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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.
- ABOUT YOUR PAYMENT. Mrs. Mayer <lumumba@post.com>
- Update mailbox storage joewein.de<noreply@mailbox.com>
- You are selected to benefit !! (sent from forged email address)
- VERY URGENT (sent from forged email address)
- COVID-19 KILLED ANTHONY "JF Robert Legal Firm" <elsie.m@telkomsa.net>
- Good News About Your Funds! "Mrs. Zainab Shamsuna Ahmed" <hexinyi06@gmail.com>
- IMPORTANT NOTICE !!! (sent from forged email address)
- ROM: DELIVERY URGENT. 06-09-2020 (sent from forged email address)
- OPPORTUNITY. chalalai@kmtc.co.th
- =?utf-8?q?Gl=C3=BCckwunsch!?= ict@mojokertokota.go.id
- TRANSACTION "Mariam Cisse"<nami@4pipi.xyz>
- Urgent Email From Miss Nidal Aoussa. Miss Nidal Aoussa <mesaie54@yahoo.com>
- BANK INVESTMENT!! "Mr. Riaan Mathews"< viva@vivagroupindia.net>
- Good-day sir/madam, your acknowledgement is needed. "Barr. Poseop Kim L. (Kim Chambers and Solicitors)."
<barr.poseopkimlucidcorp@kimchambers.org>
- DONATION ..... 50 (sent from forged email address)
- GREETINGS "Mr. K.H. Prak" <penghui@zstartech.com>
- Good day My dearest one, "Miss. Sarrita Kipkalya" <miss.sarrita22@gmail.com>
- Compensation (sent from forged email address)
- Re: AWAITING FOR YOUR URGENT RESPONSE e, (sent from forged email address)
- Hi! "Mrs. Feier Alla" <feieralla01@gmail.com>
- Deine Aufmerksamkeit bitte.. (sent from forged email address)
- RE:OVERDUE PAYMENT RELEASED FROM AFRICAN DEVELOPMENT BANK OVERDUE PAYMENT RELEASED <unitedbankoooooo1@gmail.com>
- request!! . (sent from forged email address)
- What's up? Enjoy me tonight! wnetsystem@wnetsystem.com.br
- Mes salutations Robert SONNE <viola@h21.daiwa-hotcom.com>
- Please Check this out and reply urgently (sent from forged email address)
- Re: Read Now "Bill Gates" <dirctu@amargosa.ba.gov.br>
- REPLY URGENT "Jim Ratcliffe" <test@mail.mfckbr.ru>
- I NEED YOUR ASSISTANCE !!! Sun Hor <test123@fmoffice.cn>
- ...the perfect opportunity for you! hdexpress <hdexpress@hdexpress.net>
- Re "Mrs. Rosemary" <info@adminmih.ru>
- YOU HAVE WON "Mr. J. Ward" <info@adminmih.ru>
- HELLO. "SAFIYA" <safs12@hotmail.com>
- Hoping to hearing from you soon. (sent from forged email address)
- You have been gifted $5 MILLION USD (sent from forged email address)
- RE; HELLO; I am still Waiting for your response "Prof. Samer Azhari"<"Prof. Samer Azhari" <nami@4zaza.xyz>>
- Re:Dear Fund Beneficiary. BANK OF GHANA <henrymurphy.jith@gmail.com>
- Please Kindly Get Back To Me......10.10 (sent from forged email address)
- Greetings "Mr. Keo Heng Prak" <penghui@zstartech.com>
- My dearest Miss Jane Kipkalya <brandonlee859@yahoo.com>
- REF: 0610-EE/2020 (sent from forged email address)
- Re: Contact Diplomat Ali White For Your Atm Card 1(754)205-8... "Mr. Godwin Ikem" <officefilemail6@gmail.com>
- Dear Beneficiary Your Official Consignment Boxes John Selden <lkjhg_poiuyt@yahoo.com>
- RE "Mrs. S. Noma" <suroto@kaltimprov.go.id>
- Request (sent from forged email address)
- HELLO WE CAN WORK TOGETHER <esthermasego60@gmail.com>
- AFFORDABLE / LOAN / LEASE / BG / SBLC / DOA / OFFER "Mr. Vijitha Fernando" <kende@okidoki-kdv.nl>
- REPLY URGENTLY FOR OUR BOTH BENEFIT (sent from forged email address)
- HELLO "QADHAFI" <safs202@hotmail.com>
- RE: STRICTLY CONFIDENTIAL (Respond Immediately) "From: Steve Odonkon" <admin@gmail.com>
- Your $3,500,000 is now ready. UNITED.NATIONS.PROGRAMME
- INVESTMENT STRONG BRIDGE CONSULT LTDA<office@strongbridge.com>
- URGENT BUSINESS PROPOSAL mr mohammed shamekh <expoimpo2000@gmail.com>
- Greetings to you from Mrs. Evelyn Williams, Mrs Evelyn Williams <mrsevelynw23@gmail.com>
- My Dearest One, Office Payment <officepayment34@gmail.com>
- Darlehen <""@awf.poznan.pl>
- Dear Beneficiary Your Official Consignment Boxes "Mr. John Selden" <mrgrantwatson212@gmail.com>
- Re: Your Package For Delivery "Kenneth Edward" <info@usa.org>
- DONATION ..... 50 (sent from forged email address)
- Scam Inverstigation Unit S.I.U (sent from forged email address)
- GOOD NEWS FOR YOUR REFUND PAYMENT. "Refund Payment" <host142.subnet146@comnet.net.id>
- Re: <""@put.poznan.pl>
- Greetings, "Luen Yick Mfg Co Ltd"< info@luenyickmfg.cn>
- Hello (sent from forged email address)
- Bitte denken Sie über diese Finanzierungsmöglichkeit nach (sent from forged email address)
- GULF REGION INVESTORS GROUP FINANCE GROUPS <diplo.financemanagement@gmail.com>
- =?utf-8?Q?RE=3a=20Greetings=20in=20the=20name=20of=20our=20l... =?utf-8?Q?Mrs=20Kimberly=20Cloud?= <mrskimberlycloud606@gmail.com>
- HELLO WE CAN WORK TOGETHER <mrsshirleyperezfosgate16@gmail.com>
- Re:PAYMENT CONFIRMATION! "U.S. Department of the Treasury"<support@mail.com>
- IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD (sent from forged email address)
- Re: Your Unpaid Funds: "Dubai Islamic Bank" <debt.rewiew@eim.ae>
- WINNING NOTIFICATION "Samsung Online Promotion" <info@samsung.com>
- FROM: MR. MIKE DONALD mike donald <mike17donald@hotmail.com>
- RE: STRICTLY CONFIDENTIAL (Respond Immediately) (sent from forged email address)
- COVID-19 KILLED ANTHONY "JF Robert Legal Firm" <lehmann91@t-online.de>
- HELLO. "QAGHAFI" <safqad01@hotmail.com>
- REPLY "Mark Tucker" <maxterentiev@smtp.ru>
- Dear Beneficiary Your Official Consignment Boxes John Selden <kenbradford39@yahoo.com>
- Dear Beneficiary Your Official Consignment Boxes John Selden <airport.d@yahoo.com>
- I NEED A FAITHFULLY PERSON Emily Olivier Jackman <office.info122333@gmail.com>
- Congratulations To This Beneficiary (sent from forged email address)
- HELLO, Marina Daniels <marinadanielsbagni@gmail.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- I am Mrs. Biyu Fung Chi. "Mrs. Biyu Fung Chi" <mrs.biyufungchi05@gmail.com>
- Contact my secretary, his name is Mr. Larry Bright Mark Ben <fileoff10001@yahoo.com>
- Contact my secretary, his name is Mr. Larry Bright Mark Ben <fileoff111@yahoo.com>
- Dear Friend WARREN BUFFETT <miguel.freitas@netmadeira.com>
- Quote Mavron Tradings<mavrontradingservices@outlook.com>
- Greetings Dear Friend, Marina Bagni <marinadanielsbagni@gmail.com>
- Donation From Mrs Nadine Williams nadine williams <nadine.williams70@yahoo.com>
- Congratulations You Won! Mega Million <noreply@megamillion.org>
- Hello dear PETUA VALENTINO <attorneylewispeter043@gmail.com>
- FROM MARIAM CISSE "Mariam Cisse"<asp@stcable.net>
- HI (sent from forged email address)
- VERY VERY URGENT Mr Christopher
- Re: Act Urgent . Mr Raymond Howard <maniap@edc.uoc.gr>
- RE: PAYMENT INSTRUCTIONS "ICPC COTE D`IVOIRE" <icpccotedivoire@gmail.com>
- HELLO "SAFIYA" <qadsf@hotmail.com>
- Dear Beneficiary Your Official Consignment Boxes "Mr. John Selden" <inofdamuridarwis@yahoo.co.id>
- Partner with me Khadija Shawkat <georgebenson4567@gmail.com>
243 entries -- last updated: 2020-10-07 15:03 UTC
Sender domains:
- 4pipi.xyz (1), 4zaza.xyz (1)
- adminmih.ru (2), amargosa.ba.gov.br (1), awf.poznan.pl (1)
- comnet.net.id (1)
- edc.uoc.gr (1), eim.ae (1)
- fmoffice.cn (1)
- gmail.com (22)
- h21.daiwa-hotcom.com (1), hdexpress.net (1), hotmail.com (5)
- kaltimprov.go.id (1), kimchambers.org (1)
- luenyickmfg.cn (1)
- mail.com (1), mail.mfckbr.ru (1), mailbox.com (1), marsamsolar.com (1), megamillion.org (1)
- netmadeira.com (1)
- okidoki-kdv.nl (1), outlook.com (1)
- post.com (1), put.poznan.pl (1)
- samsung.com (1), smtp.ru (1), stcable.net (1), strongbridge.com (1)
- t-online.de (1), telkomsa.net (1)
- usa.org (1)
- vivagroupindia.net (1)
- yahoo.co.id (1), yahoo.com (8)
- zstartech.com (2)
Anti-fraud resources:
