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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.
- Re: Cognizant Notification!!! (sent from forged email address)
- Read Carefully... (sent from forged email address)
- Re: Please Help ... (sent from forged email address)
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggie.williaam22@gmail.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- URGENT ATTENTION PLEASE DEAR joewein@pobox.com Hassoune Anouar Maane<Hassoune.Anouar.Maane@qcso.org>
- Hello "Mr. George Lawson" <ctyktgv@bangkeokt.com>
- Hello! Dear friend Mr Saeed Ahmed <mrsa@gblinternational.asia>
- From Mr. Sim Ton "Mr. Sim Ton" <sk@aratog.com>
- Charity Funds "Lisa Robinson" <""@distrito09d20.saludzona5.gob.ec>
- THANK YOU ! (sent from forged email address)
- Confirmation * (sent from forged email address)
- GOD BLESS YOU MY BELOVED MRS LAURA SCHNEIDER <no-reply@dr.org>
- Re: Your Feedback (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- 12/07/2019 (sent from forged email address)
- BMW Lottery REF/BMW: BMW:255125HGDY03/23. (URGENT) "Mrs. Rachael Adams"<mail1@cafe24.com>
- [Info] Awaits your response "Barr. Mahmood Ghani Malian Esq" <mail34551@ve.lt>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- how are you doing omaster@omastertelecom.com.br
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Meine Geliebte Mrs Celeste Leonard <dbird@iprimus.com.au>
- Awaiting your TOP URGENT Response today. (sent from forged email address)
- Attn: United States Federal Court of Claims (sent from forged email address)
- UNITED NATION SCAM VICTIM PAYMENT NOTICE FROM BANK (sent from forged email address)
- 3. Marine Regiment mit den (sent from forged email address)
- Dear Friend "marisjason11x@gmail.com" <no-reply@dr.org>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- good evening root@halojepang.asia
- My Dear Re <sch2@gbaloan.org.in>
- BUSINESS OPPORTUNITY "Mr. MGB"<balfaqihmohamed166@gmail.com>
- My Dear Re <sch7@gbaloan.org.in>
- My Dear Re <sch8@gbaloan.org.in>
- My Dear Re <sch10@gbaloan.org.in>
- My Dear Re <sch11@gbaloan.org.in>
- BMW AWARDS WINNING NOTIFICATION!! "MRS RECHEAL ADAMS" <fr.cesar@stjamespcfl.org>
- Million Dollar Offer. Congratulations!!! "Ms Deanna Lowell" <dlowell@exposervicedesk.com>
- Re: Immediate Release of Your $10.5Million Via ATM Card Paym... (sent from abused email account)
- GOOD DAY? (sent from forged email address)
- Investment Partnership, Loan & Project funding "Ryan Roger" <scott@1111sold.com>
- Re: Your fund US$10.5M is ready for Transfer (sent from forged email address)
- Dear Friend, "Mrs. Sherry Williams" <info@koloksa.co.za>
- PLEASE WE NEED YOUR IMMEDIATE HELP "MRS. AISHA ELTAYEB IDRIS." <day28@spisn.online>
- ***SPAM*** ***PROTECTED***Greetings From Miss NAIJLA ZIYAM. (sent from forged email address)
- Please my good friend (sent from forged email address)
- My Dear Re <sch224@gbaloan.org.in>
- Good day, "Mr. Handase Ebbe" <hadsabbe@gmail.com>
- Hello "Contactgm940"<test@test.com>
- My Dear Re <sch26@gbaloan.org.in>
- My Dear Re <sch29@gbaloan.org.in>
- Contact Western union Agent "Mr. Johnson R William" <info@usa.com>
- DHL Shipment Notification "DHL Customer Support" <kishi@techcave.pl>
- The Abandoned Project "Mr. Peter Brook" <pbrook@occ.co.uk>
- =?utf-8?b?RndkOiBSZTog4oKsIDIsMDAwLDAwMC4wMCBFdXJv?= silistra@iara.government.bg
- Business Opportunity (sent from forged email address)
- Greetings From: Mrs.Marwar ZC (sent from forged email address)
- Dating play wnetsystem@wnetsystem.com.br
- RE Peter Alexandra <charles.grant@rebmil.net>
- ESTATE test@extmail.org
- Good Opportunity "jcp ltd" <info@interfree.it>
- Can You manage and Handle this Fund ****** (sent from forged email address)
- I NEED YOUR HELP HORTON LILLIAN <horton_lillian@aol.com>
- Hello Good Day "Frank Anthony" <audi@rojek.com.br>
- ( Apply For an Investement Loan ) (sent from forged email address)
- Hi (sent from abused email account)
- YOUR ABANDON CONSIGNMENT BOX (sent from forged email address)
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <marekvl1313@seznam.cz>
- GRANT ALLOCATION FUNDS. (sent from forged email address)
- Join hand hands with me (sent from forged email address)
- Beware of Scam (sent from forged email address)
- Re: Immediate Release of Your $10.5Million Via ATM Card Paym... (sent from forged email address)
- Your Approved Payment From Hsbc Bank London (sent from forged email address)
- INVESTMENT FUND (sent from forged email address)
- GOOD DAY (sent from forged email address)
- What's up child@hotchilli.net
- THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- Re: Attn.Dear Sir/Madam! Good morning, 14/07/2019 (sent from forged email address)
- PARTNERSHIP! simonzondo1@mailbox.co.za
- Your fund transfer . (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- From Mrs. Gina M. Myer 5 "Mrs. Gina Maria Myer" <info@test.com>
- kellyk@wellsandbennett.com,WHERE HAVE YOU BEEN?KINDLY GET BA... 'SMITH LAW'<fganmk@gmail.com>
- Good News. (sent from forged email address)
- From: Ms Alice Hall. (sent from forged email address)
- YOU ARE A LUCKY WINNER!! "EUROMILLIONS UNITED KINGDOM" <anita@chipseng.com>
- Your Consignment Box Reg: JG1N8875BS. Is available for deliv... (sent from forged email address)
- RE:INFO (sent from forged email address)
- Greetings From Alok Kumar alok kumar <alokkr1962@yahoo.co.in>
- Re: NOTIFICATION OF PAYMENT VIA ATM CARD "COMPENSATION UNIT " <sales@houseadv.eu>
- HLLO: Beneficiary, (sent from forged email address)
- Finanzierung "Lisa Robinson" <""@colonizacion.com.uy>
- Reminder - (sent from forged email address)
- information (sent from forged email address)
- My Dear Your Urgent Attention Please. (sent from forged email address)
- WHATSAPP NO: +22565026591 " TOOLS"<tools@tools.com>
- WAITING FOR YOUR HONEST RESPONSE (sent from forged email address)
- Re:Poject from Ms. Argeseanu Ileana "Argeseanu Ileana" <rafael.porra@emdisalud.com.co>
- My second attempt to reach you "Husam Al Sayed" <husama.sayed@myemiratesbankuae.com>
- Dear Friend, "Mrs. Sherry Williams" <ajay@koloksa.co.za>
- YOUR INFORMATION (sent from forged email address)
- Good Morning Re <sch3@gbaloan.org.in>
- Good Morning Re <sch4@gbaloan.org.in>
- Private Investment Proposal William Aliba <william2aliba@tsurukisoba.com>
- ATTENTION :FUND BENEFICIARY. 189.254. .228 "WORLD BANK HEAD OFFICE" <Paymeny_office@worldbank.org>
- MONIKA SINGH emergencia@hndac.gob.pe
- IMPORTANT EMAIL.... Anthony Brandon <mraustinddouglas@gmail.com>
- URGENT TRANSFER OF YOUR US$4,500,000.00 (sent from forged email address)
- YOUR MONEY IS READY FOR PAYMENT CODE 1 (sent from forged email address)
- FROM: GET LOAN AT 2% INTEREST RATE "Greg" <margherita@unimedinverigo.it>
- INVESTMENT PROPOSAL. "Engr. Issah Ahmed" <offfice.file@hotmail.com>
- PLEASE I NEED YOUR HELP URGENTLY ! ! ! "FROM MRS. RITA K. MADINE" <ritamadine044@bnjdm.online>
- Your quick response shall be most appreciated "Mr. Daphne Lormestil" <frankmark496@gmail.com>
- Good day to you, (sent from forged email address)
- My Dear Your Urgent Attention Please. (sent from forged email address)
- FOR MUTUAL BENEFIT (sent from forged email address)
- Expected Delivery on "Arnold Barnes" <berini@frintier.com>
- Accept this as a token from me Yuri Klint <yuri@itajahy.com>
- Urgent Information!!!!!!! (sent from forged email address)
- BANK CLAIM/INFO ROBERT PHILLIP <robertphilip39@bnjdm.online>
- Gewinnbenachrichtigung (sent from forged email address)
- Re:Dear Beneficiary, FINAL NOTICE....219 (sent from forged email address)
- Attn : Case pin code Number: FUN/DS:255748003/23 (sent from forged email address)
- Re: Your fund US$10.5M is ready for Transfer (sent from forged email address)
- YOUR $2.500,000.00 USD (sent from forged email address)
- PLEASE I NEED YOUR COOPERATION EDWARD REES <edwardreeslawfirm63@ycbdza.space>
- PLEASE I NEED YOUR COOPERATION EDWARD REES <edwardreeslawfirm65@ycbdza.space>
- PLEASE I NEED YOUR COOPERATION EDWARD REES <edwardreeslawfirm67@ycbdza.space>
- DEAREST, (sent from forged email address)
- PLEASE I NEED YOUR COOPERATION EDWARD REES <edwardreeslawfirm83@ycbdza.space>
- Your ATM Cards Released "REV. DR. DOUGLAS MORRISON" <officeemail518@gmail.com>
- PLEASE I NEED YOUR COOPERATION EDWARD REES <edwardreeslawfirm87@ycbdza.space>
- WINNING AWARD NOTIFICATION EL GORDO DE LA PRIMITIVA LOTERIA <info@elgordoprimitiva.com>
- Dear Child of God Mrs Lila Haber <mrslila88haber@gmail.com>
- DEAREST, ROSEMARY GODWIN <jtdahlke@charter.net>
- What's up privacy@moanet.jp
- PLEASE I NEED YOUR URGENT ATTENTION EDWARD REES <edwardreeslawfirm197@ycbdza.space>
- Kindly Respond, "Kofi Mensah" <noreply@22office.com>
- YOU VERY IMPORTAND NEWS . (sent from forged email address)
- Dear Friend, Mr Charles Renata <info@chaa-room.com>
- PLEASE I NEED YOUR COOPERATION EDWARD REES <edwardreeslawfirm170@ycbdza.space>
- Hello!! "Mr. Edward Wakaso" <y-onoo@office-takei.jp>
- Contact John Harrison, for your compensation fund ($5.5Million) (sent from forged email address)
- Re: I NEED YOUR ASSISTANCE!!!! (sent from forged email address)
- Dating fdistefano@rimi.net
- =?UTF-8?Q?Greetings_to_you_and_your_family._I_am__Mrs._Julia... mrsjulianatimothy <mrsjulianatimothy@gmail.com>
- YOUR FUND TRANSFER / (sent from forged email address)
- Who is Mrs. Christian Morgan claiming to be your true repres... (sent from forged email address)
- ATTN: (sent from forged email address)
- GRANT ALLOCATION FUNDS. (sent from forged email address)
- Dear Beneficiary, "BMW Lottery Head Quarter" <kishi@techcave.pl>
- Waiting for your immediate response "Ms. Maria" <drchrisnwose789@gmail.com>
- Charity Organization Through you (sent from forged email address)
174 entries -- last updated: 2019-07-15 15:00 UTC
Sender domains:
- 1111sold.com (1)
- 22office.com (1)
- alkuhaimi.com (1), aol.com (1), aratog.com (1)
- bangkeokt.com (1), bnjdm.online (2)
- cafe24.com (1), chaa-room.com (1), charter.net (1), chipseng.com (1), colonizacion.com.uy (1)
- distrito09d20.saludzona5.gob.ec (1), dr.org (2)
- elgordoprimitiva.com (1), emdisalud.com.co (1), exposervicedesk.com (1)
- frintier.com (1)
- gaia.sunn.de (16), gbaloan.org.in (10), gblinternational.asia (1), gmail.com (11)
- hotmail.com (1), houseadv.eu (1)
- interfree.it (1), iprimus.com.au (1), itajahy.com (1)
- jtan.com (1)
- koloksa.co.za (2)
- myemiratesbankuae.com (1)
- occ.co.uk (1), office-takei.jp (1)
- qcso.org (1)
- rebmil.net (1), ripak.com (2), rojek.com.br (1)
- seznam.cz (1), spisn.online (1), stjamespcfl.org (1)
- techcave.pl (2), test.com (2), tools.com (1), tsurukisoba.com (1)
- unimedinverigo.it (1), usa.com (1)
- ve.lt (1)
- worldbank.org (1)
- yahoo.co.in (1), ycbdza.space (7)
Anti-fraud resources:
