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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.
- (no subject) "Thomas Yi" <inspektorat@tebingtinggikota.go.id>
- (no subject) clara.gonzalez@hgdc.gob.ec
- Essential Business Proposal (sent from forged email address)
- RE: PAYMENT "Dr.Mrs. Veronica Amadi JP" <honest@vero.org>
- URGENT ATTENTION / IMPORTANT NOTIFICATION "Edward Gein Jr." <agbataambrose@gmail.com>
- DONATION FOR UNLIMITED My beloved in Christ, Mrs Janet Rashid <btedmaksriva@gmail.com>
- My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... Jeffrey Mark <info.immigrationofficer.usa@gmail.com>
- Your ATM CARD! office file <brsbankplc@gmail.com>
- INQUIRY Hannibal Gaddafi <privateemail10201@gmail.com>
- DONATION. "Mr. Charles Jackson" <donation@charity.com>
- Good day (sent from forged email address)
- Compensation Payment. "Mrs.Joy Elizabeth" <info@vnn.vn>
- I'm diplomat Agent Jay Clayton "Agent Jay Clayton" <clayton45@naver.com>
- Dear Friend, (sent from forged email address)
- From S.Lenka Thomson (sent from forged email address)
- Re: 29/06/2021 (sent from forged email address)
- Betreff: $ 15.356.669 "Mrs. Jiao Zedong" <transfer@aid.com>
- YOUR COMPENSATION PAYMENT FUND IS READY. "Mr. Andre Wotti" <info@andre.org>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <info@sender.org>
- Fund Management Transfer.....Can you handle it? (sent from forged email address)
- WORK OF GOD Mrs Mary louis <marylouis8989@gmail.com>
- Attention: Sir/Ma John M Flint <mrmahmoodalatif@gmail.com>
- my subject <plm@guirong.com>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <admin1@csomega.com.ua>
- Hello My Dear(Your urgent and important respond) "Mrs. Diezani K. Alison-Madueke" <mr.diezanialison1@gmail.com>
- Hello My Dear(Your urgent and important respond) "Mrs. Diezani K. Alison-Madueke" <adamsborny09@gmail.com>
- Hello My Dear(Your urgent and important respond) "Mrs. Diezani K. Alison-Madueke" <fimf.gov.org@gmail.com>
- DONATION FOR YOU.!! "Michael Bloomberg" <info@ecatsrl.it>
- RBC! Royal Bank Of Canada <hone_@mail.goo.ne.jp>
- Hello "Keith Anthony" <sales@laynalk.com>
- =?utf-8?b?MS4wMDAuMDAwICQgU1BFTkRFIEbDnFIgU0lF?= myyang@ahylz.com.cn
- RE "Manuelfranco"<it@gdynia.pl>
- Investment Funding!!!! "Mr. Altan Ibrahim" <tr.globalfunding@global.com>
- =?utf-8?b?c3BlbmRlIG9mIOKCrCAxLDAwMCwwMDAuMDA=?= elio.suarez@hglps.gob.ec
- good news from lloydsbank lloydsbank <barrevansthomas955@gmail.com>
- Loan Application Direct Axis SA Pty Ltd <z.heidari@arums.ac.ir>
- DONATION 68 (sent from forged email address)
- MY REPLY "Mr. Mark Williams" <test@sbibankllc.ru>
- Greetings from Madrid Spain (sent from forged email address)
- Loan Offer "Robert Fast Capital" <josh@cmchurch.com>
- First Citizens Bank "Mr. James Nulli." <fcb@info.com>
- REMAIN BLESSED MARY LOUIS <louismary994@gmail.com>
- REMAIN BLESSED MARY LOUIS <ml6916472@gmail.com>
- YOUR UNPAID FUND SunTrust Bank <umarmuhdmuazu@gmail.com>
- READ AND RESPOND. Ben Akabueze <dr.okwunnannaofcbn@gmail.com>
- BUSINESS PROPOSAL Williams Ossey <osseywilliams400@gmail.com>
- Hello Dear, "Mrs.Britany Hermina Sies" <www.w.w.@goo.jp>
- Partner/Investor... 58. Dr.Richard Ifediorah <adcmdnnpc@gmail.com>
- Dear Friend, "Sgt. Raymond Williams" <xx@yy>
- GOOD NEWS FROM US CAPITAL BANK REPLY ASAP (sent from forged email address)
- Your Security Code is: (H649PC32) (sent from forged email address)
- CAN YOU HANDLE THIS FOR US? AKEEM ABDALMALEK <akeem2abdalmalek@outlook.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. 93.51.210.92 "Mr.Godwin Emefiele" <info@lee.org>
- HAVE YOU RECEIVED YOUR MONEY??? "michaelfaulkender" <xx@yy>
- Essential Business Proposal (sent from forged email address)
- BEQUEST. "Nancy Lann" <lannnancy@gmail.com>
- UNLIMITED PARTNERSHIP (sent from forged email address)
- (no subject) "Mr. Bernhard Bolliger" <raquel.moura@netfacil.net.br>
- $56.8Million dollar Gerard Jude <gerardjude.ru@gmail.com>
- =?utf-8?Q?Spam?=
YOUR PAYMENT ARRANGEMENT (CODE 190.89) "Dr.Steven Strickland" <nikolo777@abv.bg>
- Business Proposal Jacob Rachidi <jacobrachidiprivate@gmail.com>
- Greetings ! "Frances & Patrick Connolly" <fpcnolly@gmail.com>
- QUICKLY REPLY ME WITH THIS EMAIL(rosettadouglass98@gmail.com) "Mrs. Rosetta Douglass" <rosettadouglass98@gmail.com>
- Immediate Business Proposal (sent from forged email address)
- GOOD DAY TO YOU... "Mrs. Bethanie Lee" <info@bone.go.id>
- DEAR GOOD FRIEND PLEASE READ ATTACH LETTER FOR YOUR $920,000... Mark Stevenson <jopmwesazgood@outlook.com>
- RESPONSE Bank of America <minfinniger@gmail.com>
- Attention:Beneficiary Mrs JILLBI DEN <sweetheartthear@gmail.com>
- Your E-mail "WIN" Hans Hugo <hanshugo_h@hotmail.com>
- Attention:Beneficiary Mrs JILLBI DEN <dollarssulik@gmail.com>
- Attention:Beneficiary Mrs JILLBI DEN <msap61689@gmail.com>
- INQUIRY Hannibal Gaddafi <privateemail416@gmail.com>
- Attention:Beneficiary Mrs JILLBI DEN <pj826329@gmail.com>
- Your Attention Is Needed Kindly call/Whatsapp +44 7902 480579 "ATM GENERAL OFFICE" <log-isp@se77e.com.br>
- NOTIFICATION !!!. (sent from forged email address)
- Dear Beneficiary? Diplomat David Jim Brown <congratulationst7@gmail.com>
- (no subject) matt@thecadgroup.com
- (no subject) mlcwaterproofing@qkstream.com
- BUSINESS INVESTMENT & PARTNERSHIP MR STEPHEN Roberts <mrstephenroberts@gmail.com>
- (no subject) monstersysadmin@resun.com
- DEAR FRIEND "Mr. Payton Rupali" <dorot@unique76i.com>
- Greetings to you Dear. "Mr.Mark E. Zuckerberg" <franmik655@gmail.com>
- Congratulation (sent from forged email address)
- Re: Good day sir/madam, your acknowledgement is needed if in... "Barr. Poseop Kim L. (Kim Chambers and Solicitors)"<barr.poseopkimlucidcorp@kimchambers.org>
- united nation scam victim compensation offer for you "FIRST BANK OF NIGERIA PLC"<firstbank@bank.com>
- Re: 30/06/2021 (sent from forged email address)
- How are you doing? hope fine. MR HERVE AKUVE <mrherve10@gmail.com>
- UNGUENT REPLY MR MARTIN KEVIN <mk599951@gmail.com>
- Attention Beneficiary. Mrs Rose William <diplomatjohnbrown581@gmail.com>
- Evelyn Joshua (sent from forged email address)
- Dear friend Contact my secretary with this Email ( josephkar... "Mr.Charles Gates" <luciamiriam119@gmail.com>
- URGENT REPLY NEEDED "Mr. Musa Ibrahim" <amen@unique76i.com>
- READ THIS MESSAGE AND GET BACK ME (sent from forged email address)
- Treat with urgency. (sent from forged email address)
- How are you doing? hope fine. HERVE AKUVE <mrherve090@gmail.com>
- How are you doing? hope fine. HERVE AKUVE <mrherve09@gmail.com>
- Pardon My Invading Your Privacy. (sent from forged email address)
- How are you doing? hope fine. Mr Herve Akuve <mr.stanleyorjiagwu@gmail.com>
- Mr.Philip Taylor Jr. "Mr. Philip Taylor ." <jeweltaylormrs909@gmail.com>
- How are you doing? hope fine. JERRY OWEN <dr.jerryown580@gmail.com>
- Very Urgent... "Mrs. Rita Hassan" <ritahassan001@gmail.com>
- Good news!!! (sent from forged email address)
- How are you doing? hope fine. DR PAUL OWEN <drpaul580@gmail.com>
- I NEED YOUR STRONG SUPPORT. (sent from forged email address)
- Best regards "MR. BASIL OWUSU" <xx@yy>
- OFFICIAL WINNING NOTIFICATION (sent from forged email address)
- business proposal info@locumconnection.co.uk
- Re: 30-06-2021 (sent from forged email address)
- Dear Beneficiary FedEx Delivery company Head Office New York <postofficedeliverycompany121@gmail.com>
- Re: COMPERSATION OF LOST FUNDS JIM OKOH<noreply@nxmserver.com>
- Dear Friend "MR. ADDO WILLIAM" <hillscarol116@gmail.com>
- SCAM VICTIMS COMPENSATION FUND 2002/2018 Donald Lewis <petarguidrycbn@gmail.com>
- Donation From Ms.Rosaline for work of God Rosaline Spagnolo <spagnolor52@gmail.com>
- Please contact me (sent from forged email address)
- $1,000,000 DONATION FOR YOU mmutan@pmo.pna.ps
- GOOD DAY SIR (sent from forged email address)
- Dearest Beloved "Mrs.Deborah Snow." <wfr440266@gmail.com>
- RBC! Royal Bank Of Canada! <hone_@mail.goo.ne.jp>
- RE::YOUR UNPAID FUND 30/06/2021 "SunTrust Bank USA"<taatstt@taratelco.com>
- Greetings to you "Roy Cockrum" <oalcazar@hermosillo.gob.mx>
- =?utf-8?Q?=5BSpam=5D?=
Wait To Hear From You "Dr. M.I.D." <info@sender.org>
- =?iso-2022-jp?B?R09PR0xFIEZPVU5EQVRJT04gR1JBTlQgT0YgVEhFIFlF... "mike eric" <haryu0403@star.cims.jp>
- EXPRESS LOAN OFFER (sent from forged email address)
- ATTENTION FUND BENEFICIARY INTERNATIONAL MONETARY FUND <fbiagentinvestigation21@gmail.com>
- =?utf-8?Q?=5BSpam=5D?=
Wait To Hear From You ASAP!!! "Mr. Tony Adams." <info@sender.org>
- From Mr.Ceda Ogada "Mr.Ceda Ogada" <xx@yy>
- Pending Tax Refund (sent from forged email address)
135 entries -- last updated: 2021-06-30 15:00 UTC
Sender domains:
- 1036.cloud (1)
- abv.bg (1), aid.com (1), andre.org (1), arums.ac.ir (1)
- bank.com (1), bone.go.id (1)
- charity.com (1), cmchurch.com (1), csomega.com.ua (1)
- ecatsrl.it (1)
- gdynia.pl (1), global.com (1), gmail.com (48), goo.jp (1), guirong.com (1)
- hermosillo.gob.mx (1), hotmail.com (1)
- info.com (1)
- kimchambers.org (1)
- laynalk.com (1), lee.org (1)
- mail.goo.ne.jp (2)
- naver.com (1), netfacil.net.br (1), nxmserver.com (1)
- outlook.com (2)
- sbibankllc.ru (1), se77e.com.br (1), sender.org (3), star.cims.jp (1), suncor.com (1)
- taratelco.com (1), tebingtinggikota.go.id (1)
- unique76i.com (2), unknown.com (1)
- vero.org (1), vmc1981.com (1), vnn.vn (1)
- yy (4)
Anti-fraud resources:
