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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.
- URGENT FROM DHL EXPRESS COURIER COMPANY UGANDA CAMPALA "Mrs. Ursula William" <diego.santos@mdh.gov.br>
- Attention: Unpaid Beneficiary, From Lt General Michael Brown... Lt General Michael Brown <un325279@gmail.com>
- OFFER FOR RUSSIAN AND KAZAKHSTAN PETROLEUM PRODUCTS. LLC GLOBAL OIL <info@llc-globaloil.com>
- Official Message From Ministry of Economy and Finance, Togol... (sent from forged email address)
- Order David <davidmekong@vip.sohu.com>
- Hello ! Evseev Sergei Nikolaevich <brownstev692@gmail.com>
- There is an overdue payment under your name. Please, settle ... <ndisibio@thecadgroup.com>
- There is an overdue payment under your name. Please, settle ... <shaubeil@ripak.com>
- RE:I NEED YOUR URGENT RESPOND! (sent from forged email address)
- =?utf-8?q?Gl=C3=BCckwunsch?= ''Andrew Tweedie'' < andrewtweedie2023@gmail.com >
- Re: Congratulations_ "Gilbert Trouse" <donotreply@intechonline.net>
- Dear Esteemed Customer, Its My Pleasure Contacting You Today... "Mr. Lewis George"
- CONGRATULATION FIRST LADY USA <diego.santos@mdh.gov.br>
- Re: BUSINESS OPPORTUNITY..CONTACT ME NOW. "Global Consult Investment" <randem_06@hotmail.com>
- Re: CONGRATULATIONS..YOU HAVE WON 20 M I L L I O N D O L L ... "GOOGLE LOTTERY WINNING TEAM" <ramslough@hotmail.com>
- ALLOWANCE PAYMENT Mustapha Idris <mustapha@digi.com.my>
- Re: 80 M i l l i o n US D o l l a r s Inheritance For You.. "Joan R Gates (Cancer Patient)" <ramsakuno@hotmail.com>
- LOAN APPLICATION Dinarius Funding <985186@telkom.co.id>
- Mrs Jamila Abdullah Mrs Jamila Abdullah <admin@oho.pt>
- Invitation for Vendor/Contract Registration Tatweer Petroleum <info@eastonbags.com>
- THE TRUTH ABOUT YOUR FUNDS. CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
- There is an overdue payment under your name. Please, settle ... <yvonne@eskenzipr.com>
- Get Back To Me. Eric Yanick <ericyanick.gold@gmail.com>
- If you are interested in this proposition "Mr.MARK C. Joseph" <>
- COMPENSATION "MR. KOBUA LEE" <pvf-informatica@netmadeira.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- 2,8 Millionen Spende "Mrs.Beate Heister" <>
- REPLY URGENT "Jim Ratcliffe" <info@imf.org>
- WHERE HAVE YOU BEEN?KINDLY GET BACK TO ME ASAP!! 'SMITH & ASSOCIATES'<bar.msmith@bk.ru>
- very urgent respond CENTRAL BANK OF AFRICA <centralttbank@gmail.com>
- There is an overdue payment under your name. Please, settle ... <victor@canacomp.com>
- Good day, (sent from forged email address)
- How are you doing dear. "Mrs Nancy" <accessibility@axongroupio.ch>
- YOUR ATM CARD IS READY TO DELIVER "Mrs. Jane Linda"
- - Your Payment is Ready_ Dr Predee Daochai <info@internationalsettlementdept.com>
- Donation of $2,500,000.00 "Mrs. Cristy Davis" <advertising@bayerninfo.de>
- Greetings dear friend "Mrs. Lenny Tatiana" <mrslenytati44@gmail.com>
- My dear friend "Jim Yang" <bulieus@designbeertowers.com>
- THE STATE DEPARTMENT.. (sent from forged email address)
- =?utf-8?q?Re=3A_HERZLICHEN_GL=C3=9CCKWUNSCH!!!!_Ihr_Geld_ste... "Regina Barry"<fiscal@menno.com.br>
- There is an overdue payment under your name. Please, settle ... <npellegrino@paradiseautos.com>
- CONGRATULATION! =?utf-8?q?=22Mercedes-Benz_USA=2C_LLC_=C2=A92023=22_=3C=3E?=
- From Frank Maniscalco.. "Frank Maniscalco"<info@nbc.com>
- Hello Bank of Africa <rud-division@alkuhaimi.com>
- REF/EU/5X70X12/2023/CWS "EURO MILLION" <info@lotto.eu>
- There is an overdue payment under your name. Please, settle ... <throwaway18273124312@unwet.com>
46 entries -- last updated: 2023-10-18 15:17 UTC
Sender domains:
- alkuhaimi.com (1), axongroupio.ch (1)
- bayerninfo.de (1), bk.ru (1)
- canacomp.com (1)
- designbeertowers.com (1), digi.com.my (1)
- eastonbags.com (1), eskenzipr.com (1)
- gmail.com (5), gmail.com (1)
- hotmail.com (3)
- imf.org (1), intechonline.net (1), internationalsettlementdept.com (1)
- llc-globaloil.com (1), lotto.eu (1)
- mdh.gov.br (2), menno.com.br (1)
- nbc.com (1), netmadeira.com (1)
- oho.pt (1)
- paradiseautos.com (1)
- ripak.com (1)
- telkom.co.id (1), thecadgroup.com (1)
- unwet.com (1)
- vip.sohu.com (1)
Anti-fraud resources: