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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.
- Hello Dearest One. "Mrs. Esther D. Parr" <madamesther@hotmail.co.za>
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- Urgent soon as possible Tibo Abdullah <tiboabdullah033@gmail.com>
- BUSINESS PROPOSAL Frau YU Qing <been2832@gmail.com>
- Greeting from Gulf Region... "Mr.Dursum Keranovic " <deborajessica7@gmail.com>
- Thank you so much[]K (sent from forged email address)
- Investment Advice Needed From You (sent from forged email address)
- Hello Sir/Ma: please your kind attention is needed (sent from forged email address)
- Dear Customer DHL DELIVERY COMPANY <jadonfrank48@gmail.com>
- Dear Customer DHL DELIVERUY COMPANY <deliverfedex281@gmail.com>
- Dear Customer DHL DELIVERY COMPANY <companydhl339@gmail.com>
- DONATION FOR Humanitarian Project (sent from forged email address)
- ABOUT YOUR FUND!! (sent from forged email address)
- Dear Customer Mr Donald Benson <donaldbenson202@gmail.com>
- ABOUT YOUR FUND (sent from forged email address)
- We want to buy your products (sent from forged email address)
- Donation Information!! "Mr. Charles Koch" <alvinjeremy13@gmail.com>
- DELIVERY OF YOUR PACKAGE......FROM AGENT DEAN GRAHAM.!! "Mr. Dean Graham" <info@senders.org>
- GET BACK TO ME (sent from forged email address)
- INVESTMENT PLAN VICTORRAPHEAL<VICTORRAPHEAL98@gmail.com>
- MERGER "Engr. Jacob Williams" <financeministryindia2@gmail.com>
- Good Day. Keo Heng Prak <myyang@ahylz.com.cn>
- CONGRATULATIONS! 110. MARK ZUCKERBERG <facebook@fb.com>
- The Widow (sent from forged email address)
- ABOUT YOUR FUND (sent from forged email address)
- Donation Information!! "Mr. Charles Koch" <adamschris133@gmail.com>
- Date: 24 / 05 / 2021 "Dr. Grayson Carson" <no03reply@gmail.com>
- [***SPAM*** Score/Req: 21.6/5.0] This is a Bequest notice. (sent from forged email address)
- Attention: Confirmed Fund Beneficiary (Page 2) (sent from forged email address)
- Can I Trust You? "Mrs Sharon Suzuki" <sus24122@gmail.com>
- GOOD NEWS FOR YOU. (sent from forged email address)
- Wing Hang Bank istvan.pudelka@alarmsystems.rs
- Zimbra Unlimited Webmail & Unlimited Domain Smtp @ www. ema... (sent from forged email address)
- Donation Information!! "Mr. Charles Koch" <ba962173@gmail.com>
- YOUR PAYMENT ARRANGEMENT (CODE 190.198) "Dr.Steven Strcikland" <nikolo777@abv.bg>
- INVESTMENT PARTNERSHIP "Mr. keranovic Dursum" <dunlopphilip2022d@gmail.com>
- GREETINGS "MRS.PATRICIA ANDERSON" <cacaddraw13@gmail.com>
- You Won !! "Mrs.Sandra Vogt" <dejan@baulink.net>
- YOUR URGENT LETTER 193.91.34.118 "Mr. Ahmad Zahari Alif" <info@net.org>
- From the Head of Investments & Deputy. Mike Kwme <hb5000@gmx.com>
- funding project opportunities Chopra Parkash <chopraparkash11@gmail.com>
- COCA COLA 2021 AWARD PROMOTION "MRS. Charity Chris Man" <mrpaulzulu@gmail.com>
- DONATION !! Mrs joyce ryker <kerriwilliam22@gmail.com>
- (DONATION) OF ($3,500,000.00) FOR CHARITY =?koi8-r?B?98zBxMnNydIg4S4g68Xeyc4=?= <kechin@vlsu.ru>
- WINNER NOTIFICATION (sent from forged email address)
- Your Funds. "IMF" <info@imf.org>
- Good Day William Wallace <antonioguterr1@msn.com>
- Dear Friend, (sent from abused email account)
- Greetings Paris Mark <markparis609@gmail.com>
- VERY URGENT REPLY!!! Sister Brenda Jeffrey <mfonuwemsundaybishop@gmail.com>
- Dear Beloved Friend. "Mrs. Teresa Pereda" <info@albaplastik.com.tr>
- My Faith Choose You =?utf-8?b?IlByaXlhbmthIEjDvHNleWluIiA8QHN0YXJ3ZWIuY29tLmJyPg==?=@webmail.starweb.com.br
- REPLY URGENT "Bernard Arnault" <test@mail.mfckbr.ru>
- *****SPAM***** Beloved in Christ, "Mrs. Maria Simpson" <admin@vidim-teplo.ru>
- DID YOU RECEIVE MY MAIL? Abdwabbo Maddah <abdwabbom179@gmail.com>
- (no subject) Stefano Pessina <loancompany880@gmail.com>
- I NEED YOUR ASSISTANCE "Mr Fred Shabalala" <info@regularmail.org>
- Next of Kin Edwin George <sgt.williamdickson@gmail.com>
- confidentially Kelvin Lambert <kelvinlam015@gmail.com>
- family investment John Mpumelelo <johnnmpumelelo@gmail.com>
- YOUR ABANDONED CONSIGNMENT "Mr. James Dee" <INFO@SOFTEDGETECHNOLOGIES.COM>
- Have You Received Your Reward Funds Yet? "Mrs. Francesca Sample" <info@usa.com>
- I HOPE YOU ARE GOOD? "Mrs. Lorena fischer" <hr_ecosmos@netkracker.com>
- HELLO MY FRIEND I HAVE A GOOD NEWS FOR YOU Andrew Twiggy Forrest <tomwillies2@gmail.com>
- Matter Of Trust....File.No..209./94 "Dr.Richard Ifediorah" <adcmdnnpc@gmail.com>
- INFORMATION "UN ECOSOC / 2021" <mira@016.ru>
- hi Riaan Mathews <peterstevenson66@outlook.com>
- Can I Trust You?? "Mrs Sharon Suzuki" <admin@214.w.gvnxo.gq>
- INSTANT LOAN - AVAILABLE 193.204.102.83 (sent from forged email address)
- My Dear E-mail Owner, "Mrs.James Lopez" <lorenavillaarias@gmail.com>
- My Dear E-mail Owner, "Mrs.James Lopez" <officenefillen3@gmail.com>
- Can you supply of Laptops "Mr. Stevn Polston" <info@usa.com>
- (no subject) "MR.KWEKU ESSUMAN" <hebertbonsu233@gmail.com>
- Hello note PETUA VALENTINO <attorneypblewis68@gmail.com>
- Dear Sir/Madam PAYMENT NOTIFICATION <transferpayment11011@gmail.com>
- FBI Headquarters, Washington, D.C. (sent from forged email address)
- WESTERN UNION AVAILABLE FOR PICK UP Landsey Scotts <landseyscoll@hotmail.com>
- PLEASE CAN YOU HELP ME? GOD BLESS YOU. "Miss Dakota Odumodui" <jpfix@seasoninternational.com>
- Reply Me, For Better Discussion. "Mr. Dani Maliki" <jpfix@seasoninternational.com>
- PRO/FINANCE: 104.249.26.244...... (sent from forged email address)
- ICPC NIGERIA (Anti-Fraud Unit}122 "Mr. Nta Ekpo" <info@lee.org>
- From Mrs.Teresa Mpume Mrs <men8908@indosat.net.id>
- My Dear E-mail Owner, "Mrs.James Lopez" <vandenbrouckedominique2@gmail.com>
- Best Regards (sent from forged email address)
- CONSIGNMENT..35267GRDE "MR. DAVID MOYES" <barclaysbankofficetransfer@gmail.com>
- CONTACT WESTERN UNION MONEY TRANSFER IMMEDIATELY "Jessica Brown"<mydatas1@mail2turkey.com>
- Dear Beneficiary, Kristalina Georgieva <travelselafgroup@gmail.com>
- Donation Information!! Charles Koch <kochcharles110@gmail.com>
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <rogercstanton19@gmail.com>
- Dear Beneficiary, Kristalina Georgieva <archanna.trident.intl@gmail.com>
- Dear Beneficiary, Kristalina Georgieva <ap.sunseries.travel@gmail.com>
- ($2,500,000.00) (sent from forged email address)
- US$3,480,000.00 financial settlement to you, Ref No. UCS/CR2... "Marion Beckinsale"<www>
99 entries -- last updated: 2021-05-25 15:01 UTC
Sender domains:
- 016.ru (1)
- 214.w.gvnxo.gq (1)
- abv.bg (1), ahylz.com.cn (1), albaplastik.com.tr (1)
- baulink.net (1)
- el-nacional.com (1)
- fb.com (1)
- gmail.com (40), gmx.com (1)
- hotmail.co.za (1), hotmail.com (1)
- imf.org (1), indosat.net.id (1)
- lee.org (1)
- mail.mfckbr.ru (1), mail2turkey.com (1), mailbox.com (1), msn.com (1)
- net.org (1), netkracker.com (1)
- outlook.com (1)
- regularmail.org (1)
- seasoninternational.com (2), senders.org (1), servers.com (1), shabesh.com (1), softedgetechnologies.com (1), support.com (1)
- usa.com (2)
- vidim-teplo.ru (1), vlsu.ru (1)
Anti-fraud resources:
