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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 "Kenneth Edward" <info@usa.org>
- Re: Purchase Order (sent from forged email address)
- REPLY ME IMMEDIATELY! Read From Mr Kabiru <5kabiruwahid@gmail.com>
- Re: CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M 10 ... (sent from forged email address)
- Dear "Mr.Altan Baris" <info@fcbintl-us.com>
- Greetings (177....4) (sent from forged email address)
- http://www.bbc.com/news/world-asia-26503141 "Laurie Mcilwee" <noreply@lauriemmcilweeconsult.com>
- Attention Beneficiary, "Mr.Charles J. Colocino" <wwesternunion616@gmail.com>
- Loan Offer "Robert Fast Capital" <israa.shenawy@dreamtowneg.com>
- Re: Dear Fund Beneficiary. "Mrs Renee Hillr" <mary@morris.law>
- Beneficiary Email I'D, "Mr.Johnson X" <info@usa.org>
- I need your help please Sarah Nzi <sarahnzi2009@gmail.com>
- Mr. Mark James from your ATM card sum of $4.7Million USD "Mr. Mark James" <barristerjean2@gmail.com>
- Mr. Mark James from your ATM card sum of $4.7Million USD "Mr. Mark James" <firstofnigeriaplc12@gmail.com>
- attention dear beneficiary mrs helen whag <goosucapee@mail.goo.ne.jp>
- COVID19 LOAN / BOND INVESTMENT OFFER ... (sent from forged email address)
- CONFIRMATION! (sent from forged email address)
- Please stay safe (sent from forged email address)
- INVESTMENT FUNDING "Ms. Marylyne Vantelli"<5fafa.xyz>
- Compliments of the season to you and members of your family. (sent from forged email address)
- Greetings (61.,,,,202) (sent from forged email address)
- your ATM card Mr Joshua Hampson <mrjeanjacquesgolou@gmail.com>
- your ATM card Mr Joshua Hampson <infodrcd2013@gmail.com>
- Attention: Please. "Mrs. Mary Phillips" <matthewadelajda@gmail.com>
- your ATM card Mr Joshua Hampson <mrdennisreardon@gmail.com>
- your ATM card Mr Joshua Hampson <overstreetrobert5@gmail.com>
- REPLY URGENT (sent from forged email address)
- Hi. "D.Kevin"<doran.k412@gmail.com>
- URGENT BUSINESS TRANSACTION (sent from forged email address)
- IRREVOCABLE COMPENSATION PAYMENT OF US$4.1 million dollars, ... mrs chantal <misschantal1009@gmail.com>
- Hello, This is Ms Nichole Raner, (sent from forged email address)
- NEW ORDER PRODUCTS Sung Woo<secureserver@servers.com>
- Compliments of the season to you and members of your family. "Mr. Michael Green" <info@usa.com>
- Re:Your Payment Notice ! (sent from forged email address)
- =?utf-8?Q?What=E2=80=99s_happening=3F?=
- Dearly Beloved In Christ "Mr. Micheal Jones" <officediamondbank10@gmail.com>
- Dear Sir/Madam Mrs Irene Raya <mrsireneraya9@gmail.com>
- YOU HAVE BEEN CHOSEN >> (sent from forged email address)
- Donation Mr Warren Edward Buffett<test@cinematajrobi.ir>
- Attention Beneficiary!!! "Mr. James Noble" <mrjamesnoble@usa.com>
- REPLY URGENT "Jeff Bezos" <test@mail.mfckbr.ru>
- Private information (sent from forged email address)
- COCA-COLA LOTTERY ORGANIZATION TICKET FREE/ONLINE E-MAIL ADD... Louis Norman <info@iripin.ir>
- Your Package Delivery Notification . (sent from forged email address)
- Reply as soon as possible Lukman Jemba <likadolidze21@gmail.com>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- Mrs.Lea Edem!! (sent from forged email address)
- Re: Hi (sent from forged email address)
- Payment Confirmation Notice (sent from forged email address)
- Payment Confirmation Notice ICPO
- =?utf-8?Q?=5BSpam=5D?=
I NEED YOUR PARTNERSHIP. (sent from forged email address)
- I NEED YOUR URGENT RESPOND AND TRUST, Mrs Nicole Apollonia <ibrahimmrsfatima5@gmail.com>
- Re: Payment receipt for your reference little@joyceswift.ga
- INVITATION <lex>
- Dearest Beloved !!! (sent from forged email address)
- COMPANY REPRESENTATIVE NEEDED (sent from abused email account)
- Re: "Mr.Salim Zaid" <fh92468@gmail.com>
- ATTENTION BENEFICIARY MRS MARIA HARVEY <info@internationallottery.org>
- =?utf-8?q?My_wife_and_I_have_awarded_you_with_a_donation_of_... "Mr. Jonathan Haskel" <easyfinance112@gmail.com>
- Foundation Information (sent from forged email address)
- RESPONSE. lazzeri@lazzeri.com
- Partnership ? (sent from forged email address)
- Donation "Donation" <easyfinance112@gmail.com>
- Business Relationship(Please Response Needed) Aisha Al-Gaddafi <akgaddafi002@gmail.com>
- GOOD NEWS (sent from forged email address)
- ATTENTION (sent from forged email address)
- we are waiting for you here thank you paul frank <paulfrank708@gmail.com>
- Estate Beneficiary As Next of Kin (sent from forged email address)
- family investment JOHN MPUMELELO <johnmpumelelo9@outlook.com>
- I NEED YOUR RESPOND PLEASE "Mr. Ibrahim Idewu" <zakiibrahim28@gmail.com>
- we are waiting for you here thank you Blacthawt Torrance <blacthawttorrance@gmail.com>
- Hello: Kindly Go Through and Get Back. "Mr. Steven Russells" <atul@ahom.tech>
- Can I confide in you? "Mrs. Yolanda Belham" <bankmicrofinancs9@gmail.com>
- HELLO "Mr.Samad Abdul" <tinaadams331@gmail.com>
- DEAR FRIEND "Mr. Payton Rupali" <onlow@metacord.org>
- Bequest 10/03/2021. "Wilford Attorneys & Associates"<advjohnwilford@gmail.com>
- INDICATE YOUR INTEREST FOR US TO PROCEED (asap) aldretemorgan <tkachenko_nt@univ.net.ua>
- I am Miss Linda Ibrahim Coulibaly 31 years old female from t... Miss Linda Coulibaly <misslindacoulibaly22@gmail.com>
- Attention Williams church <masiaali86@gmail.com>
- IMPORTANT EMAIL.........9th "Andrew Robert" <test@comstar.ru>
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <ditdoktni@kodiklat-tni.mil.id>
- Hello, Donna Louise <donnamcinneslouise@gmail.com>
- Hello Josephine Kyle <josephinekyle1970@gmail.com>
- Hello/Urgent "Mr.Donald Ego Dike" <admin@keel.com.tw>
- Re: Letter "Peter Pine" <pinpeterus@gmail.com>
- REPLY kazimagace<info@maxkomp.com>
- QATAR FIFA 2022 anath lotte <anathlotte2@hotmail.com>
- HSBC BANK NOTIFICATION! "Anita Melton" <info@hsbcbank.org>
- Greetings to you. "Mrs. Laureen G" <mrs.luaree@gmail.com>
- QATAR FIFA 2022 anath lotte <anathlotte10@hotmail.com>
- QATAR FIFA 2022 anath lotte <anathlotte12@hotmail.com>
- Specification of items "ilunganijoseph@gmail.com" <ilunganijoseph@gmail.com>
- Re: YOUR UNCLAIMED FUNDS (sent from forged email address)
- 103.52.147.163 "Charles P. Rettig" <test@iogc.org>
- RE-CONFIRM THE FOLLOWING. (sent from forged email address)
- FACEBOOK DONATION.. Your E-mail has won for you $ 5 Million ... (sent from forged email address)
- GOOD NEWS "Mr. CHARLES" <jojbatin@pitc.gov.ph>
- Dear Friend! Mr Williams Anderson <chiba@sugiwa.co.jp>
- Good day , Dear Beneficiary. "Mr. William Eze" <rjoe2333@gmail.com>
- GOOD NEWS Mr David Perry Moyes <test@wanadoo.fr>
- BRODA CONTACT ME FOR INDIA AND ASIAN ACCOUNTS(AZA) AND DEPLO... eze india <ezeindia005@gmail.com>
- BRODA CONTACT ME FOR INDIA AND ASIAN ACCOUNTS(AZA) AND DEPLO... eze india <ezeindia004@gmail.com>
- TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com mr john william <goosucapee@mail.goo.ne.jp>
- REQUEST FOR COLLABORATION / DEMANDE DE COLLABORATION (sent from forged email address)
- YOU HAVE WON lottonlxxx@europe.com
- CONTACT CORIS BANK (C.A) (sent from forged email address)
- F.B.I Notification you are advised to stop communicating wit... "Mr. Idris Dauda" <admin@iibtcn.com>
- (no subject) ALEXANDRE JACQUES BEAUFORT <km2088911@gmail.com>
- from london (sent from forged email address)
119 entries -- last updated: 2021-03-11 15:29 UTC
Sender domains:
- 1036.cloud (2)
- ahom.tech (1), alkuhaimi.com (1)
- chinawebreference.info (1), cinematajrobi.ir (1), comstar.ru (1)
- dreamtowneg.com (1)
- fcbintl-us.com (1)
- gmail.com (37)
- hotmail.com (3), hsbcbank.org (1)
- iibtcn.com (1), internationallottery.org (1), iogc.org (1), iripin.ir (1)
- keel.com.tw (1), kodiklat-tni.mil.id (1)
- lauriemmcilweeconsult.com (1)
- mail.goo.ne.jp (2), mail.mfckbr.ru (1), mailbox.com (1), maxkomp.com (1), metacord.org (1), morris.law (1)
- outlook.com (1)
- pitc.gov.ph (1)
- qkstream.com (1)
- ripak.com (1)
- servers.com (3), sugiwa.co.jp (1)
- univ.net.ua (1), usa.com (2), usa.org (2)
- wanadoo.fr (1)
Anti-fraud resources:
