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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) "Jacob Mbele as Director General"<dr.junewilliamss@hotmail.com>
- CAN I TRUST YOU ?? "Mrs.Jasmine Sebastian" <kuhara@u-ikoi.co.jp>
- Re: We can achieve this together!! (sent from forged email address)
- Partnership Needed !!! (sent from forged email address)
- Get back to me (URGENT.. (sent from forged email address)
- SEASONS GREETING FROM FIRST BANK OF NIGERIA (sent from forged email address)
- Hello (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT "CBN CONSULTANT"< test@gospelministry.org>
- SCAMMED VICTIM COMPENSATION FUNDS APPROVED (sent from forged email address)
- Darlehen rgarcia@caminalta.com
- =?utf-8?Q?=5BSpam=5D?=
PAYMENT NOTIFICATION 2023! (sent from forged email address)
- From Arthur "Arthur Alan" <arthur1alan@mailfence.com>
- Quick Response (sent from forged email address)
- SHIPMENT MR Chris Waryn <godswillifeanyichukwundubuisi@gmail.com>
- CAN I TRUST YOU ?? "Mrs.Jasmine Sebastian" <gaikotts696@catv296.ne.jp>
- WE ARE SWISS LENDERS Finn Ragatz <webmaster@yjidc.com>
- Re; Greetings !!! (sent from forged email address)
- Attn;DearBeneficiary,,,,,; "Mr.GeorgeVenizelos" <onukwube16@gmail.com>
- Hello (sent from forged email address)
- I was compelled to write you under a humanitarian ground. Dominique Thomas <nagt.m57@gmail.com>
- I was compelled to write you under a humanitarian ground. Dominique Thomas Biffle <nagt.m57@gmail.com>
- Investment Benefits (sent from forged email address)
- Attn: Dear Beneficiary Fund Award, =?utf-8?Q?Mr=2E_Ant=C3=B3nio?= Guterres <nao100632@iris.eonet.ne.jp>
- (no subject) katjafferson232@gmail.com
- To Whom It May Concern..... "Mr. Rakesh Seth" <ninhkhacban@vast.ac.vn>
- *****SPAM***** COMPENSATION FOR YOU US$30, 500.000 (sent from forged email address)
- (no subject) "Mr. Ibe Awosika"<augur@intersat.ru>
- (no subject) "Mr. Ronald Evergreen"<ekosur@ekosur.sk>
- Re: Reply (sent from forged email address)
- Re: "Tesco Finance" <""@great.ufc.br>
- SCAMMED VICTIM COMPENSATION FUNDS APPROVED "Dr. Howard Smith" <info.sender.org@pop15.openpop3.com>
- COMPENSATION FOR YOU US$30, 500.000 "Mr Rolland Benson (Compensation Funds)" <admin1@hujinhua.cn>
- Re,, umum@sampangkab.go.id
- HELLO "Mrs. Tatyana Bespalko" <abassboukari6@gmail.com>
- HELLO "Mrs. Tatyana Bespalko" <drfredrickebo@gmail.com>
- To Whom It May Concern@ (sent from forged email address)
- (no subject) "Mrs. Lisa Milner" <contaccto@jvision.cl>
- NEW PRODUCTS NEEDED Pablo Moreno<security@server.com>
- =?utf-8?q?Mit_bestem_Gru=C3=9F?= test@tradesolutions.la
- Darlehen kati@saargate.de
- RE RE Wilson Rogers <hacosta@dispensertermoplast.com.ar>
- Mrs. Larisa sales@c-offs.info
- (no subject) Nicolas Berggruen <infor.teknoindo@imail.co.id>
- (no subject) Stefano Pessina <pennykomu@gmail.com>
- (no subject) "Mrs. Catherine Reid."<alex@provedorm.com.br>
- DONATION OFFER Chasty Kale <kalechastypwanzadi@gmail.com>
- DONATION OFFER?? AMY GOZALI <shoneyeesther@gmail.com>
- very urgent (sent from forged email address)
- IMPORTANT MESSAGE (sent from forged email address)
- Your Attention Please. "Mr. Daniel Forrest" <amministrazione@elettra.lc.it>
- IMPORTANT MESSAGE (sent from forged email address)
- Your New Year Donation Funds, "Mr. Bernard Arnault" <mrbernardarnault@investor.com>
- Investment Plan "Mrs. Reem E. Al-Hashimi" <navoiyrankings@navoiy-uni.uz>
- Dear Beloved Silvia Marius Kuaku <dr.diabatezana@gmail.com>
- Nappy New Year (sent from forged email address)
- Dear Beloved Mrs Silvia Marius <menusha.barnett@gmail.com>
- Re: Deceased relative estate Phillip Mann <phillips.mannjd@mannllp.com>
- THIS IS YOUR OWN CODE: [ 0043035] "Mr, Richard Wahl" <roseobande5@gmail.com>
- business synergy.... "Ronald Evergreen" <efexwec@gmail.com>
- (no subject) "Mr. Ronald Evergreen"<efexwec@gmail.com>
- From Frank Kuhnke (sent from forged email address)
- Re: Business Proposal For You.. Mr Johnson Brown <admin1@hujinhua.cn>
- Proposal. "Barr. Poseop Kim" <barr.poseopkim@ibi-toukouji.com>
- Assistant Inspection Director "Mr Markus George sr" <kkimsey@thesanctuaryofpraise.com>
- Hello 1/5/2023 (sent from forged email address)
- Re: "Tesco.Finance " <""@great.ufc.br>
- Can I Trust You Dear Beloved in Christ? (sent from forged email address)
- Reply With Good Faith William Wallace <ww0293084@gmail.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- URGENT BUSINESS PROPOSAL Barbara Simmons 77 <bourneatkinsassociates22@gmail.com>
- IHR SPENDENCODE:(EMF: COV-0088044) Agent <ritaloanlending@gmail.com>
- (no subject) "MS. MARY DIM DENG" <gold.diamondet@gmail.com>
- =?UTF-8?B?R2zDvGNrd8O8bnNjaGUgdm9uICh1cyQyNS4wMDAuMDAwLDAwIF... "Federal Reserve Bank Of New York." <aaronayuba127@gmail.com>
- YOUR PAYMENT VIA ATM CARD 2022 (sent from forged email address)
- (no subject) "Admin"<admins@trendgraphix.com>
- (no subject) "Dr.Ken Obiorah"<accdeptfedminofagricnig1@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Stefano<pessina@info.com>
- From Miss Dakota "Mr. X" <works@chaukas.in>
- Attn:Beneficiary .....code (555) ??? "United Bank for Africa." <contactdirectoffic@gmail.com>
- Re: DID YOU NEED LOAN "Bahrain Credit Services" <gabriella@eurserviceitaly.it>
- YOUR PAYMENT VIA ATM CARD 2022 + (sent from forged email address)
- Our Ref:AGO/IRU/SFE/15.5/WD/011 Ibrahim El-Salif <ibelsalif7@gmail.com>
- =?UTF-8?Q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO PESSINA <linelink008@gmail.com>
- (no subject) "Facebook Groups" <notification@facebookmail.com>
- URGENT NOTIFICATION FOR PAYMENT... (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CREDIT CARD.... "Steve Mark" <info@info.com>
- U.S. AMBASSADOR FUND NOTIFICATION 02/01/2023 (sent from forged email address)
- Dies ist sehr wichtig larissa@glennielowe.ml
- (no subject) Tom Crist <gtfhxghf@gmail.com>
- (no subject) Tom Crist <pojame374@gmail.com>
- Dear Sir or Madam, Hashim Mr <francismr4752@gmail.com>
- =?UTF-8?Q?Re=3A_From_Eze_Ndi_Igbo_Na_Kad=C4=B1k=C3=B6y=2C_Is... chester laughlin <chesterlaughlin3@gmail.com>
- DEAR AM MRS FLORA HARVEY. "MRS. FLORA HARVEY." <mrsmonicagoodman@gmail.com>
- Greetings" From Mr. Putut Endro Andanawarih Putut Endro Andanawarih <pututro@machiya-f.com>
- Donation For Work Of God Mustapha Hadji <hadjimustapha275@gmail.com>
- Ihr Paket (sent from forged email address)
- (no subject) Robert Steven <robertsteven1489@gmail.com>
- REPLY IF YOU ARE INTERESTED (sent from forged email address)
- DONATION Azim Hashim Premji <mirandabettanymotage@gmail.com>
- MTCN#::7225830047 Western Union Transfer <westernunion393939@gmail.com>
- Discovered account "Mr. Robert Macaulay" <RobertMacaulay420@optushome.com.au>
- =?UTF-8?Q?=C3=9Cberweisung_von_=2410=2E500=2E000=2C00_USD?= Jack Pocoke <ubaleyayajimisau@gmail.com>
- UNICEF Charity Alert ! Mark <10266@hyperlan.de>
- Re: Reply (sent from forged email address)
- Happy Christmas and New Year. "Mr. Peter Alexandra," <infoooinfoooo@gmail.com>
- OFFICE OF PRESIDENT MUHAMMADU BUHARI GCFR presidency Nigeria <PRESIDENCY1Desk@hotmail.com>
- (no subject) "Mrs.Elizabeth Wolfgang" <myoffdesk2@gmail.com>
- DONATION (sent from abused email account)
- =?UTF-8?Q?Re=3A_From_Eze_Ndi_Igbo_Na_Kad=C4=B1k=C3=B6y=2C_Is... Cant luciel <lucielcan@gmail.com>
- Dear Sir or Madam, Francis Hashim <francismr4752@gmail.com>
- (no subject) "Jean-Jacque"<info@decipherindia.com>
- Re: From Joyce Davis SFC Joyce Davis <j.d3545lc@gmail.com>
- (no subject) "Ministry Of Economy and Finance"<nelrobert012@gmail.com>
- Investment Proposal Malcolm <co9@darientel.net>
- Greetings!! "Mr. Boris Franklin" <borisjohnsonparliament01@gmail.com>
- UNITED NATIONS PAYMENT NOTICE......... "From: Mrs. Adela Raz" <fromfederalreservebank@gmail.com>
- GREETINGS kudusjamin <tomjerry267788@gmail.com>
- (no subject) "Mrs. MARTINEZ" <9086752w@gmail.com>
- Garantiedarlehensangebot gilt jetzt inoculation@zlug.asia
- (no subject) "Mr. Christopher Wray" <sychinemerem79@gmail.com>
- Greetings!! "Mr. Boris Franklin" <borisjohnsonparliament05@gmail.com>
- Your Compensation Funds ATM VISA CARD 1st United Credit Union <samuel@wampuep.com>
- UNITED NATIONS PAYMENT NOTICE......... "From: Mrs. Adela Raz" <internalrevenueserviceirsusa@gmail.com>
- I have a business Proposal for you Gary Beharrell <officeinfongp@gmail.com>
- From Vault Manager/Storage Department Narte Adam Paul <nartepauladam@gmail.com>
- Good Day Mr. Mathew <webmaster@yjidc.com>
- Contact my secretary for the delivery of your Bank Draft che... "Paul Harry," <erice.frank3@gmail.com>
- (no subject) "Mrs. MARTINEZ" <brownchimkeh@gmail.com>
- Espero recibir tu respuesta. "Mrs. Angela Larsson" <paulnaw97@gmail.com>
- Urgent "Mr.Richard Wahl" <richard807423@optusnet.com.au>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- ATTENTION BENEFICIARY Mr Ronald Marcum <beckkysty220@gmail.com>
314 entries -- last updated: 2023-01-05 15:02 UTC
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Anti-fraud resources:
