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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 PAYMENT ARRANGEMENT (CODE 190.198) "Dr.Steven Strcikland" <nikolo777@abv.bg>
- VERY IMPORTANT INFORMATION. "Mrs. Marina Luda" <emily@dreamfactory.corp>
- (no subject) (sent from abused email account)
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- BUSINESS PROPOSAL Frau YU Qing <chnialee1@gmail.com>
- I'm the New Ambassador Mary Beth Leonard. "U.S Ambassador Mary Beth Leonard" <info@u.smbassador.org>
- BUSINESS PROPOSAL Frau YU Qing <lastwee52@gmail.com>
- BUSINESS PROPOSAL Frau YU Qing <lpo505746@gmail.com>
- Hope to hear from you soon. (sent from forged email address)
- Hallo "Richard Wahl" <rnd@trans7.co.id>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK Secretary United Nations <test@startinboundmarketing.com>
- Hello Dear, Mrs Helen Morris <diplomatedwardjones@gmail.com>
- RE: PAYMENT OF $10.5 MILLION "Mr.Charles Gates" <luciamiriam119@gmail.com>
- SCAM VICTIM COMPENSATION U.S AMBASSADOR TO NIGERIA?? MR Dike Efe <mrkenedward@gmail.com>
- ATTENTION Google Inc <davin@Archidgarment-kh.com>
- =?utf-8?q?Dies_ist_mavis_Wanczyk=2E_Ich_m=C3=B6chte_wissen=2... Mavis L. Wanczyk<meerit.kuparinen@hety.fi>
- Your Prize "Dr. Elaine Morgan" <benjamin.degner@web.de>
- SUB: DELIVERY OF YOUR ATM MASTER CARD Mr Isaac Mohamed <nnr51989@gmail.com>
- Dear Customer, "Mr.Charles Gates" <paulhenry442@gmail.com>
- Garantie Darlehen Angebot gelten jetz noreply@etlgr.com
- BUSINESS PROPOSAL Frau YU Qing <leedikko87@gmail.com>
- You Won !! "Mrs.Sandra Vogt" <dejan@baulink.net>
- ABOUT YOUR FUND (sent from forged email address)
- FROM BARRISTER CHRIS WILLIAMS(NEXT OF KIN) ATTORNEY AT LAW <attorneyatlawyeroo0001@gmail.com>
- DONATON OF $12.5 MILLION TO YOU Mr Manuel Franco <1226@mail.goo.ne.jp>
- UK LOTTERY PROGRAM 92 "Mrs. Elizabeth Allen. (Secretary)"<mrselizabethallen76545@gmail.com>
- Kindly contact my account officer for a Check. Johnson Edward <securesolutionkey@gmail.com>
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- re "Mr. Thabane Zulu" <vuvu12w@outlook.com>
- Reply (sent from forged email address)
- *****SPAM***** Beloved in Christ, "Mrs. Maria Simpson" <admin@vidim-teplo.ru>
- Good News dear Email owner Kamala Devis Harris <qqty6xg9k@docomonet.jp>
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <turkermrmicheal@gmail.com>
- 21-05-2021 (sent from forged email address)
- Zimbra Unlimited Webmail & Unlimited Domain Smtp @ www. ema... (sent from forged email address)
- =?utf-8?q?Kontakt_f=C3=BCr_dringende_Anspr=C3=BCche!?= agus.supriadi@transavia.co.id
- Important message..... "Dr. Abel Taka" <hostsvg@dominica.gov.dm>
- Urgent Business Proposal!! "Noel N'zoueba" <today0fashion@gmail.com>
- 2021 Road To Success "Jianglin Mei"<test@devmail.goodgrid.com>
- YOUR ATM VISA CARD, "Mrs.Grace Johnson," <www.osaosa0511@docomonet.jp>
- Re: PAYMENT INSTRUCTION/HSBC VISA CARD (sent from forged email address)
- Re: Project -200655 "Ms. Ramona Caswell" <cuocdincap@mag.gov.py>
- Good day my dear (sent from forged email address)
- Urgent Attn: "fitzp659"<fitzp659@gmaii.com>
- Dear Beneficiary, Kristalina Georgieva <contactthecustomer181@gmail.com>
- GOOD DAY TO YOU (sent from forged email address)
- Attention: Confirmed Fund Beneficiary, (sent from forged email address)
- 24/09/2020..........INFORMATION.............. (sent from forged email address)
- Hello...Investment Business Partnership? "Mr. Joseph Michael" <merzainfobakri1@gmail.com>
- REPLY ME ASAP thomas jason <thomasjas010@gmail.com>
- YOUR CONSIGNMENT BOX worth USD$15 million dollars patrice tlon <kt0599174@gmail.com>
- We receive this below account information from one Mr.Caleb.. redirect@efe.my
- Essential Business Proposal (sent from forged email address)
- Garantie Darlehen Angebot gelten jetzt testuser@rae.gr
- Good... Will if I can trust you "Ms. Patricia Walker" <info@ppa02.inmarsatgov.com>
- Embassy of the United States of America Ambassador Mary Beth Leonard <miss.joy123469877@gmail.com>
- Attention Beneficiary $4,450,000.00 USD "Mr. Carlos Slim Helu" <hedg@phoenixtv.com.cn>
- Thanks for your Attention "Mr.Kwasi Kofi" <wellingtonejes17@gmail.com>
- Enquiry (sent from forged email address)
- My purpose of contacting you now is this: Ed Kong Ho <edkongho68@gmail.com>
- Contact Person: Timothy H. Wennes Michael Mcveigh <lawyer@phoenixtv.com.cn>
- We want to buy your products (sent from forged email address)
- Dear Sir/ Madam "Mrs Claudia Herman" <vendas.volnei@alvoradamotors.com.br>
- Fyi manutencao@transetetransportes.com.br
- YOUR ATM VISA CARD, "Federal Ministry Of, Finance" <www.osaosa0511@docomonet.jp>
- Hello, sorry i haven been busy all this while, but am i am f... "Linda"<sales@ziron-accts.info>
- Respond to me via my direct EMAIL: (davidlee00998@outlook.com) Mr David Carl <kxsxxsxs21@outlook.com>
- Attention: E-mail Owner "WorldRemit" <cgroux@hcpm.net>
- DID YOU SEND THIS MAN ?? !!! (sent from forged email address)
- =?utf-8?q?Hallo=2C_Sie_haben_eine_Spende_von_=E2=82=AC_2=2E0... <sureshv@cgvakindia.com>
- For your Consideration "Greg Williams" <gegwilliams11@meta.ua>
- Your Accumulated Interest (sent from forged email address)
- Dear friend, agricultura product <agriculturaproduct@gmail.com>
- Re: Investment Opportunity Michael P Ross <user@rcit.by>
- =?UTF-8?Q?SCAM_VICTIM_COMPENSATION_=246=2E5M_USD_RELEASE=E2=... (sent from abused email account)
- Compensation Claims. "JEROME H. POWELL" <info@mail.balikpapan.go.id>
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <antoniaaa3@msn.com>
- (DONATION) OF ($3,500,000.00) FOR CHARITY =?koi8-r?B?5czFzsEg4C4g88Haz87P18E=?= <sazonova@vlsu.ru>
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <guterres1@msn.com>
- Hello Sir/Ma: please your kind attention is needed (sent from forged email address)
- Lucrative Proposal Abdul Beykzadeh <dycmoh2_msd@wbhealth.gov.in>
- kellyk@wellsandbennett.com,LAST & FINAL WARNING NOTICE!!! 'BARTELS LAW FIRM'<Anthonybartelslawfirm@un.org>
- Can I confide in you? "Mrs. Yolanda Belham" <info.ecobenin.co.cc@gmail.com>
- Dear partner jannis.kiwull@gmx.de
- Zimbra Unlimited Webmail & Unlimited Domain Smtp @ www. ema... (sent from forged email address)
- Can I confide in you? "Mrs. Yolanda Belham" <bankmicrofinancs9@gmail.com>
- REPLY NOW "Mr Femi Brown" <test@uk-klinservis.ru>
- Fbi Notification: You are advised to stop communicating with... (sent from forged email address)
89 entries -- last updated: 2021-05-23 15:02 UTC
Sender domains:
- abv.bg (1), alvoradamotors.com.br (1), archidgarment-kh.com (1)
- baulink.net (1)
- cgvakindia.com (1)
- devmail.goodgrid.com (1), docomonet.jp (3), dominica.gov.dm (1), dreamfactory.corp (1)
- gmaii.com (1), gmail.com (24)
- hcpm.net (1), hety.fi (1)
- mag.gov.py (1), mail.balikpapan.go.id (1), mail.goo.ne.jp (1), mailbox.com (1), meta.ua (1), msn.com (2)
- outlook.com (2)
- phoenixtv.com.cn (2), ppa02.inmarsatgov.com (1)
- rcit.by (1)
- startinboundmarketing.com (1)
- trans7.co.id (1)
- u.smbassador.org (1), uk-klinservis.ru (1), un.org (1)
- vidim-teplo.ru (1), vlsu.ru (1)
- wbhealth.gov.in (1), web.de (1)
- ziron-accts.info (1)
Anti-fraud resources:
