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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, "douglas.cayola " <tes@wkbwer.hospedagemweb.net>
- Business Partnership "Graham Miller" <info@azmont.com>
- FUNDS APPROVAL UNFCU
- Dear Friend, Barr. Edward Carl Esq <sun@full-arts.com.hk>
- We are really worried..(Act fast)! (sent from forged email address)
- Your Approved Fund (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng HK" <wiligi@activ8.net.au>
- ATM MASTER CARD OWNER CONTACT MR DAVID FOR DELIVERY OF YOUR ... "HON.DR.CHRIS JAMES" <directortonywlley@gmail.com>
- YOUR BELOVED SISTER IN CHRIST... (sent from forged email address)
- Please kindly contact me with your information's if you are
... "fredkim.0022@gmail.com" <fredkim.0022@gmail.com>
- ===THE PAYMENT OF THE FUNDS===cut.pl "Head Officer Administrative" <bilety@cut.com.pl>
- Re: AWAITING YOUR URGENT RESPONSE (sent from abused email account)
- DEAR BELOVED FRIIEND URGENT RESPONSE (sent from forged email address)
- ***Spam*** Your attention is needed (sent from forged email address)
- your ATM Card, Mr JOHNSON LEE <frankwilliam2021@gmail.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- your ATM Card, Mr JOHNSON LEE <infoimf1976@gmail.com>
- your ATM Card, Mr JOHNSON LEE <bankdepartment1979@gmail.com>
- MY DEAR FRIEND (sent from forged email address)
- Federal Executive Council Washington DC USA. "Mr. Michael R. Pompeo" <un@info.org>
- YOU HAVE A DONATION OF $1 MILLION FROM PHILLIP CHIPPEWA, "Phillip Chippewa"< scan@thelightpoint.com.cy>
- Re: Re: New Order PO "EXPORTER" <sales@bitnewsemaillist.info>
- Attn ; Dear Beneficiary (sent from forged email address)
- Nice to meet you, "Mike Gregg."<info@sellcisconetworks.com>
- Re:TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT. "DR. CHRISTIAN AKWA" <dr.christiankwa@aol.com>
- REPLY AS SOON AS POSSIBLE ":Dr. Raymond Chien Kuo Fung. Chairman of Hang Seng Bank Ltd, Hong Kong" <wanghaoran@tohoku.ac.jp>
- FUNDS INVESTIGATION DEPARTMENT // BE CAREFUL OF HOODLUMS....... "Investigation Department (N.I.D)" <investigation.departmentnid2@gmail.com>
- Re: Dear Beneficiary.. "MR. GODWIN" <info@sellcisconetworks.com>
- Good evening let us work together on this. Melissakaloumjoseph@gmail.com
- YOUR COMPENSATION FUNDS !!! (sent from forged email address)
- Garry Leigh (sent from forged email address)
- Your Donation (sent from forged email address)
- FUND DONATION NOTICE.. (sent from forged email address)
- Hello "Mr. Bill Gates" <info@bill.net>
- My Beloved in Christ, MRS MAUREEN GREAVE <infooffice_a@yahoo.com>
- YOU are advised to stop contacting them. "Christopher Asher Wray" <info@org.un>
- FUND DONATION NOTICE.. (sent from forged email address)
- REPLY "LEUNG Yan" <webmailsss796@mail.bg>
- I WANT YOU TO BE THE REPRESENTATIVE, THANKS,,,,, "Mr. James Morgan" <jamesmorgan@bex.net>
- To Whom It May Concern/BOA# "Brian Thomas Moyinhan" <ssladmin@imgworks.co.jp>
- Dear Beneficiary: "UBA PLC" <uba@ubagroup.com>
- Hi "Mr. Bill Gates" <bill@bill.org>
- Reply with the DONATION CODE to this email: mrsmaviswac6@gma... "Mrs. Mavis L. Wanczyk." <paulo.kanegae@saocarlos.sp.gov.br>
- Good News Jacquelline Fuller <samyang@samyangsys.com>
- FUND DONATION NOTICE.. (sent from forged email address)
- Urgent Response. "Mr. Alireza Nurbakhsh." <dr.jameswilliam2019@gmail.com>
- FUND DONATION NOTICE.. (sent from forged email address)
- Thank you[]c (sent from forged email address)
- KONTAKTIEREN SIE MICH FÜR WEITERE DETAILS (sent from forged email address)
- Good News (sent from forged email address)
- INFORMATION MINISTER OFFICE TABLE... (sent from forged email address)
- INVESTMENT PROJECT hudasabilabdulla@yahoo.com
- Attention:Beneficiary, " Mrs. Mary J. Parker" <info@1001mail.org>
- Re: Can I Trust You?... 177.125 "Alice Kiesten" <alicek654@opleidingenwerk.nl>
- Re: CALL OR TEXT ME URGENT (469) 629-2261 "DIPLOMAT MARK WILFRED" <info@lee.org>
- I NEED YOUR ASSISTANCE (sent from forged email address)
- PLEASE URGENT (sent from forged email address)
- From: MAYSAA MAYSAA SHEHAB<dstartup004@gmail.com>
- AW:AW:SHipping Document Dino Kucukovic <info@johnsonfitness.tk>
- Kindly furnish your details: "Mrs.Daniel Marry" <admi22@peoplepc.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <qffqhwhhwhw@gmail.com>
- (no subject) Google PROMO <g00glepromo@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <fggdstsattggg@gmail.com>
- Congratulation: You're a winner! (sent from forged email address)
- YOUR proposal Ben Broadbent <armando@crocce.com.ar>
- Darlehensangebot Mr.RobertMarvin<>schmeler@screens.com
- I need your reply. (sent from forged email address)
- Investment Partnership Proposal sampath.kumar@jockeyindia.com
- FROM: MR. JOHN KUTA John Kuta <johnkuta54@outlook.com>
- I pray God that this message reaches you "Mrs.Esther Martos Aguilera" <paulkofiltd@gmail.com>
- REPLY ME IMMEDIATELY "Mr. Harchaoui Ahmed Lazher" <mrharchaouiahmedl55@gmail.com>
- Attention: Beneficiary, (YOUR FUND IS CONVERTED) Mrs Chinalo Ezenna <westerunionofficebeninreprblic@gmail.com>
- From Mrs Bridggie William writing from hospital "Mrs. Bridggie William" <mrssbridggiew1william@gmail.com>
- YOU HAVE A NEW MESSAGE "Mr. X" <xx@yy>
- Attention: Beneficiary, (YOUR FUND IS CONVERTED) Mrs Chinalo Ezenna <infoffiice004@gmail.com>
- Hello Dear, "Ms. Suzanna Duke" <suzannaduke22@gmail.com>
- CLAIM. Director Director <MrsRegina61@outlook.com>
- =?utf-8?q?Gesch=C3=A4ftsvorschlag_?= malarcon@regioncallao.gob.pe
- URGENT FOR YOUR COMPENSATION OF $1.2 MILLION DOLLARS. "COMMPENSATION OF $1.2 MILLION DOLLARS." <delivery_agent99@yahoo.com>
- Please Get back to me. akbar siaya <akbarsiaya36@outlook.com>
- Claim Your Winnings Today, (sent from forged email address)
- I am contacting you for a business proposal I think you migh... "Mr. Thomas Shabalala "<>
- Award Verification mercedesbenz@msg.com
- Over-Invoiced Amount (sent from forged email address)
- Is your email valid? (sent from abused email account)
- Re: Good day !! (sent from forged email address)
- Treat As Ugent (sent from forged email address)
- CAN WE BUILD AN ATMOSPHERE OF TRUST? Capt Lundblad Doney Edward <williamgarret0813@gmail.com>
- My Dear Friend "Mr.Chief Tony Elumelu"<support@helpingheartsngo.com>
- Re: TREAT AS URGENT!!! Mr. Eduardo A. de Silva <info@un.org>
- Good News,Here Is Compensation Amount.. Edward Effah <edwardeffah122@gmail.com>
- DONATION! Weir Charitable Trust <info@wct.org>
94 entries -- last updated: 2020-03-04 15:00 UTC
Sender domains:
- 1001mail.org (1)
- activ8.net.au (1), aol.com (1), azmont.com (1)
- bateria.net (1), bex.net (1), bill.net (1), bill.org (1), bitnewsemaillist.info (1)
- crocce.com.ar (1), cut.com.pl (1)
- full-arts.com.hk (1)
- gmail.com (19)
- helpingheartsngo.com (1)
- imgworks.co.jp (1), info.org (1)
- johnsonfitness.tk (1)
- lee.org (1)
- mail.bg (1)
- opleidingenwerk.nl (1), org.un (1), outlook.com (3)
- peoplepc.com (1)
- samyangsys.com (1), saocarlos.sp.gov.br (1), sellcisconetworks.com (2)
- thelightpoint.com.cy (1), tohoku.ac.jp (1)
- ubagroup.com (1), un.org (1)
- wct.org (1), wkbwer.hospedagemweb.net (1)
- yahoo.com (2), yy (1)
Anti-fraud resources:
