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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.
- UNLIMITED PARTNERSHIP (sent from forged email address)
- Hello My Dear, "Mrs. Cindy Esther Chao." <oscarmurguia1010@gmail.com>
- Your Approved Payment From Hsbc Bank (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD B... (sent from forged email address)
- Re:Project Financing / Loan "Mr. Jalan Agus" <info@kokatto.com>
- DONATION. "Mr. Charles Jackson" <donation@charity.com>
- Congratulation Dear Estimate Customer, western union <wunion573@gmail.com>
- Congratulations "DANAMOND TRUST BANK (DTB)" <info@kokatto.com>
- Your Urgent Atttention Required.. "Aisha Al-Gaddafi " <aishaalgaddafi14944@citromail.hu>
- Hello My Dear, "Mrs. Cindy Esther Chao." <miezarezwan@gmail.com>
- ROM: DELIVERY URGENT. 27-06-2021 (sent from forged email address)
- GREETINGS DEAR FRIEND "Mrs. Elisabeth Peter" <cavagnagroup.th@gmail.com>
- I need to hear from you' "Mrs.Juana Groth" <js7702557@gmail.com>
- My Dear Beloved, Can I Confide in You!! Rebecca Douglas Hermina Sies <officefilles03@gmail.com>
- ATTENTION, DEAR FRIEND "Mr. Benjamin Carl" <mm.johnsonn1@gmail.com>
- hi United Nations <mosesduba24@hotmail.com>
- Re: 27/06/2021 (sent from forged email address)
- Congratulations "Jalan Agus" <info@kokatto.com>
- I'm diplomat Agent Jay "Agent Jay Clayton" <clayton45@naver.com>
- Dear friend Jack Gabriel <herve66666@gmail.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT Mr.James Comey <drrosemarythompson@gmail.com>
- GOOD DAY (sent from forged email address)
- DONATION FOR YOU.!! "Michael Bloomberg" <info@ecatsrl.it>
- URGENT ATTENTION NEEDE "newyorkfed.org" <paulis.standzenieks@telia.com>
- Request "MR.AMA IDSRI" <idsri69@gmail.com>
- Your Parcel is Ready "Mr.Charles P. Rettig" <admin@vrnds.ru>
- =?utf-8?Q?=E2=80=8B=E2=80=8BAttention_SIR/MADAM.?= "Dr. Christopher. Loewald" <peter@veloxmail.com.br>
- Greeting From the United States Secretary Of The Treasury. MRS JANET YELLEN <mrsjanetyellencall@gmail.com>
- REPLY AS SOON AS POSSIBLE YOU ARE THE NEXT OF KIN "Dr Raymond Chien Hang Seng" <midgetsblack@buddhizmusma.hu>
- From Navy Federal Credit Union (URGENT) "NavyFederal Bank" <info@apptimaker.com>
- CONGRATULATION ON YOUR FUNDS !!!!!!!!!!!!!!!!!!!!!! (sent from forged email address)
- Re: Would that be OK? nicole@oneworkspace.online
- Greetings!!! Aisha Gaddafi<aishaalgaddafi7@yahoo.com>
- =?utf-8?q?Abschlie=C3=9Fende_Mitteilung_f=C3=BCr_die_Zahlung... "SR.JOSE RAMON NAVARRO" <berto@server118.lan>
- =?utf-8?Q?Spam?=
YOUR PAYMENT ARRANGEMENT (CODE 190.89) "Dr.Steven Strickland" <nikolo777@abv.bg>
- BUSINESS MAIL (sent from forged email address)
- NOTIFICATION (sent from forged email address)
- INVESTMENT PORTFOLIO MFUNDO CLEMENT NKUHLU <clementnkuhlu20@outlook.com>
- COVID-19 DONATION FOR YOU! GET BACK TO ME (sent from forged email address)
- My Dear Friend,,,,!!!! BANK AFRICA <bankofarica20@gmail.com>
- CONFIDENTIAL PARTNERSHIP PROPOSAL info@mail.com
- Covid 19 Pandemic (sent from forged email address)
- REPLY Open society (sent from forged email address)
- INQUIRY Hannibal Gaddafi <privateemail416@gmail.com>
- ATTENTION "JOSHUA .L. WILLIAMS"<atul@dentium.comt>
- DONATION OF $1.5 MILLION USD FROM AZIM PREMJI!! 172....... (sent from forged email address)
- Dear Friend, "Sgt. Raymond Williams" <xx@yy>
- Credit Alert SURE (sent from forged email address)
- Evelyn Joshua "Evelyn Joshua" <xx@yy>
- RE: Confirmed: - Funds Transfer Notification "nyorkfed.org" <paulis.standzenieks@telia.com>
- Compliments of the day. Mr. Mark Douglas, <ipmnet@ncipm.org.in>
- YOUR ATM CARD...... Vicitor <sysadmin@shpdhoa.org>
- (no subject) Hill Bebin Anna <behaungmeas@gmail.com>
- Re: (28/06/2021) (sent from forged email address)
- My name is Warren E. Buffett an American business magnate, "Warren E. Buffett" <efccchairmanofnigeria112@gmail.com>
- Important Information... "Mr. Ronald" <efexwec@gmail.com>
- Dear Friend, alqad dafia <ikechukwubaba00@gmail.com>
- Re: CONTACT FedEx Company RIGHT AWAY. ! "MR. PETER FONTANES" <kongedward4@gmail.com>
- Attention Is Needed Kindly =?UTF-8?Q?Mr_Ant=C3=B3nio_Guterres?= <charleskochfoundation299@gmail.com>
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <bank29174@gmail.com>
- YOUR ATM MASTER CARD WORTH US$3.500.000 Mike Tony <westernun39@gmail.com>
- My name is Warren E. Buffett an American business magnate, "Warren E. Buffett" <wilkinsonincumbentmonty@gmail.com>
- SHIPMENT mrdavid morris <mrdavidmorris0000@gmail.com>
- HAVE YOU RECEIVED YOUR MONEY??? "michaelfaulkender" <xx@yy>
- THE PARCEL FOR DELIVERY FedEx Courier Services Diplomat <jibrilaminatu51@gmail.com>
- Loan Application Direct Axis SA Pty Ltd <angel.torres@17d06.mspz9.gob.ec>
- Good Day. From Tracy Williams. Tracy Williams <madim0781@gmail.com>
- Congratulation "Mr. Warren E. Buffett" <aj149156@gmail.com>
- Get back to me for clarifications "(WORLD BANK/INTERNATIONAL MONITORY FUND (IMF)" <wolley1william@gmail.com>
- Hello Friend "LEUNG Yan" <joygodwin200@gmail.com>
- Hello Dearest, Dion Joelle <chansseuse77@gmail.com>
- Hello Friend "LEUNG Yan" <joygodwin400@gmail.com>
- ATM CARD. redirect@efe.my
- Kreditangebot jetzt beantragen customercare@shopnideas.com
- YOUR ATM VISA CARD "Mr.Tommy Yahya" <thomas.kelvin011@gmail.com>
- SHIPMENT Mr David Morris <abdullahiadamu08034@gmail.com>
- Sir "Hayford A. Settor" <aagaddafiddafi@gmail.com>
- Delivery Package. (sent from forged email address)
- Hello info2@google.com
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD B... Secretary United Nations <test@startinboundmarketing.com>
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- About your payment!!! JERRY NELSON <info@ecd-co.ir>
- CONTACT FOR YOUR ATM CARD. ATM CENTER <of3226756@gmail.com>
- UNITED NATIONS ORGANIZATION Chang Lewis <changlewis489@gmail.com>
- BEQUEST. "Nancy Lann" <lannnancy@gmail.com>
- Re.Important Message. (sent from forged email address)
- your Reference No: UN/SA77/2021 "UN" <la2910775@gmail.com>
- Hello Friend "LEUNG Yan" <cheukyannhk@gmail.com>
- Compensation Payment. (sent from forged email address)
- Greetings Yussif <mircotis@alice.it>
- GOOD NEWS FROM US CAPITAL BANK REPLY ASAP (sent from forged email address)
- Hello Friend "LEUNG Yan" <leungcheukyanhk@gmail.com>
- Re: (sent from forged email address)
- Attention:Beneficiary "Mrs.Inga-Britt Ahlenius Mrs.Inga-Britt Ahlenius" <mrs.inga107@gmail.com>
- Hello Friend "LEUNG Yan" <michaelandersonhk@gmail.com>
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <mrsmrschantal@gmail.com>
- YOUR PAYMENT NOTICE..REF..OJ.1000000001 (sent from forged email address)
- Dear Friend, "Dr. David Pandor" <drdavidpandor@gmail.com>
- REF: INVESTMENT ASSISTANCE PaulineDouglas <paulinekone2005@gmail.com>
- (no subject) "Thomas Yi" <inspektorat@tebingtinggikota.go.id>
- Confirm The Processs On Your Account dnclj@resun.com Libyanspider.com <dnclj@resun.com>
- Confirm The Processs On Your Account monstersysadmin@resun.com Libyanspider.com <monstersysadmin@resun.com>
- Confirm The Processs On Your Account myspace@resun.com Libyanspider.com <myspace@resun.com>
- Hello Beloved, "Mrs. Sharon Chao" <espamela4@gmail.com>
- $1,000,000 DONATION FOR YOU mobile@iransmart.biz
- Dear: Customer (sent from forged email address)
- my subject atul@dentium.com
- OFFICIAL WINNING NOTIFICATION (sent from forged email address)
113 entries -- last updated: 2021-06-28 15:00 UTC
Sender domains:
- 1036.cloud (1), 17d06.mspz9.gob.ec (1)
- abv.bg (1), alice.it (1), apptimaker.com (1)
- buddhizmusma.hu (1)
- charity.com (1), citromail.hu (1), clevelandcable.com (1)
- dentium.comt (1)
- ecatsrl.it (1), ecd-co.ir (1)
- gmail.com (45)
- hotmail.com (1)
- kokatto.com (3), kssc.com.my (1)
- naver.com (1), ncipm.org.in (1), newedgecs.com (1)
- outlook.com (1)
- resun.com (3)
- server118.lan (1), shpdhoa.org (1), startinboundmarketing.com (1)
- tebingtinggikota.go.id (1), telia.com (2)
- veloxmail.com.br (1), vrnds.ru (1)
- yahoo.com (1), yy (3)
Anti-fraud resources:
