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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.
- LEGITIMATE TRANSACTION (sent from forged email address)
- GOD BLESS YOU (sent from forged email address)
- =?utf-8?q?Spende_4=2E800=2E000=2C00_Euro_f=C3=BCr_Sie=2E?= "Tom Crist"<publicacionesdgti@cne.gob.ve>
- RE: PLEASE REPLY URGENTLY TO PROCEED. "MRS. COLLEN MARKHALL"<monitoring@disclosure.org.uk>
- RE-CONFIRMATION OF YOUR PAYMENT FROM CENTRAL BANK OF NIGERIA. INVESTOR RELATION OFFICER <oinfo67@gmail.com>
- Kreditangebot jetzt beantragen admin@parnianpc.com
- Present Your Details for Supervisory Authorization To Releas... ''Mr. Carter Burwell''<info@lee.org>
- INVESTMENTS FINANCING. (sent from forged email address)
- Read Carefully (sent from forged email address)
- united nation scam victim payment from bank "Reverend.Micheal Godwin" <info@bank.com>
- Attention please! (sent from forged email address)
- COMPLETE INVESTMENT "Mrs. Reem" <pcm@cilegonport.com>
- INVESTMENT PARTNERSHIP PROPOSAL "Mr.Stuart Falkin" <jeremygreenstock777@gmail.com>
- GRAB THIS OPPORTUNITY FAST (sent from forged email address)
- Read Carefully BMW <test@bmw.com>
- Aufmerksamkeit bitte! (sent from forged email address)
- =?utf-8?q?Attention=2C_s=27il_vous_pla=C3=AEt!?= "Avocat Josep Iglesia" <amarosi@boly.hu>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- My Dearest Friend James Watson <johnclive427@gmail.com>
- My Dearest Friend James Watson <officepayment82@gmail.com>
- =?utf-8?b?YmFycnlAd2VsbHNhbmRiZW5uZXR0LmNvbSDnlLXlrZDov5Dovp... "SF Express" <unknown@unknown.com>
- Re: DONATIONS URGENT MESSAGE. "Mrs. Doninic Williams" <egobia00001@gmail.com>
- PLEASE FIND ATTACH LETTER FOR YOUR $920,000 GIFT FUND.MR STE... Mark Stevenson <goodmanxaoxza@outlook.com>
- Real Estate Investment "Dr.Evance William"<neo@com.tw>
- Re: Scam Victims Settlement Compensation. =?UTF-8?Q?Steven_M=2E_D=E2=80=99Antuono?= <stevendantuono5@gmail.com>
- My message to you,/ (sent from forged email address)
- Good day. Louis Adam <mgram.tg@gmail.com>
- BANK TO BANK WIRE TRANSFER OR ATM CARD DELIVERY??? "Barr. Nicholas Romain" <commissionerkevinkmcaleenan1@gmail.com>
- BANK TO BANK WIRE TRANSFER OR ATM CARD DELIVERY??? "Barr. Nicholas Romain" <bplcbenin@gmail.com>
- Your sender address...... Mr.Vicitor Eze <sysadmin@shpdhoa.org>
- Re:Top Urgent!!! "FBI Headquarters in Washington , D.C" <llpMM@hemail.ir>
- CAN I CONFIDE IN YOU? Sharon Richardson <officefilemail.com@gmail.com>
- INVESTMENT AND PARTNERSHIP, NO UPFRONT PAYMENT (sent from forged email address)
- my subject jessie@egate.net
- Your Attention Please....!File.No 98./138 "Dr.Ken Obiorah" <accdeptfedminagricn4@gmail.com>
- REF/PAYMENTS CODE: 03354. Info Dept <unitednation49@hotmail.com>
- 2,000,000.00. Euro (sent from abused email account)
- from london (sent from forged email address)
- Investment Opportunities. (sent from forged email address)
- Greeting From the United States Secretary Of The Treasury. MRS JANET YELLEN <mrsjanetyellencall@gmail.com>
- CONFIDENTIAL.... (sent from abused email account)
- VITAL INFORMATION (sent from forged email address)
- =?UTF-8?Q?Herzliche_Gl=C3=BCckw=C3=BCnsche=2E?= Oxfam Aid Foundation <ammyforlife@gmail.com>
- Loan Offer (sent from forged email address)
- Donation for you and your family!!! huang@honestmail.cn
- Ref: IMF/IRU/SFE/UN/CBN/020 (sent from forged email address)
- Dear Beneficiary !! Kristalina Georgieva <travelselafgroup@gmail.com>
- Aufmerksamkeit bitte! "Herr Pique M" <amarosi@boly.hu>
- Re: UNITED NATIONS.REFERENCE PAYMENT CODE: 8525595 (sent from forged email address)
- RE: INHERITANCE FUND!!!! (sent from forged email address)
- Dear Beneficiary !! Kristalina Georgieva <mandeep.aviaxpert@gmail.com>
- Re: REGARDS blessed Kenneth <blessedkenneth28@gmail.com>
- I HAVE EARLIER SENT YOU THIS EMAIL MRS GRACA MANDELA <madammgraca1965@gmail.com>
- Attn: Sir/Madam Mr. Gray Brian Towner <.heslop@canterbury-cathedral.org >
- Kreditangebot jetzt beantragen ashish@tenetes.com
- OFFICE OF THE U.S FEDEX DELIVERY COMPANY. "Dip. Agent Eric Brown" <jamesfreema882@gmail.com>
- INFO (sent from forged email address)
- TELEX johntanko31@maill.com
- Attention; Fund Beneficiary "Mr. Charles Griffin" <corisbankinternational203@gmail.com>
- God Bless You as You Hear Me "Mrs. Pim Fortuyn"<contact@rolandhouel.fr>
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- SIE HABEN 2,5 Mio. USD GEWONNEN "Hallo"<mail@gmail.com>
- Dear Beneficiary "Joshua.L.Williams"<electrical@aoc-epc.com>
- Loan Offer "Neutral Loan" <@bsu.ru>
- I NEED YOUR ASSISTANCE !!! Sun Hor <sun.hor11@yahoo.com>
- RE: Re: Your $450,000,000.00 Funds Ready For Claimed Mr Godwin Emefiele CBN <mrgodwinemefiele03@gmail.com>
- FROM THE DESK OF: PRESIDENT KRISTALINA GEORGIEVA (sent from forged email address)
- RE: YOU ARE A FIFA WINNER FOR $800,000.00 denis.hofmann@t-online.de
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... Thomas Green<info@lee.com>
- Dear Friend, (sent from forged email address)
- GOOD NEWS. Mr Douglas Mohamed <osheaoffor@gmail.com>
- Re: URGENT FUND TRANSFER MICHELLE <michelleob1.usa@gmail.com>
- Yours Faithfully, Louisa Besson <rrdj012@gmail.com>
- PAYMENT INSTRUCTION:, "David Ben" <davidben8376@gmail.com>
- My dear friend, JIM BENSON <oogsdfile@gmail.com>
- Hello My Dear, "Mrs. Cindy Esther Chao." <stevesmirth36@gmail.com>
- Hello My Dear, "Mrs. Cindy Esther Chao." <lucasgege22@gmail.com>
- Attn Dear Beneficiary; Your Abandoned Package For Delivery "Helen G. Raymond" <deliveryagent830@gmail.com>
- I NEED YOUR URGENT RESPONSE SOCHAL DITH <anvanithguipp@gmail.com>
- Hello My Dear, "Mrs. Cindy Esther Chao." <lucasdolff3310@gmail.com>
- I NEED YOUR URGENT RESPONSE SOCHAL DITH <anvanithguiii@gmail.com>
- SCAM VICTIM COMPENSATION $3.5M USD RELEASE "Mrs.Joy ISA" <officeoffbi5@gmail.com>
- My dear friend, JIM BENSON <luqmanibrahimimmigration@gmail.com>
- (no subject) Reza Khan <rezakhanuae@gmail.com>
- Urgently Reply Needed Souleymane Oumar <souleymaneoumar529@gmail.com>
- Thanks for Your Effort. (sent from forged email address)
- YOUR FUND RELEASE:: (sent from forged email address)
- Urgent Attention Needed (sent from forged email address)
- Good day (sent from forged email address)
- Attention, s'il vous plaît! (sent from forged email address)
- URGENT ATTENTION TO THIS INFORMATION. (sent from forged email address)
- Dear friend contact my secretary his e-mail nelson.salah@aol... "Mr. Norman Saleem"
- DONATION FROM EVELYN JAXON "Mrs. Evelyn Jaxon" <evelynjaxon3@gmail.com>
- DONATION FROM EVELYN JAXON "Mrs. Evelyn Jaxon" <evelynjaxon00@gmail.com>
- We Need Managing Representatives "Wong"<mobile@iransmart.biz>
- DONATION FROM EVELYN JAXON "Mrs. Evelyn Jaxon" <evelynjaxoneve@gmail.com>
- WINNER NOTIFICATION (sent from forged email address)
- Kreditangebot jetzt beantragen kerstin@peoplesplace.de
- Hello My Dear, "Mrs. Cindy Esther Chao." <jamalzul20188@gmail.com>
- PAYMENT "Western Union" <info@rin.org>
- Hello My Dear, "Mrs. Cindy Esther Chao." <oscarmurguia1010@gmail.com>
- Hello My Dear, "Mrs. Cindy Esther Chao." <zaidibrhim@gmail.com>
104 entries -- last updated: 2021-07-24 15:04 UTC
Sender domains:
- aoc-epc.com (1)
- bank.com (1), bmw.com (1), boly.hu (2), bsu.ru (1)
- canterbury-cathedral.org (1), cilegonport.com (1), cne.gob.ve (1), com.tw (1)
- disclosure.org.uk (1)
- gmail.com (42)
- hemail.ir (1), hotmail.com (1)
- iransmart.biz (1)
- lee.org (1)
- mailbox.com (1)
- nika-eko.ru (1)
- outlook.com (1)
- rin.org (1), rolandhouel.fr (1)
- shpdhoa.org (1)
- unknown.com (1)
- yahoo.com (1)
Anti-fraud resources:
