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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.
- Re: Bank Deal. (sent from forged email address)
- $18,991,674 USD. rcaballero@tribunalqro.gob.mx
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <abac10@bcjao.in>
- THIS E-MAIL IS FOR YOU (sent from forged email address)
- Your ATM CARD IS READY "Ambr. James Knight" <ambassadorjamesknight52@gmail.com>
- IMPORTANT BUSINESS MESSAGE Mustafa Idris <josephkamuta909@gmail.com>
- SCAMMED VICTIM USD1 MILLION BENEFICIARY.. lsmith@jimpc.net
- Kindly Respond Urgently (sent from forged email address)
- I Trust You Can Help. "Mrs Agnes Hillary" <madamagnes@yahoo.co.uk>
- Tomorrow: Join 32 Movie Fans & Friends at "TORONTO & VENICE ... The Columbus Movie Group <info@meetup.com>
- Greetings You have been gifted $5 MILLION USD From Mr Bill G... Mr Bill Gates <mksojd033@gcazo.com>
- Federal Bureau Of Investigation FBI. Washington, D.C. (sent from forged email address)
- MONEY GRAM Mahmand Abubaka <rowby@t-online.de>
- Dear Friend SIR/MADAM, Mr Saif Al-Islam Qaddafi <draliidr950@gmail.com>
- =?utf-8?B?RGVhciBGcmllbmQs?= =?utf-8?B?TXJzLiBNYXJ5bHluZSBWYW50ZWxsaS4=?= <mvantelli21@gmail.com>
- Greeting sir/madam, Mrs Debra Austine <mrsdebra01austine@gmail.com>
- SUBJECT:YOUR ABANDONED CONSIGNMENT. "Mr. Boyd Walker" <test@artantaraya.com>
- Greeting (sent from forged email address)
- Immediate Business Proposal (sent from forged email address)
- RE: I AWAIT YOUR REPLY (sent from forged email address)
- Dear friend Umar Bello <muradzongo@gmail.com>
- Dear friend umar bello <umarbello046@gmail.com>
- Dear friend Umar Bello <mb147844@gmail.com>
- Re: Change of Ownership of your $5,000,000.00 02/20/2021 "Mr. Mike James" <test@comstar.ru>
- Urgent Respond kristin Alfson <buildergareth.l@gmail.com>
- =?utf-8?Q?=5BSpam=5D?=
Attention Fund Beneficiary!!! "Mr. James Noble" <mrjamesnoble@usa.com>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- Attention Beneficiary, igta61@hgagomu.in
- Did you authorize Marylou Smith to claim your ATM card fund ... Mr.ALi Yusuf. <sysadmin@shpdhoa.org>
- From The Head of Purchase and Marketing Department. thomason wilcox <thomasonwilcox77@mail.com>
- Re: Change of Ownership of your $5,000,000.00 02/17/2021... "Tonya Copeland" <test@comstar.ru>
- Dear Friend, (sent from abused email account)
- Attention: Owner of the Fund Office File <officef705@gmail.com>
- Hi "Mr.Jean Baba" <jerrydonsin02@gmail.com>
- Compliments of the season to you and members of your family. "Mr. Michael Green" <info@usa.com>
- jackpot $2,500,000.00 (sent from forged email address)
- I am a US citizen, 59 years Old "Mr. Peter P James" <postmaster@awqafshj.gov.ae>
- SUBJECT:YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- DON'T MISS THIS OPPORTUNITY khumalo Shabalala <kshabalala5@hotmail.com>
- 111
- Confirmation =?UTF-8?B?5YWz5ZCb5qKF5YWz5ZCb5qKF?= <gmeinei12@gmail.com>
- I want you to contact Anderson Chris, "Attn: Mrs Ogechukwu Emma Emma" <WW.USA@docomonet.jp>
- US$3,850,000.00 financial settlement to you, Ref No. FSC/VD2... "Elizabeth Blethyn" <www@mail-gw-1.hsolution.fr>
- PAYMENT OF US$2.5MILLION FIRST NATIONAL BANK OF AMERICA <bankfirstnational18@gmail.com>
- URGENT Bukuri Dervishi <aayew62@gmail.com>
- THIS IS YOUR ATM CARD, "Dr. Koffi Rose" <diplomaticagentoffice39@gmail.com>
- Dear Sir, Mohamed Isaka <jonesoarogbofa@gmail.com>
- Contact Our Attorney For Your Payment If You Are Alive! (sent from forged email address)
- donation Helen Paddy <soniakouame41@gmail.com>
- Please I need your urgent response: "COL: PACE KIM" <piqueanderson1@gmail.com>
- May the Peace of the Lord be with you "Mrs Maria Talley" <kate.macfayden@btconnect.com>
- Re: Your Package For Delivery +0 FILE <edmiler01@gmail.com>
- Please I need your urgent response: "COL: PACE KIM" <hinnoumabou@gmail.com>
- Mrs.Lea Edem!! (sent from forged email address)
- Please I need your urgent response: "COL: PACE KIM" <danielzedaprivate@gmail.com>
- RE: PAYMENT SCHEDULE.. (sent from forged email address)
- I am Miss Linda Ibrahim Coulibaly 31 years old female from t... Miss Linda Coulibaly <misslindacoulibaly22@gmail.com>
- HOW ARE YOU? "weba1 ." <weba1@motagu.in>
- Greetings Reb <schi32@bcjao.in>
- hi office <togoleseheardoffice@gmail.com>
- hello dear, Sharalis Canales <sandrajordan1122@gmail.com>
- Your fund (USD $2,500,000)BF "Wella. Zong" <wallazongo@gmail.com>
- Greetings in the name of our lord Jesus Christ. Mrs Christabell Horste <centralbakcustomer98@gmail.com>
- direct foreign investment "Engr. Jacob Williams" <diplomathabibhakeem@gmail.com>
- (no subject) David Johnson <j.goodluck2015@gmail.com>
- Transaction Code: (805) Central bank of Nigeria <wilsondavid5141@gmail.com>
- Beloved in Christ, (sent from forged email address)
- hi best office <bestoffice12@gmail.com>
- Greeting in Jesus name!!! kate harry <kateharry255@gmail.com>
- I want to seek your assistance MR Abdoul Hassan <issa.maho1@gmail.com>
- I want to seek your assistance MR Abdoul Hassan <abdoul.hassan01@gmail.com>
- I want to seek your assistance Mr Abdoul hassan <gendramerie.bf@gmail.com>
- I want to seek your assistance Mr Abdoul Hassan <mr.bello.usman1@gmail.com>
- Hello okay "Ms. Reem"<info@mihannic.com>
- Attn: Fund Owner! "Mr. MARK WHITE" <chukuemekaunugrace@gmail.com>
- FEDEX DELIVERY SERVICE COMPANY "Mr. William Wood" <johnherrinson@gmail.com>
- FEDEX DELIVERY SERVICE COMPANY "Mr. William Wood" <stevenmicheal229@gmail.com>
- FEDEX DELIVERY SERVICE COMPANY "Mr. William Wood" <usafbioffice46@gmail.com>
- FEDEX DELIVERY SERVICE COMPANY "Mr. William Wood" <unitedparcelservicebeninrepuuu@gmail.com>
- Dear Friend Abdulaiye Rahmani <abdulaiyerahmani360@gmail.com>
- Hello Dear Victor Markson <dominik.mustapic@avig24.de>
- ATTENTION BENEFICIARY Marina Luda <ludamarina132@gmail.com>
- FEDEX DELIVERY SERVICE COMPANY "Mr. William Wood" <wm994071@gmail.com>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <abac109@bcjao.in>
- FEDEX DELIVERY SERVICE COMPANY "Mr. William Wood" <chrisbrownwebb@gmail.com>
90 entries -- last updated: 2021-02-21 15:00 UTC
Sender domains:
- artantaraya.com (1), avig24.de (1), awqafshj.gov.ae (1)
- bcjao.in (3), bitches.trillianpro.com (1), btconnect.com (1)
- comstar.ru (2)
- docomonet.jp (1)
- gcazo.com (1), gmail.com (44)
- hotmail.com (1)
- mail-gw-1.hsolution.fr (1), mail.com (1), meetup.com (1), methaddict.trillianpro.com (1), mihannic.com (1), motagu.in (1)
- servers.com (1), shit.trillianpro.com (1), shpdhoa.org (1)
- t-online.de (1)
- usa.com (2)
- yahoo.co.uk (1)
Anti-fraud resources:
