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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 (sent from forged email address)
- DEAR EMAIL OWNER Miss Charlotte Elliot <cad64692@pop16.odn.ne.jp>
- General of United States Postal Service,
- YOUR PAYMENT ARRANGEMENT (CODE 190.186) "Dr.Steven Strickland" <nikolo777@abv.bg>
- From John Solomon "John Solomon" <info@jscnsltnt.net>
- Attention Dear Email ID owner Miss Charlotte Elliot <clm14760@leaf.odn.ne.jp>
- Dear Beneficiary58.21 "David Williams" <test@c2lvs11.amadis.com>
- ABOUT YOUR FUND (sent from forged email address)
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <janmee033@gmail.com>
- Dear: Customer (sent from forged email address)
- Good day "Eng Al-fares Hafiz Raheem" <hsinling@airwave.com.tw>
- FROM: MR. MIKE DONALD mike donald <mike13donald@hotmail.com>
- Essential Business Proposal (sent from forged email address)
- CONTACT BARR. FRANK AMAECHI ASAP !!! (sent from forged email address)
- HELLO (sent from forged email address)
- Re: 22/06/2021) (sent from forged email address)
- Hi "Dr.Bruyn Cornelius" <alexrana03@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <kerrilynnhuntholley@gmail.com>
- (no subject) "Thomas Yi" <inspektorat@tebingtinggikota.go.id>
- Crude Oil Contract/Tender 'Mr.Seng'<louww8584@gmail.com>
- Business proposal (sent from forged email address)
- $18,991,674 USD. <bx@chamber.uz>
- HI Donald Klebah <vincemereh@gmail.com>
- Loan at 3% Interest Rate for a duration of 10Years. Reichel Hellmuth <mnniba@lumancommunications.com>
- Your ATM card.............. (sent from forged email address)
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <cfcservices1@gmail.com>
- YOUR ATM CARD COMPENSATION PAYMENT APPROVED (sent from forged email address)
- $ 3,350,000.00 USD "Del Vecchio" <info@mail.com>
- AS A MATTER OF URGENCY...(ACT FAST)! (sent from forged email address)
- URGENT ATTENTION NEEDED (sent from forged email address)
- Your Payment Approval Notification African Development Bank Group <abdfbank63@gmail.com>
- [Spam]
[Spam]
Urgent...... (sent from forged email address)
- Contact Email;allenbells17@gmail.com "MR.ALLEN BELLS" <paulmbah86@gmail.com>
- YOUR ATM CARD Juliana Egodi <julianaegodi@gmail.com>
- Global fund Relief (sent from forged email address)
- Re: Latest Development About your Consignment Delivery (sent from forged email address)
- Re: LUCRATIVE INVESTMENT PROPOSAL/ (sent from forged email address)
- RE: Wahl <tektonbg@eunet.rs>
- Your urgent feedback is highly appreciated. guidedogs@gduc.ca
- Hello, Azim<service@real-ptt.net>
- INVESTMENT FUNDING: "Ms. Marylyne Vantelli"<nami@6nene.xyz>
- RE "Dyg.Nilawati Bt.Abg.Alwie" <dygnilawati@moh.gov.my>
- GOOD DAY MY DEAREST ONE, Diana Markus <on3on@t-online.de>
- May Almighty Allah Blessings Be Upon You. "Mrs. Aisha Al-Qaddafi" <royaljelly556@gmail.com>
- Greetings halima abdulaziz <support@intbox.vn>
- Delivery Package. (sent from forged email address)
- Greetings Dear Beloved: "Ms. Melvida Bullock"<nami@6nene.xyz>
- Funds "Ms. Reem E.A" <panperta@sidoarjokab.go.id>
- happy times Mark Six <promo64@marksixhongkongtwo.ml>
- Dear: Customer (sent from forged email address)
- Economic/Financial Payment Adviser To The Nigerian Presidency (sent from forged email address)
- Ref: PAY-FSCS (sent from forged email address)
- FUND DONATION OF $2,500,000.00. (sent from forged email address)
- Investment "Mr.Ibrahim" <admin@company.com>
- Mrs. Anna william John Smith <westerunion2014000@gmail.com>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL(FILE#:UST-3... (sent from forged email address)
- My Dear I am Mrs Josie Wilson I Have A Donation For You Josie Wilson <mrsjosiewilson11@gmail.com>
- Loan offer service@real-ptt.net
- (no subject) ''Mrs Richeal'' <andrew@cnwangjiang.com>
- Good day!!! RELEASING OF YOUR ATM VISA CARD. "Mrs.JuliePalmer" <boatransferpaymentcenter9@gmail.com>
- Re: RELEASE UPDATE!!!! "Mr. Michael Smith" <infoc256@gmail.com>
- COVID-19 Spende Cristy Davis Spende <oloselovespell@gmail.com>
- Contact Mr. Adamu Issaka For The Claims Of Your Compensation... (sent from forged email address)
- US FEDERAL RESERVE BANK!!! US FEDERAL RESERVE BANK <kalle.sturk@telia.com>
- Attention Sir. Barrister Tomas Jerry <balike3320@gmail.com>
- ECONOMIC AND FINANCIAL CRIME COMMISSION "Mr. Ibrahim Attah" <fredterry200@gmail.com>
- GOOD NEWS 91 FBI OFFICE <info@fbi.gov>
- Get back to me....ASAP. (sent from forged email address)
- Re: 23/06/2021 (sent from forged email address)
- HELLO MY BELOVED ONE???? "MRS.PATRICIA ANDERSON" <masteromegainfo@gmail.com>
- YOU ARE ADVISED TO STOP CONTACTING THEM! "Mr. Rick Brook" <alincosecurity2009@gmail.com>
- Hello Dear, Mr Mr <francismr4752@gmail.com>
- Re,,, "Mr. Peter Alexandra" <infooooinfoooo2@gmail.com>
- My good friend thanks for your past effort (sent from forged email address)
- Dear Beneficiary mrs jill biden <mrbillyjackwrightbarrister@gmail.com>
- Urgent contact him for your ATM card "Mrs. Anna Nduka" <jm7074400@gmail.com>
- Attention:Beneficiary JOHNSON MAILK <ghdg06555@gmail.com>
- BUSINESS PROPOSAL "Tarkan Yurdaay" <info@west.biz.rr.com>
- Attention:Beneficiary JOHNSON MAILK <b58514000@gmail.com>
- Attention:Beneficiary JOHNSON MAILK <juy068061@gmail.com>
- Urgent contact him for your ATM card "Mrs. Anna Nduka" <dhlcourdeliveryompany@gmail.com>
- DONATION OF $12.5 MILLION TO YOU, Mr Manuel Franco <franww@mail.goo.ne.jp>
- Attention:Beneficiary JOHNSON MAILK <sigwemma@gmail.com>
- RE:- WAITING FOR YOUR QUICK RESPONSE. Pascal N Christophe <dieudonne.nabila22@gmail.com>
- Dear Friend, Mrs Claudia Herrman <mrsclaudiaherrman22@gmail.com>
- RE MY BENEFICIAL TRANSACTION "MRS. DEZANI ALISON MADUEKE" <chitter_Danille.xvqbg@outlook.com>
- Attention: Your ATM Card Ahmed Lawan <hajaphet81@gmail.com>
- Attention:Beneficiary JOHNSON MAILK <jamesojhon4@gmail.com>
- Your Payment Approval Notification Info Office <infoofbafdb@gmail.com>
- FACEBOOK CONFIRMATION LETTER "Mr. Marc Andreessen" <>
- VERY URGENT211 (sent from forged email address)
- Mr James Peter, Mr James Peter <jimmyjude03@gmail.com>
- Good day, BENITA MIRANDA <dcommettee@gmail.com>
- Treat as urgent "Mico Lawson" <micolawson22@gmail.com>
- TREAT AS URGENT "Mico Lawson" <micolawson441@gmail.com>
- From John Solomon "John Solomon" <info@jscstnt.net>
- Re: LUCRATIVE INVESTMENT PROPOSAL0 (sent from forged email address)
- Kredit .1.5% George Landon <dinkop.ukm@malangkota.go.id>
- ATTENTION : BENEFICIARY PHILLIPBROWN OFFICE <phillipbrown982@gmail.com>
- IMMEDIATE RELEASE OF YOUR FUND US$10. MILLION ONLY VIA ATM V... DR WILLIAMS YOUNG <williamsyoung142@hotmail.com>
- UNITED STATES COMPENSATION PAYMENT NOTIFICATION "Charles Gilbertson" <financialclearinghouse0000@gmail.com>
- =?UTF-8?Q?Your_MasterCard=C2=AE/VISA_Card_Loaded?=
=?UTF-8?... "ronald.engelbrekt@telia.com" <ronald.engelbrekt@telia.com>
- hi peter stevenson <peterstevenson828@outlook.com>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web2111@outlook.com>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web0031@outlook.com>
- Dear friend "Dr. Caffi Nicoletta" <fazza14111982@gmail.com>
- Your ATM card,,,,,,,,,,,,,,,,,,,,,z (sent from forged email address)
- VERY URGENT.25.94 "Barr. Laura Mark (LLB)" <test@c2lvs11.amadis.com>
- Your Total Co-operation My Beloved "Mr. William Parsley" <info@airtiger.com>
114 entries -- last updated: 2021-06-23 15:00 UTC
Sender domains:
- 6nene.xyz (2)
- abv.bg (1), airtiger.com (1), airwave.com.tw (1)
- c2lvs11.amadis.com (2), chamber.uz (1), clevelandcable.com (1), cnwangjiang.com (1), company.com (1)
- el-nacional.com (1), eunet.rs (1)
- fbi.gov (1)
- gmail.com (40)
- hotmail.com (2)
- intbox.vn (1)
- jscnsltnt.net (1), jscstnt.net (1)
- leaf.odn.ne.jp (1), lumancommunications.com (1)
- mail.com (1), mail.goo.ne.jp (1), malangkota.go.id (1), marksixhongkongtwo.ml (1), moh.gov.my (1)
- outlook.com (4)
- pop16.odn.ne.jp (1)
- real-ptt.net (1)
- sidoarjokab.go.id (1)
- t-online.de (1), tebingtinggikota.go.id (1), telia.com (2)
- west.biz.rr.com (1)
Anti-fraud resources:
