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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.
- Claim Code Number johntanko@maill.com
- Attention Beneficiary. "Mr. Donald Wright" <westernun576@gmail.com>
- Investment Proposal (sent from forged email address)
- 5/19/2021 FINANCE TEAM<dmitreva@sofiamed.com>
- Fbi Notification: You are advised to stop communicating with... (sent from forged email address)
- Attention Beneficiary, I am contacting you to inform you to ... Dorothy Georgieva <jjaja2878@gmail.com>
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- CAN I CONFIDE IN YOU? DO REPLY BACK HERE (www.03497810@gmail... Sharon Richardson <commissionerkevinkmcaleenan1@gmail.com>
- Dear Customer "Pedro Ubahka" <office1@ncmdevelop.co.za>
- *****SPAM***** Beloved in Christ, (sent from forged email address)
- THIS FUND DONATION IS FOR CHARITY AND NEEDY MRS VERONICA WILLIAMS <mrsveronicawilli@gmail.com>
- BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION $950.000.0... "Mrs. Sample License" <gabrielmanzaraclara@gmail.com>
- Dearest "Mrs. Maureen Greaves" <sambalhomme443@gmail.com>
- Mavis World Relief !!! "Mrs Mavis L. Wanczyk" <linhua@cmmt.ubc.ca>
- GOOD NEWS REGARDING YOUR FUND...REF/MX146908 MR.KENNEDY UZOKA <yvonne.tam@emehk.com.hk>
- Donation Information!! "Mr. Charles Koch" <adamschris678@gmail.com>
- STOP CONTACTING AND PAYING THEM NOW Mr Kelvin Akindele <hfadel@jedcs.org>
- Re: Hello William Ortega <williamortega56@law.com>
- Urgent Message with Vital information from United States Of ... "John Clifford" <admin@thecmsgroup.net>
- Re (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK Secretary United Nations <info@prasarana.com.my>
- Proof of transfer PT Bank Maybank Indonesia <dori@sinokor.co.id>
- INVESTMENT PORTFOLIO MFUNDO CLEMENT NKUHLU <clementnkuhlu45@outlook.com>
- *****SPAM***** Beloved in Christ, "Mrs. Maria Simpson" <admin@vidim-teplo.ru>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao." <stokeslamb@gmail.com>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao." <everebarbe@gmail.com>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD B... (sent from forged email address)
- Dear Friend Fred Momoh <jacksonwhite679@gmail.com>
- Good News ===== From ICPO Eric Thorson
- Zimbra Unlimited Webmail & Unlimited Domain Smtp @ www. ema... (sent from forged email address)
- Read Carefully,... (sent from forged email address)
- IN LIEU TO YOUR PAYMENT. Victorie Clealand <turnerdassociates0001@gmail.com>
- (no subject) "Mr. Essuman Kweku" <trustam372@gmail.com>
- (no subject) Pollyanna Chu <hummelsjohn@gmail.com>
- (no subject) Pollyanna Chu <anthonysa.agentloan@gmail.com>
- let us work together Reginald Tyson <normper1974@gmail.com>
- CONTACT BARR. FRANK AMAECHI NOW !!! (sent from forged email address)
- Attention Beneficiary. Mrs Rose William <diplomatjohnbrown581@gmail.com>
- Your Approved Payment Notification (sent from forged email address)
- RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN (sent from forged email address)
- You Won !! "Mrs.Sandra Vogt" <dejan@baulink.net>
- REPLY (sent from forged email address)
- Essential Business Proposal Dr.Anwar Hussain. <Dr.AnwarHussain001@hotmail.com>
- Reply asap. James Arons <info@aol.com>
- STOP CONTACTING AND PAYING THEM NOW Mr Kelvin Akindele <info@sender.com>
- YOUR HERRING BANK ATM CARD COMPENSATION "HERRING BANK" <test@comstar.ru>
- ABOUT YOUR FUND (sent from forged email address)
- Your ATM Cards Released "Dr. DOUGLAS MORRISON" <mrs.roseagent1@gmail.com>
- ATTENTION BENEFICIARY US BANK PLC <obiezevictor047@gmail.com>
- Contratulations !!! Mrs.Sandra Vogt <admin@autodekokkuost.ee>
- You Won !! "Mrs.Sandra Vogt" <admin@0ch.me>
- RE:Hello Friend. (sent from forged email address)
- LOAN OFFER (sent from abused email account)
- ann@annkeelerevans.org,LAST & FINAL WARNING NOTICE!!! 'BARTELS LAW FIRM'<Anthonybartelslawfirm@un.org>
- *****SPAM***** UNITED NATIONS COMPENSATION UNIT,IN AFFILIATI... Secretary United Nations <kjackson@alwaysonnet.com>
- Please,reconfirm your information for further details Jeffrey Mark <info.myconstruction@gmail.com>
- Good news from Mr.Charles Goodman.A/C Online Payment Officer, (sent from forged email address)
- Greetings (sent from forged email address)
- COVID-19 ALLEVIATION STIMULUS PROGRAM [ International Moneta... Paul Alexander Esq <kasymjomarttokayev@hotmail.com>
- Important Notice "Mr. Charles J. Colocino Jr." <infor@mail.adalab1.ovh>
- GOOD NEWS David Lewis <davidmoyes721@gmail.com>
- GOOD NEWS David Lewis <pm7619642@gmail.com>
- IMPORTANT NOTICE JAMES COSTOS <7101@usa.net>
- Dear Friend, (sent from abused email account)
- INFO (sent from forged email address)
- URGENT RESPONSE PLEASE !! "BAR. MARK ANDERSON" <markandersonuk028@gmail.com>
- THANK YOU FOR YOUR PAST EFFORT.......... "Mr.Banko Eze" <sales@myebizpartner.com>
- ATTENTION.Beneficiary Mr. Jerome H. Powell<secureserver@servers.com>
- YOUR PAYMENT ARRANGEMENT (CODE 190.198) "Dr.Steven Strcikland" <nikolo777@abv.bg>
- Your Payment (sent from forged email address)
- Loan Application Direct Axis SA Pty Ltd <prop_kaltara@kpu.go.id>
- YOUR COMPENSATION AWARD HOUSE "Mrs. Patricia M. Lange" <info@airtiger.com>
- RE Manuel Franco <helena.nogueira@tce.ce.gov.br>
- Re: $12,000,000,000.00 USD Payment notification from Royal B... (sent from forged email address)
- Good day sir "Mr.Mohammed Bin Maktoum" <info@lee.com>
- your ATM VISA CARD "Mrs. Janet John" <charlesedwardusa@gmail.com>
- your ATM VISA CARD "Mrs. Janet John" <christinealagarde5@gmail.com>
- Your ATM payment "Rev. Peter Johnson" <kakinoaya@docomonet.jp>
- MY REGARDS TO YOU "Mr. Micheal Ofori" <johabiza@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <qffqhwhhwhw@gmail.com>
- Investment Proposal William Pearson <tim.smith@finance-monthly.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <lmonetaryinternationa@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <dikeefe18@gmail.com>
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND Ken Richard <aminugoanita@gmail.com>
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND Ken Richard <akinyemikehindedamilola@gmail.com>
- GOOD NEWS "MR LOUIS DEjOY" <test@mail.girlfind.me>
- Donation Information!! Charles Koch <kochcharles110@gmail.com>
- Have You Received Your Reward Funds Yet? "Mrs. Francesca Sample" <info@usa.com>
- .Quick Answer Needed m david <808mdavid@gmail.com>
- Funds (sent from forged email address)
- =?UTF-8?Q?Spende_f=C3=BCr_Sie=2E?= Richard Wahl Stiftung <okoduwawisdom319@gmail.com>
- Great News, You are advised to Stop Contacting them!!!66.193... "Mrs. CYNDY BANKS," <info@lee.com>
- Very urgent "Mr. Duncan Forbes" <forbesdoncan@gmail.com>
- ATTENTION FROM FEDERAL RESERVE BANK FEDERAL RESERVE BANK <interfundoffice1@gmail.com>
- Spende. Oxfam Aid INTERNATIONAL CLAIM <inyangasuquo77@gmail.com>
- Very Urgent, mrsmaureenagreavesm <mrsmaureenagreavesm@gmail.com>
- Very Urgent, "Mrs. Maureen A. Greaves" <madamsherbuja00@gmail.com>
- Dearest in the Lord, patricia knewl <pknewll04@gmail.com>
- Communication Ahmet <sales@biz-finance.info>
- GET BACK TO ME ASAP !!! (sent from forged email address)
- Good day! "Mrs.Aisha Gddafi" <caruthersisiko@gmail.com>
- Re: I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS mrs Ruhama Koenig <mrselizabeth.peter90@gmail.com>
- Hello Mrs Maria Abdullah <admin@2080technologies.solutions>
- YOUR SCAMMED VICTIM REF PAYMENT YEAR 2021 CODE:IS 06654#00921 From Scam Victim Compensation <centabankofnig@gmail.com>
- Urgent Response.....Good Day "MR. EGO AMAKA" <mrjohnsontexacoloan@gmail.com>
- Re: Your Abandoned Package For Delivery "Mr.George Feinberg" <highcourt090@gmail.com>
- Greetings You have been gifted $5 MILLION USD From Mr Bill G... "Mr.Warren Buffett" <gfgonline01@gmail.com>
- I HAVE BEEN TRYING YOUR# (sent from forged email address)
- HI DONATION FOR YOU! "Mr.Michael Bloomberg" <jandersson@rambler.ru>
- Re: My Notice... "Dr. Julius Okere" <wb5921801@gmail.com>
- Das beste Kreditangebot gilt jetzt santosh@monsterindia.com
- Re: CONTACT FedEx Company RIGHT AWAY. "MR. PETER FONTANES" <cenbanknig.remitt@gmail.com>
115 entries -- last updated: 2021-05-20 15:02 UTC
Sender domains:
- 0ch.me (1)
- 1036.cloud (1)
- 2080technologies.solutions (1)
- abv.bg (1), airtiger.com (1), alwaysonnet.com (1), aol.com (1), autodekokkuost.ee (1)
- baulink.net (1), biz-finance.info (1)
- cmmt.ubc.ca (1), comstar.ru (1)
- docomonet.jp (1)
- emehk.com.hk (1)
- finance-monthly.com (1)
- gmail.com (47)
- hotmail.com (2)
- jedcs.org (1)
- kpu.go.id (1)
- law.com (1), lee.com (2)
- mail.adalab1.ovh (1), mail.girlfind.me (1), myebizpartner.com (1)
- ncmdevelop.co.za (1)
- outlook.com (1)
- prasarana.com.my (1)
- rambler.ru (1)
- sender.com (1), server.com (1), servers.com (1), sinokor.co.id (2), sofiamed.com (1)
- tce.ce.gov.br (1), thecmsgroup.net (1)
- un.org (1), usa.com (1), usa.net (1)
- vidim-teplo.ru (1)
Anti-fraud resources:
