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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.
- HSBC Bank Plc Payment Approved. (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK (sent from forged email address)
- Dear beloved, (sent from forged email address)
- RE "Mr. robert"<healthcare@co.kr>
- DEAR CONSIGNEE, TREAT VERY SERIOUSLY. "Savannah/Hilton Head International Airport." <info@Savannahairport.com>
- Re: Your Payment File has been submitted to this Bank (sent from forged email address)
- RE; Hello (sent from forged email address)
- Your IMF/World Bank Compensation Fund IMF/World Bank Compensation <info@waysidenewport.com>
- I write to involve you strictly for a business seeking for u... Dr Gani Yaya <debt.settlementspresidency@hotmail.com>
- *****SPAM***** YOUR FUND REMITTANCE INFO "Mrs Renee Hill" <bluecrabqueen18@icloud.com>
- Your Unclaimed Payment Is Ready - Details Required For Co... (sent from forged email address)
- Beloved in Christ, Heather Mosher <maureengreaves37@outlook.com>
- BUSINESS PROPOSAL!!! Edward Turner <noreply@megacash.org>
- URGENT RESPONSE NEEDED FOR TRANSFER "Mrs. Madeline Genesis" <jullianrichard6@gmail.com>
- Dear Partner 179.61.237.219 Mr Prince Bello <info@usa.com>
- Bequest 13/04/2021 "Elite Attorneys & Associates"<advgregwilford@gmail.com>
- I Am Mr Eric thomes, UNITED NATION INSPECTION AGENCY HARTS
... Eric thomes <hadinayayafta@gmail.com>
- please i need your help Mrs Ester Manela Shifflett <wilimstam2354@gmail.com>
- ATTENTION BENEFICIARY $5.500.000.00 USD, FROM MINISTERY OF FINANCE UGANDA <paypalcustomcare8@gmail.com>
- Re: Dear beloved (sent from forged email address)
- Your Bank Draft Check. (sent from forged email address)
- ATTENTION BENEFICIARY $5.500.000.00 USD, FROM MINISTERY OF FINANCE UGANDA <mazihgideon@gmail.com>
- Re:US$19.5M Overdue Fund! Mr Kai Wen <pmrnaitiri@posta.co.ke>
- Good day Patricia Gunnarsson <office@stefing.rs>
- Re: 14/04/2021 "Mrs. Nastac Elisabeta Bayarmaa" <ryzhko_o@kamkor.org>
- HELLO DEAR MR CLARE PETERSON <uniteddesk6543@hotmail.com>
- .....Attention Needed Mark David <markdavidsa2040@gmail.com>
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Warren E Buffett <lynntrustloancompany@gmail.com>
- 14:04:2021 (sent from forged email address)
- Re: Tom Crist <peterehimenlenders@gmail.com>
- ***** SPAM 15.8/5.0 ***** CONTACT BARR. FRANK AMAECHI !!! (sent from forged email address)
- Revelation for Your Benefit "Blount and Griffin Associates Inc" <tccicl2@yahoo.com>
- Greetings "Mrs. Tara Maaly Bob" <mrs.taramaalybob@gmail.com>
- RELIEF RE: WORLD BANK COVID-19 RELIEF FUND WORLD BANK <www.washingtondc2009@gmail.com>
- NOTIFICATION ABOUT YOUR SHIPMENT FUND david lewis <ej9934610@gmail.com>
- TREAT AS TOP URGENT & CONFIDENTIAL "Agent. Kerry Wilson" <jkoffiecob05@gmail.com>
- RE: WORLD BANK COVID-19 RELIEF FUND WORLD BANK <fbiwashingtondc2010@gmail.com>
- Re: Mutual Benefit "Brad M. Foster" <accdeptfedminagricnig5@gmail.com>
- You have been gifted $5 MILLION USD donation fund "Mr. Warren Buffett" <YourEmail@domain.com>
- HELLO (sent from forged email address)
- AF Courier Express & Logistics AF COURIER COMPANY LTD <carapicuibavsilviania.sp@escolasfisk.com.br>
- Please Confirm Now (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- HELLO DEAR "Mrs. Clare Peterson" <eliphazjoe12@gmail.com>
- Investment Proposal "Bradley Atkinson" <purchase@diyaenergy.in>
- RE:Alert for Released Purchase Order No.-4500290652 sagar.timbadia@amns.in
- Confidential Message About Your Fund,, (sent from forged email address)
- Re Dear beneficiary are you, DEAD OR ALIVE (sent from forged email address)
- Spende "William Kruger"<eshalca@abcom.al>
- RE: DONATION!!! "Adrian Tongson"<adrianlottenl@un.com>
- Public Relation Facebook Covid-19 Lottery Department (sent from abused email account)
- Dear Friend "Mrs. Silver Martins" <dhlexp24@gmail.com>
- Dear Friend "Mrs. Silver Martins" <efcc43047@gmail.com>
- Dear Friend "Mrs. Silver Martins" <cbn3082@gmail.com>
- FROM: MR. JOHN KUTA John kuta <johnkuta26@outlook.com>
- Attn: Beneficiary (sent from forged email address)
- RE: FOR CLEARIFICATION (sent from forged email address)
- BRODA CONTACT ME FOR INDIA,ASIAN NORMAL ACCOUNTS,AND ALIBABA... eze india <ezeindia01@gmail.com>
- Dear in Christ. jessica sebastian <jessica.sabastian13@gmail.com>
- Hello, (sent from forged email address)
- Hello Friend "LEUNG Yan " <joygodwin300@gmail.com>
- YOUR ATTENTION IS NEEDED IMMEDIATELY. (sent from forged email address)
- Hello Friend "LEUNG Yan " <joygodwin400@gmail.com>
- I hope to hear from you soon (sent from forged email address)
- Donation "Mr. Jack P" <marsfund@give.net>
- ATTENTION : MY DEAR 40 "Mr. Monday James" <mondayjaameyt65@gmail.com>
- CONTACT THE ATM CREDIT CARD "Mrs.Mary Johnson" <ywinz@public3.sta.net.cn>
- GOOD DAY Mr Mustafa Idris <nfo@sti-precision.com>
- RE:YOUR $7.5M FUND CONTACT VIA EMAIL.... (sent from forged email address)
- Hello Your urgent attention needed Please, Obumou Mathew <obumoumathew@gmail.com>
- Could you have a look at this policy close in. Harold Wagner <info@factuallabs.live>
- compensation "Ms. Milla Smith" <millasth804@gmail.com>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK =?utf-8?q?=22=22Secretary-General_Ant=C3=B3nio_Guterres=22_=3Ctest=40star?=@s15328764.rootmaster.info,
=?utf-8?q?tinboundmarketing=2Ecom=3E?=@s15328764.rootmaster.info
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK =?utf-8?q?=22=22Secretary-General_Ant=C3=B3nio_Guterres=22_=3Ctest=40star?=@u15366316.onlinehome-server.com,
=?utf-8?q?tinboundmarketing=2Ecom=3E?=@u15366316.onlinehome-server.com
- (no subject) Reza Khan <rezakhanuae@gmail.com>
- FROM THE INTERPOL OFFICE "OIPC INTERPOL OFFICE" <fredrickcollinscollinsfred2014@outlook.com>
- Re: Reconfirm Your Details Mr Jeffery Mark <us.immigrationofficer.servicess@gmail.com>
- Congratulations "Mrs. Mavis L" <w10@cast.org.cn>
- My Beloved (sent from forged email address)
- Dear Beloved in Christ, "Mrs. Maureen Greaves" <mrsfatimanelson2020@gmail.com>
- Dear Friend JohnWilliam <edemdavid280@gmail.com>
- - READ NOW - "Ms Karen Meyer" <srv@btconnect.com>
- Dear Beloved in Christ, "Mrs. Maureen Greaves" <mrs.diannamichael@gmail.com>
- Dear friend, Jack Gabriel <herve66666@gmail.com>
- Dear Beloved in Christ, "Mrs. Maureen Greaves" <muphyd103@gmail.com>
- Payment of US$5,550,000.00 to your account (sent from forged email address)
- Weill Cornell Medical Associates. Ol (sent from forged email address)
- GOD WORK Mary Louis <marylouis795@gmail.com>
- REPLY.15.04.21 "From: Raymond Chien Hang Seng" <test@mercltg.com>
- US$20.5M URGENT REPLY (sent from forged email address)
98 entries -- last updated: 2021-04-15 15:01 UTC
Sender domains:
- abcom.al (1)
- btconnect.com (1)
- cast.org.cn (1), co.kr (1)
- diyaenergy.in (1), domain.com (1)
- escolasfisk.com.br (1)
- factuallabs.live (1)
- give.net (1), gmail.com (34), gsys.com (2)
- hashimprmji.com (1), hotmail.com (2)
- icloud.com (1)
- kamkor.org (1)
- megacash.org (1), mercltg.com (1)
- outlook.com (3)
- posta.co.ke (1), public3.sta.net.cn (1)
- savannahairport.com (1), servers.com (2), stefing.rs (1), sti-precision.com (1)
- un.com (1), usa.com (1)
- waysidenewport.com (1)
- yahoo.com (1)
Anti-fraud resources:
