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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.
- I TRUST YOU ARE DOING WELL Ibrahim Danmazari <officedesk803@gmail.com>
- Donation Information. "Mr. Charles Koch" <info@usa.com>
- ATTENTION PLEASE (sent from forged email address)
- OUR FIRST PROJECT FOR THE YEAR 2020 "BIG PROJECT SPONSORS" <ruecker@theaapc.com>
- Attention Beneficiary, (sent from forged email address)
- I WILL HELP YOU OUT! (sent from forged email address)
- INFORMATION ON MUTUAL CO-OPERATION (REF: 1/2020) (sent from forged email address)
- YOUR PAYMENT NOTIFICATION International Monetary Fund <usambassador_tonigeria@ymail.com>
- BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION (sent from forged email address)
- From: Mr. Godwin Emefiele Governor Central Bank ($25.5Millio... "Mr. Godwin Emefiele" <bounce@originscotland.org>
- RE: ABOUT YOUR FUND.. Barr Kirsten Petersen <info@govt.com>
- Our Ref: FGN /SNT/STB/PAYMENTT (sent from forged email address)
- Urgent Response.....Good Day (sent from forged email address)
- AFFORDABLE / LOAN / BG / SBLC / OFFER "Dr.Solomon Brandy" <""@kbtu.kz>
- Attention Beneficiary =?utf-8?q?=C4=8Caban_Ond=C5=99ej?= <Caban@epos.cd.cz>
- Please my good friend "Mr. Fu" <info@kmp-websales.de>
- Good day to you, "Benson Muruvi (Esq)" <iinfo21@sellcisconetworks.com>
- FROM: DELIVERY URGENT 04/02/2020 (sent from forged email address)
- Re: Donation ... DD "Mr. Eddie Yuei" <angela@freightek.com>
- =?UTF-8?Q?ATP_"Es_gibt_keine_andere_Trading_App_auf_der_Welt... Michaelmum <info@atp.com.mt>
- Suspicious activity Chase Fraud Prevention <test@shpz.ru>
- RE:PERSONAL "Mr.Stephan Alexandrov "<spo@iasl.com>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL. (sent from forged email address)
- DIRECTORATE OF INTERNATIONAL PAYMENT Mrs Hellen Steward <sun@full-arts.com.hk>
- ATP "Commercial collaboration" Joshuadal <info@atp.com.mt>
- [Spam]
We are really worried..(Act fast)! (sent from forged email address)
- hi MISS MONICA SMITH <khulet_rose16@yahoo.com>
- GOOD NEWS !!! (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- VERY URGENT, DID YOU INSTRUCT MR JOHN T. KEHOE TO RECIEVE YO... CITI BANK GROUP <info@azmont.com>
- hi MISS MONICA SMITH <nicki_nicole90@yahoo.com>
- 05th february 2020 final notice "Francisca Lister" <prograt.lister@outlook.com>
- I am waiting to hear from you PARTNER<>/ mrronalddavidson765@yandex.com
- hi MISS MONICA SMITH <shatto910@yahoo.com>
- HELLO INFO@MSN.COM
- HI MISS MONICA SMITH <blackbeegirle@yahoo.com>
- HI MISS MONICA SMITH <rey_gela@yahoo.co.in>
- Message From: Mrs. Cantal NUKM (sent from forged email address)
- HI MISS MONICA SMITH <larrytom33@yahoo.com>
- HI MISS MONICA SMITH <alfredo.rios11@yahoo.com.ar>
- Dear Grant Recipient!!! (sent from forged email address)
- Hello... (sent from forged email address)
- CAN I TRUST YOU MY BELOVED? "MRS LAURA SCHNEIDER" <lemail@homeincomeresourceguide.com>
- TRUSTEE ( Greetings to you): Pavel Dumitru <dstartup004@gmail.com>
- Hey wnetsystem@wnetsystem.com.br
- Good day to you, "Benson Muruvi (Esq)" <iinfo80@sellcisconetworks.com>
- OUR FIRST PROJECT FOR THE YEAR 2020 (sent from forged email address)
- ***Spam*** Kredite Kredite@kredite.ch
- Good Day (sent from forged email address)
- Hello, "Mr. Steven Bannyy" <london.philip1@yahoo.com>
- Re: Change of Ownership Alert! "Mr. Robert Moore" <robertmoore9383326@hotmail.com>
- Change Of Ownership Alert.. "Mr. Gorge Mensa" <info@fund.net>
- Urgent Reply Please Patrick Bryce <cheverda@gu.educaltai.ru>
- Hello, "Benson Muruvi" <info80@sellcisconetworks.com>
- CHRISTLICHE NAVIDAD GEWINNENDE MITTEILUNG "LUIS ANTONIO" <test2@cafe24.com>
- =?utf-8?q?INTERNATIONALER_W=C3=84HRUNGSFONDS?= "IMF" <test2@cafe24.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT "Mr. Kenny Fihla" <wehijonewer@yahoo.in>
- Kredit Angebot.. Thomas Kevin Billington <devyn@sundropman.gq>
- Re: Proposal (sent from abused email account)
- Darlehensangebot "Jesse Peterson" <jil.r109@ramayana.co.id>
- BUSINESS PARTNERSHIP David Suji Otohua <DavidSujiOtohua@hotmail.com>
- Hello beloved "Mrs. Celine Peters" <mrscelinepeters@daum.net>
- Federal Reserve System New York, United States of America "Mr. Jerome H. Powell" <alex@franweb.net.br>
- Please Help me purchase a living home "Ahmed" <ahmedaliih464@gmail.com>
- United Nations Recovery Unit. Kindly revert Back for record ... Mrs Amina Jane Mohammed<info@bateria.net>
- SMALL WORLD Mr james addo <administrator@info.com>
- Second Notice "Mr. Charles Nicholson" <xx@yy>
- Partnership Needed "Mr Keo Heng Prak" <info@ozekinhidrolik.com>
- CONGRATULATIONS "Drew" <drew@lgs.co.uk>
- ATTENTION DEAR BENEFICIARY (sent from forged email address)
- Finally Your Funds Is Here//CASE FILE IS 54AC003. "Mrs. Mary Price" <info@un.org>
- Attention: Beneficiary "Mr.Steven Mnuchin" <workeeer@one.it >
- Diligently Seeking For Your Assistance "Mrs. Maureen A. Greaves" <lawfirm.offic@yahoo.com>
- re mail@yahoo.org
- Good Day, "Mr. Dinesh Sharma" <info@ozekinhidrolik.com>
- ATTN: BENEFICIARY 125.102 "Mr. Christopher Wary" <test@mail.1csb.com.mx>
- My Dear Friend (sent from forged email address)
- Greetings Lawrence Pierre <sj@jeffurgroup.com>
- US AMBASSADOR FUND NOTFICATION "Ambassador W. Stuart Symington" <info@smtpin51.sperling.ag>
- From Mrs. Elizabeth Smith .G (sent from forged email address)
- CRYING FOR HELP (sent from forged email address)
- FROM: MR. MIKE DONALD mike donald <mike14donald@hotmail.com>
- From Mrs Bridggie William writing from hospital "Mrs. Bridggie William" <mrsbridggieee1william@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION FBI. (sent from forged email address)
- YOUR CONTRACT/INHERITANCE FUNDS $10.5MILLION. "MR.JONH M CRIDER" <murraymagret26@gmail.com>
- Business Partnership "Gray Brian Towner" <info@azmont.com>
- About your atm card.. Code 577 "Rev.Valentine Samuel" <revfelixgood99213334@gmail.com>
- YOUR PAYMENT OF US$1.5M ONLY IS READY (sent from forged email address)
- FACEBOOK WINNING 46... MARK ZUCKERBERG <test@fguzsamo.ru>
- Re: YOUR UPDATE NEEDED , "Mrs.Samantha Cameron" <investmentfct@gmail.com>
- (no subject) Google PROMO <g00glepromo@gmail.com>
- Attention: 185.18 (sent from forged email address)
- MAY I HAVE YOUR ATTENTION, PLEASE!!! "Tony Carison" <tonyc@idcloudhost.com>
- YOUR CONTRACT PAYMENT (sent from forged email address)
- OLANDGROW INVESTMENT Phil Coleman <beckipatrick2@peoplepc.com>
- You have been gifted $5 MILLION USD Mr Warren Buffett <suraj@sumpoeg.com>
- Informing You.. "Abdel" <abdel@mail.com>
- Samsung Email Prize ! You Win (sent from forged email address)
- =?utf-8?Q?=5BSPAM=5D?=
=?utf-8?Q?=5BSPAM=5D=20ATTENTION=20B... (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION FBI. (sent from forged email address)
105 entries -- last updated: 2020-02-05 15:01 UTC
Sender domains:
- atp.com.mt (2), azmont.com (2)
- bateria.net (1)
- cafe24.com (2)
- daum.net (1)
- epos.cd.cz (1)
- fguzsamo.ru (1), franweb.net.br (1), freightek.com (1), full-arts.com.hk (1), fund.net (1)
- gmail.com (8), govt.com (1), gu.educaltai.ru (1)
- homeincomeresourceguide.com (1), hotmail.com (3)
- iasl.com (1), idcloudhost.com (1), info.com (1)
- jeffurgroup.com (1)
- kbtu.kz (1), kmp-websales.de (1)
- lgs.co.uk (1)
- mail.1csb.com.mx (1), mail.com (2)
- one.it (1), originscotland.org (1), outlook.com (1), ozekinhidrolik.com (2)
- peoplepc.com (1)
- ramayana.co.id (1)
- sellcisconetworks.com (3), shpz.ru (1), smtpin51.sperling.ag (1), sumpoeg.com (1), sundropman.gq (1)
- theaapc.com (1), tin.it (1)
- un.org (1), usa.com (1)
- yahoo.co.in (1), yahoo.com (7), yahoo.com.ar (1), yahoo.in (1), ymail.com (1), yy (1)
Anti-fraud resources:
