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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.
- ATTENTION (sent from forged email address)
- Hello Sir/Ma: please your kind attention is needed (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <homelanddpment002@gmail.com>
- IN GOD I TRUST...1-3 "Dr.Evans Egobia" <accdeptfedminagricnig5@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <qffqhwhhwhw@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <fggdstsattggg@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <joe023547@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <missionarycarolmitchell558@gmail.com>
- CONTACT WESTERN UNION MONEY TRANSFER IMMEDIATELY (sent from forged email address)
- Greeting From the United States Secretary Of The Treasury. MRS JANET YELLEN <janetyellencall@gmail.com>
- *****SPAM***** UNITED NATIONS COMPENSATION UNIT,IN AFFILIATI... Secretary United Nations <test@startinboundmarketing.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <catherinepeter764@gmail.com>
- FROM: MR. ANTHONY KUKU Anthony kuku <a41kuku@hotmail.com>
- CAN YOU BE HONEST. (sent from forged email address)
- Dear Friend, (sent from abused email account)
- Here is my private email address ( misslindarail@gmail.com ) Mr Linda <cometopast456@gmail.com>
- Urgent Reply!! Benson Dadah <bensondadah2@gmail.com>
- YOUR PAYMENT ARRANGEMENT (CODE 190.198) "Dr.Steven Strcikland" <nikolo777@abv.bg>
- Hello Dear "Ms. Terri Bradson" <info@usa.org>
- Congratulation (sent from forged email address)
- Urgent Reply!! Martins Udo <barristermartinsudo@gmail.com>
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <mnuchinsteven1@gmail.com>
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <info.calkoinc3@gmail.com>
- Dear Friend , alqaddafia <markmurphy016@gmail.com>
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <barbushmichael55@gmail.com>
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <turkermrmicheal@gmail.com>
- NEWS ABOUT YOUR FUND (sent from forged email address)
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <file87633@gmail.com>
- Best Regards (sent from forged email address)
- My Dear Beloved, Can I Confide in You!! Rebecca Douglas Hermina Sies <officesfiles481@gmail.com>
- Your Approved Payment Notification (sent from forged email address)
- NEWS ABOUT YOUR FUND (sent from forged email address)
- re tutu oookk <xexer123w@outlook.com>
- FACEBOOK COMPENSATION PROMO (sent from forged email address)
- URGENT ATTENTION regina wilson <reginalwilson02@gmail.com>
- PLEASE CAN YOU HELP ME? GOD BLESS YOU. "Miss Dakota Odumodui" <jpfix@seasoninternational.com>
- Greetings to You Adrian Bush <ab121345670@gmail.com>
- VERY IMPORTANT INFORMATION. "Mrs. Barbara Clark" <emily@dreamfactory.corp>
- *****SPAM***** Beloved in Christ, (sent from forged email address)
- [***SPAM*** Score/Req: 21.0/5.0] This is a Bequest notice. (sent from forged email address)
- Dear Beneficiary, Kristalina Georgieva <enweremchristopher1@gmail.com>
- Can I Trust You?? "Mrs Sharon Suzuki" <admin@203.mxvmno.gq>
- (DONATION) OF ($3,500,000.00) FOR CHARITY =?koi8-r?B?7sHExdbEwSDnLiDywdPTy8Ha3snLz9fB?= <atp@vlsu.ru>
- Re: Confidential Proposal... (sent from forged email address)
- REPLY URGENT "Jim Ratcliffe" <test@mail.mfckbr.ru>
- Attention: Beneficiary..144 AMS (sent from forged email address)
- THANK YOU FOR YOUR PAST EFFORT.......... "Mr.Banko Eze" <armin@230.mxvmno.gq>
- RE.THIS IS URGENT BUSINESS PROPOSSAL. "Dr. Ahmed Abdoul Compoare" <dr.ahmedcompoare24@gmail.com>
- BUSINESS PROPOSAL! (sent from forged email address)
- INVESTMENT OPPORTUNITY KASSYM-JOMART TOKAYEV <kassym.jomart.tokayev@outlook.com>
- INVESTMENT OPPORTUNITY Paul Alexander Esq <kasymjomarttokayev@hotmail.com>
- Kindly get back to me for more details. "Jacob J. Lew" <diplomatica3@gmail.com>
- Embassy of the United States of America Ambassador Mary Beth Lionard <usbank40@gmail.com>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER. "BMW LOTTERY" <info@spp.gov.sa>
- ICPC NIGERIA (Anti-Fraud Unit)120 "Mr. Nta Ekpo" <info@lee.org>
- IS MR. ROBERT SMITH YOUR NEXT OF KIN.? KEMI ADEOSUN <officefinanceminister25@gmail.com>
- ATTENTION : MY DEAR 87 (sent from forged email address)
- YOUR PAYMENT HAS BEEN APPROVED (sent from forged email address)
- Please consider Hena Albertia <alhdasuki2000@gmail.com>
- information PAUL BENSON <paulbenson1000@gmail.com>
- ABOUT YOUR FUND (sent from forged email address)
- Greetings Katie Brianna Taylor <katiebtaylor09304@gmail.com>
- Can you handle this project with me?? 178.15.162.242 (sent from forged email address)
- *****SPAM***** UNITED NATIONS COMPENSATION UNIT,IN AFFILIATI... Secretary United Nations <kjackson@alwaysonnet.com>
- WAITING FOR YOUR URGENT REPLY JP Morgan Chase Bank New York <presidentofn@gmail.com>
- Attention MONEYGRAM TRANSFER <imo@nimo.com>
- LOAN SUPPORT "Barr. Piotr Lajnert " <reverendleonj56@gmail.com>
- INVESTMENT OPPORTUNITIES FOR joewein Loren Schab
- ATTENTION PLEASE ATM MASTER CARD OWNER/BENEFICIARY william chris <www.@docomonet.jp>
- JOYFUL NEWS ABOUT YOUR SHIPMENT FUND David Lewis <jl8654980@gmail.com>
- FROM MR THOMAS JAMES (sent from forged email address)
- Dear Partner, Mr Prince Ajibola<info@usa.com>
- URGENT BUSINESS PROPOSAL "Mr. Thabo P James" <thabogm03@gmail.com>
- Attention MONEYGRAM TRANSFER <nuri@nuri.com>
- CONTACT HIM ON THIS EMAIL (luja0403@gmail.com) FOR THE DELIV... JOE MULLER <cglory534@gmail.com>
- Can you supply of Laptops "Mr. Stevn Polston" <info@usa.com>
- THIS IS YOUR DONATION CODE: FE207162 Mavis Wanczyk <evansthoms2357@gmail.com>
- Good day my dear United Bank for Africa <ubabnak1@live.com>
- CAN I COUNT ON YOU? Lansana Jeneba <msvickda@gmail.com>
- For our mutual benefit Michael Rosenfield <roughedge001@gmail.com>
- COVID-19 DONATION FOR YOU! GET BACK TO ME (sent from forged email address)
- POPIA Act 2021 Update Workshop- 1 July 2021 effective date (... "Linda Gumede" <sales@talkth.co.za>
- Good Day Sir/Madam, Diplomatic Kenn <dptroshas@gmail.com>
- I'm diplomat Agent Jay Clayton "Mr. Jay Clayton" <moneygramoffic9@gmail.com>
- My Dear E-mail Owner, "Mrs.James Lopez" <tereziamercs1@gmail.com>
- Dear in Christ jessica sabastian <jessica.sabastian13@gmail.com>
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- Your ATM payment "Rev. Peter Johnson" <padnana2@gmail.com>
- RE: CAN I TRUST YOU? "Mrs. Aisha Gadaffi" <anthonychikwendu1@gmail.com>
- i need your help youngchin186@gmail.com
- *****SPAM***** UNITED NATIONS COMPENSATION UNIT,IN AFFILIATI... (sent from forged email address)
- =?UTF-8?Q?Sie_m=C3=BCssen_Ihre_Informationen_an_diese_E=2DMa... MR Robert Bailey <slashdanesi40@gmail.com>
- Re: cordial greetings PETUA VALENTINO <attorneyplewis4@gmail.com>
- Mr.Samuel Durojaye developer@alothemes.com
- Thank you so much[]r (sent from forged email address)
- SUBJECT MATTER: SINCERE COMPENSATION "Mr.James Alimama" <mrjames.alimama46@gmail.com>
- Greetings "Capt.Ryan" <captrayan@yahoo.com>
- Ref: "IMF"<<<info@imf.org>>>
- REPLY AS YOU READ MY MESSAGE Zakari Othman.
- ($2,500,000.00) (sent from forged email address)
101 entries -- last updated: 2021-05-27 15:00 UTC
Sender domains:
- 1036.cloud (1)
- 203.mxvmno.gq (1), 230.mxvmno.gq (1)
- abv.bg (1), alwaysonnet.com (1)
- docomonet.jp (1), dreamfactory.corp (1)
- gmail.com (45)
- hotmail.com (2)
- imf.org (1)
- lee.org (1), live.com (1)
- mail.mfckbr.ru (1)
- nimo.com (1), nuri.com (1)
- outlook.com (2)
- seasoninternational.com (1), spp.gov.sa (1), startinboundmarketing.com (1)
- talkth.co.za (1)
- usa.com (2), usa.org (1)
- vlsu.ru (1)
- yahoo.com (1)
Anti-fraud resources:
