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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.
- CAN I GET YOUR SUGGESTION BECAUSE I WANT TO INVEST IN YOUR C... "Mr Cowley Geofrey Peter"<info@cafas.org.ar>
- Dear Friend Mr P John Peter <sarahlaboso701@gmail.com>
- Good day sir "Mr.Mohammed Bin Maktoum" <info@lee.com>
- Proposal for partnership Mohamed Al-Jleilati<admin@server.com>
- FGD (sent from forged email address)
- We want to buy your products (sent from forged email address)
- REPLY URGENT Jeff Bezos <info@imf.org>
- Your Involvement. (sent from forged email address)
- UPDATE ON YOUR SHIPMENT. Andrew Robert <test@comstar.ru>
- SEND YOUR BANK ACCOUNT IMMEDIATELY 92 Mr.Rike Dave
- Requeste Ahmet Aksoy <sales@biz-finance.info>
- REPLY URGENT Jim Ratcliffe <test@mail.mfckbr.ru>
- WORK OF GOD "Mrs.Mary Louis" <hery@eijkman.go.id>
- I'VE BEEN TRYING TO REACH YOU !!! (sent from forged email address)
- Greetings (sent from forged email address)
- UK LOTTERY PROGRAM 92 "Mrs. Elizabeth Allen. (Secretary)"<mrselizabethallen76545@gmail.com>
- Re: Certificate of Deduction "Mr.IDRIS" <contact.firs.gov.ng@gmail.com>
- INVESTMENT PLAN victorrapheal<victorrapheal98@gmail.com>
- Re: Your Abandoned Package For Delivery "Mr.George Feinberg" <highcourt090@gmail.com>
- Re: Your Abandoned Package For Delivery "Mr.George Feinberg" <richardpeterson807@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Loan Offer ARNOLD FUNDINGS <neo@com.tw>
- For your Consideration "Greg Williams" <gegwilliams11@meta.ua>
- YOUR PAYMENT ARRANGEMENT (CODE 190.198) "Dr.Steven Strcikland" <nikolo777@abv.bg>
- Zimbra Unlimited Webmail & Unlimited Domain Smtp @ www. ema... (sent from forged email address)
- URGENT RESPONSE NEEDED (sent from forged email address)
- Re (sent from forged email address)
- GREETING'S FROM UNITED BANK..REF/G40 "MR. KENNEDY UZOKA" <rodrigo@burgosarquitectos.com>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK Secretary United Nations <test@startinboundmarketing.com>
- Attention: Confirmed Fund Beneficiary, (sent from forged email address)
- ALL KIND DATING STUFF AND BALST. ".TRUSTTOOLS " <tools@tools.com>
- Re: CONTACT FedEx Company RIGHT AWAY. "MR. PETER FONTANES" <kimduc20018@gmail.com>
- Attention Beneficiary (sent from forged email address)
- Donation. MAUREEN CARTER <peacekabba@gmail.com>
- We want to buy your products (sent from forged email address)
- GOOD DAY SIR BUSINESS PROPOSAL (sent from forged email address)
- FGD.. (sent from forged email address)
- Kreditangebot gilt jetzt contest@unipi.gr
- my subject "Manuel Franco" <testest@gov.gr>
- URGENT RESPONSE PLEASE !! "BAR. MARK ANDERSON" <markandersonuk028@gmail.com>
- Attention Beneficiary, I am contacting you to inform you to ... Dorothy Georgieva <preatlio@gmail.com>
- REF Mr J MAREE <mjj94763@gmail.com>
- ATTENTION FROM FEDERAL RESERVE BANK FEDERAL RESERVE BANK <interfundoffice1@gmail.com>
- 05.21.2021 (sent from forged email address)
- WORK OF GOD "Mrs.Maureen Howell" <hery@eijkman.go.id>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS Attention <mr.aideneg32@gmail.com>
- BANK TRANSACTION !!! Charles Brown <michaelnath4u@gmail.com>
- RE: "Lerynne W" <snab@untec.ru>
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- RE:LOAN INVESTMENT Jeffery Rasmus <chartering@wyw-sg.net>
- =?utf-8?q?Dies_ist_mavis_Wanczyk=2E_Ich_m=C3=B6chte_wissen=2... Mavis L. Wanczyk<meerit.kuparinen@hety.fi>
- Bitte kontaktiere mich unter: "Kerstin Glaser" <""@transavia.co.id>
- Attention Beneficiary $4,450,000.00 USD "Mr. Carlos Slim Helu" <hedg@phoenixtv.com.cn>
- Attention E-mail, 200.91.27.61 "Mr. Eric Moor" <Info@usa.org>
- Re: Investment Opportunity Michael P Ross <user@rcit.by>
- Greetings Katie Brianna Taylor <katiebtaylor09304@gmail.com>
- Request (sent from abused email account)
- INVESTMENT OPPORTUNITY KASSYM-JOMART TOKAYEV <kassym.jomart.tokayev@outlook.com>
- INVESTMENT OPPORTUNITY Paul Alexander Esq <kasymjomarttokayev@hotmail.com>
- DONATON OF $12.5 MILLION TO YOU Mr Manuel Franco <1226@mail.goo.ne.jp>
- INVESTMENT OPPORTUNITY Margaret Smith <webs72@outlook.com>
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- Claims Resolution Tribunal for Dormant Accounts in Switzerland Dr Peider Mengiardi <mengiardidrpeider@gmail.com>
- https://myhughesnet.hughesnet.com/ "Miss. Charlotte Elliot" <ccz13071@hkg.odn.ne.jp>
- Attention, "Mr. Francis Gilbert" <barristerfrancisgilbert8@gmail.com>
- Dear Beneficiary, Rosemay Mark <officefilezone@gmail.com>
- Dear Friend, juliet phillips <phillipsjuliet033@gmail.com>
- CAN I COUNT ON YOU? Ms J Lansana <msabigailm@gmail.com>
- CAN I COUNT ON YOU? Ms J Lansana <famsah02@gmail.com>
- US Internal Revenue Service mrsjennetdibor444 <ikebudedominic@gmail.com>
- Your Compensation. (sent from forged email address)
- Re Mr.Richard Wahl <""@untec.ru>
- (DONATION) OF ($3,500,000.00) FOR CHARITY =?koi8-r?B?6dLJzsEg/C4g9M/M3snOwQ==?= <itolchina@vlsu.ru>
- COMPENSATION PAYMENT FOR 2021 FISCAL YEAR: UNITED NATIONS <losslady0@gmail.com>
- Fyi manutencao@transetetransportes.com.br
- Re, aadikakukua <aadikakukua@gmail.com>
- Dear Beneficiary? Mr David Brown <oe591407@gmail.com>
- Dear Customer DHL DELIVERUY COMPANY <deliverfedex281@gmail.com>
- You Won !! "Mrs.Sandra Vogt" <dejan@baulink.net>
- INFO (sent from forged email address)
- Dear Customer DHL DELIVERY COMPANY <jameslarrydry84@gmail.com>
- Dear Customer DHL DELIVERY COMPANY <mrwilliestephenson@gmail.com>
- =?UTF-8?Q?Spende_f=C3=BCr_Sie=2E?= Richard Wahl Stiftung <ammyforlife@gmail.com>
- =?UTF-8?Q?Spende_f=C3=BCr_Sie=2E?= Richard Wahl Stiftung <mmuhd7878@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <mmissionaryc59@gmail.com>
- INVESTMENT ASSISTANCE (sent from forged email address)
- DEAR FRIEND "Mr. Payton Rupali" <uptalk@stanch.com>
- Dear Customer DHL DELIVERY COMPANY <azizisani567@gmail.com>
- Are you interested? Joshua Leeroy <michaellvillegas00@gmail.com>
- Donation fund from Mrs. Evelyn Jaxon "Mrs. Evelyn Jaxon" <evelynjaxon3@gmail.com>
- Hope to hear from you soon. (sent from forged email address)
- ATM Card Delivery. "Mr. Richard Jews" <infous114@gmail.com>
- re "Mr. Thabane Zulu" <bubuyo12@outlook.com>
- =?UTF-8?Q?SCAM_VICTIM_COMPENSATION_=246=2E5M_USD_RELEASE=E2=... (sent from abused email account)
- =?utf-8?q?G=C3=BCnstigstes_Kreditangebot_gilt_jetzt?= bes@QUIVIR.COM
- Zimbra Unlimited Webmail & Unlimited Domain Smtp @ www. ema... (sent from forged email address)
- My Faith Choose You =?utf-8?b?IlByaXlhbmthIEjDvHNleWluIiA8QHN0YXJ3ZWIuY29tLmJyPg==?=@webmail.starweb.com.br
- Dear Friend,, Henry James<info@hjp.org>
- ABOUT YOUR FUND (sent from forged email address)
- Hello Sir/Ma: please your kind attention is needed (sent from forged email address)
100 entries -- last updated: 2021-05-22 15:01 UTC
Sender domains:
- abv.bg (1)
- baulink.net (1), biz-finance.info (1), burgosarquitectos.com (1)
- cafas.org.ar (1), com.tw (1), comstar.ru (1)
- eijkman.go.id (2)
- gmail.com (35), gov.gr (1)
- hety.fi (1), hjp.org (1), hkg.odn.ne.jp (1), hotmail.com (1)
- imf.org (1)
- lee.com (1)
- mail.goo.ne.jp (1), mail.mfckbr.ru (1), meta.ua (1)
- outlook.com (3)
- phoenixtv.com.cn (1)
- rcit.by (1)
- server.com (1), stanch.com (1), startinboundmarketing.com (1)
- tools.com (1), transavia.co.id (1)
- untec.ru (2), usa.org (1)
- vlsu.ru (1)
- wyw-sg.net (1)
Anti-fraud resources:
