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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: Dear beloved (sent from forged email address)
- Dear Friend, Raymond Williams <info.file00981@gmail.com>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK (sent from forged email address)
- Dear Customer DHL COMPANY <jamescharlesw332@gmail.com>
- Dear Customer DHL COMPANY <jamescharlesmk406@gmail.com>
- DELIVERY OF YOUR FUNDS Landmark Courier Company <markovicsasa@eunet.rs>
- Dear Customer DHL COMPANY <evanceluke148@gmail.com>
- Dear beloved, (sent from forged email address)
- Rev.sister gloria aza "Rev.sis.gloria Aza" <jacobbram11@gmail.com>
- With Due Respect "Bami Khadija" <Khadija.Elkaoukabi@ac-orleans-tours.fr>
- Dear Customer DHL COMPANY <joewilliamsluck171@gmail.com>
- CONTACT BARR. FRANK AMAECHI !!! (sent from forged email address)
- Dear Friend Arouna Sali <arounasali01@gmail.com>
- Congratulations from our members of staff and thank you for ... (sent from forged email address)
- Treat as Urgent ! Maria Schaefler <schaeflerfoundation01@gmail.com>
- Treat as Urgent ! Maria Schaefler <keronjones119@gmail.com>
- RE; Hello (sent from forged email address)
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- ATTENTION : MY DEAR (sent from forged email address)
- Request for Business relationship "Dr.Stephen Oyegun" <unccfile2017@gmail.com>
- GOOD DAY DEAR FRIEND, OFFICE 0041 <db512459@gmail.com>
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- Dear Fund Beneficiary, "Mrs Renee Hill" <monetaryfundi97@gmail.com>
- CONTACT ME ASAP IF INTERESTED "Abdul Majid Kubar (Jnr)" <abdulomar32@yahoo.com>
- Spende "William Kruger"<mtodo@abcom.al>
- YOUR ATTENTION IS NEEDED IMMEDIATELY. (sent from forged email address)
- BRITISH LOTTO PAYMENT NOTIFICATION. (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- Portfolio for partnership investment with you. Dr Khaled Ali <dr.k_ali@docomonet.jp>
- REQUEST FOR NEXT OF KIN Flint <info@bgeneral.cf>
- ABOUT YOUR FUND (sent from forged email address)
- *****SPAM***** YOUR FUND REMITTANCE INFO "Mrs Renee Hill" <bluecrabqueen18@icloud.com>
- NOTICE (sent from forged email address)
- Dear Friend, (sent from abused email account)
- Oil and Gas/Engineering Jobs in canada (sent from forged email address)
- (INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTER... (sent from forged email address)
- - READ NOW - "Ms Karen Meyer" <karenmeyerdb@virgin.net>
- Hi, How are you today? "Mr. Chris Adam"<info@ffjkk.org>
- Investment Proposal (sent from forged email address)
- GREETINGS IN JESUS NAME!!! Jenny Norbert <alecthompson152@gmail.com>
- from london (sent from forged email address)
- Proper Directive. "Cornelis Pieter" <info@ambassador.org>
- UNITED NATIONS PAYMENT NOTICE....... "From: Mrs. Adale Raz" <fedbank07@gmail.com>
- You are advised to stop communicating with them. "Mrs.Lucia brooks" <info@lee.org>
- RE "Mr. robert"<healthcare@co.kr>
- Re: (sent from forged email address)
- US BANK office <usbank94@gmail.com>
- Attention Beneficiary MrsTheresa Ann <rashymichael@gmail.com>
- REPLY AS SOON AS POSSIBLE YOU ARE THE NEXT OF KIN "Dr Raymond Chien Hang Seng" <midgetsblack@gmail.com>
- Bequest 15/04/2021 "Elite Attorneys & Associates"<advgregwilford@gmail.com>
- *****SPAM***** Be Notified about this ... "Mr. Phiip Green" <gphilip746@gmail.com>
- Donation. Erika Gabler-mustermann <dhlexpressdhlexpress3@gmail.com>
- Donation. Erika Gabler-mustermann <peacekabba@gmail.com>
- FEDEX DELIVERY SERVICE COMPANY "Mr. William Wood" <onyiborokpu@gmail.com>
- hi "Mr. Huang Zhaoqun" <cust_relations@bi.com.my>
- Dear Customer, United States Postal Service <canadab903@gmail.com>
- REFERENCE: IMF/WDC/1109/0321 "I.M.F OFFICE" <info@office.org>
- Do you need a loan? "Mr Larry Marsella" <koy20722@neptune-estl.com>
- Attention:Beneficiary "Mr.Peter Franklin" <georgewilson200923@gmail.com>
- LOAN OFFER "Mr Larry Marsella" <sufyan.h@mytechnology-team.com>
- CONFIRM EMAIL 16th "Officer Larry Mconnor" <test@comstar.ru>
- Business Proposal "Mr. Duke Dayal" <gew009889g@gmail.com>
- Attention Sir. Barrister Tomas Jerry <balike011@gmail.com>
- Business Proposal "Mr. Duke Dayal" <wilsongeorge497@gmail.com>
- Your Fund Remittance Rule "Mrs Renee Hill" <garciastrucking@sbcglobal.net>
- HELLO "Barr.Solomon King-" <YourEmail@domain.com>
- COVID-19 DONATION FOR YOU! GET BACK TO ME (sent from forged email address)
- Business Proposal paul ige <paulige2000@gmail.com>
- Business Proposal "Mr. Duke Dayal" <fford4594@gmail.com>
- please i need your help "Miss Jana Kipkalya Kones." <kipkalyakonesjana@gmail.com>
- Your Respond Is Needed Now "Mr.Paul Henry" <marypacker003@gmail.com>
- Business Proposal "Mr. Duke Dayal" <martinsclarke35@gmail.com>
- Attention Dear Funds Beneficiary "MR. THOMAS LAWSON" <kakinoaya@docomonet.jp>
- =?utf-8?Q?Spam?=
ATTN: Sir/Madam "Mrs. Jennifer L. Moore" <economist@walrus.ru>
- =?utf-8?Q?Spam?=
Dear friend, Poroli SreeJith <doum@d0um.net>
- DONATION FOR YOU Teresa Stang <kathysloomis@gmail.com>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINN... BMW <info@clikpaygroup.com>
- Attention:Beneficiary "Mr.Peter Franklin" <firsthomebank@gmail.com>
- Business Proposal christ ouedraogo <christouedraogo12@gmail.com>
- Your Urgent Atttention Required.. (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIMES COMMISSION. "Mr. (DCP) MOHAMMED UMAR ABBA" <info@clikpaygroup.com>
- hi ewan charamba <ewancharamba4re13@hotmail.com>
- CAN I TRUST YOU ? (sent from forged email address)
- hi ewan charamba <ewancharamba4re2@hotmail.com>
- US AMBASSADOR TO SOUTH AFRICA "Ambassador Lana Marks" <info@usa.org>
- Attention:Beneficiary "Mr.Peter Franklin" <nosikecollins1980@gmail.com>
- Your Fund Remittance Rule ! Mrs Renee Hill <garciastrucking@sbcglobal.net>
- Claims Resolution Tribunal for Dormant Accounts in Switzerland Dr Peider Mengiardi <mengiardidrpeider@gmail.com>
- NGO DONATION NELSON WILLIAMS <nelsonwilluk@gmail.com>
- Donation Mr.Warren E. Buffett Billionaire investor "Warren E. Buffett" <imfoffice433@yahoo.com>
- Re: Contact Me It Very Urgent. (sent from forged email address)
- IMPORTANT EMAIL...... Andrew Robert <mraustinddouglas@gmail.com>
- Urgent (sent from forged email address)
- YOUR ATM Card Payment Release: REPLY URGENTLY....15th "Mr Ugochukwu A. Nwaghodoh" <test@comstar.ru>
- GREETING IN THE NAME OF GOD HOWELL MO <homau806@gmail.com>
- Awaiting your prompt reply Kevin Sanou <adm.johnson62@gmail.com>
- My Greetings JOSEPHINE PAUL <josephinepaul81@gmail.com>
- Good... Will if I can trust you "Ms. Patricia Walker" <info@NREC.COM.KW>
- Hello Your urgent attention needed Please, nusen gerd <nusengerd@gmail.com>
- GREETINGS Sister Josie Wilson <info@xn----dtbbjaim5bmfdqkdk1ff9bc6g.xn--p1ai>
- Hello Your urgent attention needed Please, Ofei John <ofeijohn40@gmail.com>
- Hello Your urgent attention needed Please, Barrister Vincent Otti <barristervincentotti@gmail.com>
- Business Proposal.......!!! 50.-36 Dr.Ken Obiorah <accdeptfedminagricn1@gmail.com>
- Hello Your urgent attention needed Please, eddy micheal <eddymicheal64@gmail.com>
- Proposal "Mr. Abu Azizi" <gracalabo@gmail.com>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- From Mrs Bridggie William writing from hospital "Mrs. Bridggie William" <mrsbriidggiee1williams@gmail.com>
- OFFICIAL WINNING NOTIFICATION (sent from forged email address)
- Dear Beloved in Christ, "Mrs. Maureen Greaves" <mrsgracebrown020@gmail.com>
- Legitimate Transaction (sent from forged email address)
- I seek your approval to release the sum of $52 million USD i... "Mr. S. Al Ansari" <michealhart641@gmail.com>
- RE: WORLD BANK COVID-19 RELIEF FUND WORLD BANK <mrcharlessoludo209@gmail.com>
116 entries -- last updated: 2021-04-16 15:03 UTC
Sender domains:
- abcom.al (1), ac-orleans-tours.fr (1), ambassador.org (1)
- bgeneral.cf (1), bi.com.my (1)
- clikpaygroup.com (2), co.kr (1), comstar.ru (2)
- d0um.net (1), docomonet.jp (2), domain.com (1)
- eunet.rs (1)
- ffjkk.org (1)
- gmail.com (52), gsys.com (1)
- hotmail.com (2)
- icloud.com (1)
- lee.org (1)
- mytechnology-team.com (1)
- neptune-estl.com (1), nrec.com.kw (1)
- office.org (1)
- sbcglobal.net (2), semo.net (1)
- usa.org (1)
- virgin.net (1)
- walrus.ru (1)
- xn----dtbbjaim5bmfdqkdk1ff9bc6g.xn--p1ai (1)
- yahoo.com (2)
Anti-fraud resources:
