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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.
- DONATION "Mr Azim" <""@enlaceconectemonos.co>
- URGENT REQUEST contact@kgswitchsgear.com
- HELLO "Mr. X" <xx@yy.com>
- Good day Beneficiary, "Robert Clement" <ssdxx@msn.com>
- VON MATTIAS SJOBORG (sent from forged email address)
- URGENT TRANSFER OF YOUR US$4,500,000.00 (sent from forged email address)
- IMPORTANT MESSAGE FROM MR. KENNETH (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- April 20/20 Investment!!! Juan Colombas {Lloyds Bank London} <savioha@fortalnet.com.br>
- Hello My Dear Beloved One Regina Patrick <reginperi@gmail.com>
- Hello There Ron Evergreen<efexwec@gmail.com>
- IMF PAYMENT NOTIFICATION OF YOUR PAYMENT RELEASE. (sent from forged email address)
- Important Message.,, "Mr. Ronald Evergreen" <efexwec@gmail.com>
- You have been gifted $5 MILLION USD =?utf-8?B?5ZC05bCR5rOi?=<hr@zhcjgroup.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS "Mrs. Christine Lagarde" <info@mchsi.com>
- You have been gifted $5 MILLION USD (sent from forged email address)
- Stay safe, pick up your check. Linda <contato@vilma.com.br>
- TOOLS IS READY BRO "" <wood@you.com>
- INQUIRY SHIPMENT FOR NEW ORDER "Martin" <martinnutiocreveld@hotmail.com>
- HI... (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Good day to you and thank you for your response. "Capt. Jerry Alexis" <spo@iasl.com>
- $ 15.356.669 aai@aai-japan.com
- Re: Hello Friend, Please Reply Urgently (sent from forged email address)
- LETTER OF COMPENSATION.44 "MAO TUNG BANK"<tatrust@taratelco.com>
- ATTENTION BENEFICIARY (PLEASE REPLY IMMEDIATELY) (sent from forged email address)
- Blessed Is The Hand That Giveth (sent from forged email address)
- PRIVATE. filippini@agenateramo.it
- URGENT TRANSFER OF YOUR US$4,500,000.00 "JPMORGAN CHASE BANK & CO. U.S.A." <armazemabo@progelcone.pt>
- RE Callum Foundation <r.gentemagnani@cineca.it>
- 2% On-line Services offers<> "Malix" <info@arismadata.com>
- mmm-muenchen@cannabislegal.de You have 6 messages on hold cannabislegal.de <secureserver@servers.com>
- Contact Barr. Austin Moses !!! (sent from forged email address)
- Proposal... argania@argania.cz
- Re: YOUR RESPONSE PLEASE (sent from forged email address)
- ss@joewein.de You have 6 messages on hold joewein.de <secureserver@servers.com>
- Quote contact<contact@srwproduct.com>
- Your ATM MasterCard Delivery (ATM Card Number 50611910222744... Nonia TuTu <bankofafrica1100@gmail.com>
- REPLY URGENT (sent from forged email address)
- GOOD DAY? (sent from forged email address)
- Re: 20/04/2020 "Mrs. Rose Mary. X" < <">"@mail.so-en.com.ph>
- Re: DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Alerting You Debt Recovery (sent from forged email address)
- Info (sent from forged email address)
- RE/NO: 002-BOA/0047/2020 (sent from forged email address)
- Shipment Arrival Notice. DHL express <st3@sklad-teh57.ru>
- YOU WON A DONATION OF $1,000,000.00 USD sn@turuncuholding.com
- Contact him now (sent from forged email address)
- Urgent Attention Please (sent from forged email address)
- Dear Beloved Joy Smith <jennifeche@gmail.com>
- Re.important Message. (sent from forged email address)
- TOOLS FOR SALE <tools@tool.com>
- Re (sent from forged email address)
- My Dear Friend, "Mr Williams Anderson" <williamsanderson001101@gmail.com>
- ATTENTION (sent from forged email address)
- =?utf-8?Q?Investitionsm=C3=B6glichkeitInvestment_opportunity?= Morgan Stanley <angela.magalhaes@ac.gov.br>
- RE: Returned Payment MT103 Swift "Corporate Credit Controller" <test@test.com>
- ATTN: NEXT OF KIN Kris Tang <admin@cloudysuite.com>
- YOUR FUND TRANSFER (sent from forged email address)
- CONFIDENTIAL NOTE Eric Chouinard <fjcasabon@gmail.com>
- GREETINGS KINDLY READ CAREFULLY Mis Diane Roy <dr9332684@gmail.com>
- Hello greeting to you,,,, ASHLY NILBON <ashlynil905@gmail.com>
- CONFIDENTIAL NOTE Eric Chouinard <rmueller651@gmail.com>
- Auf deine Antwort warten (sent from forged email address)
- CONFIDENTIAL NOTE Eric Chouinard <cuetossa@gmail.com>
- CONFIDENTIAL NOTE Eric Chouinard <captjspringer@gmail.com>
- For Benefit Of The Less Privileged Myria Boivin <korinopto@korinoptoelectronics.com>
- I BELIEVE I CAN TRUST YOU ( COVID-19) (sent from forged email address)
- We are tyring to find out if you got our last email to you (sent from forged email address)
- Shipment Arrival Notice. DHL Express <st3@sklad-teh57.ru>
- RE: MY PERSONAL DONATION Mitchell Nora <ltgmarkm17@gmail.com>
- Waiting to hear from you "Mr. Prince Egobia" <test@jzbgno.hospedagemweb.net>
- Contact for your ATM CARD {$2.700,000.00} "Mrs. Agba Ezu" <mrssandra76@gmail.com>
- YOU HAVE BEEN APPROVED FOR THIS! "NEW YORK FIDUCIARY." <lakelarryusa@gmail.com>
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- KINDLY READ AND RESPOND "Mrs.Helen Jacob" <mrs.reneeshine@gmail.com>
84 entries -- last updated: 2020-04-22 15:00 UTC
Sender domains:
- ac.gov.br (1)
- cineca.it (1), cloudysuite.com (1)
- domain.com (1)
- enlaceconectemonos.co (1)
- fortalnet.com.br (1)
- gmail.com (16)
- hotmail.com (1)
- iasl.com (1)
- jzbgno.hospedagemweb.net (1)
- korinoptoelectronics.com (1)
- mchsi.com (1), msn.com (1)
- progelcone.pt (1)
- servers.com (6), sklad-teh57.ru (2), srwproduct.com (1)
- t-online.hu (1), taratelco.com (1), test.com (1), tool.com (1)
- vilma.com.br (1)
- wetransfer.com (1)
- you.com (1), yy.com (1)
- zhcjgroup.com (1)
Anti-fraud resources:
