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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: Pre - Remittance Advice (sent from forged email address)
- Hello "Ms. Reem" <b_regist@min-489.jp>
- Dear Friend Jerry Koffi <mgloriac6799@gmail.com>
- Dear Customer, "Robert E. Marling Jr" <masaki@e-omi.ne.jp>
- Good day my dear, Diana Markus <dianamarkus23@gmail.com>
- ATTENTION: Payment Of $12.5 Million For You Mr Manuel Franco <frawww@mail.goo.ne.jp>
- Benachrichtigung "ANWALTSKANZLEIVIDAL PAMELA &CO" <qis@1031exchangeservices.com>
- YOUR FUND RELEASE (sent from forged email address)
- NOTICE OF INTERCEPTION OF YOUR ATM MASTER CARD. "UNITED STATES CUSTOMS AND BORDER PROTECTION" <info@usa.org>
- YOU WON Richard Wahl <richardwahl1888@gmail.com>
- From FedEx Drop Box FedEx Drop Box <nigerianseenate001@gmail.com>
- Greeting From the United States Secretary Of The Treasury. MRS JANET YELLEN <mrsjanetyellencall@gmail.com>
- $850,000.00 "Funds" <lunatrace@ntlworld.com>
- INSTRUCTION TO RELEASE YOUR FUND "Mrs. Kristalina Georgieva" <paymentt060@gmail.com>
- REFERENCE BUSINESS TRANSACTION "MRS. DEZANI ALISON MADUEKE" <anopsias.Diamond_lfdah@outlook.com>
- ABOUT YOUR PAYMENT !!! (sent from forged email address)
- my subject yaser@kafewu.com
- Assistance Needed. (sent from forged email address)
- $12,900,000.00 USD Donation For you and Your Family. "Mr. Charles Feeney" <charles@docomonet.jp>
- =?utf-8?Q?Spam?=
NOTICE (sent from forged email address)
- RE.OFFICIAL BUSINESS TRANSACTION. "mrs.Jewel C. taylor" <mrsjct001@gmail.com>
- =?utf-8?q?Proverbs_19=3A17_=28NIV=29=E2=80=9CWhoever_is_kind... "Mrs.Margaret Bennett" <Margaret@maine.rr.com>
- THANKS FOR YOUR UNDERSTANDING (please reply immediately ) Charles Barnett <anualmeme@gmail.com>
- $18,991,674 USD. homepage@ieulps.com
- Le passeggiate e gli incontri si trasformano in amore "mick.caio@gmail.com" <mick.caio@gmail.com>
- BUSINESS PROPOSAL "Mr. ASARE KOBBY" <k.asare677@gmail.com>
- ATTENTION BENEFICIARY Oliver Perez <olivperezofficial@gmail.com>
- INVESTMENTS/BUSINESS FINANCING. (sent from forged email address)
- COVID-19 ALLEVIATION STIMULUS PROGRAM [ International Moneta... Yahoo Microsoft Aaward <ymoslba@gmail.com>
- Hello Dear Good Day, "Mr. Mark Bernard" <bnk@hemail.ir>
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- Re:Confirm. Jerry Ade <soniaklaus201827@gmail.com>
- Re:Confirm. Jerry Ade <wilfreyhawkpatrice2017@gmail.com>
- I NEED YOUR URGENT SURPORT. (sent from forged email address)
- =?UTF-8?B?Q9GC0YDQvtC40YLQtdC70YzQvdCw0Y8g0LrQvtC80L/QsNC90L... noreply@unverified.beget.ru
- Re:Confirm. Jerry Ade <mramsonufor2018@gmail.com>
- A donation of $2,500,000.00. Frances Connolly <bigselegurl@gmail.com>
- Business Proposal info@el-nacional.com
- Hello Dear Good Day, "Mr. Mark Bernard" <vvk@hemail.ir>
- GOOD DAY "Mr. Joseph Dauda." <agentmarkjohnson39@gmail.com>
- Our institution has been mandated to effect a payment to you "Mr. Colins Aguh" <info@office.org>
- Hello Dear Good Day, "Mr. Mark Bernard" <llk@hemail.ir>
- Dear: Good Day To You UN Diplomatic Agen <davidmcndz12@gmail.com>
- LEGITIMATE TRANSACTION (sent from forged email address)
- Get back to me on my private Email: warenbuffettberkshire111... Warren Buffett Foundation <charles.c.feeney2@gmail.com>
- ATTENTION BENEFICIARY Janet Louise Yellen <magali@narme.fr>
- Attn : Urgent Responce Needed David Wilson <davidwilson.12144@gmail.com>
- Next of Kin <""@pkink.gov.my>
- REQUEST FOR INVESTMENT COLLABORATION Albert Petersen <albert@value-brain.com>
- Please Read Carefully. "recruiting@transunited.com" <recruiting@transunited.com>
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- (no subject) Tom Crist <romanchuk@pressa.gov.ua>
- =?utf-8?Q?=5BSPAM=5D?=
ATM Visa Card FINANCIAL COMPENSATION <atm@ycfr.cxs.cx>
- My beloved in Christ Mrs Maureen Greaves <greavesmrsmaureen66122@gmail.com>
- Real Estate Investment "Dr.Evance William"<neo@com.tw>
- Re: MY REPLY.. "Mr. Mark Williams"<job@smmartpost.eu>
- WE INTERCEPTED THE DELIVERY OF YOUR ATM MASTER CARD "Rodney S. Scott" <info@usa.org>
- Your Notification "Mrs. Grace Mioa" <jiiassnn@gmail.com>
- WINNER NOTIFICATION (sent from forged email address)
- USD20,000,000 inheritance for investment in your country. Barrister Mark Udenze <richardokon8@gmail.com>
- Good friend Miss Wendy George <misswendygeorge@gmail.com>
- Check Your Mail Abd-Jafaari Maddah <bishibekovaakuatovna@gmail.com>
65 entries -- last updated: 2021-07-23 16:39 UTC
Sender domains:
- 1031exchangeservices.com (1)
- com.tw (1)
- docomonet.jp (1)
- e-omi.ne.jp (1)
- feedbackservices.com (1)
- gmail.com (25)
- hemail.ir (3)
- mail.goo.ne.jp (1), maine.rr.com (1), min-489.jp (1)
- narme.fr (1), ntlworld.com (1)
- office.org (1), outlook.com (1)
- pkink.gov.my (1), pressa.gov.ua (1)
- smmartpost.eu (1)
- transunited.com (1)
- usa.org (2)
- value-brain.com (1)
- ycfr.cxs.cx (1)
Anti-fraud resources:
