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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.
- #BUSINESS-MINDED PARTNER (sent from forged email address)
- FROM:MRS.RITA LOWELL FELDMAN "MRS.RITA FELDMAN" <n4hym@outlook.com>
- GET BACK TO ME URGENTLY (sent from forged email address)
- Investment Fund "Ms. Reem E.A" <miyahon@auto-wave.co.jp>
- OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMIS... EFCC
- Affordable Loan Offer "Neutral Loan" <infor@loan.uk>
- Re:Your Abandon Consignments. (sent from forged email address)
- Current Manpower Recruitment Mr. Frederick Harrison <hr@immigrationconsultant.com>
- REPLY URGENT "Jim Ratcliffe"<info@imf.org>
- Compensations !!!! (sent from forged email address)
- YOUR PAYMENT ARRANGEMENT (CODE 190.198) "Dr.Steven Strcikland" <nikolo777@abv.bg>
- Your quick response will help us a lot... "Mr.Kyle Robert" <info@techternatives.com>
- Read Carefully. (sent from forged email address)
- Conatct CEO of Bank Of America banksuntrust061@gmail.com "Mr.Brian Moynihan" <mg5546747@gmail.com>
- RE ABOUT YOUR PAYMENT (sent from forged email address)
- HELLO DEAR "Mrs.Clare Peterson" <uniteddesk944@yahoo.com>
- URGENT OFFER Andy Waldorf<aandywaldorf@gmail.com>
- RELIEF DONATION 103 (sent from forged email address)
- Re:Urgent Notice (sent from forged email address)
- BENEFICIARY "Ms Shirley Leung"<Leung@1036.cloud>
- Your ATM package "Mrs.Chinyere Morgan" <mrschinyeremorgan04@gmail.com>
- Donation for you and family "Mrs. Mavis L" <service@holomatic.com>
- Dear Beneficiary, Kristalina Georgieva <manoj.trident.intl@gmail.com>
- CONGRATULATIONS;;; "Dr. (Mrs.) Watson Tomdare." <nobile@cstcs.it>
- IS MR. ROBERT SMITH YOUR NEXT OF KIN.? Natalie Barnswell <nbarnswell35@gmail.com>
- RE: YOUR FUNDS / CONSIGNMENT IS PROGRAMMED TO TRAVEL ON 09/0... "INTERNATIONAL MONETARY FUND (IMF)" <mrsaliceafarah@gmail.com>
- RE =?utf-8?B?TcO2bGxlciwgQ2xhdWRpYQ==?= <moeller1@hs-mittweida.de>
- =?utf-8?Q?=5BSpam=5D?=
GRETTING TO YOU MY BELOVE (sent from forged email address)
- ABOUT YOUR FUND! (sent from forged email address)
- Payment Approval Notice (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Re: Helping The Poor/Needy "Sarah Shuss" <smtp-uydzh@peakytrip.com>
- Dear Trusting Friend in The Lord. "Mrs.Linda Arthur" <rosegrencdipl@gmail.com>
- CONGRATULATIONS;;; "Dr. (Mrs.) Watson Tomdare." <fondazione@scelsi.it>
- Trunk Boxes "Mr. David Brown" <horndaneth@selab.cbnu.ac.kr>
- CEO MGT <barrlewis.martins@gmail.com>
- UNLIMITED INVESTMENT "Dr.Anwar Hussain" <anwarhussain.1960@hotmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "NATWEST BANK PLC" <clients@sportquick.com>
- Congratulation (sent from forged email address)
- Contact Person: Timothy H. Wennes Michael Mcveigh <lawyer@phoenixtv.com.cn>
- the delivery of your ATM Card, Mr Johnson Lee <infoimf1975@gmail.com>
- REPLY ME URGENTLY Mrs Edward Elizabeth <elizabethhedw@gmail.com>
- Re "ELF FINANCIALS" <clients@sportquick.com>
- Urgent reply pleas,, "kelvin.neil" <mrs.belinda.djante99@gmail.com>
- Sie haben eine Spende von 2.800.000,00 Euro "Manuel Franco" <paten@gpmu.org>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <homelanddpment002@gmail.com>
- YOU ARE ADVISED TO STOP CONTACTING THEM!!! "Dr.Edward Jack Head of Foreign Payment Department (Auditors General)." <info83843@gmail.com>
- Re: RE : Pioneercon project Contract Jithin Antu <antony@pioneercon.com>
- YOU ARE ADVISED TO STOP CONTACTING THEM!! "Mr. Rick Brook" <infoofficeoffice44@gmail.com>
- PRIVATE MESSAGE FOR YOU funds transfer <iwanttohelpsomeone2@gmail.com>
- YOU ARE ADVISED TO STOP CONTACTING THEM!! =?UTF-8?B?RHIuRWR3YXJkwqBKYWNrIEhlYWTCoG9mwqBGb3JlaWduwqBQYXltZW50wqBEZXBhcnRtZW50IA==?=
=?UTF-8?B?KEF1ZGl0b3JzwqBHZW5lcmFsKS4=?= <internationalmoneteryfund70@gmail.com>
- My Dear Friend Your Compensation For Your Past Effort "Mrs. Stella Johnson" <postoffic00@gmail.com>
- INTERPOL POLICE FORCE UNIT INTERPOL POLICE FORCE UNIT <interpolpoliceforceunit448@gmail.com>
- YOU ARE ADVISED TO STOP CONTACTING THEM!! "Mr. Rick Brook" <alincosecurity2009@gmail.com>
- YOU ARE ADVISED TO STOP CONTACTING THEM!! Mr Rick Brook <dredwardjack1@gmail.com>
- Reconfirm Your Contact following information? "Diplomatic Agent Mr. Mark William" <jaynea439@gmail.com>
- CAN I CONFIDE IN YOU? DO REPLY BACK HERE ((www.03497810@gmai... Sharon Richardson <hrttrusta7@gmail.com>
- CAN I CONFIDE IN YOU? DO REPLY BACK HERE ((www.03497810@gmai... Sharon Richardson <patrickmorrison009@gmail.com>
- CAN I CONFIDE IN YOU? DO REPLY BACK HERE ((www.03497810@gmai... Sharon Richardson <barrthomasokoye1@gmail.com>
- CAN I CONFIDE IN YOU? DO REPLY BACK HERE ((www.03497810@gmai... Sharon Richardson <bar.thomasokoye@gmail.com>
- CAN I CONFIDE IN YOU? DO REPLY BACK TO MY EMAIL ADDRESS ((
... Sharon Richardson <africe.bank160@gmail.com>
- YOU ARE ADVISED TO STOP CONTACTING THEM!! infoinfo officeofice <infoofficeofice123@gmail.com>
- re "Mr. Maureen Smith" <donation@usa.net>
- Sie haben eine Spende von 2.800.000,00 Euro "Manuel Franco" <paten@sanan-e.com>
- Royal Bank Of Canada (RBC)US$10.5 Million) MR MICHAEL RAUCH <mrjeanjacquesgolou@gmail.com>
- WORK OF GOD. MRS MARY JOHNSON <jackbrianson22@gmail.com>
- CONTACT US AT THIS E-MAIL : (jeffbezosjb1@gmail.com) Mr Jeffrey Preston Bezos <jadpathmd@gmail.com>
- I NEED TO HEAR FROM YOU.. "Juana Groth" <js6310715@gmail.com>
- RE: PLEASE REPLY URGENTLY. "MRS. COLLEN MARKHALL"<monitoring@disclosure.org.uk>
- INVESTMENT PLAN victorrapheal<victorrapheal98@gmail.com>
- Dear Customer, "Mr.Charles Gates" <paulhenry442@gmail.com>
- PAYMENT NOTICE Lia Ling <lialingg26@gmail.com>
- (no subject) Reza Khan <rezakhanuae@gmail.com>
- Sir/Madam Mike Odia <jonathanpaul928@gmail.com>
- DONATION OF $12.5 MILLION TO YOU, Mr Manuel Franco <aawwws@mail.goo.ne.jp>
- URGENT & CONFIDENTIAL "Contact Dr. Abdullah Al" <pearlmorris996@gmail.com>
- Attention: Beneficiary, "MR.JERRYNE LSON" <inof@lee.com>
- EQLITEE: CBND3 (sent from forged email address)
- YOUR URGENT LETTER 152.32.70.126 "Mr. Ahmad Zahari Alif"<info@net.org>
- Contract Certification Committee. app@procket.com.br
- PAYMENT NOTIFICATION "PAYMENT NOTIFICATION," <WWW.osaosa0511@docomonet.jp>
- Attention: 6/7/2021 (sent from forged email address)
- Attn Beneficiary/ Your Payment 41.182.255.46 (sent from forged email address)
- UNICEF CHARITY (sent from abused email account)
- Awaiting your prompt reply Kevin Sanou <wdnewman65@gmail.com>
- Re: Attention: Dear Beneficiary. (sent from abused email account)
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web7011@outlook.com>
- Industrial and Commercial Bank of China (USA) NA "Industrial and Commercial Bank of China (USA) NA" <unitednationsdeb66@gmail.com>
- Private Message, verselite-pb@versehotels.com
- INDICATE YOUR INTEREST FOR US TO PROCEED "Mr. Smith Walters" <mr.walters222@gmail.com>
- POST OFFICE DELIVERY COMPANY OF NIGERIA, 93.43.63.51 "MR ANTHONY EZE" <info@lee.org>
- Greetings to you Dear lucky winner. "Mr.Mark E. Zuckerberg" <info.unitedtio@gmail.com>
98 entries -- last updated: 2021-06-07 15:00 UTC
Sender domains:
- 1036.cloud (1)
- abv.bg (1), auto-wave.co.jp (1)
- cstcs.it (1)
- disclosure.org.uk (1), docomonet.jp (1)
- gmail.com (41), gpmu.org (1)
- holomatic.com (1), hotmail.com (1), hs-mittweida.de (1)
- imf.org (1), immigrationconsultant.com (1)
- lee.com (1), lee.org (1), live.com (1), loan.uk (1)
- mail.goo.ne.jp (1), mailbox.com (2)
- net.org (1)
- outlook.com (2)
- peakytrip.com (1), phoenixtv.com.cn (1), pioneercon.com (1)
- sanan-e.com (1), scelsi.it (1), selab.cbnu.ac.kr (1), sportquick.com (2)
- techternatives.com (1)
- usa.net (1)
- yahoo.com (1)
Anti-fraud resources:
