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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.
- We Are Still Waiting Your Respond (sent from forged email address)
- INSTRUCTION / WARNING FROM CENTRAL BANK. "Mr. Godwin Emefiele" <test@asrockrackchina.com>
- Hi. I Need Your Partnership. (sent from forged email address)
- Donation "Mr C harles"<rpc@cdkcrm.com>
- My Dear Friend. (sent from forged email address)
- Re:SHIPMENT (sent from forged email address)
- (no subject) adminxx@ffpsu.ci
- International draw CHANNEL ISLANDS <jerseyislandlotto@protonmail.com>
- THE STATE DEPARTMENT. (sent from forged email address)
- Re:SHIPMENT David Brown <info@coll.org>
- Hello, "Jeffrey Campbell" <test@mobinsarmayeh.com>
- my subject press@mil.uz
- Reference Number BB/MMB/562/5018/Hwrk/217US/UK (sent from forged email address)
- SEND ME YOUR NUMBER mohammedabadulosege1970@gmail.com "MrAHMED"<info@onetwo-management.com>
- SCAM VICTIM COMPENSATION $6.5M USD (sent from forged email address)
- -God Is With Us All. (sent from forged email address)
- Important Notification,,.. (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- (SPAM)We are expanding..... (sent from forged email address)
- =?utf-8?q?F=C3=A9licitations_gagnant=3A_Don_de_secours?= "Debbie Santos" <rpc@cdkcrm.com>
- Best regards! "Mr. Alex Kwame " <alexkwame298@gmail.com>
- PLEASE YOUR URGENT RESPONSE IS NEEDED M.TAHIR.A@email.com
- (no subject) sergent Anthony Michael <sgtathony.michs791@gmail.com>
- To The Owner Of This E-mail "Mr Shawn Bray" <shwanbray12343@gmail.com>
- ATTENTION TO YOU (sent from forged email address)
- I await your urgent communication. (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <johngavin@atlanticseabreeze.com>
- REPLY URGENT "Michael Cheshire" <test@mail.mfckbr.ru>
- AW ps@jbw.pl
- Yours truly, (sent from forged email address)
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- Attention Beneficiary, (sent from forged email address)
- Reply! (sent from forged email address)
- Hello (sent from forged email address)
- Reference Number BB/MMB/562/5018/Hwrk/217US/UK (sent from forged email address)
- RE: "Euro Lotto" <ag@tenflyph.com>
- CONGRATULATIONS (sent from forged email address)
- Re: Your 2020 UN BAILOUT AWARD Is Approved For Payment UNIOS... 2020 UN Bailout Award Grant - Heidi L Mendoza <HLMendoza@un.org>
- Hello Friend, Please Reply For Our Mutual Benefit (sent from forged email address)
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <guterres10@msn.com>
- RE: (sent from forged email address)
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <antooonio1211@msn.com>
- Get Your Tools With Trust (Gurranteed Trust Tools) angryhacker@satalite.com
- ss@joewein.de You have 8 messages on hold joewein.de <secureserver@servers.com>
- (no subject) "FBI" <info@fbi.gov>
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <antooonio766@msn.com>
- KAPITAL INVEST EXCBM (sent from forged email address)
- God Is With Us All. "Mrs Esther D. P." <admin@wordcollocation.net>
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <guterres1@msn.com>
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <guterres4@msn.com>
- ATP "" Rachelle Ruhl <info@atp.com.mt>
- PARTNER WITH ME Victor Paul <victorpaulstewart@gmail.com>
- [[SPAM]]Hi There Mr. Liam Finch<efexwec@gmail.com>
- Re: Re: Claim $2,800,000.00 USD (sent from forged email address)
- INSTRUCTION / WARNING FROM CENTRAL BANK. Mr.Godwin Emefiele" <info@lee.org>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... Mr.John Williams <test@breitner.de>
- INSTRUCTION / WARNING FROM CENTRAL BANK; 198.245.55.21 "Mr.Godwin Emefiele" <info@lee.org>
- Get Your Tools With Trust April 02 2020 <tese.tools@sender.com>
- [[SPAM]]COCA-COLA LOTTERY ORGANIZATION. (sent from forged email address)
- I will appreciate if we can keep this deal confidential (sent from forged email address)
- Raw Material Expoter! Info@loan.org
- You are a lucky Winner, congratulations (YOU WON) Parker Michael <parker_michael2@msn.com>
- Hello anderson. <crimenlinea@crimpr.net>
- YOUR ATM VISA CARD Bill Thompson <kothomson66@gmail.com>
- TREAT AS IMMEDIATE .!!. (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <admin@kurumsal.shop>
- CBN DEBT PAYMENT NOTICE OF YOUR FUND,,.... "Mr. Godwin Emefiele" <philipikeazor101@hotmail.com>
- re: nas@mebelstyle.ru
- YOUR ATM VISA CARD Bill Thompson <kothomson62@gmail.com>
- Citigroup Bank USA (sent from forged email address)
- Re: DONATION FOR THE LESS PRIVILEGES THROUGH YOU Prince Alwaleed bin Talal <jbrown@texasmotorspeedway.com>
- Mein liebster Geliebter Isabella Dzsesszika <mrsisabelladz@aol.com>
- Dear Friend, "Barr. Edward Carl Esq." <test@goldennarrow.sd>
- Re: Reply (sent from forged email address)
- I Am Mr Eric thomes, UNITED NATION INSPECTION AGENCY HARTS
... Mr Eric thomes <grantwatson6798@yahoo.com>
- Re: Poject Loans C. Mount. (U.K Loans) <chris.mount@webwebmail.info>
80 entries -- last updated: 2020-04-02 15:01 UTC
Sender domains:
- aol.com (1), asrockrackchina.com (1), atlanticseabreeze.com (1), atp.com.mt (1)
- breitner.de (1)
- cdkcrm.com (2), coll.org (1), crimpr.net (1)
- fbi.gov (1)
- gmail.com (7), goldennarrow.sd (1)
- hotmail.com (1)
- kurumsal.shop (1)
- lee.org (2)
- mail.mfckbr.ru (1), mobinsarmayeh.com (1), msn.com (6)
- onetwo-management.com (1)
- protonmail.com (1)
- sender.com (1), servers.com (3)
- tenflyph.com (1), texasmotorspeedway.com (1)
- un.org (1)
- webwebmail.info (1), wordcollocation.net (1)
- yahoo.com (1)
Anti-fraud resources:
