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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.
- NOTICE FOR AN ABANDONED CONSIGNMENT (sent from forged email address)
- my subject Sheryll Goedert <abdullah.saleh@univ-sba.dz>
- Sie haben eine Spende von 5.800.000,00 Euro mavis wanczyk <audunaboth@gmail.com>
- Contact Email;allenbells1278@gmail.com "MR. ALLEN BELLS" <janetmoese@gmail.com>
- RE.... "Mr. charle" <infocasino@sisal.it>
- RE "Mr. charles"<toshiba@workforce.co.za>
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$15.5 M... (sent from forged email address)
- Donation "Mr. Jack P" <marsfund@give.net>
- Attention "Mr Sheryll"<contact@veresegyhaz.cf>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox095@gmail.com>
- Dear Friend, Mrs Aisha Al-Qaddafi <aishaalqaddafi711@gmail.com>
- Apply for a loan today "Robert Fast Capital" <hero20@chol.com>
- RE: COVID-19 STIMULUS PACKAGE WORTH $1,500,000.00 USD "Mrs.Susan Dansuki" <barrristerkingmichaeljoe@gmail.com>
- Hello Your urgent attention needed Please, Obumou Mathew <obumoumathew@gmail.com>
- Loan Offer "Robert Fast Capital" <lori@napavalleywww.com>
- FINAL NOTICE (sent from forged email address)
- RE: COVID-19 STIMULUS PACKAGE WORTH $1,500,000.00 USD "Mrs.Susan Dansuki" <mralberthaoudani@gmail.com>
- RE: COVID-19 STIMULUS PACKAGE WORTH $1,500,000.00 USD "Mrs.Susan Dansuki" <mrsgloriajohn7@gmail.com>
- ICPC NIGERIA (Anti-Fraud Unit)111 "Mr. Nta Ekpo" <info@lee.org>
- Dear Friend, (sent from abused email account)
- Dear Friend, (sent from abused email account)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Fund Compensation From United Nations? "Dr.Kingsley Moghalu" <"Kingsley."@ail.com>
- TREAT THIS EMAIL WITH EVERY URGENCY "Mr. Mico Lawson" <micolawson121@gmail.com>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK (sent from forged email address)
- FINAL NOTICE (sent from forged email address)
- Hello, Anila H Tourabi <anilahaassan@gmail.com>
- I NEED YOUR URGENT RESPONSE (sent from forged email address)
- Loan Offer @ 2% "Robert Fast Capital" <ssmtb@chol.com>
- ATTN Beneficiary(COVID-19 pandemic Essential Worker Support ... (sent from forged email address)
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox716@gmail.com>
- PROFORMA INVOICE schmidt@johnwilliams.cf
- Investment Proposal "Bradley Atkinson" <bradleyatkin0@gmail.com>
- Your $ 3,350,000.00 USD Leonardo Del Vecchio <hruskova@zsf.jcu.cz>
- Dear Friend... "Mr. Charles Renata" <info@renata.org>
- Greetings to you "Mr Roy Cockrum" <legua@lenaslegua.com>
- Dear Friend... "Mr. Charles Renata" <info@ebisu-japan.xsrv.jp>
- --PRIVATE & CONFIDENTIAL, NO UPFRONT PAYMENT INVESTMENT-- "Mr James Malcolm" <info@cbn.com>
- Dearest Beloved, "Mr. X" <Mrs Rose Clark>
- From Mrs.Luli Wang Mrs.Luli Wang <info@emexapparelcorp.community>
- Good Day. "Mr. Thabane Zulu" <fufrt1qw@outlook.com>
- Good Day. "Mr. Thabane Zulu" <fryyyy12@outlook.com>
- TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com agent michael fred <mrmichael3333@gmail.com>
- TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com Invest Tigation <investtigation350@gmail.com>
- TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com Texas Texas <ttexas747@gmail.com>
- PEACE BE ONTO YOU (sent from forged email address)
- RE "Mr. robert"<toshiba@workforce.co.za>
- TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com Michaedelivery12 Win <michaedeliverywin@gmail.com>
- PLEASE CONFIRM NOW!! (sent from forged email address)
- 2% Loan Offer "Ocean Finance" <info@multimodalservices.com>
- DONATION FUND FROM MRS. DIANA MARKUS, Diana Markus <blessingofor13@yahoo.com>
- Rev,Ashii Ashii (sent from forged email address)
- =?utf-8?q?Spende_von_=E2=82=AC_2=2E000=2E000=2C00_EUR?= "Richard Wahl"<ipt@usla.ru>
- INFO (sent from forged email address)
- Hello/Urgent (sent from forged email address)
- QATAR OIL INVESTMET. "Mr. Ali Shareef" <info@investment.org>
- Outstanding invoices " Ying TANG" <ying.tang@rina.org>
- MT OCEAN CHEMIST / V.2004B / DUE SINGAPORE OR EXTENSION RESP... " Capt.Anurag Sharma" <operation@mahanadimaritime.com>
- GOOD NEWS "Mrs.Susan Leo" <jamesm76h@yahoo.com>
- Alert From Bank (sent from forged email address)
- Attention "Mr Sheryll Godert"<contact@veresegyhaz.cf>
- TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com Reverendfather2 Father <reverendfatherfather@gmail.com>
- TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com Michael Tony <michaelcole20317384848@gmail.com>
- Donation and Gift Mrs Linah Mohohlo <pushmail@biznetvigator.com>
- TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com wolodo kadoso <wkadoso@gmail.com>
- Re: proposta "Gates Foundation" <conselhosivatuba@ivatuba.pr.gov.br>
- DEAR EMAIL OWNER " MR. WARREN BUFFET" <charlesjc044@gmail.com>
- GOOD DAY! Aaron Mgbogi <pmsiw@clara.net>
- FUND DONATON OF $2,500,000.00. (sent from forged email address)
- HELLO DEAR "Mrs. Clare Peterson" <eliphazjoe12@gmail.com>
- NOTICE FOR AN ABANDONED CONSIGNMENT (sent from forged email address)
- Award please contact the bank for payment "IMF AWARD GRANT" <imfgrantaward1@gmail.com>
- DONATION Helen Paddy <katierzafer@gmail.com>
- Please your kind attention is needed (sent from forged email address)
- CAN I CONFIDE IN YOU? Sharon Richardson <lomadomaobalaora@yahoo.com>
- My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <officefilexx577@gmail.com>
- ATTN Beneficiary(COVID-19 pandemic Essential Worker Support ... Mrs Deborah Johnson <no-reply@benefitcovid.com>
- Dear Friend Philip Omar <barristerphilipomar12@gmail.com>
- How are you doing today, Gondo Koffi <gondokoffi02@gmail.com>
- Re "Mrs.Elizabeth Wolfgang" <richang.maxwell1@gmail.com>
- I write to involve you strictly for a business seeking for u... Ahmed Sulemani <sulemaniahmed@outlook.com>
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Sir Warren Buffett <arikfly.loans@gmail.com>
- ABOUT YOUR FUND (sent from forged email address)
- Good News Charles Feeney <baruericentro.sp@escolasfisk.com.br>
- Your Attention Please..!!!!!! 2017 (sent from forged email address)
- After a serious thought Ms Betty Rawlings <msbttrawlings1@gmail.com>
- CAN I CONFIDE IN YOU? Sharon Richardson <wangin.gliang@yahoo.com>
- Re: DID YOU PERMIT MRS. BARBARA KLEIHANS?? (sent from forged email address)
- Loan Offer "Robert Fast Capital" <david@renegade83.com>
- Letter of Intent, Suhail Mohammad Abdullatif<fahim@ravalnet.org>
94 entries -- last updated: 2021-04-08 15:00 UTC
Sender domains:
- ail.com (1), allytechcorp.com (1)
- benefitcovid.com (1), biznetvigator.com (1)
- cbn.com (1), chol.com (2), clara.net (1)
- ebisu-japan.xsrv.jp (1), emexapparelcorp.community (1), escolasfisk.com.br (1)
- give.net (1), gmail.com (30)
- investment.org (1), ivatuba.pr.gov.br (1)
- lee.org (1), lenaslegua.com (1)
- mahanadimaritime.com (1), multimodalservices.com (1)
- napavalleywww.com (1)
- outlook.com (3)
- ravalnet.org (1), renata.org (1), renegade83.com (1), rina.org (1)
- semo.net (1), sisal.it (1)
- univ-sba.dz (1), usla.ru (1)
- veresegyhaz.cf (2)
- workforce.co.za (2)
- yahoo.com (4)
- zsf.jcu.cz (1)
Anti-fraud resources:
