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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.
- Dear Friend, "Mrs. Sherry Williams"@bouwplaats.nieuwedagnetwerk.net
- [G-SPAM] Are You Interested in this transaction ...? TW61 (sent from forged email address)
- UPDATE....... 10/25/2020 "Andrew Robert"<test@comstar.ru>
- TO YOU 179. Captain Joseph Swafford <sgtjosephswafford@gmail.com>
- Vital Info From Mr.Eddy Kong (sent from forged email address)
- DE7957923489E RICHARD WAHL<kpdesnavtv@chernigiv-rada.gov.ua>
- Hello/Urgent (sent from forged email address)
- Apply For An Affordable Loan "Metro Finance Pty" <seguranca@quintadolorde.pt>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- MY GOOD FRIEND (sent from forged email address)
- Donation for charity work of God Mrs Sarah Daniel <shurgasecurcom@gmail.com>
- Dear friend, "Mrs. Elizabeth Edward" <mrselizabethedward3@gmail.com>
- JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK UNITED STATES. "MS SHARON B. BISSET" <rigoberto@unica.cu>
- Dear good day Mrs Marija Josip <mrsmariam1976@gmail.com>
- FUND COMPENSATION: (sent from forged email address)
- fund Diplomatic Agent James Andrew <miguelangelquargnul@fibertel.com.ar>
- YOUR ASSISTANCE IS NEEDED (sent from forged email address)
- My Sweet Dearest One (sent from forged email address)
- Reply Asap Jacinta Zamora <jacintazamoraa@gmail.com>
- JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK UNITED STATES. "Ms SHARON B. BISSET" <rigoberto@unica.cu>
- ATTENTION: 67.200.219.26!! (sent from forged email address)
- DONATION OF $2,000,000 TO YOU Tom.Crist@rcmail.co.za
- Hello_ (sent from forged email address)
- CHARITY TRACE FUND " Mrs D. Maria"<partner@bjwon.com>
- LOANS FOR PROJECT/BUSINESS WITHOUT ADVANCE PAYMENT. (sent from forged email address)
- POSSIBLE NEW ORDER AVTO G d.o.o.<postmaster@xcxicheng.com>
- [***** SPAM 13.2 *****] YOUR DONATION CODE (sent from forged email address)
- RE; URGENT RESPONSE NEEDED (sent from forged email address)
- HELLO DEAR rosegross2020@hotmail.com
- Please Read And Reply webmaster@mcithouston.com
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. MR CHRISTOPHER A WRAY" <usa@fbi.com>
- ATTENTION: 170.106.153.40 "Mr. Ahmad Zahari Alif"<info@azaharinnpc.org>
- FUND COMPENSATION:: "Mr Femi Brown" <inf@daraman.ir>
- D. Javier Morgan,Esq. "Javier. Morgan" <morgan@lawfirm.es>
- RE RE "Mr.Goerge cliford" <mr.goerge@cdron.org>
- CONGRATULATION YOU WON!! Mega Million <noreply@megamillion.org>
- BUSINESS INVESTMENT "Mr. Marouane El Randa" <a12345hmde@gmail.com>
- Greetings "FM" <info@notokin.jp>
- Crude Oil "John Monk" <mehdi@sls.ir>
- DOING THE WILL OF GOD. "From Mrs. Aadela Slutman" <support@wellinternet.com.br>
- RE RE "Mr.Goerge cliford" <mr.goergecliford@cdron.org>
- Donation ,, Mr Warren Edward Buffett<info@railsupport.org>
- HUMANITARIAN DONATION "MRS.PATRICIA ANDERSON" <webzep67@gvxfz.org.in>
- Re, akwesi anne <akwesianne2020@gmail.com>
- HUMANITARIAN DONATION "MRS.PATRICIA ANDERSON" <webzep47@gvxfz.org.in>
- Re, Akwesianne <akwesianne2020@gmail.com>
- RE: YOUR URGENT RESPONSE IS NEEDED ASAP. "Mr. Igwe Onyebuchi Ebeya" <ballgolden03@gmail.com>
- Hello, akwesianne <akwesianne2020@gmail.com>
- HUMANITARIAN DONATION "MRS.PATRICIA ANDERSON" <webzep4@gvxfz.org.in>
- IMPORTANT EMAIL" INFO <honjusticeayola@gmail.com>
- HUMANITARIAN DONATION "MRS.PATRICIA ANDERSON" <webzep50@gvxfz.org.in>
- Attention: Beneficiary..105 ams MRS.TINA MORE <info@usa.org>
- DEAR BENEFICIARY!!! Tony Adams <barr.chumaeze00111@gmail.com>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <aabb35@hutdb.in>
- HUMANITARIAN DONATION "MRS.PATRICIA ANDERSON" <webzep54@gvxfz.org.in>
- HUMANITARIAN DONATION "MRS.PATRICIA ANDERSON" <webzep55@gvxfz.org.in>
- Re, anne04 <anne04@CryptoHeaven.com>
- Re, anne06 <anne06@CryptoHeaven.com>
- Urgent Assistance From Mr.Williams Alwell Williams Alwell <williamsalwell1221@yahoo.com>
- Dear Beneficiary Your Official Consignment Boxes John Selden <packageo@yahoo.com>
- HUMANITARIAN DONATION "MRS.PATRICIA ANDERSON" <webzep60@gvxfz.org.in>
- Assalamu alaikum Molinta Nkoroh <scb.info1988fastservice.com@gmail.com>
- HUMANITARIAN DONATION "MRS.PATRICIA ANDERSON" <webzep66@gvxfz.org.in>
- Dies ist ein vertraulicher Antragsteller (sent from forged email address)
- RE: STILL WAITING FOR YOUR RESPONSE PETER SIMONS <robertfor7@gmail.com>
- Awaiting Your Response..177.11 (sent from forged email address)
- GREETINGS TO YOU Mr Eric Smith <investment.20151@gmail.com>
- Dear Friend michealegobia <augustinesamok50@gmail.com>
- My Name is MRS Maryram Ali "MRS Maryram Ali"<mrsalialiali2@gmail.com>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <aabb8@hutdb.in>
- HELP ME rita <mrs.ritamadine10@cvxo.in>
- (no subject) "Steve & Lenka Thomson" <ijebor99@gmail.com>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <aabb39@hutdb.in>
- Re: reply-.. (sent from forged email address)
- Greetings Mary Dhansou <contact@jobsa1.com>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. "Mrs Ann Ugoh" <info@usa.org>
- My Dear Reb <reb4@hutdb.in>
- GOOD DAY Roger Thompson <frlarobert1959@gmail.com>
- Loans for investments without advance payment.*+ (sent from forged email address)
- HI Alina Fahim <richjc101@gmail.com>
- Reply fast!! "Elizabeth Calles" <noreply@accounting.sageone.my>
- Re: Hello Sir/Ma (sent from forged email address)
- Re: HELLO URGENT ASSISTANCE NEEDED!!! "Dr. Thomas Fraser." <support@skywayboss.com>
- Your Email Confirmation Of barry@wellsandbennett.com wellsandbennett.com <Noreply@mailbox.com>
- A DONATION WAS MADE TO YOU "Joseph Katalinic" <karencarlock492@gmail.com>
89 entries -- last updated: 2020-10-26 15:03 UTC
Sender domains:
- 163.com (1)
- accounting.sageone.my (1), azaharinnpc.org (1)
- bjwon.com (1)
- cdron.org (2), chernigiv-rada.gov.ua (1), comstar.ru (1), cryptoheaven.com (2), cvxo.in (1)
- daraman.ir (1)
- fbi.com (1), fibertel.com.ar (1)
- gmail.com (21), gvxfz.org.in (8)
- hutdb.in (4)
- jobsa1.com (1)
- lawfirm.es (1)
- mailbox.com (1), megamillion.org (1)
- notokin.jp (1)
- quintadolorde.pt (1)
- railsupport.org (1)
- skywayboss.com (1), sls.ir (1)
- unica.cu (2), usa.org (2)
- wellinternet.com.br (1), wetransfer.com (2)
- xcxicheng.com (1)
- yahoo.com (2)
Anti-fraud resources:
