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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.
- ATTENTION: BENEFICIARY, Christopher A Wray <christopheraw584@gmail.com>
- Donation "Mrs. Iho Viviane" <vivi96525@gmail.com>
- Greetings (sent from forged email address)
- Dear Friend, (sent from abused email account)
- Attention Dear Email ID owner mnric@lifegate.it
- Your Consent Is Urgently Needed From Barrister Malcolm Thomas (sent from forged email address)
- YOUR FUNDS! "MR. Kevin M. Freeman" <kevinson11@gmail.com>
- REPLY PLEASE (sent from forged email address)
- Attn: Beneficiary (sent from forged email address)
- Fund Compensation from the United Nations.... (sent from forged email address)
- (no subject) diana.encarnacion@11d02.mspz7.gob.ec
- SCAM VICTIM COMPENSATION $6.5M USD RELEASE "U.S Ambassador to Benin." <secretarymrs.nadiabakhurji@gmail.com>
- Re: Code Number 811 (sent from forged email address)
- SCAM VICTIM COMPENSATION $6.5M USD RELEASE "U.S Ambassador to Benin." <fedexcourircompauny@gmail.com>
- HELLO DEAR (sent from forged email address)
- Re: Hello My Dear, Mrs Cindy Esther Chao <cindychao623@gmail.com>
- Congratulations Beneficiary, "Dr.James Bernard" <adm.smith127@gmail.com>
- Contact my secretary Mrs. Queen Latino "Mr. Micheal Basely" <info@fuehrerkelleroup.de>
- CALL OR TEXT ME URGENT (720) 378-7987 (sent from forged email address)
- We want to buy your products (sent from forged email address)
- Attention (sent from forged email address)
- Donation Information!! Mr Charles Koch <charleskosh12@gmail.com>
- Business Invitations -Your Urgent Response Needed. "Business Invitations" <aaliyah@kdatacenter.com>
- Hello dear (sent from forged email address)
- ©Google™ Incorporation Winning Notification® 2021. (sent from forged email address)
- : Covid-19 Relief Fund Award "Dr. Xiangaq Ilahui " <xiangaq@ilahui.com>
- $18,991,674 USD. smtpfox-juy7y@marykay.webusiness.co
- Dear Friend "Mr.P John Peter" <mikenwokempa258@gmail.com>
- Bitte kontaktiere mich unter: "Mrs. K Glaser" <arikfly.loans@gmail.com>
- PAYMENT ADVISE(103) TT/USD/8145/2021 Management<sales@yuelongchina.com>
- GET BACK TO ME (sent from forged email address)
- You Won !! "Mrs.Sandra Vogt" <squiroga@cablecolor.hn>
- Attention Dear Email ID owner "Miss. Charlotte Elliot" <hilloo@netti.fi>
- SECOND QUARTER OF THE YEAR 2021 APPROVED DELIVERY Mr Alex White <mralexwhiteairport2014@gmail.com>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao" <forexchange53@gmail.com>
- you have a donation of $2.800.000,00. "Manuel Franco" <documents@port-burgas.com>
- Attn: Beneficiary, Here is the what we have to confirm from ... Chris David <felixdon664@gmail.com>
- Hello/Urgent "Mr.Donald Ego Dike" <admin@keel.com.tw>
- Work Together Ahmet <sales@biz-shopping.info>
- RE: YOUR MONEY GRAM PAYMENT REFERENCE NUMBER#75834025. "INTERNATIONAL MONETARY FUND (IMF)" <officefilemail7@gmail.com>
- Vorschlag 46.16.215.19:587 Ben Bomann <vivienn@mobler-furniture.com>
- RE: YOUR MONEY GRAM PAYMENT REFERENCE NUMBER#75834025. "INTERNATIONAL MONETARY FUND (IMF)" <officefilemail8@gmail.com>
- RE: YOUR MONEY GRAM PAYMENT REFERENCE NUMBER#75834025. "INTERNATIONAL MONETARY FUND (IMF)" <officefilemail9@gmail.com>
- United Bank Groups Real Solution United Bank Groups Real Solution <aronattah17@gmail.com>
- Ref: "IMF" <info@imf.org>
- Re: Dear Friend ... "Barr, Roma Bosch" <no-reply@drivethrustuff.com>
- NEW ORDER REQUEST "DOSIM S.L.U (Madrid)" <postmaster@smeg-it.com>
- Dear Sir/Madam "Mrs. Noeline Fujioka" <morrisdanke@gmail.com>
- Dear Customer. Dr Eric Cole <luckyonuara@gmail.com>
- Dear Beloved Mrs. Ursula Nasser Zhang Wei <Jenny@mtradepartner.com>
- re "Mr. Thabane Zulu" <dddddddddyu@outlook.com>
- YOUR KIND RESPONSE FROM SYRIA Asghar Sayid <asgharsayid57@gmail.com>
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <sawtub@gmail.com>
- Franklin Thomas atendimento@dataphoto.com.br
- YOUR PRODUCT IS NEEDED UNDER TENDER,REPLY ISAA MOHAMMED <linusmba9090@gmail.com>
- =?UTF-8?B?2KPYqNit2Ksg2LnZhiDZhdiz2KfYudiv2Kkg2KfZhNij2LnZhd... nancy mabawah <nancymabawah001@gmail.com>
- CONGRATULATIONS TO YOU "UNITED NATIONS"<info@un.org>
- FROM: MR. MIKE DONALD mike donald <mike21donald@hotmail.com>
- Compensation from World Bank/United Nations (sent from forged email address)
- Dear Customer, "Mr.Jordan Ryan" <www.wbg@docomonet.jp>
- RE: Invoice does not bear your Company's Bank details. info@sawantlogistic.com
- YOUR PAYMENT ARRANGEMENT (CODE 190.198) "Dr.Steven Strcikland" <nikolo777@abv.bg>
- Notification of payment via ATM Master Credit Card "Mrs. Kristalina Georgieva" <TaCaR@hyper.ocn.ne.jp>
- INVESTMENT PORTFOLIO MFUNDO CLEMENT NKUHLU <clementnkuhlu14@outlook.com>
- INVESTMENT PORTFOLIO MFUNDO CLEMENT NKUHLU <clementnkuhlu22@outlook.com>
- =?UTF-8?Q?Herzliche_Gl=C3=BCckw=C3=BCnsche=2E?= Oxfam Aid INTERNATIONAL CLAIM <musamuhdabakar@gmail.com>
- Re:- Covid Relief Donation USAID Relief Funds <harry@clkclk.com>
- RE Lerynne West <kelly.roca@munisanisidro.gob.pe>
- Business Proposal Naomi Hayashi <g.bortone@asst-monza.it>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <fggdstsattggg@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <lmonetaryinternationa@gmail.com>
- Urgent Ahmed Shaibu <hmdshuai@gmail.com>
75 entries -- last updated: 2021-05-12 15:03 UTC
Sender domains:
- abv.bg (1), asst-monza.it (1)
- biz-shopping.info (1)
- cablecolor.hn (1), clkclk.com (1)
- docomonet.jp (1), drivethrustuff.com (1)
- fuehrerkelleroup.de (1)
- gmail.com (27)
- hotmail.com (1), hyper.ocn.ne.jp (1)
- ilahui.com (1), imf.org (1)
- kdatacenter.com (1), keel.com.tw (1)
- mobler-furniture.com (1), mtradepartner.com (1), munisanisidro.gob.pe (1)
- netti.fi (1)
- outlook.com (3)
- port-burgas.com (1)
- servers.com (1), smeg-it.com (1), soavia.it (1)
- un.org (1)
- winglungbank.hk (1)
- yuelongchina.com (1)
Anti-fraud resources:
