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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.
- Dear Beloved , Compliments of the day, "Ms. Esther D. BROWN" <mr.andycole24@gmail.com>
- CAN WE PARTNER WITH TRUST? "Mr. Anung Prabawa" <urgentcome500@gmail.com>
- [SPAM] Contact Denise. "Lawrence Armstrong" <test@kotopvina.com>
- Dear Beneficiary, "Dr. Donald Adams Williams" <walmartwalmartto@gmail.com>
- ATTENTION BENEFICIARY SUSAN JONES <unitedbankofafrica834@gmail.com>
- Private Message, Mike Lemi Milla <lemimillamike1980@gmail.com>
- ATTENTION BENEFICIARY "Mr.Howard Edward" <unitedbankforafrica741@gmail.com>
- good day , "Mr .Eddy Patrick" <mmissanthoniau@gmail.com>
- Dear Customer "Mr. Todd M. Harper " <3030director10@gmail.com>
- MY WISH TO HELP!! (sent from forged email address)
- COMPENSATION FUNDS "Mr.Christopher Asher Wray " <info@syd-mail.dk>
- my subject <remote@sevenleaves.net>
- Greetings My Dear Friend "Mr. Suleman Solomon kante" <seeking4reallv@gmail.com>
- Greeting to you "STEVEN WALKER" <mail.ledfarm.tech>
- Attention Dear Beneficiary: "Mr,John Odinamba" <atmdepartment815@gmail.com>
- $4.5Million USD "$4.5Million" <info@rina.org>
- Re A CRY FOR HELP Martin Powell <collinsrobbs81@gmail.com>
- =?UTF-8?Q?Herzlichen_Gl=C3=BCckwunsch_an_dich_und_deine_Fami... Charles Jackson <illuminatidavidjoe@gmail.com>
- Merry Christmas (sent from forged email address)
- Hello My Dear, how are you today? (sent from forged email address)
- GRANT DONATION FROM WARREN BUFFET "Sunshine Lady Humanitarian Grant Progame" <spo@iasl.com>
- US
- Congratulations, (sent from forged email address)
- $10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <costomercareservice3210@gmail.com>
- My dear friend; ruth james <ruthjames578@gmail.com>
- ATTENTION DEAR EMAIL OWNER "MR. BRIAN T. MOYNIHAN" <lindawilson3211@gmail.com>
- Your Overdue Grant Compensation "Mr. Peter Parker " <simonpeee68@gmail.com>
- Attention Dear Email Owner "MR. BRIAN T. MOYNIHAN" <richardrykowsky44@gmail.com>
- $10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <fernandojohnson051@gmail.com>
- CAN WE PARTNER WITH TRUST? "Mr. Anung Prabawa" <taateeie3015@gmail.com>
- Kindly Reply Sharlene Wade <murrymagret@gmail.com>
- Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
- CONTACT DHL OFFICE IMMEDIATELY FOR YOUR ATM CARD "Ms. Amina Jane Mohammed" <mr.patrickfisher202@gmail.com>
- Your Overdue Grant Compensation "Mr. Peter Parker " <kennyhbojangb@gmail.com>
- CONTACT DHL OFFICE IMMEDIATELY FOR YOUR ATM CARD "Ms. Amina Jane Mohammed" <chiefjudgetheodorebolo2016@gmail.com>
- Dear Friend MR ADDO WILLIAM <jasperohaegbu3@gmail.com>
- From Dr Ava Smith from United States Dr Ava Smith <prettypercious@gmail.com>
- Compliments of the season to you and members of your family. "Mr. Michael Green" <postmaster@kontum.gov.vn>
- CONTACT DHL OFFICE IMMEDIATELY FOR YOUR ATM CARD "Ms. Amina Jane Mohammed" <fileofficial0033@gmail.com>
- Power Of Attorney!!! $11.5Milloin USD "$4.5Milloin" <info@rina.org>
- Your Overdue Grant Compensation "Mr. Peter Parker " <dolfs790@gmail.com>
- Lahjoitus test@projekt-isabella.de
- Your Abandoned Package For Delivery "Mr.Joseph Scott" <nigeriainvestigation3889@gmail.com>
- URGENT Federal Reserve System <fo440610@gmail.com>
- Confidential PropOsition (sent from forged email address)
- COMPENSATION PAYMENT (sent from forged email address)
- I Have A Donation For You Timothy <ltoikltoik5@gmail.com>
- CONGRATULATIONS Greg Hook <cliftonggnn@gmail.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Jessica Jeffrey" <abdullahisalihu20200@gmail.com>
- Claim Your Prize (sent from forged email address)
- CONGRATULATIONS Greg Hook <mariasmith19413@gmail.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Jessica Jeffrey" <ayodeleojo897@gmail.com>
- Beneficiary from Lloyds Finance Ltd (sent from forged email address)
- Dear Sir/ Madam "Mrs Jenifer Bailey " <bachtiar@abb.co.id>
- Your Attention Please..125 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
- ATTN: Sir/Madam "Mrs. Jennifer L. Moore" <erutem@global.kz>
- congrats swiss bank <swissbank621@gmail.com>
- URGENT ATTENTION NEEDED(PROPOSAL) Josephine Morris <j4jj2021@gmail.com>
- Are you having one or two difficulties from other financial ... (sent from forged email address)
- Claim Tmobile Award (sent from forged email address)
- Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
- Dear Beneficiary Ernst William <ernstwilliam05@gmail.com>
- --CHARITY DONATION-- (sent from forged email address)
- congrats Patrick Murray <patrickmurray304@gmail.com>
- FEEDBACK ON INVESTMENT "JOHN F.DUKES" <johndukes1967@op.pl>
- Re: Seasons Greetings. "Mr.Michael B.Gregory" <annelichristell@gmail.com>
- I Have A Donation For You Mrs Juliana Timothy <mrsjulianatimothy@gmail.com>
- INTERNATIONAL MONETARY FUND IS COMPENSATING ALL THE SCAM VICTIM DR KESH MUHAMMAD <nnebifechristian867@gmail.com>
- Kreditangebot jack@cjdropshipper.com
- ATTENTION BENEFICIARY Mr.Christopher Asher Wray <info@hoeferl.in>
- I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... United Office <samirmohamed501@gmail.com>
- BUSINESS PROPOSAL Patrick Sullivan <patrickvan096@gmail.com>
- Good day, " Dr. Michael J Fisher" <test@mail.mfckbr.ru>
- RE. URGENT RESPONSE NEEDED Rechel Cheong <Cheong@afn.org>
- Re: Good day to you... (sent from forged email address)
- FedEx Shipping Ekel Franklyn <infounitednationambassador02@gmail.com>
- Dear Partner, Yarim Hashim <hashimyarim47@gmail.com>
- Our Ref:BOA/IRU/SFE/15.5/WD/011.........125.88.23.197 (sent from forged email address)
- Greetings/kindly Reply Warren Hoffman <faridabdulnasser1@gmail.com>
- FedEx Shipping Ekel Franklyn <info4unitednation.scamvictims@gmail.com>
- Spende "Mr Charles" <janita@texamobiledetail.com>
- CONGRATULATIONS Greg Hook <markwilliams4867@gmail.com>
- OFFICIAL INFORMATION REPLY URGETLY "Mr. Andrea Van"<feedback@jpwebshosting.com>
- ATTENTION URGEN "Mr.Samuel Jason" <michaelburgess732@gmail.com>
- Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
- Investment "Investment"<contacts@fa.mbn.or.jp>
- waiting for your answer SANDRA DEWI <sdewisandra@gmail.com>
- Investment Loan Rand Mackenzie <kk7632om@gmail.com>
- YOUR REPLY WILL BE IN OUR BEST INTEREST. Jamal Bin Ghalaita <edward.mark994775@gmail.com>
- DEAREST ONE IN GOD. Mariiat brunel <brunelmariiat@gmail.com>
- $2.5M (Two Million five Hundred Thousand United States Dolla... "MRS COLLEN MARKHALL"<sab@tpcdel.com>
- Business/Project Financing "Jesse Wong" <tstewart@semo.net>
- GREETINGS IN JESUS NAME !!!! "Mrs. Jessica Jeffrey" <abdullahiasiya893@gmail.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Jessica Jeffrey" <kenbusonome@gmail.com>
- AW: Timothy John Bell <janita@texamobiledetail.com>
- I seek your consent for an urgent business deal of about
$1... quephong.nghean <quephong.nghean@toaan.gov.vn>
- Please forgive me for stressing you with my predicaments. Simson Sianipar <posttnettt@gmail.com>
- Business Proposal Andrew Rogerson <amman@ipsasia.com>
- LOAN OFFER DC Markets Finance LTD <mrezeobi95@gmail.com>
- HAPPY CHRISTMAS TO YOU. "MR. JOHN ANDERSON" <mrandersonjohn01@gmail.com>
- ONCE 11/11 2021 GEWINBENARCHRITUNG "Mr. once" <noreply@once.es>
- Hello Friend, "Mr. Williams Park" <park@will.net>
- Dear Sir/Madam, Mr Kadri Mehmet <hamid.kafando01@gmail.com>
- Contact NoW +1(929)939 5763 Mr David Mlchael <ws2949018@gmail.com>
- Dear Sir/Madam, Mr Kadri Mehmet <aminataabdullahi@gmail.com>
- Toyota Car Promotions James Donaldson <atmoffice331@gmail.com>
- Hello Dear, Can you handle huge portfolio for investment pro... "Dr. Khaled Ali" <mr.andycole24@gmail.com>
- Toyota Car Promotions James Donaldson <bmwoffice909@gmail.com>
- From Mr Kadri Mehmet Mr Kadri Mehmet <lisabrucewilliams4456@gmail.com>
- From Mr Kadri Mehmet Mr Kadri Mehmet <aishasultanalsuwaidi7@gmail.com>
- From Mr Kadri Mehmet Mr Kadri Mehmet <mrsaichaibrahim6@gmail.com>
- Are you having one or two difficulties from other financial ... (sent from forged email address)
- FedEx Shipping Ekel Franklyn <generalusattorney11@gmail.com>
- Business Loan Rand Mackenzie <satjja89@gmail.com>
118 entries -- last updated: 2021-12-25 15:02 UTC
Sender domains:
- abb.co.id (1), afn.org (1), aiharazouen.co.jp (1)
- fa.mbn.or.jp (1)
- global.kz (1), globalsources.com (1), gmail.com (70)
- hoeferl.in (1)
- iasl.com (1), ipsasia.com (1)
- jpwebshosting.com (1)
- kontum.gov.vn (1), kotopvina.com (1)
- mail.mfckbr.ru (1)
- once.es (1), op.pl (1)
- rina.org (2)
- semo.net (1), sevenleaves.net (1), syd-mail.dk (1)
- texamobiledetail.com (3), toaan.gov.vn (1), tpcdel.com (1)
- will.net (1)
Anti-fraud resources:
