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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.
- Your Urgent Atttention Required.., (sent from forged email address)
- Contact Mr Johnson Nugent Right Now For Your Dellivery <info@usa.net>
- Dear beloved, (sent from forged email address)
- Re: ** Humanitarian Proposal ** (sent from forged email address)
- Re: Payment instruction to credit your account with the sum ... (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- http://www.bbc.com/news/world-asia-26503141 "Laurie Mcilwee" <noreply@lauriemmcilweeconsult.com>
- Re: Dear beloved (sent from forged email address)
- RE; Hello (sent from forged email address)
- Business Request?? (sent from forged email address)
- CONTACT ME ASAP IF INTERESTED (sent from forged email address)
- 4% SECURE LOANS TODAY. "Loan" <info@furshetcrimea.ru>
- I await your reply info@oneminread.com
- Business Proposal.....!!!!.212 /.78 (sent from forged email address)
- Dear Friend, (sent from abused email account)
- BUSINESS PROPOSAL Tarkan Yurdaay <info@tpawn-mail01.provest.us>
- Beanspruchten (sent from forged email address)
- You have won. ? "Mr.Richard Wahl" <mreddynick@gmail.com>
- FOR YOUR CONCERN "UNITED NATIONS" <lex>
- PLEASE KINDLY READ AND GET BACK TO ME collins edward <collyward2016@gmail.com>
- Greetings Dear Beloved: "Ms. Melvida Bullock"<nami@5wowo.xyz>
- Humanitarian donation!!! Mr Richard Wahl <""@jlc.md>
- US$3,850,000.00 financial settlement to you, Ref No. FSC/VD2... "Elizabeth Monaghan"<www>
- PAYMENT APPROVAL FROM UGANDA GOVERNMENT "Hon, Matia Kasaija" <menainoor3@gmail.com>
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau." <mrdavidkamauk@gmail.com>
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau." <mohamedemmanue95@gmail.com>
- URGENT TRANSFER OF YOUR US$4.8Million USD MR FREDERIC BEACH JENNINGS JR <moshi8423@gmail.com>
- Dear Customer DHL COMPANY <joewilliamsluck171@gmail.com>
- Your Consent Is Urgently Needed Barr Thomas Malcolm. "Barr Malcolm Thomas (Esq) " <edu@co.kr>
- Dear Customer DHL COMPANY <leonardfrank179@gmail.com>
- Hello Your urgent attention needed Please, imfaustralia australia <imfaustraliaa@gmail.com>
- Hello Your urgent attention needed Please, Domeatta Forka <domeattaforka@gmail.com>
- YOUR PAYMENT ARRANGEMENT "Dr.Steven Strcikland" <nikolo777@abv.bg>
- DOING THE WILL OF GOD "From Mrs. Aadela Slutman" <marryjohnson54@gmail.com>
- Re: Claim of donation Fund "Mrs.lisadeon" <timplasencio@gmail.com>
- Matter Of Trust (sent from forged email address)
- From Mrs.Lea Edem!! (sent from forged email address)
- hi ewan charamba <ewancharamba4re15@hotmail.com>
- MTCN; (553-957-5143) "Mrs.Rebecca Alade" <officalbankdepartment@gmail.com>
- CONGRATULATIONS, FOR YOUR FUNDS APPROVAL OF $5.5 MILLION DOL... Matia Kasaija <zenithhk@biznetvigator.net>
- Your Compensation "Mrs. Lisa D.Bushman" <info@usa.com>
- ##URGENT"" (sent from forged email address)
- Re: (sent from forged email address)
- Re: (sent from forged email address)
- _:Congratulation _ (sent from forged email address)
- Re: Unclaimed Funds (sent from forged email address)
- VERY URGENT REPLY (sent from forged email address)
- BMW AUTORS "Mr. PATRICK JAMES MORRISEY" <test@imsva.spil.co.id>
- Reply Me, For Better Discussion. "Mr. Dani Malikii" <info@eurekaelectrocoating.com>
- =?utf-8?q?Hallo=2C_Sie_haben_eine_Spende_von_=E2=82=AC_2=2E0... <abashi@abcom.al>
- Re: Can You Be Trusted?? "Miss. Zahra Husameddine" <a100@asia.com>
- YOUR CONSIGNMENT BOX DIPLOMATIC AGENT E <www.@docomonet.jp>
- Good News for you "Donation" <info@furshetcrimea.ru>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- VERY URGENT REPLY Mrs Robin Sanders <test123@fmoffice.cn>
- Hello Dear, "Mrs.Aisha Gaddafi" <aisha.gaddafi.t.m.1@gmail.com>
- Attention Please. Mrs Emily Alison <mremilyalison526@gmail.com>
- Re: Hello My Dear , "Mrs. Cindy Esther Chao" <elizabethariani64@gmail.com>
- YOUR FUND REMITTANCE INFO "Mrs Renee Hill" <bluecrabqueen18@icloud.com>
- Dear Customer DHL COMPANY <michealcas231@gmail.com>
- [GSN Suspected Spam]
Stephen Li newcontact@jayeesha.com
- Dear Customer DHL COMPANY <evanceluke148@gmail.com>
- Dear Customer DHL COMPANY <jamescharlesmk406@gmail.com>
- Dear Customer DHL COMPANY <jamescharlesw332@gmail.com>
- RE:INVESTMENT Ronald Scott<admin@newemail.online>
- GOOD DAY Mrs Shalla Bruce <punkinp56@gmail.com>
- Dear Customer DHL COMPANY <jamescharleshill83@gmail.com>
- Dear Sir or Madam, Mr Hashim <francismr4752@gmail.com>
- Anne Cordova (annecordovawarmama007@gmail.com). (sent from forged email address)
- Re: We Fight Against Fraud, Funds Delay and Impersonation (sent from forged email address)
- Dear Customer DHL COMPANY <jameschar853@gmail.com>
- Urgent from hospital. Lillian John <rj6113142@gmail.com>
- Dear Customer DHL COMPANY <charlesjameshill0@gmail.com>
- I want to invest in your country "Mr. Sam Kofi Atta Mills" <tradingagentltd@gmail.com>
- Re: Thanks (sent from forged email address)
- Your Bank Draft Check (sent from forged email address)
- Dear Winner, BMW Dealership <busine01@biznetvigator.com>
- HI "Mr.Roberts Kevin" <kelekarouwa@gmail.com>
- Dear Customer DHL COMPANY <fj863475@gmail.com>
- Donation Information!! Mr Charles Koch <richarderich0@gmail.com>
- Re: CONTACT FedEx Company RIGHT AWAY. "Mr. Peter Fontanes" <officeenzi@gmail.com>
- Re: CONTACT FedEx Company RIGHT AWAY. "MR. PETER FONTANES" <etf.bankofnigeriia@gmail.com>
- Re: CONTACT FedEx Company RIGHT AWAY. "MR. PETER FONTANES" <mrs.annaboubaka@gmail.com>
- Re: CONTACT FedEx Company RIGHT AWAY. "MR. PETER FONTANES" <kimduc20018@gmail.com>
- Re: CONTACT FedEx Company RIGHT AWAY. "MR. PETER FONTANES" <cenbanknig.remitt@gmail.com>
- Re: CONTACT FedEx Company RIGHT AWAY. "Mr. Peter Fontanes" <parasramaharaj@gmail.com>
- Re: CONTACT FedEx Company RIGHT AWAY. "Mr. Peter Fontanes" <donatiusmichael9898@gmail.com>
- Re: CONTACT FedEx Company RIGHT AWAY. "MR. PETER FONTANES" <jamesentwistei655@gmail.com>
- Hello (sent from forged email address)
- Dear Beneficiary, "Mr. Antony J. Blinken " <ougea931@gmail.com>
- COMPENSATION FUND "RESEVE BANK OF INDIA" <rbi@imf.in>
- U.S. Department of Treasury "Mr. Michael Faulkender" <info@sender.org>
- Your Consent Is Urgently Needed Barr Thomas Malcolm. "Barr Malcolm Thomas (Esq) " <carina@mttecnologia.net.br>
- Kindly Reply "Dr. Khaled Ali" <aconcaguasalud@grupoamano.com.ar>
- OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMIS... (sent from forged email address)
- LET US PARTNER WITH TRUST 161 "Mr. Ahmad Zahari Alif"<info@azannpc.org>
- online banking "Mr.Stanley Leonard" <skylinkexpresscourierseviceltd@gmail.com>
- online banking "Mr.Christopher Ngoesine" <andrewmccabedirectorfbi2018@gmail.com>
- i will wait for your positive response "John white" <nhung@camv.vn>
- Great News, You are advised to Stop Contacting them!!! "Mrs. CYNDY BANKS" <info@lee.com>
- ##URGENT"" MEFIEL <mrgodwinemefele.cbn@gmail.com>
- PLEASE REPLY URGENT "Mr.John Savage" <mrbrightobi1990@gmail.com>
- Your ATM CARD For Compensation Mark Jackson <janeshoden009@gmail.com>
- Attention:Beneficiary "Mr.Peter Franklin" <christinelagarde27@gmail.com>
- Re: DONATION FOR YOU. Jason and Barbara Wood <JasonWood@prodigy.net>
- Re: Thanks "R. Al-Hashimi (Ms)"<ons@psa.gov.ph>
- URGENTLY RESPOND Anita Dim Deng <anitadimdeng0@gmail.com>
- Beanspruchten " DON PEREZ ASESORES" <cblotteryperl@gmail.com>
- BUSINESS INTEREST. (sent from forged email address)
- Re:US$19.5M Overdue Fund! "Mr. Kai Wen" <aboriga@posta.co.ke>
- HELLO, Dear Beloved, I am Mrs. Jane Valerian from, United St... "Mrs. Jane Valerian" <mrs.janeval19772@gmail.com>
- Attention please call Mr Johnson Right Now +12705514544 Mrs Sandra Leon <Info@usa.net>
- NEW ENQUIRY Ms. Swal Taw <secureserver@servers.com>
- PLEASE HELP ME. "Mrs CLARA Philips" <info@clara.org>
119 entries -- last updated: 2021-04-21 15:01 UTC
Sender domains:
- 1036.cloud (1)
- 5wowo.xyz (1)
- abcom.al (1), abv.bg (1), asia.com (1), azannpc.org (1)
- biznetvigator.com (1), biznetvigator.net (1)
- camv.vn (1), clara.org (1), co.kr (1)
- docomonet.jp (1)
- eurekaelectrocoating.com (1)
- fmoffice.cn (1), furshetcrimea.ru (2)
- gmail.com (48), grupoamano.com.ar (1), gsys.com (2)
- hotmail.com (1)
- icloud.com (1), imf.in (1), imsva.spil.co.id (1)
- jlc.md (1)
- lauriemmcilweeconsult.com (1), lee.com (1)
- mttecnologia.net.br (1)
- newemail.online (1)
- posta.co.ke (1), prodigy.net (1), psa.gov.ph (1)
- sender.org (1), servers.com (2)
- tpawn-mail01.provest.us (1)
- usa.com (1), usa.net (2)
Anti-fraud resources:
