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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.
- ***SPAM*** NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE ... "Mr.John Williams"<test@nudtarch.sk>
- Awaiting your prompt reply Kevin Sanou <ouspare1@gmail.com>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK "Mr.John Williams" <test@onida.com>
- Dear friend Contact my secretary with this Email ( wakaetata... "Mr.Walla Zongo" <skfrench@optusnet.com.au>
- RE: MUTUAL INTEREST (sent from forged email address)
- Re: Contact Me It Very Urgent (sent from forged email address)
- Can you Supply your Products (sent from forged email address)
- RE.. "Mr. Peter Alexandra" <mrpeteralexandra3033@gmail.com>
- Uw aandacht alstublieft../ Your Attention Please. 8 "Dr.Evans Egobia" <drevansegobia1@yahoo.com>
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- SPENDE Manuel Franco <maria.mejia@municipalidad-escuintla.gob.gt>
- Hello Dear (sent from forged email address)
- Attention Fund Beneficiary 01/05/2021 "Mr. Larry Ken" <info@semder.org>
- HELLO. "Yahya Jameh of the Gambia." <yjammeh21@gmail.com>
- MUTUAL TRANSACTION PROPOSAL (sent from forged email address)
- Awaiting your prompt reply Kevin Sanou <cateralen@gmail.com>
- http://www.bbc.com/news/world-asia-26503141 "Laurie Mcilwee" <noreply@lauriemmcilweeconsult.com>
- Deine Aufmerksamkeit bitte.. "Frederick Davies"<FrederickDavies1@gmx.com>
- Current Manpower Recruitment Mr. Frederick Harrison <hr@immigrationconsultant.com>
- BUSINESS PROPOSAL (sent from forged email address)
- My Beloved in Christ, Debra Lawrence <ldebra109@gmail.com>
- Re: Your Abandoned Package For Delivery88.152 (sent from forged email address)
- My Beloved in Christ, "Mrs. Maureen Greaves" <greavesmrsmaureen166@gmail.com>
- Dear Friend Mr Kelly Don <btce.md001@gmail.com>
- Re Your Consent Is Urgently Needed From Barr Malcolm Thomas. "Barr Malcolm Thomas" <wilson@turbolinenet.com.br>
- online banking "Mr.Christopher Ngoesine" <diplomatfrankobi463@gmail.com>
- YOUR PAYMENT ARRANGEMENT (CODE 190.198) "Dr.Steven Strcikland" <nikolo777@abv.bg>
- Contact Diplomat delivery of your ($10,000.000.00 USD) cash "Honorable Mike Latimo" <info@lee.org>
- Your ATM Cards Released "Dr. DOUGLAS MORRISON" <ryzhko_o@kamkor.org>
- Dear friend, DR DANZAMANN <dr.danzamannn@gmail.com>
- CONTACT UPS FOR YOUR ATM CARD PACKAGE "Mrs.Hillary Florence" <mrs.hillaryf01@gmail.com>
- BRODA CONTACT ME FOR INDIA,ASIAN NORMAL ACCOUNTS,AND ALIBABA... eze ezekwe <ezekweindiaeze5@gmail.com>
- HIGHLY URGENT SHEIKH KUBAR <abdulmajidkubar0@gmail.com>
- BRODA CONTACT ME FOR INDIA,ASIAN NORMAL ACCOUNTS,AND ALIBABA... eze ezekwe <ezekweindiaeze4@gmail.com>
- BRODA CONTACT ME FOR INDIA,ASIAN NORMAL ACCOUNTS,AND ALIBABA... eze ezekwe <ezekweindiaeze3@gmail.com>
- BRODA CONTACT ME FOR INDIA,ASIAN NORMAL ACCOUNTS,AND ALIBABA... eze ezekwe <ezekweindiaeze2@gmail.com>
- BRODA CONTACT ME FOR INDIA,ASIAN NORMAL ACCOUNTS,AND ALIBABA... eze ezekwe <ezekweindiaeze@gmail.com>
- CONTACT UPS FOR YOUR ATM CARD PACKAGE "Mrs.Richards Haley" <mr.richardshaley@gmail.com>
- CONTACT UPS FOR YOUR ATM CARD PACKAGE "Mr.Bod D. Otega" <bodotega@gmail.com>
- CONTACT UPS FOR YOUR ATM CARD PACKAGE "Mrs.lelean okoro" <lelaenokoro@gmail.com>
- THANK YOU, I PRESENT GIFTS TO YOU Andre Peters <andrepeters910@gmail.com>
- A CALL TO YOUR NOTICE..(ACT FAST).. (sent from forged email address)
- Re: Reconfirm Your Details Mr Jeffery Mark <us.immigrationofficer.servicess@gmail.com>
- Can i confide in you? Oderah Morris <datafile0121@gmail.com>
- Reply Now "Tony Ebere" <lee@info.com>
- CONTACT UPS FOR YOUR ATM CARD PACKAGE "Mrs.Lucein Ovia" <luceinovia6@gmail.com>
- GOOD NEWS "Mr. Chuck Feeney" <pima626@titan.ocn.ne.jp>
- Dear Beneficiary, Kristalina Georgieva <manoj.trident.intl@gmail.com>
- GOOD NEWS "Mrs.Susan Leo" <gujamesmo7@yahoo.com>
- =?utf-8?q?Dies_ist_mavis_Wanczyk=2E_Ich_m=C3=B6chte_wissen=2... "Mavis L. wanczyk" <felix.holderberg@gesobau.de>
- My Dear Good Friend...........Get Back to me Ken Brown <dienadim1@gmail.com>
- Dear friend Contact my secretary with this Email ( wakaetata... (sent from forged email address)
- Dear Friend, (sent from abused email account)
- publicrelationfacebook Covid-19 Lottery Department (sent from forged email address)
- congratulations. "Mrs.kristalina Georgieva" <centrale@server118.lan>
- FedEx does not ship money in CASH but BANK DRAFTS and ATM CA... From Head Office FedEx Nigeria <info@fedex.com>
- Greeting from Mohammed Al-Jleilati Mohammed Al-Jleilati <server@cfca.com.cn>
- Funding "Michael Williams" <felix.holderberg@gesobau.de>
- Hello! (sent from forged email address)
- Attn:Dear, Mark Borgar <markborgar219@gmail.com>
- Reliable Investment Partnership (sent from abused email account)
- GREETINGS IN JESUS NAME!!! Mr Godwin <mrgodwin206@gmail.com>
- <B><I>SCAMMED VICTIM USD1 MILLION BENEFICIARY..</B></I></DIV> (sent from forged email address)
- RE: (US$2,600,000.00 USD) for being a victim DAVID JACKSON <abelubaka2020@gmail.com>
- Re: IMF Press Release Code (7102) of $10.7 Million USD INFO OFFICE <www.434@docomonet.jp>
- Hey!! (sent from forged email address)
- A MUTUAL BUSINESS PROPOSAL... Anita Debbi <theresamargai00@gmail.com>
- *****SPAM***** Thanks for accepting my Offer Mr. Warren Buffet<buftw@02.pl>
- Warning Notice: seb@gaia.sunn.de Verification Required ! gaia.sunn.de> Email Report <seb@gaia.sunn.de>
- Attention Sir. Barrister Tomas Jerry <btje0010@gmail.com>
- Attention Sir. Barrister Tomas Jerry <balike010@gmail.com>
- ABOUT YOUR FUND (sent from forged email address)
- Thanks for accepting my Offer.. Mr.Warren Buffet <buftw@02.pl>
- 10.6 Abschliebende Mitteilung fur die Zahlung des nicht bean... "Mr. Daniel Rodriguzlaw"<support@hardtask.com>
- part-payment of USD10.5Million (sent from forged email address)
- IMPORTANT MESSAGE FROM MR. KENNETH "Kenneth Robertson"<kennethandyou@hotmail.com>
- LETTER OF YOUR COMPENSATION (sent from forged email address)
- Your Attention Please (ATM-7750) "Mr. Robert Ferguson" <patrickrevokoh@gmail.com>
- Your Attention Please (ATM-7750) "Mr.Robert Ferguson" <diokpakay@gmail.com>
- Dear Trusting Friend in The Lord.. "Mrs. Linda Arthur" <rosemorganc212@gmail.com>
- Your $ 3,350,000.00 USD "Leonardo Del Vecchio" <ac.thindal@ctd.tn.gov.in>
- Attention Beneficiary; "ATM PAYMENT DEPARTMENT, (B.O.D)" <patienceomata234@gmail.com>
- Hello "Mrs. Alfaro" <miss.julieth.e.nbuko@gmail.com>
- Good day, "Mrs. Susan Carter" <info@woermann-anhaenger.de>
- New Order Product Tippawan Sonkhun<secureserver@servers.com>
- Our Ref: RTB /SNT/STB weslong@usahealthrep.com
87 entries -- last updated: 2021-05-02 15:00 UTC
Sender domains:
- 02.pl (2)
- abv.bg (1)
- cfca.com.cn (1), ctd.tn.gov.in (1)
- docomonet.jp (1)
- fedex.com (1)
- gaia.sunn.de (1), gesobau.de (2), gmail.com (36), gmx.com (1)
- hardtask.com (1), hotmail.com (1)
- immigrationconsultant.com (1), info.com (1)
- kamkor.org (1)
- lauriemmcilweeconsult.com (1), lee.org (1)
- municipalidad-escuintla.gob.gt (1)
- nudtarch.sk (1)
- onida.com (1), optusnet.com.au (1)
- semder.org (1), server118.lan (1), servers.com (1)
- titan.ocn.ne.jp (1), turbolinenet.com.br (1)
- woermann-anhaenger.de (1)
- yahoo.com (2)
Anti-fraud resources:
