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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.
- HELP ME rita <ritamadine59@mslinah.online>
- =?utf-8?Q?=5BSPAM=5D?=
Frohes Neues Jahr 2021 "Austin Williamson" <testuser@HVMMAIL1.shk01.jp>
- .Can You Handle This? "Mrs Agnes Hillary" <madamagnes@ymail.co.uk>
- greeting to you. Mr Ken Allen <britishhighcommission2018@gmail.com>
- greeting to you. DIRECTOR DHL COURIER COMPANY <atmpayment79@gmail.com>
- Loan Offer Standared Chartered Loan <vfuente@economia.rionegro.gov.ar>
- Hello Selected Recipient, jvelasco@ebc.gob.bo
- COMPANY {PRIVATE} PROJECT-LOAN FUNDING: "SOCIETE GENERALE BANK GROUP"<nami@5papa.xyz>
- SEASON GREETINGS TO YOU AND YOUR FAMILY !!! (sent from forged email address)
- Re: 9th.01.2021 (sent from forged email address)
- IMPORTANT EMAIL 2 "Officer Larry Mconnor"<zapros@dks.ru>
- greeting to you. Mr Ken Allen <mikeedwardadvocate843@gmail.com>
- DONATION OF $2,000,000 TO YOU, "tomcrist" <scientific@nemoint.com>
- Happy New Year - BE THE NEXT OF KIN (NOK) ??? ... (sent from forged email address)
- US ARMY. ( JOYCE BENAC) //rsut (sent from forged email address)
- Re: TRANSACTION CODE: CITI-10101 (sent from forged email address)
- PLEASE I NEED YOUR COOPERATION KATE BARON <katebaron124@gcnso.in>
- LOAN OFFER AT 3.20% INTEREST RATE "lonwayfinancialservicest" <scientific@nemoint.com>
- Read & Reply (sent from forged email address)
- GOOD MORNING MY BROTHER.. Lets Work Together <barclaysbankplcuk294@gmail.com>
- PLEASE I NEED YOUR COOPERATION KATE BARON <katebaron126@gcnso.in>
- Hello Dear "Mrs.Ruth Williams" <officefile8087@gmail.com>
- Hello Dear "Mrs.Ruth Williams" <officefileme3@gmail.com>
- Dearest Beloved !!! (sent from forged email address)
- GOOD MORNING MY BROTHER.. Lets Work Together <mrs.shirleyperezfosgate2015@gmail.com>
- INVESTMENT PROJECT (sent from forged email address)
- LOAN OFFER AT 3.20% INTEREST RATE "loanwayfinancialservicest" <scientific@nemoint.com>
- YOUR URGENT REPLY IS NEEDED; (sent from forged email address)
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- Compliments of the season to you and every members of your ... "Mr.Michael Green" <info@usa.com>
- Good Day Benedita Bieito <info@ijsvogelretail.nl>
- Dear friend "Mr. Mohammad Alibi" <mroscarwilliam55@gmail.com>
- Hello =+ (sent from forged email address)
- Urgent ! Urgent !! Urgent !!! (sent from forged email address)
- PLEASE MY FAMILY IS IN DARE NEED OF YOUR HELP (sent from forged email address)
- [NJ005USA00035] ADRIAN TONGSON <thaynara.monsalve@flex-am.com.br>
- Call or whatsapp cosmetic@waterdoctor.co.th
- Greetings; "Ms. Melvida bullock"<nami@5papa.xyz>
- IMPORTANT! "Suvarnaprathip Suvarnapha" <hostmaster@foomo.jp>
- (no subject) Dr fuga <drfugaspell@gmail.com>
- URGENT "Mr. rince Okons" <test@jzbgno.hospedagemweb.net>
- PLEASE I NEED YOUR COOPERATION KATE BARON <katebaron161@gcnso.in>
- Re: Dear Beloved Friend "Mr. Wei Cheng" <crm@aciproyectos.com>
- Dearest And Beloved One In Christ Jesus Madam Ruzanna Lubatan <mrscelinewellerfamily@gmail.com>
- Happy New Year!! "Kelly Micheal" <info@fbi.org>
- .Reply Quickly, Pls.. "Mrs Agnes Hillary" <madamagnes@yahoo.co.uk>
- Good Day To You. John Lee <gipbsmn@gllombardia.net>
- (no subject) glory alenme <gloryalenme@gmail.com>
- FUND TRANSFER NEXT OF KIN $35 MILLION. "Mr. James B. Hans. (ABSA BANK)." <mr.mosesdumsani@gmail.com>
- YOUR FUND IS READY FOR SHIPMENT "Mr. David Wilson" <mr.davidwilson300@gmail.com>
- I need your help please Sarah Nzi <sarahnzi2020@gmail.com>
- Contact the Diplomatic agent for Your $4.5Million. "Mrs Hellen Steward" <hellensteward@un.org>
- Greetings to you from Mrs. Evelyn Williams, Mrs Evelyn Williams <mrshelens8@gmail.com>
- BANK ALERT ABOUT YOUR FUND (sent from forged email address)
- I SEEK FOR YOUR CO-OPERAATION "Mr Ali Neang." <neangali1@gmail.com>
- Dearest Amira Omran <amiraomran001@gmail.com>
- Estate Beneficiary As Next of Kin (sent from forged email address)
- Proposal rdg@onmb.cz
- PLEASE READ CAREFULLY THIS IS FOR YOUR ATTENTION Mr William Abels <w.abels14@gmail.com>
- ATTENTION : MY DEAR 61 (sent from forged email address)
- (no subject) "Mr. Benjamin Finsher " <sjr@outlook.com>
- Important Message.. (sent from forged email address)
- Congratulation You Won!!! wilfredroland06@gmail.com
- Re: My New Proposal.. aad@inweb.cc
- ATM CARD "Mr. Benjamin Finsher" <sjr@outlook.com>
- RE:FOR YOU (Investment Plan) "JOHN ADOLF" <info@bluebird.by>
- Ihr Paket wird hiermit zugestellt (sent from forged email address)
- Compliments of the season to you and every members of your ... Mr.Michael Green <info@usa.com>
- LOAN OFFER AT 3.20% INTEREST RATE "loanwayfinancialservices" <scientific@nemoint.com>
- Compliment of the day, "MR.SULEMAN IBRAHIM" <bucamotenga@gmail.com>
- Dear Friend "Mrs. Silver Martins" <fexpress45@gmail.com>
- Re:Dear Fund Beneficiary, BANK OF GHANA <isima2604@gmail.com>
- Donation "Tayeb Souami" <smtp-i7kfn@odersini.com>
- Immediate Business Proposal "DR.Al-Nawawi Bin Samudi" <info@syriaoil.org>
- RE 10-01-2021 "WARREN B FOUNDATION" <info@buffett.org>
- Attention: Beneficiary W Michael Donald <ma407350@gmail.com>
- HAPPY NEW YEAR TO YOU AND YOUR FAMILY. Office File <officeairport677@gmail.com>
- re: Should i count on you ... (sent from forged email address)
- Bank Of Africa (BOA) "FRANK WILSON" <casals@vtr.net>
- masz darowizne w wysokosci 1 800 000,00 $ "j. Feeney" <smtp-i7kfn@odersini.com>
- Kindly Respond Urgently (sent from forged email address)
- Greeting Dearest, "Dr. Ofor Jr." <presidentpatricetalon8@gmail.com>
- FOR YOUR INFORMATION: BENEFICIARY. "Mr. Rick Ruzzi" <usbank97@gmail.com>
- Hello<<>>> (sent from forged email address)
- REPLY : From Dr. Tony Matthew Thiethoaly (sent from forged email address)
- RE: Lisa Robinson <katherine.tamayo@22d02.mspz2.gob.ec>
- THIS YOUR UNITED NATION COMPENSATION FUND OFFER (sent from forged email address)
- Delivery Of Your ATM Card "Mr. James William" <officeinfo338@gmail.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- HAPPY NEW YEAR (sent from forged email address)
- (no subject) Fiona McBain <fionamcbain61@gmail.com>
- Delivery Of Your ATM Card "Mr. James William" <msjenetdibor72@gmail.com>
- Delivery Of Your ATM Card "Mr. James William" <msjenetdibor14@gmail.com>
- COMPLIMENT OF THE SEASON, "Thomas K.Montage" <7295ucho@jcom.zaq.ne.jp>
- Delivery Of Your ATM Card "Mr. James William" <msjenetdibor2@gmail.com>
- Your Payment (sent from forged email address)
- Delivery Of Your ATM Card "Mr. James William" <ms.jenetdibor23@gmail.com>
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
- Notification of payment by ATM Master Credit Card "Mrs. Susan Graham" <johnson1office10@gmail.com>
- Delivery Of Your ATM Card "Mr. Brain Rev" <dhlcompany923@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <sami90._@hotmail.com>
- Greetings Dearest One, Alsha Gaddafi <usmanbanucontrollingmanager.bf@gmail.com>
- Delivery Of Your ATM Card "Mr. James William" <msmahpatricia@gmail.com>
- Immediate Business Proposal "Dr.Al-Nawawi Bin Samudi" <remailer@bigapple.dynalias.net>
- Can I trust you to send a transfer of $ 15,500,000.00? "Mr. Huiliang" <haihuiliang4897@gmail.com>
- Hello dear friend Elisabeth Peter <lvogogna.bft.mc@gmail.com>
- Attention please31.142, "Mr. Okay ABBA" <xx@yy>
- We are funding a good project........ Fahri Bayar <12.8@reed.com>
- HAPPY NEW YEAR 2021 "Mrs. Anna Garcia" <ag4385148@gmail.com>
- okay "PAYMENT" <zimbra@oakviewlaw.com>
- Re; Happy New-Year (sent from forged email address)
- YOUR FUND IS READY FOR SHIPMENT David Wilson <goodmand102@gmail.com>
116 entries -- last updated: 2021-01-10 15:01 UTC
Sender domains:
- 22d02.mspz2.gob.ec (1)
- 5papa.xyz (2)
- aciproyectos.com (1)
- bigapple.dynalias.net (1), bluebird.by (1), buffett.org (1)
- contact.trillianpro.com (1)
- dks.ru (1)
- economia.rionegro.gov.ar (1)
- fbi.org (1), flex-am.com.br (1), foomo.jp (1)
- gcnso.in (3), gllombardia.net (1), gmail.com (39)
- hotmail.com (1), hvmmail1.shk01.jp (1)
- ijsvogelretail.nl (1)
- jcom.zaq.ne.jp (1), jzbgno.hospedagemweb.net (1)
- mslinah.online (1)
- nemoint.com (4)
- oakviewlaw.com (1), odersini.com (2), outlook.com (2)
- reed.com (1)
- syriaoil.org (1)
- un.org (1), unamerican.trillianpro.com (1), usa.com (2)
- vtr.net (1)
- w3.trillianpro.com (1)
- yahoo.co.uk (1), ymail.co.uk (1), yy (1)
Anti-fraud resources:
