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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- Goodnews 03-02.2021 (sent from forged email address)
- RE CHRISTLICHER OFFIZIELL GEWINNBENACHRITIGUNG "ABC BOARD" <test2@cafe24.com>
- =?UTF-8?Q?UNTERST=C3=9CTZEN_SIE_Waisenkinder?= Frau Karen Wright <karenwright11991@gmail.com>
- FROM Alex Radford & Co. Respond Urgently "Alex Radford." <info@scentmonkey.com>
- Seeking Reputable Company/Individual Representative. "Taira Masui (President/CEO)" <info@scentmonkey.com>
- DONATION OF $2,000,000 TO YOU "TomCrist" <bolg@od.pfu.gov.ua>
- Your attention please..!!! 7 (sent from forged email address)
- FROM CANADA / UK LOTTERY/ EMAIL DRAW ONTARIO 49 ANDREW DELL <buba203@live.co.uk>
- Compliments of the season to you and every members of your f... "Mr. Michael Green" <info@usa.com>
- YOUR COMPENSATION (sent from forged email address)
- Proof of proposal "Qin" <operations@silgate.cc>
- Seeking Reputable Company/Individual Representative. "ASAI SANGYO CO.,LTD." <info@scentmonkey.com>
- YOUR PAYMENT ARRANGEMENT "Mr. Greg Marume" <nikolo779@abv.bg>
- RE:DONATION FOR YOU! (sent from forged email address)
- Re (sent from forged email address)
- Immediate Business Proposal (sent from forged email address)
- Re : Can I Trust You ? my friend "Mr. Aziz Hassan" <jorgekola008@gmail.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- REF/PAYMENTS CODE: 03354. Info Dept <unitednation36@hotmail.com>
- Approved Payment Notification (sent from forged email address)
- $5 Million Usd Donation From Mr Bill Gates (sent from forged email address)
- Proof of proposal Qin <webmaster@newnetdemo.com>
- Read and Reply me sales@drquckbulck.live
- Very Important Notice Your Urgent Respond is Needed ... (sent from abused email account)
- For Your Attention: "Mrs. Zainab Ahmed" <gibbs8008@gmail.com>
- For Your Attention: Mrs Zainab Ahmed <mrszainabahmed68@gmail.com>
- Re:reply (sent from forged email address)
- Re: Your Package For Delivery (sent from forged email address)
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED = (sent from forged email address)
- Re: Payment instruction to credit your account with the sum ... (sent from forged email address)
- LETTER OF COMPENSATION " Mr. Jerry Ade" <officeofunitedbanke2@gmail.com>
- Compensation (sent from forged email address)
- Re: ATTN: PAYMENT NOTIFICATION! "Mrs.Elizabeth James" <xuguojunn2010@gmail.com>
- THIS E-MAIL IS FOR YOU (sent from forged email address)
- Your Package Release, "Mr.David Werfel"<davidwer@usa.net>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Your payment has been approved 47.225.20.48 "Ms. Judy Hill" <info@lee.org>
- General of United States Postal Service
- Attention Fund Beneficiary "U.S. Customs and Border Protection" <uscustombprotection121@outlook.com>
- ATTENTION BENEFICIARY Mrs Grace Ebele <eagle1@ruraltel.net>
- Greetings DESMOND WILLIAMS <desmondwilliams735@gmail.com>
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- Your statement is now available (sent from forged email address)
- INSTRUCTION / WARNING FROM CENTRAL BANK. (sent from forged email address)
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... "Mr. Thomas Green.<br />" <info@lee.com>
- Are you still looking for source of investment? Khale Owe <services@smart3group.com>
- You Can Help In This. "Mrs Agnes Hillary" <madamagnes@yahoo.co.uk>
- CAN I TRUST YOU? Oderah Morris <dataf920@gmail.com>
- Hi-ya (sent from forged email address)
- Good Day Urgent Attention (sent from forged email address)
- BUSINESS PROPOSAL....103 (sent from forged email address)
- More information next of kin. "Mr. Clement Orbed." <gonzalezbrown95@gmail.com>
- 4602 Quote Bdo <cyuir@starckeshop.pw>
- Re:read "Ms. Reem" <johnpinto@jvpinto.com>
- REF: LCBQ/EUR/ES200-21 "Mrs. Nastac Elisabeta Bayarmaa" <batters@rams.com>
- Urgent Respond Needed (sent from forged email address)
- FROM THE OFFICE OF AMBASSADOR Mrs Mary Beth Leonard<silerio.mary980@yahoo.com>
- ATTENTION IS NEEDED PLEASE! "Mr.Anthony Bowman" <mr.davidmark45@gmail.com>
- From Miss Juliette Kouauo( ASSISTANCE TO INVEST IN YOUR COUNTRY Miss uliette Kouauo <miss.juliettekouauo1@gmail.com>
- ATTENTION DEAR YOUR URGENT REPLY IS HIGHLY NEEDED NOW "Mrs.Jean George" <kakinoaya@docomonet.jp>
- 02-2021 "Austin Williamson" <vakantie@boeding.com>
- <I>Hello,</I></DIV>,,,,,,,,,,, MR.Mark Shilitto <sysadmin@shpdhoa.org>
- Re: :'CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M .... (sent from forged email address)
- 02-2021 "Austin Williamson" <tsj@neco.com>
- Donation and Gift From Mrs Linah Mohohlo "Mrs.Linah Mohohlo" <life10@hgacco.in>
- GREETINGS PLEASE IS URGENT "Mrs.Esther Heidi" <nik.filimonov.asia@gmail.com>
- $5 Million Usd Donation From Mr Bill Gates (sent from forged email address)
- REF: LCBQ/USA/US29807 "Mrs victoria" <gm@gov.gr>
- TRANSNEFT LLC OIL AND GAS TRANSNEFT LLC <buymccs@gmail.com>
- Greetings To You, dixter sithole <clientub29@outlook.com>
- ATM/LAG/NG Mrs Ibru Ibe <barrmrsibruibeesq@gmail.com>
- ALERT! Unclaimed Funds (sent from forged email address)
- HOW ARE YOU? "Mrs. Angela Edward" <webit53@gcaogtm.in>
- HELLO BELOVED "Mrs. Angela Edward" <webit55@gcaogtm.in>
- HELLO BELOVED "Mrs. Angela Edward" <webit56@gcaogtm.in>
- Dear friend, "Mr.Paul Kabore" <sarahjohnson181818@gmail.com>
- HELLO BELOVED "Mrs. Angela Edward" <webit58@gcaogtm.in>
- HELLO BELOVED "Mrs. Angela Edward" <webit59@gcaogtm.in>
- I await your reply <StartsevaAV99@gup.ru>
- HELLO BELOVED "Mrs. Angela Edward" <webit62@gcaogtm.in>
- HELLO BELOVED "Mrs. Angela Edward" <webit63@gcaogtm.in>
- HELLO BELOVED "Mrs. Angela Edward" <webit64@gcaogtm.in>
- HELLO BELOVED "Mrs. Angela Edward" <webit65@gcaogtm.in>
- ESP CONFIRMATION (sent from forged email address)
- Please i will like to hand you Over my Only Daughter (sent from forged email address)
- Hello "Mrs.Aisha Al-Gaddafi" <test@bgkfreight.com>
- HELLO BELOVED "Mrs. Angela Edward" <webit67@gcaogtm.in>
- HELLO BELOVED "Mrs. Angela Edward" <webit68@gcaogtm.in>
- HELLO BELOVED "Mrs. Angela Edward" <webit69@gcaogtm.in>
- URGENT REPLY Patrick Parillon <dromarr.emran@gmail.com>
- I am looking for the honest and trust person. "Miss:Hetty Doro Jakosben. " <dorotheawimmerjakosben@gmail.com>
92 entries -- last updated: 2021-02-09 17:00 UTC
Sender domains:
- abv.bg (1)
- bgkfreight.com (1), boeding.com (1)
- cafe24.com (1)
- docomonet.jp (1)
- earthlink.net (1)
- gcaogtm.in (12), gmail.com (17), gov.gr (1), gup.ru (1)
- hgacco.in (1), hotmail.com (1)
- jvpinto.com (1)
- lee.org (1), live.co.uk (1)
- neco.com (1), newnetdemo.com (1)
- od.pfu.gov.ua (1), outlook.com (2)
- rams.com (1), ruraltel.net (1)
- scentmonkey.com (3), silgate.cc (1), smart3group.com (1), starckeshop.pw (1)
- usa.com (1), usa.net (1)
- yahoo.co.uk (1), yahoo.com (1)
Anti-fraud resources:
