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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: CONGRATULATIONS!! (sent from forged email address)
- Overture weslong@usahealthrep.com
- Distance is not barrier (My Will) Mrs Joy Titus <inforcentralbj@gmail.com>
- Distance is not barrier (My Will) Mrs Joy Titus <mrsjoypaul4@gmail.com>
- Dear Friend, (sent from forged email address)
- The Team of Mega Harcourt Smith<teammega@promclaim.com
- Letzter Hinweis zu Ihrem Paket lempi@brennakirlin.ga
- Dear Friend Mrs Aisha <tracymwilliams261@gmail.com>
- RE: CONGRATULATIONS!! (sent from forged email address)
- UPDATE ON YOUR SHIPMENT "Andrew Robert"<test@comstar.ru>
- YOUR REPLY URGENTLY NEEDED "Mr Ugochukwu A. N."<xx@yy>
- RE: MUTUAL INTEREST (sent from forged email address)
- Donation Information!! Mr Charles Koch <charleskosh12@gmail.com>
- my subject "Dr. Jaffa Smith" <office@ideaplus.com.ua>
- RE: Fattura proforma-700004616 Proforma Invoice-700004616 Hamza Yildirim <info@macitmakina.com.tr>
- CITI BANK OF Texas Corporate Office (sent from forged email address)
- (no subject) Reza Khan <rezakhanuae@gmail.com>
- Dear Friend, (sent from abused email account)
- RE: WORLD BANK COVID-19 RELIEF FUND WORLD BANK <fbiwashingtondc2009@gmail.com>
- COVID-19 DONATION FOR YOU! GET BACK TO ME (sent from forged email address)
- Your fund transfer (sent from forged email address)
- congratulations. "Mrs.kristalina Georgieva" <centrale@server118.lan>
- From Mrs Miriam Carlos Miriam Carlos <mic9656@gmail.com>
- Re: To your Attention, Corporate Office <jamebuh14@gmail.com>
- Donation Information!! Mr Charles Koch <ramondclark396@gmail.com>
- China EV Car EEC standard plant Looking for JV partners and... Mr.Wang <milly126@shou.com>
- Your ATM Debit Card!! office file <brsbankplc@gmail.com>
- =?utf-8?b?R3LDvMOfZSBTaXIh?= "Frau Marah Bright" <info@usa.com>
- Donation Information!! Mr Charles Koch <richardchris467@gmail.com>
- RECRUITMENT (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- Dear Beneficiary, Kristalina Georgieva <ap.sunseries.travel@gmail.com>
- [!!Spam]Mrs.Lea Edem!! "Mrs.Lea Edem" <lea_edem@naver.com>
- APPROVAL OF YOUR FUNDS "Dr. Jaffa Smith " <office@ideaplus.com.ua>
- Lawful proposal Jaf Naeem Tahir <jafinaeemm@gmail.com>
- I have successfully transferred the money. Info <soniapauline1@gmail.com>
- Reply here if interested email:mrssarahreynolds2456@gmail.co... "Mrs Sarah Reynolds." <USA.@docomonet.jp>
- Reply here if interested email:mrssarahreynolds2456@gmail.co... "Mrs Sarah Reynolds." <"USA."@docomonet.jp>
- BUSINESS PROPOSAL (sent from forged email address)
- AWARD WINNING NOTIFICATION! "LUCKY SURF LUCKY PROMOTION" <info@punkspeed.com>
- publicrelationfacebook Covid-19 Lottery Department (sent from forged email address)
- Hello Dear (sent from forged email address)
- RE Zver Helena <helena.zver@rtvslo.si>
- From Madam. Dafina Danson,,,, "Madam. Dafina Danson" <family01family@yahoo.co.jp>
- <DIV> CAN I TRUST YOU PLEASE? (sent from forged email address)
- ATTENTION BENEFICIARY Mr.Christopher Asher Wray <info@futuro.pl>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK "Mr.John Williams" <test@onida.com>
- Re: To your Attention, Corporate Office <jamesbuh94@gmail.com>
- Re: To your Attention, Corporate Office <jmesbuh881@gmail.com>
- my subject "Mr. Eric Moor" <Info@usa.org>
- THIS IS YOUR DONATION CODE: FE207162 "Mrs. Mavis Wanczyk" <donjwilford@gmail.com>
- YOUR $17.5M DONATION CODE: FE207162 "Mrs. Mavis Wanczyk" <whadnlen@gmail.com>
- HELLO DEAR united desk <uniteddesk435@outlook.com>
- YOUR $17.5M DONATION CODE: FE207162 "Mrs. Mavis L. Wanczyk" <henryjame707@gmail.com>
- Estate Beneficiary as Next of Kin...A CALL TO YOUR NOTICE (A... (sent from forged email address)
- BUSINESS "Mr.Alexandra Peter" <portia.bethell@rbpf.bs>
- Urgent response needed. (sent from forged email address)
- Warning Notice: seb@gaia.sunn.de Verification Required ! gaia.sunn.de> Email Report <seb@gaia.sunn.de>
- HIS WILL TO YOU "Rev.sister gloria aza" <jacobbram11@gmail.com>
- MY ID ATTACHED OFFICE MAIL <wilabaypemela@gmail.com>
- Spende "Tayeb Souami"<tp@bic.ky>
- hi Riaan Mathews <peterstevenson7890@outlook.com>
- Contact Diplomat delivery of your ($10,000.000.00 USD) cash "Honorable Mike Latimo" <info@lee.org>
- (no subject) (sent from forged email address)
- PLEASE READ AND UNDERSTAND WHY I AM SEEKING FOR YOUR HELP. MRS GRACE EGOULO BOYI <austinoholdings1975@gmail.com>
- Contact Mr.James Howard immediately for your ATM CARD:??. "Mr. David Lee" <jamesbcomey197@gmail.com>
- Dear friend Contact my secretary with this Email ( wakaetata... "Mr.Walla Zongo" <skfrench@optusnet.com.au>
- supply fabio bucci <buccifabio89@gmail.com>
- PLEASE READ AND UNDERSTAND WHY I AM SEEKING FOR YOUR HELP. MRS GRACE BOYI <gwittmore@gmail.com>
- hi peter stevenson <peterstevenson54@outlook.com>
- FedEx does not ship money in CASH but BANK DRAFTS and ATM CA... From Head Office FedEx Nigeria <info@fedex.com>
- Your Consent Is Urgently Needed From Barr Malcolm Thomas. (sent from forged email address)
- Hello Good News For you "Mrs. Mavis L. Wanczyk." <troopooh146@goo.jp>
- REPLY ME FOR MORE DETAILS Salif Musa <salif.musa701@gmail.com>
- Urgent Assistance From Mr.Williams Alwell Williams Alwell <williamsalwell0@gmail.com>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- Re: Dear Sir/Madam ... Mohammed Mahmoud <no-reply@drivethrustuff.com>
78 entries -- last updated: 2021-05-01 15:00 UTC
Sender domains:
- bic.ky (1)
- comstar.ru (1)
- docomonet.jp (2), drivethrustuff.com (1)
- fedex.com (1), futuro.pl (1)
- gaia.sunn.de (1), gmail.com (27), goo.jp (1)
- hashimprmji.com (1)
- ideaplus.com.ua (2)
- lee.org (1)
- macitmakina.com.tr (1)
- naver.com (1)
- onida.com (1), optusnet.com.au (1), outlook.com (3)
- punkspeed.com (1)
- rbpf.bs (1), rtvslo.si (1)
- server118.lan (1), shou.com (1)
- usa.com (1), usa.org (1)
- yahoo.co.jp (1), yy (1)
Anti-fraud resources:
