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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.
- Unclaimed[]B (sent from forged email address)
- hello "Richard Douglas" <administracion@correo.rdn3.net.ve>
- Indeed Account Update "Indeed Notification" <8QuE8nWIGXDqSrUHuMwJ6dM@mail.asiatradehub.biz>
- Re-Affirm[]o (sent from forged email address)
- THIS IS YOUR FIRST PAYMENT INFORMATION: (sent from forged email address)
- I need to hear from you.. fj <freddiejohnson6565@gmail.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- Dearest Beloved !!! (sent from forged email address)
- Bequest 23/01/2021 "Wilford Attorneys & Associates"<advjohnwilford@gmail.com>
- Bequest 2021/01/23 Wilford Attorneys Inc<advjohnwilford@gmail.com>
- ""..!! URGENT!! ATTENTION Navy <wguoliang76@gmail.com>
- Hi "AFEKURU ANIMU RISASI." <animu23@hotmail.com>
- XC
- Business Proposal Edward Turner <noreply@edyweb.co>
- Business proposal ISMAIL MASUD <info@takafuly.com>
- BUSINESS PROPOSAL Tony Kalabi <support@kekunci.com>
- DONATION FUND FROM MRS. DIANA MARKUS, DIANA MARKUS <info@eight.kz>
- BUSINESS PROPOSAL! Edward Turner <noreply@edyturn.co.za>
- Hi "AFEKURU ANIMU RISASI." <AFKK3@HOTMAIL.COM>
- Hi "AFEKURU ANIMU RISASI." <aafeks89@hotmail.com>
- Compliments, here is good news for you and the good people o... "2021 globalassets@funding-europe-inc. <mail.communication@or > cc:" <remdesk12014@gmail.com>
- Verify from FBI[code:210]u (sent from forged email address)
- Welcome FedEx Courier (sent from forged email address)
- (no subject) "Mr. Tony Paul." <contacto@tramitemunicipal.cl>
- Compliments, here is good news for you and the good people o... "2021 globalassets@funding-europe-inc. <mail.communication@or > cc:" <chm80531@gmail.com>
- stop squeaking play come to us "info@charter.net" <info@charter.net>
- Hi "AFEKURU ANIMU RISASI." <animu60@hotmail.com>
- Business Investment Proposal" From Edward (sent from forged email address)
- Terminez la livraison de votre colis (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <yyy261@yahoo.com>
- Erhalten Sie Ihr Paket geliefert lueilwitz@emerald.com
- YOUR URGENT REPLY IS NEEDED! (sent from forged email address)
- Re: New Year Proposal david@mail.sps.amnetcorp.com
- my subject master@bwinmail.site
- Ihr Paket wird hiermit zugestellt (sent from forged email address)
- INFO (sent from forged email address)
- Public Relation Facebook Covid-19 Lottery Department (sent from forged email address)
- =?utf-8?q?Wohlt=C3=A4tige_Spende?= Herr Richard Wahl <srodionov@nicetu.spb.ru>
- Disregard this mail if you are not interested Alexandre Kossi <alexandrekossi24@gmail.com>
- Attention: Beneficiary W Michael Donald <ma407350@gmail.com>
- Mrs.Lea Edem (sent from forged email address)
- Calvary greetings to you!!!\\\ "Mrs. Dian"<care@pakubuwonospring.com>
- Happy New Year....Reply! (sent from forged email address)
- Hello (sent from forged email address)
- Ms. Madam Esther Bambuto contactus@benindonesia.co.id
- Do you need a loan info@ysadvisor.in
- opayq.com Termination Notice b006acd5@opayq.com
- opayq.com Termination Notice b3933efb@opayq.com
- opayq.com Termination Notice b39781dc@opayq.com
- Re: New Year Proposal user12@belneftekhim.by
- YOUR PAYMENT ARRANGEMENT "Mr. GREG MARUME" <nikolo779@abv.bg>
- Re; "Dr.Grayson Carson" <alan.sinfield@qbmore.com>
- 5,000.000.00 USD DONATION "Mrs.Elizabeth Victor" <jb5183689@gmail.com>
- Re: New Year Proposal bbb@hyungseul.co.kr
- Important Information..72 "Aisha Al-Gaddafi" <aishaalgaddafiinfo@citromail.hu>
- Purchase|Outsorucing-Department| "Raw Material Purchase"<imcproject@donkey.linux.org.ru>
- MV ZENKEN MARU-CTM (cash to master) Kwangyang Marine <kbtay@worldtanker.com.sg>
- Re: ATTENTION (verification) FEDERAl BUREAU OF INVESTIGATION <paulugo101@gmail.com>
- Dear Beneficiary "Chantal B. Lawrence" <kelvin.richard88212@gmail.com>
- RE: EMAIL ME (sent from forged email address)
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED .. (sent from forged email address)
- RE: I need your help urgently! 'Mr. Csaba Sipos'<info@eurochemicals.ru>
- Hello Nicolas Kabore <adamsene001@gmail.com>
- Seeking Reputable Company/Individual Representative. "ASAI SANGYO CO.,LTD." <info@scentmonkey.com>
- GOOD NEWS ON YOUR CONSIGNMENT "Mr. Mr. James Dee"<contacto@tramitemunicipal.cl>
- Credit care@pakubuwonospring.com
- REPLY AS SOON AS POSSIBLE "Dr Raymond Chien Hang Seng" <singla.md@gmail.com>
- YOUR FUND IS READY FOR TRANSFER/REPLY NOW. lsmith@jimpc.net
- Dear Friend "Mrs. Silver Martins" <usembassy356@gmail.com>
- Dear Friend "Mrs. Silver Martins" <usembassybe3@gmail.com>
- Hello My Dear, Mrs Helena Fredric <familfamily300@yahoo.co.jp>
- URGENT RESPOND NEEDED . "Godwin Wallace." <yanming728@gmail.com>
- Stop Contacting Those People From Africa Because They Are Al... (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Dear Friend "Mrs.Aisha Al-Qaddafi" <aaishaalqaddafi1@gmail.com>
- Dear Friend "Mr.juan" <bellomouse3@gmail.com>
- compliments of the season, Mrs susan Leo <ministryoffinance026@gmail.com>
- Investment Fund Andrea Van <sanusilmd809@googlemail.com>
- compliments of the season, Mrs susan Leo <tinewillis945@gmail.com>
- My donation to you and your family !! SHERYLL GOEDERT <mail@ipab.org.mx>
- Dear beloved (sent from forged email address)
- Dear Friend "Mr.Nombo Juan" <feilxiara30@gmail.com>
- CHARITY WORK A Jake <wingfieldassociatesgroup1@gmail.com>
- Hello Coulibaly kone <judton43@gmail.com>
- Dear Friend "Mr.juan" <kossodosolomon002@gmail.com>
- Hello Konne Coulibaly <ganohfr55@gmail.com>
- Dear Friend nombojuan <mr.soullodominning@gmail.com>
- Mrs. Rita Dominic Rita Dominic <rdominic00000@gmail.com>
- Dear Friend NOMBO <bellomouse@gmail.com>
- my subject hrms@tun-grp.com
- Greetings Miriam Carlos <mikelgilbert7@gmail.com>
- My Dear Friend, "Mr. Jack Rufon" <mr.jack.rufon2@gmail.com>
- PRIVATE & CONFIDENTIAL NO UP FRONT PAYMENT "Mr.James Malcolm " <jmalcolm.grico@premieronline.net>
- My Dear Friend, "Dr.Morris Uadraguo" <dr.morris.uadraguo@gmail.com>
- Re: Dearest beloved one "Mrs. Vivian Salem" <alhajamryabcha@gmail.com>
- CAN WE BUILD AN ATMOSPHERE OF TRUST? Capt Lundblad Doney Edward <williamwestfall686@gmail.com>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox095@gmail.com>
- Cooperation RequestLetter <capitalfinancemail1@gmail.com>
- From Miss Juliette Kouauo( ASSISTANCE TO INVEST IN YOUR COUNTRY Miss uliette Kouauo <miss.juliettekouauo1@gmail.com>
- ATTENTION BENEFICIARY =?UTF-8?Q?LEONARDO_FELIX_GON=C3=87ALVES?= <leonardo.siimirnport@gmail.com>
- THANKS Joy Kofour <mrsjoyamauzu1@gmail.com>
- Hello email address <l97720426@gmail.com>
- HELLO DEAR Mr Waleed Mazin <unlimitedhood@gmail.com>
- ATTENTION BENEFICIARY METRO BANK PLC <mymetrobankplc@gmail.com>
- PAYMENT NOTICE OF YOUR FUND US$2.5M (sent from forged email address)
- Hello yoshiko azumi <yoshikoazumi09@gmail.com>
- Attn: Beneficiary /Bailout (sent from forged email address)
- Dearest Beloved !!! (sent from forged email address)
- =?utf-8?Q?Spam?=
Dear Email Owner/Fund Beneficiary,.66.29 "Mrs Esther Oly" <test@c2lvs11.amadis.com>
- Dear Friend, Miss Aish Ibrahim <barakijabbar523@gmail.com>
- My business proposal "Mrs. " <Wang Xiu Ying>
- Re: Greeting from USA Embassy, "Mr. John Harrison" <chris.dhl7@gmail.com>
- DONATION FROM MRS. EVELYN JAXON "Mrs. Evelyn Jaxon" <evelynjaxon3@gmail.com>
- YOUR COMPENSATION FUND Dr Richard Ekwe <jtofficial7@gmail.com>
- Dearest Beloved !!! (sent from forged email address)
- Hello yoshiko Azumi <yoshikoazumi09@gmail.com>
- 140.116.82.218 (sent from forged email address)
- IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD "Dr. Adesola Kazeem Adeduntan" <adradesolakazeem3@gmail.com>
- UPDATE "Mr. Horst Dieter" <info@mail.com>
- Urgent Attention Steven Chance Johnson <johnroganr@gmail.com>
- Your Unclaimed Assets Benefit!!! (sent from forged email address)
- IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD (sent from forged email address)
153 entries -- last updated: 2021-01-25 15:04 UTC
Sender domains:
- abv.bg (1)
- c2lvs11.amadis.com (1), charter.net (1), citromail.hu (1), correo.rdn3.net.ve (1)
- donkey.linux.org.ru (1)
- edyturn.co.za (1), edyweb.co (1), eight.kz (1), eurochemicals.ru (1)
- gaia.sunn.de (1), gmail.com (47), googlemail.com (1)
- hotmail.com (4)
- ipab.org.mx (1)
- kekunci.com (1)
- mail.asiatradehub.biz (1), mail.com (1)
- nicetu.spb.ru (1)
- or (2)
- pakubuwonospring.com (1), premieronline.net (1), puressence.ch (1)
- qbmore.com (1)
- scentmonkey.com (1), shithole.trillianpro.com (1)
- takafuly.com (1), tramitemunicipal.cl (2)
- worldtanker.com.sg (1)
- yahoo.co.jp (1), yahoo.com (1)
Anti-fraud resources:
