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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.
- [**SPAM!**] Greetings to you !!! (sent from forged email address)
- Dear Friend. "Mrs.Joy Lake" <mrsjoylake@gmail.com>
- REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK (sent from forged email address)
- OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMIS... (sent from forged email address)
- FROM: OFFICE OF UNITED NATION 30:03:2021 "Mr. Ant?nio Guterres" <infoinf738@gmail.com>
- COMPENSATION FUNDS (sent from forged email address)
- FROM BARRISTER WILLIAM E. JAMES.___82.202.65.13 "Barr. William Ekwueme James" <info@barrister.org>
- ##URGENT"" (sent from forged email address)
- Re; TRUE STATUS OF YOUR UNPAID FUND (sent from forged email address)
- CITIBANK NEW YORK NOTIFICATION (sent from forged email address)
- FROM MRS, SAKURA WILCOX Mrs. Sakura Wilcox <lynda.w@cox.net>
- Yours Faithful, "Mr.Sal kavar" <salkavar2@gmail.com>
- TREAT AS URGENT!!! (sent from forged email address)
- Investing in your country edward freeman <edwardamundi1@gmail.com>
- Can I confide in you? "Mrs. Yolanda Belham" <barrpeterson65@gmail.com>
- Can I confide in you? "Mrs. Yolanda Belham" <fbankingsystem@gmail.com>
- Sir/Ma, <agent.robertsteven_07@xinhwa.com.my>
- ATP "Google Top Ranking for Website" Andrew <info@atp.com.mt>
- Best Regards Mark Minta <markminta@rediffmail.com>
- (covid19) compensation (sent from forged email address)
- Re: SCAM VICTIM COMPENSATION $6.5M USD (sent from forged email address)
- Important Message (sent from forged email address)
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- Dear Good Friend, MR HERVE AKUVE <mrherve10@gmail.com>
- Donation from Mrs. Badriya Salam Badriya Salam <ms.badriyasalam1@gmail.com>
- Greetings to you OZKAN SAHIN <michael@gomangoenterprises.com>
- Re:Re: Project Funding "Dr. Christopher Chinamasas" Christopher Chinamasa
<mycella@front-center-field.com>
- ANSWER URGENTLY "Mr. Williams Park" <info@mrlite.in>
- CALL OR TEXT ME URGENT (505) 871-1971 "MARK WILFRED" <info@lee.org>
- Your reward (sent from abused email account)
- UNITED NATIONS PAYMENT NOTICE....... "From: Mrs. Adale Raz" <efccchaimanibrahimlamordenig@gmail.com>
- Last Warning Yoursales@goodwaterwarehouse.com Mailbox Quota... goodwaterwarehouse.com IT Department <sales@goodwaterwarehouse.com>
- hi Mrs Evelyn Williams <jbill9793@gmail.com>
- GOOD DAY MY DEAREST ONE, DIANA MARKUS <aus9620jk@t-online.de>
- Delivery Update!! Catherine Hughes <eprivate23@gmail.com>
- Hi Mrs Stephanie Smith <info@help.com>
- Business Proposal Sir Robert Edward <schaeflerfoundation01@gmail.com>
- Urgent Matter Concerning Funds.. "Doreen Anne" <*@kineticauto.com>
- LOAN OFFER LOAN OFFER <chen82402@gmail.com>
- LOAN OFFER LOAN OFFER <wil47992@gmail.com>
- LOAN OFFER LOAN OFFER <donkorkwab2653@gmail.com>
- Dear Email Owner/Fund Beneficiary, =?utf-8?B?emFrdXBpdmxpQGNuLm5wdS5nb3YudWEg0L3QsNGH0LDQu9GM0L3QuNC6INCS0JrQldCXINCT0KPQndCfINCyINCn0LXRgNC90ZbQs9GW0LLRgdGM0LrRltC5INC+0LHQu9Cw0YHRgtGWINCS0L7RlNC00ZbQu9C+0LLQsCDQodCy0ZbRgtC70LDQvdCwINCc0LjQutC+0LvQsNGX0LLQvdCw?= 619232 <zakupivli@cn.npu.g
- Your Urgent Atttention Required. (sent from forged email address)
- AW: AW: SALES CONTRACT joewein.net<info@kalwy.com>
- RE MR MTHOKOZI ZONDI <jacquelinecheuk@biznetvigator.com>
- ATTN Beneficiary(COVID-19 pandemic Essential Worker Support ... Mrs Deborah Johnson <no-reply@benefitcovid.com>
- Re: Urgent Email Attention (sent from forged email address)
- =?utf-8?q?Wohlt=C3=A4tige_Spende?= Herr Richard Wahl <m.babenko@focus.ua>
- Mrs.Lea Edem (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUNDS (sent from forged email address)
- RE:DONATION FOR YOU!.. "Dr. Mack John" <info@office.com>
- CONTACT PERSON: JOHN MALVIN AT (johnmalvin18052@webmail.hu o... (sent from forged email address)
- Rev,Ashii Ashii (sent from forged email address)
- [***SPAM***] INFO (sent from forged email address)
- Lieber Freund, wie geht es dir? (sent from forged email address)
- RESPONSE. (sent from forged email address)
- Dear.Beneficiary, Mr hikmet hikmet <pan@ath.forthnet.gr>
- Mars Foundation "Mrs. Jacqueline" <mars@foundation.net>
- FINALLY EVERYTHING IS OKAY LETS REJOICE (sent from forged email address)
- Investment Proposal "Bradley Atkinson" <bradleyatkin8@gmail.com>
- SUBJECT MATTER: SINCERE COMPENSATION "Mr.James Alimama" <mrjames.alimama46@gmail.com>
- Fund Donation For You! "Mrs. Abigail P . Johnson" <excelexcel768@yahoo.com>
- Congratulations! Mark Ball<support@countertopslosangelesca.com>
- Donation. Erika Gabler-mustermann <martine.trenson04@gmail.com>
- Establishment Ventures. "Alfred Jake" <alfredjake360@gmail.com>
- Fund Donation For You! "Mrs. Abigail P . Johnson" <mssgindex1@gmail.com>
- GOOD NEWS "Mrs.Susan Leo" <jamesm76h@yahoo.com>
- Re: Hello My Dear , Mrs Cindy Esther Chao <cindychao623@gmail.com>
- GOOD NEWS "Mrs.Susan Leo" <gujamesmo7@yahoo.com>
- (no subject) Emma Sara Alexander <presales@hostedomains.com>
- Re: Are You Dead Or Alive.! "Mr.Mark Philip" <*@kineticauto.com>
- Attention: Beneficiary, "Mr. Mark Limathai " <limathaimark@gmail.com>
- Attention: Beneficiary, jamesken <jamesken300303@gmail.com>
- Investment Proposal "Bradley Atkinson" <bradleyatkin0@gmail.com>
- (no subject) "Mrs.Maria" <dsriyono@ifgf.org>
- Donation For You! "Mrs. Abigail P . Johnson" <dataunit53@yahoo.com>
- CONFIRM EMAIL ........... "Officer Larry Mconnor" <aileen@municipiodesangerman.com>
- Re: Hello My Dear , "Mrs. Cindy Esther Chao." <firstbnkunitplc@gmail.com>
- Re: Hello My Dear , "Mrs. Cindy Esther Chao." <sunshine65133@gmail.com>
- . This Deyk <dessk1@outlook.com>
- My Beloved in Christ, MS MAUREEN GREAVE <bellouu4@gmail.com>
- REQUEST FOR INVESTMENT PARTNERSHIP "Mr.Peter Franklin" <drgoodluckebelejonathan061@gmail.com>
- Hello My Dearest Beloved Your Urgent Response Is Needed As S... "Mrs.Violet Large" <scottmichael751@gmail.com>
- Good Day To You united bank <unitedbank605@gmail.com>
- PLEASE CAN YOU HELP ME? GOD BLESS YOU. Miss Dakota Odumodu <johnokoye1122@gmail.com>
- CONTACT FOR YOUR ATM MASTER CARD. Office File <www.@docomonet.jp>
- Re: IMF Press Release Code (7102) of $10.7 Million USD AINFO OFFICE <osa1@docomonet.jp>
- Re:GOOD DAY mr williams Gafari <robesmo8989@gmail.com>
- Diplomat Agent in charge for your delivery. "Diplomat;Courier Agent" <robertfreeman274@gmail.com>
- Fund Donation For Humanitarian Purposes "Mrs. Marie Jorg" <simolyx1@gmail.com>
- Good day My dearest one, "Miss. Sarrita Kipkalya" <miss.sarrita22@gmail.com>
- Diplomat Agent in charge for your delivery. "Diplomat;Courier Agent" <office3h3@gmail.com>
- Fund Donation For Humanitarian Purposes "Mrs. Marie Jorg" <nemexy30@gmail.com>
- Fund Donation For Humanitarian Purposes "Mrs. Marie Jorg" <simolyx2@gmail.com>
- Fund Donation For Humanitarian Purposes "Mrs. Marie Jorg" <gboemy71@gmail.com>
- Fund Donation For Humanitarian Purposes "Mrs. Marie Jorg" <eniemole@gmail.com>
- Fund Donation For Humanitarian Purposes "Mrs. Marie Jorg" <daniellakyle751@gmail.com>
- Fund Donation For Humanitarian Purposes "Mrs. Marie Jorg" <orienttom4@gmail.com>
- Weill Cornell Medical Associates. ( 30/03/2021 ) (sent from forged email address)
- Attn:Payment Notification, "Mrs.Elizabeth James" <delevreytopparcel@gmail.com>
- CONTACTFOR DELIVERY OF YOUR ATM CARD JAMES HOPE <jameshope861@gmail.com>
- Fund Donation For Humanitarian Purposes "Mrs. Marie Jorg" <orientintl106@gmail.com>
- Dear Friend, Mr Charles Renata <akazu@qraud.com>
- Re: From the Fidelity Bank USA/FBU008/0021D Fidelity Bank USA <tonygreg1001@gmail.com>
- Inherited Funds Kelvin Williams <info@globalcardsupport.com>
- Greetings to you Hussein Hughes <chrisharrison.ml1@gmail.com>
- Greetings Salah Ibrahim <michaeledward340@gmail.com>
- Hello "Mrs. Alfaro" <miss.julieth.e.nbuko@gmail.com>
- VERY GOOD NEWS (sent from forged email address)
- Hello Dear, Mrs Helen Morris <mrshelennmorris@gmail.com>
- Assalamalakium Aisha Gaddafi <aishagddafi40@gmail.com>
- Online Bank Financial BANK Plc "MRS;DAWSON SUSAN" <revtonyjohnson34@gmail.com>
- Dear Sir/Ma, I have a Deal project for you Joseph Cujoe <infohsbank65@gmail.com>
- Re.Important Message. (sent from forged email address)
- Are You Aware Of This/ Get Back To Me. (sent from forged email address)
- COMPENSATION FUND (sent from forged email address)
- Greeting to you, "Mrs.Rose Buckley" <carolineedward333@gmail.com>
- Message From - U.S. Department of Justice "U.S. Department of Justice " <SUPPORT@MAIL.COM>
- Administrative Service Inspection Unit "Mr. John Selden" <jamesomega25@gmail.com>
- BRODA CONTACT ME FOR BOTH INDIA,ASIAN,USA AND EUROPEAN NORMA... eze india <ezeindia01@gmail.com>
- =?utf-8?q?Gl=C3=BCckwunsch?= UnitedNation<>admin@cslygw.com
- Very Urgent Please, (sent from forged email address)
- YOUR ATM CARD ATM SERVICE UNIT <bsnbankbhd0@gmail.com>
126 entries -- last updated: 2021-03-31 15:01 UTC
Sender domains:
- ath.forthnet.gr (1), atp.com.mt (1)
- barrister.org (1), benefitcovid.com (1), biznetvigator.com (1)
- countertopslosangelesca.com (1), cox.net (1)
- docomonet.jp (2)
- focus.ua (1), foundation.net (1), front-center-field.com (1)
- globalcardsupport.com (1), gmail.com (57), gomangoenterprises.com (1), goodwaterwarehouse.com (1)
- help.com (1), hostedomains.com (1)
- ifgf.org (1)
- kalwy.com (1), kineticauto.com (2)
- lee.org (1), lotto.eu (1)
- mail.com (1), mrlite.in (1), municipiodesangerman.com (1)
- office.com (1), outlook.com (1)
- qraud.com (1)
- rediffmail.com (1)
- servers.com (1)
- t-online.de (1)
- xinhwa.com.my (1)
- yahoo.com (4)
Anti-fraud resources:
