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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.
- Investment Benefits "Investment Benefits " < jerrymartins5050@gmail.com>
- From Jean-Jacque LDI Jean-Jacque <jeanj@inbox.lv>
- Investment Benefits (sent from forged email address)
- Wir bieten 1,8% Kredite "Charlie Harris" <deam.vendanovadoimigrante@pc.es.gov.br>
- Kann ich Ihnen vertrauen? xerox <xerox@nativegrillandwings.com>
- INFO (sent from forged email address)
- Attention (sent from forged email address)
- Urgent Inquiry!!! Mehmet Ozcan <sales@k-golobalization.info>
- Nice Meeting You (sent from forged email address)
- (no subject) Mr.Wang <milly126@shou.com>
- Wir bieten 1,8% Kredite "Thomas Mark" <deam.vendanovadoimigrante@pc.es.gov.br>
- LOTERIA DE NAVIDAD FINAL WINNING NOTIFICATION (sent from forged email address)
- 1.8% Darlehensangebot!! "Ronald Bernstein" <deam.vendanovadoimigrante@pc.es.gov.br>
- FROM MR. AHMED AZIZI mxk sh <smxk77577@gmail.com>
- Re:Dringende Antwort erforderlich HuangJinping <osagiegiwa61@gmail.com>
- Consignment 2 trunk "Mr. David Brown" <marietta@shisas.com>
- My Good Friend, Mr Michael Williams <sunusibala66@gmail.com>
- My Good Friend, Mr Michael Williams <angelaloveth07@gmail.com>
- RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE. (sent from forged email address)
- HELLO: " INHERITANCE PROPOSAL" <test@live.com>
- RE: Susanne Klatten. <""@oil.pl.ua>
- My Good Friend, Mr Michael Williams <derrickdenkyi758@gmail.com>
- My Proposal (sent from forged email address)
- ATTENTION: BENEFICIARY "Mr.Jim Desmond" <safiyasunusialaramma4@gmail.com>
- Can i Trust You? "Mr. Sian Tjia" <alerts@biat.tg>
- Attention "Mrs. Jill Biden" <filesde635@gmail.com>
- COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: Ms LYNDA GREEN <mathiasmedugu73@gmail.com>
- I have successfully transferred the fund. Leslie James <leslie.james114@gmail.com>
- GOOD DAY TO YOU. Oumar Cheick <oumarcheick884@gmail.com>
- Re: Consent Letter "Mr. Dennis Hamilton" <mrerkamustafa128@gmail.com>
- ATTENTION BENEFICIARY "Mr.Christopher Asher Wray" <hrm@setistroi.ru>
- Attention: Geoffrey Derry
- ***SPAM*** May the Peace of the Lord be with you (sent from forged email address)
- CLAIM YOUR 500,000 EUR C O V I D - 1 9 BENEFIT FUNDS "UN FUNDING" <info@virgilio.it>
- IMMEDIATE TRANSFER OF $5,550,000.00" (sent from forged email address)
- From Allen Mark (sent from forged email address)
- (no subject) "Elon Musk Team"<info@elonmuskteam.com>
- (no subject) Pablo Moreno<security@server.com>
- Donation from Mrs. Mirabel Cabrera. 191.37. "Mrs. Mirabel Cabrera" <smart@mmnet.net.br>
- $10.7 Million U.S Dollars CREDIT Transaction Notification!! "Mr. Charles P. Rettig" <shprint@br.inter.net>
- YOUR CONSIGNMENT "Mr. James Dee"<gevans@marshallfinancial.com>
- Urgent Reply Mr JEROME POWELL <petermorba6@gmail.com>
- Re:. Jeff Bezos <""@oil.pl.ua>
- Kann ich Ihnen vertrauen? "Sian Tjia" <alan@zyluxlenses.in>
- UBA BANK OF AFRICA (sent from forged email address)
- Your Attention Is Needed "Mr. Gary Watier" <@yumigahama.jp@alattiyamotors.com>
- ( I.M.F ) Head Office Jeffrey <support@acg.ae>
- Dear Fund's Beneficiary. "Mr. Johnson Uzo" <ukpongstephenjohn@gmail.com>
- (no subject) "Mrs.Elizabeth Rita Tony X"<wr7157056@gmail.com>
- (no subject) "Mrs. Bethanie Lee"<leebethanie@yahoo.com.hk>
- VALID E-MAIL 36. "Mr. MARK ZUCKERBERG" <sale-05@oizuru.co.th>
- (no subject) Lerynne West <rosabonfinancials@gmail.com>
- Private. "Mrs .Patricia Levi" <admin@tenglongph.com>
- From am Mr Richard Wahl ... "Mr Richard Wahl" <info@win.com>
- FEDERAL BUREAU OF INVESTIGATION.. "CHRISTOPHER A. WRAY" <win-lrr9484p20l@broot.com.cn>
- God is with me "Mrs. Ruth Roberto" <robertoruth19@gmail.com>
- Loan offer Mr Stuart Mathew <ldrllttr@gmail.com>
- Kind Gesture... Charlotte Wise <cw883797@gmail.com>
- urgent reply is needed Mr John Mark <amoke246@gmail.com>
- (no subject) "FBI.OFFICE"<investdpt1@gmail.com>
- Urgent & Confidential "Mr.Pascal Simon" <robin@rbmcweb.com>
- I SEEK YOUR TRUST ON THIS. 122 (sent from forged email address)
- Scammed Victim Beneficiary Of Usd$1 Million., (sent from forged email address)
- Private. "Mrs .Patricia Wagner" <admin@tenglongph.com>
- Greetings info@info.org
- PRIVATE FUND LENDING AVAILABLE NOW (sent from forged email address)
- YOUR ATM CARD IS READY (sent from forged email address)
- Your compensation from (UN) "info@una.org.uk" <davidw0619124@gmail.com>
- UNDP PAYMENT REVIEW DESK UNDP PAYMENT OFFICE <samatoabdullah@gmail.com>
- (no subject) Douglas Flint <winniehndwigah@gmail.com>
- Re: Dear Lucky Winner (sent from forged email address)
- UNDP Payment Review Desk UN INFO CERNTRE <amahkelechi02@gmail.com>
- Your compensation from. (UN) "info@una.org.uk" <unusaiba6@gmail.com>
- Your Compensation Payment. (sent from forged email address)
- Your Attention Please....B3 (sent from forged email address)
- (no subject) "Charles Raymond"<charray51552@gmail.com>
- re: gallery@austintacious.net
- Von Hans, Guten Morgen, "A.H" <amministrazione@ugri.it>
- (no subject) "United Kingdom Online Lottery Award" <info@uklottery.com>
- donation respinoza-jcultura@iztacalco.cdmx.gob.mx
- GOOD NEWS REGARDING YOUR FUND.REF/101.30.250.238 Mr.Kennedy Uzoka <info@office.org>
- FORDERN SIE IHRE 500.000 EUR C O V I D - 1 9 VORTEILSFONDS EIN "UN FUNDING" <info@fillinvoice.com>
- (no subject) "Miss Lydia Brown"<infofo467@gmail.com>
- (no subject) "Mrs. Elizabeth Allen. (Secretary)" <mrselizabethall981@gmail.com>
- ATTENTION BENEFICIARY MIKE RODRIQUE <patrickb.anato@gmail.com>
- DEAR BENEFICIARY, Inuwa Labaran Marmara <inuwalabaranmarmara@gmail.com>
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- Garantiedarlehensangebot gilt jetzt kati@saargate.de
- =?utf-8?q?Monetary_Compensation_of_=E2=82=AC3=2C000=2C000=2E... European Union <angelica.martinez@difson.gob.mx>
- Sir/Madam Anita James <direszoro@gmail.com>
- From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
- Sir/Madam Anita James <pf1839907@gmail.com>
- PAYMENT RELEASED, GET BACK TO US ASAP "Mr. Brian Moynihan" <info@bank.net>
- FINAL PAYMENT NOTIFICATIONS..(ACT FAST)! (sent from forged email address)
- CHANGE OF BENEFICIARY Garry Anderson <fasttrackc382@gmail.com>
- DONATION ROMANUS KELECHI <romanuskelechi5@gmail.com>
- (no subject) Maria Schaeffle <nafiumuazu0899@gmail.com>
- RE: Good Day (sent from forged email address)
- Free 2014 Steinway Grand Piano looking for a loving home. 20... "Jennifer Barrentine Bush" <root@idola.net.id>
- Requistion Order !! Mrs Marisa Smith <test@bridgetonmo.com>
- GOOD NEWS REPLY NOW URGENT (sent from forged email address)
- DONATION Umar Ilyasu <umarilyasu585@gmail.com>
- BUSINESS PARTNERSHIP "Mr. Henry Ampoma" <on@alice-in.com>
- Re: Good Day (sent from forged email address)
- Private Investment and Funding Program Fenchurch Advisory <genjohnfcampbell.genjohnfcamp@gmail.com>
- Re: $2,000,000.00 USD Vincent Symon Gadama <vgadama@mra.mw>
- Greetings to you, "Mr. Roy Cockrum" <info@b360nepal.com>
- Hello dear, Mrs Anna <arunadogbee@gmail.com>
- Re: Code (579). (sent from forged email address)
- Apsveicu!!! Mrs Mavis Wanczyk <fatimaidasho@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- GRANT PAYMENT CENTER (sent from forged email address)
- Re; Greetings !!! "Mr. Azim H. Premji" <info@meharfiresecuresystem.com>
- Congratulations Your DONATION from Elon Musk team (sent from forged email address)
- (no subject) "Mr.Peter Usman" <onaoma14@gmail.com>
- Donation for you "Douglas Foundation" <alerts@biat.tg>
- From Mr Richard Wahl (sent from forged email address)
- (no subject) John Thomas Kofi <valhagan98@gmail.com>
- WINNER NOTIFICATION ASIA LOTTERY <asiapacificlottorg@gmail.com>
- Your compensation funds of $10.800,000,00 United States Dollars "Mr. John Benson" <correo@protege.cll>
- from Mr. Salim Zaid, (sent from forged email address)
- Greetings Sir/Madam "Mr. Mattias" <info@mattias.com>
- HELLO "Mrs. Laura Spears" <admin@etc.uz>
- (no subject) "Miss. Mackenzie Scott. Tuttle" <"@godmadeawrestler.com"@alattiyamotors.com>
- I am Willams (sent from forged email address)
- RE: CASH DONATION TO YOU=====GELDSPENDE AN SIE "NT" <""@ue25dediciembre.com>
- INSTRUCTION TO RELEASE YOUR UNPAID FUNDS (1960) "Ms.Kristalina Georgieva" <harunamadaki77@gmail.com>
- PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers G... "Dr. Emmanuel Ibe Kachikwui (GMD)" <NNPCcontracts19994@outlook.com>
- From Mr Richard Wahl Mr Richard Wahl <info@donation.com>
- RE "dr.davidmustafa" <dr.davidmustafa@gmail.com>
- RE FELIX UMAH <felixumah699@gmail.com>
- GRANT PAYMENT CENTER (sent from forged email address)
- Stop any further contact! 112 "Michele Armstrong" <test@filifili.ml>
- (no subject) "Mrs Mavis <alerts@biat.tg>"@srv1.biat.tg
- REPLY IMMEDIATELY Emmanuel Hudson <jhudson12@hotmail.com>
- GOOD NEWS (sent from forged email address)
- FROM FOREIGN REMITTANCE DEPARTMENT FUND TRANSFER $20.5MILLIO... MR JACK SIMION <mrsimionjack751@gmail.com>
- FROM FOREIGN REMITTANCE DEPARTMENT FUND TRANSFER $20.5MILLIO... MRJACK SIMION <simionmrjack6@gmail.com>
- FROM FEDERAL BUREAU OF INVESTIGATION (FBI) (sent from forged email address)
- HELLO AND GOODAY.... "Mrs.Maureen Howell" <test@obr-nauka.ru>
- REPLY URGENT "Alisher Usmanov" <info@imf.org>
- (no subject) "Satumedia Chile" <noreply@gmail.com>
- hello dear "Mrs Yu. Ging Yunnan" <yunnanmrsyuging@gmail.com>
157 entries -- last updated: 2023-02-03 15:03 UTC
Sender domains:
- acg.ae (1), alice-in.com (1)
- b360nepal.com (1), bank.net (1), biat.tg (3), bloomweb.com (1), br.inter.net (1), bridgetonmo.com (1), broot.com.cn (1)
- difson.gob.mx (1), donation.com (1)
- elonmuskteam.com (1), etc.uz (1)
- filifili.ml (1), fillinvoice.com (1)
- gmail.com (52), godmadeawrestler.com"@alattiyamotors.com (1)
- hotmail.com (1)
- idola.net.id (1), imf.org (1), inbox.lv (1), info.com (1)
- k-golobalization.info (1)
- live.com (1)
- marshallfinancial.com (1), mattias.com (1), meharfiresecuresystem.com (1), mmnet.net.br (1), monomedia.net (1), mra.mw (1)
- nativegrillandwings.com (1)
- o-trial.live (2), obr-nauka.ru (1), office.org (1), oil.pl.ua (2), oizuru.co.th (1), opayq.com (3), outlook.com (1)
- paradiseautos.com (1), pc.es.gov.br (3), protege.cll (1)
- qkstream.com (1)
- rbmcweb.com (1)
- server.com (1), setistroi.ru (1), shisas.com (1), shou.com (1)
- tenglongph.com (2), thecadgroup.com (1)
- ue25dediciembre.com (1), ugri.it (1), uklottery.com (1)
- virgilio.it (1)
- win.com (1)
- yahoo.com.hk (1), yumigahama.jp@alattiyamotors.com (1)
- zyluxlenses.in (1)
Anti-fraud resources:
