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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 !!! (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Dr Raymond Chien Hang Seng" <officepost478@yahoo.com>
- I await to hear from you "Mr. Senathip Sripaipan" <test123@hkxf.org>
- My Donation!!!
- WHATSAPP:+13525872389. "FRANK." <tools@tools>
- Re:Dearly Beloved, (sent from forged email address)
- ##URGENT"" "GODWIN EMEFIELE" <dr.tundelemo.ng@cbn.com>
- contact (sent from forged email address)
- Ihre Paketzustellung bitte (sent from forged email address)
- Hello. Mrs. Judy Mcafee <mrs.judym383@gmail.com>
- Please Kindly Get Back To Me.>>>> .4.6.4 (sent from forged email address)
- JPMORGAN CHASE. JPMORGAN CHASE. <info@doug.red>
- INVESTMENT PARTNERSHIP =?UTF-8?B?TXIuTWFydGluIEHDr25h?= <accessatmcarddept@gmail.com>
- ***GREETING IN THE NAME OF OUR LORD JESUS CHRIST*** (sent from forged email address)
- Re: Greetings! (sent from forged email address)
- Thanks and looking forward to your prompt reply. "Mr. Keo Heng Prak" <phplist@easynet.es>
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... (sent from forged email address)
- Dear Madam/sir please share the word of God. "Mr. steven johnson" <setinfo100@daum.net>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Re: AWAITING FOR YOUR URGENT RESPONSE H (sent from forged email address)
- request!! (sent from forged email address)
- Donation For You "Mrs.Cynthia Adkins"<tan.sy@ancoop.vn>
- Your attention please..99 Dr.Ken Obiorah <accdeptfedminagricn4@gmail.com>
- Donation Information. "Prince Alwaleed bin Talal" <info@usa.com>
- BANK INVESTMENT!! "Mr. Riaan Mathews"<info@odaktercume.com>
- Re: Latest Development About your Consignment Delivery "Anthony Bucci" <claimoffice000332@sharpsing.com>
- BANK INVESTOR!! "Mr. Riaan Mathews" <info@odaktercume.com>
- Re: Front for NNPC Contract cliams. "Mele Kyari" <d1234@evententries.com>
- CONTACT MY LAWYER FOR THE ATM MASTER CARD VALUE $2.000,000 U... "Mrs. Rugs Spirinta" <mrsnienshen@gmail.com>
- Good Day My Dear.. "Mrs. Hilary Agnes" <mrsaghill@live.co.uk>
- Donation. (sent from forged email address)
- Hi..,I Need Your Partnership. (sent from forged email address)
- Partner with Me Hoffman David <jj331551@gmail.com>
- REPLY URGENT "Jim Ratcliffe" <info@test.com>
- Hi! "Mrs. Feier Alla" <feieralla01@gmail.com>
- spende von 2,000,000 euro '''Michael weirsky'' <""@bnv.gob.ve>
- Congrats "SPDC" <info@valet.com>
- Business Proposal From Mr. Thomason Wilcox. Thomason Wilcox <thomasonwilcox343@gmail.com>
- (no subject) (sent from forged email address)
- ATTENTION DEAR BENEFICIARY!!!!!!!!!!!!!!!!!!!!! "Mr. John Glover Roberts Jr" <partek@biznetvigator.com>
- FREEWILL DONATION Mrs Maria Elisabeth Schaeffler <website@rsystems.com>
- REF/PAYMENTS CODE: 03354. Info Dept <unitednationdept.admi1@gmail.com>
- THE TRUTH ABOUT YOUR FUND, CONTACT FBI aGENT ALEXANDER BRYAN... "Mrs. Akennedy" <alecia@us.org>
- REF/PAYMENTS CODE: 03354. Info Dept <unitednationadmi.dept@gmail.com>
- USA PAYMENT (US$20.5M) (sent from forged email address)
- Re.important Message. (sent from forged email address)
- LOAN test@test.com
- Apply For Your Business Loans "Loan"<info@furshetcrimea.ru>
- PLEASE CONFIRM THE MESSAGE "IFC Global Development" <angelova@deroni.com>
- GOOD NEWS "Mr Paul Benson," <info@mpb.org>
- Important information - your urgent attention is needed (sent from forged email address)
- My dearest Miss Jane Kipkalya <generalwilliammjr@gmail.com>
- URGENT. Amaa<info@dubai.org>
- CHARITY DONATION/INVESTMENT Dearest Beloved,My name is Mrs I... Mrs Isabelle M James <anrugr@t-online.de>
- Attention: Wali Ibrahim<noreply@holifashion.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Dearest Beloved !!! (sent from forged email address)
- Your urgent reply will be highly appreciated. (sent from forged email address)
- Urgent Attention Needed (sent from forged email address)
- PLEASE CONFIRM THE MESSAGE IFC Global <angelova@deroni.com>
- Re : Good Day "Gareth Henry" <noreply@gmail.com>
- GOOD NEWS REGARDING YOUR PAYMENT..54613 MR.KENNEDY UZOKA <sl@hanseorga.de>
- (no subject) Caroline Bittar da Silva <cabs.fln@hemosc.org.br>
- Greetings Dear Beloved; "Ms. Marylyne vantelli"<info@marylynevantelli.org>
- *****SPAM15.2***** MRS MARIA FATIMA MARIA FATIMA<info@ashwanibhakoo.com>
- Hello Akinyi Laboso <akinyilaboso77@gmail.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- OK Aaren <zungu6093@gmail.com>
- OFFRE TRES URGENT Mr Silver ALBERT<book@jei.com>
- From Mrs. Rohani Abdul, "Mrs. Rohani Abdul"<info@kwmb.org.au>
- ABANDON CONSIGNMENT WORTH $12.5M. (sent from forged email address)
- Await your response (sent from forged email address)
- ATTENTION BENEFICIARY "Mr.Christopher Asher Wray " <ipaddress@3jia5.com>
- I am willing to donate the sum of €12.500,000 (sent from forged email address)
- re "Mr. Peter Alexandra" <MrPeterAlexandra303@outlook.com>
- D.Javier Morgan "Prof.Javier.M" <Morgan@lawfirm.es>
- Oil Contract (sent from forged email address)
- Quotation Request Needed CATRINA <admin@genoxy.gq>
- FedEx Courier Shipping Company (sent from forged email address)
- DIRECTOR CASH PROCESSING UNIT (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- RE INQUIRY ken owen <kenowen776@gmail.com>
- Good-day Friend, grant moore <grantmoore100@gmail.com>
- CONTACT YOUR ATM VISA CARD IMMEDIATELY leonard Zunar <leonardzunar48@gmail.com>
- Attention Beneficiary ,Your Urgent Response Is Required. (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Crude Allocation Partnership!! "Mr.John Monk" <viva@vivagroupindia.net>
- hello "Mrs. Mariana Joubert" <phillipazietsman123@gmail.com>
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- Confirmation Needed "Mr Anthony Brown" <info@quickshrink.co.nz>
- REF/PAYMENTS CODE: 03354. Info Dept <unitednation0276@hotmail.com>
- Funding Carlos Acosta<info@carlosacosta.biz>
- WHATSAPP:+13525872389. "FRANK TOOLS." <tools@tools.com>
- Good Day Mrs Linda <halifaxoffice2008@gmail.com>
- Dear Friend, nombo juan <ailg111@yahoo.com>
- Business Acquisition 1 SAM THONG <samthong5555@gmail.com>
- Request (sent from forged email address)
- FROM: OFFICE OF UNITED NATION 22-09-2020. (sent from forged email address)
- LOAN info@gmail.com
- Compensation (sent from forged email address)
- -- Dear Friend, " Mr.nombo juan" <grace.1zanne@gmail.com>
- Re; Happiness is a choice in life! "Mrs. Julie Leach" <admin@agimmobilien.net>
- RE: ROM: DELIVERY URGENT. (sent from forged email address)
- Dear Friend, NOMBO JUAN <sonsntnomes@yahoo.com>
- Greetings From Mrs. Mieko Hitoshi (sent from forged email address)
- shipment Clearance Notice <jpmganchsebnkusa01@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK.100.34.244.154 "Mr.Godwin Emefiele" <info@lee.org>
- factura NOVA vencida09 411741 ddg426 <ddiehl@pageinterworks.com>
- Good day "Eugene Williams" <noreply@accounting.sageone.my>
- Solemn Offer "Felix M" <romana@romanadidulo.ca>
- factura NOVA vencida09 118508 ecancer5 <ecagle@memphistruck.com>
- I Am Mr Schwarz Hartmann UNITED NATION INSPECTION AGENCY Dul... Mr Schwarz Hartmann <timothycross80@gmail.com>
- BUSINESS INFORMATION Erica Al Khan <ericaalkhangulfbank@gmail.com>
- =?UTF-8?Q?Herzliche_Gl=C3=BCckw=C3=BCnsche=2E?= Oxfam Aid INTERNATIONAL <micheal.walter75@gmail.com>
- =?ISO-8859-1?B?R3L832U=?= "BARR HASSAN B JALLOW .ESQ" <izumi@takamatsu-shoji.co.jp>
- Contact Post office to receive your ATM Now "Mr. Herbart Idum" <billy.thiago@yahoo.com>
- Lurlne, Notihng can help you better thhan Viaga or Cilis., R... lripak@ripak.com
- Use the Funds for the less privilege (sent from forged email address)
- CONGRATULATIONS IN ADVANCE office <officeopesx@gmail.com>
- *****SPAM***** Good news, Payment of US$5,550,000.00 to your... (sent from forged email address)
- PLEASE WRITE ME URGENTE Joyec Thomas <jenniferaama@gmail.com>
- WORLD-LOCK-DOWN COMPENSATION AWARD!! "Powerball HeadQuarters"<powerballlo2020@gmail.com>
125 entries -- last updated: 2020-09-23 04:45 UTC
Sender domains:
- 3jia5.com (1)
- accounting.sageone.my (1), agimmobilien.net (1), ancoop.vn (1), ashwanibhakoo.com (1)
- biznetvigator.com (1), bnv.gob.ve (1)
- carlosacosta.biz (1), cbn.com (1)
- daum.net (1), deroni.com (2), doug.red (1), dubai.org (1)
- easynet.es (1), evententries.com (1)
- furshetcrimea.ru (1)
- genoxy.gq (1), gmail.com (27)
- hanseorga.de (1), hemosc.org.br (1), hkxf.org (1), holifashion.com (1), hotmail.com (1)
- jei.com (1)
- kwmb.org.au (1)
- lawfirm.es (1), lee.org (1), live.co.uk (1)
- mailbox.com (2), marylynevantelli.org (1), memphistruck.com (1), mpb.org (1)
- odaktercume.com (2), outlook.com (1)
- pageinterworks.com (1)
- quickshrink.co.nz (1)
- romanadidulo.ca (1), rsystems.com (1)
- sharpsing.com (1)
- t-online.de (1), takamatsu-shoji.co.jp (1), televes.com (1), test.com (1), tools (1), tools.com (1)
- us.org (1), usa.com (1)
- valet.com (1), vivagroupindia.net (1)
- yahoo.com (4)
Anti-fraud resources:
