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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 NOTICE!! Domain Security- joewein@pobox.com pobox.com <admin@support.com>
- Expecting your prompt reply Kevin Sanou <smconsults1@gmail.com>
- Can I Trust You, Do Get Back To Me (sent from forged email address)
- Greetings Dearest One, "MR.JOHN WALKER." <uce@u0870905.cp.hub8hosting.com>
- REPLY - BUSINESS (sent from forged email address)
- [*SPAM*] charity assistance (sent from forged email address)
- Good day, "Mr. Handase Ebbe" <handseebbe@gmail.com>
- :Re "Azim Hashim" <Azim@foundation.org>
- verification (sent from forged email address)
- Re: Good News, Donation of $5.4 Million Dollars for Humanita... "Donation to God" <info@statkiss.org>
- Independent Financial v, "Mr. Ryan Roger" <capitalalmal@gmail.com>
- YOUR COMPENSATION PAYMENT CONTACT THE PAYING BANK NOW 189. UNITED NATION COMPENSATION PAYMENT UNIT <unitednationcompunit@un.org>
- The Abandoned Project. (sent from forged email address)
- Hello Dear, "Grace Ntombizodwa Mugabe" <rohit@okk.hk>
- Your kind Cooperation will be highly appreciated. (sent from forged email address)
- Finally Your Funds Is Here//Case File is 54AC003. "Mrs. Mary Price" <info@mary.org>
- YOUR IMMEDIATE INHERITANCE PAYMENT (sent from forged email address)
- ONCE 11/11 PREMIO "Mr.ALONSO" <test2@cafe24.com>
- Re:Investimento em Parcerias (sent from forged email address)
- Attn: Fund Beneficiary "s4691405" <s4691405@nckualumni.org.tw>
- Sir/Madam (sent from forged email address)
- Dear Sir/Madam, "Mr. Patrice Robert " <joeben761209@gmail.com>
- Greetings. James W <faithwfamily@yahoo.com>
- BUSINESS INTEREST (sent from forged email address)
- THANK YOU]p (sent from forged email address)
- ***SPAM*** Get back to me (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL., (sent from forged email address)
- Hello! (sent from forged email address)
- Powered By Google "Google Inc™" <crimenlinea@crimpr.net>
- Glad Tidings. lawrenpierre@gmail.com
- Re: (sent from forged email address)
- Hello My Good Friend please reply back (sent from forged email address)
- We have finally succeeded in getting your package Mrs Blessing ILoMmadu <succeeded@jeans.ocn.ne.jp>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR missionary carol mitchelll <usbankremitancedepartment3453@gmail.com>
- URGENT MESSAGE FROM MRS. DANIELLA KYLE.. "Mrs. Daniella Kyle," <offmem300@yahoo.com>
- RECEIVE YOUR COMPENSATION !!! Michael Nath <mail2mike04@gmail.com>
- CONGRATULATIONS TO YOUR FACEBOOK WINNING PRIZE!!! Tim Wilcox <ibetobethel57@gmail.com>
- Investment Proposal. "Glo Funding" <ttt@acc.gov.jo >
- Email Login Verification "Webmail Admin" <info@kqmc.com.qa>
- Business - Offer Alfred Chow <elisabetta.tome@ciens.ucv.ve>
- Reply as soon as possible "Mrs Becky Wukovich" <afrebru@yandex.com>
- ONCE de la 11/11 GANADOR (sent from forged email address)
- RE; Congratulation Winner shelllotteryawrad@mail.org
- NOTIFICATION OF YOUR FUNDS RELEASE CHIEF OF STAFF WHITE HOUSE <erika@stcable.net>
- !!!BUYS ALL YOUR TOOLS HERE "Tools to work." <tools@tools.com>
- Your Compensation Payment (sent from forged email address)
- Money Transfer Control Number M.T.C.N: 374-017-2387 "MR. Jorry Sumual" <infor@MR.JorrySumual.com>
- RE: URGENT BUSINESS PROPOSAL Mrs Becky Bryan <bj803775@gmail.com>
- Donation "Nelson Gray"<takapo-info@takapo.softbankhawks.co.jp>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Brenda Louise"
- Dear Beloved In the Lord susan csokas <susancsokas30@gmail.com>
- Attention Beneficiary, "Central Bank Benin@earthlink.net" <officefile10@earthlink.net>
- URGENT BUSINESS PROPOSAL webam damam <webam11@outlook.com>
- whether this is your correct email address or not nelson yakubu <ynynynyn01@gmail.com>
- Dear BMW Enthusiast ... "BMW LOTTERY DEPARTMENT" <pf@sinonets.com>
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- HELP (sent from forged email address)
- HELP FROM A WIDOW (sent from forged email address)
- my subject "Mr. Hosh Cole" <info@lee.com>
- REPLY!!! Mrs. Marina Luda<info@usa.com>
- ATP "To the owner of atp.com.mt" Yalla <info@atp.com.mt>
- GOOD NEWS Dr Gary Green <Greengary275@gmail.com>
- Confidential Delivery "Dr. Johnny Jackson" <diplomatjj77@gmail.com>
- Donation from Mrs. Josan Nowak Josan Nowak <nowakjosan2@gmail.com>
- RE: I NEED YOUR URGENT REPLY ! Brian Lloyd <info@aramhospital.ir>
- THIS IS YOUR UNTED NATION SCAM VICTIM PAYMENT "Reverend .Micheal Godwin" <firstbank@bank.comt>
- Get back to me (sent from forged email address)
- Mr. Kelvin Akindele 212.166.14.59 "Mr Kelvin Akindele"<info@uba.com>
- Greetings From Mr. Soumaila Sorgho Mr Soumaila Sorgho <mbutusotalo@gmail.com>
- hello "Mrs. Henrietta Alexander" <mrs.henriettaxander@hotmail.com>
- Attention My Dear, "Mr. Gary Johnson" <rosemorganc212@gmail.com>
- From Janet Amah Business Proposal Janet Amah <danielamah2012@gmail.com>
- Alert From Bank About Your Funds HSBC London Office <info@longmao.com>
- Await your response.. (sent from forged email address)
- Hope to hear from you? (sent from forged email address)
- Dear Sir/Madam, "Dr. Liens Macron" <joeben761209@gmail.com>
- YOUR ATM CARD PIN IS 2233 (sent from forged email address)
- CAN YOU RECEIVE $3MILLION FOR AN INVESTMENT? From Miss Samirah Alpha <nurse.aichatu@gmail.com>
- URGENT BUSINESS PARTNERSHIP (sent from forged email address)
- READ ME (sent from forged email address)
- Unlimited Domain SMTP $13 Only =?UTF-8?Q?Email_Market_China_=E7=BD=97=E5=BF=97=E6=9D=83?=
<info@hp.com>
- Best regards! reception<reception@degchina.com>
- Purchase Order "Ricardo Baeta" <ricardo.baeta@innov-xxi.pt>
- Re: Spirina G. Alekseevna Deposits. (sent from forged email address)
- Mr. Kelvin Akindele 195.25.158.202 Mr Kent Williams <info@uba.com>
- I'd be grateful if you could help me (sent from forged email address)
- Business transaction (sent from forged email address)
93 entries -- last updated: 2019-11-27 15:00 UTC
Sender domains:
- acc.gov.jo (1), aramhospital.ir (1), atp.com.mt (1)
- bank.comt (1)
- cafe24.com (1), ciens.ucv.ve (1), crimpr.net (1)
- degchina.com (1)
- earthlink.net (1), euromillionloteria.live (1)
- foundation.org (1), francosant.info (1)
- gmail.com (20)
- hotmail.com (1), hp.com (1)
- innov-xxi.pt (1)
- jeans.ocn.ne.jp (1)
- kqmc.com.qa (1)
- lee.com (1), longmao.com (1)
- mary.org (1), mr.jorrysumual.com (1)
- nckualumni.org.tw (1)
- okk.hk (1), outlook.com (1)
- sinonets.com (1), statkiss.org (1), stcable.net (1), support.com (2)
- takapo.softbankhawks.co.jp (1), tools.com (1)
- u0870905.cp.hub8hosting.com (1), uba.com (2), un.org (1), usa.com (1)
- yahoo.com (2), yandex.com (1)
Anti-fraud resources:
