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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.
- Your ATM Card With FedEx Shipping Company (sent from forged email address)
- Offer To Purchase (sent from forged email address)
- PLEASE GET BACK TO ME "Mr. Anuwat Imsaengrat" <test123@hkxf.org>
- (no subject) web@net-work.net
- Important information - your urgent attention is needed (sent from forged email address)
- Greetings Dear Beloved: "Ms. Melvida Bullock" <info@melvidabullock.com>
- Please Kindly Get Back To Me........4.5.4 (sent from forged email address)
- Hello Dear, (sent from forged email address)
- Re: Borrow loans from £$€20,000 to £$€20,000,000 (sent from forged email address)
- Re: Waiting your prompt response (sent from forged email address)
- Revitalization and compensation (sent from forged email address)
- Can I invest in your country from Mrs. Aisha El Gaddafi? Mrs Aisha El Gaddafi <missmariewarlordlbr2017@gmail.com>
- Am Trusting You In This. "Mrs. Hilary" <hilaryagexx@msn.com>
- Re....YOUR CONSENT IS URGENTLY NEEDED. BARR MALCOLM. "Barr Malcolm Thomas" <barrjamesmacbeth@gmail.com>
- Business Acquisition 1 (sent from forged email address)
- Payment to Foreign Beneficiaries From United Nations..... FO... (sent from forged email address)
- YOUR COMPENSATION $2.8MILLIN USD 64 "Dr. Frank Daniel"
- Please Reply As Quickly.. "Mrs. Hilary Agnes" <mrsaghill@live.co.uk>
- MY DEAR FRIEND PLEASE I NEED YOUR ASSISTANCE r 91 AFRICAN DEVELOPMENT BANK <mrskoffi@afdb.org>
- YOUR CARD PAYMENT NOTIFICATION (sent from forged email address)
- BANK INVESTMENT!! "Mr. Riaan Mathews" <info@odaktercume.com>
- This is very urgent. "Ronald Siegel" <ronald.siegel25@gmail.com>
- Search joint venture partners of Chain auto Assembly Plant.h... Mr.Star.Li <shines_satr@163.com >
- Please Read "Mr Frans Baleni" <lololol@no-log.org>
- Dear Beneficiary Your Official Consignment Boxes John Selden <mr.jeffnkosi44@gmail.com>
- New Enquiry-3623 Mavron Tradings<mavrontradingservices@outlook.com>
- FUND (sent from forged email address)
- CC
- DEAR BENEFICIARY (sent from forged email address)
- Dearly Beloved In Christ "Mrs. Cristina Bonett" <johnl22017@outlook.com>
- Dearest In Christ: "MRS. JUDITH SHUMEJDA" <robsonvick36@gmail.com>
- CONGRATULATION YOU WON! Mega Million <noreply@megamillion.org>
- COVID-19 DONATION!! atlerruth@gmail.com
- We expect your urgent response. (sent from forged email address)
- Dear ataylor@atsecure.net, =?utf-8?q?=22CEO_of_Google_Inc=E2=84=A2=22_=3Clgislativo=40camaranet=2Eco?=
=?utf-8?b?bS5icj4=?=
- CLAIM DONATION FROM >>> (sent from forged email address)
- Re:DEAR FUND BENEFICIARY. BANK OF GHANA <henrymurphy.h2@gmail.com>
- CLAIM DONATION FROM >>> (sent from forged email address)
- FINALIZATION OF 2019/2020 TAX PAYMENT "SARS eFiling"<contact@taxconsulting.co.za>
- CHRISTLICHE NAVIDAD LOTERIA NOTIFICATION "Mr. LUIS" <test2@cafe24.com>
- CHRISTLICHE NAVIDAD FINALLE GEWINN NOTIFICATION (sent from forged email address)
- MF4322019 Mr Manuel Franco<nagila.guedes@ufrpe.br>
- Hello william caldwell <william_caldwell76@hotmail.com>
- Abschliebende Mitteilung "COLLEGIO DE ABOGADO" <test2@cafe24.com>
- Re: AWAITING FOR YOUR URGENT RESPONSE (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! "Sun Hor"<karam@adsemicon.com>
- You are among scam victims to be compensated CENTRAL BANK OF NIGERIA <federalministry297@gmail.com>
- Ihre Paketzustellung bitte (sent from forged email address)
- BANK INVESTMENT!! "Mr. Riaan Mathews"<info@odaktercume.com>
- RE: CALL OR TEXT ME VERY URGENT (469) 629-2261 "DIPLOMAT MARK" <diplomatmark@estoxy.com >
- FROM: MR. JOHN KUTA John kuta <johnkuta28@outlook.com>
- Claims Resolution Tribunal Notice "External Debt"<offlcedkspublz@admin.in.th>
- Confidential Delivery "Mr. James W. Abbas" <kbob54771@gmail.com>
- GREETINGS DEAR BELOVED: "Ms. Marylyne vantelli"<info@marylynevantelli.org>
- FROM: MR. JOHN KUTA John kuta <johnkuta51@outlook.com>
- CONTACT YOUR ATM VISA CARD IMMEDIATELY "Mr. leonard Zunar" <leonardzunar48@gmail.com>
- TRANSACTION NOTIFICATION ON YOUR ACCOUNT !!! (sent from forged email address)
- FROM: MR. JOHN KUTA John Kuta <johnkuta54@outlook.com>
- FROM: MR. JOHN KUTA John Kuta <johnkuta55@outlook.com>
- Dear Friend,, Mr. Henry James<info@hpj.org>
- Change of Fund Transfer CENTRAL BANK OF NIGERIA <centralttbank@gmail.com>
- REQUEST. krc@aries.res.in
- Urgent Attention Needed Martis Duncan <njan02real@gmail.com>
- Hello (sent from forged email address)
- Re. Greetings NINA GARCIA <mrsninagarcia@gmail.com>
- Your Package For Delivery Kenneth Edward <info@usa.org>
- CLAIM DONATION FROM > (sent from forged email address)
- Urgent Assistance From Mr.Williams Alwell Williams Alwell <williamsalwell112@yahoo.com>
- My Friend ( Kindly Respond) Raji Musa <rajimusa89@gmail.com>
- HELLO... "Mrs. Chynna Zhao" <careline@bp.com>
- THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... (sent from forged email address)
- Payment to Foreign Beneficiaries From United Nations..... FO... (sent from forged email address)
- I NEED YOUR URGENT RESPOND AND TRUST, Mrs nicole Apollonia <m.apollonia35@yahoo.com>
- Dearest Beloved !!! (sent from forged email address)
- DARLEHEN "Obrist Nicolas" <beatriz_rendon@hmha.gob.ec>
- FROM: OFFICE OF UNITED NATION 14-09-2020 (sent from forged email address)
- Re: Your Banking details (sent from forged email address)
- YOUR ABANDONED BOXES/PACKAGES.......................... "Officer Larry Mconnor" <tradecon@tradeconkenya.com>
- Change of Fund Transfer INTERNATIONAL MONETARY FUND <imfofficeff@gmail.com>
- Your payment has been approved 74.113.142.188 "Ms. Judy Hill" <info@lee.org>
- NEED FOR INVESTOR'S ASSISTANCE? Michael Foster <dapicindia@biznetvigator.com>
- GREETINGS DEAR BELOVED: "Ms. Melvida Bullock"<info@melvidabullock.com>
- YOUR PARCEL FOR DELIVERY. FedEx Courier Services <settlementofcbn@gmail.com>
- Attn:Dear Valued Beneficiary, "Mr.Brian Moynihan" <test@k26.ru>
- RE "Mr. Peter Alexandra" <MrPeterAlexandra303@outlook.com>
- Greetings to you Dear lucky winner "Mr.Mark E. Zuckerberg" <infoluckywinners656@gmail.com>
- FYI... "Mr. Kenneth Richard" <>
- THE STATE DEPARTMENT. (sent from forged email address)
- Director cash processing 194.50.43.61 Mr Benson Abudukarim <info@uba.com>
- Greetings to you Dear lucky winner " Mr.Mark E. Zuckerberg" <infoagentrobwoo19678@gmail.com>
- let speak with you (sent from forged email address)
- DIRECTOR CASH PROCESSING UNIT (sent from forged email address)
- Dear: Esteem Customer "Charles P. Thomas" <xx@yy>
- Re: Greetings /Business Partnership "Mr. Husam Al Sayed" <contact@jobsa1.com>
97 entries -- last updated: 2020-09-14 15:02 UTC
Sender domains:
- 163.com (1)
- admin.in.th (1), adsemicon.com (1), afdb.org (1)
- biznetvigator.com (1), bp.com (1)
- cafe24.com (2)
- estoxy.com (1)
- gmail.com (17)
- hkxf.org (1), hmha.gob.ec (1), hotmail.com (2), hpj.org (1)
- jobsa1.com (1)
- k26.ru (1)
- lee.org (1), live.co.uk (1)
- mailbox.com (1), marylynevantelli.org (1), megamillion.org (1), melvidabullock.com (2), msn.com (1)
- no-log.org (1)
- odaktercume.com (2), outlook.com (7)
- taxconsulting.co.za (1), tradeconkenya.com (1)
- uba.com (1), ufrpe.br (1), usa.org (1)
- yahoo.com (2), yy (1)
Anti-fraud resources:
