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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 Winner. (sent from forged email address)
- Compensation (sent from forged email address)
- GOOD DAY:? REMINDER 2 "AHMED" <test@idhinternet.com>
- Attn From Nichole Raner (sent from forged email address)
- (no subject) "Mr. James William" <officeinfo338@gmail.com>
- Dear Friend, Lincoln Bah Bah <jb1211457@gmail.com>
- Confidential Message About Your Fund (sent from forged email address)
- Hello Dear "Mr. Ray Ugo" <vectfan11@gmail.com>
- FACEBOOK GRANT 193. "Mr. MARK ZUCKERBERG"<info@abbott-abbott.com>
- Transaction Code: (805) Executive Governor CBN <godwinemefiele101010@gmail.com>
- Re (sent from forged email address)
- I await your urgent response and corporation. (sent from forged email address)
- Are You Alive? Your Compensation ATM CARD IS READY bridget nabusi <bnabusi@outlook.com>
- RE 10/02/2021 WARREN B FOUNDATION<info@buffett.org>
- From Mrs. Lasmini Houwada (sent from forged email address)
- Are You Alive? Your Compensation ATM CARD IS READY John Biko <jbassociates@hotmail.fr>
- Reply As Urgent... "Dr George Jonny Mensa," <test@example.org>
- Are You Alive? Your Compensation ATM CARD IS READY "mrs. kathy Stevens" <mrskstevens1@outlook.com>
- Ref: UNDR/EFD550/SE "UN Secretary-General" <diana@wowtelecom.com.br>
- Looking for EEC EV assembly plant partners of joint Venture ... Mr.Wang <milly126@shou.com>
- Re: Claim Your Car and Check With your Winning Code BMW:2556... (sent from forged email address)
- MY GOOD FRIEND CAN I TRUST YOU "Mrs. Elizabeth Brown" <drusmanh046@gmail.com>
- Important: myadinfeng@web-mail.com.ar You have 5 Pending inc... web-mail.com.ar Support<myadinfeng@web-mail.com.ar>
- HELLO "LEUNG Yan " <wbabxtxxtt912@mail.bg>
- GOOD NEWS (sent from forged email address)
- CAPE SYROS - AGENCY APPOINTMENT / CREW CHANGES . Ocean Tankers Spore <operations@oceantankers.com.sg>
- Transaction Code: (805) "Central Bank of Nigeria (CBN)" <wilsondavid518@gmail.com>
- REPLY "LEUNG Yan"meno280<@mail.bg>
- REPLY "LEUNG Yan"meno290<@mail.bg>
- Re: Latest Development About your Consignment Delivery (sent from forged email address)
- Dear Partner, (sent from forged email address)
- HELLO "Mrs. Susan S. Cage" <firsthomebank@gmail.com>
- CHRISTLICHER OFFIZIELL GEWINNBENACHRITIGUNG "ABC BOARD" <test@valofe.com>
- YOUR ATM CARD DELIVERY NOTIFICATION (sent from forged email address)
- =?gb2312?q?One_efforting_will_change_and_Rise_the_course_of_... Mr.Wang <yun-work@163.com>
- Estate beneficiary : (sent from forged email address)
- General of United States Postal Service
- ATTENTION BENEFICIARY "Mr. Christopher Asher Wray" <adobe@sewc.ac.kr>
- GOOD NEWS FROM UNITED BANK.REF/NLK55130 "UNITED BANK" <mluna@tropack.com.ec>
- Dear Beneficiary "Mr. X" <contacto@agrovolcan.com>
- REPLY "LEUNG Yan"meno322<@mail.bg>
- Irrevocable Payment Guarantee "Emirate investment bank" <peterjn.emirateinvest@gmail.com>
- Donation Mr Warren Edward Buffett<test@cinematajrobi.ir>
- Your Compensation Gibert Guber<test@firstadsl.net>
- Re: FINAL AWARD NOTIFICATION (sent from forged email address)
- Gute Nachricht (Spende) "Herr. Manuel Franco | Spende" <fafix@smtppx.xyz>
- HELLO FRIEND "Dr. Dyan Walter" <jw0523309@gmail.com>
- From the office of Mr. Zani Farhad...... (sent from forged email address)
- THIS E-MAIL IS FOR YOU (sent from forged email address)
- Dear Valued Customer, Mr John Lewis <info@usa.org>
- INVESTMENT BUSINESS PROPOSAL Williams Ossey <osseywilliams400@gmail.com>
- Seeking Reputable Company/Individual Representative. "Taira Masui (President/CEO)" <info@scentmonkey.com>
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... "Thomas Green.<br />" <info@lee.com>
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED ) (sent from forged email address)
- United Bank for Africa johnson f kevin <paymentcenter20077@gmail.com>
- HOW ARE YOU EDWARD CARLOS <scottharry251@gmail.com>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- Dearest Beloved !!! (sent from forged email address)
- Look for JV partners for auto assembly plants;http://www.aut... Mr.Wang <18084013166@163.com>
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... "Mr. Thomas Green.<br />" <info@lee.com>
- Re (sent from forged email address)
- The amount in your ATM card is US $98.2Million From DHL courier delivery company <DHL.@docomonet.jp>
- COMPLY URGENTLY AZ MH <wongaconsultant44@outlook.com>
- COMPLY URGENTLY BO NW <wongaconsultant46@outlook.com>
- COMPLY URGENTLY RV TG <wongaconsultant51@outlook.com>
- RE: URGENT REPLY IS NEEDED IMMEDIATELY. "Mrs Collen Harkhall" <sales@carlinkmotors.com>
- GOOD NEWS.... Mr.Dike Mike <sysadmin@shpdhoa.org>
- URGENT ATTENTION UT GO <voieqxo32004@hotmail.com>
- Re: Contact Diplomat Ali White For Your Atm Card 1(213) 493-... "Mr. Godwin Ikem." <officefilemail7@gmail.com>
- Best regards! Mr John Thomas Kofi <samuelkofffi@gmail.com>
- Good Day, aisha gaddfi <aisha.gddfi13@gmail.com>
- From Mrs. Isabella Dzsesszika Mrs Isabella <edithgondo18@gmail.com>
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- Please kindly inform us if you are not the addressee to this... "Mr.John R. Crook" <mr.kevincontact@gmail.com>
- Islam Pandemic Care Palliative Program Powered By The Emirate (sent from forged email address)
- GOOD NEWS Mr David Moyes <kennedythompson502@gmail.com>
- Please kindly inform us if you are not the addressee to this... "Mr.John R. Crook" <paulsupplyltd@gmail.com>
- Let us work together Reginald Tyson <sotritrsur@gmail.com>
- RE:DONATION FOR YOU! (sent from forged email address)
- Let us work together Reginald Tyson <rosiecaress@gmail.com>
- CAN YOU HELP ME FIND HOUSE I CAN BUY? "MRS.MUBARAK SUZANNE" <suzannemubarak456@gmail.com>
- Dear Beneficiary, "Dr.Stanley Brown" <bafrica69@gmail.com>
- YOUR HELP WILL BE APPRECIATED ,PLEASE GET BACK TO ME "Mrs. Kim Tikky Kumalo" <liramandoza215@gmail.com>
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <11cbbplc@gmail.com>
- Treat As Urgent (sent from forged email address)
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <djibrili110@gmail.com>
- Dear Beneficiary, Bank Of Africa <ba9298920@gmail.com>
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <ritajamesss11@gmail.com>
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <tonywilfard@gmail.com>
- Investment. "Kevin Ayalla." <peter.komo33@gmail.com>
- Donation Information!! alvin jeremy <alvinjeremy13@gmail.com>
- YOUR ATM CARD PIN IS 2021 Rev John Rhodess <revjohn.rhodess@outlook.com>
- COVID19 LOAN / INVESTMENT OFFER ... (sent from forged email address)
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <diplomaticagentt005@gmail.com>
- Re: Your Package For Delivery (sent from forged email address)
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <boaplc111@gmail.com>
- CLAIM YOUR OVID 19 PANDEMIC RELIEF FUND INFO INFO <martinphillip8@msn.com>
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <centralbbplc@gmail.com>
- Donation Information!! "Mr. Charles Koch" <aiman.alann@gmail.com>
- =?utf-8?Q?Revista_CiudadYOGA_|_Compartiste_un_enlace_de_Revi... "Revista CiudadYOGA" <info@ciudadyoga.com>
- ATTENTION DEAR UNITED BANK FOR AFRICA BENIN <mr.ronacres101@gmail.com>
- Apply for Loan 3% Interest Rate Wunga Loan Pty <stevelanga000@gmail.com>
- Dear friend, Huston Ali <mustaphaizumbe113@gmail.com>
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <twilfard@gmail.com>
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <chris02kenneth@gmail.com>
- HELLO "LEUNG Yan " <wbabxtxxtt62@mail.bg>
- Dear Friend, My present internet connection is very slow in ... "Mrs. Aliya Khalil" <mrsaliyakhalil406@gmail.com>
- =?UTF-8?Q?Re=3AMr.williams?= Mr.Williams Adams <prueba@multimodalservices.com>
- ATTENTION BENEFICIARY Maria Ben <ww.fbiinvestigation@gmail.com>
- Bequest 11/02/2021. "Wilford Attorneys & Associates"<advjohnwilford@gmail.com>
- YOUR ATM DR MICHAEL <imf.peple.gov@gmail.com>
- From:Mrs.Aileen Billanes "MRS.SHIRLEY HARPER" <brethel178@gmail.com>
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <oceanicb1@gmail.com>
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <upsbenin11@gmail.com>
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <mrdons31@gmail.com>
- Your Parcel From FedEx (sent from forged email address)
- You have been enrolled into this compensation scheme (sent from forged email address)
- YOUR COMPENSATION (sent from forged email address)
- Your ATM CARD Visa Ready To Pick Up Stacy <stlayton2@gmail.com>
- Your ATM CARD Visa Ready To Pick Up From Jenifer <kamjenif@gmail.com>
- Greetings From Mrs. Joy Willams "Mrs. Joy Willams" <servicecwestunion@gmail.com>
- Greetings From Mrs. Joy Willams "Mrs. Joy Willams" <servicecmoneygram@gmail.com>
- US$20.5M TRANSFER (sent from forged email address)
- I want you to contact Anderson Chris, "Senator.Ben Murray Bruce" <www.@docomonet.jp>
- Your ATM CARD Visa Ready To Pick Up Confidant Bully <confidantb@gmail.com>
- hi Mrs Daniel <agentbj47@gmail.com>
- =?UTF-8?Q?Release_of_Your_USD=241=2E6_Million_Dollars_Via_AT... "Jimmy Johnson (Barclays Bank PLC, UK)" <best76877@gmail.com>
- UNITED NATIONS PAYMENT NOTICE....... From Mrs Adale Raz <tochimark1@gmail.com>
- Your ATM CARD Visa Ready To Pick Up Mercy Sullivan <vanllicy@gmail.com>
- Re: My Regards / Your Reply. shpg2@richpacific.imsbiz.com.hk
- BUSINESS PROPOSAL !!! (sent from forged email address)
- (no subject) MEGA ORGANIZATION <tracking-confirmation@msn.com>
- VERY URGENT "Mr.Michael Faulkender" <info@usa.org>
- URGENT REPLY NEEDED, Fatim Zango <fatimzangobf1@gmail.com>
- Very Urgent "ms.anna" <annabruunh@gmail.com>
- HSBC BANK HSBC Bank <dealproject2010@gmail.com>
- RE;NEW_ORDER_CSQC78496_09282017 admin@dealer.com
- attention grant moore <grantmoore100@gmail.com>
- HELLO DEAR "Mrs. Clare Peterson" <eliphazjoe12@gmail.com>
- (no subject) Marites ALberto <marites.alberto1@gmail.com>
- CONTACT: Mr. Collins Umah "Mr. Andrew Ukoh" <info@usa.org>
- HELLO "LEUNG Yan " <wbabxtxxtt183@mail.bg>
148 entries -- last updated: 2021-02-11 15:34 UTC
Sender domains:
- 163.com (2)
- abbott-abbott.com (1), agrovolcan.com (1)
- bleed-to-death.trillianpro.com (1), buffett.org (1)
- carlinkmotors.com (1), cinematajrobi.ir (1), ciudadyoga.com (1)
- docomonet.jp (2)
- example.org (1)
- firstadsl.net (1)
- gmail.com (63)
- hotmail.com (1), hotmail.fr (1)
- idhinternet.com (1)
- mail.bg (6), mail.com (1), msn.com (2), multimodalservices.com (1), mx.trillianpro.com (1)
- oceantankers.com.sg (1), outlook.com (6)
- regret.trillianpro.com (1)
- scentmonkey.com (1), servicesepc.org (1), sewc.ac.kr (1), shou.com (1), shpdhoa.org (1), smtppx.xyz (1)
- tropack.com.ec (1)
- usa.org (3), useless.trillianpro.com (1)
- valofe.com (1)
- web-mail.com.ar (1), wowtelecom.com.br (1)
Anti-fraud resources:
