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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.
- -My Dearest One- "Mrs Esther D. Parr" <mrsparr@live.co.za>
- URGENT NOTICE (sent from forged email address)
- Your September Statement is now available (sent from abused email account)
- Establishment Ventures. "Alfred Jake" <alfredjake360@gmail.com>
- my subject r.dashtikalantar@arums.ac.ir
- ATTN Beneficiary(COVID-19 pandemic Essential Worker Support ... Mrs Deborah Johnson <no-reply@benefitcovid.com>
- Donation of $2.5m for you,, "Mr. Warren Buffet" <buftw@02.pl>
- Your urgent feedback is highly appreciated. (sent from forged email address)
- URGENT "Mr. Mico Lawson" <micolawson121@gmail.com>
- NOTICE FOR AN ABANDONED CONSIGNMENT "James Robinson" < <">"@u15366316.onlinehome-server.com>
- (Be CAREFUL OF THE HOODLUMS / SCAMMERS) "Abdulrasheed Bawa" <support@celulamultimidia.ufc.br>
- Re: Are You Dead Or Alive.! "Mr.Mark Philip" <*@kineticauto.com>
- I NEED YOUR URGENT RESPONSE "MR HERVE " <>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox716@gmail.com>
- (covid19) compensation (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Dear Friend, (sent from abused email account)
- COMPENSATION FUND (sent from forged email address)
- RELEASE OF YOUR ATM CARD BY INSTRUCTION OF FBI "Mr. Larry Wilson" <kakinoaya@docomonet.jp>
- GREETINGS MY FRIEND, Mr John <lindabarnard321@gmail.com>
- GREETINGS MY FRIEND, Mr John <marinemarine19700@gmail.com>
- Project/Investment Funding: "Ms. Marylyne Vantelli"<nami@5fafa.xyz>
- Contact Email;allenbells1278@gmail.com "MR.ALLEN BELLS" <ahmedkobani567@gmail.com>
- DEAR FRIEND "Mr. Payton Rupali" <farm892@mytime890s.com>
- Dear Beloved, (sent from forged email address)
- To the email owner. (sent from forged email address)
- (covid19) compensation (sent from forged email address)
- CONGRATULATIONS! 133 MR.MARK ZUCKERBERG <facebook@fb.com>
- (FROM SHAUN STAFFEN (BUSINESS DEAL AND MUTUAL UNDERSTANDING) Shaun Staffen <nguyenthiminhthai_thanhoai@hanoi.gov.vn>
- DONATION OF FUND WITH TRUST Mrs Peggy Cooper <baileyjk2096@gmail.com>
- IMF PAYMENT ALERT "IMF" <test@testr.ru>
- Investment Funding!!! "Global Funding" <globalfunding@319.eryfj.ml>
- Matter Of Trust ..!!!!..File.No... 213.24.1 ... (sent from forged email address)
- My Last Wish. "Mrs. Laura Eidenbergr"<admin@innomise.com >
- Payment Notification from the Federal Reserve Board Notifica... (sent from forged email address)
- Send sample and Price List "Asia/south America Buyer"<admin@joviget.live>
- donation of 2.000.000,00 euro "shane missler" <>
- Compliments of the season to you and members of your family... (sent from forged email address)
- Weill Cornell Medical Associates. ( 03/04/2021 ) 37. (sent from forged email address)
- Claims Resolution Tribunal for Dormant Accounts in Switzerland Dr Peider Mengiardi <mail.arzibank.ch@gmail.com>
- Urgent Matter Concerning Funds.. "Doreen Anne" <*@kineticauto.com>
- Apply For Loan! aaaa aaaa <aabhhh@outlook.com>
- RE "Mr. robert"<toshiba@workforce.co.za>
- RE "Mr. charles"<toshiba@workforce.co.za>
- Your ATM card (sent from forged email address)
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche?= "Jakub" <wyona.schuette@leibniz-zmt.de>
- NOTICE Dr Steven Strickland <nikolo777@abv.bg>
- Good Day "Anthony Chua" <>
- Urgent Respond Needed. Anthony Wallace <anthony_w_office@brew-meister.com>
- Re:Post Covid-19 Investment Opportunities Dr chris garland jnr <chrisgarlandjnr693@docomonet.jp>
- Attention. (sent from forged email address)
- ATTN Beneficiary(COVID-19 pandemic Essential Worker Support ... (sent from forged email address)
- Donation "Mr. Jack P" <marsfund@give.net>
- = Congratulation (sent from forged email address)
- Project/Investment Funding: "Ms. Melvida Bullock"<nami@5zaza.xyz>
- Hello Dearest, Dion Joelle <mmddionj5@gmail.com>
- Attention: beneficiary, Contract fund credit from bank feder... "Mr. James P. Gorman" <barrister.john.iwundu@gmail.com>
- LETTER OF COMPENSATION.91 "Mr.Mike Burhanettin" <tatst@taratelco.com>
- Your unclaimed funds notification Mrs Susan Johnson <brooksyeng@gmail.com>
- 05.04.2021 "Mrs. Yara Abdulazeez" <yaramizaraim@charity.org>
- my subject admin@letsenrol.com
- IMPORTANT EMAIL.........5th.. "Andrew Robert" <test@comstar.ru>
- Dear Sir or Madam, Hashim Mr <francismr4752@gmail.com>
- Federal Bureau Of Investigation FBI. Washington, D.C. (sent from forged email address)
- Diplomat Agent in charge for your delivery. "Diplomat;Courier Agent" <robertfreeman274@gmail.com>
- For Charity Work. Rose <rose412398@gmail.com>
- =?UTF-8?B?Mi41MDAuMDAwLDAwIOKCrCBTcGVuZGUgZsO8ciBTaWUu?= Oxfam Aid INTERNATIONAL CLAIM <okorolinu@gmail.com>
- Re: My sincere apology for invading into your privacy for th... "Mr. Dinesh Sharma" <compras@pupee.com.br>
- Please I want your sincerely and urgent answer Paula Farouk <paulafarouk@gmail.com>
- I Need Your Urgent Assistance. Kane Richmond <kaneriichmond01@gmail.com>
- Diplomat Agent in charge for your delivery. "Diplomat;Courier Agent" <rf142082@gmail.com>
- =?utf-8?Q?Spam?=
Re: INDICATE YOUR INTEREST FOR US TO PROCEED Johnson King <postmaster@mail.attitudemarketing.ca>
- Please Contact Mr. Mohd Jammal Ahmad, email address for more... "Mrs. Noriza Arifin Binti" <britishighcommision@gmail.com>
- ATTENTION BENEFICIARY Fox Mulder <safoxmulder147@gmail.com>
- RE togomoneygram l <ltogomoneygram@gmail.com>
- Re: Contact the verification officer incharge of the delivery (sent from forged email address)
- WELCOME TO CITI BANK OF AMERICA.
- YOUR FUND HAS BEEN RELEASED!!! (sent from forged email address)
- Weill Cornell Medical Associates. ( 01/04/2021 ) (sent from forged email address)
- Yours sincerely, (sent from forged email address)
- (no subject) David Johnson <j.goodluck2015@gmail.com>
- $5,000.00 sent today. "Mrs.Luise Adams" <drrotzingermichael@gmail.com>
- Re: Hello My Dear , "Mrs. Cindy Esther Chao" <georgehans946@gmail.com>
- How are you doing? hope fine. HERVE AKUVE <mrherve090@gmail.com>
- FROM: OFFICE OF UNITED NATION 05:04:2021 "Mr. Ant?nio Guterres" <infoinf738@gmail.com>
- Dear Friend Miss Aish Ibrahim <mridrismusa161719@gmail.com>
- Hello "Mr. Steven Crown" <thabotharage@gmail.com>
- Finally Your Funds Is Here//Case File is 54AC003. "Mrs. Mary Price" <info@mary.org>
- PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL "Barr. Eiric Williams N" <info@usa.org>
- Re: Hello My Dear , "Mrs. Cindy Esther Chao." <centrodave14@gmail.com>
- Greeting From Ambassador Lana Marks "Ambassador Lana Marks" <info@usa.org>
- Rev,Ashii Ashii (sent from forged email address)
- Re: Hello My Dear , "Mrs. Cindy Esther Chao." <bkafinvestment@gmail.com>
- Dear Friend Miss Aish Ibrahim <barakijabbar523@gmail.com>
- ICPC NIGERIA (Anti-Fraud Unit)111 "Mr. Nta Ekpo" <info@lee.org>
98 entries -- last updated: 2021-04-05 15:01 UTC
Sender domains:
- 02.pl (1)
- 319.eryfj.ml (1)
- 5fafa.xyz (1), 5zaza.xyz (1)
- abv.bg (1)
- benefitcovid.com (1), brew-meister.com (1)
- celulamultimidia.ufc.br (1), charity.org (1), comstar.ru (1)
- docomonet.jp (2)
- fb.com (1)
- give.net (1), gmail.com (31)
- hanoi.gov.vn (1)
- innomise.com (1)
- joviget.live (1)
- kalwy.com (1), kineticauto.com (2)
- lee.org (1), leibniz-zmt.de (1), live.co.za (1)
- mail.attitudemarketing.ca (1), mary.org (1), mytime890s.com (1)
- outlook.com (1)
- pupee.com.br (1)
- servers.com (1)
- taratelco.com (1), testr.ru (1)
- usa.org (2)
- workforce.co.za (2)
Anti-fraud resources:
