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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.
- BANK INVESTMENT!! "Mr. Riaan Mathews" <info@odaktercume.com>
- Compensation of FUND from The World Bank...Comply Accordingl... (sent from forged email address)
- ##URGENT"" "GODWIN EMEFIELE" <dr.tundelemo.ng@cbn.com>
- FROM: OFFICE OF UNITED NATION 15-09-2020 (sent from forged email address)
- PLEASE, KINDLY ASSIST ME TO ACHIEVE THIS CHARITABLE GESTURE! web web <webweb00011@hotmail.com>
- Re: Your 2020 UN BAILOUT AWARD Is Approved For Payment UNIOS... "2020 UN Bailout Award Grant - Heidi Lloce Mendoza <hlmendoza@un.org>" <test@soodbon.com>
- Attention "BARRISTER TEDDY WILLAIMS ESQ." <noreply@tedassociateschambers.co.uk>
- LAW FIRM OFFICE ROMERO LUIS "Dr. Romero Luis"<zakeer@turpymobileapps.com>
- Darlehensangebot cs@ccctv.ca
- From: Mr. Samuel Lagarra Samuel Lagarra <samuellagarra@gmx.ch>
- Good News For You. "Donation"<info@furshetcrimea.ru>
- Search joint venture partners of Chain auto Assembly Plant.h... Mr.Jack <project2@chainautoassembly.com>
- UN DONATION! (sent from forged email address)
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- Quotation Mavron Tradings<mavrontradingservices@outlook.com>
- du hast gewonnen!!!you won!!! treva@chandise.ga
- Greetings "Felix" <info@notokin.jp>
- Dear Friend (sent from forged email address)
- UN Foundation Grant., "Mr Robert Hawks." <roberthawks299@gmail.com>
- Your urgent attention is needed (sent from forged email address)
- CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <sandrawayne3864@gmail.com>
- =?utf-8?q?Covid_19_Wohlt=C3=A4tigkeitsfonds?= ''Tayeb souami'' <""@bnv.gob.ve>
- Barr. Ibrahim Suleiman. "Barr. Ibrahim Suleiman." <office@nanoecom.pw>
- Important information - your urgent attention is needed (sent from forged email address)
- Urgent., "Mr. Prince Okons" <test@jzbgno.hospedagemweb.net>
- Re: Borrow loans from £$€20,000 to £$€20,000,000 (sent from forged email address)
- CLAIM DONATION FROM >> (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND,CONTACT FBI AGENT ALEXANDER BRYANT... "Mrs. Akennedy" <jiribe@us.org>
- Re: Your Abandoned Packages. (sent from forged email address)
- Your first payment of $7000.00 due to COVID-19. Rosemay Mark <anna_mark39@yahoo.com>
- CLAIM DONATION FROM >> (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <Missionarycarol1@outlook.com>
- SHIPMENT OF YOUR CONSIGNMENT Mr David Morris <mrdavidmorris875@outlook.com>
- Business Proposal (sent from forged email address)
- Hello My Dear, how are you today? (sent from forged email address)
- ATTENTION BENEFICIARY "Mr.Christopher Asher Wray " <greens24@cafe24.com>
- ATP "instagram marketing" IG <info@atp.com.mt>
- Oil Contract (sent from forged email address)
- FYI... "Mr. Kenneth Richard" <>
- CHRISTLICHE NAVIDAD LOTERIA NOTIFICATION "Mr. LUIS" <test2@cafe24.com>
- hi "John White" <jonlin@sespb.ru>
- CC
- Hello dear OGBOR VALENTINO <ogbor_valentino@hotmail.com>
- Dear Beloved, "Mrs. Bianca Elliot" <mm508586@gmail.com>
- Attention: Beneficiary (sent from forged email address)
- COMPENSATION FUND... Mr Kennedy Uzoka <info@lampogas.it>
- Re: Reply- (sent from forged email address)
- Compensation (sent from forged email address)
- CONTACT DHL EXPRESS COMPANY FOR YOUR ATM CARD WORTH $4.8 MIL... "Mrs. Rose Mark" <office.file732@yahoo.com>
- INTERNATIONAL MONETARY FUND (IMF) "MMr Andrew TweedieX" <info@usa.org>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <Of-fice7777@outlook.com>
- URGENT TRANSFER OF YOUR FUND CONTACT DR JAMES 153. r (sent from forged email address)
- SHIPMENT OF YOUR CONSIGNMENT Mr David Morris <mrdavidmorris15@outlook.com>
- HI DONATION FOR YOU!! "Mr.Michael Bloomberg" <sessa7826@gmail.com>
- IMPORTANT NOTICE "JOHN LEE" <vip@016.ru>
- PARTNERSHIP NEEDED Khalid Al <hanji4342@gmail.com>
- My Proposition (sent from forged email address)
- Good Day. (sent from forged email address)
- Hi..,I Need Your Partnership. (sent from forged email address)
- COMPENSATION FOR YOUR EFFORT "African Development Bank (AfDB)" <forni@vetorial.net>
- I NEED YOUR HELP "Mrs. Stephanie Smith" <mrkanetowell@gmail.com>
- Re: Hello (sent from forged email address)
- HI DONATION FOR YOU!! Michael Bloomberg <sessa7826@gmail.com>
- Dear Madam/sir please share the word of God. "Mr. steven johnson" <setinfo100@daum.net>
- YOUR FUND RELEASE ORDER "Mr. Kenneth Blanco" <officefile9431@gmail.com>
- PRODUCTS ENQUIRY JUBRIL ABDULAHI <atkmson@gmail.com>
- charity work. Ref; SaveASoul77. "Mr. Steven Johnson" <lngemaes@pcaa.org>
- CAN I DEPOSIT 20,000,000 GBP INTO YOUR ACCOUNT Mrs Steven Doris <lydia@clasco.co.za>
- Re: Latest Development About your Consignment Delivery (sent from forged email address)
- Re: IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.) "Mr. Peter Perry" <it@aquiretraining.com>
- HI DONATION FOR YOU!! Michael Bloomberg <dhkoch73@gmail.com>
- Hello (sent from abused email account)
- Contact Post office to receive your ATM Now "Mr. Herbart Idum" <officffice6773@yahoo.com>
- Dear Lucky Winner, (sent from forged email address)
- Await your response (sent from forged email address)
- Attention: URGENT PAYMENT INFORMATION'S "REV. ANDREW OBILOR" <rev.mmikedadaa@gmail.com>
- Very Urgent Please: Call Or Text Johnson Nugent Right Now Fo... "Brian Brizet" <Brian@brizet.dk>
- [SPAM] I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- WILL DONATION Mrs Amelia Pierson <support@benzvi-omanim.co.il>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Pre-advice of payment Invoice T-8901 PO 020141-00142 (sent from forged email address)
- BANK INVESTMENT!! "Mr. Riaan Mathews"<info@odaktercume.com>
- REPLY--- BUSINESS ATTENTION (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Dear Beneficiary "Mr. Kenny Fihla" <fwersafinikeo@yahoo.in>
- Re: YOUR URGENT RESPONSE PLEASE (sent from forged email address)
- =?utf-8?Q?Ich_habe_Spendengelder_im_Wert?=
=?utf-8?Q?_von_4... (sent from abused email account)
- Business Acquisition 1 (sent from forged email address)
- From Dr Richard Stevenson ., (sent from forged email address)
- MTCN number: 84123932 MoneyGram <smtpfox-8ylkm@drsalt.co>
- MAKE MONEY FROM HOME, Chungs Electronics<test@comstar.ru>
- [*SPAM*] Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- (no subject) Mikhail Fridman <jindra@usd.cas.cz>
- Response (sent from forged email address)
- Request to Invest 16/09/2020 "Mr Juan Colombas"<colombosjuan53@mail.com>
- I NEED YOUR URGENT ATTENTION !! (sent from forged email address)
- Business Proposal David Scott <davidscott189@outlook.com>
- Business Proposal.......!!!!..9 (sent from forged email address)
- Dear Beneficiary, "MR.CHRISTOPHER A.WRAY" <test@iccbranch.com>
- Response (sent from forged email address)
- Respond. "Mr. William Cole" <drpeterfarguson@gmail.com>
- Business Proposal David Scott <davidscott477@outlook.com>
- Diligently Seeking For Your Assistance "Mrs. Maureen A. Greaves" <info_danielp@yahoo.com>
- gccxcxcvbvcvnvnnvncv STEVENSON STEVENSON <inf9090za@hotmail.com>
- Your ATM Master Card (US$20.5M) From United Nations Fund's R... From Richard Douglas <fredubani001@gmail.com>
- Re:Business Partnership Mr.Julius Kpako. <degelman@degelman.com>
- Attention. "Kingsley Moghalu" <christopherrobert@info.co.com>
- Re. COVID -19 Compensation Scheme COVID -19 Compensation Scheme <infoo.infofo15@gmail.com>
- Attention. "Kingsley Moghalu" <kingsleymoghalu@info.co.com>
- FedEx Courier "info@fedex.org"<officenotice94@gmail.com>
- Dear Beneficiary "Mr. Kenny Fihla" <jhwersdonanma@yahoo.co.za>
- Dear Beneficiary "Mr. Kenny Fihla" <weyenowsoyrwe@yahoo.com>
- Dear Beneficiary "Mr. Kenny Fihla" <sjohnugo@yahoo.co.za>
- ATM Card With FedEx "Mr.Judinson Okolie"<officenotice94@gmail.com>
- Urgent Investment! (sent from forged email address)
- RE: Greetings in the name of our lord Jesus Christ (sent from forged email address)
- Dear Beneficiary "Mr. Kenny Fihla" <werddddweqq@yahoo.com>
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <antooonio766@msn.com>
- Claims Notice "External Debt"<offlcedkspublz@admin.in.th>
- Good Day to you "Mrs. Deborah Coleman" <bishopjimjohnson02@gmail.com>
- REPLY ! PLEASE TREAT WITH EVERY URGENCY (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... (sent from forged email address)
- Response "Bill Gate" <tiago.althaus@simrede.com.br>
- I NEED YOUR URGENT RESPONSE, zaidj hussein <zaidjhussein1966@gmail.com>
- INFORMATION FOR YOUR FUND john1102@maill.com
- INVESTMENT & LOAN "Oliver Pau Mendez Esq."<delroyg@g987fm.com>
- Re: Your attention needed (sent from forged email address)
- Re: Your Package For Delivery "Kenneth Edward" <info@usa.org>
- Howdy. Encounter my carnal urge! admin@vietrc.com
- spende von 2,000,000 euro ''Michael Weirsky'' <""@bnv.gob.ver>
- Re: IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.) "Mr. Peter Perry" <manuel@ducki.at>
- Abschliebende Mitteilung "COLLEGIO DE ABOGADO" <test2@cafe24.com>
- 16/09/2020 Investments Request 2020 "Mr Juan Colombas"<colombasjaun53@gmail.com>
- YOUR PACKAGE DELIVERY (NGHTMO/104.27) "FAST DELIVERY SERVICE" <delivery@fastservice.com>
- Re:Business Partnership Mr.Julius Kpako. <affonseca@affonseca.com.br>
- IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD FIRST BANK PLC <messagedata0@gmail.com>
- YOUR DELIVERY NOTIFICATION (NGME/104.27) "FAST COURIER SERVICE" <delivery@fast.com>
- Dear Beneficiary Your Official Consignment Boxes "Mr. John Selden" <inofdamuridarwis@yahoo.co.id>
- Payment to Foreign Beneficiaries From United Nations..... Ye... (sent from forged email address)
- Dear Friend, "Mrs. Sherry Williams" <admin@hygeiagroup.com>
- Hello my dearest one good day...... Kaima Nima <misskaimanima8@gmail.com>
- Attention: Dear Beneficiary (sent from forged email address)
- Dear Valued Beneficiary. "Mr. Jess Staley" <bernankebens752@gmail.com>
- Dear Beneficiary Your Offcial Consignment Boxes "Mr. John Selden" <mrladibalogun434@gmail.com>
148 entries -- last updated: 2020-09-16 15:03 UTC
Sender domains:
- 016.ru (1)
- admin.in.th (1), affonseca.com.br (1), aquiretraining.com (1), atp.com.mt (1)
- benzvi-omanim.co.il (1), bnv.gob.ve (1), bnv.gob.ver (1), brizet.dk (1)
- cafe24.com (3), cbn.com (1), chainautoassembly.com (1), clasco.co.za (1), comstar.ru (1)
- daum.net (1), degelman.com (1), drsalt.co (1), ducki.at (1)
- fast.com (1), fastservice.com (1), furshetcrimea.ru (1)
- g987fm.com (1), gmail.com (24), gmx.ch (1)
- hotmail.com (3), hygeiagroup.com (1)
- iccbranch.com (1), info.co.com (2)
- jzbgno.hospedagemweb.net (1)
- lampogas.it (1)
- mail.com (1), mailbox.com (1), msn.com (1)
- nanoecom.pw (1), notokin.jp (1)
- odaktercume.com (2), outlook.com (7)
- pcaa.org (1)
- sespb.ru (1), simrede.com.br (1)
- tedassociateschambers.co.uk (1), turpymobileapps.com (1)
- un.org (1), us.org (1), usa.org (2), usd.cas.cz (1)
- vetorial.net (1), vmc1981.com (1)
- yahoo.co.id (1), yahoo.co.za (2), yahoo.com (6), yahoo.in (1)
Anti-fraud resources:
