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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.
- Krediet gelegenheid tp@bic.ky
- Deine Aufmerksamkeit bitte.. (sent from forged email address)
- Re-send your respnose.. 207.252 coe234@zohomail.com
- Payment-Order_HT_20191129 "Sales04" <admin@genobose.gq>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- HELLO (sent from forged email address)
- RE: STRICTLY CONFIDENTIAL (Respond Immediately) (sent from forged email address)
- Re: Your Package For Delivery (sent from forged email address)
- Please Check this out and reply urgently (sent from forged email address)
- Greeting, From Austin Brendan <ausbfamily@gmail.com>
- Urgetn response 187. (sent from forged email address)
- SPECIAL ATTENTION BARRISTER OLUSEGUN AFOLABI <mrjuanbotin7@gmail.com>
- BANK INVESTMENT!! "Mr. Riaan Mathews"<info@odaktercume.com>
- Please read and reply!!!!!!!!!!!!!!!!!! Francoise Bertine <francoise@bertine.com>
- HELLO "QADHAFI" <safs202@hotmail.com>
- purchase order lincoln zanda<secureserver@servers.com>
- Bitte denken Sie über diese Finanzierungsmöglichkeit nach (sent from forged email address)
- RE: STRICTLY CONFIDENTIAL (Respond Immediately) "From: Steve Odonkon" <admin@gmail.com>
- IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD (sent from forged email address)
- Quote Mavron Tradings<mavrontradingservices@outlook.com>
- COMPENSATION PAYMENT "UNITED NATION AND INTERNATIONAL MONETARY FUNDS" <Alert@airmex.com>
- Re:Your Unpaid Funds "Dubai Islamic Bank" <debt.rewiew@eim.ae>
- Ref N0: GIG/08-0012/CJ. "Lottery USA"<lotteryusa@mail.com>
- RE: YOUR CORPORATION WILL BE IMMENCED BAR. IBRAHIM <e-service@sentcompagns.online>
- =?UTF-8?Q?My_Donation_=E2=82=AC_4=2C000=2C000?= Ms Dessy Allen <mrsmely.tracy@gmail.com>
- CALL +234 8086074989 TO PICK UP YOUR FIRST PAYMENT!! "Mr. Alexis Jerry" <info.westernunion12@gmail.com>
- Compensation (sent from forged email address)
- FROM MARIAM CISSE "Mariam Cisse"<asp@stcable.net>
- Contact Person: Mr. Lungisa Fuzile (CEO) (sent from forged email address)
- FROM: MR. MIKE DONALD mike donald <mike21donald@hotmail.com>
- ROM: DELIVERY URGENT. 07-09-2020 (sent from forged email address)
- I NEED YOUR URGENT RESPONSE NOW..... "Mrs. Julianna" <>
- You have been gifted $5 MILLION USD (sent from forged email address)
- REPLY FOR YOUR CARD (sent from forged email address)
- Re: From United Nations Officer ... (sent from forged email address)
- BUSINESS PROPOSAL Mohammed Al Jayyash <kelychapman92@gmail.com>
- Please Kindly Get Back To Me......10.10 (sent from forged email address)
- For your attention. "James P. Owen" <library@uralgufk.ru>
- CLAIMED YOUR $27.9M FUNDS CALL MR STEVE MNUCHIN ON +1-206 62... (sent from forged email address)
- FROM: MR. ANTHONY KUKU Anthony kuku <a31kuku@hotmail.com>
- FROM: MR. ANTHONY KUKU Anthony kuku <a34kuku@hotmail.com>
- FROM: MR. ANTHONY KUKU Anthony kuku <a35kuku@hotmail.com>
- ONLINE PAYMENT "Mr.Martin Iwuoba " < test@mundoazulgrana.com.ar >
- IMPORTANT NOTICE !!! (sent from forged email address)
- REPLY URGENT "Jim Ratcliffe" <test@mail.mfckbr.ru>
- COVID-19 KILLED ANTHONY "JF Robert Legal Firm" <lehmann91@t-online.de>
- Mr david kola Lucas noreply@kamyllagarbuio.com.br
- info jorge MOSES <e198009282@gmail.com>
- From Mr david noreply@tic.gov.bf
- DONATION ..... 50 (sent from forged email address)
- Mr david kola Lucas notificaciones@axarnet.es
- From Lucas auth.mailing@cesumar.br
- Mr david kola Lucas urbano.entregas@urbano.com.ec
- Urgent reply please dear (sent from forged email address)
- Dear Madam/sir please share the word of God. "Mr. steven johnson" <lngemaes@pcaa.org>
- ATTENTION BENEFICIARY (sent from forged email address)
- Dearly Beloved, Mrs Miriam Esso <mail2mrsmiriamesso@gmail.com>
- Dear Friend, Mr Mark Edward <mail2mrmark1957@gmail.com>
- GOOD DAY TO YOU "Mrs. Bethanie Lee" <info@bone.go.id>
- Greetings from Saha (sent from forged email address)
- YOUR ABANDONED BOXES/PACKAGES (sent from forged email address)
- I am glad to meet You!
- RE:CITIZENS TRUST AND FINANCE BANK (sent from forged email address)
- Please get back to me "Mr. Prince Okons" <test@jzbgno.hospedagemweb.net>
- Good Morning! Mr Bill T Winters <missjankipkalya@gmail.com>
- BUSINESS PROPOSAL Markam Azar <kimarlinton1960@gmail.com>
- From procurement supervisor martin devatta <rustndent@telkomsa.net>
- Notification For Release Of US$3.5M. (sent from forged email address)
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- Important information for you sir. "Mr.Peter Cruz" <info@zoqrocksalt.com>
- Dear Lucky Beneficiary, INSPECTOR AUDREY PARKER <a.ceretti3@tin.it>
- Greetings, "Luen Yick Mfg Co Ltd"< info@luenyickmfg.cn>
- Re Transfer Of $ 10,500,000.00 Only (sent from forged email address)
- Greetings to you from Mrs. Evelyn Williams, Mrs Evelyn Williams <rjames102993@gmail.com>
- Hello Akinyi Laboso <77458a@gmail.com>
- Please get back to me urgent "Mrs. Ali Maria Fatima" <mrs21@gbvc.in>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- =?utf-8?Q?RE=3a=20Greetings=20in=20the=20name=20of=20our=20l... =?utf-8?Q?Mrs=20Kimberly=20Cloud?= <mrskimberlycloud606@gmail.com>
- Read your email "Rinat Akhmetov" <an.nguyen@ohha.vn>
- THIS IS FOR YOUR ATTENTION. Charles Juntikka <customerservice@albertacreek.com>
- YOUR REGISTERED PACKAGE (178.137/AMS/GELL) (sent from forged email address)
- REPLY FOR MORE DETAILS. Chan Sokheng <kende@okidoki-kdv.nl>
- WINNING NOTIFICATION "Samsung Online Promotion" <info@samsung.com>
- CONTACT DHL OFFICE IMMEDIATELY FOR YOUR ATM MASTER CARD 1.5 ... "UNITED NATION DEPUTY SECRETARY-GENERAL (U.N)" <b99660290@gmail.com>
- Hello (sent from forged email address)
- Dear Beloved Friend "Mrs. Anna " <imanishi@nouka-hp.jp>
- RELEVANT INFORMATION info@cbssm.com
- BUSINESS PROPOSAL Aisha Gaddaffi <aishagaddaffi1972@gmail.com>
- RE: newsletter (sent from forged email address)
- INSTRUCTION / WARNING FROM CENTRAL BANK.102.39.51.194 Mr.Godwin Emefiele <info@lee.org>
- GREETINGS HASSAN AL-BASHIR <ssttceo01@gmail.com>
- ...the perfect opportunity for you! rlb@ric.richlinegroup.com
- Your Earliest Response To This Matter Would Be Highly Apprec... Hunt Ford Attorney <mdunbnk@gmail.com>
- From Kristalina Georgieva. Nkem Chidi <nkemchidex@gmail.com>
- From Kristalina Georgieva. IMF OFFICE <fahmisam14@gmail.com>
- Your Earliest Response To This Matter Would Be Highly Apprec... Hunt Ford Attorney <jmensahgrp@gmail.com>
- YOUR ABANDONED CONSIGNMENT ARE FREE TO BE SENT.. "Mr. James Dee" <marta@fertibank.com>
- : "Dear Confidant" <user@rcit.by>
- Hope this email finds you we "Mr. Peter O'Brien" <peter.obrien@ptonline.net>
- Re Re: Re Re: Re Re: Re Re: Re (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- Your Earliest Response To This Matter Would Be Highly Apprec... Hunt Ford Attorney <jmensahgrp3@gmail.com>
- From Mr. Huang Zhaoqun CEO Hongkong Abe Enterprise Co., Limited "Mr. Huang Zhaoqun CEO Hongkong Abe Enterprise Co., Limited"<daeheung@dh21crusher.co.kr>
- Your Earliest Response To This Matter Would Be Highly Apprec... Hunt Ford Attorney <jmsahgrp4@gmail.com>
- Your Earliest Response To This Matter Would Be Highly Apprec... Hunt Ford Attorney <jmsahgrp6@gmail.com>
- Good Morning Dear Beneficiary "JOHN M WHITE" <stageoncode36@gmail.com>
- Your Earliest Response To This Matter Would Be Highly Apprec... Hunt Ford Attorney <morekodjo@gmail.com>
- urgent Mrs Grace Gryshchenko <gracemichel2000o@gmail.com>
- (no subject) "Federal Reserve Bank" <office1122@hotmail.com>
- Your Earliest Response To This Matter Would Be Highly Apprec... Hunt Ford Attorney <wesunion1234@gmail.com>
- REPLY Jane Heather <wilosco000111@gmail.com>
- I NEED YOUR URGENT HELP Tamara Williams <poeagovph6@gmail.com>
- PLEASE, KINDLY ASSIST ME TO ACHIEVE THIS CHARITABLE GESTURE! "FROM MRS. RITA K. MADINE" <mrs.rita8@cmps.online>
- Partnership "Ms E. A Alhashimy" <kikunoyu@yubara-kikunoyu.com>
- Hello "Mrs. Sandra M. Walter" <info@usa.org>
- how's it going My tits are sensational! admin@vietrc.com
- Attention Beneficiary, United Nations <unitednationsfundbackup1@hotmail.com>
- For your information and immediate action 2020 (sent from forged email address)
- DONATION ..... 28 (sent from forged email address)
- AFFORDABLE / LOAN / LEASE / BG / SBLC / DOA / OFFER "Mr. Vijitha Fernando" <kende@okidoki-kdv.nl>
- Your Bank Draft Check "Mr. Mark Eric" <llidaoum2206@on-nets.com>
- REPLY ME Debt Management Office <kobimudionweazu@gmail.com>
- Lieber Freund (Assalamu Alaikum),? "Aisha Gaddafi" <mrzakirhossain4444@gmail.com>
- Hi. Lisa Walker <ebowers@summitva.com>
- PLEASE, KINDLY ASSIST ME TO ACHIEVE THIS CHARITABLE GESTURE! "FROM MRS. RITA K. MADINE" <mrs.rita32@cmps.online>
- RE:OVERDUE PAYMENT RELEASED FROM AFRICAN DEVELOPMENT BANK OVERDUE PAYMENT RELEASED <unitedbankforafrica000000001@gmail.com>
- Re nice to see you CALL ME mohamed abdul <info@usa.net>
- PLEASE, KINDLY ASSIST ME TO ACHIEVE THIS CHARITABLE GESTURE! "FROM MRS. RITA K. MADINE" <mrs.rita10@cmps.online>
- Re: AWAITING FOR YOUR URGENT RESPONSEv (sent from forged email address)
- Dear Sir Mathew Okon <mathewokon70@gmail.com>
- Re:Treat as Urgent. info@bluebird.by
- Dear good friend Mrs Lila Haber <mrslilaha.ber2016@gmail.com>
- HOW ARE YOU? "Mrs.Angela Edward" <webm5@fdco.in>
- YOUR PROMPT RESPONSE NEEDED (sent from forged email address)
- PLEASE, KINDLY ASSIST ME TO ACHIEVE THIS CHARITABLE GESTURE! "FROM MRS. RITA K. MADINE" <mrs.rita20@cmps.online>
- PLEASE, KINDLY ASSIST ME TO ACHIEVE THIS CHARITABLE GESTURE! "FROM MRS. RITA K. MADINE" <mrs.rita18@cmps.online>
- Good day, WILLIAMS JONES <williansjones5141@yahoo.com>
139 entries -- last updated: 2020-10-08 15:03 UTC
Sender domains:
- airmex.com (1), albertacreek.com (1), atlas.com.pl (1)
- bertine.com (1), bone.go.id (1)
- cmps.online (5)
- dh21crusher.co.kr (1)
- eim.ae (1)
- fdco.in (1), fertibank.com (1)
- gbvc.in (1), genobose.gq (1), gmail.com (35)
- hotmail.com (7)
- jzbgno.hospedagemweb.net (1)
- lee.org (1), luenyickmfg.cn (1)
- mail.com (1), mail.mfckbr.ru (1), mundoazulgrana.com.ar (1)
- nouka-hp.jp (1)
- odaktercume.com (1), ohha.vn (1), okidoki-kdv.nl (2), on-nets.com (1), outlook.com (1)
- pcaa.org (1), ptonline.net (1)
- qkstream.com (1)
- rcit.by (1)
- samsung.com (1), sentcompagns.online (1), servers.com (1), stcable.net (1), summitva.com (1)
- t-online.de (1), telkomsa.net (1), tin.it (1)
- uralgufk.ru (1), usa.net (1), usa.org (1)
- yahoo.com (1), yubara-kikunoyu.com (1)
- zoqrocksalt.com (1)
Anti-fraud resources:
