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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.
- OFFICIAL WINNING NOTIFICATION (sent from forged email address)
- ATTENTION FUND BENEFICIARY INTERNATIONAL MONETARY FUND <jwilsonlawyer654@gmail.com>
- YOUR ATM CARD. redirect@efe.my
- RE Lerynne West <server@amazzom.tk>
- REPLY AS SOON AS POSSIBLE YOU ARE THE NEXT OF KIN "Dr Raymond Chien Hang Seng" <midgetsblack@buddhizmusma.hu>
- Kreditangebot jetzt beantragen tracker@sharefiles.ro
- ATTENTION FUND BENEFICIARY INTERNATIONAL MONETARY FUND <ambassadorstuartsymington33@gmail.com>
- Hello Beloved, Sharon Chao <grosvenorveno@gmail.com>
- =?utf-8?b?4oKsMSwwMDAsMDAwIERvbmF0aW9uIGZvciB5b3Uu?= myyang@ahylz.com.cn
- My Beloved in Christ, "Mrs. Maureen Greaves" <debralawrence553@gmail.com>
- Dearest in the Lord: , "no-reply@boanyc.nolapro.com" <no-reply@boanyc.nolapro.com>
- My Beloved in Christ, "Mrs. Maureen Greaves" <lawrencedebra804@gmail.com>
- Best regards "MR. BASIL OWUSU" <xx@yy>
- Greetings From Mrs. Mieko Hitoshi "Mrs. Mieko Hitoshi" <mieko@japan.co.jp>
- UNLIMITED PARTNERSHIP (sent from forged email address)
- Dear Friend, "Dr. Frank Williams" <drkiyoshimizuguchi00@gmail.com>
- BEQUEST. "Nancy Lann" <lannnancy@gmail.com>
- Greetings Felix <support@obeeapp.com>
- Hello info2@google.com
- Dear One 185 "Mr. Mualla Ahmed" <xx@yy>
- GLOBAL FINANCIAL RELIEF "Dr. Tracy Dial" <fbinewyork13@gmail.com>
- ATTENTION "JOSHUA .L. WILLIAMS"<atul@dentium.com>
- DELIVERY OF YOUR PACKAGE......FROM AGENT DEAN GRAHAM.!!! Mr. Dean Graham <info@senders.org>
- INVESTMENT FUNDING: "Ms. Marylyne Vantelli"<nami@6nene.xyz>
- I have successfully transferred the fund! Ron James <un.compensation.fund@outlook.com>
- NOTIFICATION , (sent from forged email address)
- I'm diplomat Agent Jay "Agent Jay Clayton" <clayton45@naver.com>
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- DONATION FOR YOU.!! "Michael Bloomberg" <info@ecatsrl.it>
- RE-CONFIRM THE FOLLOWING. ame (sent from forged email address)
- INSTRUCTION / WARNING FROM CENTRAL BANK.93.51.210.92 "Mr.Godwin Emefiele" <info@lee.org>
- BUSINESS PROPOSAL Williams Michael <williamswmichael94@gmail.com>
- Dear Friend, Frank Williams <perskysmith@gmail.com>
- Investment Funding!!!! "Mr. Altan Ibrahim" <tr.globalfunding@global.com>
- Attention:Beneficiary JOHNSON MAILK <michaelronald572@gmail.com>
- Attention:Beneficiary JOHNSON MAILK <richardsonrose270@gmail.com>
- VERY IMPORTANT EMAIL. Information <samkomeng@gmail.com>
- Mr. John C. Williams. Chairman Director Federal Reserve Bank... Federal Reserve Bank Of New York <mrsingabrit2012@gmail.com>
- YOUR PAYMENT ARRANGEMENT (CODE 190.186) "Dr.Steven Strickland" <nikolo777@abv.bg>
- DONATION Bill Lawrence <sahul.sen@primefocus.com>
- Hello, Azim<service@real-ptt.net>
- Good Day Anna Diaz <princeben56@gmail.com>
- INTERESTED BUYER IS NEEDED Othman
- For Your Attention:?? (sent from forged email address)
- online loan offer FAST LOAN<mail@info.com>
- THIS IS YOUR DONATION CODE: FE207162 "Mrs. Mavis L. Wanczyk" <ruxandra.dumitrescu@upb.ro>
- IMPLEMENTING THE BANK SECRECY ACT (BSA) "Mr. Timothy Gribben" <magdalene.abdel1000@gmail.com>
- =?utf-8?Q?herzlichen_gl=C3=BCckwunsch_an_dich_und_deine_fami... mavis <puntofamigliacm@aclibresciane.it>
- INFO 28/06/2021......... (sent from forged email address)
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- you win Mark Six <promo30@marksixhongkong.ml>
- Greetings to you Roy Cockrum <info@noratel.in>
- UK LOTTERY PROGRAM (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <info@sender.org>
- Thanks in anticipation of your urgent response. walker <benson.walker080@gmail.com>
- Ich brauche deine Hilfe bitte / I need your help please Sarah Nzi <w19k20w@gmail.com>
- DO GET BACK TO ME! (sent from forged email address)
- TENDER REQUIREMENTS Mustafa Amer Ismail <consultant.qatar22@gmail.com>
- ***SPAM*** Greetings Dear Friend "Mr. Mustafa Ali" <mustafalia@gmail.com>
- ABOUT YOUR ATM VISA CARD. "Dr.frank umeh" <atsumarie70@gmail.com>
- LOAN OFFER!!! esther mary <esthermary041@gmail.com>
- Attention: Dear Beneficiary (sent from forged email address)
- GARANTIE-Darlehensangebot jetzt beantragen info@grupocaps.com
- Hello Kate2@jam.com
- Congratulation" (sent from forged email address)
- THANK YOU! (sent from forged email address)
- GOOD MORNING MY BRODA.. "LET,S WORK TOGETHER" <accprint@gmail.com>
- Dear Friend Nora Ahmad <noraahmad21j@gmail.com>
- REFERENCE: JOINT VENTURE OPENING (sent from forged email address)
- CONFIRM YOUR DELIVERY ADDRESS BELOW; "TNT COMPANY" <tntcompany@company.com>
- Greetings Dear Beloved: "Ms. Melvida Bullock"<nami@6nene.xyz>
- =?utf-8?Q?Spam?=
NOTICE (sent from forged email address)
- Wing Hang Bank autorizacao@santacasaitajuba.com.br
- KINDLY CONTACT DHL FOR YOUR COVID-19 WINNING PACKAGE. OFFICE INFO <ofile725310@gmail.com>
- Your Transfer Notification (sent from forged email address)
- Important Information... "Mr. Ronald" <efexwec@gmail.com>
- Breakthrough in Electric Car Technology Powers An Entire Home Electric Bill NoMore <paul@gmail.com>
- Business Opportunity ''Mills''<dr.dudley.mills@yandex.com>
- =?utf-8?q?Spende_4=2E800=2E000=2C00_Euro_f=C3=BCr_Sie=2E?= "Tom Crist"<info@live.com>
- hi Riaan Mathews <peterstevenson707@outlook.com>
- COMPANY {PRIVATE} PROJECT FUNDING: "EAST WEST INVESTMENT PRIVATE BANK®"<nami@6nene.xyz>
- hi Riaan Mattews <peterstevenson13@outlook.com>
- From Janet Amah Business Proposal Janet Amah <unionwestern357@gmail.com>
- hi Riaan Mathews <peterstevenson30@outlook.com>
- -- Attention Beneficiary, I am contacting you to inform you ... Dorothy Georgieva <rw9022364@gmail.com>
- YOUR UNPAID FUND "SunTrust Bank USA"<taatstt@taratelco.com>
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau." <mr.alexmustapher@gmail.com>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <sssss45609@yahoo.com>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <ssss34670@yahoo.com>
- RE: IRREVOCABLE PAYMENT ORDER BY PAYMENT HARMONIZATION COMMI... "INTERNATIONAL MONETARY FUND (IMF)" <mrsaliceafarah@gmail.com>
- Welcome to Barclays Bank "Dr. Andy Lord" <barclaysb50@gmail.com>
- Re: CONTACT FedEx Company RIGHT AWAY. ! "MR. PETER FONTANES" <internationaldebtfund.fund@gmail.com>
- COVID-19 Spende Cristy Davis Spende <priscillaejima@gmail.com>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <tt.tt6335@yahoo.com>
- HELLO FRIEND "Mr. Yan Leung" < webhhhh30@mail.bg>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <ttt456715@yahoo.com>
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <gbeg2020@gmail.com>
- OIL PARTNERSHIP PROPOSAL "Ling Yiqun" <jeremygreenstock777@gmail.com>
- PAYMENT NOTIFICATION, IMFUSA <WWW.osaosa0511@docomonet.jp>
- (no subject) "Thomas Yi" <inspektorat@tebingtinggikota.go.id>
- Please email bank now "IMF AWARD GRANT" <imfgrantaward1@gmail.com>
- Dear friend, "MRS. CHUN WEI YALING" <mrs.chunweiyaling471@gmail.com>
- $15,356,669 . "Mrs. Jiao Zedong" <transfer@aid.com>
- Dear beloved, "Mrs.Linda Jayden" <jamesfentwistle591@gmail.com>
- Re "Mrs.Elizabeth Wolfgang" <info.myoffic1@gmail.com>
- Good day (sent from forged email address)
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <officialmil002@gmail.com>
- Attention; Fund Beneficiary, "( I.M.F ) Head Office" <valleyt79@gmail.com>
- DONATION FOR UNLIMITED My beloved in Christ, Mr Albarazi Obaid <albarazio7@gmail.com>
- INVESTMENT PARTNERSHIP "John Solomon" <info@jscnstnt.net>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <agnnigeria70@gmail.com>
- Dear Beneficiary, Kristalina Georgieva <acc.dhevandara@gmail.com>
- KINDLY CONTACT DHL FOR YOUR COVID-19 WINNING PACKAGE. OFFICE INFO <oficeinfo101@gmail.com>
- Dear Friend, (sent from forged email address)
- BUSINESS MAIL (sent from forged email address)
- From Your lovely Baby Alex Dasha Miss Ales Dasha <johnmorgan2060@gmail.com>
- TAF Loan 2021 (sent from forged email address)
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox77@gmail.com>
- Hello My Beloved One, Aisha Gaddaf <adrianajones2000@gmail.com>
- Fund Management Transfer.....Can you handle it? (sent from forged email address)
- (no subject) clara.gonzalez@hgdc.gob.ec
- ATTENTION DEAR BENEFICIARY!!!!!!!!!!!!!!!!!!! Tony Duke <miosukechuta@goo.jp>
126 entries -- last updated: 2021-06-29 15:09 UTC
Sender domains:
- 6nene.xyz (3)
- abv.bg (1), aclibresciane.it (1), aid.com (1), amazzom.tk (1)
- boanyc.nolapro.com (1), buddhizmusma.hu (1)
- company.com (1)
- dentium.com (1), docomonet.jp (1)
- ecatsrl.it (1)
- global.com (1), gmail.com (49), goo.jp (1)
- info.com (1)
- japan.co.jp (1), jscnstnt.net (1)
- lee.org (1), live.com (1)
- mail.bg (1), marksixhongkong.ml (1)
- naver.com (1), newedgecs.com (1), noratel.in (1)
- obeeapp.com (1), outlook.com (4)
- primefocus.com (1)
- real-ptt.net (1)
- sender.org (1), senders.org (1), suncor.com (1)
- taratelco.com (1), tebingtinggikota.go.id (1)
- unknown.com (1), upb.ro (1)
- yahoo.com (4), yandex.com (1), yy (2)
Anti-fraud resources:
