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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.
- Terminez la livraison de votre colis (sent from forged email address)
- You are selected to benefit (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Dr Raymond Chien Hang Seng" <singla.md@gmail.com>
- State News Update. "Bureau Center" <service@bbktextiles.com>
- UNICEF CHARITY "Gerhard" <info@charity.org>
- URGENT REQUEST (sent from forged email address)
- <I>Hello,</I></DIV> MR.Mark Shilitto. <sysadmin@shpdhoa.org>
- GOOD DAY? REPLY HERE: mohamedabdulahmed000@yandex.com (sent from forged email address)
- Compensation (sent from forged email address)
- GREETINGS FROM MR.MOHAMMAD AHMED / CAN I TRUST YOU? Mohammad Ahmed <mohammadahmed1516@gmail.com>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- Re:waiting on you (sent from forged email address)
- Lesen Sie Ihre E-Mail. Rinat Akhmetov<elena@mgu-print.ru>
- UNICEF CHARITY "Gerhard" <tech@pixi.bg>
- Re: information (sent from forged email address)
- REMINDER = 2/2/2021 (sent from forged email address)
- Seeking Reputable Company/Individual Representative. "Taira Masui (President/CEO)" <info@scentmonkey.com>
- CHRISTLICHER OFFIZIELL GEWINNBENACHRITIGUNG "ABC BOARD" <test2@cafe24.com>
- Kreditangebot jetzt beantragen hrms@tun-grp.com
- Attention; Fund Beneficiary, IMF HEAD OFFICE <yuanwilliam20@gmail.com>
- Re: Contact Diplomat Ali White For Your Atm Card 1(213) 493-... "Mr. Godwin Ikem." <officefilemail7@gmail.com>
- FROM Alex Radford & Co. Respond Urgently "Alex Radford." <info@scentmonkey.com>
- YOUR IIMF ATM CARD COMPENSATION "IMF" <test@comstar.ru>
- Ihr Paket wird hiermit zugestellt (sent from forged email address)
- Mrs.Lea Edem!! (sent from forged email address)
- Proof of proposal "Qin" <operations@silgate.cc>
- Seeking Reputable Company/Individual Representative. "ASAI SANGYO CO.,LTD." <info@scentmonkey.com>
- URGENT BUSINESS PROPOSAL "Mr.Patrick Joseph" <mrpatrickjo08@gmail.com>
- Hey! How are you doing?
- Re (sent from forged email address)
- Estate Beneficiary As Next of Kin "Mr.Steven Walker"<kazu2@koshiji.net>
- Estate Beneficiary As Next of Kin (sent from forged email address)
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED (sent from forged email address)
- Business proposal (sent from forged email address)
- RE: RE 02/02/2021 WARREN B FOUNDATION <info@buffett.org>
- YOUR DEPOSITED FUND WITH OUR BANK (sent from forged email address)
- Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
- DONATION FOR Humanitarian Project (sent from forged email address)
- Greeting. "Andrew Clark" <hans.schreier@kramerbraeu.de>
- Frank Cohen (sent from forged email address)
- From US Department of the Treasur (sent from forged email address)
- Business Proposal.......!!!!...6 (sent from forged email address)
- CONFIDENTIAL DILOMATIC IMMUNITY PAYMENT Babagana Monguno <babagana.monguno@hotmail.com>
- Good News Beneficiary Joe Allen <wwwww.light@ml.com>
- Re: Your Package For Delivery "Kenneth Edward" <info@usa.org>
- MTCN # 075-383-2429. "Mr. Glen Moore" <lukejmccormack722@gmail.com>
- Urgent confidential business proposal "Mr.Byran Coleman" <infor@mail.com>
- LAHJOITUS "Grace Marshal" <smtp-i7kfn@odersini.com>
- Good News From Maj. Garry Williams (sent from forged email address)
- FROM: OFFICE OF UNITED NATION (sent from forged email address)
- Document Upload "Chris Barron" <aaa@hopnet.ru>
- Re (sent from forged email address)
- =?utf-8?b?R2zDvGNrd8O8bnNjaGUu?= fjimbiquite@gpms.gob.ec
- URGENT INFORMATION, PLEASE REPLY ASAP (sent from forged email address)
- VERY URGENT Vector Capital Finance Limited <vectorcapitalfinanceltd@gmail.com>
- information "Bill Gates"<froder@stara.com.br>
- information "Bill Gates"<ti@anajustra.org.br>
- Read Carefully... (sent from forged email address)
- For your kind heart "Peter Akins" <sfacs@sfacs.it>
- Re: I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS mrs Ruhama Koenig <worldbankaffritedbf042@gmail.com>
- information "Bill Gates"<financeiropr@curi.adv.br>
- DONATION FOR Humanitarian Project "Dr Mrs. Nancy Zitsanza" <contact@jazzticote.fr>
- DONATION CODE: FE207162 "Mrs. Mavis Wanczyk" <paulo.faria@saocarlos.sp.gov.br>
- Re: Fwd: CAN YOU SUPPLY Hamza <info@technicalqatar.com>
- HELLO DEAR "Mrs. Clare Peterson" <eliphazjoe12@gmail.com>
- HALLO Denis Owen <dens.owens@gmail.com>
- =?utf-8?b?UmU6IOKCrCAyLDAwMCwwMDAuMDAgRXVybw==?= "Richard Wahl"<oxana.vasyuta@uar.net>
- Contact Your Atm Visa Card Mr David Morrinson <mrsgloria.oscar@gmail.com>
- Donation "Tayeb Souami" <smtp-i7kfn@odersini.com>
- Re:okkk (sent from forged email address)
- HELLO DEAR "Mrs. Clare Petterson" <infofile27@gmail.com>
- Contact Your Atm Visa Card "Mr.Royston Erefaan" <mrgodwinigwee7@gmail.com>
- HELLO? richardsmith2132@yahoo.com
- Dear Friend, "Abd Majid Othman (Extrusion2) " <majid@lbalum.com.my>
- Dear Friend, "Mr. Brian Moynihan" <sutoyo@re.rekayasa.co.id>
- Re:Business Partnership F (sent from forged email address)
- YOUR ATM CARD DELIVERY NOTIFICATION (sent from forged email address)
- GOOD DAY "Mr. David Moyes" <recipes@bmtc.net>
- =?utf-8?q?Sie_werden_f=C3=BCr_eine_Spende_von_1=2C2_Millione... "Mrs. Lisa Robinson" <andresmatthews9@gmail.com>
- HSBC PAYMENT APPROVAL !!! (sent from forged email address)
- Treat As Urgent "Mr.Paul Claxton" <support@tarottours.com>
- Ref: OCC/US.GOVT/REF/027/PMT-002021 (sent from forged email address)
- Greetings DESMOND WILLIAMS <desmondwilliams735@gmail.com>
- COVID TASTE RESULT (sent from forged email address)
- Greetings From Greece. "Mr. Scott Hudson" <student@springfield.int >
- INTERNATIONAL PROMOTION/PRICE AWARD VICE PRESIDENT<sales@hotquckbulck.live>
- Request (sent from forged email address)
- (BANK ALERT) Do You Authorize Her? (sent from forged email address)
- YOUR ATM MASTER CARD OF $92.55M Contact E-mail:(mwill12167@g... "MR.RICHARD MARK" <johnnderson23@gmail.com>
- British National Lottery Lillian Hurt <lillianhurt1@hotmail.com>
- GOOD DAY MY FRIEND,, "Mr. Gomez Ian Waterfield" <recipes@bmtc.net>
- 2021 FUND RELEASE COMPENSATION. "MR.BRIAN T. MOYNIHAN" <sanforddavid6@gmail.com>
- British National Lottery Leanne Jackard <LeanneJackards@hotmail.com>
- Attn: WITHHELD FUNDS (sent from forged email address)
- BUSINESS PROPOSAL ! (sent from forged email address)
- Re:waiting on you (sent from abused email account)
- I Am Couting On You. (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR UNPAID FUND (1968) International Monetary Fund <markjohn57891@gmail.com>
- RE: AWAITING AN URGENT RESPONSE. (sent from forged email address)
- Greetings to you from Mrs. Evelyn Williams, Mrs Evelyn Williams <mrsvalerieharper@gmail.com>
- -Am Counting On You. "Mrs Agnes Hillary" <madamagnes@yahoo.co.uk>
- Federal Ministry of Aviation mm "Mr.Ibrahim Ayuba." <info@ayuba.org>
- Federal Ministry of Aviation "Mr.Ibrahim Ayuba" <info@ayuba.org>
- Attention: Beneficiary. johnson chitundu <johnsonchitundu38@hotmail.com>
- You Can Handle This. (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <barclaysbank.barclabanklondon@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <homelanddpment002@gmail.com>
- YOUR ATM VISA CARD Mrs Rose <contact@doc-hq.icu>
- URGENT PLEAD FROM UIGHUR XINJIANG REGION NORTHWEST CHINA "Mr. Huang Zhaoqun CEO Hongkong Abe Enterprise Co., Limited"<mrhuagzhoqun@outlook.com>
- Compliment of the day!! kere casmire <kerecasmire111@gmail.com>
- Compliment of the day!! casmire kere <zerbodomba@gmail.com>
- Think about me waiting for your reply. "Darina" <fodegeraldined@gmail.com>
- Notice+ "The Trustees" <eventos@turbolinenet.com.br>
- Attention Sir, Barry James <sllegaldirector.fmf@gmail.com>
- You are selected to benefit : (sent from forged email address)
- Attention To This Urgent Message! Ms B <ceciliasunset76@gmail.com>
- Greetings, Dr Mallick Shahla <drmallickshahla@gmail.com>
- contact my secretary, his name is Mr. Larry Bright Mark Ben <dempseymorgan01@gmail.com>
- From Miss.Fanta Abdoulaye Miss Fanta Abdoulaye <fantaabdoulaye3@gmail.com>
- Dear Winner, BMW:6743222009/FQ13!!! "Mr. Oliver Zipse"<info@bmw.org>
- URGENT RESPONSE NEEDED. Dr Ahmed Sani <yakubujohn172@gmail.com>
- Dear friend Umar Bello <muradzongo@gmail.com>
- Dear Email Owner/Fund Beneficiary36.162 (sent from forged email address)
- Dear friend Umar Bello <tomcoulibaly5@gmail.com>
- Hello Glenna David <revm.smith2maggy@gmail.com>
- URGENT RESPONSE NEEDED FROM YOU. "Mr. MAHMUD SHAKIRI" <brownchimkeh@gmail.com>
- You are blessed Rev Rita Ann <sis.ritaan1@gmail.com>
- My Greetings "Mrs. Maya Oliver" <mrsmayaoliver7@gmail.com>
- Re:Did you authorize for the change?. We need an urgent resp... Terry Johnson <barrjohnpaul470@gmail.com>
- YOUR FUND Timothy Moss <timothymosses19@gmail.com>
- This is a Bequest notice. Emily Olivier Jackman <jb462519@gmail.com>
- This is a Bequest notice. Emily Olivier Jackman <mansuroffice@gmail.com>
- Payment Confirmation Notice ICPO
- This is a Bequest notice. Emily Olivier Jackman <jbruse328@gmail.com>
- This is a Bequest notice. Emily Olivier Jackman <morneaubill0@gmail.com>
- =?UTF-8?B?TXkgRG9uYXRpb24g4oKsNCwwMDAsMDAwICw=?= Janet Wilson <janetwilson11234@gmail.com>
- COMPLIMENTS OF THE SEASON France Authority <franceauthority@gmail.com>
- WAITING TO HEAR FROM YOU. "Mr. PETER AMANGBO" <kanuu.jay@gmail.com>
- BUSINESS INVITATION. (sent from forged email address)
- YOUR FUNDS INFORMATION (sent from forged email address)
- This is a Bequest notice. Emilly Olivier Jackman <mrs.emily.ja@gmail.com>
- Dearest Beloved !!! (sent from forged email address)
- BANK OF AMERICA HEADQUARTERS, "MR.BRIAN T. MOYNIHAN" <saaliyah145@gmail.com>
- LOAN OFFER!!! melissa jack <melissajack2017@gmail.com>
- Urgent Attention steve Johnson <stevenchancejohn@gmail.com>
- Hi "Mr.Ken Obodo" <jerrydonsin2@gmail.com>
- Information On Foreign Payment Affairs "Mr. William Harris" <info@ifpa.org>
- PLEASE REPLY ASAP. (sent from forged email address)
- Hello "Mr.Ken Obodo" <charlessoje1@gmail.com>
- I will compensate (sent from forged email address)
- Business partnership (sent from forged email address)
- YOUR DEPOSITED FUND WITH OUR BANK (sent from forged email address)
- YOUR ATM MASTER CARD valid at US$3.500.000 Dennis Frank <mike_tony777@yahoo.fr>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- BITCOIN TRADING (sent from forged email address)
- CALL OR TEXT ME URGENT (469) 629-2261 (sent from forged email address)
- KINDLY READ AND RESPOND "Mrs.Pierre Germes" <barrister.pauladams002@gmail.com>
- US FUND TRANSFER 1 (sent from forged email address)
- Hi "Mr.Ken Obodo" <mrberrydon1@gmail.com>
- =?iso-8859-1?Q?=A31=2C500=2C000.00_pounds?= "Frances & Patrick Connolly" <monica.culea@phys.ubbcluj.ro>
- Dear Friend, everest williams <everestwilliams77@gmail.com>
163 entries -- last updated: 2021-02-04 15:03 UTC
Sender domains:
- anajustra.org.br (1), ayuba.org (2)
- bbktextiles.com (1), bmtc.net (2), bmw.org (1), buffett.org (1)
- cafe24.com (1), charity.org (1), comstar.ru (1), curi.adv.br (1)
- doc-hq.icu (1)
- gmail.com (54)
- hopnet.ru (1), hotmail.com (4), hotquckbulck.live (1)
- ifpa.org (1)
- jazzticote.fr (1), ji-net.com (1)
- koshiji.net (1), kramerbraeu.de (1)
- lbalum.com.my (1)
- mail.com (1), mailbox.com (1), mgu-print.ru (1), ml.com (1)
- odersini.com (2), outlook.com (1)
- phys.ubbcluj.ro (1), pixi.bg (1)
- re.rekayasa.co.id (1)
- saocarlos.sp.gov.br (1), scentmonkey.com (3), sfacs.it (1), silgate.cc (1), springfield.int (1), stara.com.br (1)
- tarottours.com (1), technicalqatar.com (1), turbolinenet.com.br (1)
- uar.net (1), usa.org (1)
- yahoo.co.uk (1), yahoo.fr (1)
Anti-fraud resources:
