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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.
- Frm> Mr. Fitzpatrick D. Moore c "fitzp659@gmail.com" <fitzp659@gmal.com>
- United Nation's Compensation Payment Notification iii "Ms. Amina J. Mohammed" <officecontact505@gmail.com>
- Hello Friend, "MR.WILLIAMS PARK"<admin@leotag.com>
- REPLY URGENT (sent from forged email address)
- I urgently await your response and reply to Me this
email:(... From Mrs.Teresa Mpume <liramandoza18@hotmail.com>
- I will wait for your reply capt john <dracic@pio.rs>
- RE: Hello Dear (sent from forged email address)
- Dear Friend, "Mrs. Aisha Gaddafi" <mrsaisha1gaddafi@gmail.com>
- READ AND REPLY BACK "Mary Jane Kallon" <aladdin54@link.net>
- YOUR PAYMENT ARRANGEMENT (CODE 190.198) "Dr.Steven Strcikland" <nikolo777@abv.bg>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD B... Secretary United Nations <test@startinboundmarketing.com>
- YOUR FUND Mr Richard Nkosi <info@office.org>
- I will wait for your reply capt john white <dracic@pio.rs>
- FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENT !! (sent from forged email address)
- We want to buy your products (sent from forged email address)
- CONTACT BARR. FRANK AMAECHI NOW !!! (sent from forged email address)
- Your Compensation Fund MR RICHARD <info@office.org>
- OFFIZIELLE GEWINNBENACHRITIGUNG "Die EuroMillions LOTTERYPROMOTION" <europpromo122@aol.jp>
- Contact Email;allenbells17@gmail.com "Mr. Allen Bells" <peteruba4556@gmail.com>
- UPDATE ON YOUR SHIPMENT. "Andrew Robert"<test@comstar.ru>
- Reply.... (sent from forged email address)
- De Mme Ladonna Garner. Ladonna Garner <l66arissa@gmail.com>
- Necesito tu ayuda por favor / I need your help please Sarah Nzi <annabeljames1@gmail.com>
- YOUR $17,500,000.00 DONATION CODE: FE207162 "Mrs. Mavis L. Wanczyk" <henryjame707@gmail.com>
- Capital Investment info@haihongventures.partners
- Re: Business enquiries (sent from forged email address)
- Re: Attention Lucky Winner ... Donald Lewis <no-reply@drivethrustuff.com>
- YOUR URGENT LETTER 35.73.73.178 "Mr. Ahmad Zahari Alif"<info@net.org>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Email ID Mr.Jose Antonio <geral@jbigroup.pt>
- Re: Confidential Proposal... (sent from forged email address)
- ATTN;BENEFICIARY "(IMF REPS BENIN.)" <cbonlinetransfer77@gmail.com>
- Attention: Beneficiary (sent from forged email address)
- =?utf-8?B?SGFja2XFmWkgesOtc2thbGkgcMWZw61zdHVwIGsgdHbDqW11IH... <trgina@prievidzanet.sk>
- confidentially Kelvin Lambert <kelvinlambo044@gmail.com>
- Hello Dear, Mr Francis <francismr4752@gmail.com>
- DONATION FOR Humanitarian Project Mrs lindsay Alice Walton <cmonaker@imlerspoultry.com>
- RE Lerynne West <coordinacion.uscao@hdv.gov.co>
- DONATION FOR Humanitarian Project (sent from forged email address)
- ATTN: BENEFICIARY "Mr. Ibrahim Lamorde" <sysadmin@shpdhoa.org>
- MTCN; (553-957-5143) "Mrs.Rebecca Alade" <anthonypelle86@gmail.com>
- Dear friend, Jack Gabriel <fkleim20@gmail.com>
- RE,CONTACT MY SECRATERY NOW MR JERRY ADER <jenniferkoubia3@gmail.com>
- My Donation FOR CHARITY PROJECT Mrs Franca Donna <mrsmaryjoe01@gmail.com>
- Dear Customer, Raymond Cosh <rie19781230@goo.jp>
- $10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <robb11646@gmail.com>
- MTCN; (553-957-5143) "Mrs.Rebecca Alade" <annimary.joseph@gmail.com>
- Attention Beneficiary MrsTheresa Ann <anthonyvanessa134@gmail.com>
- I urgently await your response and reply to Me this
email:(... From Mrs.Teresa Mpume <liramandoza3@hotmail.com>
- Attention Beneficiary (sent from forged email address)
- YOUR COMPENSATION AWARD HOUSE "Mrs. Patricia M. Lange" <info@airtiger.com>
- Fbi Notification: You are advised to stop communicating with... (sent from forged email address)
- TREAT AS URGENT (sent from forged email address)
- YOUR KIND RESPONSE FROM SYRIA Asghar Sayid <notesamaha@gmail.com>
- Please Reply through my private email address for more detai... "Mrs. Noriza Arifin Binti" <frankowendelivery@gmail.com>
- REPLY - BUSINESS "Mr.Alex Peter" <info@iigroup.ru>
- GOOD DAY?? (sent from forged email address)
- Have You Received Your Reward Funds Yet? "Mrs. Francesca Sample" <info@usa.com>
- Urgent Delivery Of Your Fund "Mr. David Morris" <mcallistermsdianel@gmail.com>
- Please Reply through my private email address for more detai... "Mrs. Noriza Arifin Binti" <mrsmeriamidris@gmail.com>
- Contact Him Now Steven Poka <infoarcus069@gmail.com>
- Hello Sir/Ma : please your kind attention is needed (sent from forged email address)
- Good Day Sir/Madam, Debra Lawrence <ldebra109@gmail.com>
- Contact Him Now Steven Poka <jmo694332@gmail.com>
- Ref.: TCZBTR2AXXX-254902774/21 "Ziraat Bank Turkey " <noreply@bwmbumdes.com>
- CONSIGNMENT RELEASED NOTIFICATION (sent from forged email address)
- IMPORTANT AND URGENT NOTICE. (sent from forged email address)
- PAYMENT RELEASED BARRY MULLIN <accounts@premier.co.nz>
- Dear Beneficiary, Kristalina Georgieva <ap.sunseries.travel@gmail.com>
- Hello/Urgent "Mr.Donald Ego Dike"<admin@keel.com.tw>
- Greetings Gary Dunham <cmonaker@imlerspoultry.com>
- Re: Re: New Order "Judea P" <info@xchv.xyz>>
- Good day Jim Yang
- (no subject) Reza Khan <rezakhanuae@gmail.com>
- Business Proposal.....!!!!99.99 (sent from forged email address)
80 entries -- last updated: 2021-05-17 15:12 UTC
Sender domains:
- 1036.cloud (1)
- abv.bg (1), airtiger.com (1), aol.jp (1)
- bwmbumdes.com (1)
- comstar.ru (1)
- drivethrustuff.com (1)
- finance-monthly.com (1)
- gmail.com (25), gmal.com (1), goo.jp (1)
- hdv.gov.co (1), hotmail.com (2)
- iigroup.ru (1), imlerspoultry.com (2)
- jbigroup.pt (1)
- keel.com.tw (1)
- leotag.com (1), link.net (1)
- net.org (1)
- office.org (2)
- pio.rs (2), premier.co.nz (1), prievidzanet.sk (1)
- shpdhoa.org (1), startinboundmarketing.com (1)
- taxdeliveries.info (1)
- usa.com (1)
- xchv.xyz (1)
Anti-fraud resources:
