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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.
- UREGENT "Prince Okons" <test@jzbgno.hospedagemweb.net>
- Investment Opportunities. (sent from forged email address)
- Mrs Maria "Mrs Maria" <admin@company.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <missionarycarolmitchell558@gmail.com>
- Attn: My Dear Beneficiary. Mrs Ruth Curley <offieclottopayout19@gmail.com>
- as soon as An Dung Nguyen <egbohoujustine@gmail.com>
- BUSINESS PROPOSITION. ralphnicholas214@gmail.com
- $2,800,000.00 dollars Manuel Franco <manuelfranco11981@gmail.com>
- Please, read from Mrs Chan. "Mrs. Catherine Chan" <critsalites@gmail.com>
- jubilation Mark Six <promo61@marksixhongkongfour.ml>
- REFERENCE: JOINT VENTURE OPENING (sent from forged email address)
- =?utf-8?Q?=5BSpam=5D?=
MRS ADRIENNE PAGES. "MRS ADRIENNE PAGES." <info@sender.org>
- UNITED STATES COMPENSATION PAYMENT NOTIFICATION "Charles Gilbertson" <financialclearinghouse0000@gmail.com>
- This is a Bequest notice (sent from forged email address)
- YOUR ATM CARD PACKAGE IS AVAILABLE NOW MRS JOY TUTU <dhl772033@gmail.com>
- YOUR ATM CARD PACKAGE IS AVAILABLE NOW MRS JOY TUTU <western.at.unionoffice@gmail.com>
- Greeting From the United States Secretary Of The Treasury. MRS JANET YELLEN <mrsjanetyellencall@gmail.com>
- =?utf-8?Q?=5BSpam=5D?=
OFFICE OF THE PAYMENT VERIFICATION P... "Mr. Ray Eme" <info@usa.org>
- BUSINESS PROPOSAL 1 (sent from forged email address)
- Notice.. "Notice" <helper@yuandian.com>
- FINANCIAL SUPPORT Samuel Jones <rededor-rh-digital@humanflow.com.br>
- Notice.. "Notice" <simona@beclementine.ro>
- windfall Mark Six <promo20@hongkongdrawthree.ml>
- US$1,500,000.00USD Donation For you and Your Family. "Miss MacKenzie Scott. Tuttle" <uba.unitedbankgrup@gmail.com>
- Dear Beneficiary, "Mr.Antony J. Blinken." <erei26454@gmail.com>
- Attention Dear Foreign Beneficiary. MR MARK WEGENER <fw19259@gmail.com>
- Attention Dear Foreign Beneficiary. MR MARK WEGENER <roberthill2025@gmail.com>
- Investment Transfer of U.S$9,072,000.00 Million (sent from forged email address)
- =?utf-8?Q?=5BSpam=5D?=
U.S. Department of Treasury "Mr. Michael Faulkender" <info@sender.org>
- Attention Dear Foreign Beneficiary. MR MARK WEGENER <markwegener05@gmail.com>
- Re: Your Urgent Atttention is Required... (sent from forged email address)
- breakthrough Mark Six <promo17@hongkongdrawtwo.ml>
- VERY URGENT (sent from forged email address)
- I need to hear from you' "Mrs.Juana Groth" <js6310715@gmail.com>
- Greetings to you "Roy Cockrum" <elske@kevro.co.za>
- GARANTIE-Darlehensangebot jetzt beantragen ?? *@co.uk
- MAIL - BUSINESS (sent from forged email address)
- RE: WORLD BANK COVID-19 RELIEF FUND WORLD BANK <fbiwashingtondc2009@gmail.com>
- good tidings Mark Six <promo24@hongkongdrawfour.ml>
- Grant donation of 1,500,000.00 pounds! (sent from forged email address)
- =?utf-8?Q?=5BSpam=5D?=
Treat As Urgent! (sent from forged email address)
- INVESTMENT FUNDING "Ms Marylyne Vantelli" <nami@6nene.xyz>
- Your Diplomatic Has Arrived At Dallas International Airport USA "Mr. Ian Scott." <mrsamsonufor8888@gmail.com>
- Darlehen "UGF.LTD" <postgres@digivery.jp>
- Re Mr Richard Wahl <""@bukovel.com>
- good luck Mark Six <promo41@marksixhongkongthree.ml>
- Greetings Felix <support@obeeapp.com>
- Reconfirm your full information. "Mr. David Johnson" <custom988@hotmail.com>
- PEACE BE WITH YOU: "Ms. Melvida Bullock"<nami@6nene.xyz>
- RE: PLEASE REPLY URGENTLY. "MRS. COLLEN MARKHALL"<monitoring@disclosure.org.uk>
- Request "James Abbe" <email@ejemplo.com>
- GOOD NEWS (sent from forged email address)
- PEACE OF THE LORD BE WITH YOU,,,,,, Mrs Susan Wilson <harrystunner8701@gmail.com>
- Get me back to me on my private email: warrenbuffettberkshir... Warren Buffett Foundation <warrenbuffettfoundation7@gmail.com>
- CONTACT BARR. FRANK AMAECHI ASAP !!! (sent from forged email address)
- Hello Sir.From Chief Financial Officer. (sent from forged email address)
- hello.... Mrs B chantal <appiahmensah340@gmail.com>
- NOTICE!!! (sent from forged email address)
- RE: PAYMENT OF US$8.500,000.00. INTEREST INTO YOUR ACCOUNT: "Mrs, Gloria Lu" <chrismerikeluv0t11@gmail.com>
- My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <chinyeregreg01@gmail.com>
- Hello Good Friend, Markus George Sr <lizajohansson@telia.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Attention:Beneficiary JOHNSON MAILK <wj4418401@gmail.com>
- OIL BUSINESS "John Monk" <postgres@digivery.jp>
- Attention:Beneficiary JOHNSON MAILK <jkd437688@gmail.com>
- Attention:Beneficiary JOHNSON MAILK <juy068061@gmail.com>
- good times Mark Six <promo56@hongkongdrawone.ml>
- windfall Mark Six <promo4@hongkongdrawthree.ml>
- Attention:Beneficiary JOHNSON MAILK <unionw187@gmail.com>
- Attention:Beneficiary JOHNSON MAILK <sigwemma@gmail.com>
- Dear Friend I Need Your Help Please rose williams <rosewilliamsx01@gmail.com>
- Attention:Beneficiary JOHNSON MAILK <phgy7857@gmail.com>
- Dear friend, "MRS. CHUN WEI YALING" <mrs.chunweiyaling899ea@gmail.com>
- ABOUT THE DELIVERY OF YOU ATM MASTER CARD, Janet Yellen <marktrum0410@gmail.com>
- Let's work together Prichard Dixie <al1065pel@gmail.com>
- Mrs.Patry Sylvie (sent from forged email address)
- Credit Alert SURE (sent from forged email address)
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <info.calkoinc3@gmail.com>
- From Rev Daline Pierre (sent from forged email address)
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <patricetalon797@gmail.com>
- Order Request "Jodee Mclean" <test@antclick.com>
- hi peter stevenson <peterstevenson787@outlook.com>
- lucky day Mark Six <promo44@hongkongdraw.ml>
- UNLIMITED PARTNERSHIP (sent from forged email address)
- RBC! Royal Bank Of Canada! <hone_@mail.goo.ne.jp>
- US BANK PLC US BANK PLC <richardraymond0247@gmail.com>
- STRICTLY CONFIDENTIAL: URGENT REPLY NEEDED "Mr. Musa Ibrahim" <admin@one2up.com>
- FOR JOINT INVESTMENT "Abraham Beniam"<abrahambeniam2019@citromail.hu>
- good times Mark Six <promo70@marksixhongkongthree.ml>
- Business collaboration "John Monk " <postgres@digivery.jp>
- FROM: MR. JOHN KUTA John Kuta <johnkuta48@outlook.com>
- HOW ARE YOU? Adam Kweku <kwekua012@gmail.com>
- HOW ARE YOU? Mr Adam Kweku <adamkweku131@gmail.com>
- FROM: MR. JOHN KUTA John kuta <johnkuta066@outlook.com>
- From John Solomon "JS Consultant" <js@jscstnt.net>
- Dear Sir / Madam !!! "Mrs. Elizabeth Talaat" <smtp687.syd.oss-core.net@kon.in.th>
- Hello "Martin Okin" <myyang@ahylz.com.cn>
- Re: Dear Beloved in the Lord , Mrs. Favor Allison <antony@pioneercon.com>
- OIL BUSINESS "John Monk" <test@vinkovic.cc>
- I pray God that this message reaches you "Mrs. Isabella Smith" <sandyixen0818@gmail.com>
- I pray God that this message reaches you "Mrs. Isabella Smith" <paulkofiiltd@gmail.com>
- May Almighty Allah Blessings Be Upon You. "Mrs. Aisha Al-Qaddafi" <royaljelly556@gmail.com>
- I pray God that this message reaches you "Mrs. Isabella Smith" <lisaamartos@gmail.com>
- Re: Good News indrek@eek.ee
- (no subject) Walter Dennis <barristeratlawmorrisgibson001@gmail.com>
- AS A MATTER OF URGENCY...(ACT FAST)! (sent from forged email address)
111 entries -- last updated: 2021-06-19 15:04 UTC
Sender domains:
- 6nene.xyz (2)
- ahylz.com.cn (1), antclick.com (1)
- beclementine.ro (1), bukovel.com (1)
- citromail.hu (1), company.com (1)
- digivery.jp (3), disclosure.org.uk (1)
- ejemplo.com (1), el-nacional.com (1)
- gmail.com (42)
- hongkongdraw.ml (1), hongkongdrawfour.ml (1), hongkongdrawone.ml (1), hongkongdrawthree.ml (2), hongkongdrawtwo.ml (1), hotmail.com (1), humanflow.com.br (1)
- jscstnt.net (1), jzbgno.hospedagemweb.net (1)
- kevro.co.za (1), kon.in.th (1)
- mail.goo.ne.jp (1), marksixhongkongfour.ml (1), marksixhongkongthree.ml (2)
- obeeapp.com (1), one2up.com (1), outlook.com (3)
- pioneercon.com (1)
- sender.org (2)
- telia.com (1)
- usa.org (1)
- vinkovic.cc (1)
- yuandian.com (1)
Anti-fraud resources:
