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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.
- REQUEST FOR INVESTMENT COLLABORATION Albert Petersen <albert@yoshimura888.com>
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- supply proposal. (sent from forged email address)
- FROM MR THOMAS JAMES............. (sent from forged email address)
- Industrial and Commercial Bank of China (USA) NA "Industrial and Commercial Bank of China (USA) NA" <willisedward1922@gmail.com>
- Kazim Demirarslan app@procket.com.br
- GOOD NEWS! I Am Mr Schwarz Hartmann UNITED NATION INSPECTION... Mr Schwarz Hartmann <westernuinion1@gmail.com>
- Hello/Urgent "Mr.Donald Ego Dike"<admin@keel.com.tw>
- Dear Beneficiary Mr Muhammed Ibrahim <ankoladiodingbo@gmail.com>
- my subject555 <maintenance@afske.aero>
- Attn: Partner / TREAT AS URGENT. David Pearson <info@lee.org>
- Hello, I Need Your Partnership. "Mr. Stephen Dave" <mrstepheninfoddave@gmail.com>
- Re: Dear Beloved in the Lord , Mrs. Favor Allison <antony@pioneercon.com>
- Request for Price Quotation NGUYEN DUC TRI<sales@winmate.com.cn>
- Transaction Code: (805) "Central Bank of Nigeria (CBN)" <wilsondavid513@gmail.com>
- SEND YOUR BANK ACCOUNT IMMEDIATELY Mr.Rike Dave <ksu@korkyt.kz>
- URGENT ATTENTION (sent from forged email address)
- (no subject) "U.S Ambassador Mary Beth Leonard" <info@mary.org>
- (no subject) "U.S Ambassador Mary Beth Leonard" <info@u.sambassador.org>
- Looking for EEC EV assembly plant partners of joint Venture ... Mr.Wang <milly126@shou.com>
- #BUSINESS-MINDED PARTNER (sent from forged email address)
- spende von 2,000,000 euro ''Charles jackson'' <homero.montoya@distrito24d01.saludzona5.gob.ec>
- Attn: Google Grant Payment (sent from forged email address)
- ABOUT YOUR FUND (sent from forged email address)
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... Mr.John Williams <test@inphomatch.com>
- my subject jerry@kingshuenyi.com
- REFERENCE: JOINT VENTURE OPENING (sent from forged email address)
- mr.El Zahid "Mr. El Zahid " <admin@company.com>
- Congratulations! Poverty Mitigation Program. Rajiv Mehrishi <gladp4@outlook.com>
- Hello Princess Jana Bin Al Saud <raerwin@activ8.net.au>
- YOUR PAYMENT ARRANGEMENT (CODE 190.198) "Dr.Steven Strcikland" <nikolo777@abv.bg>
- Awaiting your urgent response, Godwin Emefiele <committeepanel1999@gmail.com>
- ROM: DELIVERY URGENT. 10-06-2021 (sent from forged email address)
- RE ABOUT YOUR FUND (sent from forged email address)
- REPLY NOW (sent from forged email address)
- YOUR $10,300,000.00 HAS BEEN APPROVED FOR PAYMENT INTERNATIONAL MONETARY FUND <Kristalina_Georgieva1948@hotmail.com>
- THANK YOU (sent from forged email address)
- From Helen Akman Helen Akman <sm7001h@gmail.com>
- HELLO DEAR "mrs.clare peterson" <bildadzophar2009@gmail.com>
- From Gen Monguno "info" <info@mosgorodki.ru>
- INVESTMENT Franklin Venperez <venperez@yandex.com>
- Dear Trusting Friend in The Lord. "Mrs.Linda Arthur" <rosegrencdipl@gmail.com>
- African Development Bank Group (sent from forged email address)
- The Delivery OF Your Consignment Boxes "Mr. John Moyes" <emiratesnbdbankgroup@gmail.com>
- The Delivery OF Your Consignment Boxes "Mr. John Moyes" <williamssmith977@gmail.com>
- DO GET BACK SOON. (sent from forged email address)
- From Lottoland Promo your E-mail has won for you One Million... (sent from forged email address)
- Claim Your Car and Check With your Winning Code BMW:255655HG... (sent from forged email address)
- GREETINGS IN JESUS NAME!!!!,,,,,!!!!!! Sister Grace Benita <schoolprincipal.stdots.org@gmail.com>
- =?utf-8?q?Your_Swift_ATM_credit_card_is_rewarded_with_100=2C... "George Oliver"<andy@it-bartek.pl>
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. CHRISTOPHER A WRAY" <wary330@fbi.com>
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. CHRISTOPHER A WRAY" <wary44@fbi.com>
- Business Proposal.......!!!!.. 82 Dr.Ken Obiorah <accdeptfedminagricn1@gmail.com>
- Secured Info Admin web <web732668034@gmail.com>
- PLEASE I NEED AN URGENT INVESTMENT ASSISTANCE "DR, SADIYA BARKAT" <admin@websoftsupport.com>
- YOUR URGENT LETTER 137.26.70.125 "Mr. Ahmad Zahari Alif"<info@net.org>
- URGENT ATTENTION (sent from forged email address)
- Donation "Mr Warren Edward Buffett" <test@cinematajrobi.ir>
- US PAYMENT COMPENSATION "Larry Kingston" <kolomaaliyu90@gmail.com>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Hello, I Need Your Partnership. (sent from forged email address)
- Attention Douglas A Pertz <www.@docomonet.jp>
- Dear Beloved Friend. (sent from forged email address)
- HELLO ? unitednationunesco@gmail.com
- Re "Mrs. Kim Schranner" <relacionamentocomcliente.claudineia@unimedpg.com.br>
- Please kindly call me "Mr. Philip" <mrganphilip@gmail.com>
- Please kindly call me "Mr. Philip" <pm1591568@gmail.com>
- INQUIRY Hannibal Gaddafi <privateemail10202@gmail.com>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "MR. EDWARD KALLON" <sirleviib@gmail.com>
- Please kindly call me "Mr. Philip" <morganphilip406@gmail.com>
- Re: Contact Diplomat Ali White For Your Atm Card 1(213) 634-... "Mr. Godwin Ikem." <shirai_scl@docomonet.jp>
- THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- Kredit- / Darlehensangebot 3% Kredit---Darlehen <infohv@lhreality.cz>
- Dear Beneficiary, Kristalina Georgieva <mrjamesbcomeyfbi7367j@gmail.com>
- Attn: Beneficiary, MR GODWIN EMEFIELE <offfice6756@gmail.com>
- Dear Beneficiary, Kristalina Georgieva <jt4809346@gmail.com>
- Business Opportunity "Ms. Kristin Alfson" <aaa@hopnet.ru>
- Good... Will if I can trust you "Ms. Patricia Walker" <info@GOLDNERCORP.COM>
- TENDER REQUIREMENTS Mustafa Amer Ismail <consultant.qatar22@gmail.com>
- FROM: MR. JOHN KUTA John kuta <johnkuta47@outlook.com>
- Attention:Beneficiary Mrs JILLBI DEN <dollarssulik@gmail.com>
- (no subject) Williams Dena <sweetmotheranne@gmail.com>
- Dear Beneficiary, Kristalina Georgieva <kristalinag617@gmail.com>
- Attention:Beneficiary Mrs JILLBI DEN <samueligwemma394@gmail.com>
- INVESTMENT PROFITS AND OPPORTUNITIES williamsmith<williamsmith.investment@gmail.com>
- YOUR COMPENSATION PAYMENT FUND IS READY. (sent from forged email address)
- Attention:Beneficiary Mrs JILLBI DEN <msap61689@gmail.com>
- Hello Dear Altan Baris <peterswilliam229@gmail.com>
- Hello Dear Altan Baris <ansyahjemi11@gmail.com>
- Attention:Beneficiary Mrs JILLBI DEN <jksa9402@gmail.com>
- Tooth And Gum problems? You're Lacking THIS Essential Vitamin Steel Bite Pro <paul@gmail.com>
- Hello Dear Altan Baris <uzoregwu26031969@gmail.com>
- (no subject) (sent from abused email account)
- Attention:Beneficiary Mrs JILLBI DEN <metrobankigricardomailk@gmail.com>
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <barbushmichael55@gmail.com>
- Hello Dear Altan Baris <jp4969264@gmail.com>
- WINNER NOTIFICATION (sent from forged email address)
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <patricetalon797@gmail.com>
- Attention:Beneficiary Mrs JILLBI DEN <phgy7857@gmail.com>
- Attention:Beneficiary Mrs JILLBI DEN <fcsk91592@gmail.com>
- Attention:Beneficiary Mrs JILLBI DEN <unionw187@gmail.com>
- IMMEDIATE RELEASE OF YOUR FUND US$10. MILLION ONLY VIA ATM V... "Mrs. Barr.Juliet Adams" <wolterruben.mr@gmail.com>
- Attention:Beneficiary Mrs JILLBI DEN <kogh319@gmail.com>
- =?utf-8?Q?=5BSpam=5D?=
REF: - INSTRUCTION TO CREDIT YOUR AC... "Barclays Bank London" <info@bank.com>
- Re: Compensation for your past efforts Mawuto Morgan <dederuto01@gmail.com>
- Dear My Good Friend,,,, (sent from forged email address)
- Attention:Beneficiary Mrs JILLBI DEN <jamesojhon4@gmail.com>
- Attention:Beneficiary Mrs JILLBI DEN <usasantanderbank330@gmail.com>
- (no subject) "Gate Foundation" <info@gmx.us>
- Good day to you, musa bello <mj4165255@gmail.com>
- Delivery Package. (sent from forged email address)
- UNITED STATES PAYMENT NOTIFICATION "Charles Gilbertson" <financialclearinghouse0000@gmail.com>
- URGENT REPLY WARREN B FOUNDATION<test@antclick.com>
- MAIL - BUSINESS (sent from forged email address)
- DEAR FRIEND "Mr. Payton Rupali" <safiibrahim2018@gmail.com>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. "Mrs Ann Ugoh"<inoc@cmctelecom.vn>
- Loan for projects and Business Expansion. (sent from forged email address)
- My Dear Beloved, Can I Confide in You!! Rebecca Douglas Hermina Sies <officessfiless@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- DEAREST ONE. "Guiffo Desire" <Desire.Guiffo@ac-orleans-tours.fr>
- INVESTMENT FUNDING Berchtold Marc <charleswilliamsas@gmail.com>
- REQUEST FOR INVESTMENT COLLABORATION Albert Petersen <albert@andyumama.com>
- 5,5 Millionen Euro Maria-Elisabeth Schaeffler <abkahmad1986@gmail.com>
- =?utf-8?Q?=5BSpam=5D?=
FIRST BANK OF NIGERIA PLC (sent from forged email address)
- Re; YOUR PAYMENT IS READY Payment Committee <sari@ptncs.co.id>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- RE: PLEASE REPLY URGENTLY. "MRS. COLLEN MARKHALL"<monitoring@disclosure.org.uk>
- Outstanding Due Payment. (sent from forged email address)
132 entries -- last updated: 2021-06-11 15:25 UTC
Sender domains:
- 1036.cloud (1)
- abv.bg (1), ac-orleans-tours.fr (1), activ8.net.au (1), afske.aero (1), andyumama.com (1), antclick.com (1)
- bank.com (1)
- cinematajrobi.ir (1), cmctelecom.vn (1), company.com (1)
- disclosure.org.uk (1), distrito24d01.saludzona5.gob.ec (1), docomonet.jp (2)
- fbi.com (2)
- gmail.com (53), gmx.us (1), goldnercorp.com (1)
- hairmovimentsbrazil.com (1), hopnet.ru (1), hotmail.com (1)
- inphomatch.com (1), it-bartek.pl (1)
- keel.com.tw (1), korkyt.kz (1)
- lee.org (1), lhreality.cz (1)
- mary.org (1), mosgorodki.ru (1)
- net.org (1)
- outlook.com (2)
- pioneercon.com (1), ptncs.co.id (1)
- shou.com (1)
- u.sambassador.org (1), unimedpg.com.br (1)
- websoftsupport.com (1), winmate.com.cn (1)
- yandex.com (1), yoshimura888.com (1)
Anti-fraud resources:
