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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.
- Order #01101 for delivery to Bangkok, Thailand(DWNTWN) Sumanti <downtown.globalservices@gmail.com>
- ATTENTION BENEFICIARY!!! (sent from forged email address)
- Proposal (sent from forged email address)
- BUSINESS PROPOSITION FOR THE NEW YEAR Martin<martinnutiocreveld@hotmail.com>
- Await to here from you. (sent from forged email address)
- Re: MY LAST DESIRE/ MIXED DECISION! DIANNA RUSSELL <info@usa.com>
- A NOTIFICATION YOUR ATM CARD (sent from forged email address)
- Finally Your Funds Is Here//CASE FILE IS 54AC003. (sent from forged email address)
- Capital One "Capital One" <fernando.perezloza@ija.gob.mx>
- YOU are advised to stop contacting them. "Mr. Christopher Asher Wray" <info@org.com>
- PLEASE WRITE ME ASAP!!!! "Mrs. Elizabeth Gomez" <elibethgomez499@g.com>
- ATTENTION, IMPORTANT INFORMATION...201 "Mr. Ali Shareef" <info@belti.ru>
- Remunerative business Proposal. (sent from forged email address)
- AW: Spende "Mavis Wanczyk"<test@istdom.com>
- ATP "Searching for a way to fix GDPR fast?" Brandy Kraus <info@atp.com.mt>
- united nation payment notice from bank (sent from forged email address)
- Re: Herzlichen Gl ckwunsch!!! (sent from forged email address)
- Binary Options Trading Larry <""@gu.educaltai.ru>
- Donation $2.5Million to you "Mr.Warren E. Buffett" <offief4@aol.com>
- Donation $2.5Million to you "Mr.Warren E. Buffett" <offief3@aol.com>
- =?utf-8?q?INTERNATIONALER_W=C3=84HRUNGSFONDS?= "IMF" <test2@cafe24.com>
- You have been gifted $5 MILLION USD Mr Warren Buffett <suraj@sumpoeg.com>
- RE :YOUR ASSISTANCE IS NEEDED "Mr. AHMED" <claire@goaster.com>
- Dear Beneficiary: "UBA PLC" <info@uba.com>
- Urgent Response Needed "Dai Xianglong" <test@risun.com>
- Herzliche Glückwünsche (sent from forged email address)
- Good day Ms.Reem Tosun Mesut <admin@dubrovin.net>
- Good Day "Maria Rosario Natividadi" <mariarnation@satl.com>
- Season Prize Winner Mercedesbenzlonline@globe.net
- Re: BMW WORLD PROGRAMME BENEFIT (sent from forged email address)
- Good day, (sent from forged email address)
- REPLY NOW... "Mr Femi Brown" <general@mpb-cmpva.net>
- BENEFITS OF $5,000.000.00 USD "BENEFITS OF $5,000.000.00 USD" <maslak@dsns.gov.ua>
- Dear Friend,,. Henry James<info@usa.org>
- YOUR PAYMENT FROM UN. (sent from forged email address)
- Re: CAN YOU SUPPLY YOUR PRODUCTS "Mr Moris Chang " <sales@bitnewsemaillist.info>
- Good day (sent from forged email address)
- PLEASE YOUR URGENT RESPONSE IS NEEDED IMMEDIATELY "Mr. John Selden" <of6750788@gmail.com>
- Investment Partnership Proposal Investment <chaitan.j@pennonshipping.com>
- Good day My Friend! (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL. (sent from forged email address)
- Attention Dear Beneficiary,, (sent from forged email address)
- COMPENSATION AND FINANCE HOUSE HEAD OFFICE (sent from forged email address)
- $768.4 Million Lottery Jackpot info@dnddemo.com
- Request for catalog and price list 2020 Julian Smith <juliansmith2015@mail.ru>
- Director cash processing Unite 83.163. "Mr. Kelvin Akindele"<info@uba.com>
- Hello (sent from forged email address)
- [PossibleSpam] Message From: Mrs. Cantal EE (sent from forged email address)
- The Abandoned Project! (sent from forged email address)
- Hello "Mrs. Lister" <>
- joewein.de ID:ss Email Deactivation Notice joewein.de <noreply@live.com>
- CHRISTLICHE NAVIDAD GEWINNENDE MITTEILUNG "LUIS ANTONIO" <test2@cafe24.com>
- ASSALAM ALAIKUM AHMED NURU <ahmednuru@yandex.com>
- LLaddy Mnica lripak@ripak.com
- Hello, 78.67 "Mrs.Safia Farkash Gaddafi" <admin@ckus.net>
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- MAY I HAVE YOUR ATTENTION, PLEASE!!! "Tony Carison"<tonyc@idcloudhost.com>
- ATTENTION!! GORET KRIG<INFO@U.S.A.ORG>
- DONATIONS FUNDS FROM MR. WARREN E. BUFFET ($1.500,000.00 FOR... MR WARREN EDWARD BUFFET <bklamerwan@yahoo.com>
- DID YOU PERMIT MS. CARMAN ... (sent from forged email address)
- DONATIONS FUNDS FROM MR. WARREN E. BUFFET ($1.500,000.00 FOR... MR WARREN EDWARD BUFFET <aznpanda101@yahoo.com>
- Fund Anomaly[]y (sent from forged email address)
- ABANDONED SHIPMENTS "Mr. James Dee" <dee@unoffice.com>
- re "Smadar Barber-Tsadik" <luis.alarcon@huixquilucan.gob.mx>
- Re: REQUEST FOR PROFORMA INVOICE..Reply ASAP (sent from forged email address)
- Please Can You Handle This Project? "Mrs. Mieko Hitoshi" <hitoshi@japan.co.jp>
- ABANDONED SHIPMENTS (sent from forged email address)
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <chikeeric@gmail.com>
- Good day, "Mr. Handase Ebbe" <mr.hadsebbe@gmail.com>
- Assistance Needed "Kathy Collins" <test@d-ics.com>
- We are really worried..(Act Fast)! (sent from forged email address)
- Hello, (sent from forged email address)
- Attention My Dear "Mr. Grey Wilson" <mr.gregwilson1@outlook.com>
- Re: Change of Ownership Alert! "Mr. Robert Moore" <robertmoore9383326@hotmail.com>
- Hello "Larry" <soperfrd@gte.net>
- Hello My Dear, "Ms Stella Douglas." <mr.jerryamadi11@gmail.com>
- Re:kindly Read/Reply Urgently...... "Mr. Williams Gafari" <johneboaten700@gmail.com>
- I await your response on my email..88 "Frank Anthony" <info@usa.org>
- Urgent and important notification. David Bowen <us.fbicentrre@gmail.com>
- You have been gifted $5 MILLION USD donation fund (sent from forged email address)
- YOUR CONTRACT PAYMENT (sent from forged email address)
- BUSINESS INTEREST (sent from forged email address)
- Dear Sir/Madam, IMPORTANT INFORMATION...201 "Ali Shareef" <info@belti.ru>
- good-day my beloved (sent from forged email address)
- MY DEAREST BELOVED (sent from forged email address)
- DONATIONS FUNDS FROM MR. WARREN E. BUFFET ($1.500,000.00 FOR... MR WARREN EDWARD BUFFET <kjohannamei@yahoo.com>
- DONATIONS FUNDS FROM MR. WARREN E. BUFFET ($1.500,000.00 FOR... MR WARREN EDWARD BUFFET <harpermcgowan@yahoo.com>
- DONATIONS FUNDS FROM MR. WARREN E. BUFFET ($1.500,000.00 FOR... MR WARREN EDWARD BUFFET <rutaong_dos02@yahoo.com>
- DONATIONS FUNDS FROM MR. WARREN E. BUFFET ($1.500,000.00 FOR... MR WARREN EDWARD BUFFET <silvia.mag_ek@yahoo.com>
- UK LOTTERY PROGRAM 175 (sent from forged email address)
- DONATIONS FUNDS FROM MR. WARREN E. BUFFET ($1.500,000.00 FOR... MR WARREN EDWARD BUFFET <aniljena_c64jena2560822@yahoo.com>
- investment purposes "Mr. David Mathers.. " <mathers@lee>
- DONATIONS FUNDS FROM MR. WARREN E. BUFFET ($1.500,000.00 FOR... MR WARREN EDWARD BUFFET <shumona17@yahoo.co.in>
- DONATIONS FUNDS FROM MR. WARREN E. BUFFET ($1.500,000.00 FOR... MR WARREN EDWARD BUFFET <jasrald_2909@yahoo.com.ph>
- DONATIONS FUNDS FROM MR. WARREN E. BUFFET ($1.500,000.00 FOR... MR WARREN EDWARD BUFFET <pimpin_bois_alldae@yahoo.com>
- DONATIONS FUNDS FROM MR. WARREN E. BUFFET ($1.500,000.00 FOR... MR WARREN EDWARD BUFFET <endodonciaenqxw@yahoo.com>
- DONATIONS FUNDS FROM MR. WARREN E. BUFFET ($1.500,000.00 FOR... MR WARREN EDWARD BUFFET <simplyme_rylegem@yahoo.com>
- Attn Dear Beneficiary; Ananda Krishnan <petalcart@yahoo.com>
- DONATIONS FUNDS FROM MR. WARREN E. BUFFET ($1.500,000.00 FOR... MR WARREN EDWARD BUFFET <mr_tommy_strong@yahoo.com>
- DONATIONS FUNDS FROM MR. WARREN E. BUFFET ($1.500,000.00 FOR... MR WARREN EDWARD BUFFET <dangleralex@yahoo.com>
- DONATIONS FUNDS FROM MR. WARREN E. BUFFET ($1.500,000.00 FOR... MR WARREN EDWARD BUFFET <morena_ambal@yahoo.com>
- DONATIONS FUNDS FROM MR. WARREN E. BUFFET ($1.500,000.00 FOR... MR WARREN EDWARD BUFFET <mackbrittany71@yahoo.com>
- Greetings. Sankoy Daniel <danielsankoy04@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- Please I Need Your Help Urgently!!! "FROM MRS. RITA K. MADINE" <ritamadine012@igogcza.com>
- A NOTIFICATION YOUR ATM CARD ( Ref Code 11772) "Hon. Justice E. Ayoola" <admin >
- Please,Your Response. (sent from forged email address)
- My Dear Friend (sent from forged email address)
- VERY URGENT BUSINESS PROPOSAL "MR. MAURICE AGBOSSAGA MAGA" <sainvestmentscoltd@gmail.com>
- US Treasury Department / U.N Compensation Payment approval 2... (sent from forged email address)
- Diligently Seeking For Your Assistance "Mrs. Maureen A. Greaves" <info.kohlman@yahoo.com>
- DONATIONS FUNDS FROM MR. WARREN E. BUFFET ($1.500,000.00 FOR... MR WARREN EDWARD BUFFET <kennedy_arf@yahoo.com>
- DONATIONS FUNDS FROM MR. WARREN E. BUFFET ($1.500,000.00 FOR... MR WARREN EDWARD BUFFET <jasminmontoya@yahoo.com>
- Dear good friend "Mrs. Lila Haber" <mhaber820@yahoo.com>
- DONATIONS FUNDS FROM MR. WARREN E. BUFFET ($1.500,000.00 FOR... MR WARREN EDWARD BUFFET <strawhat_namie@yahoo.com>
- GOOD DAY+ "Mr. Henk Boelens" < <">"@echeck1.canonet.ne.jp>
- Good day, "Mr. Handase Ebbe" <mr.handsebe@gmail.com>
- Good day, "Mr. Handase Ebbe" <mrhandaseebbe688@gmail.com>
- Real Estate. 11 (sent from forged email address)
124 entries -- last updated: 2020-02-12 15:02 UTC
Sender domains:
- aol.com (2), atp.com.mt (1)
- bateria.net (1), belti.ru (3), bitnewsemaillist.info (1)
- cafe24.com (2), ckus.net (1)
- d-ics.com (1), domain.com (1), dsns.gov.ua (1), dubrovin.net (1)
- g.com (1), gmail.com (11), goaster.com (1), gte.net (1), gu.educaltai.ru (1)
- hotmail.com (2), huixquilucan.gob.mx (1)
- idcloudhost.com (1), igogcza.com (1), ija.gob.mx (1), istdom.com (1)
- japan.co.jp (1)
- lee (1), live.com (2)
- mail.ru (1), mpb-cmpva.net (1)
- org.com (1), outlook.com (1)
- pennonshipping.com (1)
- risun.com (1)
- satl.com (1), sumpoeg.com (1)
- u.s.a.org (1), uba.com (2), unoffice.com (1), usa.com (1), usa.org (2)
- wetransfer.com (1)
- yahoo.co.in (1), yahoo.com (20), yahoo.com.ph (1), yandex.com (1)
Anti-fraud resources:
