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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.
- Your ATM card (sent from forged email address)
- 6/4/2021 "Mr. X" <Mrs Rose Clark>
- IMPORTANT EMAIL........ INFO <009tyy251@gmail.com>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox716@gmail.com>
- FINAL NOTICE (sent from forged email address)
- Loan Offer "Robert Fast Capital" <lori@napavalleywww.com>
- Establishment Ventures. "Alfred Jake" <alfredjake360@gmail.com>
- Diplomat Agent in charge for your delivery. "Diplomat;Courier Agent" <robertfreeman274@gmail.com>
- Re: My Proposal l2@mail.hsc.com.tw
- Donation "Mr. Jack P" <marsfund@give.net>
- Matter Of Trust ..!!!!..File.No.......211./ 154 ... (sent from forged email address)
- Very Urgent. (sent from forged email address)
- Dear Customer DHL COMPANY <joewilliamsluck171@gmail.com>
- Business Proposal "Mr. Bill Smith" <sbill4732@kw.com>
- Dear Customer "DHL International (Nigeria) Ltd." <michealcas231@gmail.com>
- Loan Offer "Robert Fast Capital" <david@renegade83.com>
- URGENT NOTICE (sent from forged email address)
- Your ATM card.,,,,,,,,,,, lsmith@jimpc.net
- CONTACT THE COURIER AGENT "Mr. Mico Lawson" <micolawson121@gmail.com>
- From Sakura Wilcox Mrs.Sakura Wilcox <info@emexapparelcorp.community>
- Dear Partner, (sent from forged email address)
- 2% Loan Offer "Ocean Finance" <info@multimodalservices.com>
- Good Day Friend (sent from forged email address)
- Your ATM package "Mrs.Chinyere Morgan" <wunionmoon@gmail.com>
- Good day my dear (sent from forged email address)
- Re: jbricenoq@coopacnsr.com.pe
- Re: Great Opportunity Den Andrew <report@eventbook.it>
- Best Regards Mark Minta <markminta@rediffmail.com>
- Dear Beloved Susan Tibos <susantibos16@outlook.com>
- Bank Report maokai@gusikowski.ml
- PLEASE I NEED YOUR ASSISTANCE!!!!! "Mrs. Rita Madine" <dsolomond49@hotmail.com>
- I NEED YOUR IMMEDIATE RESPOND "Dr. WAHEED HASSAN" <diamond77225967@gmail.com>
- PLEASE I NEED YOUR ASSISTANCE!!!!! "Mrs. Rita Madine" <davidwilliams043@hotmail.com>
- *****SPAM***** YOUR ATM Card Payment Release: REPLY URGENTLY... "Mr Ugochukwu A. Nwaghodoh" <test@comstar.ru>
- Hello Goodevening. (sent from forged email address)
- You are picked for $500,000 medical benefit !!! SHERYLL GOEDERT <admin@ooredooiaas.qa>
- =?utf-8?q?Best=C3=A4tigung_der_Paketzustellung?= jana@gusikowski.ga
- Business Assistance "Chai Yew Kong" <kalidas.pathak@srmbsteel.com>
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! Richard Kollmar <unitednationsoffice063@gmail.com>
- Schaeffler (sent from forged email address)
- Important delivery Notice: info@westerncom.net have 6 Pendin... westerncom.net cpanel Support <info@westerncom.net>
- Dear Winner... (sent from forged email address)
- Dear Customer! (sent from forged email address)
- YOU WON "Mr. RichardWahl" < mason@jacyntheswift.ga>
- Apply for a loan today "Robert Fast Capital" <hero20@chol.com>
- FROM: OFFICE OF UNITED NATION 05:04:2021 "Mr. Ant?nio Guterres" <infoinf738@gmail.com>
- CATHOLIC CHARITY DONATIONS CATHOLIC CHARITY DONATIONS <www.@docomonet.jp>
- RE... "Mr. Charles" <legua@lenaslegua.com>
- Your Attention Please..!!!!!!2 ... (sent from forged email address)
- Please I need your urgent response. Mrs Angela Griffit <angelagrifith@gmail.com>
- CAN YOU WORK WITH ME INFO INFO <infocontroloffice05@gmail.com>
- Compliment of the day, 20 MR.WILLIAM BEN <info@usa.org>
- FROM EFGB ONLINE ACCOUNT OPEN FOR YOU Efgb <jeffjphnson08@gmail.com>
- Mrs Suzara Maling Wan Mrs Suzara Maling Wan <eco.bankplcburkina.faso1@gmail.com>
- HELLO PLEASE READ MESSAGE.... amira.hajjar<lcy@btcbio.com>
- Can I confide in you? "Mrs. Yolanda Belham" <owensdaren49@gmail.com>
- Can I confide in you? "Mrs. Yolanda Belham" <godwiincbnn@gmail.com>
- Dear Sir or Madam, Mr Hashim <francismr4752@gmail.com>
- hi Charlie Aptroot <peterstevenson603@outlook.com>
- REPLY FOR URGENT SUPPLY OF YOUR PRODUCT ISAA MOHAMMED <gaddyfredrick@gmail.com>
- (no subject) (sent from forged email address)
- MY OFFER Lansana Jeneba <kdatvi4582@gmail.com>
- =?UTF-8?B?44GT44KT44Gr44Gh44Gv?= Hitomi Eto <hitomie559@gmail.com>
- IMPORTANT INFORMATION:..67 (sent from forged email address)
- NOTICE FOR AN ABANDONED CONSIGNMENT (sent from forged email address)
- Treat as Urgent "Malcolm.Burrows" <ag7327118@gmail.com>
- From Rev. Kampsotn Lars "Rev. Kampsotn Lars" <mrhenrikbjorn1961@gmail.com>
- [GSN Suspected Spam]
CAN YOU BE TRUSTED FOR THIS CHARITY WO... (sent from forged email address)
- Re: Can I Trust You Joyce Kabore <aster.chan@e-server.org>
- Business Proposal "Dr. William Adams" <ww.wongaloans2017@gmail.com>
- NOTICE FOR AN ABANDONED CONSIGNMENT "James Robinson" < <">"@pop15.openpop3.com>
- NOTICE FOR AN ABANDONED CONSIGNMENT "James Robinson" < <">"@u15366316.onlinehome-server.com>
- Dear Friend "Staff Sergeant Stephens William David." <wmrben3@gmail.com>
- Draw (sent from forged email address)
- NOTICE FOR AN ABANDONED CONSIGNMENT "James Robinson" < <">"@s15328764.rootmaster.info>
- NOTICE FOR AN ABANDONED CONSIGNMENT (sent from forged email address)
- After A Serious Thought. (sent from forged email address)
- Notification of payment by ATM Master Credit Card "Barr.Barind Mialin" <anzu_hirano@crux.ocn.ne.jp>
- RE "Mr. charles"<toshiba@workforce.co.za>
- Corporal Works of Mercy hectorfidel989@gmail.com
- Thanks For Your Reply? (sent from forged email address)
- Dear Friend, (sent from abused email account)
- CAN I CONFIDE IN YOU? "Mr. Sharon Richardson" <termsformulis@yahoo.com>
- INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND. "MR. KOBUA LEE" <liamkob03@gmail.com>
- Hello/Urgent (sent from forged email address)
- HELLO, Dear Beloved, I am Mrs. Jane Valerian from, United St... "Mrs. Jane Valerian" <mrs.janeval19772@gmail.com>
- Contact Email;allenbells1278@gmail.com "MR.ALLEN BELLS" <paulmbah86@gmail.com>
91 entries -- last updated: 2021-04-07 15:07 UTC
Sender domains:
- btcbio.com (1)
- chol.com (1), comstar.ru (1), crux.ocn.ne.jp (1)
- docomonet.jp (1)
- e-server.org (1), emexapparelcorp.community (1), eventbook.it (1)
- give.net (1), gmail.com (28), gsys.com (1)
- hotmail.com (2)
- jacyntheswift.ga (1)
- kw.com (1)
- lenaslegua.com (1)
- multimodalservices.com (1)
- napavalleywww.com (1)
- ooredooiaas.qa (1), outlook.com (2)
- rediffmail.com (1), renegade83.com (1)
- semo.net (1), srmbsteel.com (1), support.com (1)
- usa.org (1)
- westerncom.net (1), workforce.co.za (1)
- yahoo.com (1)
Anti-fraud resources:
