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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.
- Your Urgent Attention Is Needed (sent from forged email address)
- ATM CARD ANDERSON CHARLES <daysunny574@gmail.com>
- from london (sent from forged email address)
- ATM CARD CHARLES ANDERSON <charlesanderson0000888@gmail.com>
- Hello Chris Onu <chrisonuu@gmail.com>
- VERY URGENT AND PROFITABLE BUSINESS PROPOSAL. "Mr. James Forese" <abum3999@gmail.com>
- Re: YOUR URGENT RESPONDS IS NEEDED (sent from forged email address)
- Let's make a Deal Alh. Abu <Alabu@202.imzctl.club>
- Greetings Williams Catim <williamscatim3d@gmail.com>
- ABANDON CONSIGNMENT "MR. DAVID P. MOYES" <ngozikaoguebuka@gmail.com>
- Dear Friend, mr thomas <barristerabubak6@gmail.com>
- WAITING TO HEAR FROM YOU, "Master Okons" <test@jzbgno.hospedagemweb.net>
- =?utf-8?Q?Spam?=
NOTICE (sent from forged email address)
- ABANDON CONSIGNMENT "MR. DAVID P. MOYES" <aminuumarabubakar1008@gmail.com>
- MR. JACOB OLIVIA WILLIAMS. BANK OF AMERICA CORONAVIRUS RESOU... (sent from forged email address)
- Re.Important Message. (sent from forged email address)
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... (sent from forged email address)
- MY LAW FIRM Faizah Awad Law Firm
- URGENT ASSISTANCE "WALKER & SAMRAND ATTORNEYS" <hpsun022@gmail.com>
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- Estate Beneficiary as Next of Kin (A CALL TO YOUR NOTICE ACT... (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- DONATION Rita Michelle <sloveniajec@gmail.com>
- Good day, (sent from forged email address)
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche?= "EUROONLINELOTTODENAVIDAD"<campusgrupos@yandex.com>
- OIL PARTNERSHIP "Mr. Ling Yiqun" <bluefarm58@gmail.com>
- Re: Inquiry (sent from forged email address)
- Re " Manuel Franco " <test@worldfibernet.net.np>
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau." <adjoalvine021@gmail.com>
- Aufmerksamkeit bitte! (sent from forged email address)
- After serious thoughts, my decision (sent from forged email address)
- Urgent Respond "Dr.Godwin jmark" <harunamercy0701@gmail.com>
- WELCOME TO THE COMMERCIAL BANK UNITED STATES OF AMERICA THE COMMERCIAL BANK <adamudidat@gmail.com>
- Attention: BENEFICIARY , "Mr. Howard Edward" <tinalopez1571@gmail.com>
- Attention: BENEFICIARY , "MR. Howard Edward" <godwinwilliams65@gmail.com>
- Attention: BENEFICIARY , "MR. Howard Edward" <michaelnew257@gmail.com>
- Hello Anila H Tourabi <anilahaassan@gmail.com>
- Attention: BENEFICIARY , "Mr. Howard Edward" <johnwillison24@gmail.com>
- (IMF) Washington DC.Chairman, Unclaimed Fund Release Committee Dr Kristalina Georgieva <updatee901@gmail.com>
- PLEASE CAN YOU READ YOUR MESSAGE AND RESPOND TO IT IS VERY U... VALERIE CUNNINGHAM <kathyari67@gmail.com>
- Hello,Response Is Needed Princess Aisha Gaddafi <jamzawai@gmail.com>
- Attention: BENEFICIARY , "Mr. Howard Edward" <frankwilling11@gmail.com>
- WELCOME TO THE COMMERCIAL BANK UNITED STATES OF AMERICA THE COMMERCIAL BANK <jarryadams792@gmail.com>
- WESTERN UNION REWARD Western Union Representative <lesleyjonescbn@gmail.com>
- (IMF) Washington DC.Chairman, Unclaimed Fund Release Committee Dr Kristalina Georgieva <un9816758@gmail.com>
- (IMF) Washington DC.Chairman, Unclaimed Fund Release Committee "Nelson John." <oe597000@gmail.com>
- Re: YOUR URGENT RESPONDS IS NEEDED (sent from forged email address)
- Business Proposal Jacob Rachidi <jacobrachidiprivate@gmail.com>
- Investment Mapisa-Nqkula<www@gov.za>
- Re: COVID 19 PANDEMIC AND GOOD BUSINESS PARTNERSHIP......... Mr. Edwin Obasanjo <kimberly@itsacc.co.za>
- Urgent Attention Needed (sent from forged email address)
- APPLY FOR LOAN! aaaa aaaa <aabgg@outlook.com>
- INTERNATIONAL MONETARY FUND IS COMPENSATING ALL THE SCAM VICTIM DR KESH MOUHAMMED <kesh6mouhammed@gmail.com>
- FUND RELEAS ORDER??11 (sent from forged email address)
- From the Global fund discovery management agency, GFDMA <world.bkintl@gmail.com>
- PLEASE FIND ATTACH LETTER FOR YOUR $920,000 GIFT FUND.MR STE... Mark Stevenson <waqsfvzyujkgood@outlook.com>
- Globe Foundation Welfare Support Payment David S Smith <brucestevenpaul77@gmail.com>
- PLEASE FIND ATTACH LETTER FOR YOUR $920,000 GIFT FUND.MR STE... Mark Stevenson <jopmwesazgood@outlook.com>
- URGENT ASSISTANCE "WALKER & SAMRAND ATTORNEYS" <hpsun029@gmail.com>
- Attention please. Mrs Ortey Mark <yeswecan119988@gmail.com>
- Globe Foundation Welfare Support Payment David S Smith <lawsonnjame77@gmail.com>
- Please Can You Handle This Project? "Mrs. Mieko Hitoshi" <iyokoazuo01@gmail.com>
- FOR YOUR URGENT ATTENTION Office file <usa9272@gmail.com>
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggiewilliam0@gmail.com>
- Globe Foundation Welfare Support Payment David S Smith <jameslawsson77@gmail.com>
- Globe Foundation Welfare Support Payment David S Smith <sbrucce07@gmail.com>
- Globe Foundation Welfare Support Payment David S Smith <ericamrswhit@gmail.com>
- Financing for your project with 100% guarantee. Info Fashion <infofashion96@gmail.com>
- Financing for your project with 100% guarantee. Mariam Barliin <mariambarliin@gmail.com>
- Hello dear Yunus Munira <fantekarmon.fk@gmail.com>
- Urgent Attention Needed (sent from forged email address)
- INVESTMENT PARTNERSHIP PROPOSAL "Mr.Stuart Falkin" <jeremygreenstock777@gmail.com>
- Re: Are your bank details with the NATIONAL AUSTRALIA BANK s... majedhammad90@yandex.com
- COMPLETE INVESTMENT "Mrs. Reem" <cagosa@sumter.k12.al.us>
- ***SPAM*** Business Deal stepanov@nostrum.ru
- Approval Of Fund Payment World Bank Chief Financial Officer <chikatwinkas@gmail.com>
- Approval Of Fund Payment World Bank Chief Financial Officer <dbank814@gmail.com>
- Attention Email ID Owner J P <ja3789614@gmail.com>
- Attention Email ID Owner J P <timmybridges98@gmail.com>
- MY REGARDS TO YOU, "Mr. Stephen Mensah" <michealmensah902@gmail.com>
- PLEASE FIND ATTACH LETTER FOR YOUR $920,000 GIFT FUND.MR STE... Mark Stevenson <goodmanweyk@hotmail.com>
- PLEASE FIND ATTACH LETTER FOR YOUR $920,000 GIFT FUND.MR STE... STEVENSON STEVENSON <goodmanzx1847@hotmail.com>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR. GODWIN EMEFIELE" <nancysmt.17@gmail.com>
- SCAM VICTIMS PAYMENT UNIT. ATM <kelvinasaba29@gmail.com>
- Guten Tag, oscaromeronal@gmail.com
- $5,000.00 sent today. "Mrs.Luise Adams." <morrismrpeter@gmail.com>
- Business Deal mycella@front-center-field.com
- Hello greetings, rose williams <cindy.martins11985@gmail.com>
- Ref: IMF/IRU/SFE/UN/CBN/020 (sent from forged email address)
- Donation Information!! "Mr.Charles Koch" <info@koch.agaton.ni>
- FROM HIGH COURT OF ECOWAS RB BRANCH "honor;jpaul udo" <highcourtofecowsbb@gmail.com>
- Greetings dear friend Mrs Therese Nina <aishagaddafi937@gmail.com>
- You are mentioned in my clients WILL James Hagen <dr.afebabalola@googlemail.com>
- CONGRATULATIONS;;; "I.Dr. (Mrs.) Watson Tomdare. Dr. (Mrs.) Watson Tomdare." <takaboo@jcom.home.ne.jp>
- contact me through email: charles251@citromail.hu "Mr Charles P. Rettig Mr Charles P. Rettig" <3417764801@jcom.home.ne.jp>
- CHANGE OF BENEFICIARY.190 "MR. RICHARD DANIEL" <info@lee.org>
- Immediate transfer of $23.5 Million Dollars to you Fehiman Johnson <michboltongreg0009@gmail.com>
- Immediate transfer of $23.5 Million Dollars to you Fehiman Johnson <michbolgreg011@gmail.com>
- Instruction to credit your bank account "Rev. Paul Baba" <info@apptimaker.com>
- Attn Beneficiary, "Mr. Umar I. Ajiya" <templejohn360@gmail.com>
- ICPC NIGERIA (Anti-Fraud Unit) (sent from forged email address)
- contact me through email: charles251@citromail.hu "Mr. Kalstrom S.James Mr. Kalstrom S.James" <3417764801@jcom.home.ne.jp>
193 entries -- last updated: 2021-07-26 15:00 UTC
Sender domains:
- 202.imzctl.club (1)
- amoebalame.trillianpro.com (2), apptimaker.com (1), asspirates.trillianpro.com (5)
- bitches.trillianpro.com (4), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (2), bloatware.trillianpro.com (1), burnmoney.trillianpro.com (2)
- contact.trillianpro.com (4), crap.trillianpro.com (1), cry-its.trillianpro.com (3)
- evil.trillianpro.com (4)
- fascism.trillianpro.com (2), feckless.trillianpro.com (2), feedbackservices.com (1), fuck.trillianpro.com (6)
- gardens.com (1), gccwired.com (2), gmail.com (58), go.trillianpro.com (1), googlemail.com (1), gov.za (1)
- hotmail.com (2)
- itsacc.co.za (1)
- jcom.home.ne.jp (3), junk.trillianpro.com (1), jzbgno.hospedagemweb.net (1)
- koch.agaton.ni (1)
- lee.org (1)
- mailbox.com (1), methaddict.trillianpro.com (3), mx.trillianpro.com (1)
- nowhere.trillianpro.com (1)
- olives.com (1), outlook.com (3)
- pointless.trillianpro.com (1)
- qkstream.com (1)
- refund.trillianpro.com (3), ripak.com (1)
- sales.trillianpro.com (3), shithole.trillianpro.com (5), suck-ass.trillianpro.com (3), suckass.trillianpro.com (3), sumter.k12.al.us (1)
- thecadgroup.com (1), tyrant.trillianpro.com (1)
- unamerican.trillianpro.com (2), unreliable.trillianpro.com (2), unstable.trillianpro.com (2), useless.trillianpro.com (3)
- vomit.trillianpro.com (1)
- w3.trillianpro.com (2), waste-of-money.trillianpro.com (1), whine.trillianpro.com (1), worldfibernet.net.np (1)
- x.trillianpro.com (1)
- yandex.com (1)
Anti-fraud resources:
