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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.
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- *****SPAM***** U.S. AMBASSADOR FUND NOTIFICATION 31/12/2022 "Ambassador Mary Beth Leonard." <hk@cnrss.com>
- !RedDwarf-SPAM! Business Proposal (Mr. Paul Maroga South Afr... (sent from forged email address)
- (no subject) "Greg Moore" <gregmoore778@outlook.com>
- Re: Good Day (sent from forged email address)
- INSPECTION OFFICE FBI OFFICE <drlarryjose@gmail.com>
- MERRY CHRISTMAS AND HAPPY NEW YEAR. BANK OF AMERICA <filo.pasquinha@gmail.com>
- mein Thema mail@gmail.com
- Re: FUND TRANSFER NOTICE. BARCLAYS BANK <nationwidepaymentdepartment@gmail.com>
- Seasons greeting to you and your family. US Homeland Security <dhsdhs@dhsdhs.com>
- BUSINESS "Moon Jang" <haroon.mehmood@hum.tv>
- ...financial partners ! "Garay Ricardo" <preciousugom@gmail.com>
- Re: Hello Dear "Timothy Loh"<timothy1199@inbox.lt>
- From Ebenezer Onyeagwu (sent from forged email address)
- BUSINESS GRANT Bill Smith
- ATTN:: BUSINESS PROPOSAL PARTNERSHIP DEAL. Business Proposal <mohmekhalid338@gmail.com>
- God Bless you, please i need your response.... (sent from forged email address)
- (no subject) Miss Wendy George <misswendygeorge@gmail.com>
- (no subject) Julie Bora <freezekart511@gmail.com>
- A CALL TO YOUR NOTICE..(ACT FAST)! Deborah L Hayes. <bsmith@ial-trinidad.com>
- I CAN REPACKAGE YOUR OLD JOBS TO PAY AGAIN... LET US WORK TOGETHER <accprint@gmail.com>
- Your Abandoned Consignment.. (sent from forged email address)
- =?UTF-8?Q?Ihnen_wurden_1=2E500=2E000=2C00_=C2=A3_geschenkt?= Chris Foundation <nonyeloveth16@gmail.com>
- Re: We can achieve this together "Paul B. Murphy" <da@uwakakuritsu.com>
- COMPENSATION! "Mrs. Elizabeth Phillips" <info@f-h.lawyer>
- RE:DONATION FOR less-privileged "Mrs. Maria Lizette B. Perez" <demo@aebell.com>
- Re: 'PFC''<info@arumdentistry.com>
- GREETINGS... (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Hello Lucky One. "kutchetony3@gmail.com" <nakayama@soso-sha.com>
- I NEED YOUR URGENT REPLY "From Mrs.Susan Shabangu" <shabangu0019@gmail.com>
- NOTIFICATION OF PAYMENT VIA ATM CREDIT CARD.... "Steve Mark" <info@info.com>
- PAYMENT ACTION ! (sent from forged email address)
- =?utf-8?Q?Spam?=
Urgent Attention. (sent from forged email address)
- RBC! unitednationunesco@gmail.com
- SCAM VICTIMS COMPENSATION PROGRAM! (sent from forged email address)
- ILLUMINATEN Ralph Dommermuth <aisahasayyadi@gmail.com>
- URGENT AND IMPORTANT. (sent from forged email address)
- ILLUMINATEN Ralph Dommermuth <adamubasiru52@gmail.com>
- =?UTF-8?B?6LS35qy+5LyY5oOgIFdlIE5lZWQgQ29tcGFueSBSZXByZXNlbn... =?UTF-8?B?5bGv6Zeo6ZuG5Zui?= <webmaster@yjidc.com>
- ILLUMINATEN Ralph Dommermuth <alwarazempire@gmail.com>
- ILLUMINATEN Ralph Dommermuth <malhassanshehu001@gmail.com>
- Attention: Fund Beneficiary Compliment of the Season Please ... "ISLE OF MAN BANK" <kim.castro112110@gmail.com>
- Business Proposal...........22 (sent from forged email address)
- Your Fund Transfer Is Ready (sent from forged email address)
- Please Response Needed Emmanuel Egoamaka <abum32000@gmail.com>
- RBC katjafferson232@gmail.com
- TRACKING NUMBER WILL BE GIVEN TO YOU..// hold@gotocme.com
- Your Attention Please..File No Alg 411/197 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- Re: Good Day (sent from forged email address)
- BUSINESS "Moon Jang" <bob@vdmltd.com>
- Investment Offer, "Mrs.Aisha Al-Gaddafi" <goodjeep732@gmail.com>
- Nota Fiscal de Serviços Eletrônica (24740) xxx@xxxxxxx.xxx
- Greetings my beloved (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! Mrs Connie Dutton <info@bam.com.mx>
- Best regards "John Thomas Kofi" <johnthomaskofi55@gmail.com>
- Brauchen Sie einen Kredit? "Norton Finance" <sandhu@serologix.com>
- URGENTBUSINESSPROPOSAL Mr mohammed shamekh <sheratonhotelllc.ca@gmail.com>
- <I>Scammed Victim Beneficiary Of Usd$1 Million.</B>./// (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
- Assistant Inspection Director "Mr Markus George sr" <kkimsey@thesanctuaryofpraise.com>
- (no subject) "Steve Mark" <noreply@google.com>
- Kredit? Debbie Jennings <akothr0140@gmail.com>
- (no subject) "BARCLAYS BANK PLC" <felipe@tintaviva.com>
- Contact Mr,Jerry Park for your atm card. (sent from forged email address)
- Dear owner,I am Mr Stephan Joerg, Head Officer-in-Charge,
A... Ukeje Irene <ukejeirene@gmail.com>
- Attention: Beneficiary, (sent from forged email address)
- (no subject) "Mrs.Kristalina Georgieva"<infooffice573@aol.com>
- US$1,500,000.00USD Donation for you and your family:..: "Miss MacKenzie Scott Tuttle" <archive@np2digital.com.br>
- $1,500,000.00USD Donation for you and your family "Piramal Foundation"<archive@honsal.be>
- Re: Investment Inquiry "H. F. Messinger" <az8494914@gmail.com>
- (no subject) "First Bank Nigeria Plc" <info@lee.org>
- US$50,000,000.00 From My Foundation Selected From Roundom "Alwaleed Bin Talal" <kkimsey@thesanctuaryofpraise.com>
- Urgent Attention. "Paul Thurston" <test@test.com>
- Confirm This Mail (Urgent)..... (sent from forged email address)
- Happy New Year "Richard Wahl" <richwahl34002@optushome.com.au>
- PROGRAM: 116.202.85.167 (sent from forged email address)
- Re: Hello Dear (sent from forged email address)
- congratulation philip landry <jk9249191@gmail.com>
- Re; Greetings !!! (sent from forged email address)
- HSBC LONDON (sent from forged email address)
- MTCN#::7225830047 Western Union Transfer <westernunion393939@gmail.com>
- congratulation Robert Sharpe <kbtsgroup@gmail.com>
- UNITED STATE BANK U.S.A "UNITED STATE BANK U.S.A" <og1852961@gmail.com>
- Zenith Bank of Africa 366 (sent from forged email address)
- UNITED STATE BANK U.S.A "UNITED STATE BANK U.S.A" <abrahamaghudunapu@gmail.com>
- 4 this transfer my Corde Deborah <auslarraymond18@gmail.com>
- 4 this transfer my Deborah Corde <deborahcorde49@gmail.com>
95 entries -- last updated: 2023-01-01 15:01 UTC
Sender domains:
- aebell.com (1), aol.com (1), arumdentistry.com (1)
- bam.com.mx (1)
- cnrss.com (1)
- derbystar.de (1), dhsdhs.com (1)
- f-h.lawyer (1)
- gmail.com (32), google.com (1)
- honsal.be (1), hum.tv (1)
- ial-trinidad.com (1), inbox.lt (1), info.com (2)
- lee.org (1)
- np2digital.com.br (1)
- optushome.com.au (1), outlook.com (1)
- serologix.com (1), soso-sha.com (1)
- test.com (1), thesanctuaryofpraise.com (2), tintaviva.com (1)
- uwakakuritsu.com (1)
- vdmltd.com (1)
- yjidc.com (1)
Anti-fraud resources:
