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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.
- COMPENSATION FUNDS "Dr.Miller Daniel "
- Mrs.Lea Edem (sent from forged email address)
- For Your Urgent Reply "Mrs Agnes Hillary" <madamagnes@yahoo.co.uk>
- jim@jtan.com,LAST & FINAL WARNING NOTICE!!! 'SMITH GLOBAL LAW'<Smithglobal.law@Un.org>
- Immediate Business Proposal "DR.Al-Nawawi Bin Samudi" <info@syriaoil.org>
- Seeking Reputable Company/Individual Representative. "Taira Masui (President/CEO)" <info@scentmonkey.com>
- FROM Alex Radford & Co. Respond Urgently. "Alex Radford." <info@scentmonkey.com>
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... "Thomas Green" <info@lee.com>
- Seeking Reputable Company/Individual Representative. "ASAI SANGYO CO.,LTD." <info@scentmonkey.com>
- This Message Is From ;Mr Deboi Kobello, "Debor Kobello." <deborkobello@gmail.com>
- [*****SPAM*****] private Message "Dr. Dominic Raab" <fujisaki08@fujisaki-ed.jpt>
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND Ken Richard <michaelwillaims709@gmail.com>
- THIS E-MAIL IS FOR YOU (sent from forged email address)
- LETTER OF INTENT!!!!!!... (sent from forged email address)
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- Ur response is important (sent from forged email address)
- This is Mrs Kamala Harris the vice president of United State... Mrs Kamala Harris <tf778899@mail.goo.ne.jp>
- Dear Customer!!!, Miss Cynthia Chinwendu <godsonjohnbosco@gmail.com>
- Dear Customer!!!, UBA CHIEF AUDITOR <chiegauditoruba@gmail.com>
- YOU ARE ADVISED TO STOP CONTACTING THEM!! "Mrs. CYNDY BANKS" <info@mawin-freight.com>
- IMPORTANT From Nichole (sent from forged email address)
- GENUINE FINANCIAL SCHEME AND LOAN OFFER. (sent from abused email account)
- I NEED YOUR URGENT RESPOND AND TRUST, Mrs Nicole Apollonia <mrsnico.leapollonia8@gmail.com>
- Andrew Richards Will "Wilford Attorneys & Associates"<advjohnwilford@gmail.com>
- Re (sent from forged email address)
- ATM CARD PAYMENT "Mr.Richard " <>
- Sales Business Information "Rhine Val" <kolhzo39@mail.ru>
- RE-CONFIRM THE FOLLOWING. l 14 (sent from forged email address)
- UK Winner info@cosanpa.pa.gov.br
- YOUR ATM VISAS CARD Mr Fredrik Emerah <konesirene3@gmail.com>
- IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.) "Mr.Mark Philip" <vicky@addonusa.com>
- Date: 14TH Day Of February "Mr. John C, Williams." <info@mikehaddockpt.com>
- Indeed Form I-9 Employment Eligibility Verification "Indeed Notification" <8QuE8nWIGXDqSrUHuMwJ6dM@mail.asiatradehub.biz>
- WELCOME TO BANK OF AMERICA HEADQUARTERS. "MR.BRIAN T. MOYNIHAN" <snow87284@gmail.com>
- YOUR ATM CARD PIN IS 2021 "Rev John Rhodes" <mastercard@mastercard.com>
- Message for you.......////// Mr.Ali Yusuf <sysadmin@shpdhoa.org>
- Hello There "Ronald Evergreen" <smtpf0x-rdz6w@gasstationwholesale.com>
- I NEED YOUR URGENT ATTENTION !! (sent from forged email address)
- Re: CAREFULL!!!. "Susan Walter" <test@kupil-spravki-msk.com>
- =?UTF-8?B?NTUuMDAwLDAwIOKCrCBhbiBTaWU=?= "Charles W. Jackson Jr" <elizabethmiyank88@gmail.com>
- Compensation (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! Sun Hor <donna@dplaws.local>
- Important Message - Read Carefully (sent from forged email address)
- This is an official email directed to you.... "Mr.Kyle Robert" <info@avantel.ru>
- =?UTF-8?B?NTUuMDAwLDAwIOKCrCBhbiBTaWU=?= "Charles W. Jackson Jr" <judywarf01@gmail.com>
- [*****SPAM*****] private Message "Dr. Dominic Raab" <joel@enteract.com>
- Re: Confirmation Letter from United States of America ..!! "Ivan Todd" <sshukla@acsinfotech.com>
- =?utf-8?Q?Spam?=
{Spam?} Not a Spam Please i will like to h... (sent from forged email address)
- From Mrs.Ameena Essa. "Mrs. Ameena Essa" <hillb439@gmail.com>
- HELLO!!!! "Mrs. Shahinaz Zuthimalin" <mrsshahinazzuthimalin9@gmail.com>
- Mrs. Elizabeth Nicole Rhodes Mrs Elizabeth Rhodes <abdullhumar2020@gmail.com>
- For Humanity & Charity "Mrs. Elizabeth Alrich" <webit1@gvcao.in>
- (no subject)
- URGENT ATTENTION HO WW <graceenkonnoh@hotmail.com>
- Message for you....... (sent from forged email address)
- Dear Friend balguissa kader <ricj735@gmail.com>
- Mrs. Elizabeth Nicole Rhodes Mrs Elizabeth Rhodes <celtambo200@gmail.com>
- YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST "MR.WILLIAM BEN" <financialcaredepartment@gmail.com>
- let us work together Reginald Tyson <ulroblow@gmail.com>
- Contact the verification officer "Mr. John Williams" <joannknight09@gmail.com>
- From Mrs.Ameena Essa. "Mrs. Ameena Essa" <wken64758@gmail.com>
- Greeting Barrister Mathew <jguiton12@googlemail.com>
- Dear Sir/Madam =?UTF-8?B?5YWz5ZCb5qKF5YWz5ZCb5qKF?= <gmeinei12@gmail.com>
- Your immediate response will be appreciated orders@mypharmacy.gr
- You have been gifted $5 MILLION USD (sent from forged email address)
- Donation Information!! "Mr. Charles Koch" <aiman.alann@gmail.com>
- Re: NOTICE FROM THE US CUSTOM AND BORDER PROTECTION US CUSTOM AND BORDER PROTECTION <www.@docomonet.jp>
- GOOD NEWS U Bello <etuh009@gmail.com>
- Greetings "Mr.Robin Ramphal" <western2uniontransfer@gmail.com>
- Greetings "Mr.Robin Ramphal" <jennifermbaya43@gmail.com>
- BENEFICIARY ! (sent from forged email address)
- Attn:Dear Beneficiary (sent from forged email address)
- RE: (US$2,600,000.00 USD) for being a victim DAVID JACKSON <altofficial20@gmail.com>
- Greetings "Mr.Robin Ramphal" <tomstreather98@gmail.com>
- URGENT Bukuri Dervishi <cboisson165@gmail.com>
- Dear Email Owner/Fund Beneficiary, frank Alexander <fa6549284@gmail.com>
- Best Regards John Kofi Thomas <samuelkofi02@gmail.com>
- Greetings "Mr.Robin Ramphal" <tomstreather0@gmail.com>
- Best Regards John Thomas Kofi <albertadomah1986@gmail.com>
- Greetings "Mr.Robin Ramphal" <blessingiheanacho1985@gmail.com>
- Greetings "Mr.Robin Ramphal" <virginiecharlotte96@gmail.com>
- Dear Beneficiary! kelly edison <kellyedison52@gmail.com>
- 15/02/2021 Robert Steven Kaplan <al.jo60691737@gmail.com>
- Greetings "Mr.Robin Ramphal" <virginiecharl4222@gmail.com>
- $35M Investment Inquiry letter John Mpumelelo <johnnmpumelelo@gmail.com>
- Next of Kin Edwin George Bruno <gerhardmanfredfasel2015@gmail.com>
- Greetings "Mr.Robin Ramphal" <virginiecharlotte30@gmail.com>
- Alert! Final Notice (sent from forged email address)
- HELLO: CAN I TRUST YOU WITH $3,800,000 MILLION UNITED STATES... 31a9de83@opayq.com
- HELLO: CAN I TRUST YOU WITH $3,800,000 MILLION UNITED STATES... 2049e980@opayq.com
- HELLO: CAN I TRUST YOU WITH $3,800,000 MILLION UNITED STATES... 3da9cf60@opayq.com
- HELLO: CAN I TRUST YOU WITH $3,800,000 MILLION UNITED STATES... 288b0d8c@opayq.com
- HELLO: CAN I TRUST YOU WITH $3,800,000 MILLION UNITED STATES... 3262fdf8@opayq.com
- FBI REPORT "FBI. FBI" <noreply@fbi.com>
- Greetings "Mr.Robin Ramphal" <robinrampha41@gmail.com>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <aaba32@gfatou.in>
- Re (sent from forged email address)
- Attention:Fund Beneficiary MR ANTONIO GIUTERRES <barclays3112@gmail.com>
- ATTN: My Dear Mr David Nicholas <mrs.lindajones22@gmail.com>
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI!! "Jennifer L. Moore" <chrisaustin492@gmail.com>
- Attn:Beneficiary, Very Urgent Message "Mr. Kennedy Uzoka" <mr.kennedyuzokagmdubankplc@gmail.com>
- OFFICE OF THE PAYMENT VERIFICATION PANEL Tim Dan <dan065178@gmail.com>
- RE: INVESTMENT INQUIRY, "Mr. john walker" <mr.john.walker001@gmail.com>
- URGENT REPLY Patrick Parillon <haryg1962@gmail.com>
- Attn "Mr. Douglass Eliot" <ofile409@gmail.com>
- My Dearest, "Miss.Harrita Kipkalya" <kipkalyamissharrita@gmail.com>
- Your Consignment Box In Custom Office For Clearance!! "Mrs. Chika N. Ositer (San)" <info@usa.net>
- Hello Beneficiary Mr John Patrick <mrfabianp429@gmail.com>
- GOOD DAY Mrs Shalla Bruce <lugood303@gmail.com>
- YOUR ATM CARD PAYMENT "Rev. Peter" <>
- Your ATM CARD For Compensation Mark Jackson <debrajackson67543@gmail.com>
- Your ATM CARD For Compensation Mark Jackson <bettiejacksonforeal987@gmail.com>
- Your ATM CARD For Compensation Mark Jackson <janeshoden009@gmail.com>
- Dear Customer "Clement Henry" <info@indigo.ca>
- URGENT Aisha Al-Gaddafi <info@shaliniartgallery.com>
- GOOD DAY Mrs Shalla Bruce <ccorinnebrown@gmail.com>
- Your ATM CARD For Compensation Mark Jackson <fredrickbrown78654@gmail.com>
- Your ATM CARD For Compensation Mark Jackson <chrisuche004@gmail.com>
- Greetings, Handase Ebbe <ehandase01@gmail.com>
- ATTN: My Dear Mr David Nicholas <misslindajones111@gmail.com>
- (no subject) "Charles W. Scharf" <drmrsmonicadavis@gmail.com>
- Your ATM CARD For Compensation Mark Jackson <chrisuche005@gmail.com>
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <mrsjoypd@gmail.com>
- (no subject) "Charles W. Scharf" <maduclinton03@gmail.com>
- Your ATM CARD For Compensation Mark Jackson <davidheiser4568@gmail.com>
- Greetings To You.! "MS. Elvia Attkin" <markpollo.inc@gmail.com>
- Your ATM CARD For Compensation Mark Jackson <pbrownonline675@gmail.com>
- 132.248.54.147 Mr.Frank Onyeoma <info@multacom.com>
- ATTN: My Dear Mr David Nicholas <graceremond1@gmail.com>
- BUSINESS PROPOSAL !!! 68.188.31.139 (sent from forged email address)
- Your ATM CARD For Compensation Mark Jackson <thjacob002@gmail.com>
- Greetings, Handase Ebbe <ebehandasee001@gmail.com>
- RE:CONTACT RICHARD PETERSON URGENTLY Barr.PhilipMicheal <info@usa.net>
- Dear Customer, "Clement Henry" <info@usa.org>
- YOUR EMAIL ADDRESS WON THE LOTTERY PRIZE (sent from forged email address)
- Goodnews 12-02.2021 (sent from forged email address)
- HELLO LOAN INVESTMENT <reemnassercrudeoil@gmail.com>
- Covid19 Relief Fund (sent from forged email address)
- HELLO offer loans <loaninvestment2020@gmail.com>
- Your ATM CARD For Compensation Mark Jackson <njan02real@gmail.com>
- Your ATM CARD For Compensation Mark Jackson <jgomezforeal@gmail.com>
- CONTACT THE COURIER AGENT ASAP, "Mr. Mico Lawson" <fredericjanssen7@gmail.com>
- DETAILS ABOUT YOUR PAYMENT ? CATHERINE WALES <hhhhhshkmohd@gmail.com>
- Your ATM CARD For Compensation Mark Jackson <njanforreal@gmail.com>
- Your ATM CARD For Compensation Mark Jackson <graceimoki675@gmail.com>
- SCAMMED VICTIM USD1 MILLION BENEFICIARY..// lsmith@jimpc.net
- Please Can you use ATM Visa card to withdraw money at ATM ca... "Mr.Ray Ugo" <mounirgwarzo@gmail.com>
- Your ATM delivery "@FedEx" <hj467058@gmail.com>
- From Mrs Miriam Carlos Miriam Carlos <mv6328621@gmail.com>
- Please Can you use ATM Visa card to withdraw money at ATM ca... "Mr.Ray Ugo" <henryjame707@gmail.com>
- Please Can you use ATM Visa card to withdraw money at ATM ca... "Mr.Ray Ugo" <jh961587@gmail.com>
- From Mrs Miriam Carlos Miriam Carlos <micarlos341@gmail.com>
- Your ATM CARD For Compensation Mark Jackson <jennudene997@gmail.com>
- Urgent from hospital Jully Dimm <oliviadela121@gmail.com>
- Your ATM CARD For Compensation Mark Jackson <fredaokuta009@gmail.com>
- From Mrs Miriam Carlos Miriam Carlos <mic9656@gmail.com>
- Can I confide in you?. "Mrs. Yolanda Belham" <sarahffrank086@gmail.com>
- Reconfirm your Address,mobile for delivery of your ATM card
... "Mr.Morgan Daniel" <barristerjean2@gmail.com>
- COVID-19, If interested, contacts:Email: jw4571758@gmail.com WRAY.@docomonet.jp
- Your ATM CARD For Compensation Mark Jackson <marcelecowasoffice@gmail.com>
- Your ATM CARD For Compensation Mark Jackson <jgomezreal123@gmail.com>
165 entries -- last updated: 2021-02-15 15:03 UTC
Sender domains:
- acsinfotech.com (1), addonusa.com (1), avantel.ru (1)
- docomonet.jp (1), dplaws.local (1)
- enteract.com (1)
- fbi.com (1), fujisaki-ed.jpt (1)
- gasstationwholesale.com (1), gfatou.in (1), gmail.com (91), googlemail.com (1), gvcao.in (1)
- hotmail.com (1)
- indigo.ca (1)
- kupil-spravki-msk.com (1)
- mail.asiatradehub.biz (1), mail.goo.ne.jp (1), mail.ru (1), mastercard.com (1), mawin-freight.com (1), mikehaddockpt.com (1), multacom.com (1)
- scentmonkey.com (3), servers.com (1), servicesepc.org (1), shaliniartgallery.com (1), shpdhoa.org (1), syriaoil.org (1)
- un.org (1), usa.net (2), usa.org (1)
- yahoo.co.uk (1)
Anti-fraud resources:
