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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.
- ATTENTION PLEASE (sent from forged email address)
- GOOD DAY. ESQ CODE 118.2... (sent from forged email address)
- Rev. Mikel Christopher "Rev. Mikel Christopher" <info@nourishwel.in>
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- RE: MY DEAREST BELOVED Mrs. Bridget Clough <sales@lichtnet.at>
- Your ATM CARD is Ready on September 14, 2019 at 4:37 PM Mack White <officefileexxzzx17@peoplepc.com>
- Your Catalogs / Our Order exports@nicholsbaots.com
- res! "Smadar Barber" <aytopenalba@monegros.net>
- YOU HAVE A DONATION OF 5 MILLION DOLLARS FROM MANUEL FRANCO (sent from forged email address)
- Goodnews! Your loan will be approved within 48hours (sent from forged email address)
- IMF DIRECTIVES TO COMPLETE TRANSACTION!!! "Mr.David Lipton IMF" <mr.liptonimf@kfedisbroke.com>
- YOU HAVE A DONATION OF 5 MILLION DOLLARS FROM MANUEL FRANCO (sent from forged email address)
- Kindly Consider and Revert DAVID LAMBERT <lambertdavid129@yahoo.com>
- YOU HAVE A DONATION OF 5 MILLION DOLLARS FROM MANUEL FRANCO (sent from forged email address)
- Beloved In Christ "Mrs Alex Bean" <info@nourishwel.in>
- REV. MIKEL CHRISTOPHER. "REV. Mikel Christopher" <info@nourishwel.in>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Secretary-General Ban Ki-moon <nescaler@biznetvigator.net>
- ATTENTION YOUR ABANDON BOXES John Selden <sofia.sean212@yahoo.co.uk>
- Greetings to you, (sent from forged email address)
- what's up shower@shower.com.tw
- MA/768ES/19 (sent from forged email address)
- WORK FROM HOME OFFER, "Office of Foreign Assets Control"<secretar@graz.sura.ru>
- Investment. (sent from forged email address)
- Hello/Urgent$!$ (sent from forged email address)
- Appreciation for your past efforts Mr Charles Renata <m.torigoe@seiran-g.com>
- FROM: MRS. MARY KUMBA mary kumba <m14kumba@hotmail.com>
- CONTACT BARR. JOHN ADDO IMMEDIATELY (sent from forged email address)
- FROM: MRS. MARY KUMBA mary kumba <m28kumba@hotmail.com>
- FROM: MRS. MARY KUMBA mary kumba <m68kumba@hotmail.com>
- From: Mrs Kumba Mary mary kumba <m44kumba@hotmail.com>
- From: Mrs Kumba Mary mary kumba <m51kumba@hotmail.com>
- BUSINESS INTEREST (sent from forged email address)
- Powered By Google (sent from forged email address)
- Donation Information!! "Mr. Charles Koch"<info@usa.com>
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <pg2018428@gmail.com>
- Greetings Dear,,,,, SGT LISA CHRISTOPHER <sgtlisaanderson2016@gmail.com>
- RE: From Thomas James, (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! info@mercedes.com
- CAN I TRUST YOU AND YOUR FAMILY HELEN FRANK IDAHO <info@haruki-yoshii.com>
- GOOD DAY/ (sent from forged email address)
- Your Compensation Amount... Lambert Qwazo <service.federalinlandrevenuese@gmail.com>
- MY DEAREST BELOVED mrspereda111@gmail.com
- CHARITY DONATION OF $20 MILLION ED REA 29 ORD (sent from forged email address)
- Re: Reply (sent from forged email address)
- ATTENTION WINNER SWEEPSTAKES GOOGLE ORGANIZED <google_organized2019SA@programmer.net>
- OPPORTUNITY... (sent from forged email address)
- Powered By Google (sent from forged email address)
- Re: Unfinished Transaction!! "Mrs. Christie Anderson" <info@lee.com>
- Australian International Lottery 2019 (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. 196.1.... (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Hello Dearest!! (sent from forged email address)
- Donation For You "Mrs.Cynthia Adkins" <flavia.lima@promedica.com.br>
- [*SPAM*] hello friend (sent from forged email address)
- Powered By Google (sent from forged email address)
- Inciting dating test@doodlegenie.com
- URGENT REPLY IS NEEDED "Mrs.Cynthia Edward" <m_peco@sky.plala.or.jp>
- Re:Update (sent from forged email address)
- Congratulations! Congratulations! "Mr. Bada Usman" <evelynw7289@yahoo.com>
- Business Proposal....10 (sent from forged email address)
- YOU HAVE A DONATION OF 5 MILLION DOLLARS FROM MANUEL FRANCO (sent from forged email address)
- Loans Available..Apply Here (sent from forged email address)
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- Hello Dear! "Mrs. Alice francis Greg" <alice64@gmail.com>
- =?utf-8?q?Wir_bieten_pers=C3=B6nlichen_Service_f=C3=BCr_alle... "Mr Davis Wright" <smalya@moh.go.tz>
- Attention ss@joewein.de "Mr. Perry Edwards" <test@reg.com>
- Alert Google official!! "Eileen Naughton" <info@nourishwel.in>
- Brauchen Dringend Darlehen? (sent from forged email address)
- Package Delivery (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- LOAN FUNDING WITH NO UPFRONT PAYMENT. (sent from forged email address)
- Great MENN prduocts Today only C A N A D I A N meds lripak@ripak.com
- YOUR PACKAGE AT SACRAMENTO AIRPORT Richar Silver <liana@spectrumworldwide.com.sg>
- Congratulation You Have Won $2,970,000.00 From Royal Slots P... (sent from forged email address)
- Re: Your 2019 UN Bailout Grant Is Approved ........ gm Heidi Lloce-Mendoza - UN Internal & Oversight Services 2019 <HLMendoza@un.org>
- Dear Customer, "(USPS)" <chantalfabrice67@gmail.com>
- REPLY NOW (sent from abused email account)
- RE:DK (sent from forged email address)
- ICQ UIN: 747956030 "WORK. " <work@work.com>
- Hallo//.. (sent from forged email address)
- Re.Dear Beneficiary, (sent from forged email address)
- Mrs.Grace anthony Morgan. anthony morgan <anthony119morgan@gmail.com>
- YOU HAVE A DONATION OF 5 MILLION DOLLARS FROM MANUEL FRANCO (sent from forged email address)
- YOU HAVE A DONATION OF 5 MILLION DOLLARS FROM MANUEL FRANCO (sent from forged email address)
- Re: Your Beneficiary Fund 12.252 "CIA Office" <info@cia.org>
- HELLO (sent from forged email address)
- Re: A contract payment claim. (sent from forged email address)
- NEXT OF KIN Tony Allen Owusu <mrsmargaretallen25@gmail.com>
- Mrs. Alice francis Greg (sent from forged email address)
- WESTERN UNION COMPENSATION FUND (sent from forged email address)
- Hello Dear, fatimg14 yusuf <humanesociety@hsus.org>
- Hello/Urgent "Mr. Donald Ego Dike" <admin@keel.com.tw>
- UNITED NATIONS CASH GRANT AWARD PAYMENT United Nation Office <diamandbankk@gmail.com>
- Re: Contact Diplomat Ali White For Your Atm Card 1(510) 722-... "Mr. Godwin Ikem" <officefilemail3@gmail.com>
- hello there wnetsystem@wnetsystem.com.br
- Re: A contract payment claim. (sent from forged email address)
- REPLY AS SOON AS POSSIBLE. "From: Raymond Chien Hang Seng" <efaull@hotmail.com>
- FROM GHANA INTERNATIONAL BANK (sent from forged email address)
- scam victim compensation (sent from forged email address)
- URGENT BUSINESS PROPOSAL "MRS MARYAM AHMED" <info@stametstoolengpa-inc.com>
- For your kind attention. (sent from forged email address)
- RE: DONATION "Mr Warren Edward Buffett " <naz@ezri.my>
- Your CashBack Rewards Simplex Co. <cultura@cm-barreiro.pt>
- FROM MRS SMITH (sent from forged email address)
- I NEED YOUR URGENT ATTENTION !! (sent from forged email address)
- Good afternoon my brother... TONY <clarkechambersb8@gmail.com>
- Good afternoon my brother... TONY <slovakthunder600@gmail.com>
- Congratulation Dear Beneficiary Of =?utf-8?q?US$6=2E5?= Mill... =?utf-8?q?Hud=C3=A1k_Petr?= <HudakP@epos.cd.cz>
- Your Abandoned Package For Delivery 15/09/19 (sent from forged email address)
- Re: Let's Transact "Cottereau Marie-Christine" <Marie-Christine.Cottereau@ac-creteil.fr>
- Re: GOODNEWS YOUR FUND IS RELEASED. "IMF PAYMENT OFFICERS" <international2025@yeah.net>
- UNITED NATIONS OFFICIAL PAYMENT UNIT.???. (sent from forged email address)
114 entries -- last updated: 2019-09-15 15:19 UTC
Sender domains:
- ac-creteil.fr (1)
- biznetvigator.net (1)
- cia.org (1), cm-barreiro.pt (1)
- domain-admin.com (1)
- epos.cd.cz (1), ezri.my (1)
- gmail.com (11), graz.sura.ru (1)
- haruki-yoshii.com (1), hotmail.com (6), hsus.org (1)
- interadguatemala.com (1)
- keel.com.tw (1), kfedisbroke.com (1)
- lee.com (1), lichtnet.at (1)
- moh.go.tz (1), monegros.net (1)
- nourishwel.in (4)
- peoplepc.com (1), programmer.net (1), promedica.com.br (1)
- reg.com (1)
- seiran-g.com (1), sky.plala.or.jp (1), spectrumworldwide.com.sg (1), stametstoolengpa-inc.com (1)
- un.org (1), usa.com (1)
- work.com (1)
- yahoo.co.uk (1), yahoo.com (2), yeah.net (1)
Anti-fraud resources:
