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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.
- Greetings. "Mrs. Helen Ibeku" <sister.helenfamily@rediffmail.com>
- Hallo 12/13/2019 3:07:30 PM "Stefanie Hubner" <pfl@zxv.publicvm.com>
- RE:COME OVER TO OUR OFFICE FOR YOUR CONSIGNMENT "Michele James" <xx@yy>
- Respond asap!! Shareef Al Emadi <info@chbarber.com>
- [*SPAM*] Charity foundation (sent from forged email address)
- Re:Partnership Investment (sent from forged email address)
- read! williamsimon1950@yandex.com
- Urgent!! Please Read Before I die Elisbeth Rose Farmer <ellsbethah@sina.com>
- Re: (sent from forged email address)
- Dear Sir/Madam Alexandra Peter <alexandrapeter5757@gmail.com>
- Assistant Inspection Director "Mr.Charles J.Colocino " <charles@aol.com>
- ONCE 11/11 PREIMIO "Mr.ALONSO" <test2@cafe24.com>
- FUND TRANSFER APPROVED "Mr. Jerry" <mail@bank.com>
- The Abandoned Project! (sent from forged email address)
- Please, reply quickly "Mrs. Agnes Hilary" <mrsmagneshill@hotmail.com>
- FUND DONATION NOTICE.... (sent from forged email address)
- scam victim compensation "WORLDWIDE COMPENSATION" <admin@compensationunit.com>
- Re DR.ALBERT GUMELL <fx@njjst.com>
- Attention My Dear, "Mr. Philip Johnson" <rosemorganc212@gmail.com>
- Re: CAREFULL!!! "Mrs.Susan Waltei" <test@webstick.nl>
- Preisträger "Preisträger"<infodesk3@mail.com>
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- Congratulations!!! UN <noreply@unitednationclaimfunds.org>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <tom.barber@xdp.co.uk>
- URGENT NOTIFICATION!!.. wilson Mark<info@u.s.a.org>
- Make claim. "Mrs. Sandra Elizabeth." <info@camatatu.com.br>
- !!!!!!!!BLASTING TOOLS FOR MEN "TOOLS. " <tools@tools.com>
- RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE! "INTERNAL OVERSIGHT SERVICES" <josnetz@no-log.org>
- YOUR PAYMENT RELEASE "WBGr" <swiss.worldbankgroup2019@accountant.com>
- **ALL PACKAGES HAVE SIGNATURE REQUIRED**. (sent from forged email address)
- Payment File No: KG-/PB-12/19!! "Mrs. Carla Grasso" <cgras724@gmail.com>
- GET BACK TO ME ameliadavid20@yahoo.com
- Herr Liu info@office.com
- TAX CLEARANCE CERTIFICATE 2019 - 2020. Tax e-service <epayment@ctan.org>
- Dear Friend "Mr. Harold Leroy" <info@broad.ls.sc.dynamic.163data.com.cn>
- My Dear Friend ... (sent from forged email address)
- SHIPMENT . (sent from forged email address)
- FBI Headquarters, Washington, D.C. leandro@ldgbrasil.com.br
- HELLO:....READ AND REPLY FAST (sent from forged email address)
- Did You Receive my Previous Email Message? (sent from forged email address)
- compliment .....7 (sent from forged email address)
- ATP "improve your ahrefs rank with high UR DR score backlinks" Alberto Baumgaertner <info@atp.com.mt>
- DId You Receie My Previouse Email Message (sent from forged email address)
- URGENT NOTIFICATION!!.. Mark Wilson<info@u.s.a.org>
- Good news evryeone (Hutmlark) lripak@ripak.com
- INVESTMENT FOR CHARITY Carlos Manuel <kokojay17@gmail.com>
- LAST NOTICE ABOUT YOUR FUND. (sent from forged email address)
- Merry Christmas Donation From Warren E. Buffet {$1,500,000.0... MR WARREN EDWARD BUFFET <compras@higimix.com.br>
- GOOD DAY TO YOU (sent from forged email address)
- URGENT BUSINESS ASSISTANT NEEDED Mr Rhaji Haid <johnmoor1006@gmail.com>
- URGENT BUSINESS ASSISTANT NEEDED Mr Rhaji Haid <johnmoor1007@gmail.com>
- hi henriete <hello@henriete.website>
- FROM MRS. MGI// "MRS.MGI" <TEST@TEST.COM>
- Information from FBI[Code:210]b (sent from forged email address)
- INFO (sent from forged email address)
- Good Day Wang Jianlin <immunozm@contraloriadf.gob.mx>
- Notification Jacquelline Fuller <yunikong@hifutures.co.kr>
- Dear Customer, Edward <diplomatic-couriercompany@yandex.com>
- Re: Abandoned Project. "Mr. Peter Brook" <pbrook@occ.co.uk>
- Please revert back (sent from forged email address)
- hello MOUTOU SYLVIE <sylvie.moutou@chu-guadeloupe.fr>
- Re:Delivery Mr Harrison White <yunikong@hifutures.co.kr>
- Re: DID YOU SIGN THE POWER OF ATTORNEY !! (sent from forged email address)
- WEIHNACHTS DARLEHENSANGEBOT!! (2%) "Elite Finance Company" <travel@zvezda-show.ru>
- My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <info.glc02@gmail.com>
- ***SPAM*** Good Day,-----Federal Executive Refund Payment Co... "Mr. Jim Pacelli" <info@anteaspa.es>
- Re: FROM ADAMS ADMAS <ajc62523434@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- WEIHNACHTS DARLEHENSANGEBOT!! (2%) "Elite Finance Company" <travel@18x.ru>
- Re::YOUR FUND COMPENSATION "ANTI" <test@comstar.ru>
- Your Abandoned Package For Delivery 200.82.254.108 "Mr. Joseph Scott" <kiran@micropark.in>
- NOTIFICATION OF BEQUEST (sent from forged email address)
- URGENT INQUIRY FOR NEW PROJECT Mukul. Bhargava<admin@brassvalvemachine.com>
- 20/20 Conference Invitation "Dr. L. Thompson" <lindawag971@yahoo.com>
- Hello Ukwe Ugo <ugoukwe@gmail.com>
- HELLO aminata musa <vivianbob704@yahoo.com>
- Re: FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) "Mr. Ibrahim Mustafa Magu" <info@lrfd.org>
- Your Abandoned Package For Delivery "Mr. Jpseph Scott"
- [External Sender] ATTENTION DEAREST,Please be Good minded to... "Miss. Jennifer Bokamoso" <info@kbtelecom.net>
- HELP "Mr. Akintunde" <backups@templerentsinc.com>
82 entries -- last updated: 2019-12-14 15:00 UTC
Sender domains:
- 18x.ru (1)
- accountant.com (1), anteaspa.es (1), aol.com (1), atp.com.mt (1)
- bank.com (1), brassvalvemachine.com (1), broad.ls.sc.dynamic.163data.com.cn (1)
- cafe24.com (1), camatatu.com.br (1), chbarber.com (1), chu-guadeloupe.fr (1), compensationunit.com (1), comstar.ru (1), contraloriadf.gob.mx (1), ctan.org (1)
- gmail.com (9)
- henriete.website (1), hifutures.co.kr (2), higimix.com.br (1), hotmail.com (1)
- kbtelecom.net (1)
- lrfd.org (1)
- mail.com (1), micropark.in (1)
- njjst.com (1), no-log.org (1)
- occ.co.uk (1)
- rediffmail.com (1)
- sina.com (1)
- templerentsinc.com (1), test.com (1), tools.com (1)
- u.s.a.org (2), unitednationclaimfunds.org (1)
- webstick.nl (1)
- xdp.co.uk (1)
- yahoo.com (2), yandex.com (1), yy (1)
- zvezda-show.ru (1), zxv.publicvm.com (1)
Anti-fraud resources:
