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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.
- HELP ME PLEASE. "Mr. David JIM Brown" <info@david.org>
- Dear Sir / Madam, Tony Ferris <tonylome0099@gmail.com>
- Re: Dear beloved (sent from forged email address)
- Reminder/ Delivery of your fund (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- Mr.Samuel Durojaye cs@ccctv.ca
- RE; Hello (sent from forged email address)
- GREETINGS MY FRIEND, Mr John <marinemarine197000@gmail.com>
- Dear beloved, (sent from forged email address)
- GREETINGS MY FRIEND, Mr John <marine.marine2918@gmail.com>
- Your Approved Payment Notification ! Hsbc Bank London <info@masvida.cl>
- CAN I TRUSTH YOU MY FRIEND Mr-Muftan-Mosoh <muftanmosoh1@gmail.com>
- 2 800 000,00 eur Manuel <maria.mejia@municipalidad-escuintla.gob.gt>
- Re:Your Fund Remittance Rules "Mrs Renee Hill" <alexandrewyoungs@live.com>
- REPLY - BUSINESS (sent from forged email address)
- Re: ** Humanitarian Proposal **u, (sent from forged email address)
- Look for JV partners for auto assembly plants;http://www.aut... Mr.Wang <18084013166@163.com>
- IMPORTANT MESSAGE FROM MR. KEN ROBERTSON "Kenneth Robertson"<kennethandyou@hotmail.com>
- REPLY.! "From: Raymond Chien Hang Seng" <test@mercltg.com >
- United States Former Ambassador to the Republic of Benin "Mr. Mark Ben" <atmdeptcenter65@gmail.com>
- INQUIRY, "DAVID WILLIAMS H." <dwilliamsh00@gmail.com>
- China EV Car EEC standard plant Looking for JV partners and... Mr.Wang <milly126@shou.com>
- I NEED YOUR URGENT ATTENTION (sent from forged email address)
- Re: Change of Ownership of your $5,000,000.00 04/26/2021 "Mr. Mike James" <test@comstar.ru>
- Attention:Beneficiary Paul Baker <johnfranciskellywhitehouse34@gmail.com>
- Attention:Beneficiary Paul Baker <drwolfgangschauble808@gmail.com>
- Attention:Beneficiary Mustafa Mohamed Zarti <effmagu@gmail.com>
- Attention:Beneficiary Paul Baker <christinelagarde27@gmail.com>
- QATAR OIL INVESTMENT. "Mr. Ali Shareef" <info@investment.org>
- Attention Luis Alves <lueilwitz@rexdooley.cf>
- Re:Business Relationship Highly Confidential (sent from forged email address)
- Re: (sent from forged email address)
- COVID-19 DONATION FOR YOU! GET BACK TO ME (sent from forged email address)
- Re: SCAM VICTIM COMPENSATION $6.5M USD (sent from forged email address)
- Re: To your Attention, Corporate Office <jamesbuh94@gmail.com>
- PLEASE GET BACK TO ME "Mr. Okons; Prince" <test@jzbgno.hospedagemweb.net>
- GREAT NEWS, YOU ARE ADVISED TO STOP CONTACTING THEM!!! "MRS. CYNDY BANKS" <INFO@LEE.COM>
- Waiting to hear from you "Mr. Prince Okons" <test@jzbgno.hospedagemweb.net>
- EURO-MILLIONS NATIONAL LOTTERY 2021 "Dr. (Mrs.) Watson Tomdare" <embassyoftheu@gmail.com>
- GREAT NEWS, YOU ARE ADVISED TO STOP CONTACTING THEM!!! "MRS. CYNDY BANKS" <info@lee.com>
- Re: To your Attention, Corporate Office <buhjames703@gmail.com>
- Re: To your Attention, Corporate Office <imfimf269@gmail.com>
- UNITED NATIONS PAYMENT NOTICE....... From Mrs Adale Raz <fbiusaederalbureauinvestigat@gmail.com>
- From Mrs.Lea Edem!! (sent from forged email address)
- Re: To your Attention, Corporate Office <om848416444@gmail.com>
- Please,reconfirm your information for further details Jeffery Mark <info.immigrationooficerr.usa1@gmail.com>
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- CONFIRM YOUR DELIVERY ADDRESS BELOW; "TNT COMPANY" <tntcompany@tntcompany.com>
- Hello Greetings to you Mr James Anderson <www.@docomonet.jp>
- i have a business proposal for you "john white" <chind@chind.co.id>
- $1,000,000 Donation Douglas Cummings<wifi@gmail.com>
- RE: Purchase Order 171-702629-1 Ms, Seana B <sales@amalgamuae.com>
- Re: Bank Deal. "Mr. Eric axford" <eric@fca.co.uk>
- Re: Receipt Confirmation Susan Qin <info@erapres.com.tr>
- Dear Friend, (sent from abused email account)
- 2% Loan Offer "Ocean Finance" <prueba@multimodalservices.com>
- GOOD DAY TO YOU AND KINDLY READ CAREFULLY. (sent from forged email address)
- Seeking investment partnership with you "Henning Jensen" <wsus@gr.jp>
- Letter of Intent, (sent from forged email address)
- Dear Fund Beneficiary, "Mrs Renee Hill" <monetaryfundi97@gmail.com>
- I CAN REPACKAGE YOUR OLD JOBS TO PAY AGAIN.... "NEW UPDATES.." <shirleyperezfosgate3@gmail.com>
- YOUR $50 MILLION DOLLARS GRANT "Mrs. Jill Biden" <www.@docomonet.jp>
- I CAN REPACKAGE YOUR OLD JOBS TO PAY AGAIN.... "NEW UPDATES.." <barclaysbankplcuk294@gmail.com>
- DONATION OF 3,500,000.00 USD "Charles Jackson"<women@samhospital.com>
- (no subject) "Linda K." <linda.remache@casanare.gov.co>
- Inquiry For Investment In Your Country mustafa sani <samustafani3@gmail.com>
- urgent reply needed Lucia Thompson <british.hcommissioner@gmail.com>
- Hello Dear, Francis Hashim <francismr4752@gmail.com>
- Hi Mrs Joyce Ghagahen <mg12096@gmail.com>
- Spende Robert Bailey Foundation <taic.ahmed@gmail.com>
- Hello Dear, Francismr <francismr4752@gmail.com>
- Thank you, and congratulations. (sent from forged email address)
- Beneficiary Mr. Jerome H. Powell<secureserver@servers.com>
- [SPAMMY] Director cash processing Unite (sent from forged email address)
- From Mrs.Lea Edem!! "Mrs.Lea Edem" <leaeden@naver.com>
- $1,500,000.00 UNITED STATES DOLLAR
- RE: Investment Inquiry, "Mr. john walker" <mr.john.walker001@gmail.com>
- Please Contact Mr. Mohd Jammal Ahmad, email address for more... "Mrs. Noriza Arifin Binti" <mrsmeriamidris@gmail.com>
85 entries -- last updated: 2021-04-27 15:01 UTC
Sender domains:
- 163.com (1)
- amalgamuae.com (1), amoebalame.trillianpro.com (1)
- burnmoney.trillianpro.com (1)
- casanare.gov.co (1), chind.co.id (1), comstar.ru (1), contact.trillianpro.com (1)
- david.org (1), docomonet.jp (2)
- erapres.com.tr (1)
- fascism.trillianpro.com (1), fca.co.uk (1)
- gmail.com (29), gr.jp (1)
- hotmail.com (1)
- investment.org (1)
- jzbgno.hospedagemweb.net (2)
- lee.com (2), live.com (1)
- masvida.cl (1), mercltg.com (1), multimodalservices.com (1), municipalidad-escuintla.gob.gt (1)
- naver.com (1)
- rexdooley.cf (1)
- samhospital.com (1), servers.com (1), shou.com (1), suck-ass.trillianpro.com (1)
- tntcompany.com (1)
- whine.trillianpro.com (1), winglungbank.hk (1)
Anti-fraud resources:
