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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.
- Zimbra Unlimited Webmail & Unlimited Domain Smtp @ www. ema... (sent from forged email address)
- Hello "Mr.Jean Baba" <gkalu53@gmail.com>
- =?utf-8?q?G=C3=BCnstigstes_Kreditangebot_gilt_jetzt?= noreply@etlgr.com
- GREETINGS IN JESUS NAME!!!!,,,,, Sister Grace Benita <papilosamson11@gmail.com>
- Hi "Mr.Jean Baba" <mr.nancyramirezm175@gmail.com>
- GREETINGS IN JESUS NAME!!!!,,,,, Sister Grace Benita <lunlong001@gmail.com>
- ABANDON SHIPPMENT ........R Officer Larry Mconnor <myyang@ahylz.com.cn>
- Hello Dear.162 "Ms. Terri Bradson" <info@usa.org>
- Greeting From the United States Secretary Of The Treasury. MRS JANET YELLEN <janetyellencall@gmail.com>
- National Australian Bank (NAB) "National Australian Bank (NAB)" <usaembassy1960@gmail.com>
- Its Very Urgent "Sir.B Adiri" <mreyesc@goreatacama.cl>
- You have been given a $5 MILLION USD donation fund Warren Buffett <warrenbuff31@gmail.com>
- Can I Trust You? "Mrs Sharon Suzuki" <sus24122@gmail.com>
- Dear Fund Beneficiary, "Mrs. Renee Hill" <osafomaafo739@gmail.com>
- Our Ref: RTB /SNT/STB weslong@usahealthrep.com
- For your Consideration (sent from forged email address)
- YOUR PAYMENT ARRANGEMENT (CODE 190.198) "Dr.Steven Strcikland" <nikolo777@abv.bg>
- Thank you so much[]e (sent from forged email address)
- Can I Trust You?? "Mrs Sharon Suzuki" <admin@218.w.mxzvn.club>
- Attention Dear Email ID owner "Miss. Charlotte Elliot" <samirfitrat2020@gmail.com>
- Update Mark David <contractdavid@gmail.com>
- =?utf-8?q?Anspr=C3=BCche!?= agus.supriadi@transavia.co.id
- Attention Dear Email ID owner "Miss. Charlotte Elliot" <aoffice272@gmail.com>
- ABOUT YOUR FUND (sent from forged email address)
- Zimbra Unlimited Webmail & Unlimited Domain Smtp @ www. ema... (sent from forged email address)
- We want to buy your Products (sent from forged email address)
- Update mark david <mardvi2000@gmail.com>
- COMPENSATION / SETTLEMENT.226 "Mr.Mike Burhanettin"<tatst@taratelco.com>
- YOU WON DONATION "Mr. Manuel Franco" <kadir@10sistem.net>
- Att: Beneficiary, "Mr. Rick Ruzzi" <victorpraise256@gmail.com>
- You Won !! "Mrs.Sandra Vogt" <dejan@baulink.net>
- Hello Friend !! Mr. Richard Miller <admin@autodekokkuost.ee>
- INFO (sent from forged email address)
- SYNERGY ON INVESTMENT "Mr. Mohamed Abdullah" <dr.collinsbaron8@gmail.com>
- Notice of Claims FINANCIAL COMPENSATION <notice@studentskamreja.com>
- OIL BUSINESS PROPOSAL ""<kadir@10sistem.net>
- Bitte kontaktiere mich unter: "Kerstin Glaser" <ema.setyawati@pom.go.id>
- This is a Bequest notice (sent from forged email address)
- =?utf-8?q?Dies_ist_mavis_Wanczyk=2E_Ich_m=C3=B6chte_wissen=2... Mavis L. Wanczyk<meerit.kuparinen@hety.fi>
- Re: Greetings From Salim Y. Ahmed "Salim Y. Ahmed" <barristerrobinwhitechambers101@gmail.com>
- Chief Financial Officer, HSBC Bank. "Chief Financial Officer, HSBC Bank." <uchechukwuegwom2@gmail.com>
- Dear Beneficiary, Chris Olsson <chrisolsson62@gmail.com>
- INVESTMENT PLAN VICTORRAPHEAL<VICTORRAPHEAL98@gmail.com>
- Your Inheritance Payment Notification !!!! STEVE EDWARD <frankegobia777@gmail.com>
- Hello Friend ! "Mr. Richard Miller" <dejan@baulink.net>
- Barrister Datti Williams Fund Info <chritopherjustin@gmail.com>
- DONATION FOR Humanitarian Project (sent from forged email address)
- ATTENTION (sent from forged email address)
- I CAN REPACKAGE YOUR OLD JOBS TO PAY AGAIN.... "NEW UPDATES.." <arnoldbgm@gmail.com>
- Dear Friend, Barr Williams Aliwo <woodforestnationalbank483@gmail.com>
- Dear Friend, Barr Williams Aliwo <jamiedimon412@gmail.com>
- INVESTMENT PROPOSAL Mrs Zainab Mustafa <zshafiev422@gmail.com>
- Your ATM Visa Card of $3.5 Million us-dollar "Mrs. Anthonia Godwin" <remittanced58@gmail.com>
- HELLO, Dear Beloved, I am Mrs. Jane Valerian from, United St... "Mrs. Jane Valerian" <mrs.janeval19772@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <dhbhsjshshs@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <qffqhwhhwhw@gmail.com>
- Zimbra Unlimited Webmail & Unlimited Domain Smtp @ www. ema... (sent from forged email address)
- $18,991,674 USD. istvan.pudelka@alarmsystems.rs
- Compensation From World Bank in Conjunction with United Nations (sent from forged email address)
- You Won !! "Mrs.Sandra Vogt" <admin@0ch.me>
- Dear Friend, MRS JOY DEMIS <w_unnbnin@hotmail.com>
- Dear Beneficiary? Diplomat David Brown <officeemail75@gmail.com>
- Attention: Beneficiary 70 file "DEPARTMENT OF INT'L AFFAIRS " <test@c2lvs11.amadis.com>
- CAN I CONFIDE IN YOU? DO REPLY BACK TO MY EMAIL ADDRESS ((
... Sharon Richardson <bar.thomasokoye@gmail.com>
- CAN I CONFIDE IN YOU? DO REPLY BACK TO MY EMAIL ADDRESS ((
... Sharon Richardson <commissionerkevinkmcaleenan1@gmail.com>
- YOUR URGENT REPLY IS NEEDED. "Mrs. Emilly Alison" <mremilyalison526@gmail.com>
- Attention: Confirmed Fund Beneficiary, (sent from forged email address)
- ATTENTION BENEFICIARY Colonel Christian Joseph <scotterumosley1981@gmail.com>
- =?UTF-8?Q?Spende_f=C3=BCr_Sie=2E?= Richard Wahl Stiftung <andersonkelvin641@gmail.com>
- re "Mr. Thabane Zulu" <wuwu12qw@outlook.com>
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- YOUR ATM VISA CARD, "Mrs.Grace Johnson," <WWW.osaosa0511@docomonet.jp>
- Dear Friend, UNITEDNATION OFFICE <unitednation131@hotmail.com>
- Dear Friend, BANK OF AFRICA <ban.kofafrica2@hotmail.com>
- PARTNERSHIP, "Susan Ahmed " <escala.ala3@fab.mil.br>
- Greetings You have been gifted $5 MILLION USD From Mr Bill G... "Mr.Warren Buffett" <gfgonline01@gmail.com>
- Hello my good friend, "Mr. John Anderson" <mrjohnanderson8@gmail.com>
- CAN I COUNT ON YOU? Ms J Lansana <msabigailm@gmail.com>
- Please Reply through my private email address for more detai... "Mrs. Noriza Arifin Binti" <infouniontrustbank2@gmail.com>
- CALL OR TEXT ME URGENT (720) 378-7987 (sent from forged email address)
- CONTACT HIM ON THIS EMAIL (luja0403@gmail.com) FOR THE DELIV... JOE MULLER <wooficeww@gmail.com>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS Attention <cbnoffice530@gmail.com>
- Hello Michael Botha <cadsun799@gmail.com>
- Dear friend, Ibrahim Josh <vipofficcongoubaunitedbankfora@gmail.com>
- Reference Number BMW: 6743222009/13 "Mr. Desmond William" <sinkichi@goo.jp>
- Hello Sir/Ma: please your kind attention is needed (sent from forged email address)
- I NEED YOUR HELP Kim Walden <kimwaldenw@gmail.com>
- Dear Friend Aisha Gaddafi <aishagad8722@gmail.com>
- RE: UNITED NATIONS ORGANIZATION FUND APPROVED VIA ATM MASTER... ANTONIO GUTERRES <citicourier1@hotmail.com>
94 entries -- last updated: 2021-05-24 15:03 UTC
Sender domains:
- 0ch.me (1)
- 10sistem.net (2)
- 218.w.mxzvn.club (1)
- abv.bg (1), ahylz.com.cn (1), autodekokkuost.ee (1)
- baulink.net (2)
- c2lvs11.amadis.com (1)
- docomonet.jp (1)
- fab.mil.br (1)
- gmail.com (45), goo.jp (1), goreatacama.cl (1), gsys.com (1)
- hety.fi (1), hotmail.com (4)
- mailbox.com (1)
- outlook.com (1)
- pom.go.id (1)
- server.com (1), studentskamreja.com (1)
- taratelco.com (1)
- usa.org (1)
Anti-fraud resources:
