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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.
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK (sent from forged email address)
- Re: Dear beloved (sent from forged email address)
- Hello, (sent from forged email address)
- Legitimate Transaction (sent from forged email address)
- Re: Your ATM Card Information (sent from forged email address)
- From Mrs. Jennette Harris Mrs Jennett Harris <chineduokosisi1@gmail.com>
- Your Will Info 10/04/2021 "Elite Attorneys & Associates"<advgregwilford@gmail.com>
- Can i confide in you!! mrslindar223@gmail.com "Mrs.Linda Richard" <mrslindarichard@gmail.com>
- Re: (sent from forged email address)
- THANK YOU VERY MUCH DEAR (sent from forged email address)
- CONGRATULATIONS "Mrs. Mavis" <team@snapperbabesvip.com>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web11199@outlook.com>
- Respond for more details of next of kin. Clement Orbed <tasts4now@gmail.com>
- Your Approved Payment (sent from forged email address)
- Waiting Your Responds "Cristy Davis"<site@3uweb.xyz>
- Re: (sent from forged email address)
- -My Regards To You. "Mrs Esther Deborah. Parr" <mrsparr@yahoo.co.za>
- REPLY.09.04.21. "From: Raymond Chien Hang Seng" <spam@albussili.com>
- Your ATM Card worth $1.5 Million U.S Dollars is ready. "Mr. Pete Hoekstra" <info@usambassador.org>
- HAPPY NEW YEAR FROM FIRST BANK OF NIGERIA (sent from forged email address)
- DEAR CONSIGNEE, TREAT VERY SERIOUSLY. "BLAIRSVILLE MUNI AIRPORT" <info@backbone.de>
- Compliment of the day, "MR. SULEMAN IBRAHIM" <ndleb.bf@gmail.com>
- RE; Hello (sent from forged email address)
- SPENDEN VON GELDERN AN SIE Kelurahan Karang Tengah <kel-karangtengah@blitarkota.go.id>
- ATTN: TREAT AS URGENT "Mr. WIGNER HARRY" <support@shabesh.com>
- - READ THIS "Ms Karen Meyer" <srv@btconnect.com>
- FROM Sakura Wilcox Sakura Wilcox <info@sardsgroup.com>
- Dear beloved, (sent from forged email address)
- I PRAY THAT THIS MAIL GETS TO YOU IN BETTER HEALTH From Mrs.Teresa Mpume <liramandoza4@hotmail.com>
- I Am Mr Kelvin Akindele "Mr Kelvin Akindele"<info@banks.uba.com>
- Your ATM card.,, (sent from forged email address)
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <jogun2015@gmail.com>
- Re: proposta "Gates Foundation" <conselhosivatuba@ivatuba.pr.gov.br>
- Apply For Loan! aaa aaa <ddddaadp@outlook.com>
- BUSINESS PROPOSAL "Mrs. Zainab Mustafa" <cl5471226@gmail.com>
- Hello, "Mrs. Theresa" <admin@siclife-gh.com>
- Dearest petterson clare <paypalshipment008@gmail.com>
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche=2E?= patricia.michalski@superbelem.com.br
- Attn: Beneficiary (sent from forged email address)
- Re: I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS mrs Ruhama Koenig <mrselizabeth.peter90@gmail.com>
- Re: I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS Mrs Ruhama Koenig <african.unionorg72@gmail.com>
- GOOD DAY "Mr. Georg Danie" <jpe49041@gmail.com>
- GREETINGS IN JESUS NAME!!! Jenny Norbert <sandraljames87@gmail.com>
- Re: Your Package For Delivery "Kenneth Edward" <info@usa.org>
- Re:fund (sent from forged email address)
- FROM JPMORGAN CHASE & Co.(Your outstanding payment $10,000,0... Jamie Dimon <revjohnsonibe36@gmail.com>
- Good Day. "Mr. Thabane Zulu" <czx12er@outlook.com>
- Dear God's Select, Jaslin Ikhsan <jaslin.ikhsan11@gmail.com>
- (no subject) jeffery glenn <glennjeffery396@gmail.com>
- [**SPAM**] SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- Can I confide in you? "Mrs. Yolanda Belham" <godwiincbnn@gmail.com>
- Dear Beloved Susan Tibos <susantibos2@gmail.com>
- my subject planning@aoc-epc.com
- Award please contact the bank for payment "IMF AWARD GRANT" <imfgrantaward1@gmail.com>
- Dear Friend, (sent from abused email account)
- Dear God's Select, "Jaslin.Ikhsan" <jaslin.ikhsan00@gmail.com>
- Can I confide in you? "Mrs. Yolanda Belham" <garyconsultantsoffiice@gmail.com>
- Can I confide in you? "Mrs. Yolanda Belham" <fbankingsystem@gmail.com>
- ANSWER URGENTLY "Mr. Williams Park" <info@mrlite.in>
- Business proposal. Roger Martin <biggyamarachi@gmail.com>
- Hello Dear "Mrs.Ruth Williams" <toogod2be@gmail.com>
- hi Charlie Aptroot <peterstevenson66666607@outlook.com>
- Loan Offer Loan@info.com
- Attention:Beneficiary williams johnson <dollarssulik@gmail.com>
- CONGRATULATIONS DEAR PARCEL OWNER FEDERAL RESERVE VERIFICATION <fedexconpanyfedex@gmail.com>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox095@gmail.com>
- please i need your help "Miss Jana Kipkalya Kones." <kipkalyakonesjana@gmail.com>
- *****SPAM***** CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSIO... "MR. UMAR MOHAMMED" <info@lee.com>
- Re: Hello My Dear , "Mrs. Cindy Esther Chao." <jojokicker22@gmail.com>
- Dear Beloved One In Christ, Juliet Adams <jameslambert2015@gmail.com>
- Dear Consignment Owner "Mr.John Selden" <jm1823495@gmail.com>
- RE "Mr. Allan Gray" <eddieckleung@biznetvigator.com>
- GREAT BUSINESS PROPOSAL FOR YOU (sent from forged email address)
- Greetings From Mrs.Rose Zongo "Mrs.Rose Zongo" <jamesduru1001@gmail.com>
- My Greetings JOSEPHINE PAUL <josephinepaul81@gmail.com>
- Officially Cleared .. (sent from forged email address)
- $5,000.00 sent today. "Mrs.Luise Adams" <walkermr.robert@gmail.com>
- $5,000.00 sent today. "Mrs.Luise Adams" <mrsvivian6@gmail.com>
- Re: Hello My Dear , "Mrs. Cindy Esther Chao" <brendawon66@gmail.com>
- LETS WORK THIS OUT UNDER A MUTUAL UNDERSTANDING. Fredrick Smith <officialmail875@gmail.com>
- SUBJECT: PAYMENT VIA ATM MASTER CARD. BANGKOK BANK <bentofa.bentofa@gmail.com>
- Best Regards Mark Minta <markminta@rediffmail.com>
- Dear Friend, (sent from abused email account)
- Re: INVESTMENT FUNDING SOLUTION Burakemre<info@emexapparelcorp.community>
- Your ATM payment "Dr. Linus John" <test@usa.org>
- Iho Viviane from Bahrain. Iho Viviane <vivianeiho@gmail.com>
- Our Purchase Order padberg@jacyntheswift.ga
89 entries -- last updated: 2021-04-12 15:01 UTC
Sender domains:
- 3uweb.xyz (1)
- albussili.com (1)
- backbone.de (1), banks.uba.com (1), biznetvigator.com (1), blitarkota.go.id (1), btconnect.com (1)
- emexapparelcorp.community (1)
- gmail.com (38), gsys.com (1)
- hotmail.com (1)
- ivatuba.pr.gov.br (1)
- kalwy.com (1)
- lee.com (1)
- mrlite.in (1)
- outlook.com (4)
- rediffmail.com (1)
- sardsgroup.com (1), shabesh.com (1), siclife-gh.com (1), snapperbabesvip.com (1)
- usa.org (2), usambassador.org (1)
- yahoo.co.za (1)
Anti-fraud resources:
