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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.
- Respond to me via my direct EMAIL: (davidlee00998@outlook.com) daivd lee <hfgytfghg3@outlook.com>
- I sincerely write to solicit your co-operation. (sent from forged email address)
- URGENT, "Mr. Prince Okons" <test@jzbgno.hospedagemweb.net>
- Respond to me via my direct EMAIL: (davidlee00998@outlook.com) Mr David Carl <mndwdddjkw@outlook.com>
- ....Attention Needed m david <207070mdavid@gmail.com>
- Contact DHL FOR YOUR RELEASED ATM CARD (sent from forged email address)
- ATTENTION DEAR BENEFICIARY Mrs Render Jones <rrenderjones44@gmail.com>
- ATTENTION DEAR BENEFICIARY Mrs Render Jones <renderjonesr8@gmail.com>
- REMAIN BLESS IN THE LORD. (sent from forged email address)
- FROM: FORMER PRESIDENT OF REPUBLIC OF THE GAMBIA, "Yahya Jammeh." <jyahyah@hotmail.com>
- INFO (sent from forged email address)
- FROM MRS SUZANA VAYE. "office" <info@rin.org>
- Can I confide in you? "Mrs. Yolanda Belham" <mrwilliiamsemad147@gmail.com>
- Can I confide in you? "Mrs. Yolanda Belham" <godwiincbnn@gmail.com>
- KIND ATTENTION Frank Taylor <fbtailorted@gmail.com>
- ATTN Beneficiary(COVID-19 pandemic Essential Worker Support ... Mrs Deborah Johnson <no-reply@BenefitCovid.com>
- Dearly Beloved In Christ "Mrs.Guilloteau Maryline" <officead018@gmail.com>
- Dear Customer, "Clement Henry" <info@lee.org>
- CONSOLATION PRIZE!! (sent from forged email address)
- Dearly Beloved In Christ "Mrs.Guilloteau Maryline" <tonychuks128@gmail.com>
- Re: Your Fund Remittance Rule (sent from forged email address)
- Please get back to me ". Prince Okons" <test@jzbgno.hospedagemweb.net>
- Re.cordial greetings PETUA VALENTINO <lewispeter202@gmail.com>
- Hello My Good Friend, Mrs Mary Stephen <grouplondonworldbank@gmail.com>
- (no subject) "Mr. James William" <officeinfo338@gmail.com>
- automobile assembly investor Mr.Hu <yuhongoc@163.com>
- Please stay safe (sent from forged email address)
- COCA-COLA LOTTERY ORGANIZATION TICKET FREE/ONLINE E-MAIL ADD... Louis Norman <info@iripin.ir>
- Hello My Good Friend, Mrs Mary Stephen <huntholleykerrilynn@gmail.com>
- ZZ
- Hello My Good Friend, Mrs Mary Stephen <markwilsonusarmy07@gmail.com>
- INTERNATIONAL DEPARTMENT OF MOLOTTERY "Mr. Albertor Maxwell" <3022@nbchina.win >
- DEAR FRIEND "Mr. Payton Rupali" <rserka@zion899.com>
- COMPENSATION FUND (sent from forged email address)
- Funds "Ms. Reem" <pilsner4425@compuzone.co.kr>
- Mrs Robin Sanders (sent from forged email address)
- Hello, "Mr STEFANO PESSINA. X" <info@gmail.com>
- CONTACT HIM NOW "Mr. Williams Park" <ok@waple.com>
- Hello My Good Friend, Mrs Mary Stephen <lynnkerri35@gmail.com>
- Re: ((( URGENT REPLY )))Confirmation Letter from United Stat... "Ivan Todd" < lritsupport@edi-indonesia.co.id>
- Tel: Call Me +229 6925 7444 UPS DELIVERY SERVICE <infohsbc009@gmail.com>
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! Richard Kollmar <unitednationsoffice063@gmail.com>
- Hello My Good Friend, Mrs Mary Stephen <susanread190@gmail.com>
- Very Important!! "Reem E. A" <customercare@econet.co.zw>
- Hello My Good Friend, Mrs Mary Stephen <bayfordfamily24@gmail.com>
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS. "Mrs. Betty Mills." <sales@dabacenter.ir>
- Thank you for emailing FedEx Delivery Services (sent from forged email address)
- your ATM card Mr Joshua Hampson <idrisibrahim071@gmail.com>
- TOOLX MASTER!!! WHATSAPP :+2347083557539........CALL ... ".MASTER TOOLX" <tools@tools.com>
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... <>
- Ref: I'm sure You will want to open this! it SO WORTH IT (sent from forged email address)
- Hello My Good Friend, Mrs Mary Stephen <joe023547@gmail.com>
- I CAN REPACKAGE YOUR OLD JOBS TO PAY AGAIN.... WE CAN WORK TOGETHER <santexmat40@gmail.com>
- I CAN REPACKAGE YOUR OLD JOBS TO PAY AGAIN.... WE CAN WORK TOGETHER <santexmat10@gmail.com>
- Search joint venture partners of Chain auto Assembly Plant.h... Mr.Hunter Hu <bigst2@auto-assemblyplants.com>
- UTDBGB2L22 adrian@dr-ph.com
- PROJECT/INVESTMENT FUNDING: "Ms. Marylyne Vantelli"<nami@5fafa.xyz>
- Re: Important Notification (sent from forged email address)
- INVESTMENT FOR THE FAMILY Hannibal Gaddafi <privateemail6521@gmail.com>
- Good day Raphael Kamara <kamarar27@gmail.com>
- From The Head of Purchase and Marketing Department. thomason wilcox <thomasonwilcox77@mail.com>
- Director cash processing Unite185.242.112.33 "Mr Benson Abudukarim"<info@sender.org>
- THIS FUND DONATION IS FOR CHARITY AND NEEDY MRS VERONICA WILLIAMS <mrsveronicawilli@gmail.com>
- Loan Offer <apiazze@eldorado.com.uy>
- =?utf-8?q?I_am_willing_to_donate_the_sum_of_=E2=82=AC12=2E50... "Mrs. Rosemary George" <david@aschinenpmg.de>
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED From_ Charles Barnett <info@ogarns.org>
- Dear Friend, "Mr.Dan Okeke" <selim@partex.net>
- Hello dear, my name is Mrs. Roseline Kim. I have a proposal Roseline Kim <sylvierobertson09@gmail.com>
- Hello Chucks Umang <kkasbu790@gmail.com>
- Compliments of the season to you and members of your family... (sent from forged email address)
- FROM: FORMER PRESIDENT OF REPUBLIC OF THE GAMBIA, "Yahya Jammeh." <yjammehes@hotmail.com>
- Dear Friend, United Bank for Africa <douglasantonnn@gmail.com>
- FACEBOOK Facebook Lottery <luidmiguel.caixa@gmail.com>
- FROM MRS SUZANA VAYE. (sent from forged email address)
- Re: CAREFULL!!!. "Mrs.Susan Walter"<test@kupil-spravki-msk.com>
- Hello (sent from forged email address)
- Re: JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK UNITED ST... (sent from forged email address)
- my dear in the lord, ysyi <yvonne_yesyi@hanmail.net>
- SEEKING A BUSINESS PROPOSAL. NNPC OFFICE <lisakaramoy73@gmail.com>
- Re: Thanks for your understanding Kweku Patrick <kwpatrick642@gmail.com>
- RE: My Regards / Your Reply. shpg2@richpacific.imsbiz.com.hk
- DONATION OF $2,000,000 TO YOU "TomCrist" <bolg@od.pfu.gov.ua>
- Hello Friend ?? "Ms. R. Hashimi" <declaraciones@minem.gob.pe>
- INVESTMENT FUND... "Aisha Al-Gaddafi" <aishaalgaddafi1943@citromail.hu>
88 entries -- last updated: 2021-03-14 15:00 UTC
Sender domains:
- 163.com (1)
- 5fafa.xyz (1)
- aschinenpmg.de (1), asepco.com (1), auto-assemblyplants.com (1)
- benefitcovid.com (1)
- citromail.hu (1), cmlfunding.com (1), compuzone.co.kr (1)
- dabacenter.ir (1)
- econet.co.zw (1), edi-indonesia.co.id (1), eldorado.com.uy (1)
- gmail.com (32)
- hanmail.net (1), hotmail.com (2)
- iripin.ir (1)
- jzbgno.hospedagemweb.net (2)
- kupil-spravki-msk.com (1)
- lee.org (1)
- mail.com (1), minem.gob.pe (1)
- nbchina.win (1)
- od.pfu.gov.ua (1), ogarns.org (1), outlook.com (2)
- partex.net (1)
- rin.org (1), ripak.com (1)
- sender.org (1)
- tools.com (1)
- waple.com (1)
- zion899.com (1)
Anti-fraud resources:
