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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.
- [GSN Suspected Spam]
FedEx does not ship money in CASH but ... (sent from forged email address)
- Aufmerksamkeit lieber Kunde (sent from forged email address)
- Garantie Darlehen Angebot gelten jetzt cs@ccctv.ca
- Did you authorize Marylou Smith to claim your ATM card value... postmaster@socime.org
- Your ATM Cards Released "Dr. DOUGLAS MORRISON" <ryzhko_o@kamkor.org>
- New Order Product Tippawan Sonkhun<secureserver@servers.com>
- YOUR $10,000,000.00 GRANT SUPPORT "Mrs. Anshula Kant" <info@globaldevelopmentsgroup.org>
- Congratulations,Your Email Was Selected!!! "Lerynne West" <kja@humane.co.kr>
- (no subject) Gil Kerlikowske <info@securemail.com>
- UPDATE ON YOUR SHIPMENT "Andrew Robert"<test@comstar.ru>
- God directed me to you, please is urgent "Mrs.Kristen Sharon Thomson" <conradmangnius@gmail.com>
- Re: Contact Me It Very Urgent (sent from forged email address)
- Hello Dear, Francis Mr <francismr4752@gmail.com>
- Donation from Ms. MacKenzie Scott MacKenzie Scott <techichi1110@goo.jp>
- MESSAGE DATED 4TH MAY 2021. "Dr. V. A. Maslava" <news@phoenixtv.com.cn>
- =?utf-8?B?T3JkZXIgSW5xdWlyeQ==?= =?utf-8?B?QW5nZWxhIEx1Y2Fz?= <angelalucas@outlook.com>
- GOOD NEWS (sent from forged email address)
- THE DIRECTOR PROMOTIONS BMW CEO Harald Kruger <futoshi@woody.ocn.ne.jp>
- RE: CONGRATULATIONS!! (sent from forged email address)
- Re: CONGRATULATIONS!!! "Mrs. Mavis L. Wanczyk." <<maggie@wintel.co.id>
- Distance is not barrier (My Will) Mrs Joy Titus <mrsjoytitu1@gmail.com>
- Your transfer code is FBXNZ7XX5M. (sent from forged email address)
- ***SPAM*** my subject anton@swedentamilsfm.com
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <missionarycarolmitchell558@gmail.com>
- Dringende Nachricht zu Ihrem Paket scotty@gusikowski.gq
- Congratulation (sent from forged email address)
- Your Profit will be paid in 7 Days Sayeed Shahdad<TAYATRADINGLLC@emirates.ae>
- Dear friend Contact my secretary "Mr. X" <>
- RE:...................... (sent from forged email address)
- Seeking for investment manager (sent from forged email address)
- Payment Notification Release Order BANK OF AMERICA <sgt.good11@gmail.com>
- Estate Beneficiary as Next of Kin (sent from forged email address)
- RE: YOUR MONEY GRAM PAYMENT REFERENCE NUMBER#75834025. "INTERNATIONAL MONETARY FUND (IMF)" <officefilemail11@gmail.com>
- RE: YOUR MONEY GRAM PAYMENT REFERENCE NUMBER#75834025. "INTERNATIONAL MONETARY FUND (IMF)" <officefilemail9@gmail.com>
- HELLO DEAR (sent from forged email address)
- Re: Contact the verification officer incharge of the delivery (sent from forged email address)
- Advice For Investment Needed In Your Country?? (sent from forged email address)
- CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Mary Louis" <www.unodc@gmail.com>
- Dear Friend Dr Caffi Nicoletta <dhl71598@gmail.com>
- IN GOD WE TRUST (sent from forged email address)
- Dear Friend, (sent from abused email account)
- Thanks for your past effort (sent from forged email address)
- ***SPAM*** PRIVATE... postmaster@fsonline.com
- Attention Dear, "Mr.David William" <ubainfobj@gmail.com>
- VERY IMPORTANT INFORMATIOM. "Mrs. Marina Luda" <emily@dreamfactory.corp>
- Re: Funds is available for Transfer (sent from forged email address)
- Investment Partnership Proposal Richard Lamar <richardlamarbbplc@gmail.com>
- <B><I>SCAMMED VICTIM USD1 MILLION BENEFICIARY..</B></I></DIV>.. Victor Eze <sysadmin@shpdhoa.org>
- Investment Partnership Proposal Richard Lamar <richardlamarbbplc5@gmail.com>
- Business Proposal Barbara Walker <vivienn@mobler-furniture.com>
- IMPORTANT UPDATE "Andrew Robert" <test@comstar.ru>
- Ms Maris Anderson, weslong@usahealthrep.com
- Re: Your Urgent Atttention is Required..34 (sent from forged email address)
- ATTN: Sir /Madam....... From mr James Edward (sent from forged email address)
- Greeting from Mohammed Al-Jleilati Mohammed Al-Jleilati <server@cfca.com.cn>
- compensation "Ms. Milla Smith" <millasth77@gmail.com>
- Your Attention Please (ATM-7750) "Mr. Robert Ferguson" <ei7223356@gmail.com>
- Reference Number BMW: 6743222009/13 "Mr. Francis Hayes " <tama224@mail.goo.ne.jp>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Greetings "Mrs. Tara Maaly Bob" <mrs.tmaalybob@gmail.com>
- DONATION FOR Humanitarian Project (sent from abused email account)
- NEW ORDER quote@admiralotg.com
- REF. MU/ZIM/PR/001................207.134.97.202 Ms Kate Cole <ielsalif@rediffmail.com>
- (no subject) Reza Khan <rezakhanuae@gmail.com>
- Good day "Jim Yang"<kja@humane.co.kr>
- Greetings (sent from forged email address)
- Re: Thanks and looking forward to your prompt reply 149.56.1... "Mr. Keo Prak" <javiblanes@zyryabmusical.com>
- YOUR FUND RELEASE (sent from forged email address)
- CMOLINAMINING PAYMENT...!!! (sent from forged email address)
- COMPENSATION.198 "Mr.Mike Burhanettin"<tatst@taratelco.com>
- Hey!! (sent from forged email address)
- From Mrs. Isabella Dzsesszika Mrs Isabella <edith.gond117@gmail.com>
- Delivery
- ATTENTION BENEFICIARY Maria Ben <taxpaye12@gmail.com>
- Re: CONTACT FedEx Company RIGHT AWAY. ! "Mr. Peter Fontanes" <godwinemfiele2.infocbn@gmail.com>
- Your Atm Card Abel Joel <mmeso426@gmail.com>
- YOUR PAYMENT ARRANGEMENT (CODE 190.198) "Dr.Steven Strcikland" <nikolo777@abv.bg>
- Dear Friend, Ben Boka <benboka1960@gmail.com>
- Re: Transaction Details!!! "Mr. Michael Bolton Greg." <harrisonharris909090@gmail.com>
- VERY URGENT "Mr. Shaolin Yang" <mariodraghi8777@gmail.com>
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <mompvo@gmail.com>
- INVESTMENT OFFER Phil Ducas <morrkafamily@outlook.com>
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <dom016486@gmail.com>
- Below is the email: l sent to you. "Mr.John Savage" <centralintelligenceusa006@gmail.com>
- NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442. =?UTF-8?B?TXIuwqBEYW5pZWzCoEthZmZv?= <goodnessmaness87@gmail.com>
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- RE:NEW ORDER CTPO18542# Engr. Gao Qing<qiaoanna@zpmc.com>
- from london (sent from forged email address)
- Dear Friend "Mr. Fox Roy" <mr.fox.roy31@gmail.com>
90 entries -- last updated: 2021-05-05 15:01 UTC
Sender domains:
- abv.bg (1)
- cfca.com.cn (1), comstar.ru (2)
- dreamfactory.corp (1)
- emirates.ae (1)
- globaldevelopmentsgroup.org (1), gmail.com (28), goo.jp (1)
- humane.co.kr (2)
- kamkor.org (1)
- mail.goo.ne.jp (1), mobler-furniture.com (1)
- outlook.com (2)
- phoenixtv.com.cn (1)
- rediffmail.com (1)
- securemail.com (1), servers.com (1)
- taratelco.com (1)
- wintel.co.id (1), woody.ocn.ne.jp (1)
- zpmc.com (1), zyryabmusical.com (1)
Anti-fraud resources:
