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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.
- Dear Customer "dhldeliverycompany171@gmail.com" <dhldeliverycompany171@gmail.com>
- I NEED YOUR HELP (sent from forged email address)
- RE MY CONFIDENTIAL BENEFICIAL TRANSACTION 189.7.81. (sent from forged email address)
- DEAREST BELOVED !!! Kunio Uematsu <admin@amaechuib.com>
- Investment/Partnership (sent from forged email address)
- Greetings (sent from forged email address)
- DEAREST BELOVED !!! (sent from forged email address)
- NOTICE FOR AN ABANDONED CONSIGNMENT "James Robinson" < <">"@u15366316.onlinehome-server.com>
- Investment/Partnership. 90.188.7.20 "Qatar Petroluem" <info@qataroil.org>
- VERY URGENT NOW DEAR BENEFICIARY (sent from forged email address)
- We will compensate (sent from forged email address)
- NOTICE FOR AN ABANDONED CONSIGNMENT "James Robinson" < <">"@s15328764.rootmaster.info>
- LOAN OFFER "Hellemans Werner" <n.chervova@hlebnitca.ru>
- Re: Can I Trust You? Ms. Joyce Kabore flytrade@ymail.com>
- MUTUAL BENEFIT (sent from forged email address)
- Your ATM Cards Released "Dr. DOUGLAS MORRISON" <un@topaz.ocn.ne.jp>
- NOTICE FOR AN ABANDONED CONSIGNMENT "James Robinson" < <">"@pop15.openpop3.com>
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau." <mohamedemmanue@gmail.com>
- YOUR INVESTMENT (sent from forged email address)
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau." <michaeobrian@gmail.com>
- Contact him now "Mr. Micheal Jonest" <info@4sg.com>
- Dear Customer "DHL International (Nigeria) Ltd." <fj863475@gmail.com>
- Attn Dear.Beneficiary , "Mr.Steven Williams" <federalministryoffinance.e91@gmail.com>
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau." <mrdavidk71@gmail.com>
- OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMIS... <info@btopenworld.com>
- Partnership (sent from forged email address)
- CALL OR TEXT ME URGENT (505) 871-1971 "MARK WILFRED" <info@lee.org>
- Dear Customer "companydhl339@gmail.com" <companydhl339@gmail.com>
- UNLIMITED INVESTMENT FOR YOU " Dr.Anwar Hussain" <konrad55@onet.com.pl>
- Business Investment" From Fred R. Mensah "Fred R. Mensah" <fred@puzumari.xsrv.jp>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox095@gmail.com>
- PLEASE ACT ACCORDINGLY "Mr. X" <mysite@prod1.adisoftronics.net>
- =?iso-8859-1?Q?Ein_privater_Darlehensgeber,_der_Darlehen_in_... emlakistimlak <emlakistimlak@tepebasi.bel.tr>
- ATTENTION FUND OWNER!!! "James Mellinger"<info@usa.net>
- INSTRUCTION FOR IMMEDIATE RELEASE OF YOUR PAYMENT! (sent from forged email address)
- Attn JOHNSON MAILK <"WWW."@docomonet.jp>
- from london (sent from forged email address)
- Funding "Michael Williams" <rin@comast.net>
- Fund Donation For You! "Mrs. Abigail P . Johnson" <firstunit855@yahoo.com>
- Fund Donation For You! "Mrs. Abigail P . Johnson" <mssgindex1@gmail.com>
- Urgent payment instruction, "Mr. Paul Andasons" <info@test.org>
- BUSINESS INTEREST. (sent from forged email address)
- Fund Donation For You! "Mrs. Abigail P . Johnson" <mssgindex003@gmail.com>
- Hello/Urgent "Mr.Donald Ego Dike"<admin@keel.com.tw>
- GREETINGS MY GOOD FRIEND "Mrs. Evelyn Jaxon" <evelynjaxon3@gmail.com>
- Mrs.Lea Edem (sent from forged email address)
- THIS IS YOUR DONATION CODE: FE207162 "Mrs. Mavis L. Wanczyk" <proteccioncivil.segob@tlaxcala.gob.mx>
- Dear Customer DHL DELIVERUY COMPANY <bofamerica59@gmail.com>
- Greetings from Canada Felix <valerie@kpisoft.com>
- REPLY URGENT "Jeff Bezos" <test@mail.mfckbr.ru>
- From Monica Monica Bevrani <support@nimasohrabi.ir>
- CENTRAL BANK REMITTANCE UNIT Central Bank of Nigeria <postoffice276@gmail.com>
- Attention; Fund Beneficiary, mr Gabriel Patrick <revokohp20@gmail.com>
- =?utf-8?q?Dies_ist_mavis_Wanczyk=2E_Ich_m=C3=B6chte_wissen=2... Mavis wanczyk<dodiap@jmn.net.id>
- Compliments of the day from Dr. Patrick Harrison (Read) admin@universal-hosting.net
- (no subject) kuzmin@lenmontag.ru
- =?utf-8?Q?Herzlichen_Gl=C3=BCckwunsch?= =?utf-8?B?0JPQsNCz0LDRgNC40L3QsCDQntC60YHQsNC90LAg0JLQsNC70LXRgC4=?= <o_gagarina@ugrasu.ru>
- RE "Mr. David Wilson" <consultas@ips.gba.gov.ar>
- ABOUT YOUR FUND (sent from forged email address)
- Darlehen "Mr Davis Wright" <mario.camera@guaruja.sp.gov.br>
- COMPENSATION FUNDS (sent from forged email address)
- [SPAM] FEDEX EXPRESS COURIER COMPANY!! (sent from forged email address)
- COVID-19 DONATION FOR YOU! GET BACK TO ME NOW (sent from forged email address)
- Contact FedEx Now Via Email For Delivery Date And Time !!!!!!!! (sent from forged email address)
- INVESTMENT FUNDS IS HERE...186 "Aisha Al-Gaddafi" <aishaalgaddafi1943@citromail.hu>
- My Concern (Trust) "Engr. Michael Zuma" <SelbyTshabangu@student.co.za>
- Greetings Please Can i Trust you my dearest mrsrubbyjohnson@gmail.com
- Covid-19 / Abandoned-Unclaimed Funds. "Peter W. Johnston (SVP & SCBO)" <peterjoh@tsb.com>
- Attn Sir/ Ma, James Brown <jb7203132@gmail.com>
- IMF PAYMENT ALERT "IMF" <test@testr.ru>
- Business Proposal.......!!!! File.No 50./.36 Dr.Ken Obiorah <accdeptfedminagricn1@gmail.com>
- Dear Partner, (sent from forged email address)
- CC
- Dear Sir or Madam, Mr Hashim <francismr4752@gmail.com>
- (no subject) mavis wanczyk <davidjoeloanhome@gmail.com>
- Donation of $2.5m for you. "Mr. Warren Buffet" <buftw@02.pl>
- Dear Beneficiary (sent from forged email address)
- I am seeking your consent "Jose Peter." <joycecapello20@gmail.com>
- HELLO MY DEAR. "Mrs.Sandra Bates" <sales@leoplastmyanmar.com>
- 195.196.200.33 íí "Mr. Oscar Chris"<info@mail.boden.se>
- FROM: OFFICE OF UNITED NATION 26:03:2021 (sent from forged email address)
- IMPORTANT EMAIL.........27th "Andrew Robert"<test@comstar.ru>
- Fast reply needed "Director, International Police Force Unity Nigeria Department" <mrmichaeldeen@gmail.com>
- GET BACK TO ME (sent from forged email address)
- =?UTF-8?Q?YOU=E2=80=99RE_WINNING_FILE_NUMBER=2F1176SA=2F2021?= WESTERN UNION <gohbeng202@gmail.com>
- Greetings Dear Beloved: "Ms. Melvida Bullock"<ouscan@scs-net.org>
- COMPENSATION PAYMENT FOR 2021 FISCAL YEAR: MR ANTHONI <revreginalsmith20011@gmail.com>
- BUSINESS PROPOSAL !!! Patrick Sullivan <admin@stidman.com>
- Please Consider Urgent Reserved Mail <mrspamelaj@gmail.com>
- Are You Aware Of This/ Get Back To Me... (sent from forged email address)
- YOUR DONATION CODE: FE207162 (sent from abused email account)
- Claims Resolution Tribunal for Dormant Accounts in Switzerland Dr Peider Mengiardi <mengiardidrpeider@gmail.com>
- GOOD NEWS ON YOUR CONSIGNMENT "Mr. James Dee" <info@unoofice.com>
- DEAREST BELOVED !!! Kunio Uematsu <admin@iapp.space>
- Pago: 202103261462538-1/1 zzjack4297 <zzjack4297@yahoo.com.tw>
- [**SPAM!**] DEAREST BELOVED !!! (sent from forged email address)
- Dear Beneficiary, "Mr.Antony J. Blinken." <citybankofficemanager@gmail.com>
- Please Consider Urgent AMFirst Express <amfirstexpress@gmail.com>
- Please Consider Urgent Elizabeth Sedilang <elizasedilang@gmail.com>
- Attention, "Mr. Francis Gilbert" <barristerfrancisgilbert8@gmail.com>
- This is to inform you that your consignment has been released US CUSTOM SERVICE <info@custom.com>
- TTCM/Ba "Gates Foundation" <smtt@gravatai.rs.gov.br>
- Your fund release Mr Femi Brown <raiz0smtp@ssempreendimentos.com.br>
- Dear Friend (sent from forged email address)
- Hello, Please Reply Mr. Orlean Wisdom < nami@5lolo.xyz >
- Hello Friend , "Mr. Orlean Wisdom" <nami@5lolo.xyz>
- TTCM/Ba "gabriela.diogenes@sohidra.ce.gov.br" <smtt@gravatai.rs.gov.br>
- Hello/Urgent "Mr.Donald Ego Dike" <admin@keel.com.tw>
- ====Attention Needed Mark David <info.markdavid120@gmail.com>
109 entries -- last updated: 2021-03-27 15:50 UTC
Sender domains:
- 02.pl (1)
- 4sg.com (1)
- 5lolo.xyz (1), 5lolo.xyz (1)
- amaechuib.com (1)
- btopenworld.com (1)
- citromail.hu (1), comast.net (1), comstar.ru (1), custom.com (1)
- docomonet.jp (1)
- gmail.com (29), gravatai.rs.gov.br (2), guaruja.sp.gov.br (1)
- hlebnitca.ru (1)
- iapp.space (1), ips.gba.gov.ar (1)
- jmn.net.id (1)
- keel.com.tw (2), kpisoft.com (1)
- lee.org (1), leoplastmyanmar.com (1)
- mail.boden.se (1), mail.mfckbr.ru (1)
- nimasohrabi.ir (1)
- onet.com.pl (1)
- prod1.adisoftronics.net (1), puzumari.xsrv.jp (1)
- qataroil.org (1)
- scs-net.org (1), ssempreendimentos.com.br (1), stidman.com (1), student.co.za (1)
- tepebasi.bel.tr (1), test.org (1), testr.ru (1), tlaxcala.gob.mx (1), topaz.ocn.ne.jp (1), tsb.com (1)
- ugrasu.ru (1), unoofice.com (1), usa.net (1)
- yahoo.com (1), yahoo.com.tw (1)
Anti-fraud resources:
