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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: Dear Beloved in the Lord , Mrs. Favor Allison <antony@pioneercon.com>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Hi-ya (sent from forged email address)
- Barr. Usman Bello. (sent from forged email address)
- YOUR PAYMENT ARRANGEMENT (CODE 190.198) "Dr.Steven Strcikland" <nikolo777@abv.bg>
- WINNING GRANTS 185.. "Mr. MARK ZUCKERBERG" <sale-05@oizuru.co.th>
- =?utf-8?Q?=5BSpam=5D?=
World Health Organization "MRS ADRIENNE PAGES" <info@usa.org>
- Delivery Package. (sent from forged email address)
- OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMIS... (sent from forged email address)
- REFERENCE: JOINT VENTURE OPENING (sent from forged email address)
- UNICEF CHARITY (sent from abused email account)
- Re: CONTACT FedEx Company RIGHT AWAY. ! "MR. PETER FONTANES" <llydstate@gmail.com>
- Re: CONTACT FedEx Company RIGHT AWAY. ! "MR. PETER FONTANES" <kongedward4@gmail.com>
- I WANT YOU TO B NEXT OF KIN!!! Mr Eric Smith <surangasenevirathna02@gmail.com>
- re STEFANO PESSINA <anischenkoja@mail.sibsau.ru>
- Your ATM package "Mrs.Chinyere Morgan" <mrschinyeremorgan04@gmail.com>
- CONGRATULATION "Tigor Danny"<admin@designinfo.in>
- EXPRESS LOAN OFFER (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- REPLY "Dr. Mark Smith" <malaskajaroslav1956@gmail.com>
- INVESTMENT PLAN / BUSINESS PARTNERSHIP, URGENT RESPOND PLEASE Info Info <Konstantin249Osipov.m1985@hotmail.com>
- Hello My Beloved Josan Nowak <jpb4563@gmail.com>
- ATTENTION DEAR "Mrs.Kayleigh McEnany" <barrkirstenpetersen235@gmail.com>
- RE: Projekt Libya Development Program <rogersscott55550@gmail.com>
- =?UTF-8?B?44Gv44GY44KB44G+44GX44Gm?= Yoshiko Azumi <yoshikoazumi09@gmail.com>
- INVESTMENT PLAN / BUSINESS PARTNERSHIP, URGENT RESPOND PLEASE "Kristina749Nosova.y1998@hotmail.com" <Kristina749Nosova.y1998@hotmail.com>
- RE: Projekt Libya Development Program <robscott230@gmail.com>
- Attention:Beneficiary Mrs JILLBI DEN <pj826329@gmail.com>
- OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMIS... "EFCC" < <">"@pop15.openpop3.com>
- Good Day (sent from forged email address)
- COMPENSATION FUND "Mr. Richard Nkosi" <office@office.org>
- Attention:Beneficiary Mrs JILLBI DEN <kogh319@gmail.com>
- Donation for charity work of God Beline Kra <umudikeokada@gmail.com>
- Mrs.Patry Sylvie (sent from forged email address)
- Attention:Beneficiary Mrs JILLBI DEN <jkd437688@gmail.com>
- ALL NATION ONLINE LOTTERY NOTIFICATION RESULTS UPDATE (sent from forged email address)
- ATTENTION BENEFICIARY ramsey nadal <ramseynadal50@gmail.com>
- ATTENTION BENEFICIARY Arnold Jekins <arnoldjekins6@gmail.com>
- Your Approved Payment From Hsbc Bank (sent from forged email address)
- ATTENTION BENEFICIARY Harrison Denzel <harrisondenzel25@gmail.com>
- ATTENTION BENEFICIARY jordan Neverson <jneverson04@gmail.com>
- THIS IS OFFICIAL LETTER FROM FBI. DHL Express Service <moneygramtransfer005@gmail.com>
- Contact Person: Timothy H. Wennes Michael Mcveigh <lawyer@phoenixtv.com.cn>
- My pleasure to meet you dear, how are you doing ! "Mr.Mahmood" <mahmoodshahat11@gmail.com>
- Greetings "Capt David"<captdave@yahoo.com>
- Your Attention Is Needed (sent from forged email address)
- I would like to introduce myself as Bill Hilton (sent from forged email address)
- Good News (sent from forged email address)
- hello.... "mrs.chantal" <mrschantalmoummar8@gmail.com>
- If you fail to reply to this messag......................... admin1@zulong.com
- T-Mobile Network Global fund (sent from forged email address)
- Greetings to you. "Mrs.Mary Louis" <mrsmarylouis4567@gmail.com>
- Greetings to you. "Mrs.Mary Louis" <paschalludo50@gmail.com>
- Greetings to you...Sorry you may receive this message in you... "Mr Brian Goreck." <doylep512@gmail.com>
- Good Day Sir,,, 177.3 (sent from forged email address)
- Greetings "Mrs. Patricia Santos" <mrspatriciasantos5@gmail.com>
- Safe keeping of Two Military Trunk Boxes "Capt.Charles.G.Tracy" <tcaptainmiller@gmail.com>
- CORIS "Mr. James Asai" <test@mail.qdztrk.com>
- Attention Sir. Barrister Tomas Jerry <balike010@gmail.com>
- We want to buy your Products (sent from forged email address)
- URGENT ATTENTION LETTER FROM UBA-BANK "Mr.Richard Nixon " <paymentoffice@yahoo.com>
- Re:Payment Information Customer Service <info@ecolux.lan>
- (no subject) Reza Khan <rezakhanuae@gmail.com>
- INVESTMENT PLAN / BUSINESS PARTNERSHIP, URGENT RESPOND PLEASE "Mr. Michael Bolton Greg Mr. Michael Bolton Greg" <Kseniya540Isaeva.e1992@hotmail.com>
- Best regard Mr. Davis Michael "Mr. Davis Michael" <filework68@gmail.com>
- GET BACK TO ME URGENTLY (sent from forged email address)
- hello.... Mrs Chantal <mrsbillchantal02@gmail.com>
- PROJECT FUNDING Mrs Rosemary Reed <mrs.rose.reed@gmail.com>
- Re: My Proposal (sent from forged email address)
- Hi "Joseph T SAI" <hualing.shi@pactera.com>
- GOD_IS_GOOD "MR.AMA IDSRI" <amamraamidrissa@gmail.com>
- I NEED YOUR HELP URGENTLY, "GREG"<eeams@chem.pmf.hr>
- Greetings From Ambassador Mary Beth Leonard "Ambassador Mary Beth Leonard" <info@usa.org>
- Re: Read Carefully,!!!! (sent from forged email address)
- Re: My Proposal (sent from forged email address)
- RE,GOOD NEWS MR JERRY ADER <drmikehadi@gmail.com>
- =?utf-8?Q?Re=3aPartnershp=20Investment?= =?utf-8?Q?Mr=2eJulius=20Kpako=2e?= <juliuskpako12@outlook.com>
- FROM MRS YEETY BAYARMAA MRS YEETY BAYARMAA <yeetybayarmaa@gmail.com>
- RE,GOOD NEWS MR JERRY ADER <leinasmith124@gmail.com>
- RE,GOOD NEWS MR JERRY ADER <amaechi3045@gmail.com>
- Hello Dearest One Isabella Joseph <ij7542272@gmail.com>
- You'll Benefit In This. "Mrs. Esther Parr" <madamestherd@hotmail.com>
- Good Day. (sent from forged email address)
- FROM MRS YEETY BAYARMAA MRS YEETY BAYARMAA <greecebenaco@gmail.com>
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- James Udo app@procket.com.br
- WINNER NOTIFICATION (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web8870@outlook.com>
- REPLY ME PLEASE.... (TV 8) "Mrs. Sandra Willimston" <c19231809a@totheksoft.com>
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- Dear Friend, "Dr.Morris Uadraguo" <dr.morris.uadraguo2@gmail.com>
93 entries -- last updated: 2021-06-13 15:03 UTC
Sender domains:
- abv.bg (1)
- chem.pmf.hr (1)
- designinfo.in (1)
- ecolux.lan (1)
- gmail.com (39)
- hotmail.com (4)
- mail.qdztrk.com (1), mail.sibsau.ru (1)
- office.org (1), oizuru.co.th (1), outlook.com (2)
- pactera.com (1), phoenixtv.com.cn (1), pioneercon.com (1)
- server.com (1)
- totheksoft.com (1)
- usa.org (2)
- yahoo.com (2)
Anti-fraud resources:
