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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.
- Mutual Benefit (sent from forged email address)
- -My Dearest One- "Mrs Esther D. Parr" <mrsparr@live.co.za>
- Hello, This is Ms Nichole Raner, (sent from forged email address)
- COCA-COLA LOTTERY ORGANIZATION TICKET FREE/ONLINE E-MAIL ADD... Louis Norman <info@iripin.ir>
- Your ATM payment "Rev. Peter Johnson" <kakinoaya@docomonet.jp>
- READ THIS??? 6.3.2021.... (sent from forged email address)
- You have been gifted $5 MILLION USD (sent from forged email address)
- Notice from US Postal Service!!!
- Re: (sent from forged email address)
- Payment of US$5,550,000 to your account, Florence Edward <flore202.221@mail.com>
- =?utf-8?Q?=5BSpam=5D?=
BUSINESS PROPOSAL !!! (sent from forged email address)
- GOODDAY!! "David.Asara" <coulibalmary2014@gmail.com>
- Next Of Kin business proposal Ms. Shirley Leung <no-reply@1036.cloud>
- Contact Me It Very Urgent. (sent from forged email address)
- CAN I TRUST YOU "Mrs. Victorian Reed" <@reed.org>
- Contact Mr. David Mark For Your ATM Visa Card! (sent from forged email address)
- Attention Dear Email ID owner "Ms. Charlotte Elliot" <sweet-rira@mail.goo.ne.jp>
- YOU HAVE WON US$3,000.000.00 ON E-MAIL. anna cooper <annacooper2761@gmail.com>
- Hello Reply here 96535897443kh@gmail.com "Ecitic Bank of China" <go@tantiricordi.it>
- READ CAREFULLY, "MRS.NADYA SALIM" <missnadsal@gmail.com>
- US$20.5M TRANSFER?? (sent from forged email address)
- we can discuse "Mr. ah" <tools@reals.com>
- Re-validation & Release of Your Payment. (sent from forged email address)
- Re: My sincere apology for invading into your privacy for th... "Mr. Dinesh Sharma" <info@dolcas-biotech.com>
- Re: Gilbert Atcha <gilatcha@naver.com>
- SCAM VICTIM COMPENSATION $6.5M USD (sent from forged email address)
- ATTENTION : MY DEAR 173 (sent from forged email address)
- Hello Dear, Hilda Benson <dulhilda@gmail.com>
- Dear Beneficiary Mr Campbell Peterson <mrcampbellpet@gmail.com>
- Payment Of Your "Unpaid Foreign Claims" Foreign Claims Settlement Commission <fcsc@synacor.net>
- COVID19 LOAN RELIEF OFFER / INVESTMENT "Rep-Morgan Stan" <info@mail.com>
- CAN YOU BE TRUSTED FOR THIS CHARITY WORK33.68 (sent from forged email address)
- Good Day! Mr Asad Ibn <asadibn22@gmail.com>
- Best regards, Raphael Kamara <rkamara1990@gmail.com>
- Re.Dear Beneficiary, (sent from forged email address)
- From Mrs. Lasmini Houwada (sent from forged email address)
- Change of Fund Transfer Mrs Zainab Hamed <ministryoffinancefngd@gmail.com>
- SICK WOMAN "Mrs. Lisa Milner" <kttyeeiddw@gmail.com>
- Urgent Letter Edward <gswartz@mweb.com.na>
- my subject net@yengec.net
- [Spam]Dear Winner,141 (sent from forged email address)
- Re: BUSINESS PROPOSAL........ Kofi Koduah Sarpong <dave@os3staffing.com>
- [Spam]Good News "Mrs.Florah Green" <info@usa.org>
- COMPENSATION FUND FIRST NATIONAL BANK <info@office.org>
- Investment Miss Aaren <stephenmaxwell555@gmail.com>
- Please I Need Your Help Urgently!!! web web <webweb0003@hotmail.com>
- DONATION FUNDS (sent from forged email address)
- Attention Dear: your payment is ready,, "Mrs. Zoua Diane" <mike@22tango.com>
- Attention, " Ms. Deborah Mgbogi" <gtollerep@jps.net>
- Re: I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS mrs Ruhama Koenig <worldbankaffritedbf042@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <ambassadormary843@gmail.com>
- Hello "Mr.Jean Baba" <unboard01tg@gmail.com>
- FROM: MR. JOHN KUTA John kuta <johnkuta599@outlook.com>
- FROM: MR. JOHN KUTA John Kuta <johnkuta60@outlook.com>
- FROM: MR. JOHN KUTA John kuta <johnkuta066@outlook.com>
- Good day "Lisa Robinson" <""@07d02.mspz7.gob.ec>
- . "Aisha Al-Qaddafi." <aishaghaddafi1001@gmail.com>
- DEAR GOOD DAY. MRS ROSE FELIX BRAIN <mail@tadaima2.com>
- Business Proposal ossey williams <osseywilliamsmen2001@gmail.com>
- Business Proposal williams ossey <woosseywilliams632@gmail.com>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Business Proposal ossey williams <osseywilliams200@gmail.com>
- US$3,850,000.00 financial settlement to you, Ref No. FSC/VD2... "Rebecca Knightley"<www>
- GOOD NEWS MR DAVID MOYES <davidmoyes7177@outlook.com>
- Dear Friend, "Mr. Charles Renata" <capsule-02@capsule-inc.net>
- My Dearest, "Miss.Harrita Kipkalya" <kipkalyamissharrita@gmail.com>
- Release of your fund Gabriel@maill.com
- Private information (sent from forged email address)
- investment proposal "jameszuma1974@gmail.com" <ezeluchi2@gmail.com>
- US$3,850,000.00 financial settlement to you, Ref No. FSC/VD2... "Rebecca Knightley" <www@mail.ptreka.co.id>
74 entries -- last updated: 2021-03-07 15:03 UTC
Sender domains:
- 07d02.mspz7.gob.ec (1)
- 1036.cloud (1)
- 22tango.com (1)
- capsule-inc.net (1), chinawebreference.info (1)
- docomonet.jp (1), dolcas-biotech.com (1)
- gmail.com (19)
- hotmail.com (1)
- iripin.ir (1)
- jps.net (1)
- live.co.za (1)
- mail.com (2), mail.goo.ne.jp (1), mail.ptreka.co.id (1), mailbox.com (1), mweb.com.na (1)
- naver.com (1)
- office.org (1), os3staffing.com (1), outlook.com (4)
- reals.com (1), reed.org (1)
- servers.com (1), synacor.net (1)
- tadaima2.com (1), tantiricordi.it (1)
- usa.org (1)
Anti-fraud resources:
