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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.
- Donation $2.5Million to you "Mr.Warren E. Buffett Billionaire investor" <warrenbuffett@yahoo.com>
- Hello/Urgent "Mr. Donald Ego Dike" <admin@keel.com.tw>
- I WILL BE COMING YOUR COUNTRY . (sent from forged email address)
- INVESTMENT PROPOSAL drlixiaoxin@163.com
- Dearest Beloved !!! (sent from forged email address)
- CONTACT THE COURIER FOR YOUR ATM CARD "Frederic Janssen" <fredjanssen91@gmail.com>
- REPLY URGENT "Jim Ratcliffe" <test@mail.mfckbr.ru>
- Re : Have you received your funds "Mrs. Clara Roderick" <cem@antu.com>
- Re "Euro Millions" <ralph@ziroth.pbx.de>
- LUCKY WINNER (sent from forged email address)
- Compensation (sent from forged email address)
- Your urgent response needed "Mr. X" <admin@xtragenius.com>
- LOANS FOR INVESTMENTS AND BUSINESS EXPANSION. (sent from forged email address)
- WINNINGS NOTIFICATION OF £1.5M. (sent from forged email address)
- HOW ARE YOU? "Mrs.Angela Edward" <webze1@fxdf.online>
- BUSINESS PROPOSAL....2 (sent from forged email address)
- Your attention please ..... 118./ .220 (sent from forged email address)
- REPLY URGENTLY FOR OUR MUTUAL BENEFIT !!!! "Mr. Matthew Edward" <info@haihongventures.partners>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. MK (sent from forged email address)
- HOW ARE YOU? "Mrs.Angela Edward" <webze22@fxdf.online>
- =?UTF-8?Q?Re=3A_TRANSFER_NOTICE_OF_=C2=A37=2C500=2C000=2E00_... "Mr.Tushar Morzaria" <mathewbarclays@gmail.com>
- GREETINGS "Mr Kim Jong Yang" <brianmoynihan133@gmail.com>
- Hello/Urgent (sent from forged email address)
- IMPORTANT EMAIL" "Andrew Robert"<test@comstar.ru>
- =?UTF-8?Q?Re=3A_TRANSFER_NOTICE_OF_=C2=A37=2C500=2C000=2E00_... "Mr.Tushar Morzaria" <suvosakar363@gmail.com>
- HOW ARE YOU? "Mrs.Angela Edward" <webze47@fxdf.online>
- Machine Co-ordinator "Mr. J. Ward" <mrjohnson@gmail.com>
- HOW ARE YOU? "Mrs.Angela Edward" <webze3@fxdf.online>
- Letter From Caroline Flint "Mrs. Caroline Flint" <test@badev.id>
- HOW ARE YOU? "Mrs.Angela Edward" <webze16@fxdf.online>
- From Mrs. Claudia Fischer. "claudiafische@yahoo.com" <claudiafische@yahoo.com>
- Ad Grant (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <fggdstsattggg@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <barrjohnsonede01@gmail.com>
- RE Jack Jordan <puvr@m-real.net>
- Attn Dear Beneficiary: "Mr.Robert Scott Dewar" <fredego@yahoo.com>
- HOW ARE YOU? "Mrs.Angela Edward" <webze21@fxdf.online>
- HOW ARE YOU? "Mrs.Angela Edward" <webze28@fxdf.online>
- YOUR COMPENSATION PAYMENT FUNDS IS READY. (sent from forged email address)
- HOW ARE YOU? "Mrs.Angela Edward" <webze31@fxdf.online>
- Calvary Greetings Mrs Anita Johnson <richardswung@gmail.com>
- Dearest Beloved !!! (sent from forged email address)
- we are interested to buy your products. MR PASCAL MARK <exportgoodsltd@gmail.com>
- HELLO DEAR Mrs Aisha Gaddafi <waadeloyoon36@gmail.com>
- HELLO DEAR Mrs Aisha Gaddafi <mrshadir.inna@gmail.com>
- Ref17/10/2020 Your Quick Attention/Happy New Week/ Month Sir Lloyds Tsb <banktsbllyods@yahoo.co.uk>
- (no subject) COMPENSATION OFFICE <mrsloveloanscompany@gmail.com>
- Re: CONGRATULATIONS!!! "Prof R. Isabelle" <lnfo@primetimeserv.live>
- HELLO DEAR "Mrs. Clare Peterson" <paulalaezi@gmail.com>
- Dear Friend "Mrs. Lilian Alexander" <morsaw@e-isco.com>
- Your fund release/ (sent from forged email address)
- DEAR SIR Kristopher Lyle <lylek46@ccscomp.info>
- Re: Donate for you. info@furshetcrimea.ru
- Dear Friend, (sent from forged email address)
- Re: Latest Development About your Consignment Delivery (sent from forged email address)
- ROM: DELIVERY URGENT. 16-09-2020 (sent from forged email address)
- From Thomason Wilcox thomason wilcox <thomasonwilcox343@gmail.com>
- AGENCY "Mr. Geo" <intodesc@gmail.com>
- HI "Mrs. Fedora Borislav" <fedoraborislav@gmail.com>
- Re: From United Nations Officer !! (sent from forged email address)
- GOOD NEW! (sent from forged email address)
- YOUR ATM CARD Frederic Janssen <fredjanssen91@gmail.com>
- Are You Interested in this transaction ...?.91.99. Dr.Ken Obiorah <accdeptfedminagricnige6@gmail.com>
- Dearest Beloved !!! (sent from forged email address)
- INSTRUCTION / WARNING FROM CENTRAL BANK.213.148.164.198 "Mr.Godwin Emefiele" <info@lee.org>
- compensation check (sent from forged email address)
- Business Proposal (sent from forged email address)
- TRANSACTION "Patrick Cisse"<disney@telrad.net>
- GOOD NEWS FROM INSPECTION UNIT GEORGIA (sent from forged email address)
- Contact Person: Mr. Lungisa Fuzile (CEO) (sent from forged email address)
- Dear Beloved In Christ, Charity Work God bless you abundantly. "Mr. Steven C Johnson." <lngemaes@pcaa.org>
- Kennedy Jones Christine Lagarde <kenjs732@gmail.com>
- CONGRATULATIONS IN ADVANCE office <rosinesmith374@gmail.com>
- Re: Confidential Update. Mr Alexander milner <alexmiler699@gmail.com>
- My Regards To You. "Mrs. Agnes Hillary" <madagnexx@live.co.uk>
- The Finance Investment (sent from forged email address)
- FROM: MR. MIKE DONALD mike donald <mike15donald@hotmail.com>
- cc
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.03 (sent from forged email address)
- YOUR KIND ATTENTION NEEDED "Mrs. Teresa Pereda" <mrsteresap@london.co.uk>
- INVESTMENT/ PARTNERSHIP WITH YOU "Dr Fredrich Walter" <efcc.complainsections@gmail.com>
- Re: Good-day sir/madam, your acknowledgement is needed. "Barr. Poseop Kim L. (Kim Chambers and Solicitors)."
<barr.poseopkimlucidcorp@kimchambers.org>
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Sir Warren Buffett <amcredito.invest@gmail.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Notice (sent from forged email address)
- RE "Mr.Ashii "X" info@usa.org>
- GOOD NEWS AND REPLY BACK Rose Eme <roseeme363@gmail.com>
- I am Miss Linda Ibrahim Coulibaly 30 years old female from t... Miss Linda Coulibaly <misslindacoulibaly22@gmail.com>
- YOUR ASSISTANCE IS NEEDED (sent from forged email address)
- Fund Compensation From United Nations (sent from forged email address)
- Grattis Warren E Buffett <lynntrustloancompany@gmail.com>
- From Gen. Austin S. Miller.US Army "From Gen. Austin S. Miller." <marryjohnson54@gmail.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- The World Bank (sent from forged email address)
- =?utf-8?B?QnLDpWRza2FuZGUgaW5mb3JtYXRpb24gKGbDtnJzw6RrcmFkIG... <trask0100@rixmail.se>
- =?utf-8?B?QnLDpWRza2FuZGUgaW5mb3JtYXRpb24gKGbDtnJzw6RrcmFkIG... <kwa_jose0010@rixmail.se>
- My Regards Dear. (sent from forged email address)
- Compensation Fund Payment. Desk of Finance Consultant <andrechibogo@gmail.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Re.important Message. (sent from forged email address)
- Greetings my beloved (sent from forged email address)
- Why did you leave the poor lady at the Airpot with your funds?. (sent from forged email address)
- Ref: Greetings ,, (sent from forged email address)
- Das ist dein Spendencode: [DF00430342018] RICHARD WAHL<y2273@yuanhosp.com.tw>
- DONATION FOR YOU!!. "Dr. Mack John" <info@office.com>
- AW: 10.18.2020 csd@probation.gov.ph
- Re: Your Unpaid Funds . "Dubai Islamic Bank" <debt.recovery@eim.ae>
- FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
FACEBOOK PROMOTI... "Mr. todd megson" <info@fb.org>
- INFO (sent from forged email address)
- Hi, "Warren E. Buffett" <mgram9019@gmail.com>
- KJIC PROJECT FUNDING. ahmed abdulla <abdullaahmed512@gmail.com>
- CONGRATULATIONS!!! YOUR ADDRESS HAS WON office <knmmkk30@gmail.com>
- DONATION ..... 230 (sent from forged email address)
- Very Urgent Message (sent from forged email address)
- A Businessman. "Mr. Donald Jackson" <thilo_jung@t-online.de>
- BMW 2020 Enthusiast Award Ref: 4DR15HZB760Li2020/08 BMW AUTOMOBILE <kess.bmwautomobile@johnnic.dom>
- Now contact my secretary, his name is Mr. Larry Bright Mark Ben <fileoff1000@yahoo.com>
- Greetings From London-UK "Mr. William Chalmers" <robot@mediaohvat.ru>
- Now contact my secretary, his name is Mr. Larry Bright Mark Ben <fileoff10001@yahoo.com>
- Treat As Urgent Caroline Flint <info@mysabzikart.com>
- From Dr Cardwell DR Andrew Cardwell <serviciosocial_cultura@cdmx.gob.mx>
- Charity Donation Maria Dieci <melindawang4@gmail.com>
- SCAM VICTIMS COMPENSATION PROGRAM! John Phillips.
- Re: Your Package For Delivery 54.206.191.187 "Kenneth Edward" <info@usa.org>
- URGENT ATTENTION MY GOOD FRIEND,.... Franklin <info@wht.com>
- ALERT ABOUT YOUR FUND (Bank) (sent from forged email address)
- Attention Needed Please, (sent from forged email address)
- Re: Mutual Project "Brad M. Foster." <fostthbradd@protonmail.com>
- =?utf-8?Q?=5BSpam=5D?=
GET BACK TO ME (sent from forged email address)
- DONATION ..... 110 (sent from forged email address)
- Re: BE MY BUSINESS PARTNER. "Mr Doswell" <robertnellsona@citromail.hu>
- Can I Trust You.. "Mrs.Sharon Suzuki"<sus24122@gmail.com>
- Investment Proposal. "Shaffiq Ayaz" <Shaffiyaz@outlook.com>
- Dear Sir, Salim Bin Mahmoud <mrpeternogaga01@gmail.com>
- DEAR BENEFICIARY (sent from forged email address)
- Joseph Zadari. fcafrankent@yahoo.com
- IMPORTANT NOTICE !!! (sent from forged email address)
- Hello (sent from forged email address)
- Re: Your Unpaid Funds,. (sent from forged email address)
- RE Lerynne West <antonellavincenza.arcidiacono@gpi.it>
- Investment Loan Funding!!!!! (sent from forged email address)
- I am in need of your assistance, "MRS.DIEZANI ALISON MADUEKE" <rosemarymichael58@gmail.com>
- The invitation need your response Refat Ebrima <usbanu11@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <lmonetaryinternationa@gmail.com>
- Letter to Beneficiary Helen Haddison <helenjhaddiosn1@gmail.com>
- Greetings Maria Coetzee <mmzee0017@gmail.com>
- Donation From Mrs. Wenche Wang Mrs Wenche wang <boaafrica2@gmail.com>
- WITHOUT PREJUDICE...... I WRITE TO YOU "Dr.David Rivas" <honeywellcontract@gmail.com>
- Good day to you dear!! Federal Reserve Bank New York <parale@enternet.hu>
- Please contact UBA to collect your ATM card "Bank of Africa" <bankofafricatogo@rediffmail.com>
- Payment Memo KENNETH FOSU <kasoa1971@gmail.com>
- LUCRATIVE BUSINESS OFFER / PROPOSAL OF $198,000,000:00.. (sent from forged email address)
- REPLY URGENT "Jim Ratcliffei" <test@mail.mfckbr.ru>
- (Be CAREFUL OF THE HOODLUMS / SCAMMERS) (sent from forged email address)
- "HOME DELIVERY AT YOUR DOOR STEP" Apex Bank <ukorasamuel@gmail.com>
- Hi Lisa Walker <ebowers@summitva.com>
- Re: Borrow loans from £$€20,000 to £$€20,000,000 (sent from forged email address)
- YOUR ATM CARD IS AVAILABLE FOR DELIVERY Mrs Mary Johnson <williamnelson6627@gmail.com>
- CONTACT WESTERN UNION "Ms. Rosaline Adam" <joyanderson881@gmail.com>
- RE; CAN I TRUST YOU WITH THIS? (sent from forged email address)
- KINDLY RESPOND (sent from forged email address)
- Greatings. "Mr J.D. Taylor" <jdtaylor.0077@hotmail.co.uk>
- Hello. John Richard <andersonhook@gmail.com>
- UN/W.H.O (sent from forged email address)
- Donation of $5,600,000.00 USD "Mrs.Elizabeth Johnson" <webcp20@fxdf.online>
- YOUR ATM CARD IS AVAILABLE FOR DELIVERY Mrs Mary Johnson <officefile8367@gmail.com>
- REPLY BACK FOR MORE DETAILS (sent from forged email address)
- I Need An Investment Partner "Mr. Sonai" <fidellenny@gmail.com>
- Donation of $5,600,000.00 USD "Mrs.Elizabeth Johnson" <webcp26@fxdf.online>
- RE: Greeting.... Eman Alsabah <emanalsabah@gmail.com>
- GREETINGS FROM TRACY WILLIAM Dr Tracy William <gracebanneth@gmail.com>
- KINDLY REPLY.... noreply@vinolab.bg
- Donation of $5,600,000.00 USD "Mrs.Elizabeth Johnson" <webd42@fxdf.online>
- My Dear Reb <webgt72@whsw.online>
- I Have A Donation For You juliana juliana <juliana406060@gmail.com>
- contact as soon as possible "MR.CHRISTOPHER A WRAY" <info@wht.com>
- IMPORTANT EMAIL" Andrew Robert <mraustinddouglas@gmail.com>
- Your Payment Has Been Approved!!! (sent from forged email address)
- CONTACT: Mr. Collins Umah (sent from forged email address)
- UNITED NATIONS {U.N.} CONVID-19 COMPENSATION. UNITED NATION COMPENSATION UNIT <unnnc7@gmail.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
197 entries -- last updated: 2020-10-19 15:01 UTC
Sender domains:
- antu.com (1)
- badev.id (1)
- ccscomp.info (1), cdmx.gob.mx (1), citromail.hu (1), comstar.ru (1)
- e-isco.com (1), eim.ae (1), enternet.hu (1)
- fb.org (1), fxdf.online (11)
- gaia.sunn.de (1), gmail.com (53), gpi.it (1)
- haihongventures.partners (1), hotmail.co.uk (1), hotmail.com (1), hythefm.com (1)
- johnnic.dom (1)
- keel.com.tw (1), kimchambers.org (1)
- lee.org (1), live.co.uk (1), london.co.uk (1)
- m-real.net (1), mail.mfckbr.ru (2), mailbox.com (3), mediaohvat.ru (1), mysabzikart.com (1)
- office.com (1), outlook.com (1)
- pcaa.org (1), primetimeserv.live (1), protonmail.com (1)
- rediffmail.com (1), ripak.com (1), rixmail.se (2)
- servers.com (2), shithole.trillianpro.com (1), suckass.trillianpro.com (1), summitva.com (1)
- t-online.de (1), telrad.net (1)
- usa.org (1), useless.trillianpro.com (1)
- wetransfer.com (1), whsw.online (1), wht.com (2)
- xtragenius.com (1)
- yahoo.co.uk (1), yahoo.com (5), yuanhosp.com.tw (1)
- ziroth.pbx.de (1)
Anti-fraud resources:
