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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.
- THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... "Mrs. Carolyn" <Carolyn@us.org>
- Foundation Information (sent from forged email address)
- CONTACT CORIS BANK (C.A)35 (sent from forged email address)
- Please stay safe (sent from forged email address)
- UNICEF CHARITY Gerhard <pablo@dxfun.com>
- FACEBOOK DONATION.. Your E-mail has won for you $ 5 Million ... (sent from forged email address)
- Re: Your Package For Delivery "Kenneth Edward" <info@usa.org>
- Greetings (61.,,,,202) (sent from forged email address)
- KEY TOOLX!!! WHATSAPP :+2347083557539........CALL +23... ".KEY TOOLX" <tools@tools.com>
- Dearest Beloved !!! (sent from forged email address)
- CONTACT CORIS BANK (C.A).207.77 "Hon. Peter Jeria" <test@central.mercfresh.com>
- =?utf-8?q?My_wife_and_I_have_awarded_you_with_a_donation_of_... "Mr. Jonathan Haskel" <easyfinance112@gmail.com>
- BUSINESS PROPOSAL FROM MR.VINCE COOK, (sent from forged email address)
- Bequest 11/03/2021. "Wilford Attorneys & Associates"<advjohnwilford@gmail.com>
- =?UTF-8?Q?Atenci=C3=B3n=3A_propietario_de_la_direcci=C3=B3n_... "mrs. anna akala" <98458157wd@gmail.com>
- MTCN; (553-957-5143) "Mrs.Rebecca Alade" <annimary.joseph@gmail.com>
- URGENT ATTENTION: "MARKETING DEPARTMENT SOCIETE GENERALE BANK GROUP"<info@sgonlinegroup.org>
- Donation "Mrs. Iho Viviane" <vivi96525@gmail.com>
- Donation Information!! "Mr. Charles Koch" <andreasgary87@gmail.com>
- from london (sent from forged email address)
- Good Day To You united bank <unitedbank605@gmail.com>
- We Fight Against Fraud, Funds Delay and Impersonation.... (sent from forged email address)
- Estate Beneficiary As Next of Kin (sent from forged email address)
- Dear friend, (sent from forged email address)
- Partnership ? (sent from forged email address)
- RE: IS SHE RIGHT (sent from forged email address)
- NOTIFICATION OF YOUR URGENT CONTRACT PART PAYMENT "Mr.Godwin Emefiele"<nigar@nigarapparels.com>
- FROM: MR. DANIEL KHUMALO URGENT BUSINESS ASSISTANCE mrs.lillianterrybensontb@gmail.com
- YOU HAVE WON lottonlxxx@europe.com
- SHIPMENT "Mr. David Jim Brown" <consultas@ips.gba.gov.ar>
- Re: Seeking Your Trust.... 212.11 (sent from forged email address)
- Re: Dear Fund Beneficiary. "Mrs Renee Hillr" <mary@morris.law>
- Donation Information!! "Mr. Charles Koch" <fredjohnson4570@gmail.com>
- NOTICE OF INTERCEPTION! (sent from forged email address)
- Informationen zur letzten Paketzustellung anabeltaylor93@gmail.com
- AW:AW:AW: INVOICE Jean Kepp<info@onpointgroup.com>
- QATAR FIFA 2022 anath lotte <anathlotte10@hotmail.com>
- Hello My Good Friend, Mrs Mary Stephen <mr.agung888s.kom@gmail.com>
- 11-02-2021 "Ms Reem A.E" <soumu-hp@meiyokai.or.jp>
- Zimbra Unlimited Webmail & Unlimited Domain Smtp @ www. emai... Unlimited Zimbra Webmail <king@ilpazzi.com>
- Greetings From The Internal Revenue Service United States of... Greetings <WWW.@docomonet.jp>
- Re; Greetings !!! "Mr. Azim H. Premji" <info@milestone-consultants.com>
- Gute Nachrichten "Dr. Mark Grant From UK" <administrator.portal@idcommerce.id>
- Payment Maria Schaefler <schaeflerfoundation01@gmail.com>
- Your Compensation "Mrs. Lisa D.Bushman" <info@usa.com>
- Compliments of the season to you and members of your family. (sent from forged email address)
- Greetings (115....97) Captain Ryan <ryandaviddd@yahoo.com>
- Dear friend, Mr Terres Ebo <misswrightanderson96@gmail.com>
- COVID19 LOAN / BOND INVESTMENT OFFER ... (sent from forged email address)
- JUST CONTANT ME FROM MY ID LETS TALK ABOU IT. "Mr TOOLS." <tools@tools.inspirisyssolutions.co>
- Grant donation of 1,500,000.00 pounds Patrick Frances Connolly <info@salessdepot.xyz>
- JUST CONTANT ME FROM MY ID LETS TALK ABOU IT. Mr TOOLS. <tools@tools>
- DONATION FUND FROM MRS. DIANA MARKUS, Diana Markus <d.markus209@gmail.com>
- REPLY kazimagace<info@maxkomp.com>
- Hello Friend, "Mrs. Sharon Chao" <chenqua000@gmail.com>
- my subject funds@epmltd.com
- Did you authorize Marylou Smith to claim your ATM card fund ... (sent from forged email address)
- DONATION FUND FROM MRS. DIANA MARKUS, Diana Markus <markusd250@gmail.com>
- Dear Friend. lilah Aim <aim.mou@gmail.com>
- RE: Treat As Urgent "Mr. Dave West" <test@africunia.tv>
- BUSINESS INTEREST. (sent from forged email address)
- Donation Claim "Mr.Azim Hashim " <xx@yy>
- Quickly get back to me for more advice. Richard Nixon <europ@docomonet.jp>
- You Can Get A Loan For Your Business Ajit Chanda <ajiichanda@outlook.com>
- Congratulations! (sent from forged email address)
- URGENT BUSINESS PROPOSAL "Mr.Patrick Joseph" <mrpatrickjo08@gmail.com>
- =?ISO-8859-1?Q?Estimado_Cliente,
_Se_gener=F3_una_Sanci=F3n... "richard@garb.com" <richard@garb.com>
- Good news "Mr. Charles"<jojbatin@pitc.gov.ph>
- PAYMENT ALERT "Mr. X" <hashida@shibaura-it.ac.jp>
- =?utf-8?q?F=C3=BCr_dich_und_deine_Familie?= (sent from abused email account)
- FROM BARRISTER WILLIAM E. JAMES_____ "Barr. William Ekwueme James" <info@barrister.org>
- ---OFFICIAL NOTIFICATION LETTER.--- 12-03-2021 "Mr.Edward Liam" <mrmanuelsandy12@gmail.com>
- YOUR ATM VISA CARD WORTH US$2.5 MILLION DOLLARS IS READY FOR... Mrs Maureen Kamba <maureenkamba1960@gmail.com>
- Dear Steve Morgan s <mrsjulianapatrick@gmail.com>
- Greetings Dear Beloved: "Ms. Melvida Bullock" <nami@5fafa.xyz>
- Hello: Kindly Go Through and Get Back. "Mr. Steven Russells" <atul@ahom.tech>
- PROJECT/INVESTMENT FUNDING: "Ms. Marylyne Vantelli"<nami@5fafa.xyz>
- SEEKING YOUR PARTNERSHIP contactmail@shopnes.my-staff.net
- ATTENTION PLEASE YOUR URGENT RESPOND IS NEEDED WILLIAM CHRIS <kakinoaya@docomonet.jp>
- IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD "Dr. Adesola Kazeem Adeduntan" <rev.grantworlddata@gmail.com>
- Grant donation of 1,500,000.00 pounds (sent from forged email address)
- Dear Friend, Morris Ball <berryreeyes5@gmail.com>
- Dear Friend, "Mrs.Aisha Al-Qaddafi" <aishaalqaddafi711@gmail.com>
- Can I trust you ? "Mrs. Ann Gebrielle Turnquest" <abirmining.goldlucky@gmail.com>
- IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD "Dr. Adesola Kazeem Adeduntan" <plcpolarisbank@gmail.com>
- ATTENTION BENEFICIARY "Mr. Samson Lucas" <medok@poltavagaz.com.ua>
- JUST CONTANT ME FROM MY ID LETS TALK ABOU IT. "SPAMMINGWORK ." <work@work.com>
- http://www.bbc.com/news/world-asia-26503141 "Laurie Mcilwee" <noreply@lauriemmcilweeconsult.com>
- Dear friend,. Rustico Lawson Banku <sunnyabula0@gmail.com>
- Awaiting your prompt reply Kevin Sanou <cateralen@gmail.com>
- GOOGLE FOUNDATION GRANT OF THE YEAR 12/3/2021
- Read & Reply USMAN ADAMU <kakiuchi@yado-musashi.co.jp>
- Hello "Mr. Steven Crown" <jozefbaginski110@gmail.com>
- IMPORTANT EMAIL.........11th "Andrew Robert" <test@comstar.ru>
- Your partnership is urgently required; please confirm the re... info enquiry <infoenquiry070@gmail.com>
- FACEBOOK CONFIRMATION LETTER "Mr. FaceBook" <adolf-paul@t-online.de>
- Business proposal David Hilton <davidhilton1902@gmail.com>
- QATAR FIFA 2022 anath lotte <anathlotte56@hotmail.com>
- RE: My Regards / Your Reply. shpg2@richpacific.imsbiz.com.hk
- IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD "Dr. Adesola Kazeem Adeduntan" <de081102@gmail.com>
- DOING THE WILL OF GOD "From Mrs. Aadela Slutman" <support@nobresvestes.com>
- Re: I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS mrs Ruhama Koenig <worldbankaffritedbf042@gmail.com>
- STAND AS NEXT OF KIN Paul Riseborough <michaelleepylexx@outlook.com>
- Please Can You Handle This Project? "Mrs. Mieko Hitoshi" <h.mieko@japan.co.jp>
- Your ATM CARD Visa Ready To Pick Up Howard Celina <hlcelina2@gmail.com>
- From Mrs.Grace Mustapha. Mustapha Hadji <hadjimustapha275@gmail.com>
- REPLY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,SOON " Dr.Thomas Goodman" <dr.thomas.goodman66@gmail.com>
- My beloved in the Lord Mrs Christabel Horste <alessandrabolzoni@maselli.com>
- Your Inheritance Payment Notification STEVE EDWARD <frankegobia777@gmail.com>
- NEXT OF KIN "MR. PAUL RISEBOROUGH." <dezidaniel01@gmail.com>
- Mrs.Lea Edem "Mrs.Lea Edem" <lea_edem11@naver.com>
- ATTENTION DEAR BENEFICIARY Mrs Render Jones <missrenderjones@gmail.com>
- ATTENTION DEAR BENEFICIARY Mrs Render Jones <renderjonesrenderjones@gmail.com>
- ATTENTION DEAR BENEFICIARY Mrs Render Jones <rrenderjones4@gmail.com>
- ATTENTION DEAR BENEFICIARY Mrs Render Jones <rrenderjones5@gmail.com>
- URGENT "Mr. Prince Okons" <test@jzbgno.hospedagemweb.net>
- =?UTF-8?Q?SPENDE_F=C3=9CR_SIE?= Eguakhide Edwin <eguakhideedwin@gmail.com>
- Hello/Urgent$ "Mr.Donald Ego Dike" <admin@keel.com.tw>
- This is National Crime Investigation Center USA.77 "Mr. Scott Grog" <info@lee.org>
- This is National Crime Investigation Center USA. (sent from forged email address)
- UTDBGB2L22 adrian@dr-ph.com
- Your Package Release within 48 hours. "Mr.David Werfel"<davidwer@usa.net>
- REPLY.09.03.21. "From: Raymond Chien Hang Seng" <cheir873@gmail.com>
- Compliments of the season to you and members of your family... "Mr. Michael Green" <info@usa.com>
130 entries -- last updated: 2021-03-12 15:03 UTC
Sender domains:
- 1036.cloud (1)
- 5fafa.xyz (2)
- africunia.tv (1), ahom.tech (1), asepco.com (1)
- barrister.org (1)
- central.mercfresh.com (1), comstar.ru (1)
- docomonet.jp (3), dxfun.com (1)
- garb.com (1), gmail.com (42)
- hotmail.com (2)
- idcommerce.id (1), ilpazzi.com (1), ips.gba.gov.ar (1)
- japan.co.jp (1), jzbgno.hospedagemweb.net (1)
- keel.com.tw (1)
- lauriemmcilweeconsult.com (1), lee.org (1)
- maselli.com (1), maxkomp.com (1), meiyokai.or.jp (1), milestone-consultants.com (1), morris.law (1)
- naver.com (1), nigarapparels.com (1), nobresvestes.com (1)
- onpointgroup.com (1), outlook.com (2)
- pitc.gov.ph (1), poltavagaz.com.ua (1)
- ripak.com (1)
- salessdepot.xyz (1), servers.com (2), sgonlinegroup.org (1), shibaura-it.ac.jp (1)
- t-online.de (1), tools (1), tools.com (1), tools.inspirisyssolutions.co (1)
- us.org (1), usa.com (2), usa.net (1), usa.org (1)
- work.com (1)
- yado-musashi.co.jp (1), yahoo.com (1), yy (1)
Anti-fraud resources:
