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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.
- Confidential Message About Your Fund (sent from forged email address)
- Hey!! (sent from forged email address)
- =?utf-8?Q?Spam?=
NOTICE (sent from forged email address)
- Benachrichtigung ANWALTSKANZLEIVIDAL PAMELA &CO
- Your Attention Please....!File.No.KR.222 "Dr.Ken Obiorah" <accdeptfedminagricn4@gmail.com>
- Benachrichtigung "ANWALTSKANZLEIVIDAL PAMELA &CO" <qis@1031exchangeservices.com>
- NOTICE FOR AN ABANDONED CONSIGNMENT "James Robinson" < <">"@u15366316.onlinehome-server.com>
- NOTICE FOR AN ABANDONED CONSIGNMENT (sent from forged email address)
- RE: PLEASE REPLY URGENTLY TO PROCEED. "MRS. COLLEN MARKHALL"<monitoring@disclosure.org.uk>
- Oil Contract "Saudi Aramco Crude Oil Company" <info@mail.com>
- Acclamation favourable result For you...(ACT FAST)! (sent from abused email account)
- My beloved in Christ MS MAUREEN GREAVE <mrsmaureengreaves091@gmail.com>
- Re: Dear friend, I will appreciate your response. Ms Monica Dim Deng <monica.01dim@gmail.com>
- Re:Project Financing / Loan "Mr. Jalan Agus" <info@kokatto.com>
- Geldspende "Mr. Azim" <service@real-ptt.net>
- my subject test@ronghe-group.com
- Re: I WANT TO INVESTMENT IN YOUR COUNTRY? (sent from forged email address)
- Kreditangebot jetzt beantragen admin@parnianpc.com
- ANSWER ME PLEASE "Mr. Williams Park" <in@will.net>
- Attn : Urgent Response Needed David Wilson <david.wil5000@gmail.com>
- Hi, Greetings "From Mr. Davis Mark" <infosenders@usa.org>
- My Dear Friend: (sent from forged email address)
- Beneficiary (sent from forged email address)
- From Anita N'Gussan Ndoi (sent from forged email address)
- INFO (sent from forged email address)
- OIL PARTNERSHIP PROPOSAL "Mr Ling Yinqun" <jeremygreenstock777@gmail.com>
- Your quick response will help us a lot.... "Mr.Kyle Robert" <info@avantel.ru>
- Re: HELLO/ NEXT OF KIN FOR ALEX MIZRAHI... (sent from forged email address)
- Fresh Tools Update!!! (sent from forged email address)
- Hello mycella@front-center-field.com
- Greetings to you! v "Mr.David Mark" <cleverson.zimermann@fundacaocopel.org.br>
- Read Carefully (sent from forged email address)
- URGENT REQUEST FOR QUOTATION Frederick Johannes Muller< ivan@conservadoracampos.com.br>
- Change of Fund Transfer INTERNATIONAL MONETARY FUND <imfofficeff@gmail.com>
- Change of Fund Transfer "DR.GODWIN EMEFILE" <centraltttbank@gmail.com>
- URGENT REQUEST FOR QUOTATION Frederick Johannes Muller<hrvoje.smrekar@letspizzaeu.com>
- Change of Fund Transfer Mrs Zainab Hamed <ministryoffinancefnnd@gmail.com>
- Change of Fund Transfer Mrs Zainab Hamed <ministryoffinanceff@gmail.com>
- SECRET OF YOUR FUND. eric.lin.office@gmail.com
- SECRET OF YOUR FUND. Mrs Ruby Bega <pw846315@gmail.com>
- SCAM VICTIM COMPENSATION $3.5M USD RELEASE "Mrs.Joy ISA" <fedexcourircompauny699@gmail.com>
- OIL PARTNERSHIP "Mr. Ling Yiqun" <bluefarm58@gmail.com>
- WE NEED SUPPLIERS FOR PHIRALCIL SOLUTION "Mr. Gabriel Bugala" <jeremygreenstock777@gmail.com>
- Re: Your Package For Delivery "Kenneth Edward" <info@usa.org>
- Mrs. Olivia Maddison app@procket.com.br
- $12,900,000.00 USD Donation For you and Your Family. "Mr. Charles Francis Feeney" <charles@docomonet.jp>
- ATTENTION BENEFICIARY Janet Louise Yellen <magali@narme.fr>
- Donation for charity work of God Mrs Sarah Daniel <danielmrssarah@gmail.com>
- My Dear Friend, "Dr.Alfred Andrew." <WWWWW@docomonet.jp>
- COMPENSATION PAYMENT FOR 2021 FISCAL YEAR: UNITED KINGDOM <mrlarrypeterson9@gmail.com>
- Next of Kin Edwin George <mrssnowevictoria48@gmail.com>
- GREETINGS IN THE NAME OF GOD, "Mrs.Mary George" <lloydsbanktsb34@gmail.com>
- Dear Friend, Mr Henry white
- REQUEST FOR INVESTMENT COLLABORATION Luis Marcati <luis.marcati@fdbank.jp>
- Dear Friend, "Mr.Luis Fernando" <lf833115@gmail.com>
- Confidential Message About Your Fund.. (sent from forged email address)
- Attention lucky winner Email Owner, Mr Manuel Franco <franwww@mail.goo.ne.jp>
- Hello Evelyn Philips <evelynphilips517@gmail.com>
- ATTENTION: Payment Of $12.5 Million For You Mr Manuel Franco <frawww@mail.goo.ne.jp>
- VITAL INFORMATION (sent from forged email address)
- Contact the courier company "Mico Lawson" <micolawson441@gmail.com>
- Real Estate Investment "Dr.Evance William"<neo@com.tw>
- Re: Your Package For Delivery Kenneth Edward <theofficefile20101@gmail.com>
- LEGITIMATE TRANSACTION (sent from forged email address)
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- Hello Dear "Mr. Peter Johnson" <pj850264@gmail.com>
- Ref: IMF/IRU/SFE/UN/CBN/020 (sent from forged email address)
- Hello "Ms. Reem" <hana87@tottorihanakairou.or.jp>
- Please Help Me! kelly Johnson <K.johnson20@bowesnet.com>
- Re: Release of your Accrued Interest Payment via Certified B... "Dr. Michael Collins" <zenithbankplc652@gmail.com>
- Re: Release of your Accrued Interest Payment via Certified B... "Dr. Michael Collins" <ecobankplc00000000@gmail.com>
- HELLO MY DEAR FRIEND Elisabeth Peter <sillke.roesch@gmail.com>
- HELLO MY DEAR FRIEND Elisabeth Peter <kadylee2000@gmail.com>
- FROM: MR. JOHN KUTA John kuta <johnkuta26@outlook.com>
- BUSINESS PROPOSAL....80 (sent from forged email address)
- FROM: MR. JOHN KUTA John Kuta <johnkuta75@outlook.com>
- FROM: MR. JOHN KUTA John kuta <johnkuta82@outlook.com>
- SHIPMENT MR DAVID MORRIS <oscarelvis63@gmail.com>
- I Am Mr Eric thomes UNITED NATION INSPECTION AGENCY HARTS
F... Eric Thoms <daviderichard29@gmail.com>
- GREENTINGS FROM ORPHAN Marine Marine <johnharharris@gmail.com>
- GREENTINGS FROM ORPHAN Marine Marine <marinemarine197000@gmail.com>
- Your Signed Power of Attorney (sent from forged email address)
- YOUR UNPAID FUND "SUNTRUST BANK USA"<taatstt@taratelco.com>
- Dear Customer, "Robert E. Marling Jr" <masaki@e-omi.ne.jp>
- Forgive me if this message violates your privacy Rose Edward <trustedemail04@gmail.com>
- Attention:Beneficiary Frank Edward <dollarssulik@gmail.com>
- Forgive me if this message violates your privacy Rose Edward <trustedemail06@gmail.com>
- Forgive me if this message violates your privacy Rose Edward <trustedemail08@gmail.com>
- Forgive me if this message violates your privacy Roseline Edward <ms.roselineedward@gmail.com>
- Forgive me if this message violates your privacy Rose Edward <trustedemail11@gmail.com>
- My dear Amelia freya <ameliakaifreya20139@gmail.com>
- PLEASE FIND ATTACH LETTER FOR YOUR $920,000 GIFT FUND.MR STE... Wright William <pmwztgb487@outlook.com>
- Attention:Beneficiary JOHNSON MAILK <johnsonville446@gmail.com>
- Contact urgent Offical File <w.union6656@gmail.com>
- How are you doing? (sent from forged email address)
- PLEASE FIND ATTACH LETTER FOR YOUR $920,000 GIFT FUND.MR STE... Mark Stevenson <goodmanwsz5m@hotmail.com>
- PLEASE FIND ATTACH LETTER FOR YOUR $920,000 GIFT FUND.MR STE... Mark Stevenson <goodmanvzaqy@hotmail.com>
- Attention:Beneficiary Frank Edward <barristerbankunitedstates@gmail.com>
- PLEASE FIND ATTACH LETTER FOR YOUR $920,000 GIFT FUND.MR STE... STEVENSON STEVENSON <goodmanzx1087@outlook.com>
- Re: Private Deal Placement Investment. "Mr. Ali Ahmed" <loganbelinsky@gmail.com>
- PLEASE FIND ATTACH LETTER FOR YOUR $920,000 GIFT FUND.MR STE... cweb cweb <goodmanzx00447@outlook.com>
- PLEASE FIND ATTACH LETTER FOR YOUR $920,000 GIFT FUND.MR STE... cweb cweb <goodmanzxs044x@outlook.com>
- Attention:Beneficiary Frank Edward <juy068061@gmail.com>
- BUSINESS PROPOSAL Williams Ossey <osseywilliams400@gmail.com>
- Attention:Beneficiary Frank Edward <sigwemma@gmail.com>
- Dear Friend, "Mr. Andrew Argyris" <teste@test.com>
- Attention:Beneficiary Frank Edward <jkuk256@gmail.com>
- Attention:Beneficiary Frank Edward <phgy7857@gmail.com>
- Attention:Beneficiary Frank Edward <okoj04291@gmail.com>
- My dear friend; Ruth James <rj2932172@gmail.com>
- Congratulations "DANAMOND TRUST BANK (DTB)" <info@kokatto.com>
- Greeting From the United States Secretary Of The Treasury. MRS JANET YELLEN <mrsjanetyellencall@gmail.com>
- Congratulations "Jalan Agus" <info@kokatto.com>
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- Attention "Mr Gil William" <.test@t.state.gov>
- YOUR FUND PAYMENT OF $10.7M "Ms. Kristalina Georgieva" <davidleagent02@gmail.com>
- Hello Lisa Williams <konesgloria@gmail.com>
- ATTENTION FUND BENEFICIARY INTERNATIONAL MONETARY FUND <firstbank23@gmail.com>
- MTCN to pick up this $5000 Nolan Jan <jg443817@gmail.com>
- YOUR FUND RELEASE:: (sent from forged email address)
- MTCN to pick up this $5000 Nolan Jan <of821465@gmail.com>
- ATTENTION DEAR BENEFICIARY, JOSIAH HOLLAND <3417764801@jcom.home.ne.jp>
- ATTENTION FUND BENEFICIARY Eric Leonard <federalmistryfinance2@gmail.com>
- =?utf-8?q?Ich=2C_Mavis_Wanczyk=2C_spendet_dir_5=2C8_Millione... mavislwanczyk1987@tme.ru
126 entries -- last updated: 2021-07-22 15:08 UTC
Sender domains:
- 1031exchangeservices.com (1)
- avantel.ru (1)
- bowesnet.com (1)
- com.tw (1), conservadoracampos.com.br (1)
- disclosure.org.uk (1), docomonet.jp (2)
- e-omi.ne.jp (1)
- fdbank.jp (1), fundacaocopel.org.br (1)
- gmail.com (55)
- hotmail.com (2)
- jcom.home.ne.jp (1)
- kokatto.com (3)
- letspizzaeu.com (1)
- mail.com (1), mail.goo.ne.jp (2)
- narme.fr (1)
- outlook.com (7)
- real-ptt.net (1)
- t.state.gov (1), taratelco.com (1), test.com (1), tottorihanakairou.or.jp (1)
- usa.org (2)
- will.net (1)
Anti-fraud resources:
