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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: FOR CLEARIFICATION (sent from forged email address)
- ATTENTION: TREAT URGENTLY/GENUINELY "Mr. Timothy Gribben" <info@around29.com>
- Dear Customer DHL COMPANY <evanceluke148@gmail.com>
- Mutual Benefit (sent from forged email address)
- CONTACT ME ASAP IF INTERESTED (sent from forged email address)
- Dear beloved, (sent from forged email address)
- RE; Hello (sent from forged email address)
- Greetings Richeal Johnson <mustadams01@gmail.com>
- Your Approved Payment (sent from forged email address)
- Contact Mr Johnson Right for your delivery +12705514544 now now Mrs Sandra Leon <info@usa.net>
- Your Urgent Atttention Required.. (sent from forged email address)
- GREETINGS "Mrs.Jessica Philip" <info@xn----dtbbjaim5bmfdqkdk1ff9bc6g.xn--p1ai>
- LOAN OFFER "Mr Larry Marsella" <pkj4332@chol.com>
- Dear Customer DHL COMPANY <jamescharlesmk406@gmail.com>
- Dear Customer DHL COMPANY <jamescharlesw332@gmail.com>
- Re: Dear beloved (sent from forged email address)
- My Beloved in Christ, "Mrs. maureen Agreaves" <maureenagreaves2013@gmail.com>
- Glory be to God "Mrs.Margaret Bennett"<Margaret@everyactioncustom.com>
- Hello, "Mr. Edward Wakaso" <infoi@bidsalon.xsrv.jp>
- IMPORTANT INFORMATION Prox System Design Inc.
- Dear Customer DHL COMPANY <jamescharleshill83@gmail.com>
- Great News, You are advised to Stop Contacting them!!!! (sent from forged email address)
- Re: IRREVOCABLE PAYMENT ORDER .! "Mr.Mark Philip" <andy@it-bartek.pl>
- Dear Customer DHL COMPANY <jameschar853@gmail.com>
- I want to invest "Mr. Mustaf El Zahid" <root@iaea.org >
- Dear Customer DHL COMPANY <charlesjameshill0@gmail.com>
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- Your transfer code is FBXNZ7XX5M. (sent from forged email address)
- donation of 2,000,000.00. Euro "charles jackson" <>
- 4% SECURE LOANS TODAY. "Loan" <info@furshetcrimea.ru>
- Dear Customer DHL COMPANY <fj863475@gmail.com>
- Re: (sent from forged email address)
- (no subject) "Mr. X" <gatekeeper@medicosa.com>
- Reply me "Mr. Peter Alexandra" <infooooinfoooo2@gmail.com>
- Hello, "Mr. Edward Wakaso" <infoo@gntei.xsrv.jp>
- Dear award recipient, Covid -19 Compensation funds from UN. "(FBI)_Deputy Director; Mr. David Bowdich "<joshuafoundation@clear.net.nz>
- INVESTMENT MATTERS (sent from forged email address)
- Re: ** Humanitarian Proposal **u, (sent from forged email address)
- Re: Confidential Proposal... (sent from forged email address)
- $1,000,000.00 USD DONATED IN YOUR NAME "Geerken, Olaf" <olaf.geerken@uni-goettingen.de>
- NOTICE Dr Steven Strickland <nikolo777@abv.bg>
- Dear Friend Abdul Saleh <anisah1faruq@gmail.com>
- Re: Important information (sent from forged email address)
- Good... Will if I can trust you "Ms. Patricia Walker" <dr.williamfoege@gmail.com>
- REPLY - BUSINESS (sent from forged email address)
- The Delivery OF Your Consignment Boxes "Mr. John Moyes" <waynemrssandra85@gmail.com>
- Contact Email;allenbells1278@gmail.com "MR.ALLEN BELLS" <johnsondanjuma448@gmail.com>
- the delivery of your ATM Card, Mr Johnson Lee <frankwilliam2021@gmail.com>
- Thanks Abu <info@kimetsan.ga>
- RE: COMPENSATION FUND FROM BANK OF AMERICA "Mr. Brian Moynihan" <infomoynihanmrbrian34@gmail.com>
- Hello Dear (sent from forged email address)
- COMPENSATION "Mr.Steven Stratis" <sailly@terre-net.fr>
- Your ATM card (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- UNLIMITED INVESTMENT FOR YOU " Dr.Anwar Hussain" <AnwarHussain.1960@hotmail.com>
- Spende von Oxfam Aid Frank Hassan <fundsplaat@gmail.com>
- Good News for you "Donation" <info@furshetcrimea.ru>
- FUND DONATON OF $2,500,000.00. (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- My Dear Friend, I need a little help from you. Sister Teresa Stang <shirai_scl@docomonet.jp>
- Congratulations.. (sent from forged email address)
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox095@gmail.com>
- Dear. beloved one I need Your Urgent respond, "Mrs. Elizabeth Edward" <m.elizabethedward1@gmail.com>
- URGENT INVITATION =?Windows-1252?Q?All_Rights_Reserved_2020=A9?= <safeway8@hotmail.com>
- CONTACT YOUR DELIVERY AGENT. "Mico Lawson" <micolawson22@gmail.com>
- Your Fund Remittance Rule "Mrs Renee Hill" <garciastrucking@sbcglobal.net>
- RE: Projekt Libya Development Program <rogersscott0202@gmail.com>
- YOUR $50 MILLION DOLLARS GRANT "Mrs. Jill Biden" <www@docomonet.jp>
- RE: Projekt Libya Development Program <ldpldp132@gmail.com>
- RE: Projekt Libya Development Program <rogersscott551@gmail.com>
- RE: Projekt Libya Development Program <rs6863628@gmail.com>
- RE: Projekt Libya Development Program <rgerscott29@gmail.com>
- RE: Projekt Libya Development Program <rogersscott5550558@gmail.com>
- Dear Beneficiary, Your Atm Card (sent from forged email address)
- Can I confide in you? "Mrs. Yolanda Belham" <owensdaren49@gmail.com>
- RE: Projekt Libya Government <ahmadtijani132@gmail.com>
- RE: Projekt Libya Government <ahmadtijani231@gmail.com>
- RE: Projekt Libya Development Program <rogersscott202011@gmail.com>
- Business Request (sent from forged email address)
- Can I confide in you? "Mrs. Yolanda Belham" <mrwilliiamsemad147@gmail.com>
- Can I confide in you? "Mrs. Yolanda Belham" <sarahffrank086@gmail.com>
- RE: Projekt Libya Development Program <rogersscott55550@gmail.com>
- Re: Payment instruction to credit your account with the sum ... (sent from forged email address)
- RE: Projekt Libya Development Program <robscott230@gmail.com>
- GET BACK TO ME Dr Doug Macpherson <mail@bimeh-market.com>
- RE: Projekt Libya Development Program <ntara.sima1010@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS 10.2 Million Doll... Janny King <westernunionpayoffice08@gmail.com>
- My dear there is a good news for you, I have successfully in... FEDERAL AUTHORITY <federalauthority2017@gmail.com>
- Assallam'Alahekum Wa rahmatullahi Wa barakaatuh. Medinat Abudul Malik Sherrif <dr.bartholomewh@gmail.com>
- US$3,850,000.00 financial settlement to you, Ref No. FSC/VD2... "Elizabeth Monaghan"<www>
- Please contact him now and keep me posted "Mr.Idris Ahmed" <infomekongbankasia@gmail.com>
- PLEASE USE THIS MONEY FOR CHARITY WORK Mrs Grace William <info@xn----dtbbjaim5bmfdqkdk1ff9bc6g.xn--p1ai>
- Fund Donation For You!!.. "Mrs. Abigail P . Johnson" <data_unit@yahoo.com>
- OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMIS... (sent from forged email address)
- My Dear Beloved, Can I Confide in You!! Rebecca Douglas Hermina Sies <officessfiless@gmail.com>
- Good day "Mrs. Susan Carter." <test@daneenskincare.com>
- hi ewan charamba <ewancharamba4re15@hotmail.com>
- Re: CONTACT FedEx Company RIGHT AWAY. "Mr. Peter Fontanes" <donatiusmichael9898@gmail.com>
- BUSINESS "Mr.Alexandra Peter" <finance@steelworksuganda.com>
- INSTRUCTION FOR IMMEDIATE RELEASE OF YOUR PAYMENT! (sent from forged email address)
- Donation Information!! "Mr. Charles Koch" <fredjohnson4570@gmail.com>
- OverDue Payment United Nations <jpattorneys64@gmail.com>
- (no subject) "Mrs. Wendy Jane" <cdeaajjjj1@gmail.com>
- (no subject) "Mrs. Wendy Jane" <mrspatriciamaa@gmail.com>
- (no subject) "Mrs. Wendy Jane" <cdeaajjjj3@gmail.com>
- (no subject) "Mrs. Wendy Jane" <hillmarkun@gmail.com>
- Donation CLAIMS DEPT <cg10002345626@gmail.com>
- ATM CARD PETER AMANGBO <keystonebank391@gmail.com>
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI!! (sent from forged email address)
- Good day my dear United Bank for Africa <ubabnak1@live.com>
- YOUR ATM 1Card Payment Release: REPLY URGENTLY....20th "Mr Ugochukwu A. Nwaghodoh<" <test@comstar.ru>
- (no subject) "Mrs. Wendy Jane" <josmbowenizafnb@gmail.com>
- My Dear Beloved, Can I Confide in You!! Rebecca Douglas Hermina Sies <info33609@gmail.com>
- FROM: MR. MIKE DONALD mike donald <mike24donald@hotmail.com>
- IMPORTANT EMAIL... Andrew Robert <dralanturner6@gmail.com>
- From Janet Amah Business Proposal Janet Amah <bankofafrican876@gmail.com>
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- Re.Important Message. (sent from forged email address)
- Good News Mtcn Ref# 75834025 "Mr. Frank Smith" <info@oaw.eport.ie>
- ##URGENT"" (sent from forged email address)
- IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.) (sent from abused email account)
- Dear friend Contact my secretary Mr. Felix Duru for the deli... kakinoaya@docomonet.jp
- With Due Respect "Lepicier Eric" <Eric.Lepicier@ac-orleans-tours.fr>
- Re:US$19.5M Overdue Fund! "Mr. Kai Wen" <pmrnaitiri@posta.co.ke>
- http://www.bbc.com/news/world-asia-26503141 "Laurie Mcilwee" <noreply@lauriemmcilweeconsult.com>
- Dear friend Contact my secretary Mr. Felix Duru for the deli... "Mr. Mohammed Musa." <kakinoaya@docomonet.jp>
- Dear Beloved in Christ, "Mrs. Maureen Greaves" <revfnm@gmail.com>
- Dear Beloved in Christ, revfnm@gmail.com
- Co-coordinator Award Lottery Promotion (sent from forged email address)
- Dear Beloved in Christ, "Mrs. Maureen Greaves" <mrsmaureengreaves94@gmail.com>
- Dear Beloved in Christ, mrsmaureengreaves94@gmail.com
- Dear Beloved in Christ, "Mrs. Maureen Greaves" <mrsmgreaves@gmail.com>
- Dear Beloved in Christ, "Mrs. Maureen Greaves" <mrsfatimanelson2020@gmail.com>
- Dear Beloved in Christ, "Mrs. Maureen Greaves" <mrsandreljames2020@gmail.com>
- Dear Beloved in Christ, "Mrs. Maureen Greaves" <mrs.diannamichael@gmail.com>
- Dear Beloved in Christ, "Mrs. Maureen Greaves" <info.keithbenat003@gmail.com>
- Dear Beloved in Christ, info.keithbenat003@gmail.com
141 entries -- last updated: 2021-04-20 15:02 UTC
Sender domains:
- abv.bg (1), ac-orleans-tours.fr (1), around29.com (1)
- bidsalon.xsrv.jp (1), bimeh-market.com (1)
- chol.com (1), clear.net.nz (1), comstar.ru (1)
- daneenskincare.com (1), docomonet.jp (3)
- everyactioncustom.com (1)
- furshetcrimea.ru (2)
- gmail.com (60), gntei.xsrv.jp (1)
- hotmail.com (4)
- iaea.org (1), it-bartek.pl (1)
- kimetsan.ga (1)
- lauriemmcilweeconsult.com (1), live.com (1)
- medicosa.com (1)
- oaw.eport.ie (1)
- posta.co.ke (1)
- sbcglobal.net (1), servers.com (3), steelworksuganda.com (1)
- terre-net.fr (1)
- uni-goettingen.de (1), usa.net (1)
- xn----dtbbjaim5bmfdqkdk1ff9bc6g.xn--p1ai (2)
- yahoo.com (1)
Anti-fraud resources:
