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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.
- Compensation (sent from forged email address)
- =?UTF-8?Q?My_Donation_=E2=82=AC4,000,000_,?= Maureena Greave <johnson.kelly214@yahoo.com>
- Please Check this out and reply urgently (sent from forged email address)
- Mein lieber Freund, Miss Ruth James <ru98ja@yahoo.com>
- Your attention please ...!!!!!!!. 4.4.4 (sent from forged email address)
- Urgetn response (sent from forged email address)
- (Be CAREFUL OF THE HOODLUMS / SCAMMERS) "Mr.Ibrahim Mustafa Magu" < <">"@bouwplaats.nieuwedagnetwerk.net>
- Hello Delivery Notice <inspectjamesedwards@gmail.com>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- DONATION ..... 28 (sent from forged email address)
- You have been gifted $5 MILLION USD (sent from forged email address)
- Vanessa5 says Hi! dody@simetris.net
- LOAN JIM LOANS <fedexcourrier112@gmail.com>
- BANK INVESTMENT!! "Mr. Riaan Mathews"< viva@vivagroupindia.net>
- Investment Information (sent from forged email address)
- HELLO. "SAFIYA" <safs12@hotmail.com>
- cc
- REPLY URGENT "Jim Ratcliffe" <test@mail.mfckbr.ru>
- Achtung: Begünstigter !! (sent from forged email address)
- Greetings "Mr. Keo Heng Prak" <penghui@zstartech.com>
- BANK INVESTMENT!! "Mr. Riaan Mathews"<viva@vivagroupindia.net>
- I Need Your Help Please "gloriaable20@gmail.com" <gloriaable20@gmail.com>
- THIS MESSAGE MAY COME SURPRISE TO YOU "Lamidot" <info@admin.org>
- Re-send your respnose.. 207.252 coe234@zohomail.com
- I Am Mr Benson Abudukarim "MR KENT WILLIAMS"<weber@euroconsulting.de>
- Hello (sent from forged email address)
- I am Mr David Williams DAVID WILLS <davidwss01@gmail.com>
- My name is Peter Marcus Ramon, "Mr. Peter Marcus" <mr_petermarcu3@zurichcentralbank.com>
- Greetings (sent from forged email address)
- RE: STRICTLY CONFIDENTIAL (Respond Immediately) (sent from forged email address)
- IMPORTANT NOTICE !!! (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mrs.Natta Miller" <info@bmw.com>
- DONATION ..... 50 (sent from forged email address)
- Dear good friend Mrs Lila Haber <m.haber24@yahoo.com>
- Business Proposal From Mr Thomason Wilcox. Thomason Wilcox <thomasonwilcox343@gmail.com>
- I NEED A FAITHFULLY PERSON "Mrs. Emily Olivier Jackman" <office.info122333@gmail.com>
- REPLY IF YOU ARE STILL ALIVE. "Standard Chartered" <standardchartered@un.org>
- Re: AWAITING FOR YOUR URGENT RESPONSE.m (sent from forged email address)
- We Offer Lending ss@joewein.de Abdula M Abdu AlHilal <cyuen@healthline.com>
- Hello my friend Joseph Sansil <Arkanyuci2016@gmail.com>
- Dear Beloved 2 (sent from forged email address)
- Quote Mavron Tradings<mavrontradingservices@outlook.com>
- Fund Online Account Department SEACOAST NATIONAL ONLINE BANK <rackyjames088@gmail.com>
- *****SPAM12.6***** Mrs Ali Fatima Ali Maria Fatima<info@convolutioneducare.com>
- Hi! "Mrs. Feier Alla" <feieralla01@gmail.com>
- URGENT REPLY NEEDED Stephen Williams <hanahana_87310_happ@mail.goo.ne.jp>
- Please Check this out and reply urgently (sent from forged email address)
- I am very happy to inform you about my success in getting th... "Mr.Steven Stratis" <unitybankplc010@gmail.com>
- ROM: DELIVERY URGENT. 05-09-2020 (sent from forged email address)
- Dear Fund Beneficiary, "Mr. John Lee Paul" <johnleepaul@aol.com>
- Donazione umanitaria Covid19 Mr charles W Jackson Jr <""@nosuchhost.net>
- Attention: The justice department hereby email you regarding... (sent from forged email address)
- Attention: The justice department hereby email you regarding... "Mr. General Mascott" <info@senders.com>
- Dear Friend, (sent from forged email address)
- Charity donation Lisa Family <jisnsad@eunet.rs>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL. (sent from forged email address)
- How are things Savor her arousal tonight! wnetsystem@wnetsystem.com.br
- Very Urgent Attention (sent from forged email address)
- FROM: MR. MIKE DONALD mike donald <mike44donald@hotmail.com>
- COVID-19 KILLED ANTHONY "JF Robert Legal Firm" <elsie.m@telkomsa.net>
- FROM: MR. MIKE DONALD mike donald <mike17donald@hotmail.com>
- Re: Your Debit ATM Card of $5,000.000.00 Await Delivery. (sent from forged email address)
- Let us work together Reginald Tyson <krmy1118@gmail.com>
- Oil Contract!! info@drpuneetgupta.com
- You are selected to benefit !! (sent from forged email address)
- Urgent Email From Miss Nidal Aoussa. Miss Nidal Aoussa <shirley.perezfosgate@yahoo.com>
- VERY URGENT (sent from forged email address)
- ATTN DEAR BENEFICIARY (sent from forged email address)
- Re: Abandoned Consignments/Boxes (sent from forged email address)
- WINNING NOTIFICATION "Samsung Online Promotion" <info@samsung.com>
- REPLY FOR YOUR CARD (sent from forged email address)
- I am Mrs. Biyu Fung Chi. "Mrs. Biyu Fung Chi" <mrs.biyufungchi05@gmail.com>
- =?utf-8?q?Gl=C3=BCckwunsch!?= ict@mojokertokota.go.id
- Business Loan Kelvin Omar <keoml52@yahoo.com>
- Greetings To You, Dear Beneficiary / Please Answer Quickly T...
From Federal Bureau Of Investigation Cyber Division <agentfisherjame04@gmail.com>
- Attention sir "Mr.Peter Cruz" <info@zoqrocksalt.com>
- Freewill Donation "Mrs. Julianna Stefan Ndoi" <support@clickirr.com>
- Await your response (sent from forged email address)
- =?utf-8?Q?RE=3a=20Greetings=20in=20the=20name=20of=20our=20l... =?utf-8?Q?Mrs=20Kimberly=20Cloud?= <mrskimberlycloud606@gmail.com>
- Attention Beneficiary Hina Taylor <hinataylor22@hotmail.com>
- Congratulations !!! you have won $2.5 million Dollars becaus... WESTERN UNION AWARD NOTIFICATION <upscservice0@gmail.com>
- I NEED A FAITHFULLY PERSON "Mrs.Emily Olivier Jackman" <malikrichard.info53@yahoo.com>
- Hello Justice Gordon Powel Mackenzie <terrydelap02@gmail.com>
- . Mr._____.s.allm .___Salif,., "Mr. Sallm Salif" <nrk806604@gmail.com>
- Greetings, LIA AHIL <duruluke940@gmail.com>
- Dear Beneficiary (sent from forged email address)
- Congratulations Dear winner ! "Mr. Gerald K. Goodman" <tonyanze2007@gmail.com>
- RE:OVERDUE PAYMENT RELEASED FROM AFRICAN DEVELOPMENT BANK OVERDUE PAYMENT RELEASED <suntrustbk008@gmail.com>
- Request (sent from forged email address)
- DEAR BENEFICIARY ALIYA LUBIS <aliyalubis@outlook.com>
- PANDEMIC COMPENSATION david handly <davidhandyfbi@gmail.com>
- RE "Mrs. S. Noma" <bobm04281@gmail.com>
100 entries -- last updated: 2020-10-06 15:02 UTC
Sender domains:
- admin.org (1), aol.com (1)
- bmw.com (1)
- clickirr.com (1), convolutioneducare.com (1)
- eunet.rs (1), euroconsulting.de (1)
- gmail.com (22)
- healthline.com (1), holstongases.com (1), hotmail.com (4)
- mail.goo.ne.jp (1), mail.mfckbr.ru (1), mailbox.com (2), marsamsolar.com (1)
- nosuchhost.net (1)
- outlook.com (2)
- samsung.com (1), sellerbulknewscompany.top (1), senders.com (1)
- telkomsa.net (1)
- un.org (1)
- vivagroupindia.net (2)
- wetransfer.com (1)
- yahoo.com (6)
- zoqrocksalt.com (1), zstartech.com (1), zurichcentralbank.com (1)
Anti-fraud resources:
