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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.
- .Greetings to you dear, Miss dominique <konandominique260@gmail.com>
- mr.El Zahid "Mr. El Zahid " <admin@company.com>
- YOUR PAYMENT ARRANGEMENT (CODE 190.198) "Dr.Steven Strcikland" <nikolo777@abv.bg>
- SHIPMENT Aja Anthony Agha <ajaanthonyagha@gmail.com>
- ROM: DELIVERY URGENT. 29-5-2021 (sent from forged email address)
- *****SPAM***** UNITED NATIONS COMPENSATION UNIT,IN AFFILIATI... (sent from forged email address)
- Attention: Email ID Owner.. united bank <supremeofficialoffice22@gmail.com>
- Good day my dear United Bank for Africa <ubabnak1@live.com>
- Affordable Loan Offer =?koi8-r?B?6dLJzsEg4czFy9PFxdfOwSD00czMxdfB?= <i.a.tjalleva@sevsu.ru>
- INFO (sent from forged email address)
- This is a Bequest notice. (sent from forged email address)
- Greetings From The Hospital "Mrs. Julianna Stefan Ndoi" <ta.pm.consultech@laposte.sn>
- CONTACT WESTERN UNION MONEY TRANSFER IMMEDIATELY (sent from forged email address)
- (FROM ADAMS RICHARD (BUSINESS DEAL AND MUTUAL UNDERSTANDING) Adams Richard <obraspublicas@tecamac.gob.mx>
- My name is Mrs.Julianna "Mrs. Julianna" <ta.pm.consultech@laposte.sn>
- *****SPAM***** Beloved in Christ, (sent from forged email address)
- *****SPAM***** UNITED NATIONS COMPENSATION UNIT,IN AFFILIATI... Secretary United Nations <test@startinboundmarketing.com>
- Re: Can You Be Trusted "Miss. Zahra Husameddine" <a100@asia.com>
- FACEBOOK COMPENSATION PROMO (sent from forged email address)
- business proposal Mohammed Al-Jleilati<secureserver@server.com>
- CAN YOU HELP ME FIND HOUSE I CAN BUY? "MRS.MUBARAK SUZANNE" <suzannemubarak456@gmail.com>
- Can i confide in you? Oderah Morris <oderachim@gmail.com>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <tttt348@yahoo.com>
- CAN YOU BE HONEST. (sent from forged email address)
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox77@gmail.com>
- SHIPMENT Holy grace <holyg6979@gmail.com>
- CAN YOU HELP ME FIND HOUSE I CAN BUY? MUBARAK SUZANNE <mubaraksuzanne1954@gmail.com>
- REQUEST FOR INVESTMENT COLLABORATION Luis Marcati <luis@nikoniko-honpo.com>
- YOUR ATTENTION IS NEEDED David Cohen <davidcohen@gmail.com>
- DONATION "Mrs. Mavis L. Wanczyk" <roxana.patrascu@upb.ro>
- [***SPAM***] INFO (sent from forged email address)
- Urgent Attention!! "Mr , William Kevin" <WWW@goo.jp>
- ConfidentiaL PropOsition (sent from forged email address)
- Dear Beneficiary, Treat as urgent! (sent from forged email address)
- SETTLEMENT..204 "Mr.Mike Burhanettin"<tatst@taratelco.com>
- A CALL TO YOUR NOTICE..(ACT FAST).. (sent from forged email address)
- Your Approved Payment Notification (sent from forged email address)
- Datum: 29 / 05 / 2021 "Dr. Grayson Carson" <bobm04281@gmail.com>
- 2021 Project/Investment "Ms. R. Hashimi" <miyahon@auto-wave.co.jp>
- Your Urgent Atttention Required.. "Aisha Al-Gaddafi " <terra@braznet.com.br>
- Datum: 29 / 05 / 2021 "Dr. Grayson Carson" <no03reply@gmail.com>
- CONGRATULATION! "Mrs. Mavis L. Wanczyk" <tonylary753@gmail.com>
- Please accept my apology office info <jamedavide633@gmail.com>
- Dearest Beloved !!! "Mr. Kunio Uematsu" <admin@kulinichi.com>
- Greetings From Canada Felix <maruyama@viewhotel.co.jp>
- HSBC Bank Plc Payment Approved. (sent from forged email address)
- Reply urgent (sent from forged email address)
- CONGRATULATIONS!!! cesar@descom.es
- Business proposal (sent from forged email address)
- ARE YOU DEAD OR ALIVE? URGENT REPLY FROM UN!!! "Mr. Antonio Guterres" <test@drapeublanc.fr>
- Re "Mr. Manuel Franco" <sam@support4.bhsupport-testvps.com>
- Hello Dear (sent from forged email address)
- THIS IS YOUR UNITED NATION SCAM VICTIM PAYMENT NOTIFICATION ... (sent from forged email address)
- Re:Your Abandon Consignments. (sent from forged email address)
- *****SPAM***** Beloved in Christ, "Mrs. Maria Simpson" <admin@vidim-teplo.ru>
- URGENT EXTERNAL MEMO (sent from forged email address)
- RE: PLEASE GET BACK TO ME IMMEDIATELY. "MRS. COLLEN MARKHALL"<monitoring@disclosure.org.uk>
- Dear Friend, (sent from abused email account)
- Donation Of $1,500.000.00 for you Piramal Foundation <tm798382@gmail.com>
- Donation Of $1,500.000.00 for you Piramal Foundation <husamalsayed74@gmail.com>
- Donation Of $1,500.000.00 for you Piramal Foundation <fiduciaryclaimsdepartment4@gmail.com>
- Donation Of $1,500.000.00 for you Piramal Foundation <interpolagent20@gmail.com>
- Donation Of $1,500.000.00 for you Piramal Foundation <patriciamahoney911@gmail.com>
- Donation Of $1,500.000.00 for you Piramal Foundation <kenthoms681@gmail.com>
- Donation Of $1,500.000.00 for you Piramal Foundation <dhlcom677@gmail.com>
- ($2,500,000.00) (sent from forged email address)
- Donation Of $1,500.000.00 for you Piramal Foundation <dhlcome013@gmail.com>
- Donation Of $1,500.000.00 for you Piramal Foundation <usbankonline00@gmail.com>
- Donation Of $1,500.000.00 for you Piramal Foundation <kenthoms581@gmail.com>
- Donation Of $1,500.000.00 for you Piramal Foundation <glorymonica264@gmail.com>
- Donation Of $1,500.000.00 for you Piramal Foundation <azimpfoundations201@gmail.com>
- Hello. "Mrs. Mavis Wanczyk" <"www."@docomonet.jp>
- Donation Of $1,500.000.00 for you Piramal Foundation <lacaixabank3@gmail.com>
- Donation Of $1,500.000.00 for you Piramal Foundation <christopherwray723@gmail.com>
- Donation Of $1,500.000.00 for you Piramal Foundation <customeracare2@gmail.com>
- Donation Of $1,500.000.00 for you Piramal Foundation <destwlliams96@gmail.com>
- Greetings from the sick bed "Mrs. JuliannaStefan Ndoi" <ta.pm.consultech@laposte.sn>
- your total amount in your atm card is $50.8 million USD , "Mr.John Henry" <dom80790@gmail.com>
- Did you authorize Marylou Smith to claim your ATM card fund ... (sent from forged email address)
- =?UTF-8?Q?SCAM_VICTIM_COMPENSATION_=246=2E5M_USD_RELEASE=E2=... (sent from abused email account)
- PLEASE READ AND GET BACK TO ME COLLINS EDYSON <collinsedyson8@outlook.com>
- UNLIMITED INVESTMENT "Dr.Anwar Hussain" <anwarhussain.1960@hotmail.com>
- From Miss Juliette Kouauo( ASSISTANCE TO INVEST IN YOUR COUNTRY Miss Kouauo Juliette <misskouauo1juliette@gmail.com>
- THIS IS YOUR DONATION CODE: FE207162 cyndy John <cyndyj88@gmail.com>
- 2021 Road To Success "Jianglin Mei"<secret@bti.kirov.ru >
- For Humanity & Charity "Mrs. Elizabeth Alrich" <williamboyd534@gmail.com>
- My Dear Friend, "Dr.Jack.Rufon" <jack.rufon@gmail.com>
- Greetings dorothy gaby <dorathygarby44@gmail.com>
- Hello Sir/Ma: please your kind attention is needed (sent from forged email address)
- *****SPAM***** RE. "Mr. X" <info@un.org>
- Re:Business Partnership !!! (sent from forged email address)
- ABOUT YOUR FUND (sent from forged email address)
- URGENT ATTENTION: Mr Jan Eliasson <info.valued@gmail.com>
- URGENT ATTENTION: Mr Jan Eliasson <info.zenithbankinterng@gmail.com>
- Message from the DHL Courier service UPS Delivery service <www.@docomonet.jp>
- URGENT ATTENTION: Mr Jan Eliasson <info.centbank.pay25.5million2u@gmail.com>
- Hello dear Miss Shada Adolfo <barclaysjes@gmail.com>
- URGENT ATTENTION: Mr Jan Eliasson <info.swiftransfer@gmail.com>
- Hello, I Need Your Partnership. (sent from forged email address)
100 entries -- last updated: 2021-05-31 02:37 UTC
Sender domains:
- abv.bg (1), asia.com (1), auto-wave.co.jp (1)
- braznet.com.br (1), bti.kirov.ru (1)
- citromail.hu (1), company.com (1)
- disclosure.org.uk (1), docomonet.jp (2), drapeublanc.fr (1)
- gmail.com (40), goo.jp (1)
- hotmail.com (1)
- kulinichi.com (1)
- laposte.sn (3), live.com (1)
- nikoniko-honpo.com (1)
- outlook.com (1)
- server.com (1), sevsu.ru (1), startinboundmarketing.com (1), support4.bhsupport-testvps.com (1)
- taratelco.com (1), tecamac.gob.mx (1)
- un.org (1), upb.ro (1)
- vidim-teplo.ru (1), viewhotel.co.jp (1)
- yahoo.com (1)
Anti-fraud resources:
