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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: Dear beloved (sent from forged email address)
- FROM Sakura Wilcox Sakura Wilcox <lynda.w@cox.net>
- BUSINESS PROPOSAL (sent from forged email address)
- Re: (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK (sent from forged email address)
- ON TRUST (sent from forged email address)
- Your Approved Payment (sent from forged email address)
- Make money from home, "Chung's Electronic"<test@testr.ru>
- $5,000.00 sent today. "Mrs.Luise Adams." <mrjhnlucas@gmail.com>
- Immediate Business Proposal (sent from forged email address)
- $5,000.00 sent today. "Mrs.Luise Adams" <greenmrjames@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Hello, (sent from forged email address)
- $18,991,674 USD.. admin@strapons-and-toys.com
- FINAL NOTICE (sent from forged email address)
- The Delivery OF Your Consignment Boxes "Mr. John Moyes" <waynemrssandra85@gmail.com>
- Re: Hello My Dear , "Mrs. Cindy Esther Chao." <krivan7272@gmail.com>
- TTCM/Ba "Gates Foundation" <odobemar.xavier@sefaz.ce.gov.br>
- FACEBOOK DONATION.. Your E-mail has won for you $ 5 Million ... (sent from forged email address)
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <leviibeh1@gmail.com>
- Re: Hello My Dear , "Mrs. Cindy Esther Chao" <ajembahugo@gmail.com>
- Compliment of the day, "MR.SULEMAN IBRAHIM" <polinter50@gmail.com>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <mr.rasheedabdulh44@gmail.com>
- ATTN AGENCY <grahamhood69@gmail.com>
- Legitimate Transaction (sent from forged email address)
- Read and reply me "Mrs.Doris Kumane" <harounaouedraogoh@gmail.com>
- Dear beloved, (sent from forged email address)
- Re: proposta "Gates Foundation" <conselhosivatuba@ivatuba.pr.gov.br>
- YOUR FUND TRANSFER "Mr Femi Brown" <info@hydrastore.co.za>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web0092@outlook.com>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web0031@outlook.com>
- Dearest One in the Lord, "Mrs.Roseline Nahum" <mrs.elizabethgideon123@gmail.com>
- ATTENTION BENEFICIARY (sent from abused email account)
- Good news "Mr. google win " <gitlab@mail.wood-ed.fr>
- Re: Hello My Dear , "Mrs. Cindy Esther Chao." <derrekstan@gmail.com>
- Dear Valued Customer, "Mr. Rahul Gandhi" <cwade9@hotmail.com>
- YOUR ATM CARD RELEASE ORDER: KONE TIEMOKO JOSEF <bceaotelexdeptoptn@gmail.com>
- ATTN: Sir/Madam "Mrs. Jennifer L. Moore" <economist@walrus.ru>
- Re: THE FUND IS IN WOODFOREST NATIONAL BANK kdbcares77@gmail.com
- Important Info 10/04/2021 "Elite Attorneys & Associates"<advgregwilford@gmail.com>
- Director cash processing Unite "Mr Benson Abudukarim"<info@info.org>
- Re: Your Abandoned Package For Delivery162.221 "Robert M. Hopper." <test@central.mercfresh.com>
- Dear friend, "Poroli SreeJith" <economist@walrus.ru>
- Your ATM card.,,,,,,,,,,,39 lsmith@jimpc.net
- I NEED YOUR FULL TRUST. Razak Donkor <burtonjoan2@gmail.com>
- urgent. adrian@dr-ph.com
- Attn Lucky Winner (sent from forged email address)
- Re Dear beneficiary Ms Shirley Leung <no-reply@gruppohera.it>
- Compliments of the season to you and members of your family... From Michael Green <info@usa.com>
- Good Day ! "Mr. Noel Quinn" <janetpacker29@gmail.com>
- Hi "Mr.Jean Baba" <unboard01tg@gmail.com>
- PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME webrfrt qk <webrfrtqk@outlook.com>
- Dear award recipient, Covid -19 Compensation funds from UN. "Dr. Micheal Saito"<joshuafoundation@clear.net.nz>
- FROM: MR. JOHN KUTA John Kuta <johnkuta015@outlook.com>
- Suspicious Sign-In From A Different Location (sent from abused email account)
- please i need your help Jana Kipkalya Kones <kipkalyakonesjana@gmail.com>
- please i need your help "Miss Jana Kipkalya Kones." <kipkalyakonesjana@gmail.com>
- THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... "Mrs. Carolyn" <Carolyn@us.org>
- Re: (sent from forged email address)
- Donation of $2.5m usd for You. "Mr. Warren Buffet" <buftw@02.pl>
- FACEBOOK DONATION.. Your E-mail has won for you $ 5 Million ... "FACEBOOK POST COVID19 LOTTO FOUNDATION" <info@facebooklottery.com>
- Attention "WWW. UNITED BANK OF AFRICA" <bankofafricabenin69@gmail.com>
- Mrs Donna Stevens "Mrs.Donna Stevens" <maryfranson56@gmail.com>
- The authority of United States Federal Court Of Claims "Hon.David A.Tapp" <DavidTapp@docomonet.jp>
- Email Leads, SMTP, ZIMBRA, ROUNDCUBE, LINKEDIN 100% SURE
IN... (sent from abused email account)
- Dear Friend, (sent from abused email account)
- Re.Important Message. (sent from forged email address)
69 entries -- last updated: 2021-04-11 15:00 UTC
Sender domains:
- 02.pl (1)
- central.mercfresh.com (1), clear.net.nz (1), cox.net (1)
- docomonet.jp (1)
- facebooklottery.com (1)
- gmail.com (22), gruppohera.it (1)
- hotmail.com (1), hydrastore.co.za (1)
- info.org (1), ivatuba.pr.gov.br (1)
- mail.wood-ed.fr (1)
- outlook.com (4)
- sefaz.ce.gov.br (1)
- testr.ru (1)
- us.org (1), usa.com (1)
- walrus.ru (2)
Anti-fraud resources:
