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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.
- MICROSOFT CORONAVIRUS RELIEF FUND (sent from forged email address)
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Subject:Cooperation (sent from forged email address)
- Re;Direct Axis 5% special offer sn@turuncuholding.com
- Can i Confide In You? Please Reply With Details (sent from abused email account)
- Your Information? (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- July 1 2020 (sent from forged email address)
- Congratulations From Lisa Robinson "Mrs Lisa Robinson" <""@ljt.org.my>
- Notice of Claims (sent from forged email address)
- Re "TOLAT, Verolyne (MEDWAY NHS FOUNDATION TRUST)" <verolyne.tolat@nhs.net>
- Dear Friend, Rev Johnson Ibe <williamsmrsgrace9@gmail.com>
- Your Partnership Are Needed But Please Treat As Confidential. "W.B.Omer" <xhriseo@gmail.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- Please Assist Me... "Aisha Gaddafi" <>
- Dear Friend (sent from forged email address)
- WHATSAPP NO: +2347044312742 "TOOLS2BLAST." <tools@tools.com>
- Re: Western Union Pick Up (sent from forged email address)
- =?utf-8?q?Ich_habe_ein_riesiges_Gesch=C3=A4ftsangebot_f=C3=B... chrisspengg@gmail.com
- 3% Loan Offer Apply Now "Passy Ben"<jmw@jmwballet.org>
- Personally to you!! "Michael Lewis" <gigltd@gigltd.net>
- INVESTMENT LICENSE!! (sent from abused email account)
- My COVID-19 Donation. guanghuiqing@aliyun.com
- (CONFIDENTIAL AND URGENT)>> (sent from forged email address)
- RE "PAUL, Rini (MEDWAY NHS FOUNDATION TRUST)" <rini.paul3@nhs.net>
- TRANSFER OF $48,223,000.00 USD TO YOUR BANK ACCOUNT (sent from forged email address)
- Re: Business Opportunity... (sent from forged email address)
- (Be CAREFUL OF THE HOODLUMS / SCAMMERS) "Mr.Ibrahim Mustafa Magu"<healthcare@co.kr>
- Have you received your funds (sent from forged email address)
- You were recommended (sent from forged email address)
- UNICEF CHARITY "Halifax Bank PLC." <info@transfer.com>
- proposal (sent from abused email account)
- GREETINGS, "MR. ASAAD ALEELWL" <schmittbob8@gmail.com>
- Ref jayakumar@vivagroupindia.net
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <wanghaoran@tohoku.ac.jp>
- Great News Mrs.Lisa <""@ugvcl.com>
- Vorschlag zum Kauf von Gold guter Qualität (sent from forged email address)
- Legal Service Needed. "Mr. Zhang Chang" <info@shahdgiran.com>
- HELLO .... "Mr. james rolando" <In@usa>
- VERY URGENT "Dr. Eric Cheung" <admin@cleaneco.com.tr>
- (Be CAREFUL OF THE HOODLUMS / SCAMMERS) Mr.Ibrahim Mustafa Magu
- ACT URGENTLY PLEASE. "Dr David Jim Brown" <info@usa.org>
- Investment proposal. "Kim Chambers and Solicitors " <poseopkim@gmail.com>
- CONGRATULATION !!! Google Promotion <bangkokbank0013@gmail.com>
- [SPAM]Your Fund Is Released ! (sent from forged email address)
- This Message Is From ;Mr;Colin Forrester. "Mr;Colin Forrester." <urgenaccounreconciliationt@gmail.com>
- Affordable / Loan / BG / SBLC / Offer (sent from abused email account)
- DONATION OF $3,500,000.00 FOR CHARITY. (sent from abused email account)
- HERITAGE BENEFITS "Isabel Hunt" <enquires@heritagefund.org.uk>
- PARTNERSHIP "CAPT.CRIS STEVEN KEPLEY" <marcela.oliveira@apolar.imb.br>
- Get back to me (sent from forged email address)
- UBA GOODNEWS "UBAGroup"<uba@fund.org>
- 2020 EURO-MILLON AWARD WINNERS. (sent from forged email address)
- Spendencode: [MF4322019] Manuel Franco <coordfisio@vah.com.br>
- Re; Good news, Funds Beneficiary, (sent from forged email address)
- TOP DISCUSSIONS FAHIM <abdulfahiim301@gmail.com>
- INVESTMENT PROPOSAL Mrs Shwe Aung <secureserver@server.com>
- PARTNERSHIP " CAPT.CRIS STEVEN KEPLEY " <marcela.oliveira@apolar.imb.br>
- URGENT INVESTMENT (sent from forged email address)
- Proposal (sent from forged email address)
- Please Assist Me... "Aisha Gaddafi" <info@lee.org>
- My Dear Friend,I discovered an abandoned shipment containing... (sent from forged email address)
- Investment!!!! "Elena Gorbunova" <info@usa.com>
- IN GOOD FAITH 1ST JULY 2020 info@uninades.tech
- Congratulations ! you have won $2.5 million Dollars WESTERN UNION AWARD NOTIFICATION <payfileinfo29@yahoo.com>
- Attention Unpaid Beneficiary, (sent from forged email address)
- Your Partnership Are Needed But Please Treat As Confidential. "W.B.Omar" <mrrosemarypatcher@gmail.com>
- Compliments of the day. 27 (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- My Dear Cherif Titi <marko.flores@ymail.com>
- UNITED NATIONS PAYMENT NOTICE.... From Mrs Adale Raz <unitedstatessecretservice1@gmail.com>
- Congratulations.. test@uspl.in
- Your Compensation Funds ATM VISA CARD Mr Henri L Zongo <gilmorecarson@yahoo.com>
- FEDERAL BUREAU OF INVESTIGATIONNN (sent from forged email address)
- my subject. "Mr. X" <>
- Beloved One. (sent from forged email address)
- .Importantly Urgent. "Mrs. Hilary Agnes" <mrsaghill@live.co.uk>
- YOUR FUND IS READY.. "Mr. B.J.Mordi" <info@usa.org>
- Calvary greetings to you ! (sent from forged email address)
- REPLY.! "From: Raymond Chien Hang Seng" <cheir873@gmail.com>
- Dear Sir / Madam. "Mr.Jeffrey Rosen, Deputy Attorney General." <mnr1957101@gmail.com>
- Dear Friend, "MR Marshall Larry" <ccm420ae@cogeco.ca>
- Hello 1/7/2020... "Ronald Evergreen" <pgmdir@minnslectures.org>
- sales@goodwaterwarehouse.com Important: You have 5 Pending ... goodwaterwarehouse.com Support<sales@goodwaterwarehouse.com>
- Payment Of Your Fund (sent from forged email address)
- HELLO .... "Mr.james rolando " <inof@usa.com>
- OFFER PROJECT FUNDING (sent from forged email address)
- CONGRATULATIONS!!!SELECTED WINNER!.. "UK NATIONAL LOTTERY" <uklotteryonline@national-lottery.co.uk>
- =?UTF-8?B?W9Ch0J/QkNCcXUZVTkQgUkVMRUFTRSBPUkRFUj8=?= (sent from forged email address)
- POSSIBLE NEW ORDER AVTO G doo<sales@limbach-macshinen.de>
- Notification of payment by ATM Master Credit Card "His Lordship Joe Frank" <wstthomas@cogeco.ca>
- Contact me pls. "Ant Nugaan" <em4953.serviceannuelle.org@bouwplaats.nieuwedagnetwerk.net>
- I NEED YOUR ASSISTANCE !! Sun Hor <tchhoy54@yahoo.com>
- =?utf-8?q?COVID-19_RELIF_FUNDS_OF__=C2=A35=2C950_million?= "Mrs. Lisa Robinson" <andresmatthews9@gmail.com>
- Hello My Dear Friend! "Emeline Bender" <gigltd@gigltd.net>
- Get back to me "Justin Muzinich" <compras@tec.ve>
- Hello My Dearest in Christ, Afetsi Kofi Awoonor-Williams <aawoonorwilliams@gmail.com>
- SORRY ABOUT YOUR RELATIVE THAT DIED OF CORONA VIRUS. JAMIE OLIVER <lusclark2@gmail.com>
- I NEED YOUR TRUST (sent from forged email address)
- Get back to me immediately if you are alive!! "Deputy Secretary of the Treasury" < <">"@jpx.co.jp>
- =?UTF-8?B?d2hhdOKAmXM=?= up admin@vietrc.com
- Contact me pls. em4953.serviceannuelle.org@bouwplaats.nieuwedagnetwerk.net
- Re: Business proposition for you Mirek Topolanek <lesley.dunstione@gmail.com>
- Nice to meet you ... "Jamal Yohannes"<test@npx.cz>
- SCAM VICTIMS COMPENSATION PAYMENT IMF Representative <cbarrjones11@gmail.com>
- BUSINESS PARTNERSHIP. "Dip. Robert J. Kobe" <info@cc.com>
- SHIPMENT David Brown <info@office.org>
- Thanks For Your Past Efforts (sent from forged email address)
- Re: I need your urgent reply. "Mrs.Rosa Gomes" <gomesrosam24@gmail.com>
- NEW ORDER PRODUCT Michael Black<secureserver@servers.com>
- =?UTF-8?Q?COVID-19_SPENDE_F=C3=9CR_SIE?= Maria-Elisabeth Schaeffler <mariaschaeffler171941@126.com>
- Compliments of the day. "Mr. Mark Douglas" <markdouglass9861@gmail.com>
- OFFICIAL LETTER FOR YOUR INVESTMENT (United States, Asia, Eu... "Mr. Andrea Van" <infor@inbox.com>
- FINAL PAYMENT REMINDER../REF/N.IJ.11.M (sent from forged email address)
- =?UTF-8?Q?www=2Eemailmarkets_=2ECn_------_CEO_=E2=80=93_CFO_... $13 Unlimited SMTP in Stock <xxxx1@romarg.com>
- HUMBLE BENEFICIARY YOU CAN NOW GIFT CARD OF $50 INSTEAD OF $... "Barr. Brigadier Flair" <support@cbab.sbmp.org.br>
- Dear friend Huston Ali <noraijerepaul@gmail.com>
- Dearly Beloved In Christ (sent from forged email address)
- Xsup. (sent from forged email address)
- hello george mike <smithhason13@gmail.com>
- Information. "Fred Grenville" <info@usa.com>
- GREETINGS, "MR. ASAAD ALEELWL" <infoinfooffice8@gmail.com>
- ##BE HONEST PLS!! (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- GOOD DAY Charles Justin <justincharlesfive@yahoo.com>
- [SPAM]Federal Bureau of Investigation (FBI) (sent from forged email address)
- POST OFFICE DELIVERY COMPANY "Mr. CHRIS OBI" <chrisobi928@aol.com>
- VERY URGENT "Mr. Levy Jamshyd." <aataat890@gmail.com>
- GREETINGS, "MR. ASAAD ALEELWL" <jordanschmitt500@gmail.com>
- GREETINGS, "MR. ASAAD ALEELWL" <gregortmann048@gmail.com>
- Re:Loan Offer "Corp Finance Limited" <info@estedentist.com>
- YOUR PACKAGE HAS ARRIVED (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- Script Edge! "(A&G) Script Edge!" <angoamerissa@yahoo.com>
- Your Inheritance Payment Claim !!! ROLAND JAMES <franegg66@gmail.com>
- FUNDING? "Mr. Green" <ekko@ssmedu.net>
- Good day, "Ernest F.Groth" <patrickbarris2015@gmail.com>
- Your attention please 201.150.120.2 (sent from forged email address)
- CONTACT Federal Reserve Bank Of New York!!!!! "Mrs.Mary Nelson" <faez_azman94@yahoo.com>
- =?utf-8?Q?=5BSpam=5D?=
CONFIDENTIAL NOTICE !!! (sent from forged email address)
- Please contact me if you are interested. "S. G. Dudley" <info@usa.org>
- Kannst du mir helfen? "Mrs. Michelle Richard" <mjohn6015@gmail.com>
- Re: Seeking Your Trust .... 210.99 Alice Kiesten.<alicek654@bassanesi.com.br>
- I NEED A GOD FEARING ONE TO CARRYOUT THIS CHARITY PROJECT Mia Michel <miamichel745@gmail.com>
- Re: (sent from forged email address)
- BUSINESS PROJECT contact<contact@sinoplasts.com>
- Compensation (sent from forged email address)
- =?utf-8?q?DU_HAST_GEWONNEN!!!=C2=A1=C2=A1=C2=A1GANASTE!!!_Yo... david@pooltimepool.com
- ATTN: GOOD FRIEND, "MR. EBUBELICHKWU UZOR" <frankjoseph885@yahoo.com>
- LOAN OFFER "Mr. Green" <info@profumee.com>
- <<<<Happy New Month SIR>>>>>< (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR FUNDATTENTION: Mr Ken Richard <postoffice240@gmail.com>
- You have been gifted $5 MILLION USD (sent from forged email address)
- Need money? "Mr. Green Rodriguez" <gerencia@diamantek.com.co>
161 entries -- last updated: 2020-07-02 15:08 UTC
Sender domains:
- 126.com (1), 163.com (1)
- aol.com (1), apolar.imb.br (2), arachem.com.my (1)
- bassanesi.com.br (1), bouwplaats.nieuwedagnetwerk.net (1)
- cbab.sbmp.org.br (1), cc.com (1), cleaneco.com.tr (1), co.kr (1), cogeco.ca (2)
- diamantek.com.co (1)
- estedentist.com (1)
- fund.org (1)
- gigltd.net (2), gmail.com (29), goodwaterwarehouse.com (1)
- heritagefund.org.uk (1)
- inbox.com (1)
- jmwballet.org (1)
- lee.org (1), limbach-macshinen.de (1), live.co.uk (1), ljt.org.my (1)
- minnslectures.org (1)
- national-lottery.co.uk (1), nhs.net (2), npx.cz (1)
- office.org (1)
- profumee.com (1)
- romarg.com (1)
- server.com (1), servers.com (3), shahdgiran.com (1), sinoplasts.com (1), ssmedu.net (1)
- tec.ve (1), tohoku.ac.jp (1), tools.com (1), transfer.com (1)
- ugvcl.com (1), usa (1), usa.com (3), usa.org (4)
- vah.com.br (1)
- yahoo.com (7), ymail.com (1)
Anti-fraud resources:
