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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.
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Doirse : Good Newss lripak@ripak.com
- AFFORDABLE / LOAN / BG / SBLC / OFFER "Mr.Goodner Grouser" <""@produccion.gob.bo>
- Greetings to You Mr Bill Gates <birbir380@yahoo.com>
- Your Information? (sent from forged email address)
- Your ATM VISA CARD payment "Mr. Lady Baywatch." <nanapa2244@gmail.com>
- RE,LETTER OF COMPENSATION Mr Patrick Edward <msjenniferkoubi1@gmail.com>
- Congratulations, "Mr.Ibe X" <info@usa.org>
- WHATSAPP NO: +2347044312742 "TOOLS2BLAST." <tools@tools.com>
- Ref No: GFSP/7748/752/2020 "Brittin M" <mdtn@gmail.com>
- Personally to you!! "Michael Lewis" <gigltd@gigltd.net>
- Donation fund!!! (sent from abused email account)
- Congratulations From Lisa Robinson "Mrs Lisa Robinson" <""@ljt.org.my>
- Can i Confide In You? Please Reply With Details (sent from abused email account)
- =?utf-8?b?TD9JIENIw4BPIEg/SQ==?= "Dr Edwin Calvin" <edwincalvin001@gmail.com>
- This Is Our Last Notice to You (sent from forged email address)
- You were recommended (sent from forged email address)
- Re: I need your urgent reply. "Mrs.Rosa Gomes" <gomesrosam24@gmail.com>
- Great News Mrs.Lisa <""@ugvcl.com>
- YOUR ATM CARD (sent from forged email address)
- I NEED YOUR TRUST (sent from forged email address)
- Notice of Claims (sent from forged email address)
- ARE YOU DEAD OR ALIVE? (SHOULD WE PAY MRS ANNE ON YOUR BEHALF?) (sent from forged email address)
- Dear Beneficiary: Urgent Response Needed Asap (sent from forged email address)
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <colemartin637@gmail.com>
- *****SPAM***** Hello/Urgent "Mr.Donald Ego Dike" <admin@keel.com.tw>
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <mrspatricia317@gmail.com>
- Donation "Lisa Robinson" <""@police.gov.ua>
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <support@venturetechnologies.net>
- URGENT REPLY (sent from forged email address)
- Subject:Cooperation (sent from forged email address)
- TRANSFER OF $48,223,000.00 USD TO YOUR BANK ACCOUNT FOR OUR ... (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- My dear friend, (sent from forged email address)
- ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A (sent from forged email address)
- Re: Business Opportunity... (sent from forged email address)
- HELLO .... "Mr.james rolando " <inof@usa.com>
- THANK GOD I FOUND YOU (sent from forged email address)
- Congratulations ! you have won $2.5 million Dollars WESTERN UNION AWARD NOTIFICATION <payfileinfo01@yahoo.com>
- I Want To Invest In Your Country (sent from forged email address)
- YOUR CONSIGNMENT BOX FUND (sent from forged email address)
- Attn: Email Owner t "Mr. Kenneth" <info@vnnic.vn>
- HELLO ....... (sent from forged email address)
- CONTACT Federal Reserve Bank Of New York!!!!! "Mrs.Mary Nelson" <seductionalex@yahoo.com>
- My name is Jeffrey Mark, U.S. Immigration and Customs Enfor...
- Investment Partnership Proposal <isarayyan@pennonshipping.com>
- CONTACT Federal Reserve Bank Of New York!!!!! "Mrs.Mary Nelson" <nueve_marso@yahoo.com.ph>
- RE "PAUL, Rini (MEDWAY NHS FOUNDATION TRUST)" <rini.paul3@nhs.net>
- Legal Service Needed. "Mr. Zhang Chang" <info@shahdgiran.com>
- CONTACT Federal Reserve Bank Of New York!!!!! "Mrs.Mary Nelson" <lourdie_badz@yahoo.com.ph>
- TELEGRAPHIC TRANSFER NOTICE.. BANK OF AMERICA NY <esca@piac.aero>
- Dear Friend, Dan Okeke <leogoggin1@eircom.net>
- (Be CAREFUL OF THE HOODLUMS / SCAMMERS) "Mr.Ibrahim Mustafa Magu"<healthcare@co.kr>
- latoya@garb.com, You have E-mail messages pending delivery garb.com <latoya@garb.com>
- Greetings to You Mr Bill Gates <birbir64817@yahoo.com>
- lripak@ripak.com, You have E-mail messages pending delivery ripak.com <lripak@ripak.com>
- Dear Beneficiary (sent from forged email address)
- CONTACT Federal Reserve Bank Of New York!!!!! "Mrs.Mary Nelson" <faez_azman94@yahoo.com>
- My COVID-19 Donation. guanghuiqing@aliyun.com
- Dear Friend (sent from forged email address)
- MICROSOFT CORONAVIRUS RELIEF FUND (sent from forged email address)
- =?utf-8?q?Ich_habe_ein_riesiges_Gesch=C3=A4ftsangebot_f=C3=B... chrisspengg@gmail.com
- ATTEN!!!!!!!!!!! esther@karibcable.com
- BUSINESS PARTNERSHIP. "Dip. Robert J. Kobe" <info@cc.com>
- www.emailmarkets .Cn - Spam4me - Zimbra Webmail - Office365 ... "emailmarkets .cn" <cn11@romarg.com>
- Your Fund! "IMF"<<admin@imf.org>>
- Business Proposal David Scott <davidscott482@outlook.com>
- Vorschlag zum Kauf von Gold guter Qualität (sent from forged email address)
- URGENT INVESTMENT (sent from forged email address)
- Edwin Green from United Kingdom London, Edwin Green <morganrichard837@gmail.com>
- Re;Direct Axis 5% special offer sn@turuncuholding.com
- Business Proposal.......!!!!!!!! 4.5.4 (sent from forged email address)
- DEAR SIR/MADAM Hall Mike <linrooney@eircom.net>
- Info avvocatos@outlook.com
- Dear Sir/Madam Rex Harry <rexharryy@gmail.com>
- YOUR ATM VISA CARD "DR.CHRIS ODO" <aronu01mbaonu@gmail.com>
- Greetings "Mrs Aziz Alwan" <dsjason2@gmail.com>
- LETTER OF PARTNERSHIP "Mr. Ahmad Zahari Alif" <igeresolutionlawng@gmail.com>
- Good Day to you "Mrs. Deborah Coleman" <pastorpauljoseph02@gmail.com>
- TOP DISCUSSIONS FAHIM <abdulfahiim301@gmail.com>
- CONTACT Federal Reserve Bank Of New York!!!!! "Mrs.Mary Nelson" <paulweiser_cyberwize@yahoo.com>
- LETTER OF PARTNERSHIP "Mr. Ahmad Zahari Alif" <ritakawehiokalani2000@gmail.com>
- Your United Nation Compensation Money "Mr. Antonio Guterres" <unitednatiiions@un.org>
- Congratulations ! you have won $2.5 million Dollars AWARD NOTIFICATION <diplomatdavidrichman1@gmail.com>
- Congratulations ! you have won $2.5 million Dollars AWARD NOTIFICATION <diprichman@gmail.com>
- Congratulations ! you have won $2.5 million Dollars WESTERN UNION AWARD NOTIFICATION <directorfilefbi@gmail.com>
- Re "TOLAT, Verolyne (MEDWAY NHS FOUNDATION TRUST)" <verolyne.tolat@nhs.net>
- Congratulations ! you have won $2.5 million Dollars WESTERN UNION AWARD NOTIFICATION <imfbenin4@gmail.com>
- LETTER OF PARTNERSHIP "Mr. Ahmad Zahari Alif" <mailurgent300@gmail.com>
- Congratulations ! you have won $2.5 million Dollars WESTERN UNION AWARD NOTIFICATION <robertjjj20@gmail.com>
- Congratulations ! you have won $2.5 million Dollars WESTERN UNION AWARD NOTIFICATION <upscservice0@gmail.com>
- Re: "Mrs Lerynne West" <inspektorat@tebingtinggikota.go.id>
- Greetings from Kone Kone Compaore <abbttnb002@gmail.com>
- URGENT REPLY "Mrs. Henrietta Alexander" <mrs.henriettaxander@hotmail.com>
- I'M A CANCER WOMAN HELP ME (sent from forged email address)
- FINAL PAYMENT REMINDER../REF/H/214041 "MR. ENNEDY UZOKA" <mail@infinity-consult.de>
- 2020 EURO-MILLON AWARD WINNERS. (sent from forged email address)
- FINAL PAYMENT REMINDER../REF/N.IJ.11.M (sent from forged email address)
- Donation for charity work of God Mrs Sarah Daniel <shurgasecurcom@gmail.com>
- ACT URGENTLY PLEASE. "Dr David Jim Brown" <info@usa.org>
- Get back to me (sent from forged email address)
- INQUIRY Ms Ying Chen <lorenza.sannino@cnr.it>
- Averte una problema sula vostra fatturazione! Aruba S.p.A <mail@maiL.com>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- CONGRATULATION BENEFICIARY (sent from forged email address)
- BUSINESS PARTNERSHIP. Ms Ying Chen <anna.varonesi@cnr.it>
- FEDERAL BUREAU OF INVESTIGATIONNN (sent from forged email address)
- BUSINESS PROJECT contact<contact@sinoplasts.com>
- PARTNERSHIP "Mr. CAPT.CRIS STEVEN KEPLEY " <alexandre@jsinet.com.br>
- Your Prompt Response Is Required Asap UN <noreply@supersmileindia.com>
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <toyotapromoclaimagent@yahoo.com>
- Dear Friend (sent from forged email address)
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <mrdandike6@yahoo.com>
- Hello there. grappa@agavebb.net
- GET BACK TO ME (sent from forged email address)
- THANK YOU (sent from forged email address)
- HERITAGE BENEFITS "Isabel Hunt" <enquires@heritagefund.org.uk>
- UBA GOODNEWS "UBAGroup"<uba@fund.org>
131 entries -- last updated: 2020-07-01 15:01 UTC
Sender domains:
- admin.com (1), asspirates.trillianpro.com (1)
- cc.com (1), cnr.it (2), co.kr (1)
- domain.com (1)
- eircom.net (2)
- fund.org (1)
- garb.com (1), gigltd.net (1), gmail.com (24)
- heritagefund.org.uk (1), hotmail.com (1)
- imf.org (1), infinity-consult.de (1), intolerant.trillianpro.com (1)
- jsinet.com.br (1)
- keel.com.tw (1)
- ljt.org.my (1)
- mail.com (1), mailbox.com (1), myworkingmail.life (1)
- nhs.net (2)
- outlook.com (1)
- pennonshipping.com (1), piac.aero (1), police.gov.ua (1), produccion.gob.bo (1)
- ripak.com (1), romarg.com (1)
- server.com (1), servers.com (3), shahdgiran.com (1), sinoplasts.com (1), suck-ass.trillianpro.com (1), supersmileindia.com (1)
- tebingtinggikota.go.id (1), tools.com (1)
- ugvcl.com (1), un.org (1), usa.com (1), usa.org (2)
- venturetechnologies.net (1), vnnic.vn (1)
- yahoo.com (8), yahoo.com.ph (2)
Anti-fraud resources:
