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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.
- Royal Bank Of Canada. (sent from forged email address)
- Dear friend235.77, "Mrs. Susan Cater" <test@c2lvs11.amadis.com>
- CONTACT ME ASAP IF INTERESTED "Abdul Majid Kubar (Jnr)" <abdulomar32@yahoo.com>
- Re: Dear Beloved in the Lord , Mrs. Favor Allison <antony@pioneercon.com>
- This is a Bequest notice (sent from forged email address)
- =?utf-8?Q?=5BSpam=5D?=
=?utf-8?Q?=5BSpam=5D=20Hello=20Dear=... (sent from forged email address)
- Your Urgent Atttention is Required (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Investment Transfer of U.S$9,072,000.00 Million (sent from forged email address)
- BUSINESS PROPOSAL !!! (sent from forged email address)
- DONATION OF $12.5 MILLION TO YOU, Mr Manuel Franco <maxavv@mail.goo.ne.jp>
- Dear Friend Mr Baraki Jabbar <mridrismusa161719@gmail.com>
- REPLY AS SOON AS POSSIBLE YOU ARE THE NEXT OF KIN "Dr Raymond Chien Hang Seng" <midgetsblack@gmail.com>
- INFO 09/06/2021 (sent from forged email address)
- Pls Can You Be My Investment / Properties Manager In Your Co... "Dr.Mrs.Mariam Abacha" <jfranklindiplomat@gmail.com>
- Dear Friend, Mr Darlington Francis <mrdarlingtonf@gmail.com>
- Very Urgent, "Mrs. Maureen A. Greaves" <rs1029313@gmail.com>
- DELIVERY OF YOUR PACKAGE......FROM AGENT DEAN GRAHAM.!! (sent from forged email address)
- Weill Cornell Medical Associates.. 110 (sent from abused email account)
- {Spam?} "Mr. Michael .J. Weirsky" <info@weirsky.net>
- Good day!!! RELEASING OF YOUR ATM VISA CARD. "Mrs.JuliePalmer" <boatransferpaymentcenter9@gmail.com>
- Contact The Agent. BMW Award Winning Prize <johncwilliams415@gmail.com>
- CONFIDENTIAL OFFER "Mr. Luis Hartford" <ciconws@cicon.net>
- From Mrs Bridggie William writing from hospital "Mrs. Bridggie William" <mrsbriidggiee1williams@gmail.com>
- I NEED TO HEAR FROM YOU.. "Juana Groth" <js6310715@gmail.com>
- Re: Hello Read Carefully,,, (sent from forged email address)
- Congratulation (sent from forged email address)
- Contact Person: Timothy H. Wennes Michael Mcveigh <lawyer@phoenixtv.com.cn>
- REQUEST FOR INVESTMENT COLLABORATION Albert Petersen <albert@saho.co.jp>
- REQUEST FOR INVESTMENT COLLABORATION Williams Donald <alexmensah@saho.co.jp>
- Attention:Beneficiary Mrs JILLBI DEN <pj826329@gmail.com>
- Greeting from Mrs. Agnes Adolphus!! "Mrs. Agnes Adolphus" <jr3riu@zeus.eonet.ne.jp>
- Attention:Beneficiary Mrs JILLBI DEN <metrobankigricardomailk@gmail.com>
- Greeting From the United States Secretary Of The Treasury. MRS JANET YELLEN <mrsjanetyellencall@gmail.com>
- Attention:Beneficiary Mrs JILLBI DEN <michaelronald572@gmail.com>
- Re: Funds Investment .. "Ms. Reem Hashini" <ominami@bp-ehime.or.jp>
- Attention:Beneficiary Mrs JILLBI DEN <phgy7857@gmail.com>
- Attention:Beneficiary Mrs JILLBI DEN <jkuk256@gmail.com>
- =?utf-8?Q?Herzlichen_Gl=C3=BCckwunsch,_Kontakt_f=C3=BCr_Rekl... USA CHARITY <antonella.adinolfi@ospedaleniguarda.it>
- Attention:Beneficiary Mrs JILLBI DEN <za6125217@gmail.com>
- Attention:Beneficiary Mrs JILLBI DEN <jpko0820@gmail.com>
- Dear Sir / Madam Mohammad Ali <blessingabove17@gmail.com>
- RE: PLEASE REPLY URGENTLY. "MRS. COLLEN MARKHALL"<monitoring@disclosure.org.uk>
- Attention:Beneficiary Mrs JILLBI DEN <wj28621@gmail.com>
- =?utf-8?q?Your_Swift_ATM_credit_card_is_rewarded_with_100=2C... "George Oliver"<andy@it-bartek.pl>
- Attention:Beneficiary Mrs JILLBI DEN <sigwemma@gmail.com>
- Please contact me (sent from forged email address)
- US PAYMENT COMPENSATION "Larry Kingston" <kolomaaliyu90@gmail.com>
- Attention; Beneficiary, "Mr. John David Bryan" <seunadeniyi69@gmail.com>
- Business Proposal.......!!!!.. 82 Dr.Ken Obiorah <accdeptfedminagricn1@gmail.com>
- YOUR PAYMENT ARRANGEMENT (CODE 190.198) "Dr.Steven Strcikland" <nikolo777@abv.bg>
- Dear Beloved Friend ! (sent from forged email address)
- Your Fund US$10,500,000.00 Million United States Dollars. (T... chase bank <jr069901@gmail.com>
- Confirm your PayPal account "Help Center" <xx@yy>
- Looking for EEC EV assembly plant partners of joint Venture ... Mr.Wang <milly126@shou.com>
- Reality notice =?iso-8859-1?Q?All_Rights_Reserved_2020_=A9?= <safeway.4@hotmail.com>
- YOUR URGENT LETTER 137.26.70.125 "Mr. Ahmad Zahari Alif"<info@net.org>
- Heaven On Earth/Congratulation abdullah74@ipb.ac.id
- mr.El Zahid "Mr. El Zahid " <admin@company.com>
- [GSN Suspected Spam]
Please Can you Handle This Projet? "Mrs. Mieko Hitoshi" <mieko@japan.co.jp>
- Await your reply (sent from forged email address)
- Dear friend, "MRS. CHUN WEI YALING" <mrs.chunweiyaling899ea@gmail.com>
- [Notice] The mailbox capacity has been changed to 10GB. Naver <dnclj@resun.com>
- Dear Sir/Madam James Thomas <jamesthomas191919@gmail.com>
- PAYMENT (sent from forged email address)
- HELLO ? unitednationunesco@gmail.com
- Hello/Urgent (sent from forged email address)
- ok reply my offer reply back : ahmedabdulahmed7000@gmail.com (sent from forged email address)
- the delivery of your ATM Card, Mr Johnson Lee <johnsoneze130@gmail.com>
- I am awaiting your response app@procket.com.br
- My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... Jeffrey Mark <capt.patrickvelez.usarmy1@gmail.com>
- Business Assistance MORGAN PHILIP <mp821987@gmail.com>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao." <jamalzul20188@gmail.com>
- Re: ---Donation Information! "Mr. Warren E. Buffett" <mbuffett84@gmail.com>
- Appoint You / Confidential Partnership "K. Bitrus Yakubu" <kby65@inbox.lt>
- Hello, I Need Your Partnership. "Mr. Stephen Dave" <mrstepheninfoddave@gmail.com>
- My Beloved in Christ, "Mrs.Maureen A.Greaves" <joshuakelly073@gmail.com>
- Waiting For Your Candid Response Mr Andrew Kabore <mcdonaldmrfrank@gmail.com>
- Greetings, Johnson Goodman <paymester.gh@gmail.com>
- Compensation From My Late Mother (sent from forged email address)
- INVESTMENT PROFITS AND OPPORTUNITIES williamsmith<williamsmith.investment@gmail.com>
- My Beloved in Christ, "Mrs.Maureen A.Greaves" <beninkookloo@gmail.com>
- INVESTMENT Franklin Venperez <venperez@yandex.com>
- Re: Darlehen "Credit investment" <school4@lis-edu.kz>
- Hello Mrs Olivia Williams <support@mailbox.mos.ru>
- Update Ms Olivia Williams <support@mailbox.mos.ru>
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <mrsmaritabrunel31@gmail.com>
- From Mrs.Teresa Mpume Teresa Mpume <tm45@indosat.net.id>
- Urgent response Princess Aisha Gaddafi <divinehumanresourcedept@gmail.com>
- Business Collaboration "John Monk" <li@dechema.de>
- Hello/Urgent "Mr.Donald Ego Dike"<admin@keel.com.tw>
- Re: CONTACT FedEx Company RIGHT AWAY. "MR. PETER FONTANES" <cenbanknig.remitt@gmail.com>
- URGENT ATTENTION (sent from forged email address)
- my subject <maintenance@afske.aero>
- URGENT ATTENTION (sent from forged email address)
- REQUEST FOR INVESTMENT COLLABORATION Albert Petersen <albert@yoshimura888.com>
- CONGRATULATIONS YOU WON ! "Mr.Dennis Bam" <sobou.abrofou@gmail.com>
- DEAREST ONE. "Marchais Deena" <Deena.Marchais@ac-orleans-tours.fr>
- FROM MR THOMAS JAMES............. (sent from forged email address)
- Text Agent Donald Parker For Your ATM Package in USA / +1(54... DHL Courier Express Company <mrskethwit261@gmail.com>
- my subject jerry@kingshuenyi.com
107 entries -- last updated: 2021-06-10 15:02 UTC
Sender domains:
- 1036.cloud (1)
- abv.bg (1), ac-orleans-tours.fr (1), afske.aero (1)
- bp-ehime.or.jp (1)
- c2lvs11.amadis.com (1), cicon.net (1), company.com (1)
- dechema.de (1), disclosure.org.uk (1)
- el-nacional.com (2)
- gmail.com (42)
- hotmail.com (1)
- inbox.lt (1), indosat.net.id (1), it-bartek.pl (1)
- japan.co.jp (1)
- keel.com.tw (1)
- lis-edu.kz (1)
- mail.goo.ne.jp (1), mailbox.mos.ru (2)
- net.org (1)
- ospedaleniguarda.it (1)
- phoenixtv.com.cn (1), pioneercon.com (1)
- resun.com (1)
- saho.co.jp (2), server.com (1), shou.com (1)
- weirsky.net (1)
- yahoo.com (1), yandex.com (1), yoshimura888.com (1), yy (1)
- zeus.eonet.ne.jp (1)
Anti-fraud resources:
