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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.
- Get back to me "Justin Muzinich" <compras@tec.ve>
- MICROSOFT CORONAVIRUS RELIEF FUND (sent from forged email address)
- Your attention please.....24.4 (sent from forged email address)
- Notice of Claims (sent from forged email address)
- I NEED YOUR TRUST (sent from forged email address)
- 3% Darlehensangebot Jetzt bewerben "Passy Ben"<jmw@jmwballet.org>
- TOP DISCUSSIONS FAHIM <abdulfahiim301@gmail.com>
- Need money? "Mr. Green Rodriguez" <gerencia@diamantek.com.co>
- Re: Business Opportunity... (sent from forged email address)
- FINAL PAYMENT REMINDER../REF/N.IJ.11.M (sent from forged email address)
- Your Information? (sent from forged email address)
- LOAN OFFER "Mr. Green" <info@profumee.com>
- Congratulations From Lisa Robinson "Mrs Lisa Robinson" <""@ljt.org.my>
- Re: Attn: beneficiary "fFrom Mr. Dominic Mendy" <infolee@usa.org>
- Subject:Cooperation (sent from forged email address)
- OFFICIAL LETTER FOR YOUR INVESTMENT (United States, Asia, Eu... "Mr. Andrea Van" <infor@inbox.com>
- YOUR ASSISTANCE NEEDED "Prince Egobia" <test@jzbgno.hospedagemweb.net>
- Your attention please 201.150.120.2 (sent from forged email address)
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- REPLY.! "From: Raymond Chien Hang Seng" <cheir873@gmail.com>
- [SPAM]FROM SCAM VICTIMS COMPENSATION PAYMENT. (sent from forged email address)
- [*** SPAM ***] I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Matter Of Trust ...!! 22.82 (sent from forged email address)
- Congratulations Beneficiary, ... "Dr. Smith Gonzalez"<miyazawa@mwwi.co.jp>
- Compliments of the day. 13 (sent from forged email address)
- PLEASE CONFIRM NOTICE "Anshula Kant" <support@ebeli.com.my>
- eBilling error (sent from forged email address)
- Anticipating your reply Debo Eti <awak001@yahoo.com>
- Get back to me (sent from forged email address)
- The Art of John Lyes John Lyes <donotreply@fineartamerica.com>
- PRIVATE MEMO OF MUTUAL BENEFIT !!! (sent from forged email address)
- From U.S. Department of Homeland Security.. (sent from forged email address)
- Hello? "Mr. Frank Lee" <redazione@luinonotizie.it>
- Dear friend Huston Ali <herve66666@gmail.com>
- ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A (sent from forged email address)
- urgent please "Mr. Prince Egobia" <test@jzbgno.hospedagemweb.net>
- Thanks For Your Past Efforts (sent from forged email address)
- Dear Friend (sent from forged email address)
- <<<<Happy New Month SIR>>>>>< (sent from forged email address)
- Prueba de transferencia SEPA SEPA PROOF 380963 latole1 <latoya@garb.com>
- Prueba de transferencia SEPA SEPA PROOF 310544 laura <laura@medinamanor.com>
- I need your urgent reply] "Mrs.Rosa Gomes" <rosa.gomess0044@gmail.com>
- DONATION OF $3,500,000.00 FOR CHARITY. (sent from abused email account)
- Prueba de transferencia SEPA SEPA PROOF 43584 ec <ecagle@memphistruck.com>
- Prueba de transferencia SEPA SEPA PROOF 533809 matt <matt@thecadgroup.com>
- Prueba de transferencia SEPA SEPA PROOF 852657 paul <paul@chaklos.com>
- Prueba de transferencia SEPA SEPA PROOF 511932 mavlim2002 <mavuso@cjsoundinc.com>
- Prueba de transferencia SEPA SEPA PROOF 494747 elliotoliveloanfirm <elliott@mgjr.com>
- BUSINESS PROJECT contact<contact@sinoplasts.com>
- DEAR SIR/MADAM Hall Mike <magdalenbristow@eircom.net>
- good day (sent from forged email address)
- PAYMENT NOTICE N USAEMBASSY NIGERIA <usaembassy.nig1444@gmail.com>
- Interesting Investment Offer Sir Hans Smith <noreply@supersmileindia.com>
- GEWINNZAHL: MEGA 9358/USLP USA Lottery INC <nami@2bigbig.xyz>
- US$550,000 FOR YOUR COMPENSATION (sent from forged email address)
- Compensation (sent from forged email address)
- Attention: Dear Beneficiary (sent from forged email address)
- Prueba de transferencia SEPA factura 139325 rramsay <rraymond@kendalto.com>
- Prueba de transferencia SEPA factura 513583 treese <treese@rljoc.com>
- Good Day Sir /Madam,
Re: We offer all of kind of loans - Bu... "From Mr. Collins Mark." <infoloan@usa.org>
- <<<<Happy New Month SIR>>>>>< (sent from forged email address)
- Re: Seeking Your Trust... 220.130 Alice Kiesten. <alicek654@bassanesi.com.br>
- PAYMENT NOTICE N MR JAMES ENTWISTLE <usaembassy.nig0444@gmail.com>
- Prueba de transferencia SEPA factura 814703 s4farmer69 <s4uhpcirc@h-ponline.com>
- =?utf-8?Q?***Spam***?=
Friend (sent from forged email address)
- U.S. Customs and Border protection Enforcement "Mr.John P. Torres" <info@uscuatom.usa.>
- Prueba de transferencia SEPA factura 351038 sales <sales@americansignassociation.com>
- Prueba de transferencia SEPA factura 709925 sales <sales@goodwaterwarehouse.com>
- Investment in the United States, Asia, Europe, Australia. (sent from forged email address)
- OFFER PROJECT FUNDING (sent from forged email address)
- Compensation funds! (sent from forged email address)
- Prueba de transferencia SEPA "factura 270493 paul.simon" <paul@chaklos.com>
- Prueba de transferencia SEPA factura 688687 matt <matt@thecadgroup.com>
- My Dear Friend,I discovered an abandoned shipment containing... (sent from forged email address)
- Prueba de transferencia SEPA factura 270758 wmk47 <wmorgan@breckels.com>
- GOOD NEWS FOR YOUR INVESTMENT (United States, Asia, Europe,... (sent from forged email address)
- Prueba de transferencia SEPA factura 477433 mavmotorcolombia <mavuso@cjsoundinc.com>
- URGENT "KOFI ABUBARKA" <fernando@selkointernet.net.br>
- RE Lerynne West <w.benabderrahmane@univ-skikda.dz>
- Award-winning notification "ABC Loteria de Navidad 2019"<apoyoerolottos.consultant@yandex.com>
- URGENT Johanna Laboso <a34007278@gmail.com>
- SHIPMENT "David Brown" <info@office.org>
- Request for Quotation "Mohan Samuel" <mohan.s@806.xhangzouli.casa>
- IMPORTANT EMAIL" "Andrew Robert "<test@comstar.ru>
- URGENT RESPOND . "Mr.Larry Jack" <info@usa.org>
- WE ARE INTERESTED IN YOUR PRODUCT Projects Ltd <igpsltd@gmail.com>
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <wanghaoran@tohoku.ac.jp>
- 02/07/2020... (sent from forged email address)
- Need a Loan? "Mr. Green Rodriguez" <info@dailanh.com.vn>
- Payment "Mr. John Wright" <qadeerm44@gmail.com>
- OUR GOLD FOR SALE jean pierre raynaud <edouarddiamidiabiaoci@gmail.com>
- YOUR PACKAGE HAS ARRIVED (sent from forged email address)
- HELLO .... "Mr. james rolando" <In@usa>
- Secure, RX, High quaity lripak@ripak.com
- HELLO .... mr.nelsonjame simmigration " <inof@usa.com>
- ATM CARD PAYMENT, (sent from forged email address)
- HELLO:....URGENT PLEASE.....Reminder (sent from forged email address)
- Hello Richard McCarthy <cyshoeman@gmail.com>
- =?utf-8?q?Das_Gl=C3=BCckwunschgeld_wurde_Ihnen_von_Herrn_Cha... "David Farrell" <g.delprete@comune.cisterna.latina.it>
- DELIVERY "David Brown" <jim@floridacoastcottages.com>
- Waiting to hear from you "Mr. Peter Mensah" <angelaakosamrs@gmail.com>
- Request kenneth Lazarous <karenlazarous07@gmail.com>
- I WILL BE HAPPY TO HEAR FROM YOU (sent from forged email address)
- ##BE HONEST PLS!! (sent from forged email address)
- BMW LOTTERY AND LOGISTICIS FOR LOTTERY DEPARTMENT!!! "Mr. STEEV MORE" <info@bmw.org>
- Pending Email goodwaterwarehouse.com <Mail@Info.com>
- URGENT REPLY (sent from forged email address)
- CALL OR TEXT ME URGENT (469) 629-2261 (sent from forged email address)
- POST OFFICE DELIVERY COMPANY "Mr. CHRIS OBI" <chrisobi928@aol.com>
- Information. Fred Grenville <info@lee.com>
- Please Can You Handle This Project? (sent from forged email address)
- URGENT REPLY "Mrs. Henrietta Alexander" <mrs.henriettaxander@hotmail.com>
- I need your urgent reply.. (sent from forged email address)
- =?utf-8?Q?***Spam***?=
BUSINESS PROPOSAL (sent from forged email address)
- Donation for charity work of God Sarah Daniel <sarandn033@gmail.com>
- Donation for charity work of God Mrs Sarah Daniel <mrs.ruthjohnson19@gmail.com>
- CAN YOU BE TRUSTED..? "Mr Robert Ronald" <rr5832244@gmail.com>
- Have A Donation For You Mrs Juliana Timothy <chinonsonwaigbo@gmail.com>
- Have A Donation For You juliana juliana <ailanisteven@gmail.com>
- Urgent Email From Miss Nidal Aoussa. Miss Nidal Aoussa <fabiennetagro@yahoo.com>
- Re: Reply- (sent from forged email address)
- ACT URGENTLY PLEASE. "Dr David Brown" <info@david.org>
- STRICTLY ON BUSINESS !!! (sent from forged email address)
- Cash Grant!!! Mr Steven Nickell <a.darla@aade.gr>
- RE: 03/07/2020 (sent from forged email address)
- Por favor, Responde logo. "Sr. James Fisher" <j_f@barid.com>
- Hello "Mr. Andrzej-Tadeusz Kisiel" <mrsgracejohnson5@gmail.com>
- proposal (sent from abused email account)
- Re:Instant Fund Card Approval "Mr. Mark John" <send@msn.com>
- Hello "Mr. Andrzej-Tadeusz Kisiel" <matthewrycroft6@gmail.com>
- Your attention please......26 (sent from forged email address)
- FROM RICARDO ALLISON(BUSINESS DEAL AND MUTUAL UNDERSTANDING) order <karin@acp.id>
- JOB OPPORTUNITY FOR YOU. "Mr A. Abdullah" <info@sociallearning101.com>
- INVESTMENT LICENSE!! (sent from abused email account)
- GREETINGS, "MR. ASAAD ALEELWL" <donaldmoore213@gmail.com>
- Felix Kosi Felix Kosi <greenfern2008info@gmail.com>
- Hello "Mr. Andrzej-Tadeusz Kisiel" <johnwhite6028@gmail.com>
- HELLO .... "Mr.john macadams " <inof@usa.com>
- Get back to me if you are alive!! "Deputy Secretary of the Treasury" < <">"@bouwplaats.nieuwedagnetwerk.net>
- UBA COMPENSATION GOODNEWS "UBAGroup"<uba@fund.org>
- Re:NOTICE YEAR 2020 TRANFER UPDATE BANK OF AMERICA (sent from forged email address)
- RE:Dear Friend..!! (sent from forged email address)
- BUFFETT URGENT DONATION 03-07-2020 "WARREN B FOUNDATION" <info@buffett.org>
- Re:::YOUR FUND COMPENSATION (sent from forged email address)
- Payment Approval "Mr.Kennedy Uzoka" <info@uzuoka.org>
- Prueba de transferencia SEPA "factura 103889 paul.stanechewski" <paul@chaklos.com>
155 entries -- last updated: 2020-07-03 15:07 UTC
Sender domains:
- 2bigbig.xyz (1)
- 806.xhangzouli.casa (1)
- aade.gr (1), acp.id (1), admin.com (1), americansignassociation.com (1), aol.com (1)
- barid.com (1), bassanesi.com.br (1), bmw.org (1), breckels.com (1), buffett.org (1)
- chaklos.com (3), cjsoundinc.com (2), comstar.ru (1), comune.cisterna.latina.it (1)
- dailanh.com.vn (1), david.org (1), diamantek.com.co (1)
- ebeli.com.my (1), eircom.net (1)
- fineartamerica.com (1), floridacoastcottages.com (1), fund.org (1)
- garb.com (1), gmail.com (23), goodwaterwarehouse.com (1)
- h-ponline.com (1), hotmail.com (1)
- inbox.com (1), info.com (1)
- jmwballet.org (1), jzbgno.hospedagemweb.net (2)
- kendalto.com (1)
- lee.com (1), ljt.org.my (1), luinonotizie.it (1)
- mailbox.com (1), medinamanor.com (1), memphistruck.com (1), mgjr.com (1), msn.com (1), mwwi.co.jp (1)
- office.org (1)
- profumee.com (1)
- rljoc.com (1)
- selkointernet.net.br (1), server.com (2), servers.com (1), sinoplasts.com (1), sociallearning101.com (1), supersmileindia.com (1)
- tec.ve (1), thecadgroup.com (2), tohoku.ac.jp (1)
- univ-skikda.dz (1), usa (1), usa.com (2), usa.org (4), uscuatom.usa. (1), uzuoka.org (1)
- yahoo.com (2), yandex.com (1)
Anti-fraud resources:
