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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 "Lisa Robinson" <""@enlaceconectemonos.co>
- Attentions Beneficiary ... (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Your Urgent Response. "Dr.Allan Gordon" <info@shahdgiran.com>
- Good Morning , (sent from forged email address)
- Subject:Cooperation (sent from forged email address)
- RE:YOUR FUND COMPENSATION "IMF" <test@comstar.ru>
- Compliments of the day. 175 "Mr. Mark Douglas"<markdouglass9861@gmail.com>
- Reply me through this email: madiner1111@gmail.com "MRS MADINE RITA." <work@work.com>
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... (sent from forged email address)
- Update Peter Lewis <lewispeter202@gmail.com>
- Re: Business Opportunity... (sent from forged email address)
- CALL OR TEXT ME URGENT (469) 629-2261 "DIPLOMAT MARK WILFRED" <tetralan.ru>
- RE:Dear Friend..!! (sent from forged email address)
- Seeking Reputable Company/Individual Representative. "Taira Masui" <info@shahdgiran.com>
- ALEX CODE 555 "ALEX CODE" <alerts@atwldesigns.com>
- FROM MRS. ESTHER JOHNSON (sent from forged email address)
- DONATION!! "Charles Koch" <info@ckf.org>
- HI "W.B. Omar" <w.b.Omar@hotmail.com>
- VITAL INFORMATION ABOUT COVID 19...4 (sent from forged email address)
- PLEASE PRAY FOR ME. "Mrs. Elizabeth. Smith G" <info@elizabeth.org>
- Re:Investment Proposal (sent from forged email address)
- Re:Re: Fredi Cilais Soft Tabs. Good for you. Good for her. lripak@ripak.com
- Legal Service Needed. "Mr. Zhang Chang" <info@shahdgiran.com>
- Notice of Claims (sent from forged email address)
- Gewinner "Mavis Wanczyk"<test@cbs-bank.sy>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- TOP DISCUSSIONS (sent from forged email address)
- Good News: GBP E10, Million compensation payment to you ____ (sent from forged email address)
- YOUR FUND IS READY.. "Mr. B.J.Mordi" <info@usa.org>
- Donation "Mr Charles"<testaccount@viva-trans.de>
- TOP DISCUSSIONS FAHIM <abdulfahiim301@gmail.com>
- AFFORDABLE / LOAN / BG / SBLC / OFFER "Mr.Goodner Grouser" <""@produccion.gob.bo>
- Loan Offer>> Ocean Finance
- for your ATM VISA CARD Yours truly,Gina Haspel Director of t... "Mrs Jacinta Hilary" <dakota94@cogeco.ca>
- OVERDUE PART PAYMENT VIA DIRECT ELECTRONIC FUND TRANSFER "Dr. Rashid M. Osama" <help@pavlox.com>
- OVERDUE PART PAYMENT VIA DIRECT ELECTRONIC FUND TRANSFER (sent from forged email address)
- How are you? TANIA AMIR <weboffice35@nhdam.in>
- A Secret Revelation For You "Blount and Griffin Associates Inc" <dgdgdwwsfswf@walla.co.il>
- CAN WE PARTNER WITH TRUST?? "Mr. Ahmad Zahari Alif" <edwinfoster2017@gmail.com>
- CAN I TRUST YOU??? (sent from forged email address)
- =?utf-8?Q?=E2=80=8B=E2=80=8BHI_donation_for_you!!!?= "Mr. Charles Koch" <mlcarey2@eircom.net>
- MICROSOFT CORONAVIRUS RELIEF FUND (sent from forged email address)
- 2 empleos cerca de ti: Auxiliar de Oficina y URGENTE PERSONA... "Facebook" <notification@facebookmail.com>
- =?gb2312?B?0MLAtLXEw8PX06OsxMzV5savwcE=?= "jqbfa" <1xuezhe@rucdm.com>
- HOW ARE YOU? "Mrs.Angela Edward" <ms4@nhdam.in>
- Your Compensation Funds ATM VISA CARD "Mr.Henri L Zongo" <infoo918542@yahoo.com>
- Urgent Business Offer "Felix M" <romana@romanadidulo.ca>
- =?utf-8?b?U3BlbmRlIGluIEjDtmhlIHZvbiAzLjAwMC4wMDAsMDAg4oKs?= Mrs Sheryll Soedert <nloubies@hsalvador.cl>
- JOB OPPORTUNITY FOR YOU. "Mr A. Abdullah" <info@sociallearning101.com>
- 2020 eMails, 10,000 Testing/Samples with SMTP & Webmail TEL:... China SMTP 1 <news@energy-net.org>
- =?utf-8?q?Gl=C3=BCckwunschgeld_wurde_Ihnen_von_Charles_W_Jac... "David Farrell" <m.liporace@osef.gob.ar>
- Re:MR. FIZTPATRICK MOOREx "FROM MR. FIZTPATRICK" <contactfitz1@gmail.com>
- Business Transaction "Mrs Yenn"<support@virtrans.ru>
- Compliments of the day. 173 "Mr. Mark Douglas" <markdouglass9861@gmail.com>
- STRICTLY TO YOU! (sent from forged email address)
- Your attention please .... (sent from forged email address)
- whats popin' Make me yours tonight! wnetsystem@wnetsystem.com.br
- BMW LOTTERY AND LOGISTICIS FOR LOTTERY DEPARTMENT!!! "Mr. STEEV MORE" <info@bmw.org>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Attention Beneficiary Atten <unionhwestern7@gmail.com>
- DONATION OF $3,500,000.00 FOR CHARITY. "Charles W Jackson Jr" <""@produccion.gob.bo>
- Congratulation!!! sn@turuncuholding.com
- INVESTMENT (sent from forged email address)
- Attention:Dear "Mr.Moove David" <foffice549@gmail.com>
- Good evening admin@vietrc.com
- FROM:ZRAN KAVINE "kevinezran1974@yahoo.com" <kevinezran1974@yahoo.com>
- re... cad@sindhbankltd.com
- This is a Bequest notice. Emily Olivier Jackman <foffice145@gmail.com>
- =?utf-8?b?4oKsIDIuMTMwLjAwMCwwMA==?= technical@jbix.my
- RECEIVE YOUR PACKAGE )) (sent from forged email address)
- This is a Bequest notice. Emily Olivier Jackman <offilire@yahoo.com>
- I want to seek your assistance MR Abdoul Hassan <abdoul.hassan01@gmail.com>
- Is Me, Check Your Mail Abd-Jaafari Maddah <wendy.weizhuo@gmail.com>
- Are you Alive? (Covid -19 Security Alert) = (sent from forged email address)
- Respond now Mr femi Brown <info@daraman.ir>
- Fund Visa Card Ready "Ms. Anderson Gracia" <info@mtein.org>
- proposal (sent from abused email account)
- Loans/Finance Available (sent from forged email address)
- Ref: UDOS/NNG/184.10 "DEPARTMENT OF STATE" <info@dos.gov>
- MY DEAREST BELOVED 3452 "Mrs. Susan Carter" <info@aqua-chic.ma>
- Possible Spam : I Wait For Your Reply. "Mrs. Esther D. Parr" <madamag@yahoo.co.za>
- Ref No: GFSP/7748/752/2020 "Brittin M" <mdtn@gmail.com>
- Your Partnership Are Needed But Please Treat As Confidential. "W.B.Omer" <agentworker@gmail.com>
- Dear beloved, "Mrs.Sarah Mackenzie-Charrington" <fgnofnigeriaa@gmail.com>
- Your Partnership Are Needed But Please Treat As Confidential. "W.B.Omer" <xhriseo@gmail.com>
- Your Partnership Are Needed But Please Treat As Confidential. "W.B.Omer" <simoenkwe@gmail.com>
- Your Partnership Are Needed But Please Treat As Confidential. "W.B.Omer" <ezisimon1971@gmail.com>
- Ms Salimata Yaya. "saliimmatayaaya@gmail.com" <saliimmatayaaya@gmail.com>
- hello Jonas Chiubah <lucasmonalisa@yahoo.com>
96 entries -- last updated: 2020-06-28 15:35 UTC
Sender domains:
- aqua-chic.ma (1), atwldesigns.com (1)
- bmw.org (1)
- cbs-bank.sy (1), ckf.org (1), cogeco.ca (1), comstar.ru (1)
- daraman.ir (1), dos.gov (1)
- eircom.net (1), elizabeth.org (1), energy-net.org (1), enlaceconectemonos.co (1)
- facebookmail.com (1)
- gmail.com (18)
- hotmail.com (1), hsalvador.cl (1)
- mtein.org (1)
- nhdam.in (2)
- osef.gob.ar (1)
- pavlox.com (1), produccion.gob.bo (2)
- romanadidulo.ca (1), rucdm.com (1)
- server.com (3), servers.com (2), shahdgiran.com (3), sociallearning101.com (1)
- usa.org (1)
- virtrans.ru (1), viva-trans.de (1)
- walla.co.il (1), work.com (1)
- yahoo.co.za (1), yahoo.com (4)
Anti-fraud resources:
