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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.
- Barr. Usman Bello. (sent from forged email address)
- Greetings Dear Sir/Madam "From Mr. Davis Mark." <infolee@usa.org>
- AS A MATTER OF URGENCY...(ACT FAST)! (sent from forged email address)
- THIS IS YOUR DONATION CODE: FE207162 "Mrs. Mavis L. Wanczyk" <gheorghe.voicu@upb.ro>
- Act as Advised[]o (sent from forged email address)
- DONATION FOR Humanitarian Project "Mrs lindsay Alice Walton" <admin@donghaifunds.com>
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <rogercstanton19@gmail.com>
- ATTENTION BENEFICIARY "Mr. Christopher Asher Wray"<training@hyattbrunei.com.bn>
- FOR YOUR KIND AND IMMEDIATE CONSIDERATION (sent from forged email address)
- my subject "Mr.Kelvin Akindele"<info@uba.com>
- RE NEXT OF KIN peter adward <peteradward643@gmail.com>
- Sie haben jetzt eine Spende von 5,8 Millionen E-Mails an die... "Mavis L. Wanczyk" <mavislwanczyk1987@gmail.com>
- Re: Dear beloved (sent from forged email address)
- Hello Please reply (sent from forged email address)
- UNICEF CHARITY (sent from abused email account)
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- Re (sent from forged email address)
- =?utf-8?Q?=5BSpam=5D?=
COMPENSATION.70 "Mr.Mike Burhanettin"<tatst@taratelco.com>
- AS A MATTER OF URGENCY...(ACT FAST)! (sent from forged email address)
- Look for JV partners for auto assembly plants;http://www.aut... Mr.Wang <18084013166@163.com>
- Hello...Urgent Business Proposal. "Mr. Joseph Michael Fernando" <morelarry638@gmail.com>
- celebration Mark Six <promo45@marksixhongkongone.ml>
- Attention:Beneficiary JOHNSON MAILK <msap61689@gmail.com>
- good times Mark Six <promo23@marksixhongkongone.ml>
- REFERENCE: JOINT VENTURE OPENING (sent from forged email address)
- Regarding to possible Loan offer with low interest and proje... (sent from forged email address)
- Attention:Beneficiary JOHNSON MAILK <samueligwemma394@gmail.com>
- Dear friend, this is urgent, please give me one minute of yo... Radka Atahacoba <jaylux@kaoshiuchen.pw>
- China EV Car EEC standard plant Looking for JV partners and... Mr.Wang <milly126@shou.com>
- Royal Bank Of Canada (RBC)US$10.5 Million) MR MICHAEL RAUCH <jgary340@gmail.com>
- Greetings (sent from forged email address)
- DONATION Godswill Ibori <emefiielegodwin@gmail.com>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <elendu.ken@gmail.com>
- =?utf-8?q?2=2E800=2E000=2C00_=E2=82=AC_WURDEN_AUF_IHREN_NAME... Lerynne West <server@amazzom.tk>
- We want to buy your Products (sent from forged email address)
- Greetings "Capt Ryan" <captryan@yahoo.com>
- James Udo app@procket.com.br
- BUSINESS PROPOSITION . ralphnick113@gmail.com
- Royal Bank Of Canada (RBC)US$10.5 Million) "mrmichaelrafddduch004@rediffmail.com" <kakinoaya@docomonet.jp>
- Donation Information!! "Mr. Charles Koch" <charleskoch1701@gmail.com>
- T Mobile Relief Fund (sent from forged email address)
- ROM: DELIVERY URGENT. 16-06-2021 (sent from forged email address)
- ABOUT YOUR PAYMENT - Reply With Details For Payment UNCLAIMED FUNDS PAYMENT COMMITTEE <support@b.2222.uz>
- happiness Mark Six <promo25@hongkongdrawfour.ml>
- Invest/Proposal. "Alma Mahmud" <info@usa.org>
- INEVSTMENT OFFER- INTRODUCTION LETTER BANK OF CHINA <zabbix@osnovaholding.ru>
- RELIEF DONATION 229 (sent from forged email address)
- TENDER REQUIREMENTS Mustafa Amer Ismail <consultant.qatar22@gmail.com>
- Greetings my beloved, (sent from forged email address)
- Re: Investment Opportunity Michael P Ross <admin@sige20.com>
- RE: PLEASE REPLY URGENTLY. "MRS. COLLEN MARKHALL"<monitoring@disclosure.org.uk>
- Legitimate Transaction "Thomas Lira.(BARR" <thomaslira1957@hotmail.com>
- TESTFEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- Dear beneficiary "Dr.Marvin Ballew" <mr.jimmy.young2@gmail.com>
- GOOD NEWS REGARDING YOUR PAYMENT.REF.MGV (sent from forged email address)
- My beloved, "Josephine Michael" <test@cmpc.cl>
- Re:Your ATM Card US$10.500,000.00 is ready "Mr.Tony Okon" <mrfrenkkoko@gmail.com>
- Re "Mrs. Kim Schranner" <compliance.amanda@unimedpg.com.br>
- Attention Sir. Barrister Tomas Jerry <balike0010@gmail.com>
- Hello Insang Lee <kenobodo02@gmail.com>
- HELLO Anthony Bennett <maryamboltz@gmail.com>
- REF. MU/ZIM/PR/001.................207.134.97.202 Ms Kate Cole <ielsalif@rediffmail.com>
- Dear Beneficiary? Diplomat David Jim Brown <mr.philipsoduoza50@gmail.com>
- Re: Hallo mijn groeten aan jou Ashly Nilbon <martinatkinson750@gmail.com>
- Transaction Code: (805) Executive Governor CBN <godwinemefiele101010@gmail.com>
- RE,GOOD NEWS MR JERRY ADER <finalcialtrustbank@gmail.com>
- Dear Sir, "Mr. George Arthur" <info@ecatsrl.it>
- RE,GOOD NEWS MR JERRY ADER <wucenterbenin@gmail.com>
- RE,GOOD NEWS MR JERRY ADER <notificationdatabase4@gmail.com>
- RE,GOOD NEWS MR JERRY ADER <bk.africa11@gmail.com>
- Wing Hang Bank <bx@chamber.uz>
- YOUR URGENT RESPOND IS NEEDED !!! "$$$$........Pst Terry Cool " <creativitybasic@gmail.com>
- Mrs Elena Call for Assistance (sent from forged email address)
- is ready for shipment "Mr.Frank William" <info@usa.org>
- 139.162.125.189 Mr.Steven Williams <print@isapsolution.com>
- FROM FRANK WILLAMS "frank wi;;iams" <fwiiams76@gmail.com>
- I am seeking for your partnership Al- Hamed Badri <eti.llc1@gmail.com>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- hi Riaan Mathews <ewancharamba4re3@hotmail.com>
- INFO (sent from forged email address)
- (no subject) PETUA VALENTINO <petuavalentino58@gmail.com>
- [GSN Suspected Spam]
Co-coordinator Award Lottery Promotion "Michael Morgan" <info@ms3.zuhu.gov.tw>
- Greetings, Johnson Goodman <paymester.gh@gmail.com>
- my subject mobile@iransmart.biz
- Hello Friend "Mrs. Bill Chantal Lawrence" <mansurmaster835@gmail.com>
- FROM REMITTANCE DEPARTMENT barrister michael joseph <barr.michaeljoseph@hotmail.com>
- Greetings FM <contact@vvnsteels.com>
- Kreditangebot, jetzt bewerben "UGF.LTD" <esteban@cmpc.cl>
- I intend to make this enquiry from you Rachid Yacouba <exexexexexexezz@gmail.com>
- Greetings ------------------- Mark David <mcdavisherry@gmail.com>
- Hey!! (sent from forged email address)
- YOUR ATM VISA CARD WORTH US$2.5 MILLION DOLLARS IS READY FOR... "Mrs. Barbara Morrison" <dinamkadi1989@gmail.com>
- =?utf-8?Q?=5BSpam=5D?=
MRS ADRIENNE PAGES. "MRS ADRIENNE PAGES." <info@sender.org>
97 entries -- last updated: 2021-06-16 15:01 UTC
Sender domains:
- 163.com (1)
- amazzom.tk (1)
- b.2222.uz (1)
- chamber.uz (1), cmpc.cl (2)
- disclosure.org.uk (1), docomonet.jp (1), donghaifunds.com (1)
- ecatsrl.it (1)
- gmail.com (32)
- hongkongdrawfour.ml (1), hotmail.com (3), hyattbrunei.com.bn (1)
- isapsolution.com (1)
- kaoshiuchen.pw (1)
- marksixhongkongone.ml (2), ms3.zuhu.gov.tw (1)
- osnovaholding.ru (1)
- rediffmail.com (1)
- sender.org (1), shou.com (1), sige20.com (1), suncor.com (1)
- taratelco.com (1)
- uba.com (1), unimedpg.com.br (1), upb.ro (1), usa.org (3)
- vvnsteels.com (1)
- yahoo.com (1)
Anti-fraud resources:
