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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.
- re "Mr. Maureen Smith" <donation@usa.net>
- WINNER NOTIFICATION (sent from forged email address)
- Sie haben eine Spende von 2.800.000,00 Euro "Manuel Franco" <paten@sanan-e.com>
- RE: PLEASE REPLY URGENTLY. "MRS. COLLEN MARKHALL"<monitoring@disclosure.org.uk>
- POST OFFICE DELIVERY COMPANY OF NIGERIA, 93.43.63.51 "MR ANTHONY EZE" <info@lee.org>
- Re:Your Abandon Consignments. (sent from forged email address)
- Please, read from Mrs Chan. "Mrs. Catherine Chan" <claudethaboka@gmail.com>
- (no subject) "Gate Foundation" <info@gmx.us>
- Current Manpower Recruitment Mr. Frederick Harrison <hr@immigrationconsultant.com>
- information PAUL BENSON <paulbenson1000@gmail.com>
- This is a Bequest notice. (sent from forged email address)
- REPLY Mr.Williams Park <info@la.org.in>
- INSTRUCTION / WARNING FROM CENTRAL BANK.93.43.63.51 "Mr.Godwin Emefiele" <info@lee.org>
- Attention Beneficiary ... "Janet Louise Yellen"<irene@sostenibilidadsocial.es>
- We want to buy your Products (sent from forged email address)
- AS A MATTER OF URGENCY...(ACT FAST)! (sent from forged email address)
- YOUR ATTENTION IS NEEDED "David Cohen" <davidcohen@gmail.com>
- YOUR PAYMENT ARRANGEMENT (CODE 190.198) "Dr.Steven Strcikland" <nikolo777@abv.bg>
- Good news for selected winners "Mr. Bill Maxwell" <ecobse2@gmail.com>
- Dear Beneficiary: "Mrs. Sample License" <barristerjimpaul@gmail.com>
- Note.. "Note" <toto@ceyrat.fr>
- CONTRACT SUPPLY ALVIN GABAI <rix4040@yahoo.com>
- ARE YOU ALIVE? Robin Sanders <jarrlesky@gmail.com>
- you have a donation of $2,800,000.00 "Manuel Franco" <paten@gpmu.org>
- Re: Investment Opportunity Michael P Ross <admin@sige20.com>
- FUND TRANSFER. CENTRAL BANK OF NIGERIA PAYMENT CENTER <cbnnig2016@gmail.com>
- Investment Proposal Mohammed Al-Jleilati <secureserver@server.com>
- Good Day. Royal Bank of Scotland Group <frankhern204@gmail.com>
- UNICEF CHARITY (sent from abused email account)
- Greeting From the United States Secretary Of The Treasury. MRS JANET YELLEN <mrsjanetyellencall@gmail.com>
- From Lottoland Promo your E-mail has won for you One Million... (sent from forged email address)
- EMAIL ID 417 IDENTIFICATION DEPARTMENT <support@biuro-maja.pl>
- REPLY URGENT (sent from forged email address)
- BUSINESS PROPOSITION . <ralphnick113@gmail.com>
- Dearest Beloved !!! "Mr. Kunio Uematsu" <admin@kulinichi.com>
- Look for JV partners for auto assembly plants;http://www.aut... Mr.Wang <18084013166@163.com>
- my subject color@motong.com
- CAN YOU HANDLE THIS FOR US? Akeem Abdalmalek <adal_cesario@outlook.com>
- =?utf-8?Q?=5BSpam=5D?=
Greetings You have been gifted (sent from forged email address)
- YOUR OVER-DUE PAYMENT UNITY BANK <t826bruz@gmail.com>
- Re.Important Message. (sent from forged email address)
- My dear friend, app@procket.com.br
- Re: Greetings MY Dearest In The Lord. "Mrs. Annabel Bamba" <info@internetsidejob.com>
- Please contact me (sent from forged email address)
- ABOUT YOUR FUND (sent from forged email address)
- Laatste melding barjacobswalter2021@gmail.com
- Investment Plan (sent from forged email address)
- Re: RE : Pioneercon project Contract Jithin Antu <antony@pioneercon.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Donation Charles W Jackson <support@nuevo.interimobel.mx>
- *****SPAM***** RECEIVE YOUR MONEY GRAM PAYMENT! 2 Mrs Army Lewis <xcorreo@protege.cll>
- We want to buy your Products (sent from forged email address)
- Querido amigo, Michael Williams <mr.michaelwilliams05@gmail.com>
- COMPENSATION.126 Mr.Mike Burhanettin <tatst@taratelco.com>
- THE TOTAL OF FUND WE ARE GOING TO TRANSFER TO YOU IS 3.5 MIL... "Miss. Brenda Smith"<info@ffjkk.org>
- HELLO DEAR united desk <uniteddesk435@outlook.com>
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- RECEIVE YOUR MONEY GRAM PAYMENT! 11 Mrs Army Lewis. <correo@protege.cll>
- Best regards: Mrs. Kristalina Georgieva "Mrs. Kristalina Georgieva" <office.work678900@gmail.com>
- hi peter stevenson <peterstevenson51@outlook.com>
- Important, Mrs.Priscilla Braver <test@testr.ru>
- DEAR EMAIL BENEFICIARY Weeks Richard <weeksrichard50@gmail.com>
- FROM THE BRITISH HIGH COMMISSION, MR LEONARD <LEONARD@docomonet.jp>
- AS A MATTER OF URGENCY...(ACT FAST)! (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <shsgjafgsghshs@gmail.com>
- THANK YOU (sent from forged email address)
- US PAYMENT COMPENSATION "Larry Kingston" <olomaaliyu90@gmail.com>
- CONTACT DHL FOR YOUR ATM CARD. " Mrs Jane Kane ." <janekane498@gmail.com>
- FOR YOUR CONSIDERATION "Mr. Henry Addo" <henryaddo.bm@gmail.com>
- Attention Beneficiary (sent from forged email address)
- Thanks for your past effort = "Miss. Sandra Walter" <relay@za.aegisglobal.com>
- RE ABOUT YOUR FUND (sent from forged email address)
- Re: New Order Inquiry (sent from forged email address)
- GOOD DAY "Mrs. Rita k. Madine..,," <golweb457@gmail.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- IMPORTANT BUSINESS MESSAGE jacob ashanti <jacobas740@gmail.com>
- Very Urgent, "Mrs. Maureen A. Greaves" <rs1029313@gmail.com>
- HELLO Lerryn West <calluntofoundation@gmail.com>
- Affordable Loan Offer "Neutral Loan" <info@loan.uk>
- supply proposal. (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR FUND, "Mrs. Kristalina Georgieva" <officepayment817@gmail.com>
- eChase-PAYMENT Notification - You received a payment from ... "chase-online-payment" <user@mail.com>
85 entries -- last updated: 2021-06-08 15:00 UTC
Sender domains:
- 1036.cloud (1), 163.com (1)
- abv.bg (1)
- biuro-maja.pl (1)
- ceyrat.fr (1)
- disclosure.org.uk (1), docomonet.jp (1)
- ffjkk.org (1)
- gmail.com (23), gmx.us (1), gpmu.org (1)
- immigrationconsultant.com (1), internetsidejob.com (1)
- kulinichi.com (1)
- la.org.in (1), lee.org (2), loan.uk (1)
- mail.com (1), mailbox.com (1)
- nuevo.interimobel.mx (1)
- outlook.com (3)
- pioneercon.com (1), protege.cll (2)
- sanan-e.com (1), server.com (1), sige20.com (1), sostenibilidadsocial.es (1)
- taratelco.com (1), testr.ru (1)
- usa.net (1)
- yahoo.com (1)
- za.aegisglobal.com (1)
Anti-fraud resources:
