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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.
- FROM MRS SUZANA VAYE. "SUZANA VAYE" <info@rin.org>
- Re: Waiting For Your Candid Response "Salim Y. Ahmed" <salimy.ahmed@applicatore.com>
- Good day, "Mr.Jean Baba" <albertchebe2@gmail.com>
- I AM SORRY TO ENCROACH IN TO YOUR PRIVACY. (sent from forged email address)
- Re:reply "Ms. Reem" <johnpinto@jvpinto.com>
- Hello "Mr.Jean Baba" <jerrydonsin6@gmail.com>
- I Trust You Can Help. "Mrs Agnes Hillary" <madamagnes@yahoo.co.uk>
- Attention: Beneficiary, "Mr.JERRY NELSON " <inof@lee.com>
- Good day, "Mr.Jean Baba" <mrberrydon1@gmail.com>
- Hello "Mr.Jean Baba" <jerrydonsin04@gmail.com>
- Re:Business Partnership !!! (sent from forged email address)
- CALL OR TEXT ME URGENT (505) 871-1971 "DIPLOMAT MARK" <info@lee.org>
- =?utf-8?Q?RE:WHO_GRANT_=C2=A0World_Health_Organization_(WHO)?=
- Financial Instrument for Lease (sent from forged email address)
- Dear Sir/ Madam 75 "Mrs Claudia Herman" <wfcorp@gnpbu.ru>
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- =?utf-8?Q?=5BSpam=5D?= (sent from forged email address)
- CONFIDENTIAL: Important Confirmation Letter from United Stat... Ivan Todd <info@usarmy.mil.gov.org>
- Request For Assistance (sent from forged email address)
- (Re: Instruction to credit your account with $3,150,567.00) "Mr. Scott Grog" <filefff230@gmail.com>
- Attn (sent from forged email address)
- (Re: Instruction to credit your account with $3,150,567.00) "Mr. Scott Grog" <greenjohn20202@gmail.com>
- Looking for EEC EV assembly plant partners of joint Venture ... Mr.Wang <milly126@shou.com>
- Attention "UBA Group" <soperfrd@gte.net>
- COVID19 LOAN / BOND INVESTMENT OFFER ... (sent from forged email address)
- Acknowledge the receipt of this email (sent from forged email address)
- REMINDER TO YOU? (sent from forged email address)
- Dear Friend, Miss Aish Ibrahim <mridrismusa161719@gmail.com>
- HELLO Princess Jana Bin Al Saud <binalsaudprincessjana@gmail.com>
- Congratulations Hon Beneficiary???, United Nations <mingmui10@msn.com>
- Greetings "Mr.Robin Ramphal" <caminataidrissa@gmail.com>
- Greetings "Mr.Robin Ramphal" <robinramphao22@gmail.com>
- Compensation (sent from forged email address)
- Payment notice Tony Fisher <tfisher77220@accountant.com>
- Greetings "Mr.Robin Ramphal" <robinramphal58@gmail.com>
- Greetings "Mr.Robin Ramphal" <billmark235@gmail.com>
- Greetings "Mr.Robin Ramphal" <virginiecharlotte30@gmail.com>
- Hello Dear Victor Markson <dominik.mustapic@avig24.de>
- Dear Customer!!!, Miss Cynthia Chinwendu <godsonjohnbosco@gmail.com>
- Greetings "Mr.Robin Ramphal" <virginiecharlo4222@gmail.com>
- IMPORTANT EMAIL......... " Officer Larry Mconnor" <test@comstar.ru>
- =?UTF-8?Q?(Abschlie=C3=9Fende_Mitteilung_f=C3=BCr_die_Zahlun... El gordo de la Primitiva Lotterie Spanien <support@oel-magazin.de>
- Greetings "Mr.Robin Ramphal" <tomstreather0@gmail.com>
- Greetings "Mr.Robin Ramphal" <tomstreather98@gmail.com>
- Greetings "Mr.Robin Ramphal" <virginiecharlotte292@gmail.com>
- FINAL NOTICE. (sent from forged email address)
- Greetings "Mr.Robin Ramphal" <johnson0paul8@gmail.com>
- My donation to you and your family !! (sent from forged email address)
- Dear Friend, (sent from abused email account)
- Greetings "Mr.Robin Ramphal" <western2uniontransfer@gmail.com>
- PAYMENT PROJECT ATM MASTER CARD AND ONLINE BANKING DEPARTMENT <ubabankloginactivation@gmail.com>
- MICHEAL DELLINGTON surya@gmail.com
- COVID19 LOAN RELIEF OFFER / INVESTMENT "Rep-Morgan Stan" <df@0stockplan.com>
- =?utf-8?b?R2zDvGNrd8O8bnNjaGUu?= s.rodin@elnavf.ru
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox77@gmail.com>
- Attn: BENEFICIARY !=! (sent from forged email address)
- =?utf-8?b?R2zDvGNrd8O8bnNjaGUu?= oxfamaidint@hotmail.com
- Very Urgent: Call or text Mr Johnson Right for your delivery... Mrs Sandra Leon <info@usa.net>
- Attention: Beneficiary "Mrs. Stella Linus" <ma407350@gmail.com>
- Am Mr Michael Donald the CEO of citibank, Mr Michael Donald <mrshannahnicholas@gmail.com>
- REPLY AS SOON AS POSSIBLE "Dr Raymond Chien Kuo Fung, Chairman of Hang Seng Bank Ltd, Hong Kong Hang Seng" <sylvie.orfao@ensait.fr>
- Kindly Respond Urgently (sent from forged email address)
- <I>Hello,</I> Mr.Mark Shilitto <sysadmin@shpdhoa.org>
- <I>Hello,</I> (sent from forged email address)
- Seeking Reputable Company/Individual Representative. "Taira Masui (President/CEO)" <info@scentmonkey.com>
- YOUR ATM PAYMENT "Rev. Peter.Johnson " <>
- FEDEX DELIVERY SERVICE COMPANY "Mr. William Wood" <unitedparcelservicebeninrepuuu@gmail.com>
- Dear Beloved (sent from forged email address)
- FEDEX DELIVERY SERVICE COMPANY "Mr. William Wood" <stevenmicheal229@gmail.com>
- FEDEX DELIVERY SERVICE COMPANY "Mr. William Wood" <wm994071@gmail.com>
- REMINDER TWO SEE? "Mr. ahmedabdullah" <info@pdt.co.ir>
- FEDEX DELIVERY SERVICE COMPANY "Mr. William Wood" <chrisbrownwebb@gmail.com>
- FROM BARRISTER WILLIAM E. JAMES..62.212.234.108 "Barr. William Ekwueme James" <info@barrister.org>
- GREETINGS MY DEAR FRIEND "Mrs. Esther" <heidialia87@gmail.com>
- Contact the Courier Agent "Mr. Mico Lawson" <fredericjanssen7@gmail.com>
- Assistance "Mrs. Elizabeth Dipuo Peters" <legal@internet.co.za>
- NOTICE (sent from forged email address)
- Dear Winner, BMW:6743222009/FQ13!!! "Mr. Oliver Zipse"<info@bmw.org>
- PLEASE GET BACK TO ME emmy amu <earthpair16@gmail.com>
- =?ISO-8859-1?B?ozEuNQ==?= million British Pounds "Gareth & Catherine Bull" <chisui_mur@cals-hokkaido.net>
- Good day MR.NNAEMEKA EJEHH <akbarceo1960@outlook.com>
- from kingsley kingsley ampah <kingsleyampah1@outlook.com>
- Hello Dear Victor Markson <panagiotis.gaitanis@avig24.de>
- Attention: legitimate owner of the fund, IMF Headquarters Washington <mrslorritawolfgang143@gmail.com>
- $3,500,000.00 "Chalse Jackson Jr." <jcharlse000290@gmail.com>
- RE: Treat As Urgent/ "Mr. Dave West" <test@fitser.com>
- From Mr Hussein. Hussein Hughes <iainwright.morgannlewis.ml@gmail.com>
- This is good "Mr. Mathew Zikalala" <info@menergyinternational.com>
- information fund transfer <w.westerrn.union.com@gmail.com>
- COMPENSATION FUNDS 124 (sent from forged email address)
- Greetings You have been gifted $5 MILLION USD From Mr Bill G... Mr Bill Gates <richardoleg8@gmail.com>
- Re: Waiting For Your Candid Response.. "Attorney Salim Y. Ahmed" <mrstephenkgarret@gmail.com>
- YOUR SHIPMENT Mr David Morris <ellisdavid497@gmail.com>
- FROM INTERPOL 61.220.44.38 "Mr. Rodel Michael rgrosales" <info@interpol.org>
- HOW ARE YOU TODAY? Aisha El Gaddafi <atm.collection.officcee@gmail.com>
- YOUR ATM CARD PACKAGE IS NOW READY FOR DELIVERY TO YOU DHL Express <johnubah111@gmail.com>
- With Much Love From My Heart... "Mrs. Olivia Austin" <austinolivia@uplink.comt>
- ATTENTION "MRS.AILEEN BILLANES" <econsuilan001@gmail.com>
- PAYMENT (sent from forged email address)
- Notification of Your Outstanding Payment of $10.500,000,00 (sent from forged email address)
- To your Attention Beneficiary! Federal Reserve Bank <desmoineslowa493@gmail.com>
- Federal Bureau Of Investigation FBI. Washington, D.C. (sent from forged email address)
- INVESTMENT PROPOSAL "Dr Galbraith Sajida" <galsaj@blgl.com>
- THIS IS YOUR ATM CARD, "Dr. Koffi Rose" <taskforceoffice4@gmail.com>
109 entries -- last updated: 2021-02-19 15:04 UTC
Sender domains:
- 0stockplan.com (1)
- 1036.cloud (1)
- accountant.com (1), applicatore.com (1), avig24.de (2)
- barrister.org (1), blgl.com (1), bmw.org (1)
- cals-hokkaido.net (1), comstar.ru (1)
- ensait.fr (1)
- fitser.com (1)
- gmail.com (43), gnpbu.ru (1), gte.net (1)
- internet.co.za (1), interpol.org (1)
- jvpinto.com (1)
- lee.com (1), lee.org (1)
- mailbox.com (1), menergyinternational.com (1), msn.com (1)
- oel-magazin.de (1), outlook.com (2)
- pdt.co.ir (1)
- rin.org (1)
- scentmonkey.com (1), servers.com (2), shou.com (1)
- uplink.comt (1), usa.net (1), usarmy.mil.gov.org (1)
- westernirrigation.net.au (1)
- yahoo.co.uk (1)
Anti-fraud resources:
