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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.
- Donation.. "IT Support"<anna@glpak.ru>
- Donation Mrs Alura Wawrenka <andreahinkly@gmail.com>
- RE "Manuel Franco" <info@mst16.ru>
- CitiBank Payment Approved Notification (sent from forged email address)
- Wichtig (sent from forged email address)
- GREETINGS, FROM PRINCE W"REPLY BACK Prince Williams <prince@gachon55.com>
- INFO (sent from forged email address)
- I.M THE FOUNDER CEO AMAZON.COM "Mr Jeffrey P. Bezos" <brucewayneseth@gmail.com>
- MULTI-MILLION DOLLARS INVESTMENT "Mr. John Godwin" <atrnatm2@gmail.com>
- I.M THE FOUNDER CEO AMAZON.COM "Mr Jeffrey P. Bezos" <kawalyaadrian@gmail.com>
- ATTN: (sent from forged email address)
- payment MICROSOFT AWARD <bbakii.associates@gmail.com>
- SAVE A CHILD "Mrs. JANE SIMONE Bassam"<somchai@nycthai.com>
- I.M THE FOUNDER CEO AMAZON.COM "Mr Jeffrey P. Bezos" <ersaaka@gmail.com>
- e-mail from CIMB ! (sent from forged email address)
- Re: MEFTAH ABDELWAFI <a.meftah@onda.ma>
- Please get back to me. "Mrs. Amelia Pierson" <admin01@wayneoh.com>
- Re-Notification! "Dr. Zark Seidu" <info@quegrid.com>
- I.M THE FOUNDER CEO AMAZON.COM "Mr Jeffrey P. Bezos" <stephenkuchana@gmail.com>
- Acknowledge this message.. "Mr. Frankie Fisher" <gilsonnene@gmail.com>
- I.M THE FOUNDER CEO AMAZON.COM "Mr Jeffrey P. Bezos" <namakulajustin46@gmail.com>
- CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <beanewhitebrain@gmail.com>
- We are officially announcing to you the result of the United... OFFICIAL <burtwilhelmina386@gmail.com>
- ABC URGENT NOTIFICATION (sent from forged email address)
- I.M THE FOUNDER CEO AMAZON.COM "Mr Jeffrey P. Bezos" <nabisubijulian@gmail.com>
- I.M THE FOUNDER CEO AMAZON.COM "Mr Jeffrey P. Bezos" <sserunjogiakram7@gmail.com>
- We are officially announcing to you the result of the United... Office <chimjoseph95@gmail.com>
- (no subject) Nicolas Berggruen <mwakifrancis50@gmail.com>
- I.M THE FOUNDER CEO AMAZON.COM "Mr Jeffrey P. Bezos" <sarahnabifo07@gmail.com>
- Re: Await Your Quick Response. Miller <mirek222mail@gmail.com>
- From Navy Federal Credit Union (URGENT) NavyFederal Bank <navy.federaladadaa@gmail.com>
- =?utf-8?q?Gesch=C3=A4ftsvorschlag?= info@hesabkaran.com
- Re: Important Notice (sent from forged email address)
- Re: 05-03-2016 (sent from forged email address)
- i am committed to this your project. Connor George <cger0994@gmail.com>
- THIS IS REAL OFFICE OFFICE <officialdulce4@gmail.com>
- Revert to me "Mr. Francisco Navarro" <antoiolopez58@gmail.com>
the@s15328764.rootmaster.info, girls@s15328764.rootmaster.info,
from@s15328764.rootmaster.info, next@s15328764.rootmaster.info,
door@s15328764.rootmaster.info, are@s15328764.rootmaster.info,
- From Frank Kuhnke Frank Kuhnke <yourinheritancefunds@gmail.com>
- THIS IS REAL "Ms. Kristalina Georgieva" <mskristalinageorgieva3@gmail.com>
- (no subject) David Christopher <marcelagonglo0@gmail.com>
- Congratulation! Our 2022 Beneficiary Larry Wayne <larrywayne579@gmail.com>
- CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <emiratesnbdbankgroup@gmail.com>
- Good Day Andrew H <barrrrandhales@gmail.com>
- CONTACT GLOBAL EXPRESS COURIER COMPANY FOR YOUR CONSIGNMENT BOX "DR.JEFF WHITE" <freemanr208@gmail.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- SUPPLY OPPORTUNITY IN SOUTH SUDAN (sent from forged email address)
- FROM ATTORNEY NEIL WAUDBY ACCESS BANK <accbnk17dept@gmail.com>
- Winner code: 0043034 "Mr.Richard Wahl" <mrjoshuaomoye214@gmail.com>
- GREETINGS, FROM PRINCE W"REPLY BACK Prince Williams <prince@ikihp.jp>
- FUND APPROVAL !!! "Dr. Snow Douglas" <Info@xoxgo.com>
- Good day Rita Ann <umardaniel91@gmail.com>
- Congratulation! Our 2022 Beneficiary "M. Janet Jones" <memejeannej@gmail.com>
- CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <imfdptment001@gmail.com>
- Re: Hello "O. O. Babatunde (Mr.)" <mirach1978@gmail.com>
- FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <telexdepts@gmail.com>
- Inquire in purchasing your product Ms. Swal Taw<secureserver@servers.com>
- Re: Dear friend, Please consider this message. Ms Monica Dim Deng <monica.01dim@gmail.com>
- how are you today?hope you are fine from Miss Fatima, Miss Fatima <jonathanmabal2@gmail.com>
- i am committed to this your project. Chuz Henritch <chuzhenritch@gmail.com>
- GREETINGS. Lawrence Pierre <officemail34567@gmail.com>
- Re: Contact Me For This Deal (sent from forged email address)
- (no subject) Miss Mariabernard <frankgodwin585@gmail.com>
- Hi dear Margaret Christopher <margaretchristopher98@gmail.com>
- how are you today?hope you are fine from Miss Fatima, Miss Fatima <tt564328@gmail.com>
- Sir/Ma, Confirm this message it's about your unclaimed fund Robert Steven Kaplan <fredd60691737@gmail.com>
- (URGENT ATTENTION NEEDED... MRS AGNES JORGE<alphaville@nacaoverde.com.br>
- RE Mr Chris willian <amaraity3@gmail.com>
- My Dearest Friend ALI BERNADE <alibernad9@gmail.com>
- Vigtigt: din pakke er i venteposition, opdater din leverings... postnord danmark <noreply@timetap.com>
- Hello Mrs Amalia Abel <amaliaabel159@gmail.com>
- Hello Congratulations Dear Funds Owner!!!!!!! =?UTF-8?B?QW5kcmV3IOKAmFR3aWdneeKAmUZvcnJlc3Q=?= <bald.eagle0528@gmail.com>
- GREETINGS WILLIAMS MOORE <WILLIAMSMOORE14@hotmail.com>
- THIS IS REAL OFFICE <mrsannwilli11@gmail.com>
- ATTENTION david malpass <moreada68@gmail.com>
- Come and supply to us (sent from forged email address)
- Dear lucky jackpot winner, May Scheve Reardon <bobjuston@gmail.com>
- Sir/Ma, Confirm this message it's about your unclaimed fund Robert Steven Kaplan <garantibak@gmail.com>
- My Warmest Greetings, =?UTF-8?B?TXJzwqBBaXNoYcKgQWwtUWFkZGFmaQ==?= <monicaken33@gmail.com>
- Re: Urgent Response Luis Fernandez <info@meanoux.ml>
- I AM FROM UKRAINE, PLEASE HELP (sent from forged email address)
- ATTENTION david malpass <okagbuemore77@gmail.com>
- ATTENTION david malpass <okagbueonochie9@gmail.com>
- Spende. "Manuel Franco"<support@satv.tv>
- Valued Proposal Hensley Kathryn <Hensley@xv29.fzhang.cfd>
- Re Maria Elisabeth Schaeffler <john1267torres@gmail.com>
- Hello "Mrs. Mavis L" <citibanktxusa@gmail.com>
- Oil Contract "Saudi Aramco Crude Oil Company" <osvaldo@mcinfor.com.br>
- hello dear Rubby <saraidanielle4710@gmail.com>
- YOU HAVE WON THE FIFA WORLD CUP QATAR 2022 COMPUTER BALLOT L... (sent from forged email address)
- Hello "Mrs. Mavis L" <greatwilliams123@gmail.com>
- Shalom, George Williams <gw.georgewilliamsgeorge@gmail.com>
- Re: Top 1st Rank. nicole@coosymonk.tech
- Major Business Opportunity (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Shalom, George Williams <privategeorgewilliams@gmail.com>
- Re: Your Payment is READY!!! Rev John Fletcher <innocentonyi2019@gmail.com>
- Shalom, George Williams <privatebambarose@gmail.com>
- My Co-Partnership (sent from forged email address)
- Greetings (sent from forged email address)
- BUSINESS PROPOSAL! (sent from forged email address)
- TREAT AS A MATTER OF URGENCY "Ambassador Ivonne Juez Abuchacra de Baki" <infolee@usa.org>
- GREETINGS, FROM PRINCE W"REPLY BACK Prince Williams <prince@iki-guide.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
- LOAN AND INVESTMENT OPPORTUNITY "ZENITH CAPITAL" <siva@vama.co.in>
- INFORMATION CIRCULAR. (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK (sent from forged email address)
- The Approval Of Your Fund US$50,000,000.00 IMF PAYMENT <imfpaymentauthority@gmail.com>
- INTERNATIONAL BANK DRAFT FOR YOU CONTACT MY SECRETARY NOW (sent from forged email address)
- my message (sent from forged email address)
- REQUEST FOR BUSINESS PARTNERSHIP\ MARIAN POONGA <mariannpoonga12@gmail.com>
- Business Proposal !!!! tay.jen@basicadhesion.com
- SPECIAL LOANS OFFER RCS LOAN SA Pty Ltd <freddy.barcenas@hgl.mspz3.gob.ec>
- Kreditangebot jakub@davidovitch.com
- Chairman,COVID-19 Relief Foundation "Mr,Antoine Brulin" <edwinmichael059@gmail.com>
- LOAN Bill Betterman <bbman@sfc.wide.ad.jp>
- (no subject) Manuel Franco <ac.alandur@ctd.tn.gov.in>
- Donation Stefano Pessina <bashirumuhammed563@gmail.com>
- ! PRIVATE & CONFIDENTIAL ! AN IMPORTANT MESSAGE FOR YOU ! "Dr John Chan Cho Chark Chairman of Hang Seng Bank Ltd Hong Kong" <sjjas22@hotmail.com>
141 entries -- last updated: 2022-06-14 16:10 UTC
Sender domains:
- acmemail.net (5)
- ctd.tn.gov.in (1)
- gachon55.com (1), glpak.ru (1), gmail.com (66)
- hgl.mspz3.gob.ec (1), hotmail.com (2)
- iki-guide.com (1), ikihp.jp (1), info.com (1), iobox.se (2)
- mcinfor.com.br (1), meanoux.ml (1), mst16.ru (1)
- nacaoverde.com.br (1), nycthai.com (1)
- onda.ma (1)
- quegrid.com (1)
- satv.tv (1), servers.com (1), sfc.wide.ad.jp (1)
- timetap.com (1)
- usa.org (1)
- vama.co.in (1)
- wayneoh.com (1), web-mail.com.ar (2)
- xoxgo.com (1), xv29.fzhang.cfd (1), xxxxxxx.xxx (9)
Anti-fraud resources:
