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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.
- I'm Martha Buckman,I Need Your Help Please! (sent from forged email address)
- Re carportillo@salud.gob.sv
- TXT OR CALL +16139091769
- Your Compensation (sent from forged email address)
- Attention sir "Mr.Peter Cruz" <admin@astroyatra.com>
- PARTNER WITH ME " JOHN A. JACOBSON ESQ " <neil.carroll@rafmuseum.org >
- Urgent Response Needed.2 (sent from forged email address)
- Hello Mary Lebonne <nh0k_k0y3u_x9@yahoo.com>
- Notification (sent from forged email address)
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- Business proposal Peter Cruz <info@swastigallery.com>
- Re:Finance $$ orctova@novybydzov.cz
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- REPLY URGENT (sent from forged email address)
- Contact Him BMW Award Winning Prize <cecilia.onyeaka12@gmail.com>
- Contact Him BMW Award Winning Prize <onyejekweugo@gmail.com>
- Contact Him BMW Award Winning Prize <wu868698@gmail.com>
- Please Reply Quickly. (sent from forged email address)
- (no subject) Victor <victoronyemeri1@gmail.com>
- BREAKING NEWS!!! BREAKING NEWS!!! BREAKING NEWS!!! Howard Wright <cn@emailmarkets.cn>
- Attention: E-mail Address Owner: "Mr. Gabi Goodman" <felixpeter266@gmail.com>
- Contact Him BMW Award Winning Prize <larrygodwayne549@gmail.com>
- Contact Him BMW Award Winning Prize <rayj19261@gmail.com>
- My dearest one info@ejobshire.com
- Dear Friend!! (sent from forged email address)
- <<<<Happy New Month SIR>>>>>< (sent from forged email address)
- NOTICE (sent from forged email address)
- [Spam]Re: Azim Hashim Premji <info@wiproazim.com>
- thanks. "QADHAFI" <safqad202@hotmail.com>
- Business Proposal.......!!!!!18 (sent from forged email address)
- [Spam]KINDLY GET BACK TO ME (sent from forged email address)
- VERY IMPORTANT ANNA <marilynrice010@gmail.com>
- Telex Heritage Funds "Gustav Werner" <marko@alwaysonnet.com>
- =?utf-8?q?du_hast_gewonnen!!!_You_Won!!!tu_as_gagn=C3=A9!!!h... *@wolffelaar.nl
- Compliments of the day!!!!!! "Mrs. Grace Morella" <mrsGM@gmail.com>
- REPLY URGENT "Penny Ciniewicz" <test@mail.mfckbr.ru>
- Your Fund! "IMF"<<admin@imf.org>>
- ATTENTION: BENEFICIARY / PLEASE CLARIFY THIS MESSAGE QUICKLY
FROM FEDERAL BUREAU OF INVESTIGATION CYBER DIVISION <fedescosos@daum.net>
- Re: YOUR UNCLAIMED FUNDS (sent from forged email address)
- Fund Investment Loan "Amb. Wolfgang Schoberr" <gigltd@gigltd.net>
- COVID-19 DONATION FOR YOU! GET BACK TO ME NOW CARL STEFAN ERLING PERSSON<admin@cke.com.my>
- CONGRATULATIONS!!!!!!!! "Coca-Cola Lottery Organization"<info@cocacolalottery.com>
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- ATM CARD PACKAGE DELIVERY.. "Fred Janssen" <fredericjanssen7@gmail.com>
- I can blast for you with my sender "GOOD TOOLS." <work@work.com>
- Congratulation, "Mr.Joe William," <zora@stalmach.eu>
- RE MEETING IN UAE OR KUWAIT AM READY (sent from forged email address)
- BREAKING NEWS!!! BREAKING NEWS!!! BREAKING NEWS!!! (sent from forged email address)
- Good Day My Dear.. "Mrs. Hilary Agnes" <mrsaghill@live.co.uk>
- (Be CAREFUL OF THE HOODLUMS / SCAMMERS)custom_service58@aol.com "Mr.Ibrahim Mustafa Magu" <healthcare@co.kr>
- I HAVE A DONATION FOR YOU Mr Shane Missler <jhennipher.pereira@ufrpe.br>
- Reagieren Sie sofort.... "Mrs.Pamela Griffin Wells" <www@colaboradorpj.org.br>
- IMPORTANT EMAIL" Andrew Robert <mraustinddouglas@gmail.com>
- Re: Re: proposal.. scour@mairie.ville-valentigney.fr
- CONGRATULATIONS!!!SELECTED WINNER!.. "UK NATIONAL LOTTERY" <uklotteryonline@national-lottery.co.uk>
- Important: lripak@ripak.com You have 5 Pending incoming emails. ripak.com Support<lripak@ripak.com>
- Important: matt@thecadgroup.com You have 5 Pending incoming ... thecadgroup.com Support<matt@thecadgroup.com>
- www.emailmarkets .Cn - Spam4me - Zimbra Webmail - Office365 ... =?UTF-8?Q?Email_Market_China_=E7=BD=97=E5=BF=97=E6=9D=83?=
<governingcounciluncc@gmail.com>
- Notification (sent from forged email address)
- Hello Charles de Ganahl Koch <major.rose.mary.bonds@gmail.com>
- Hi dear, Mr Clarke Edwards <kudratzhed@gmail.com>
- Bei Interesse antworten info@donation.com
- INVESTMENT IN YOUR COUNTRY John Matudi <dr.samsonadams.upscouriercompany@gmail.com>
- FROM MATTIAS SJOBORG!! (sent from forged email address)
- Personal Newsletters "Newsletters" <info@personalnewsletter.info>
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <test@spurthimeditech.com>
- Note "PETER B.LEWIS" <attornymicahdaniel@gmail.com>
- Hoping to hear from you as soon as possible. "Mr.Patrick Joseph" <mrpatrickjo08@gmail.com>
- (Be CAREFUL OF THE HOODLUMS / SCAMMERS)custom_service58@aol.com "Mr.Ibrahim Mustafa Magu" <snb@pstom4.ru>
- Hello (sent from forged email address)
- BIG CONGRATULATIONS!!! fb@fblottery.net
- Attention: Sir / Madam, Your ATM CARD, "Mrs.Grace Johnson," <jp627996@gmail.com>
- IMPORTANT NOTICE !!! (sent from forged email address)
- Google Winning Notification !!! =?utf-8?q?=22Google_Promotion_Thailand=C2=AE=22_=3Cmaria=40niel=2Esite=3E?=
- Calvary Greetings Dear "Mrs. Daniella Kyle," <sirpacox1@gmail.com>
- Attn: Valued Beneficiary!?? Sgt Don George Huber <sgtdongeorgehuber20@gmail.com>
- From: Mrs.Nancy Stewart "Mrs.Nancy Stewart" <mrsrachaelws1@yahoo.com>
- Regards David Brown VERY URGENT Cell +15152034539 MR DAVID BROWN <support@elakeshore.com>
- Attention: Sir / Madam, Your ATM CARD, "Mrs.Grace Johnson," <johnsonmalemajr@gmail.com>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <abbaaba015@gdatk.in>
- Next of Kin is urgently needed. "Mr. Gerald K. Goodman" <sam@urbannomad.co.za>
- RE "Mr. Peter Alexandra" <MrPeterAlexandra303@outlook.com>
- HI hgfdsdfghj kuytrertyuj <mnbvcxvbnjhgf@hotmail.com>
- Attention: Sir / Madam, Your ATM CARD, "Mrs.Grace Johnson," <unitedparcelservicebeninrepubl@gmail.com>
- Investment (sent from forged email address)
- Contact for your ATM CARD {$2.700,000.00} "Mrs. Agba Ezu" <bank29174@gmail.com>
- PLEASE CAN YOU HELP ME? GOD BLESS YOU. (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <abbaaba023@gdatk.in>
- CHANGE OF BANK ACCOUNT (sent from forged email address)
- Attention: Sir / Madam, Your ATM CARD, "Mrs.Grace Johnson," <unitedparcelservicebeninrepu@gmail.com>
- Re: YOUR UNCLAIMED FUNDS "Mr. Bimal Patel" <dikej77@gmail.com>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <abbaaba032@gdatk.in>
- Business proposal KOJO MAXWELL <maxwellkojo880@gmail.com>
- Notification of payment via ATM Master Credit Card "Mr. Michael Richard Pompeo" <jingjing.li@brandstrike.com>
- Attention: Sir / Madam, Your ATM CARD, "Mrs.Grace Johnson," <officeofthepresidentbeninrepub@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. CENTRAL BANK OF NIGERIA <homefourfamily@gmail.com>
- *NOT SPAM* U VERY URGENT David Michael <support@ashrayjewellers.com>
- Important: myadinfeng@web-mail.com.ar You have 5 Pending inc... web-mail.com.ar Support<myadinfeng@web-mail.com.ar>
- Important: peterwallace@web-mail.com.ar You have 5 Pending i... web-mail.com.ar Support<peterwallace@web-mail.com.ar>
- Important: freelottery_promo@web-mail.com.ar You have 5 Pend... web-mail.com.ar Support<freelottery_promo@web-mail.com.ar>
- Attention: Sir / Madam, Your ATM CARD, "Mrs.Grace Johnson," <foreignpaymentburea@gmail.com>
- =?UTF-8?Q?Congrats=3A_On_Your_Successful_Donation_of_=E2=82=... "Mr. & Mrs. Connolly" <bauer.zs@invitel.hu>
- Attention: Sir / Madam, Your ATM CARD, "Mrs.Grace Johnson," <heathrowcustomlondon@gmail.com>
- Notice of Claims (sent from forged email address)
- Your package contents $4.5Million which is uploading into AT... "Ms. Joy DENIS" <swanmail@att.net>
- REPLY AS SOON AS POSSIBLE (sent from abused email account)
- WITH REGARDS ......4.5.4 (sent from forged email address)
- Good morning to you dearest. Janneth Nowrah <akbarsiaya36@outlook.com>
- My Dear Friend. (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR FUND ATTENTION: Ken Richard <ericthomes60@gmail.com>
- urgent respond (sent from forged email address)
- Re:Best Regards. Fred Kwame <fkwame191@gmail.com>
- hi. My butt is the best! qinbo@jinriea.net
- Hello Delivery Notice <inspectjamesedwards@gmail.com>
- PLEASE BE MY FUNDS / PROPERTY MANAGER IN YOUR COUNTRY "REV.HENRY EMEKA" <abamaja909@gmail.com>
- Note ALEX JACOBSON <jacobsona12@yahoo.com>
121 entries -- last updated: 2020-07-27 15:01 UTC
Sender domains:
- alwaysonnet.com (1), ashrayjewellers.com (1), astroyatra.com (1), att.net (1)
- brandstrike.com (1)
- cke.com.my (1), co.kr (1), cocacolalottery.com (1), colaboradorpj.org.br (1)
- daum.net (1)
- elakeshore.com (1), emailmarkets.cn (1)
- gdatk.in (3), gigltd.net (1), gmail.com (34)
- hotmail.com (2)
- imf.org (1), invitel.hu (1)
- lee.com (1), live.co.uk (1)
- mail.mfckbr.ru (1)
- national-lottery.co.uk (1)
- outlook.com (2)
- personalnewsletter.info (1), pstom4.ru (1)
- rafmuseum.org (1), ripak.com (1)
- server.com (1), servers.com (1), servers.com (1), spurthimeditech.com (1), stalmach.eu (1), swastigallery.com (1)
- thecadgroup.com (1)
- ufrpe.br (1), urbannomad.co.za (1)
- web-mail.com.ar (3), wiproazim.com (1), work.com (1)
- yahoo.com (3)
Anti-fraud resources:
