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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.
- MORE DETAILS FOR BUSINESS LOAN - "Direct Lenders" <administrator@kqmc.com.qa>
- RE: Abandoned $5.5Million, ATM Master Card mbp office <officembp471@gmail.com>
- dhl cmpany mr oscar williams <"www."@docomonet.jp>
- dhl cmpany mr oscar williams <www.@docomonet.jp>
- Good day, " Dr. Michael J Fisher" <test@mail.mfckbr.ru>
- GREETINGS TO YOU "Mr. Stephen Mensah" <info@deeno.co.jp>
- INVEST OUR FUNDS (sent from forged email address)
- CHRISTLICHER OFFIZIELL GEWINNBENACHRITIGUNG "ABC BOARD" <test@valofe.com>
- FUND DONATION OF $1,500,000.00 (sent from forged email address)
- GOOD NEWS "Mr. Olivier Adam" <edina@gentus.com.br>
- This is National Crime Investigation Center USA. "Mr. Scott Grog" <dhlexprescourier445@gmail.com>
- Mrs.Lea Edem (sent from forged email address)
- Transfer swift. APPROVED. Important!! gladys@johnwilliams.gq
- I Need Your Assistance Regina Patrick <regian_patrick@yahoo.co.jp>
- CONGRATS
- Hear my Cry Mrs Joy Titus <officefile431@gmail.com>
- Your Atm Card Payment has been approved. (sent from forged email address)
- Hello REPLY BACK <thankgod123456098@gmail.com>
- Distance is not barrier and truth is love!!!! Mrs Joy Titus <pastorwilson.rm@gmail.com>
- FOR MY DONATION Landsey Scotts <landseyscoll@hotmail.com>
- RE: I AWAIT YOUR REPLY (sent from forged email address)
- DONATION! "Charles Jacskon" <sales@carlinkmotors.com>
- I want to seek your assistance Mr Abdoul hassan <mr.mahoissa@gmail.com>
- Urgent attention needed "Robert Foden" <efrain1610@cwpanama.net>
- REPLY AS SOON AS POSSIBLE (sent from abused email account)
- Investment Proposal... "Mr. Shaffiq Ayaz" <shaffayaz5@gmail.com>
- Re: Your Fund Remittance Rules "Mrs. Renee Hill" <lrpapple@hotmail.com>
- FINAL AWARD. (sent from forged email address)
- Look for JV partners for auto assembly plants;http://www.aut... Mr.Wang <18084013166@163.com>
- .I Want You To Help. "Mrs. Agnes Hillary" <madamagness@hotmail.com>
- Your prompt response would be highly appreciated (sent from forged email address)
- Attn Beneficiary Western Union <fj755611@gmail.com>
- Attn Beneficiary Western Union <carlosfrank468@gmail.com>
- Alert About Your Fund (FROM BANK) (sent from forged email address)
- Await your reply back..... Ben Broadbent <broadbent.b@yandex.com>
- HELLO, Dear Beloved, I am Mrs. Jane Valerian from, United St... "Mrs. Jane Valerian" <mrs.janeval197@gmail.com>
- US$3,850,000.00 financial settlement to you, Ref No. FSC/VD2... "Clementine Nicholson"<www>
- YES;I Bolten donates #USD$10m to you,Contact Attr.S25F Gates... "Online Notification Inc." <info@icassv.ro>
- Federal Bureau Of Investigation FBI. Washington, D.C. (sent from forged email address)
- Attn: Beneficiary "Mr.Emmanuel Okoro" <iobi9894@gmail.com>
- Re: Vital Information (sent from forged email address)
- Attn: Beneficiary "Mr.Emmanuel Okoro" <officepayment31@gmail.com>
- Attn: Beneficiary "Mr.Emmanuel Okoro" <royalbankofcanada98@gmail.com>
- FACEBOOK (I.L.B); OFFICIAL NOTICE TO YOU (sent from forged email address)
- Your ATM / DEBIT CARD valued $5.5 million is Ready (sent from forged email address)
- Your ATM Cards Released "Dr. DOUGLAS MORRISON" <gb@tea.ocn.ne.jp>
- Federal Bureau Of Investigation FBI. Washington, D.C. (sent from forged email address)
- MICHEAL DELLINGTON surya@gmail.com
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... (sent from forged email address)
- Re: Your Website. Nicola White <nicola@darkorchidout.online>
- DONATION FUND FROM ORTEGA John Njoku <john_njoku21@outlook.com>
- Online Reward (sent from forged email address)
- my subjec 194.224.186.92 "Mr.Mr Benson Abudukarim"<info@uba.com>
- Awaiting Your Urgent Response (sent from forged email address)
- U.S. National Central Bureau 2021 Update "Wayne H. Salzgaber" <service@rsudmajalaya.com>
- CAN YOU BE TRUSTED FOR THIS CHARITY WORK33.68 (sent from forged email address)
- Re: CAREFULL!!!. "Susan Walter" <silvia@trio-tw.com.tw>
- Re: CAREFULL!!!. "Susan Walter" <test@kupil-spravki-msk.com>
- I WANT YOU TO BE THE REPRESENTATIVE THANKS.diy19 "Mr. James Morgan" <jamesmorgan90@bex.net>
- HELLO DEAR "Mrs. Clare Petterson" <infofile27@gmail.com>
- HELLO DEAR "Mrs. Clare Peterson" <eliphazjoe12@gmail.com>
- Our EEC EV Car plant Project Looking for JV partners and dea... Mr.Wang <milly126@shou.com>
- BRODA CONTACT ME FOR INDIA AND ASIAN ACCOUNTS(AZA) AND DEPLO... eze india <ezeindia005@gmail.com>
- BRODA CONTACT ME FOR INDIA AND ASIAN ACCOUNTS(AZA) AND DEPLO... eze india <ezeindia004@gmail.com>
- REPLY AS SOON AS POSSIBLE jikken (sent from abused email account)
- FORM Mrs Ali Fatima from Ali Maria Fatima<admin@beoxies.cf>
- IMF/UN SCAM COMPENSATION FUND " Mr.Garry Johnson " <internationalmonetaryfund810@gmail.com>
- Attention My Dear "Mr.James K Udo" <geokenee@cosmotemail.gr>
- Greetings from Aisha AL Gaddafi... "Aisha Al Gaddafi" <aishaalgaddafii@citromail.hu>
- IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.) "Mr. Dave West" <vicky@addonusa.com>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao." <markjohns20188@gmail.com>
- Good News OFFICE FILE <unitednan97@gmail.com>
- My dear please i grave your indulgence "Mrs. Benita Sogolo" <mrsbsogolo@outlook.com>
- (no subject) "MR.KWEKU ESSUMAN" <mnorman540@gmail.com>
- Compliments of the season to you and members of your family... "Mr. Michael Green" <info@usa.com>
- Payment Approval (sent from forged email address)
- Greeting from Jaja Morris, JAJA MORRIS <monitoryinvt@gmail.com>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao." <senatoromisore@gmail.com>
- 129.232.232.69 SXZS "EUROPEAN UNION COMMISSION" <test@c2lvs11.amadis.com>
- RE: (sent from forged email address)
- Your Transfer Notification "George D. Jones" <sales@g-link.com.hk>
- PERFECT LENDER LOAN OFFER Perfect Lenders <perfectlenders9@gmail.com>
- TOOLS TO WORK. "MR SALES." <sales@sales.com>
- [ SPAM YOUR ATM CARD PIN IS 2021 "Mastercard" <info@info.com>
- Good news at last (sent from forged email address)
- Re: Bank Deal. (sent from forged email address)
- Re: DONATION FOR YOU. Joseph & Susan Dixon <isotuyoitoko@mbne.net>
- AW:FW: PAID-INVOICE-PDF DOCUMENTS<info@kalwy.com>
- Greetings "Machefer Deborah" <Deborah.Machefer@ac-orleans-tours.fr>
- ATTN: BENEFICIARY. Warren Edward Buffett <nicolejourakovskaia@gmail.com>
- BUSINESS RELATION "Mrs. Judith Oronsaye Zenith Bank Plc" <deborahbrown110@outlook.com>
- COMPENSATION "IMF AWARD GRANT" <imfgrantaward1@gmail.com>
- ILLUMINATI FRATERNITY ILLUMINATI FRATERNITY <recruitment@vdtbinstitute.org>
- Can we discuss? (sent from forged email address)
- Respond for more details. "Mr. Abdelaziz Mohamed" <barrvictorguobadia@gmail.com>
- CONTACT ( johnnynelson@zabmail.com) +1 858 264 4824 "Mr. Ceda Ogada" <towhid.hossain@goldenfiberasia.com>
- Business Proposal ossey williams <osseywilliams300@gmail.com>
- [GSN Suspected Spam]
!!!!!WHATSAPP:+2348085721248. "FRANK TOOLS. " <tools@tools.com>
- He lived in your country Prof In <infomiiss6@gmail.com>
- Urgent Attention steve Johnson <stevenchancejohn@gmail.com>
- THE TRUTH ABOUT YOUR FUND, "Mrs. Katherine Taylor" <emmettdupas38@hotmail.com>
- Administrative Service Inspection Unit "Mr. John Selden" <mrandreswilliams77@gmail.com>
- Urgent from hospital Jully Dimm <randymorrison172@gmail.com>
- Mrs.Lea Edem!! (sent from forged email address)
- Re: :'CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M ... (sent from forged email address)
- YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER. EDWARD THOMAS <upsdeliverycompany2018@gmail.com>
- Re:Business Partnership !!! (sent from forged email address)
- Mr. Mark James delivery of your ATM card sum of $4.5Million "Mr. Mark James" <mrmarkben2020@gmail.com>
- Dearly Beloved In Christ "Mr. Micheal Jones" <frankgarey102@gmail.com>
- Dearly Beloved In Christ "Mr. Micheal Jones" <frankjoe209@gmail.com>
- Lucrative Business Proposal ( [-randomstring-] ) "Shirley Leung" <shirley@1036.cloud>
- FROM: MR. ANTHONY KUKU Anthony kuku <a9kuku@hotmail.com>
- $5 MILLION USD From Mr Bill Gates (sent from forged email address)
123 entries -- last updated: 2021-02-26 15:01 UTC
Sender domains:
- 1036.cloud (1), 163.com (1)
- ac-orleans-tours.fr (1), addonusa.com (1)
- beoxies.cf (1), bex.net (1)
- c2lvs11.amadis.com (1), carlinkmotors.com (1), citromail.hu (1), cosmotemail.gr (1), cwpanama.net (1)
- darkorchidout.online (1), deeno.co.jp (1), docomonet.jp (2)
- feckless.trillianpro.com (1)
- g-link.com.hk (1), gentus.com.br (1), gmail.com (36), goldenfiberasia.com (1)
- hotmail.com (5)
- icassv.ro (1), info.com (1)
- kalwy.com (1), kqmc.com.qa (1), kupil-spravki-msk.com (1)
- mail.mfckbr.ru (1), mbne.net (1)
- nofags.trillianpro.com (1)
- outlook.com (3)
- rsudmajalaya.com (1)
- sales.com (1), sales.trillianpro.com (1), servers.com (1), shithole.trillianpro.com (1), shou.com (1), suck-ass.trillianpro.com (1)
- tea.ocn.ne.jp (1), tools.com (1), trio-tw.com.tw (1)
- uba.com (1), unpentant.trillianpro.com (1), usa.com (1)
- valofe.com (1), vdtbinstitute.org (1)
- w3.trillianpro.com (1), whine.trillianpro.com (1)
- yahoo.co.jp (1), yandex.com (1)
Anti-fraud resources:
