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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.
- FUND GRANT INTERNATIONAL MONETARY FUND pubicafairs@imf.org
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD B... (sent from forged email address)
- REPLY NOW "Mr Femi Brown" <test@uk-klinservis.ru>
- Awaiting response Michael Watson <michaelwatson00@gmail.com>
- (no subject) PETUA VALENTINO <lewispeter202@gmail.com>
- Good day sir "Mr.Mohammed Bin Maktoum" <info@lee.com>
- You Won "Mrs.Sandra Vogt" <admin@autodekokkuost.ee>
- schnelles Kreditangebot jetzt beantragen bes@QUIVIR.COM
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- URGENT RESPONSE PLEASE !! "BAR. MARK ANDERSON" <markandersonuk028@gmail.com>
- ATTENTION.Beneficiary Mr. Jerome H. Powell<secureserver@servers.com>
- Hey!! (sent from forged email address)
- Waiting for your quick response. Samsung Company <kelvin.g.colemann@gmail.com>
- Overture weslong@usahealthrep.com
- Attention Beneficiary, I am contacting you to inform you to ... Dorothy Georgieva <henryander1956@gmail.com>
- We want to buy your products (sent from forged email address)
- INVESTMENT Patrick Mbaye <donald1909@gmail.com>
- Hello, I Need Your Partnership. (sent from forged email address)
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- !!! CONTACT FEDEX FOR DELIVERY DATE AND TIME !!!! (sent from forged email address)
- Greetings (sent from forged email address)
- Ihre freundliche Aufmerksamkeit bitte. Mr Frederick Davies <twitter@crtv.cm>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <policeinspectorgeneral455@gmail.com>
- Zimbra Unlimited Webmail & Unlimited Domain Smtp @ www. ema... (sent from forged email address)
- SCAM VICTIM COMPENSATION U.S AMBASSADOR TO NIGERIA?? MR Dike Efe <gfrchristopher@gmail.com>
- I need your help please Sarah Nzi <sarahnzi2020@gmail.com>
- Re: How are you doing today (sent from forged email address)
- Funds.. (sent from forged email address)
- Hello, finally i have make out my time schedules for us to t... "Linda"<sales@ziron-accts.info>
- From Thomas James........... (sent from forged email address)
- We can work together Peter Nelson <r.oswald2018@gmail.com>
- Dear Friend AISHA GADDAFI <aishagad8722@gmail.com>
- Trans # M020-2021 (sent from forged email address)
- I await your reply. "James Arons" <jarons@inbox.lv>
- *****SPAM***** Beloved in Christ, "Mrs. Maria Simpson" <admin@vidim-teplo.ru>
- Affordable Lon Offer =?koi8-r?B?6dLJzsEg/C4g9M/M3snOwQ==?= <itolchina@vlsu.ru>
- UNDF APPROVAL JAMES COSTOS <7101@usa.net>
- INFO Standard Chartered (sent from forged email address)
- NOTICE (sent from forged email address)
- I NEED YOUR URGENT COOPERATION (sent from forged email address)
- ABOUT YOUR FUND (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK Secretary United Nations <test@startinboundmarketing.com>
- YOUR PAYMENT ARRANGEMENT (CODE 190.198) "Dr.Steven Strcikland" <nikolo777@abv.bg>
- (no subject) PETUA VALENTINO <peterblewis22@gmail.com>
- DOING THE WILL OF GOD "From Mrs. Aaban Farjaad" <marryjohnson54@gmail.com>
- VERY IMPORTANT MEMO "REMITTANCE DEPARTMENT STERLING BANK DR. MOSES UKOH" <brian.aloka1960@gmail.com>
- Good Day Dear!!! "Mrs. Claire K. Bowles" <counter@gplawn.co.za>
- Fbi Notification: You are advised to stop communicating with... (sent from forged email address)
- DONATION OF $12.5 MILLION TO YOU, Mr Manuel Franco <mnm221@mail.goo.ne.jp>
- Zimbra Unlimited Webmail & Unlimited Domain Smtp @ www. ema... (sent from forged email address)
- Chicago O'Hare International Airport Mr peter Moore <mangerbank877@gmail.com>
- Dear Consignee From Howard Renee Woods (sent from forged email address)
- Investment Proposal "Bradley Atkinson" <bradleyatkin8@gmail.com>
- THIS IS YOUR DONATION CODE: FE207162 Mavis Wanczyk <evansthoms2357@gmail.com>
- Compensation Cheque of $2.5M USD (sent from forged email address)
- Hello!!! "MR Saeed A Ahmed " <fpa00i4@eurosono.com.br>
- Dear Friend, (sent from abused email account)
- THIS IS YOUR DONATION CODE: FE207162 cyndy John <cyndyj88@gmail.com>
- Re: New Order 0529921-P Brenda TTK<arto@samart.co.th>
- Attention:Beneficiary john mailk <msap61689@gmail.com>
- Re: Investment Opportunity Michael Ross <user@rcit.by>
- GOOD DAY SIR BUSINESS PROPOSAL (sent from forged email address)
- SEND YOUR BANK ACCOUNT IMMEDIATELY 92 Mr.Rike Dave
- Your Payment (sent from forged email address)
- ABOUT YOUR FUND (sent from forged email address)
- Attention: Confirmed Fund Beneficiary, (sent from forged email address)
- Attention: Greeting Beneficiary, From Mrs. Janet Yellen, "Mrs. Janet Yellen," <janetyellen6767@gmail.com>
- Mrs. Isabella Smith "Mrs. Isabella Smith" <wolfkunigunde.07@gmail.com>
- YOUR ATM DELIVERY, (sent from forged email address)
- FROM INTERNATIONAL MONETARY FUND {IMF} OFFICE (sent from forged email address)
- Hello Beloved Missionary Carol Mitchell <pauleddy010@gmail.com>
- Business proposal ANDERS KARLSSON <antoniomorrison009@gmail.com>
- Hello Beloved Missionary Carol Mitchell <markatta0@gmail.com>
- Dear Beneficiary, "Antony J. Blinken." <aswfbhg@gmail.com>
- BUSINESS PROPOSAL Frau YU Qing <benjamindavis806@gmail.com>
- BUSINESS PROPOSAL Frau YU Qing <uss63698@gmail.com>
- INSTANT LOAN - AVAILABLE "Ms Dannino Johnnis" <info@usa.com>
- For Your Attn: Beneficiary found infor <internationalmonetryfund923@gmail.com>
- CAN I GET YOUR SUGGESTION BECAUSE I WANT TO INVEST IN YOUR C... "Mr Cowley Geofrey Peter"<info@cafas.org.ar>
- WESTERN UNION AVAILABLE FOR PICK UP C Lawson <caslawsonnnpc@gmail.com>
- WESTERN UNION AVAILABLE FOR PICK UP Confidant Bully <confidantb@gmail.com>
- Your Involvement. (sent from forged email address)
- WESTERN UNION AVAILABLE FOR PICK UP Elena Sturtgat <elenasturt1@gmail.com>
- GOOD NEWS ABOUT YOUR SHIPMENT FUND David Lewis <deborahallen739@gmail.com>
- BMW CAR.... (sent from forged email address)
- HELLO GOOD DAY "Mrs.Mary Louis" <hery@eijkman.go.id>
- re "Mr. Thabane Zulu" <ddddson@outlook.com>
- Greeting to you, "Gen. Caroline Edward." <kelvinmikeriddering@gmail.com>
- REPLY URGENT Jim Ratcliffe <test@mail.mfckbr.ru>
89 entries -- last updated: 2021-05-21 15:01 UTC
Sender domains:
- abv.bg (1), autodekokkuost.ee (1)
- cafas.org.ar (1), crtv.cm (1)
- eijkman.go.id (1), eurosono.com.br (1)
- gmail.com (33), gplawn.co.za (1)
- inbox.lv (1)
- lee.com (1)
- mail.goo.ne.jp (1), mail.mfckbr.ru (1)
- outlook.com (1)
- rcit.by (1)
- samart.co.th (1), servers.com (1), startinboundmarketing.com (1)
- uk-klinservis.ru (1), usa.com (1), usa.net (1)
- vidim-teplo.ru (1), vlsu.ru (1)
- ziron-accts.info (1)
Anti-fraud resources:
