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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 NEED YOUR ASSISTANCE !!! Sun Hor <saf@alabuga.local>
- =?utf-8?Q?=5BSpam=5D?=
MY PROPOSAL !!! (sent from forged email address)
- BANK PARTNERSHIP "Mr. Riaan Mathews" <viva@vivagroupindia.net>
- Urgent Attention Needed (sent from forged email address)
- For Your Attention: "Mrs. Zainab Ahmed" <federaministryfinance@financier.com>
- Attention Citi Credit Bank <ansgar@bloechlinger.ch>
- Re: JP Morgan Chase Bank JP Morgan Chase Bank <nickpollard7766@gmail.com>
- Loan Offer "Mr.John Sewell" <test@ewalletme.com>
- Re:Congratulation sn@turuncuholding.com
- Crude Oil Allocation Partnership!! "Mr. John Monk" <vinod@vivagroupindia.net>
- Mr. Harold Diamond "Mr. Harold Diamond" <rrosemaryrose@gmail.com>
- PRIVATE MEMO OF MUTUAL BENEFIT !!!+-+ (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- phone +1(917)983_1718 BANK OF AMERICAN <westernunionm274@gmail.com>
- Re: INVESTMENT AND LOAN.. Nicholas Toms <mp@mangvanphong.com>
- Attention: Beneficiary, (sent from forged email address)
- Hello " Justice Charles Mackenzie"< trade101210@gmail.com>
- COMPANY {PRIVATE} PROJECT/LOAN FUNDING: "Ms. Melvida BullockX" <nami@3caca.xyz>
- REPLY NOW "Mr.Williams Park" <info@pw.net>
- Contact the Courier for your package, "Fred Janssen" <fredericjanssen7@gmail.com>
- CC
- Partnership Request "David Yari" <noreply@supersmileindia.com>
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <admin@bizeheryerstat.com>
- =?utf-8?q?Covid_19_Wohlt=C3=A4tigkeitsfonds?= ''Tayeb Souami'' <jasminka.smailagic@hidmet.gov.rs>
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador Ambassador Mrs Mary Beth Leonard <donaldwalter178@yahoo.com>
- International Relief Fund (IRF) =?UTF-8?b?0KTQsNCx0YDQuNC60LAg0KPRh9C10LHQvdGL0Lk=?=
=?UTF-8?b?INCm0LXQvdGC0YA=?= <unvanzyl_mrs@ri.org>
- COCA-COLA LOTTERY ORGANIZATION (sent from forged email address)
- PLEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY BEFORE ... (sent from forged email address)
- Dear Beloved Beneficiary (sent from forged email address)
- Re.important Message. (sent from forged email address)
- COVID-19 EMERGENCY DELIVERY OF YOUR CONSIGNMENT BOX TODAY. "AGENT DAVID MOGAN" <rigoberto@unica.cu>
- Attention: Beneficiary. Johnson Chitundu <johnsonchitundu33@hotmail.com>
- FOR YOU! Frances & Patrick Connolly <office@iqtech369pteltd.com>
- Please accept my apologies for writing you a surprise letter. Mr Alfieri Morgan <mralfieri09@gmail.com>
- BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams"
- Investment!! "Elena Gorbunova" <info@usa.com>
- Good News,about your funds. "United Nations Organization " <info@un.org>
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... "(EFCC) OPERATIONS DEPT" <mail@bjchangde.com>
- BUSINESS PROPOSAL.... (sent from forged email address)
- Gulf Investment Group dewiariani1981@ub.ac.id
- VERY URGENT ! Yildiz Oguzhan <saf@alabuga.local>
- Thank You "Joyce Zokaei" <admin@genoxyl.ml>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Congratulations once more... Microsoft Corporations <watanabe@book-art.jp>
- REF/EU/9470X12/2020/CWS "EURO MILLION" <info@lotto.eu>
- IMPORTANT EMAIL" "Andrew Robert"<test@comstar.ru>
- Compensation (sent from forged email address)
- Investment Loan Funding!!! "Global Funding"< info@globalfunding.com>
- NEXT OF KIN MESSAGE FLORENCE GIWARIAN <florencegiwarian@gmail.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <antooonio766@msn.com>
- Attn: Benefactor (sent from forged email address)
- Angolan Crude Allocation Partnership!! " Engr. C.J.Sonangol " <viva@vivagroupindia.net>
- PROJECT FINANCING/LOAN "Mr.Nelson C .Cyril" <mr.cyril.nellson@gmail.com>
- Hello i will love to meet you Jayden <Jaydenoin@live.com >
- PROJECT FUNDING Mrs Rosemary Reed <mrs.rose.reed@gmail.com>
- RE: "Mavis Wanczyk"<tp@bic.ky>
- GET BACK TO ME ASAP... "Mavins Leonaed." <info@org.com>
- PLEASE READ CAREFULLY THIS IS FOR YOUR ATTENTION Mr Ahmed Musa <mr.isa.ahmed.musa4@gmail.com>
- RE...... (sent from forged email address)
- GOOD DAY TO YOU. 52.64.86.56 "Airport File" <dsjason2@gmail.com>
- RE: Payment File Number: FSAIST/L-UK/US/0024/16. (sent from forged email address)
- RE: I WANT YOU TO BE THE REPRESENTATIVE THANKS..114 "Mr. James Morgan" <jamesmorgan@pbminc.com>
- IMPORTANT EMAIL" Andrew Robert <test@comstar.ru>
- Official request for Professional consultants In Usa / Canada "Shougang Group Co., Ltd" <otto@matcuer.unam.mx>
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <test@spurthimeditech.com>
- Your Compensation.($5.5 Million United State Dollars) "Mrs. Linda Howell" <kovi35@yahoo.com>
- Greetings My Dearest ,Please i need your urgent assistance. Miss Reneta Williams <mike_mmm3@yahoo.com>
- 3.500.000,00 USD SPENDEN AN IHREN NAMEN. Mr. Emmanuel<tdm.adm.mojokerto@1intra.tunasgroup.com>
- This business is real "Mr.Peter Cruz" <admin@astroyatra.com>
- MES SALUTATIONS / OFFRE TRES URGENT Mr Armand AGBO<calvin@biored.com.tw>
- GOOD DAY (sent from forged email address)
- Darlehensangebot <saf@alabuga.local>
- =?gb2312?B?xNDT0bLZzerF89PRstnKsdPQteO6ptDf?= "semv" <phplist@easynet.es>
- REQUEST FOR QUOTATION/INQUIRY "Victoria" <customercare_nrb@mu.ac.ke>
- Dear Friend, "Mrs. Sherry Williams" <admin@hygeiagroup.com>
- Hi =?UTF-8?B?TGV04oCZcw==?= come together tonight! qinbo@jinriea.net
- Re: As-Salaam-Alaikum, "Gen Usman A A Ali" <ailcen@outlook.com>
- hello Use my vicious need! guanli@szcert.org
- CONTACT FEDEX FOR YOUR ATM CARD (sent from forged email address)
- MES SALUTATIONS / OFFRE TRES URGENT Mr Silver ALBERT<calvin@biored.com.tw>
- VERY URGENT NOTIFICATION !! (sent from forged email address)
- Your first payment of $7000.00 due to COVID-19. Justine Lompo <moneygram.b.o@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <dhbhsjshshs@gmail.com>
- Re: URGENT ATTENTION FROM CUSTOM AUTHORITY rmr_06 <rmr_06@yahoo.com>
- Welcome to Ecobank Online Banking Mrs Jessica Jackson <johndaniel_castillo@yahoo.com>
- Re: JP Morgan Chase Bank JP Morgan Chase Bank <gregsgtmiller@gmail.com>
- =?gb2312?B?sbvLusDDutrLv7rdut21xLjJ?= "ib" <qinbo@jinriea.net>
- RE: COMPENSATION SETTLEMENT OF ESCROW ACCOUNT US$15,000,000.00 (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. CHRISTOPHER A WRAY" <wary10@fbi.com>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT LL (sent from forged email address)
- =?gb2312?B?xvjWytDUuNC1xMavwcHQodLM19PU2rzSsO/Dpr+0uqLX07PUt... "rxnkiai" <phplist@easynet.es>
- Re: How are you? Fred Kwame <info@e-hotlines.com>
- greetings hgfdyuy ytrtynvb <nnnnnntresnnn@hotmail.com>
- Business Proposal... M.T.C 103 (sent from forged email address)
- My Name is MRS Maryram Ali, (sent from forged email address)
- Compliment of the day, "MR.SULEMAN IBRAHIM" <daniel53mohka@gmail.com>
- Greeting From FBI Headquarters Washington DC 20535-0001 "FBI Director" <simon@theseasonstandard.de>
- YOUR URGENT RESPONSE IS NEEDED!210 "Frederick Williams" <info@fbn.org>
- Compliment of the day, "MR.SULEMAN IBRAHIM" <mustaphaizumbe111@gmail.com>
- Mr Nicole Clark (sent from forged email address)
- Hello Dear "Mrs.Ruth Williams" <sologobesi@gmail.com>
- Hi. I Need Your Partnership. (sent from forged email address)
- FROM RICARDO ALLISON(BUSINESS DEAL AND MUTUAL UNDERSTANDING) Mr Costa Willams <nfe@polimetalexpress.com.br>
114 entries -- last updated: 2020-08-04 15:05 UTC
Sender domains:
- 1intra.tunasgroup.com (1)
- 3caca.xyz (1)
- alabuga.local (3), astroyatra.com (1)
- bic.ky (1), biored.com.tw (2), bizeheryerstat.com (1), bjchangde.com (1), bloatware.trillianpro.com (1), bloechlinger.ch (1), book-art.jp (1)
- comstar.ru (2), contact.trillianpro.com (1)
- e-hotlines.com (1), easynet.es (2), ewalletme.com (1)
- fbi.com (1), fbn.org (1), financier.com (1)
- genoxyl.ml (1), globalfunding.com (1), gmail.com (17)
- hidmet.gov.rs (1), hotmail.com (2), hygeiagroup.com (1)
- ict.com (1), iqtech369pteltd.com (1)
- jinriea.net (1)
- live.com (1), lotto.eu (1)
- mangvanphong.com (1), matcuer.unam.mx (1), methaddict.trillianpro.com (1), msn.com (1), mu.ac.ke (1)
- org.com (1), outlook.com (1)
- pbminc.com (1), polimetalexpress.com.br (1), pw.net (1)
- ri.org (1)
- sellerbulknewscompany.top (1), server.com (1), spurthimeditech.com (1), supersmileindia.com (1)
- thecadgroup.com (1), theseasonstandard.de (1)
- un.org (1), unica.cu (1), usa.com (1)
- vivagroupindia.net (3), vomit.trillianpro.com (1)
- yahoo.com (5)
Anti-fraud resources:
