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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.
- Nice to meet you, "marlon mayor. " <info@sellcisconetworks.com>
- *****MARCADO COMO SPAM***** DONATION enprrolosdc@gmail.com
- READ AND UNDERSTAND Timothy Gribben
- Nice to meet you, "Mike Gregg. " <info@sellcisconetworks.com>
- Your ATM payment "Mr. Lady Baywatch." <lady_baywatch@yahoo.com>
- Hello 3/2/2020 7:38:30 AM "Smith Kabila" <info@abx.publicvm.com>
- A NOTIFICATION YOUR ATM CARD ( Ref Code 11772) "Hon. Justice E. Ayoola" <admin >
- Dear Sir/Madam Heidi Williams <tnewell996@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <off.lawfirm@yahoo.com>
- Did you direct Mr. Kevin Downing to claim your fund? m (sent from forged email address)
- CONGRATULATION!!! (sent from forged email address)
- Good day, "Mr. stiles" <admin@mokitens.ml>
- Congratulation: You're a winner! (sent from forged email address)
- CONTRACT JOB.... (sent from forged email address)
- My Beloved in Christ, MRS MAUREEN GREAVE <infooffice_a@yahoo.com>
- Hey- =?UTF-8?B?d2hhdOKAmXM=?= up wnetsystem@wnetsystem.com.br
- INVESTMENT 1 (sent from forged email address)
- DHL COURIER COMPANY NOTIFICATION 2020 "MR FRANK ABANEMI" <widjaja@txtravel.co.id>
- ATTENTION:ATM MASTER CARD OWNER, MR JOHN WILLIAMS <szgmra@biznetvigator.com>
- Good News (sent from forged email address)
- INVESTMENT PROJECT hudasabilabdulla@yahoo.com
- Hello Good Day.. "J.K.M" <info@sellcisconetworks.com>
- Citigroup Bank USA. (sent from forged email address)
- Vital information. 185.15 (sent from abused email account)
- Family Inheritance Payment 2020 (sent from forged email address)
- Nice to meet you, "johnson douglas. " <info@sellcisconetworks.com>
- Re: Can I Trust You?... 177.125 "Alice Kiesten" <alicek654@opleidingenwerk.nl>
- YOUR ATM VISA CARD IS READY FOR PICK UP. "Dr. paul williams" <donshellphilip1@gmail.com>
- To Whom It May Concern/BOA# "Brian Thomas Moyinhan" <student@suvc.ru>
- I NEED YOUR ASSISTANCE (sent from forged email address)
- I WANT YOU TO BE THE REPRESENTATIVE, THANKS,,,,, "Mr. James Morgan" <jamesmorgan@bex.net>
- Dear Beneficiary: UBA PLC <uba@ubagroup.com>
- Investment fund in a profitable business (sent from forged email address)
- Re: How are you? (sent from forged email address)
- URGENT INQUIRY FOR NEW ORDER majidmohammed2@hotmail.com
- Business Partnership "Graham Miller" <info@azmont.com>
- Re: With Trust... 121.165 "Alice Kiesten" <licek654@opleidingenwerk.nl>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <shsgjafgsghshs@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <qffqhwhhwhw@gmail.com>
- RE: YOUR UNPAID FUNDS. (sent from forged email address)
- Re: 2.5% Business Loan Offer (sent from forged email address)
- Your Donation ! (sent from forged email address)
- $7.2 million presently with the Bank of Hawaii Dr. Ross Thomas<cfskuq@bih.net.ba>
- Dear Customer, Bank Of America New York <test@hinet.net>
- Hello Pls. (sent from forged email address)
- Re: 10/02/2020 "Mrs. Rose Mary X" <<>>
- TRUSTEE NEEDED URGENTLY. MAYSAA SHEHAB<dstartup004@gmail.com>
- Crude oil Lifting License No: ANP-C-STP/056432 "engr.sacramentobandeira" <samantha@hankinson.net>
- Dear Parcel Owner,contact us for your card "U.S. Customs" <info@uscustom.org>
- United Nations (sent from forged email address)
- Your Approved Fund (sent from forged email address)
- Re: 10/02/2020 "Mrs.Rose Mary. X" <<>>
- CONTACT:Mr. William Rigule. "Mrs.Carina Hansen" <mrs.carinahansen@gmail.com>
- JC GLOBAL REMITTANCE AND MONEY EXCHANGE (TT COPY- MT103) "JC GLOBAL" <Info@jcglobal.sg>
- Good Day (sent from forged email address)
- COMMITTEE ON FOREIGN PAYMENT FROM USA EMBASSY. (sent from forged email address)
- PAYMENT NOTIFICATION YOUR ATM CARD ( Ref Code 8391) (sent from forged email address)
- Stop Contacting Dose Fraudsters "Mrs. Mary Susan Derricki" <maryderrick@yahoo.com>
- (no subject) "Adam" <fms@liaisonhub.biz>
- STOP ALL TRANSACTION "Mrs.Lucia Brooks" <info@usa.org>
- My Dear Friend, "Mr.Chief Tony Elumelu"<support@helpingheartsngo.com>
- YOU are advised to stop contacting them. "Christopher Asher Wray" <info@org.un>
- Get Your Tools With Trust (Gurranteed Trust Tools) (sent from forged email address)
- RE: Thanks IG-LOAN/INVESTMENT <info@tratnik.si>
- Dear Beneficiary "Mr. Michael Richard Pompeo" <jvmohoff@infostations.com>
- GOOD NEWS (sent from forged email address)
- FUNDS APPROVAL UNFCU
- proceed with your transfer of your funds "DR WILLIAMS" <pilothanna2019@mail2pilot.com>
- =?utf-8?Q?AntiSpamFireall?=
FUND DONATION NOTICE.. 37292 (sent from forged email address)
- We are to confirmed whether you are sick CENTRAL BANK OF NIGERIA <thepresidency2010@gmail.com>
- HI MISS MONICA SMITH <hai11500@yahoo.com>
- YOUR COMPENSATION FUNDS !!! (sent from forged email address)
- IMPORTANT BUSINESS MESSAGE Mr Murali Manohar <info@sealcalibration.co.uk>
- Attention Needed. anthony joseph <anthonyjosephdixon5@gmail.com>
- I am contacting you for a business proposal I think you migh... "Mr. Thomas Shabalala "<>
- My Dear Friend, Ruth James <ruthjames7381@yahoo.com>
- Your ATM Card (sent from forged email address)
- PAYMENT OF PRIZE AND CLAIM rebecca rebecca <rebeccaclaimagent001@gmail.com>
- PAYMENT OF PRIZE AND CLAIM mrssolomonagent mrssolomonagent <mrssolomonagent@gmail.com>
- Nice to meet you, "Mike Gregg."<info@sellcisconetworks.com>
- Nice to meet you, "douglas.cayola " <info@sellcisconetworks.com>
- I NEED YOUR HELP (sent from forged email address)
- Smile god has remembered you now mrs.donnabrown141@yahoo.com
- [3] Pending Email, Your Mailbox Will Be Blocked "joewein.net"<USER@T-ONLINE.DE>
- USPS Office of Inspector General "postal service Office@peoplepc.com" <memberservices0202@peoplepc.com>
- BUSINESS INVESTOR NEEDED !!! (sent from forged email address)
- GREETINGS (sent from forged email address)
- AIM "Julie Leach" <admin@mail.com>
- We need to know if you are aware..(Act Fast)! (sent from forged email address)
- HOW ARE YOU? (sent from forged email address)
- From Barr. Evans Thomas . { SAN (sent from forged email address)
- 1450-1468 14th Street - Report provided by Kelly Klingler us... TourFactory.com Website <website@tourfactory.com>
- : "Dear Beneficiary" <user@rcit.by>
- Re: Bank Deal. "Mr. Eric axford" <chens@btconnect.com>
- beneficiary "Mrs. Grace Woods" <nitetimec@gmail.com>
- YOUR FUND IS READY TO DISPATCH David Wilson <wikssic@yahoo.com>
- Nice to meet you, "Mrs" <info@sellcisconetworks.com>
- Re Matt Waden <infor@gmail.com>
- Pray for it "Mrs. Murrin Spencer" <regsct7@gmail.com>
- FROM THOMAS JAMES.. (sent from forged email address)
- Business proposal Sanjay Joshi <newuser@dbigku.com>
- RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN. 1 (sent from forged email address)
- FUND DONATION NOTICE.. (sent from forged email address)
- YOUR BELOVED SISTER IN CHRIST... (sent from forged email address)
108 entries -- last updated: 2020-03-03 15:01 UTC
Sender domains:
- abx.publicvm.com (1), azmont.com (1)
- bex.net (1), bih.net.ba (1), biznetvigator.com (1), btconnect.com (1)
- dbigku.com (1)
- gmail.com (13), grupojutse.com (1)
- hankinson.net (1), helpingheartsngo.com (1), hinet.net (1)
- infostations.com (1)
- jcglobal.sg (1)
- liaisonhub.biz (1)
- mail.com (1), mail2pilot.com (1), mokitens.ml (1)
- opleidingenwerk.nl (2), org.un (1)
- peoplepc.com (1)
- rcit.by (1)
- sealcalibration.co.uk (1), sellcisconetworks.com (7), suvc.ru (1)
- t-online.de (1), tourfactory.com (1), tratnik.si (1), txtravel.co.id (1)
- ubagroup.com (1), usa.org (1), uscustom.org (1)
- yahoo.com (7)
Anti-fraud resources:
