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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.
- Attention (sent from forged email address)
- Dear "Mr.Timothy A. Peters" <sshd@dns.emt.com.tw>
- Dear Beneficiary Attorney William Pelham <neil.carroll@rafmuseum.org>
- Dear Beneficiary !!! (sent from forged email address)
- Good News for you "Donation"<info@furshetcrimea.ru>
- Good Day Dearest Friend , "Mrs.Rosa Gomes." <zr65346@gmail.com>
- URGENT ATTENTION Professor Itse Sagay <profitseseegay@gmail.com>
- MES SALUTATIONS / OFFRE TRES URGENT Mr Silver ALBERT <suitecrm@soarogo.com>
- ALEX CODE 555 ALEX CODE 555 mail@burservice.ru
- DELIVERY OF YOUR 2 CONSIGNMENT BOXES / URGENT (sent from abused email account)
- RE: STRICTLY CONFIDENTIAL (Respond Immediately) Steve Odonkon <hbill6432@gmail.com>
- I hope you are all doing well - Respond urgently (sent from forged email address)
- Personal message "Teresa Dorsey" <purchase1@inspiron.co.in>
- Dearest Beloved !!! (sent from forged email address)
- Dear Beloved (sent from forged email address)
- claim request "Robert Kings" <ahkyedomiqu@gmail.com>
- REPLY AS SOON AS POSSIBLE "From: Dr. Raymond Chien Hang Seng Chairman of Hang Seng Bank Ltd, Hong Kong" <false@airess.net>
- Mrs. Aliya Abdurhaman "Mrs. Aliya Abdurhaman" <ailcen@outlook.com>
- ATTENTION!!! "Mr.kevin vassell" <info@galxvanice.ml>
- HELLO "Mrs. Chynna Zhao" <careline@bp.com>
- REPLY AS SOON AS POSSIBLE "DR.RAYMOND CHIEN KUO FUNG" <admin@bizeheryerstat.com>
- Message From Mrs.Mariama NIAT (sent from forged email address)
- Greetings: "Ms. Melvida Bullock" <info@melvidabullock.org>
- Happy weekend - Please attend to this now (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? "MISSIONARY CAROL MITCHELL" <missionarycarolmitchell10211@outlook.com>
- SUBJECT: PAYMENT NOTIFICATION FROM JPMORGAN CHASE & Co.,NEW ... (sent from forged email address)
- FROM MR. PONLEU, REPLY BACK "Mr. Ponleu Somnang" <hhuyim@yahoo.com>
- CONTACT AGENT : Mr. Paul Lushenko "Peter Strzok" <test@mail.mfckbr.ru>
- ONLINE BANK WIRE TRANSFER (sent from forged email address)
- INVESTMENT FUNDING: "Ms. Melvida Bullock"<info@melvidabullock.org>
- Please Kindly Get Back To Me.>>>>..39 (sent from forged email address)
- GREETINGS IN JESUS NAME " Mrs. Maria Raymond " <flixegone@gmail.com>
- %% BE HONEST PLES!!! (sent from forged email address)
- My Dear Friend. (sent from forged email address)
- ATTENTION (sent from forged email address)
- Our Ref: IMF/FGN/RMB/088/2020 IMF <bmw-3@mksat.net>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- Hi Friend Glory Williams <johnmorgan2054@gmail.com>
- Urgent Attention Needed Martis Duncan <tjacobforeal02@gmail.com>
- Dear Beneficiary kelvin Anthony <mr.petergodwin68@yahoo.com>
- First PAYMENT $500 Release "Mr. XJohn Mammer" <info@usa.org>
- Message From Mrs.Mariama AL (sent from forged email address)
- Re:SHIPMENT OF YOUR BOXES (sent from forged email address)
- I NEED YOUR ASSISTANCE. David Yua <davidyua.chinaciticbkdong@gmail.com>
- A Secret Revealed for Your Benefit (sent from forged email address)
- -Congratulation- - (sent from forged email address)
- Re.important Message. (sent from forged email address)
- You were recommended (sent from forged email address)
- Beachtung! Von Philip Whyte.. (sent from forged email address)
- Immediate Attention. "Mr. Luini" <philip@compassintermedia.com>
- CONGRATULATIONS!!!SELECTED WINNER!.. "UK NATIONAL LOTTERY" <uklotteryonline@national-lottery.co.uk>
- Loan Offer "Mr.John Sewell" <admin@baskiall.com>
- CONGRATULATION FROM THE ROY COCKRUM FAMILY BG1 (sent from forged email address)
- COVID-19 CASH GRANT "Dr Galbraith Sajida" <galsaj@blgl.com>
- ***SPAM*** Federal Reserve Bank Awaits Your Reply "Mr.William C. Dudley" <rdap@ripe.net>
- TRANSFER OF $30.500, 000.00 USD M rs <webmn15@hotmail.com>
- TRANSFER OF $30.500, 000.00 USD. M rs <webmn28@hotmail.com>
- Halo Dear One. "Mrs. Hilary Agnes" <mrsaghill@live.co.uk>
- Bei Interesse antworten. info@furshetcrimea.ru
- Dear Sir, "Engr. Engr Henry Ajuma" <adjoh74@gmail.com>
- RE: FROM: OFFICE OF UNITED NATION 24-08-2020 (sent from forged email address)
- Hello:....From Mrs. Miriam Rail (sent from forged email address)
- ATTENTION: BENEFICIARY / PLEASE CLARIFY THIS MESSAGE QUICKLY
FROM THE FEDERAL BUREAU OF INVESTIGATION CYBER DIVISION <agefishjame02@gmail.com>
- My Dear Cherif Titi <husseinking@ymail.com>
- My Dear Cherif Titi <marko.flores@ymail.com>
- Dear Beneficiary (sent from forged email address)
- From Janet Amah Business Proposal Janet Amah <melindacz010@yahoo.com>
- I need your urgent reply - "Mrs.Rosa Gomes" <rosa.gomess0044@gmail.com>
- Good Day Mr Leo mark <mitsuko-k@docomonet.jp>
- Your response is highly imminent. Mr Gilbert Mboweni <sisteremmasus4christ@gmail.com>
- RE-VALIDATION OF UNCLAIMED FUNDS. (sent from forged email address)
- Hello Mary Lebonne <nh0k_k0y3u_x9@yahoo.com>
- READ AND REPLY PLEASE Derrick Choon <choonleong01@gmail.com>
- bb
- Project/Investment Funding: Ms. Melvida Bullock<nami@3gogo.xyz>
- Kennedy Jones thabisile sithole <thabild80@gmail.com>
- I need your urgent reply . Mrs.Rosa Gomes <rosa.gomess0044@gmail.com>
- GREETINGS FROM MY HOSPITAL BED Joyce Praise <jyc993022@yahoo.com>
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND "Mr .JOHN LEE" <donaldwalter178@yahoo.com>
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND "Mr.JOHN LEE" <macologan@yahoo.com>
- Projects Funding Saeed Ibrahim <abdulla.qassem43@gmail.com>
- Dear friend! Benson Dadah <bensondadah2@gmail.com>
- Dear (sent from forged email address)
- I BRING YOU GOOD NEWS ABOUT YOUR FUNDS! (sent from forged email address)
- Attention Dear Sir/Madam Capt Mark Kitchens <paypal@flex-j.com>
- Re: Charity. .... 177.38= Alice Kiesten<alicek654@bassanesi.com.br>
- Dear Esteemed Winner EUROPE-LOTTERY INC Dr Lambert Goodluck <official.mails112@gmail.com>
- Trusting your judgement on this (sent from forged email address)
- I'M A CANCER WOMAN HELP ME (sent from forged email address)
- Hello (sent from forged email address)
- BMW: 4DR15HZB760Li2020/08 (sent from forged email address)
- Reply back (sent from forged email address)
- DONATION! 78 "Charles Koch Foundation" <info@ckf.org>
- Attention My Dear "Barr. K.C MATTHEW." <k.cmattew2002@gmail.com>
- From "Mr.FM" @e "Mr.FM"<contact@edusultan.com>
- CONTACT MY SECRETARY FOR YOUR ATM CARD IS READY "From Mr.Abdul Samad Rabiu" <info@usa.org>
- Urgent assistance " Mr.Peter Cruz" <marketing@findbest.co.in>
- ARE YOU DEAD OR ALIVE? (SHOULD WE PAY MRS ANNE ON YOUR BEHALF?) (sent from forged email address)
- Katie96 says Ahoy! (sent from abused email account)
- factura 2020 25969 <tj@garb.com >
- hi.Compliment mrs chantal <mrs.mariaj1@gmail.com>
- Contact Citizens Bank ( Looney, Michael W ) (sent from forged email address)
- hi.Compliment " mrs.chantal" <mrsaishaalqaddafi079@gmail.com>
- Good Morning My Dear. (sent from forged email address)
- =?utf-8?Q?=5BSpam=5D?=
INFORMATION!!! "Deputy Secretary of the Treasury" <info@lee.org>
- (no subject) setup@visuallizard.com
- Dear " LEUNG Yan " <kbbxtxx19@mail.bg>
- For more information on this message reply now. "Mrs. Alicia Johnson" <w015O0@eskadra-sm.ru>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- CANADA JOB OFFER AGENCY <jamesjonhson37@gmail.com>
- QUICKLY REPLY ME WITH THIS EMAIL(chloea.dylan@gmail.com) "Chloe A. Dylan" <chloea.dylan@gmail.com>
- FACILITIES FOR CAPITAL INVESTMENT! "Mr Investment consultant" <zacharitansi@gmail.com>
- HOW ARE YOU TODAY? (sent from forged email address)
- Dear Friend Fred Momoh <dhlagentbf@gmail.com>
- Dear " LEUNG Yan " <kbbxtxx73@mail.bg>
- VERY IMPORTANT (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. 9 (sent from forged email address)
- IHGDGDFGFJJFG.....,, stevenson Stevenson <goodgooodnnxc1@hotmail.com>
- Re... Florence Malik <deskalot@outlook.com>
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche=2E?= oxfamaidint@hotmail.com
- Hello, "Mr. Steven Crown" <alfredmzanzi86@gmail.com>
- -- Dear Friend, " Mr.nombo juan" <grace.1zanne@gmail.com>
- DEAR GOOD FRIEND. "Mr. Stephen Mensah" <mensahmrstephen@gmail.com>
- Greetings Dear Friend *..! (sent from forged email address)
- Dear (sent from abused email account)
- greetings hgfdfghj rtyuipoiu <trewertyhhhhg@hotmail.com>
- greetings hgfdfghj dfghjhg <werwertyhhhhg@hotmail.com>
- greetings jhgfghjkgt tyyuuytyuu <rrdesertyhhhhg@hotmail.com>
- GREETINGS FROM MY HOSPITAL BED Joyce Praise <jyc0028283@yahoo.com>
- Good Morning From Miss Nidal Aoussa. Miss Nidal Aoussa <fabiennetagro@yahoo.com>
- 2.800.000,00 euro Maneul Franco <maike.menezes@ufrpe.br>
- ATTENTION: DEAR HONORABLE BENEFICIARY! PTFS NORTHERN IRELAND LIMITED <ptfsnorth@gmail.com>
- Investment Proposal (sent from forged email address)
- Beloved 1 (sent from forged email address)
- Urgent responds now. MR.ERIC SAMUEL,<neil.carroll@rafmuseum.org>
- From: Mr. Samuel Lagarra Samuel Lagarra <samuellagarra@gmx.ch>
- I would appreciate a reply as soon as possible Tiemoko Kone <tiemeykone@gmail.com>
- U.S. Customs and Border protection Enforcement.62 "John P. Torres" <info@lee.org>
- YOUR ATM CARD DELIVERY NOTIFICATION (sent from forged email address)
- Good Morning. "Miss Natalie" <missnataliethemotak1@gmail.com>
- Information from FBI[CODE:210]m (sent from forged email address)
- FROM Mr.KOSSI BENOIT "kossi benoit " <kossi.benoit@hotmail.com>
- BUSINESS PROPOSAL MIKE DIETMAR BOCK <ac700820@gmail.com>
- Dear Sir/Madam James thomas <jamthomas70@gmail.com>
- Attention Dear Beneficiary: "Bar.Steven John " <williamjames9070@gmail.com>
- Attention Dear Beneficiary: "Bar.Steven John " <customercare9070@gmail.com>
- UPDATE.. "Mr. Usmand Daba" <info@obf.om>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <shsgjafgsghshs@gmail.com>
- HELLO "safiya" <safqa202@hotmail.com>
- BANK PARTNERSHIP!! "Mr. Riaan Mathews" <viva@vivagroupindia.net>
- BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams"
- Greetings Dear Beloved: "Ms. Marylyne Vantelli"<info@marylynevantelli.org>
- FUND RELEASE NOTIFICATION (sent from forged email address)
- $5,000.00 sent today. "Mr.PAUL AGALI." <monegram38@yahoo.com>
162 entries -- last updated: 2020-08-25 15:02 UTC
Sender domains:
- 3gogo.xyz (1)
- airess.net (1)
- baskiall.com (1), bassanesi.com.br (1), bizeheryerstat.com (1), blgl.com (1), bp.com (1)
- ckf.org (1), compassintermedia.com (1)
- dns.emt.com.tw (1), docomonet.jp (1), domain-admin.com (1), domain.com (1)
- edusultan.com (1), eskadra-sm.ru (1)
- findbest.co.in (1), flex-j.com (1), furshetcrimea.ru (1)
- galxvanice.ml (1), garb.com (1), gmail.com (36), gmx.ch (1)
- hotmail.com (8)
- inspiron.co.in (1)
- lee.org (2), live.co.uk (1)
- mail.bg (2), mail.mfckbr.ru (1), marylynevantelli.org (1), melvidabullock.org (2), mksat.net (1)
- national-lottery.co.uk (1)
- obf.om (1), outlook.com (3)
- rafmuseum.org (2), ripe.net (1)
- servers.com (1), soarogo.com (1)
- ufrpe.br (1), usa.org (2)
- vincentland.com (1), vivagroupindia.net (1)
- winglung.com.hk (1)
- yahoo.com (10), ymail.com (2)
- zaks.com (1)
Anti-fraud resources:
