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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.
- Good day "Eng Al-fares Hafiz Raheem" <hsinling@airwave.com.tw>
- (no subject) "Thomas Yi" <inspektorat@tebingtinggikota.go.id>
- Re: LUCRATIVE INVESTMENT PROPOSAL/ (sent from forged email address)
- DONATION FROM ISHIZAKA MITSUHIRO Ishizaka Mitsuhiro <ishizzakamitsuhiroo@gmail.com>
- OFFICIAL WINNING NOTIFICATION (sent from forged email address)
- Hello, Azim<service@real-ptt.net>
- Your Total Co-operation My Beloved "Mr. William Parsley" <info@airtiger.com>
- (no subject) PETUA VALENTINO <petuavalentino@gmail.com>
- Urgent reply Tara Him <tarahim80@gmail.com>
- Re: My Proposal (sent from forged email address)
- BUSINESS PROPOSAL ossey williams <osseywilliams500@gmail.com>
- Transfer of US$5,800,000.00 "HSBC Bank" <96535897443kh@gmail.com>
- Mrs. Kristalina Georgieva Executive Board of Director (IMF) IMF <maryokon4@gmail.com>
- My Dear Beloved Friend, abdul maliki <martinsella64@yahoo.com>
- DONATION "Mr Manuel Franco"<admin@loveworlld.live>
- URGENT, "Prince oKons" <test@jzbgno.hospedagemweb.net>
- Dear Email Owner, Joseph George <Joseph.George@rmg-readymixqatar.com.qa>
- Dear: Customer (sent from forged email address)
- Establishment Ventures. "Alfred Jake" <simona@beclementine.ro>
- Greetings from Madrid Spain (sent from forged email address)
- Re: 23/06/2021 (sent from forged email address)
- Apply For Loan. (sent from forged email address)
- GARANTIE-Darlehensangebot jetzt beantragen ?? *@co.uk
- Investment Funding!!!! "Mr. Altan Ibrahim" <tr.globalfunding@global.com>
- I.M.F SCAM VICTIM'S REIMBURSEMENT PAYMENTS. HSBC BANK PLC <gregnicholas655@gmail.com>
- Essential Business Proposal (sent from forged email address)
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
- Hello dear, Miss Amanda <wilspaul560@gmail.com>
- Delivery Update!! Collins Ben <dhlexpresszonenig@gmail.com>
- lucky day Mark Six <promo59@hongkongdraw.ml>
- Re: Bank Deal. "Mr. Eric Axford" <amrsmiiraj@gmail.com>
- PLEASE DO ACT ACCORDINGLY "Mr.Timothy (Tim) Gribben" <tim@bta.bg>
- you have a donation of $2.800.000,00 "Manuel Franco" <hsinling@airwave.com.tw>
- Investment "Mr.Ibrahim" <admin@company.com>
- PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME FROM MRS WENDY WILLIAMS <wendywilliam28@outlook.com>
- $18,991,674 USD. dmizios@sch.gr
- Hello dear, Miss Amanda <agaddafi781@gmail.com>
- Dear Friend Stefano Pessina <rm.moorefinancial111@gmail.com>
- GoodNews "Frances & Patrick Connolly" <luizfernando@weiku.com.br>
- happiness Mark Six <promo44@hongkongdrawtwo.ml>
- Fantabulous Mark Six <promo33@hongkongdraw.ml>
- ABOUT YOUR FUNDS (sent from forged email address)
- COMPASSION FUND OF 5.5 MILLION DOLLARS. "MR PHILIP IFEANYI" <Info@ubagroup.org>
- felicitation Mark Six <promo5@marksixhongkong.ml>
- Investment Opportunities. (sent from forged email address)
- {Spam?} "Mr. Michael .J. Weirsky" <info@weirsky.net>
- Partner/Investor Dr.Richard Ifediorah <adcmdnnpc@gmail.com>
- GOOD FRIEND "Peter Akins" <peter@gmail.com>
- lucky day Mark Six <promo58@hongkongdrawfour.ml>
- good tidings Mark Six <promo68@marksixhongkong.ml>
- Good Day My Dear (sent from forged email address)
- Confidential Message About Your Fund (sent from forged email address)
- YOUR OUTSTANDING PAYMENT "Hassan Usman" <info@pan.org>
- Re: Please Read inf783 <webfile81@gmail.com>
- Re: Please Read inf783 <webfile24@gmail.com>
- CAN WE PLEASE WORK TOGETHER REGARDING THIS OFFER ? PLEASE . firstunitedbankandtrust@danandmackenzie.foundation
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau." <mrdavidkamau659@gmail.com>
- Good day!!! RELEASING OF YOUR ATM VISA CARD. "Mrs.JuliePalmer" <boatransferpaymentcenter9@gmail.com>
- Re: Investment Opportunity "Mr.Michael P Ross" <user@rcit.by>
- LET YOUR CONSCIENCE BE YOUR GUIDE (sent from forged email address)
- Delivery Package. (sent from forged email address)
- Mrs Hill-bebin Anna. Hill Bebin Anna <sweetmotheranne@gmail.com>
- you win Mark Six <promo78@hongkongdrawone.ml>
- ATT
- GOOD DAY TO YOU (sent from forged email address)
- Can i have a private chat with you? Mother Rita <yusufo.ali73@gmail.com>
- Urgent contact him for your ATM card "Mrs. Anna Nduka" <herryb412@gmail.com>
- Mr James Peter, Mr James Peter <mabelwilliams11@gmail.com>
- good times Mark Six <promo27@marksixhongkongthree.ml>
- Hello Friend "LEUNG Yan" <carsonallyene@gmail.com>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox095@gmail.com>
- Greetings, Johnson Goodman <jim.attah2@gmail.com>
- Hello Friend "LEUNG Yan" <godwinjoy145@gmail.com>
- URGENT ATTENTION NEEDE "unccwebmaster.org" <ragnarsson.lund@telia.com>
- Welcome To Federal Reserve Bank Of Cleveland!!! Federal Reserve Bank <ragnarsson.lund@telia.com>
- Attention Beneficiary, Mr. Vadgama Jeram. <vdgamajeram@gmail.com>
- DONATION FOR CHARITY WORK. "DONATION FOR CHARITY WORK." <aidavalentiine74@gmail.com>
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- MERGER "Engr. Jacob Williams" <americanlawchambers1968@gmail.com>
- MERGER "Engr. Jacob Williams" <financeministryindia2@gmail.com>
- INSTRUCTION TO RELEASE YOUR UNPAID FUND. "Ms. Kristalina Georgieva" <maxwellotu040@gmail.com>
- RE: INFORMATIVE REPORT ON YOUR PENDING TRANSACTION "Mr. James M. Murray"<financeiro@aasoft.com.br>
- Kreditangebot jetzt beantragen <ems@amgdomain.com>
- Hello Friend "LEUNG Yan" <imfimf18@gmail.com>
- THE TRUTH ABOUT YOUR FUND, "Mrs. Carolyn" <carolyn@us.org>
87 entries -- last updated: 2021-06-24 15:03 UTC
Sender domains:
- aasoft.com.br (1), airtiger.com (1), airwave.com.tw (2), amgdomain.com (1)
- beclementine.ro (1), bta.bg (1)
- company.com (1)
- global.com (1), gmail.com (32)
- hongkongdraw.ml (2), hongkongdrawfour.ml (1), hongkongdrawone.ml (1), hongkongdrawtwo.ml (1)
- jzbgno.hospedagemweb.net (1)
- loveworlld.live (1)
- marksixhongkong.ml (2), marksixhongkongthree.ml (1)
- newedgecs.com (1)
- outlook.com (1)
- pan.org (1)
- rcit.by (1), real-ptt.net (1), rmg-readymixqatar.com.qa (1)
- tebingtinggikota.go.id (1), telia.com (2)
- ubagroup.org (1), us.org (1)
- weiku.com.br (1), weirsky.net (1)
- yahoo.com (2)
Anti-fraud resources:
