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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.
- CHARITY DONATION (sent from forged email address)
- Important Notification , "Mr. mendez" <mendezsolicitors13@gmail.com>
- US$6.3Million "BANK" <deutschen_loto@live.de>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- My Dear Friend, Ruth James <mervinchonya@yahoo.co.uk>
- Comptroller of Currency Administration of National Banks (sent from forged email address)
- GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE "Mr Claude Anthony Shelar" <vsevolod@irpin.com>
- ATP "Hi there" Yair <info@atp.com.mt>
- Re: Contact Diplomat Ali White For Your Atm Card 1(754)205-8... "Mr. Godwin Ikem" <officefilemail3@gmail.com>
- Hi. I Need Your Partnership. Stay Safe! (sent from forged email address)
- Re: Hello Friend, Mr. Edward Matthew < rscobie@earthlink.net >
- Business Proposal "Barr. Juan Mateu" <zabbix@viptelecom.su>
- =?utf-8?Q?=5BSpam=5D?=
State Department Fund Notice (sent from forged email address)
- LET US TALK? "Mr. AHMED" <mail@mta.whmpanels.com>
- FROM: MR. ANTHONY KUKU Anthony kuku <a50kuku@hotmail.com>
- Hello Benefficiary (sent from forged email address)
- AW: marcia@paraisonet.com.br
- YOU HAVE A DONATION OF $1 MILLION FROM PHILLIP CHIPPEWA, (sent from forged email address)
- ATM Card Delivery. "Fred Janssen" <fredericjanssen7@gmail.com>
- DEAR SIR/MADAM,ABOUT YOUR ATM CARD Delivery....., "MR.DENNIS UZOKA" <mr.brightjerry@gmail.com>
- ATTENTION ATM MASTER CARD OWNER US$10,000.00.Dollars MR RODRIGUEZ FRANKLIN <oida.masahiko@sky.plala.or.jp>
- Spende Charles W Jackson Jr <""@grupaang.pl>
- THIS IS URGENT! (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION. "Mr. Ibrahim Mustafa Magu" <info@aripol.com>
- I NEED YOUR URGENT REPLY (sent from forged email address)
- Federal Reserve Bank "JeromePowell" <>
- THE STATE DEPARTMENT. "Mr. Michael R. Pompeo" <info@aripol.com>
- THE STATE DEPARTMENT. "Mr. Michael R. Pompeo." <info@aripol.com>
- =?UTF-8?Q?=28=D0=B1=D0=B5=D0=B7_=D1=82=D0=B5=D0=BC=D1=8B=29?= Charles W Jackson Jr <mir@bsu.ru>
- Please Your Urgent Attention Needed (sent from forged email address)
- My Dear Friend, Miss Ruth James <estheristo@yahoo.com>
- REPLY URGENT "Tushar Morzaria" <test@mail.mfckbr.ru>
- Dinane : Good News lripak@ripak.com
- COMPENSATION ATM CARD 2.8M "Dr. Frank Daniel"
- LOAN OFFER! "Mr. Sylvester McDonald" <info@appuntialvolo.online>
- Business Proposal "Barr. Juan Mateu" <admin@strongholmstreams.com>
- Re: Latest Development About your Consignment Delivery (sent from forged email address)
- Hello Nasser <ss155993@gmail.com>
- Dear Friend "Mrs Jeniffer Kennedy"<jenifferkennedy2@outlook.com>
- We are really worried...(Act Fast)!! (sent from forged email address)
- This Is Our Last Notice to You (sent from forged email address)
- ARE YOU STILL USING THIS EMAIL? "Mr. Vector Edgar." <admin@supply.org>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
- Greeting .......Please Reply (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION. (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <info26@yct.net.in>
- CORONA-VIRUS DONATION.. Stefano Pessina <Stefano@info.com>
- CONGRATULATION $2,000,000.00USD HAS BEEN DONATED TO YOU PESSINA STEFANO <gl.urednik@srna.rs>
- YOUR ATM MASTER CARD, "Mrs.Grace Johnson," <mrselizabethsmithhh@gmail.com>
- YOUR ATM MASTER CARD, "Mrs.Grace Johnson," <mrselizabethsmithhhh@gmail.com>
- YOUR ATM MASTER CARD, "Mrs.Grace Johnson," <officeofthepresidentbeninrepub@gmail.com>
- YOUR ATM MASTER CARD, "Mcdonald Smith," <heathrowcustomlondon@gmail.com>
- From Mrs Bridggie William writing from hospital "Mrs. Bridggie William" <mrssbridggiee1williaam@gmail.com>
- Re.important Message. (sent from forged email address)
- Hello Dear Friend, Please This Fund Is For people that conta... "Ms. Clara Ahmed" <mrsclaraouedrago@gmail.com>
- My Dear Reb <reb9@gtazm.in>
- INVESTMENT riverstenlucas@gmail.com
- MY OFFER Catherine Afred <jattah2016@gmail.com>
- USD$17.5 Million Dollars M rs <lottwa25@hotmail.com>
- YOUR ATM MASTER CARD, "Mrs.Grace Johnson," <www.federalministryoffinancebe@gmail.com>
- YOUR ATM MASTER CARD, "Mrs.Grace Johnson," <foreignpaymentburea@gmail.com>
- Projects Funding.. Carlos Acosta<acosta.karlos@yandex.com>
- important notification from server joewein.net <noreply@mail.com>
- Please Can You Handle This Project? (sent from forged email address)
- Compensation (sent from forged email address)
- CONTACT DHL EXPRESS COMPANY FOR YOUR ATM CARD WORTH $4.8 MIL... "Mrs. Rose Mark." <dhlexpres185@gmail.com>
- You have been gifted $5 MILLION USD (sent from forged email address)
- DEAR LUCKY WINNER !!! (sent from forged email address)
- CONGRATULATION $2,000,000.00USD HAS BEEN DONATED TO YO Stefano<pessina@info.com>
- $5 Million Usd Donation From Bill Gates (sent from forged email address)
- (no subject) MISS MONICA SMITH <do_not_forget_m3@yahoo.com>
- hey MISS MONICA SMITH <leerodger@yahoo.com>
- Re: Seeking Your Trust.... 212.58 Kiesten<alicek654@ordass.or.id>
- Your response is imminent.. (sent from forged email address)
- BUSINESS PROPOSAL !!! Patrick Sullivan <admin@aries.org>
- Search joint venture partners of Chain auto Assembly Plant.h... Mr.Jack <project2@chainautoassembly.com>
- PLEASE I NEED YOUR URGENT ASSISTANCE KATE BARON <info65@yct.net.in>
- Revert / Call Me Back ASAP (sent from forged email address)
- I WILL HELP YOU!! (sent from forged email address)
81 entries -- last updated: 2020-05-16 15:00 UTC
Sender domains:
- appuntialvolo.online (1), aries.org (1), aripol.com (3), atp.com.mt (1)
- bsu.ru (1)
- chainautoassembly.com (1)
- earthlink.net (1)
- gmail.com (15), grupaang.pl (1), gtazm.in (1)
- hotmail.com (2)
- info.com (2), irpin.com (1)
- live.de (1)
- mail.com (1), mail.mfckbr.ru (1), mta.whmpanels.com (1)
- ordass.or.id (1), outlook.com (1)
- sky.plala.or.jp (1), srna.rs (1), strongholmstreams.com (1), supply.org (1)
- viptelecom.su (1), vmc1981.com (1)
- yahoo.co.uk (1), yahoo.com (3), yandex.com (1), yct.net.in (2)
Anti-fraud resources:
