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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)
- Spende "William Kruger"<mtodo@abcom.al>
- BRODA CONTACT ME FOR INDIA,ASIAN NORMAL ACCOUNTS,AND ALIBABA... eze india <ezeindia004@gmail.com>
- Hello Dear Mrs.Esther Taylor <info@koralecnik.cz>
- Re: Dear beloved (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Re:US$19.5M Overdue Fund! "Mr. Kai Wen" <pmrnaitiri@posta.co.ke>
- Re: Contact Me It Very Urgent. (sent from forged email address)
- Weill Cornell Medical Associates. Ol (sent from forged email address)
- OFFICIAL WINNING NOTIFICATION (sent from forged email address)
- Dear Customer DHL COMPANY <fj863475@gmail.com>
- Dear beloved, (sent from forged email address)
- Dear Customer DHL COMPANY <charlesjameshill0@gmail.com>
- Oil and Gas/Engineering Jobs in canada (sent from forged email address)
- Re: ** Humanitarian Proposal ** (sent from forged email address)
- Dear Customer DHL COMPANY <jameschar853@gmail.com>
- CONFIRM EMAIL 16th "Officer Larry Mconnor" <test@comstar.ru>
- Dear Customer DHL COMPANY <joewilliamsluck171@gmail.com>
- Good Day Sir/Madam:>Fund Donation Offer "Mrs.Amina Johnson" <mywill2you5@gmail.com>
- RE; Hello (sent from forged email address)
- Co-coordinator Award Lottery Promotion Michael Morgan <info@usa.org>
- Looking for a loan? "Mr Larry Marsella" <pkj4332@chol.com>
- Dearest Beloved, 16/04/2021 "Mrs Rose Clark" <xxMrsRoseClark@email.indiamr.com>
- AWARD candino@centroelectricobari.com.ar
- Dear Fund Beneficiary, "Mrs Renee Hill" <monetaryfundi97@gmail.com>
- Re: (sent from forged email address)
- Re :Nice to Meet You Reply To :ahmedabdulahmed7000@gmail.com (sent from forged email address)
- US AMBASSADOR TO SOUTH AFRICA "Ambassador Lana Marks" <info@usa.org>
- OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMIS... (sent from forged email address)
- (no subject) Reza Khan <rezakhanuae@gmail.com>
- NOTICE FOR AN ABANDONED CONSIGNMENT (sent from forged email address)
- Dear Customer DHL COMPANY <jamescharlesmk406@gmail.com>
- CONTACT THE DELIVERY AGENT "Topchrono Courier" <micolawson121@gmail.com>
- Dear Customer DHL COMPANY <evanceluke148@gmail.com>
- From Mrs. Mitchel "Mrs. Mitchel Jerry"<rohaniabdulk@daum.net>
- Dear Customer DHL COMPANY <michealcas231@gmail.com>
- Dear Customer DHL COMPANY <leonardfrank179@gmail.com>
- UNICEF CHARITY (sent from abused email account)
- Your ATM package "Mrs.Chinyere Morgan" <wunionmoon@gmail.com>
- Greetings Sister Josie Wilson <info@xn----dtbbjaim5bmfdqkdk1ff9bc6g.xn--p1ai>
- ATTENTION: Beneficiary. "Mr. George McConnell" <hixson@yopmail.com>
- (no subject) lucas greg <lucasloanfirm@gmail.com>
- Greetings Richeal Johnson <richardakumawa11@gmail.com>
- Legitimate Transaction (sent from forged email address)
- Co-coordinator Award Lottery Promotion (sent from forged email address)
- Urgent reply Needed !!! Henry Yughut <henryyughut@gmail.com>
- =?utf-8?Q?Spam?=
Dear friend, Poroli SreeJith <doum@d0um.net>
- MONEY GRAM TRASFER (sent from forged email address)
- Beanspruchten (sent from forged email address)
- You Are My Only Hope. (sent from forged email address)
- HAPPY WEEKEND Anna Diaz <shalombernanke@gmail.com>
- [GSN Suspected Spam]
Ms. Sarah Daniel newcontact@jayeesha.com
[GSN Suspected Spam]
Ms. Sarah Daniel (sent from forged email address)- Notification of payment via ATM Master Credit Card Fund Release Department <fw2771379@gmail.com>
- GOOD DAY " Mrs. Mary Johnson"<mg4848@aol.com>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION. (sent from forged email address)
- Business Proposal.......!!! 130./ 34 (sent from forged email address)
- Greetings my beloved, (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Good... Will if I can trust you "Ms. Patricia Walker" <info@gph.lt>
- Re: (sent from forged email address)
- Please Read Carefully "Mr. Ben Kelmanson" <alan@LAIRD.ORG>
- Lottery Draw (sent from forged email address)
- ATTENTION DEAR BENEFICIARY "office@agent" <nwatufrancis015@gmail.com>
- Dear Friend Abdul Saleh <nuitednations@gmail.com>
- Your Fund Remittance Rule "Mrs Renee Hill" <garciastrucking@sbcglobal.net>
- please i need your help "Miss Jana Kipkalya Kones." <kipkalyakonesjana@gmail.com>
- Donation "Kateline Lowe" <info@zerodrugs.org>
- Please Read Carefully "Mr. Ben Kelmanson" <>
- Very Urgent Message (sent from forged email address)
- My proposal below, "Mrs. Sophia Robin" <amckinn205@mccsd.net>
- CAN I TRUST YOU ? (sent from forged email address)
- CAN I TRUST YOU ? (sent from forged email address)
- Re: Hello My Dear , "Mrs. Cindy Esther Chao." <mariacentro70@gmail.com>
- Dear Winner,227 "MR.WILLIAM BEN" <info@usa.org>
- Re: Hello My Dear , "Mrs. Cindy Esther Chao." <williamqingshan4@gmail.com>
- Hello Dear, "Mrs.Aisha Gaddafi" <aisha.gaddafi.t.m.1@gmail.com>
- ATTN! DEAR! YOUR ATM CARD, Mr Wayne Douglas <braint.moynihan01@gmail.com>
- PERSONAL TREAT AS URGENT. "Mr. Dabire Basole" <mrdabirebsole@gmail.com>
- ATTN! DEAR! YOUR ATM CARD, "MR. JES STALEY" <braint.moynihan97@gmail.com>
- ATTN! DEAR! YOUR ATM CARD, Mr Wayne Douglas <jamespkennedy0@gmail.com>
- Greetings RONALD MARCUM <BIKO.@docomonet.jp>
- Dear Friend, (sent from abused email account)
- ATTENTION : MY DEAR 51 (sent from forged email address)
- WORLD DEBT RECONCILIATION COMMITTEE,UK "Mr. Fred Terry" <fredterry300@gmail.com>
- ATTENTION: TREAT URGENTLY/GENUINELY "Mr. Timothy Gribben" <info@ustreasury.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- Please Confirm Now !! (sent from forged email address)
- OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMIS... (sent from forged email address)
- Business Proposal.......!!!!... File.No 120.14 (sent from forged email address)
- High Yield Investment Project "Herbert John" <web@unimedportovelho.coop.br>
- Dear Friend Honorine Attipa <barr.yahyamalek@live.fr>
- PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME webrgfrt pp <webrgfrtqq@outlook.com>
- Dear Customer, "Mr. Richard Jews" <markzaeske13@gmail.com>
- INFO (sent from forged email address)
- COMPENSATION FUND RESEVE BANK OF INDIA <rbi@imf.in>
- IMPORTANT UPDATE "Mr. Eric Donald." <fileoficial446@gmail.com>
- Your Approved Payment Hsbc Bank London <info@bank.org>
- HELLO, YOUR URGENT ATTENTION IS NEEDED (sent from forged email address)
- Re:Appraisal "Heather Aisha" <info@shaw.ca>
- http://www.bbc.com/news/world-asia-26503141 "Laurie Mcilwee" <noreply@lauriemmcilweeconsult.com>
- Greetings to you Dear lucky winner. " Mr.Mark E. Zuckerberg" <benedctugonna2012@gmail.com>
- The Fund "Ms. Reem" <thaont@ipn.vn>
- Greetings to you Dear lucky winner. " Mr.Mark E. Zuckerberg" <ucheinnocent202@gmail.com>
- CONTACT BARR. FRANK AMAECHI !!! "Dr. Donald Moore" <admin@hat.co.jp>
- Dear Friend Abdul Saleh <anisah1faruq@gmail.com>
- Consider this for our mutual benefit Richard Donald <markmichael.unitednations@gmail.com>
- Proposal Patrick Kuiper <info@mail.watchman.hu>
- IMPORTANT NOTICE, "Chung's Electronic"<test@testr.ru>
- BUSINESS INTEREST. (sent from forged email address)
- Dear Friend Abdul Saleh <anisah2faruq@gmail.com>
- Consider this for our mutual benefit Richard Donald <mrsanubell@gmail.com>
- GOOD NEWS "MRS.AILEEN BILLANES" <econsuilan001@gmail.com>
- Current Manpower Recruitment Mr. Frederick Harrison <jhr@immigrationconsultant.com>
- .Bequest 16/04/2021. "Elite Attorneys & Associates"<advgregwilford@gmail.com>
120 entries -- last updated: 2021-04-17 15:01 UTC
Sender domains:
- abcom.al (1), aol.com (1)
- bank.org (1)
- chol.com (1), comstar.ru (1)
- d0um.net (1), daum.net (1), docomonet.jp (1)
- email.indiamr.com (1)
- gmail.com (40), gph.lt (1)
- hat.co.jp (1)
- imf.in (1), immigrationconsultant.com (1), ipn.vn (1)
- koralecnik.cz (1)
- laird.org (1), lauriemmcilweeconsult.com (1), live.fr (1)
- mail.watchman.hu (1), mccsd.net (1)
- outlook.com (1)
- posta.co.ke (1)
- sbcglobal.net (1), servers.com (1), shaw.ca (1)
- testr.ru (1)
- unimedportovelho.coop.br (1), usa.org (3), ustreasury.com (1)
- xn----dtbbjaim5bmfdqkdk1ff9bc6g.xn--p1ai (1)
- yopmail.com (1)
- zerodrugs.org (1)
Anti-fraud resources:
