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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.
- Dear Customer DHL DELIVERY COMPANY <companydhl339@gmail.com>
- Zimbra Unlimited Webmail & Unlimited Domain Smtp @ www. ema... (sent from forged email address)
- Re: Contact the verification officer incharge of the delivery (sent from forged email address)
- Attention Beneficiary "Janet Louise Yellen" <lutz-niederquell@web.de>
- INQUIRY Hannibal Gaddafi <privateemail6521@gmail.com>
- Re: Confidential Proposal... (sent from forged email address)
- You Won !! "Mrs.Sandra Vogt" <admin@autodekokkuost.ee>
- Hello Dear, Barroke Ewele <miosukechuta@goo.jp>
- US$3,480,000.00 financial settlement to you, Ref No. UCS/CR2... (sent from forged email address)
- (no subject) Mr. Jerome H. Powell<secureserver@servers.com>
- Your urgent reply is highly imperative. "Rev. William Maxwell" <revwilliammaxwell.unnewyork@gmail.com>
- GOOD NEWS REGARDING YOUR FUND...REF/G124084 MR.KENNEDY UZOKA <yvonne.tam@emehk.com.hk>
- [Spam] YOUR URGENT ASSISTANCE IS NEEDED "Okons Prince" <test@jzbgno.hospedagemweb.net>
- (no subject) ALEX JACOBSON <alexjacobson57@gmail.com>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD B... (sent from forged email address)
- Dear friend, William Mohammed <edwardscoleman921@gmail.com>
- MR. JACOB OLIVIA WILLIAMS.DIRECTOR AIRPORT INSPECTION OFFICER. DIRECTOR AIRPORT INSPECTION OFFICER. <jacoboliva2011@gmail.com>
- Greetings ! "Mr. Noel Quinn" <adel.alsayed456@gmail.com>
- So contact him to deliver your Consignment box first thing t... ROBINSON WIN <kamiga.bzh.hi@ebony.plala.or.jp>
- I Need Your Assistance Regina Patrick <reginperi@gmail.com>
- Official notice for your funds!! UBA OFFICE <mrclarkwradix@gmail.com>
- Attention Beneficiary $4,450,000.00 USD "Mr. Carlos Slim Helu" <hedg@phoenixtv.com.cn>
- *****SPAM***** UNITED NATIONS COMPENSATION UNIT,IN AFFILIATI... Secretary United Nations <kjackson@alwaysonnet.com>
- YOUR PAYMENT ARRANGEMENT (CODE 190.198) "Dr.Steven Strcikland" <nikolo777@abv.bg>
- Greetings Mazer <zela@kpisoft.com>
- Donation For Charity Work "Mrs.Kieara Anil" <martine.trenson21@gmail.com>
- CONSIGNMENT RELEASED NOTIFICATION (sent from forged email address)
- Mrs. Isabella Smith "Mrs. Isabella Smith" <miss.isabellasmithcitibank@gmail.com>
- Urgent Reply R C F <jw37648@gmail.com>
- (no subject) "Get instant loan up to $500M USD" <dm1899982@gmail.com>
- TREAT AS URGENT (sent from forged email address)
- *****SPAM***** UNITED NATIONS COMPENSATION UNIT,IN AFFILIATI... Secretary United Nations <test@startinboundmarketing.com>
- PLEASE GET BACK TO US "Prince Okons" <test@jzbgno.hospedagemweb.net>
- Greetings "Mr. J. Ward" <cmonaker@imlerspoultry.com>
- =?utf-8?B?SGFja2XFmWkgesOtc2thbGkgcMWZw61zdHVwIGsgdHbDqW11IH... <trgina@prievidzanet.sk>
- attn beneficiary George Vince <georvinc21@gmail.com>
- We want to buy your products (sent from forged email address)
- IMPORTANT NOTICE JAMES COSTOS <7101@usa.net>
- Investment Proposal William Pearson <tim.smith@finance-monthly.com>
- Beloved in Christ, "Mrs. Maria Simpson."<admin@vidim-teplo.ru>
- Can I confide in you? "Mrs. Yolanda Belham" <info.ecobenin.co.cc@gmail.com>
- Your Account has been limited ! mbjrd@unitedfinanceonline.com
- Greetings My Dear ... (sent from forged email address)
- Dear friend, DR DANZAMANN <dr.danzamannn@gmail.com>
- I sincerely write to solicit your co-operation. "James Arons" <info@aol.com>
- Private Letter For Your Attention "Danise Cech "< sales@ziron-accts.info>
- Re:Assalamualaikum Anaya Ahmed <aa9487167@gmail.com>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD B... Secretary United Nations <test@startinboundmarketing.com>
- Affordable Loan Offer "Neutral Loan" <Info@loan.uk.com>
- ABOUT YOUR FUND (sent from forged email address)
- I HAVE BEEN TRYING YOUR# (sent from forged email address)
- Director, Fiscal Affairs Department, IMF "Vitor Gaspar" <info@imf.gov>
- YOUR $10,000,000.00 GRANT SUPPORT Congratulations <santanderfundtransfer@gmail.com>
- =?utf-8?B?SGFja2XFmWkgesOtc2thbGkgcMWZw61zdHVwIGsgdHbDqW11IH... <shs@home.sk>
- Contratulations !!! Mrs.Sandra Vogt <admin@autodekokkuost.ee>
- Urgent Request for quotation (sent from forged email address)
- Do you need a finance loan? (sent from forged email address)
- =?UTF-8?Q?Ein_gro=C3=9Fes_Verm=C3=B6gen?= Olsens <Mgm@voulgarika.gr>
- YOUR FUND TRANSFER: "Mr Femi Brown" <test@uk-klinservis.ru>
- From Procurement Supervisor martins devatta <ricardoandersonr095@gmail.com>
- I NEED YOUR ASSISTANCE !!!! "Mr. Celic Erez" <shelleyrose966@gmail.com>
- Zimbra Unlimited Webmail & Unlimited Domain Smtp @ www. ema... (sent from forged email address)
- DONATIONS VERY URGENT "Mrs. Doninic Williams" <stevemark43456@gmail.com>
- Re: DONATIONS URGENT MESSAGE. "Mrs. Doninic Williams" <paulugo546@gmail.com>
- Charity Donation "Mrs Mavis L. Wanczyk" <linhua@cmmt.ubc.ca>
- Greetings Gary Dunham <cmonaker@imlerspoultry.com>
- Dear Friend, (sent from abused email account)
- ABOUT YOUR FUND (sent from forged email address)
- DONATIONS VERY URGENT "Mrs. Doninic Williams" <stevemark4346@gmail.com>
- You Won !! "Mrs.Sandra Vogt" <dejan@baulink.net>
- DONATION FOR Humanitarian Project (sent from forged email address)
- DONATION FOR Humanitarian Project (sent from forged email address)
- DONATIONS VERY URGENT "Mrs. Doninic Williams" <egobia8@gmail.com>
- DONATION. "Mr. Charles Jackson" <charity@organization.com>
- Re: Change of Ownership of your $5,000,000.00 05/19/2021 "Mr. Mike James" <test@comstar.ru>
- LOAN PROJECTS FUNDING "SHEIK LOAN" <sheikloans44444@gmail.com>
- Re: How are you doing today??? (sent from forged email address)
- THIS IS YOUR DONATION CODE: FE207162 "Mrs. Mavis L. Wanczyk" <daac@praxis.com.mx>
- Amount: $4,500 "Mr.Mike Larry" <www@docomonet.jp>
- $10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <robb119443@gmail.com>
- $10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <nanaayam@gmail.com>
- $10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <revpaull39@gmail.com>
- Dear Customer DHL DELIVERY COMPANY <jarryadams792@gmail.com>
- CAN I CONFIDE IN YOU? DO REPLY BACK HERE (www.03497810@gmail... Sharon Richardson <obiedoikwunne00229@gmail.com>
- Request "James O'tamori" <vitaleale@fibertel.com.ar>
- Dear Friend, "Dr. Fred Frederic" <wiretransferr03@gmail.com>
- Transaction Code: (805) "Central Bank of Nigeria (CBN)" <wilsondavid518@gmail.com>
- Dear Friend, Aish Ibrahim <aishibrahim20212@gmail.com>
- Re: CONTACT FedEx Company RIGHT AWAY. ! "MR. PETER FONTANES" <mrs.annaboubaka@gmail.com>
- INVESTMENT AND FUNDING Dan-ANC PLASA <beyondin@jd-hein.com>
- Hello my good friend, "Mr. John Anderson" <mrjohnanderson8@gmail.com>
- THIS IS YOUR DONATION CODE: FE207162 "Mrs. Mavis Wanczyk" <daac@praxis.com.mx>
- Hello "Sales@isconme.com" <sales@isconme.com>
- Attn:Beneficiary Gulsara Imanova <lawanahmedibrahim87@gmail.com>
- INVESTMENT PORTFOLIO CLEMENT NKUHLU <clementnkuhlu92@outlook.com>
- CAN I TRUST YOU? (sent from forged email address)
- Donation From Mrs Caroline Kowan "carolinkwan@gmail.com" <carolinkwan@gmail.com>
- Good day sir "Mr.Mohammed Bin Maktoum" <info@lee.com>
- Re: CONGRATULATIONS!!! "Mrs. Mavis L. Wanczyk." <<maggie@wintel.co.id>
- Dear God's Select, Jaslin Ikhsan <mrs.jaslin.ikhsan12@gmail.com>
- partner/investor....2-2 "Dr.Richard Ifediorah" <adcmdnnpc@gmail.com>
- Urgent Response "Mr.Ray eme" <info@usa.com>
- 2021 Road To Success "Jianglin Mei"<info@steinel.at>
- WITH DUE RESPECT (sent from abused email account)
- HELLO DEAR, Deborah Kouassi <dk3300220@gmail.com>
- Hello Friend. James Arons <info@aol.com>
- BUSINESS PROPOSAL Frau YU Qing <killgirl59@gmail.com>
- Congratulations!!! anthony george <anthonygeorge223@hotmail.com>
- DEAR FRIEND "Mr. Payton Rupali" <paytonrupali20@gmail.com>
- COMPENSATION FUNDS (sent from forged email address)
- I hope you Received your Payment!! "Anthony Guterres" <admin@getemails.website>
- YOUR ATM DELIVERY, (sent from forged email address)
116 entries -- last updated: 2021-05-19 15:01 UTC
Sender domains:
- 1036.cloud (1)
- abv.bg (1), alwaysonnet.com (1), aol.com (2), autodekokkuost.ee (2)
- baulink.net (1)
- cmmt.ubc.ca (1), comstar.ru (1)
- docomonet.jp (1)
- ebony.plala.or.jp (1), el-nacional.com (1), emehk.com.hk (1)
- fibertel.com.ar (1), finance-monthly.com (1)
- getemails.website (1), gmail.com (42), goo.jp (1)
- home.sk (1), hotmail.com (1)
- imf.gov (1), imlerspoultry.com (2), isconme.com (1)
- jd-hein.com (1), jzbgno.hospedagemweb.net (2)
- kalwy.com (1), kpisoft.com (1)
- lee.com (1), loan.uk.com (1)
- organization.com (1), outlook.com (1)
- phoenixtv.com.cn (1), praxis.com.mx (2), prievidzanet.sk (1)
- server.com (1), servers.com (1), startinboundmarketing.com (2), steinel.at (1)
- uk-klinservis.ru (1), usa.com (1), usa.net (1)
- vidim-teplo.ru (1), voulgarika.gr (1)
- web.de (1), wintel.co.id (1)
- ziron-accts.info (1)
Anti-fraud resources:
