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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.
- ABOUT YOUR FUND (sent from forged email address)
- Re: INVESTMENT FUNDING SOLUTION Burakemre<info@emexapparelcorp.community>
- CONGRATULATIONS "UBA" <info@info.net>
- RE; Hello (sent from forged email address)
- My name is Ibrahim Ahmed. Waiting for your response (sent from forged email address)
- Hello, (sent from forged email address)
- (no subject) "Dr. Jaffa Smitht" <test@stavebninyskb.cz>
- US$3,850,000.00 financial settlement to you, Ref No. FSC/VD2... (sent from forged email address)
- Respond for more details of next of kin. Clement Orbed <markcollins02014@gmail.com>
- Donation Mr.Warren E. Buffett Billionaire investor "Warren E. Buffett" <imfoffice433@yahoo.com>
- Re: (sent from forged email address)
- Bequest 13/04/2021 "Elite Attorneys & Associates"<advgregwilford@gmail.com>
- GOOD DAY MY DEAR, Diana Markus <dianamarkus23@gmail.com>
- Re: Reem A.E <uippe@hraez.gob.mx>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK (sent from forged email address)
- India Supply Business Opportunity (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- Contact Western union for your payment! "Mr. Wilson Otipu" <wilotipu@gmail.com>
- FUND DONATON OF $2,500,000.00. (sent from forged email address)
- LOAN OFFER Stephen Erasmus <stephenerasmus73@gmail.com>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- - READ THIS "Ms Karen Meyer" <karenmeyer.ws@virgin.net>
- Compliments of the season to you and members of your family. "Mr. Michael Green" <info@usa.com>
- PEACE BE ONTO YOU (sent from forged email address)
- Re: Dear beloved (sent from forged email address)
- Dear Beneficiary "Mr. Ben Walker" <heidimendozah3@gmail.com>
- Pardon me for invading your privacy (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND Ken Richard <sharhabeelshuaib@gmail.com>
- LOAN OFFER Morrison Stephen <ms6984344@gmail.com>
- RE Mr Mthokozi Zondi <jacquelinecheuk@biznetvigator.com>
- Calvary greetings to you^^^194.33 (sent from forged email address)
- standard Chartered Bank MR OWEN JAMES <brownkock2@gmail.com>
- RE "Mr. robert"<healthcare@co.kr>
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND Ken Richard <daviderichard29@gmail.com>
- ***SPAM*** DONATION OF $3,500,000.00 FOR CHARITY. "Mr. Charles W Jackson Jr" <vlastamandik@protectpost.com>
- DEAREST ONE. Joy Obed <obedjoy26@gmail.com>
- Dear friend, Ahmed<secureserver@servers.com>
- Next of Kin Edwin George <mrssnowevictoria48@gmail.com>
- Reply Back Here :mohamedabdulahmed26@gmail.com (sent from forged email address)
- Matter Of Trust ..!!!!..File.No....50/36 Dr.Ken Obiorah <accdeptfedminagricnig3@gmail.com>
- 3% LOAN OFFER INFO <leratorojas01@gmail.com>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox77@gmail.com>
- ATTN AGENCY <grahamhood69@gmail.com>
- CONTACT BARR. FRANK AMAECHI !!! (sent from forged email address)
- Re "Gary Dunhamn" <test@andrevillemont.com>
- 3% LOAN OFFER INFO <tu001funds@gmail.com>
- THANK YOU =?Windows-1252?Q?All_Rights_Reserved_2020_=A9?= <safeway0@hotmail.com>
- THIS IS YOUR DONATION CODE: FE207162 "Mrs. Mavis L. Wanczyk" <nildicelizanella@bauru.sp.gov.br>
- THANK YOU =?Windows-1252?Q?All_Rights_Reserved_2020_=A9?= <safeway.2@hotmail.com>
- THANK YOU =?Windows-1252?Q?All_Rights_Reserved_2020_=A9?= <safeway.3@hotmail.com>
- *****SPAM***** YOUR FUND REMITTANCE INFO "Mrs Renee Hill" <bluecrabqueen18@icloud.com>
- REMAIN BLESS IN THE LORD- (sent from forged email address)
- 3% LOAN OFFER, APPLY NOW!!! Stephanie Erickson <stephanieerickosn@gmail.com>
- Re; Payment Notice - Reply With Details (sent from forged email address)
- YOU'RE BLESS =?Windows-1252?Q?All_Rights_Reserved_2020=A9?= <safeway.13@hotmail.com>
- THIS IS YOUR DONATION CODE: FE207162 "Mrs. Mavis Wanczyk" <nildicelizanella@bauru.sp.gov.br>
- Your Urgent Response Needed. Markus George Sr <infoifo004@gmail.com>
- standard Chartered Bank MR Owen James <ekesonbrt@gmail.com>
- GREAT BUSINESS PROPOSAL FOR YOU (sent from forged email address)
- I have investor that want to invest "Mr. Tambo Jacob" <adaobiejiofor26@gmail.com>
- Hallo laure.chatillon@univ-littoral.fr
- Thanks for your past effort "Miss. Sandra Walter" <ml02.ohs@estore.co.jp>
- LOAN.. "charles"<healthcare@co.kr>
- Project/Investment Funding: Ms.Marylyne Vantelli<nami@3sasa.xyz>
- BRODA CONTACT ME FOR BOTH INDIA,ASIAN,USA AND EUROPEAN NORMA... eze india <ezeindia0003@gmail.com>
- INFO (sent from forged email address)
- my subject planning@aoc-epc.com
- [OXG / 111/461 / BDB] student@springfield.int
- Dear Friend "dingamosungo2@gmail.com" <dingamosungo@gmail.com>
- Hello Your urgent attention needed Please, eddy micheal <eddymicheal64@gmail.com>
- Hello Your urgent attention needed Please, Barrister Vincent Otti <barristervincentotti@gmail.com>
- Dir und deiner Familie, "Richard Wahl"<johns@eastcoast.co.za>
- Dear Friend, (sent from abused email account)
- Your Bank Draft Check "Mr. Mark Eric" <ace@ace-intl.com>
- Dear Friend Fred Momoh <mrabdulsalam002@gmail.com>
- INFO "INFO" <sale@nika-eko.ru>
- FROM: MR. JOHN KUTA John kuta <johnkuta26@outlook.com>
- Your Urgent Atttention Required.. (sent from forged email address)
- My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <chinyeregreg@gmail.com>
- WORLD DEBT RECONCILIATION COMMITTEE,UK Fred Terry <olisastella803@gmail.com>
- SHIPMENT MR DAVID MORRIS <monicajohnson12345678@gmail.com>
- GREETINGS IN JESUS NAME!!! Jenny Norbert <mchrish3001@gmail.com>
- Notification From Western Union/Funds Payment Committee (sent from forged email address)
- FROM HOMELAND SECURITY "@HOMELAND SECURITY" <dhldeliverycourercompny101@gmail.com>
- Compliments Christopher Quinlan QC <cqukesq@gmail.com>
- My dear there is a good news for you, I have successfully in... FEDERAL AUTHORITY <federalauthority2017@gmail.com>
- Revert back to me ASAP "Malcolm.Burrows" <ag7327118@gmail.com>
- GOOD NEWS Barrister mallam <flashdsunday@gmail.com>
- Rep (sent from forged email address)
- Greetings "Mr. Noel Quinn" <joneshowardjr94@gmail.com>
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <bank29174@gmail.com>
- Re: Your Compensation Coverage Approval Fund ! "WHO/UN" <info@admin.org>
- STAY HOME AND STAY SAFE!!! Ms Alyssa Shaw <msaashaw@gmail.com>
- Your Bank Draft Check. (sent from forged email address)
- HOW ARE YOU? Mr Adam Kweku <misrosina20@gmail.com>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <dom016486@gmail.com>
- Dear Friend "William E. Parsley"<info@airtiger.com>
- Hello Maria Schaefler <chuksluda99@gmail.com>
- Hello Maria Schaefler <chuksluda19@gmail.com>
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <mrsjann91@gmail.com>
- Hello Maria Schaefler <mariaschaefler62@gmail.com>
- Hello Maria Schaefler <upsdispatchgroup19@gmail.com>
- Claims Resolution Tribunal for Dormant Accounts in Switzerland Dr Peider Mengiardi <mengiardidrpeider@gmail.com>
- Hello Maria Schaefler <mariaschaefler00012@gmail.com>
- Hello Maria Schaefler <riamoneyoffice8@gmail.com>
- Hello Maria Schaefler <the.fbicenter@gmail.com>
- Hello Maria Schaefler <standardcb225@gmail.com>
- Greetings Dear Friend Mrs Irene Raya <mrsireneraya9@gmail.com>
- Hello Maria Schaefler <singnetusers01@gmail.com>
- Hello Maria Schaefler <upgradeteam999@gmail.com>
- Hello Maria Schaefler <singnetusers02@gmail.com>
- Hello Maria Schaefler <singnetusers03@gmail.com>
- From Mrs Miriam Carlos Miriam Carlos <onlinemntr@gmail.com>
- Hello Maria Schaefler <userspride11@gmail.com>
- Hallo aylin.borrego@hgona.gob.ec
- please i need your help "Miss Jana Kipkalya Kones." <kipkalyakonesjana@gmail.com>
- Dear Customer, "Mr. Richard Jews" <markzaeske13@gmail.com>
- Dearest One, From Mrs. Sharon Grossklaus "Mrs.Sharon Grossklaus" <sarahbeckenbauer23@gmail.com>
- IMF OFFICE "IMF OFFICE" <poly@pixi.bg>
- CONGRATULATIONS YOU WON US$850.000.00 LIFE CHANGING OPPORTUN... MEGA ORGANIZATION <tracking-confirmation@msn.com>
- DEAR CONSIGNEE, TREAT VERY SERIOUSLY. "Savannah/Hilton Head International Airport." <info@Savannahairport.com>
- Assalamalakium Aisha Gaddafi <aishagddafi40@gmail.com>
- Dear Customer, "Mr. Richard Jews" <dhlc0587@gmail.com>
- Only Faithful Believe. "Mrs.Rose Buckley" <daforbi55@gmail.com>
- Your IMF/World Bank Compensation Fund IMF/World Bank Compensation <info@waysidenewport.com>
- Legitimate Transaction (sent from forged email address)
- Greetings From Mrs.Rose Zongo "Mrs.Rose Zongo" <rosezongo8008@gmail.com>
- Re: Your Payment File has been submitted to this Bank (sent from forged email address)
- Re: Partnership =?UTF-8?B?RnJlZGVyaWNr4oCLIExhbmdl?= <frederick_lange@china-jinlong.com>
- Greetings, "Mrs.Rose Zongo" <lambertemeka101@gmail.com>
- ATTENTION BENEFICIARY Richard Peterson <petersonrichard500@gmail.com>
- I am looking forward to your response (sent from forged email address)
- Transaction Code: (805) Central bank of Nigeria <wilsondavid5141@gmail.com>
- HSBC Bank Plc Payment Approved. (sent from forged email address)
137 entries -- last updated: 2021-04-14 15:02 UTC
Sender domains:
- 3sasa.xyz (1)
- ace-intl.com (1), admin.org (1), airtiger.com (1), andrevillemont.com (1)
- bauru.sp.gov.br (2), biznetvigator.com (1)
- china-jinlong.com (1), co.kr (2)
- eastcoast.co.za (1), emexapparelcorp.community (1), estore.co.jp (1)
- gmail.com (67)
- hotmail.com (4), hraez.gob.mx (1)
- icloud.com (1), info.net (1)
- msn.com (1)
- nika-eko.ru (1)
- outlook.com (1)
- pixi.bg (1), protectpost.com (1)
- savannahairport.com (1), servers.com (3), stavebninyskb.cz (1)
- usa.com (1)
- virgin.net (1)
- waysidenewport.com (1)
- yahoo.com (1)
Anti-fraud resources:
