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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.
- YOU ARE ADVISED TO STOP CONTACTING THEM "Mr. Michael Franklin" <infoofficeoffice44@gmail.com>
- Hello, Azim<service@real-ptt.net>
- Good News To You (sent from forged email address)
- YOU ARE ADVISED TO STOP CONTACTING THEM "Mr. Michael Franklin" <alincosecurity2009@gmail.com>
- Re: Respond (sent from forged email address)
- Good day (sent from forged email address)
- GOOD INVESTMENT OPPORTUNITY FOR YOUR LIFE 2021 "Mrs. Mariam Favor Anthony" <mariamfavoranthony@mariamanthony.com>
- Dear Friend, (sent from forged email address)
- AS A MATTER OF URGENCY...(ACT FAST)! (sent from forged email address)
- From Janet Amah Business Proposal Janet Amah <unionwestern357@gmail.com>
- CHARITABLE DONATION FUNDS Sharon Richardson <mo6471068@gmail.com>
- CHARITABLE DONATION FUNDS Sharon Richardson <www.andrwsccss@gmail.com>
- UNLIMITED PARTNERSHIP (sent from forged email address)
- LEGITIMATE TRANSACTION FOR YOU. "Dr.Anwar Hussain" <Dr.AnwarHussain001@hotmail.com>
- Kreditangebot jetzt beantragen tracker@sharefiles.ro
- Affordable Loan Offer "Neutral Loan" <Inbox@mail.ru>
- CLAIM YOUR APPROVED COVID-19 RELIEF FUND WORTH US$550,000.00 (sent from forged email address)
- GOOD DAY! CAN I CONFIDE IN YOU? Sharon Richardson <fileeo861@gmail.com>
- Hello, Anila H Tourabi <anilahaassan@gmail.com>
- LOAN OFFER! Bridging Finance Loans <alanphilip34@gmail.com>
- Important Message!! "Ronald Evergreen"<efexwec@gmail.com>
- Attn Dear Beneficiary; Your Abandoned Package For Delivery "Helen G. Raymond" <deliveryagent830@gmail.com>
- PROFITABLE PROPOSAL ! CHRISTINE <kip@uc.oaol.cz>
- YOUR PAYMENT ARRANGEMENT (CODE 190.198) "Dr.Steven Strickland" <nikolo777@abv.bg>
- Hello "Mr. Frank Villareal" <office@ztarg.comx>
- Dear customer. " Mr. Jerome H.Powel" <mado2005byj@mail.goo.ne.jp>
- Estimado ganador "Mr. Ron Sham" <mr.ronsham@gmail.com>
- DONATION FROM EVELYN JAXON "Mrs. Evelyn Jaxon" <evelynjaxon3@gmail.com>
- I'm diplomat Agent Jay Clayton "Mr. Jay Clayton" <mrsmelaniatrump141@gmail.com>
- ATTENTION: Final Notice of Your Package. Call now +12705514544 (sent from forged email address)
- PLEASE I NEED YOUR HELP! "FROM:MRS RITA K. MADINE" <mmrita14@yahoo.com>
- =?utf-8?Q?Spam?=
NOTICE (sent from forged email address)
- READ AND RESPOND. Ben Akabueze <talkword6@gmail.com>
- Re: CONTACT FedEx Company RIGHT AWAY. "Mr. Peter Fontanes" <parasramaharaj@gmail.com>
- Re: CONTACT FedEx Company RIGHT AWAY. ! "MR. PETER FONTANES" <bennymbali1@gmail.com>
- Re: CONTACT FedEx Company RIGHT AWAY. ! "MR. PETER FONTANES" <dr.carlbrathewea@gmail.com>
- YOUR COMPENSATION FUNDS... (sent from forged email address)
- INFO 03/07/2021......... (sent from forged email address)
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
MIME-Version: 1.0 "ALY MOHAMMED"<augustineoniwon75@gmail.com>- Greetings Dear Beloved: "Ms. Melvida Bullock"<nami@6nene.xyz>
- Your Attention Please....!File.No.69 /222 "Dr.Ken Obiorah" <accdeptfedminagricnig1@gmail.com>
- UN COMPENSATIONS PAYMENTS UNIT, =?UTF-8?Q?Ant=C3=B3nio_Guterres?= <antonioguterresa10@gmail.com>
- GOOD NEWS, "MRS,ROSE PAPAS" <spacekevin7777@gmail.com>
- REFERENCE: JOINT VENTURE OPENING (sent from forged email address)
- RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE CBN BANK <ofile023@gmail.com>
- Dear Beneficiary "Janet Yellen"<cobra@jotel.rs>
- =?utf-8?b?MS4wMDAuMDAwIOKCrC4gRXVyby1TcGVuZGUgZsO8ciBTaWUuIA... lestrada@gdl.cinvestav.mx
- Account Change Notice (sent from forged email address)
- Dear: Customer (sent from forged email address)
- Re: NO UP-FRONT PAYMENT INVESTMENT- ATTN ! (sent from forged email address)
- Dear friend, "MRS. CHUN WEI YALING" <mrs.chunweiyaling471@gmail.com>
- my subject planeacion.arquitecto@hdv.gov.co
- DONATION OF FUND WITH TRUST Mrs Peggy Cooper <knox.jb22@gmail.com>
- *****SPAM***** Evelyn Joshua "Evelyn Joshua" <xx@yy>
- From Thorgan Marten, my email( thorganmartenq@gmail.com ) Thorgan Marten <letters@hellenicib.co.za>
- Re: ok! ok!! ok!!! (sent from forged email address)
- Business Invitations -Your Urgent Response Needed. (sent from forged email address)
- KINDLY GET BACK TO ME # "Mr. Bello" <admin@newflex.co.kr>
- Business Proposal service@real-ptt.net
- Re: New Order/Contract Supply "Mr. Hadi Hafsa" <sales@mail-tools.live>
- Dear Child of God Mrs Lila Haber <mrslilahabe2016@gmail.com>
- LEGITIMATE TRANSACTION (sent from forged email address)
- NEXT OF KIN BUSINESS PROPOSAL ADB <davrobertson37@gmail.com>
- REPLY "Mrs. Charlotte McManaway" <eliztimand@gmail.com>
- NEXT OF KIN BUSINESS PROPOSAL Paul Hamilton <paulhamilton1241970@gmail.com>
- Dear: Customer Standard Capital Finance Bank <zhuojie@futuresign.co.th>
- =?utf-8?B?Q29weSBvZjog6K++56iL5Li76aKY77ya6KGM5pS/566h55CG5a... Anthony Burrell Center for Dance <administration@anthonyburrell.org>
- Your Consent Is Urgently Needed From Barrister Malcolm. (sent from forged email address)
- ATM Master Card Delivering Department. "Mr.David Williams " <paymentcenter@yahoo.com>
- REPLY URGENTLY John Bark <test@Maldive.ampas.co.th>
- HELLO (sent from forged email address)
- Hello, Christelle Turquette <estella.angot@gmail.com>
- Good day my dear "United Bank For Africa" <ubabnak@gmail.com>
- REQUEST FOR INVESTMENT COLLABORATION Albert Petersen <petersen@m-hico.com>
- Compensation "Mr.Joseph Jacob Jr" <robertsjennifer462@gmail.com>
- Investment Transfer of U.S$9,072,000.00 Million (sent from forged email address)
- Re: Dear Beneficiary, Kristalina Georgieva <chaiyanan.c.thaiairway@gmail.com>
- PRIVATE DONATION WARREN B FOUNDATION<info@buffett.org>
- WAITING TO HEAR FROM YOU "Mrs Okons" <test@jzbgno.hospedagemweb.net>
- RESPOND NOW "Mr Femi Brown" <inf@nuwsrp.com.ng>
- hi peter stevenson <peterstevenson112@outlook.com>
- I am expecting your urgent respond "Mr. Frankie Fisher" <gilsonnene@gmail.com>
- INFORMATIVE REPORT ON YOUR PENDING TRANSACTION (sent from forged email address)
- Compensation "Mr.Joseph Jacob Jr." <ficefile2360@yahoo.com>
- hi Riaan Mathews <peterstevenson7890@outlook.com>
- hi Riaan Mathews <peterstevenson707@outlook.com>
- [SPAM]CONTACT BARR. FRANK AMAECHI !!! 118.238.144.82 "Dr. Donald Moore" <admin@startgate.ma>
- UNITED STATES PAYMENT NOTIFICATION "Charles Gilbertson" <financialclearinghouse0000@gmail.com>
- Dear Friend "Dr. Mutiu Sunmonu Dr. Mutiu Sunmonu" <drmutiusunmonu2014@gmail.com>
- hi peter stevenson <peterstevenson312@outlook.com>
- Re: 04/07/2021 (sent from forged email address)
- hi MOSES DUBA <mosesduba42@hotmail.com>
- Can I have your attention on this transaction ? M.T.C103 (sent from forged email address)
- FUND DONATION OF $2,500,000.00. (sent from forged email address)
136 entries -- last updated: 2021-07-07 11:02 UTC
Sender domains:
- 6nene.xyz (1)
- abv.bg (1), anthonyburrell.org (1)
- beta.trillianpro.com (1), bitches.trillianpro.com (1), bleed-to-death.trillianpro.com (1), bloomweb.com (1), buffett.org (1), burnmoney.trillianpro.com (1)
- contact.trillianpro.com (1), cookwareinc.net (1), crash.trillianpro.com (1)
- fascism.trillianpro.com (2), fearnloathing.com (1), feckless.trillianpro.com (1), futuresign.co.th (1)
- gccwired.com (1), gmail.com (35)
- hellenicib.co.za (1), hotmail.com (2)
- jotel.rs (1), junk.trillianpro.com (1), jzbgno.hospedagemweb.net (1)
- m-hico.com (1), mail-tools.live (1), mail.goo.ne.jp (1), mail.ru (1), maldive.ampas.co.th (1), mariamanthony.com (1), methaddict.trillianpro.com (1), minoc.com (1), mx.trillianpro.com (1)
- newflex.co.kr (1), nowhere.trillianpro.com (1), nuwsrp.com.ng (1)
- outlook.com (4)
- qkstream.com (3)
- real-ptt.net (1), regret.trillianpro.com (1), resun.com (1), ripak.com (1)
- startgate.ma (1), suck-ass.trillianpro.com (3)
- uc.oaol.cz (1), unreliable.trillianpro.com (3), unstable.trillianpro.com (3), useless.trillianpro.com (2)
- whine.trillianpro.com (1), wicked.trillianpro.com (2)
- yahoo.com (3), yy (1)
- ztarg.comx (1)
Anti-fraud resources:
