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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.
- We Fight Against Fraud, Funds Delay and Impersonation....121 "Mr. Nta Ekpo" <info@lee.org>
- COVID19 LOAN / BOND INVESTMENT OFFER ... (sent from forged email address)
- REF: LCBQ/EUR/ES200-21 {4/03/2021} (sent from forged email address)
- Re: YOUR FUND CONSIGNMENT BOX "Dr. Ani Ogor" <mary@morris.law>
- KEY TOOLX!!! WHATSAPP :+2347083557539........CALL :+2... ".KEY TOOLS" <tools@tools.com>
- I want you to contact Anderson Chris, "Senator.Ben Murray Bruce" <www.@docomonet.jp>
- This is the National Crime Investigation Center USA. "Mr. Scott Grog" <info@investigation.org>
- URGENT BUSINESS TRANSACTION (sent from forged email address)
- my subject net@yengec.net
- Business Proposal John Crews <davevanmeterr1@gmail.com>
- we can discuse "Mr. ah" <tools@reals.com>
- Hello ! i "Ms. Susan L Teague " <info@army.net>
- I'm. Mr. Joe Biden The 46th President United State Of Americ...
- Good Day, Mr Attasi Dodo <ericudenwa0022@gmail.com>
- RE: Abandoned $5.5Million, ATM Master Card Director ATM Head of Operation <officialdesk119@gmail.com>
- Reply!!! (sent from abused email account)
- Dear Friend, (sent from abused email account)
- Re: UNCLAIMED Consignments/Boxes Deposited (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- USB Bank Payment (sent from forged email address)
- INVESTMENT PORTFOLIO CLEMENT NKUHLU <clementnkuhlu2@outlook.com>
- NOTIFICATION OF YOUR URGENT CONTRACT PART PAYMENT WORTH OF U... "Mr.Godwin Emefiele"<nigar@nigarapparels.com>
- OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMIS... (sent from forged email address)
- CONGRATULATION!!! (sent from forged email address)
- Re.Did you sent Mr. Walter Granito to claim your fund? "Mr.John Robert" <jr5358295@gmail.com>
- RE:PACKAGE DELIVERY UPDATE (sent from forged email address)
- I Wait For Your Reply. (sent from forged email address)
- Hello good day "MR.DAVID FISHER" <duraywilson200@gmail.com>
- INVESTMENT FUNDING "Ms. Marylyne Vantelli"<5fafa.xyz>
- COMPANY {PRIVATE} PROJECT-LOAN FUNDING: "MARKETING DEPARTMENT SOCIETE GENERALE BANK GROUP"<info@sgonlinegroup.org>
- Hello*** "Bill Gates" <rh@arce.ce.gov.br>
- I NEED URGENT RESPOND!!!88 "Mrs Claudia Herrmman" <inclusion@btconnect.com>
- my subject <elearning@apitech.com.tw>
- Charity Project For You Today 04/04/2021 (sent from forged email address)
- Your prompt response would be highly appreciated (sent from forged email address)
- [**SPAM!**] CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $2... (sent from forged email address)
- i need your help "john white" <mgrd@cresjute.com>
- Good News,, (sent from forged email address)
- Good News,, "Mr. Marvin Sims," <sysadmin@shpdhoa.org>
- A Reqeust Miss Aaren <benisbenard@gmail.com>
- TREAT AS URGENT CONTACT ME BACK Godwin Emefiele <officedefe@gmail.com>
- You Have A Donation Of $400000 Terry Harmond <england.courier.office.reserve@gmail.com>
- ERROR KINDLY READ AND RESPOND. "Advocate Greg" <noreply@lawyer.com>
- From: Elinor Salah Adam "Elinor S. Adam" <fba.0008769@gmail.com>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- FUND RELEASE NOTFICATION "Mr. Professor Bolaji Owasanoye," <info@icpc.org>
- New demand for face masks. "Zaahid.El.Azam" <maila@someasrl.it>
- Top Most Urgent & Important Confirmation Letter from United ... Ivan Todd <info@usarmy.mil.gov.org>
- Contact Me It Very Urgent. (sent from forged email address)
- Response... (sent from forged email address)
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! Richard Kollmar <grantpepple112@gmail.com>
- charity Patricia Gunnarsson <office@stefing.rs>
- nice we talk "Mr. ABDUL" <sales@sales.com>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- COVID19 LOAN RELIEF OFFER / INVESTMENT "Rep-Morgan Stan" <juan.pinedo@posadas.com>
- HI ddehans4@gmail.com
- Hello, This is Ms Nichole Raner, (sent from forged email address)
- CONTACT YOUR AGENT (REV. JAMES SMITH) IMMEDIATELY. (sent from forged email address)
- Zimbra Unlimited Webmail & Unlimited Domain Smtp @ www. emai... "emailmarkets .ga" <king@ncasindia.org>
- i have a business proposal for you "capt johne white" <mgrd@cresjute.com>
- REPLY ME URGENT Mr Kabiru Wahid <kabiruwahid111@gmail.com>
- VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE (sent from forged email address)
- From Mrs. Lasmini Houwada (sent from forged email address)
- REPLY ME URGENT Mr Kabiru Wahid <mrkabiruwahid47@gmail.com>
- PLEASE DO ACT ACCORDINGLY!! "Mr.Timothy (Tim) Gribben" <taktak@mail.jyokai.com>
- My Dear in the lord "Mrs. Marit A. Brunel" <dr.akarsh.shankar1@gmail.com>
- CAN YOU BE TRUSTED FOR THIS CHARITY WORK33.68 (sent from forged email address)
- Re: Hello Dear Friend, "Mrs. Cindy Esther Chao." <drstevecollins4@gmail.com>
- COCA-COLA LOTTERY ORGANIZATION TICKET FREE/ONLINE E-MAIL ADD... Louis Norman <info@iripin.ir>
- i have a business proposal for you "Capt john R" <mgrd@cresjute.com>
- i have a business proposal for you "white john Robert" <mgrd@cresjute.com>
- FRANK TOOLS. " FRANK TOOLS. " <tools@tools.com>
- URGENT BUSINESS PROPOSAL "Mr.Patrick Joseph" <mrpatrickjo08@gmail.com>
- Hello! Harris Harrison <contecamelias@gmail.com>
- This is your registration code (DHJKT00678G) "Mr.Paul Edward" <dhli18640@gmail.com>
- Re: Hello Dear Friend, "Mrs. Cindy Esther Chao." <jamalzul20188@gmail.com>
- *****SPAM***** PLEASE DO ACT ACCORDINGLY!! "Mr.Timothy (Tim) Gribben" <*@bytemark.co.uk>
- Re: Hello Dear Friend, "Mrs. Cindy Esther Chao." <firstbnkunitplc@gmail.com>
- International Relief Fund (Award Notice) diretoria@dmonegatto.com.br
- davidmalpass547@gmail.com david malpass <smithmaria1290@gmail.com>
- Immediate ATM DEBIT Cash Card Payment Notification james johnson <zenithb4400@gmail.com>
- Re: Attention beneficiary- "Mr. Ceda Ogada -Secrectary-IMF" <drdouglash91@gmail.com>
- GYT/72052021 "Lta.Promotion Estatal. " <newsletter@tribute.com>
- Postmaster General of United States Postal Service (USPS) (sent from forged email address)
- Dear Friend Abdulaiye Rahmani <abdulaiyer67@gmail.com>
- Donation for charity work of God Beline Kra <boboy08993672@gmail.com>
- Consignment box delivery "Mr. Mico Lawson" <fredericjanssen7@gmail.com>
- Mrs.Lea Edem!! (sent from forged email address)
- Charity Project For You Today 04/04/2021 admin@richermoren.tk
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <mohaida4444444@outlook.fr>
- To your Attention Beneficiary! Federal Reserve Bank <desmoineslowa493@gmail.com>
- Compliments of the season to you and members of your family... "Mr. Michael Green" <info@usa.com>
- Greetings (115-----.170) (sent from forged email address)
- -My Dearest One- "Mrs Esther D. Parr" <mrsparr@live.co.za>
- BELOVED ??? 4.3.2021.... (sent from forged email address)
- Hello "Mr. Steven Crown" <mojalefamoagi91@gmail.com>
- Business Proposal.......!!!!..9 (sent from forged email address)
- thanks for your feedback. (sent from forged email address)
- My Dearest, "Miss.Harrita Kipkalya" <kipkalyamissharrita@gmail.com>
- CONGRATULATIONS FOR YOUR WINNING !!! "Mr.Larry Gordon" <sir.steven.terner.mnuchin@gmail.com>
- Donation inclusion@btconnect.com
- Attention Dear Email ID owner Miss Charlotte Elliot <jessysmith2201@gmail.com>
- Hello Dear (sent from forged email address)
- CAN I TRUST YOU "Mrs. Victorian Reed" <@reed.org>
- YOUR ATM CARD DELIVERY NOTIFICATION DHL Express <web572903@gmail.com>
- Re: Your Abandoned Package For Delivery "Robert M. Hopper" <info@usa.net>
110 entries -- last updated: 2021-03-05 15:00 UTC
Sender domains:
- 1036.cloud (1)
- apitech.com.tw (1), arce.ce.gov.br (1), army.net (1)
- btconnect.com (1), bytemark.co.uk (1)
- chinawebreference.info (1), cresjute.com (4)
- docomonet.jp (1)
- gmail.com (31)
- icpc.org (1), investigation.org (1), iripin.ir (1)
- lawyer.com (1), lee.org (1), live.co.za (1)
- mail.jyokai.com (1), mailbox.com (1), morris.law (1)
- ncasindia.org (1), nigarapparels.com (1)
- outlook.com (1), outlook.fr (1)
- posadas.com (1)
- reals.com (1), reed.org (1), rixmail.se (1)
- sales.com (1), sgonlinegroup.org (1), shpdhoa.org (1), someasrl.it (1), stefing.rs (1)
- tools.com (2), tribute.com (1)
- usa.com (1), usa.net (1), usarmy.mil.gov.org (1)
Anti-fraud resources:
