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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.
- Re: Your Package For Delivery "Mr. Kenneth Edward" <info@usa.org>
- GOOD NEWS Ambassador Mary Beth Leonard <info@usa.org>
- =?utf-8?q?Gl=C3=BCcklicher_Gewinner?= "Mr Warren Buffett" <admin@x3465189v7.wicp.vip>
- Investment Proposal. "Shaffiq Ayaz" <Shaffiyaz@outlook.com>
- BEWARE OF SPAM**(GET BACK TO US URGENTLY)t (sent from forged email address)
- Attention Beneficary Email Owner. Warren Edward Buffet <isgr@jcom.home.ne.jp>
- 60 million United States dollars
- =?utf-8?q?Gl=C3=BCcklicher_Gewinner=2C?= "Mr. Warren E Buffett" <admin@x3465189v7.wicp.vip>
- COCA-COLA LOTTERY ORGANIZATION (sent from forged email address)
- Dear Friend, Lincoln Bah Bah <frjsc11@gmail.com>
- REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... "James Edward Staley" <info@barclays.org>
- Hello ddtec "Mr. Horst Diete" <info@cnh.org>
- Financial Conduct Authority@@ (sent from forged email address)
- Dearest Beloved !!! (sent from forged email address)
- Hello<<>>> (sent from forged email address)
- (INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTE... (sent from forged email address)
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED . - (sent from forged email address)
- Cargo Arrival Notice "Maersk Notification" <8QuE8nWIGXDqSrUHuMwJ6dM@mail.asiatradehub.biz>
- Mrs.Lea Edem! (sent from forged email address)
- Your Fund Is Released "Woodforest National Bank" <jk>
- NOTIFICATION OF BEQUEST "James Webber" <jameswebber@executivemail.co.za>
- Hello , (sent from forged email address)
- ATTENTION BENEFICIARY "Mr. Christopher Asher Wray" <dy@nbsfgs.com>
- USD $6000 PAYMENT WE SENT TODAY TO PICK UP. "Mrs. Guilloteau Maryline" <sql@hewal.de>
- Reply!! "0760587A - E.E.PU - AUBERMESNIL AUX ERABLES" <0760587a@ac-rouen.fr>
- Notice of delivery "Mr. Mico Lawson" <fredericjanssen7@gmail.com>
- RE; YOUR UNCLAIMED PAYMENT IS READY - Reply Asap /// (sent from forged email address)
- INSTRUCTION / WARNING FROM CENTRAL BANK. Central Bank Of Nigeria <infomcentral509@gmail.com>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- CONGRATULATIONS! 90 MARK ZUCKERBERG <facebook@fb.com>
- Hi Dear Charles Feeney <2201026miho@jcom.zaq.ne.jp>
- Claim Your Funds "Lisa Robinson" <ds_chita_5.chita@zabedu.ru>
- ATTN: Sir/Madam. (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Mr.Joseph Scott" <web-direction@leadoff.co.jp>
- PRIVATE (sent from forged email address)
- Dear Sir/ Madam "Mrs Jenifer Bailey" <web-direction@leadoff.co.jp>
- This Will Also Help You. (sent from forged email address)
- Cargo Arrival Notice "Maersk Notification" <CLaQGmrlYxBDA7AsnlM1L@101.250.200.213.static.wline.lns.sme.cust.swisscom.ch>
- (no subject) Robin Gaul <rgaul38@outlook.com>
- Dear Friend (sent from forged email address)
- DONATION FOR Humanitarian Project (sent from forged email address)
- Dear BMW Enthusiast, Stefan Quandt <info@bmw.org>
- Dear Sir/ Madam (sent from forged email address)
- Partnership (sent from forged email address)
- LEGITIMATE DEAL Red Star Express <redstare530@gmail.com>
- DEAR FRIEND, Noja Itula <nojaitula195@gmail.com>
- BUSINESS ATTENTION -- --REPLY (sent from forged email address)
- Dear Friend (sent from forged email address)
- You're a winner! (sent from forged email address)
- Reply Immediately Patrick Holzman <info@un.org>
- FROM: MR. JOHN KUTA John kuta <johnkuta30@outlook.com>
- Compliments of the season. John PaZulu <weba34@loxinfo.in>
- Good Hello <test@shachaf.com>
- Compliments of the season John PaZulu <weba35@loxinfo.in>
- DONATION FOR YOU.!! (sent from forged email address)
- ATTN: BENEFICIARY: DHL COURIER COMPANY <ubabank2113@gmail.com>
- Your attention please..203. (sent from forged email address)
- ATTENTION GET BACK TO ME Mary Josen <maryjosen300@gmail.com>
- Hello (sent from forged email address)
- Re: I Will like to hand over My Daughter to you (sent from forged email address)
- ATTENTION GET BACK TO ME Mary Josen <maryjosen8@gmail.com>
- YOU HAVE WON lottonlxxx@europe.com
- URGENT REQUEST Michel Konczaty <michelkonczaty00@gmail.com>
- HAPPY NEW YEAR (sent from forged email address)
- Cash Grant "Guo,Jiawen" <jiawen.guo@pactera.com>
- ralli ralli akidy <r.akidy20a@gmail.com>
- GT BANK PLC BENIN REPUBLIC joy udo <joyudo162@gmail.com>
- Re: My 2021 Year test12345@gelbukh.com
- ***SPAM*** GOOD DAY AND HAPPY NEW YEAR TO YOU. 185.170.114.239 "Mr. Mathew Beesley" < edmiler01@gmail.com>
- Hi "Mr.Jean Baba" <unboard01tg@gmail.com>
- [**SPAM**] Partnership Request, (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- Greetings MrsElizabethJohnson <webpd47@loxinfo.in>
- GOOD DAY TO YOU. 185.165.118.90 "Mr. Mathew Beesley" <edmiler01@gmail.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Hi "Mr.Jean Baba" <jerrydonsin6@gmail.com>
- Dear Friend, (sent from abused email account)
- Hi "Mr.Jean Baba" <jerrydonsin02@gmail.com>
- My Last Wish. (sent from forged email address)
- Dear Good Friend MARTIN AINA <auconseladamu@gmail.com>
- get back to me (sent from forged email address)
- Dear Beloved Friend,My name is Mrs. Rebecca Williams, "Mrs. Rebecca Williams" <drokwujosephcbn24@gmail.com>
- =?utf-8?B?RGVhciBGcmllbmQu?= =?utf-8?B?TXJzLiBNYXJ5bHluZSBWYW50ZWxsaS4=?= <tonyaimable@gmail.com>
- Re: READ "Duheong Kim" <muyira@nyanza.gov.rw>
- From Elizabeth Freeman johnson david <johnsondavid_2015@outlook.com>
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- From Elizabeth Freeman Cabinet.davocat moha <cabinetdavocat_mohas@outlook.com>
- From Elizabeth Freeman edward adams <edward_adamsprivate@outlook.com>
- HELLO (sent from forged email address)
- Greetings My Dearest One, Mrs Francisca John Carlsen <franciscacarlsen20@gmail.com>
- RE "Mr. W.William" <zzx46640@gmail.com>
94 entries -- last updated: 2021-01-16 15:03 UTC
Sender domains:
- 101.250.200.213.static.wline.lns.sme.cust.swisscom.ch (1)
- ac-rouen.fr (1)
- barclays.org (1), bmw.org (1)
- cnh.org (1)
- executivemail.co.za (1)
- fb.com (1)
- gmail.com (21)
- hewal.de (1)
- jcom.home.ne.jp (1), jcom.zaq.ne.jp (1)
- leadoff.co.jp (2), loxinfo.in (3)
- mail.asiatradehub.biz (1)
- nbsfgs.com (1), nyanza.gov.rw (1)
- outlook.com (6)
- pactera.com (1)
- servers.com (2), shachaf.com (1)
- un.org (1), usa.org (2)
- x3465189v7.wicp.vip (2)
- zabedu.ru (1)
Anti-fraud resources:
