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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.
- =?KOI8-R?B?W/Pw4e1dQ09NUEVOU0FUSU9OIEZVTkRT?= (sent from forged email address)
- Immediate Business Proposal "DR.Al-Nawawi Bin Samudi" <info@syriaoil.org>
- Can I confide in you?. "Mrs. Yolanda Belham" <fbankingsystem@gmail.com>
- Can I confide in you?. "Mrs. Yolanda Belham" <barrpeterson65@gmail.com>
- Please Can you use ATM Visa card to withdraw money at ATM ca... "Mr.Ray Ugo" <henryjame707@gmail.com>
- Can I confide in you?. "Mrs. Yolanda Belham" <info.ecobenin.co.cc@gmail.com>
- RE-CONFIRM THE FOLLOWING. 15 (sent from forged email address)
- This is good "Mr. Mathew Zikalala" <info@menergyinternational.com>
- COVID GRANT FROM UNITED BANK.REFMX30/192.99.14.166 "Mr. Kennedy Uzoka" <admin@office.org>
- Message From Mrs. Sharon Grossklaus "Mrs. Sharon Grossklaus" <reymaondclay23@gmail.com>
- ATM CARD (sent from forged email address)
- Re: Your Package For Delivery +0 (sent from forged email address)
- US
- my subject "Mr. X" <xx@yy>
- REMAIN BLESSEDIN THE LORD.. (sent from forged email address)
- Re: Contact Diplomat Ali White For Your Atm Card 1(213) 493-... "Mr. Godwin Ikem." <officefilemail7@gmail.com>
- Your Cooperation is Needed!!!. (sent from forged email address)
- Hello Tchao Bazaa <crenetogo6@gmail.com>
- THANKS Margarita Louis-Dreyfus <brendan.chan@avaxx.com>
- Mrs.Lea Edem! (sent from forged email address)
- IMPORTANT From Nichole (sent from forged email address)
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED (sent from forged email address)
- WINNING NOTIFICATION! MICROSOFT CORPORATION WORD LOTTERY <uzoa82127@gmail.com>
- You have been gifted $5 MILLION USD (sent from forged email address)
- Only Faithful Believe. "Mrs.Rose Buckley" <jeremieyannick6@gmail.com>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- Congratulation: You're a winner! "Euro Millions" <acc@namakaran-alu.com>
- Good Day, aisha gddafi <gddafia@gmail.com>
- Dear Friend Richard Martin <mrsho.attikpa@hotmail.com>
- Re: Your Package For Delivery "Kenneth Edward" <info@usa.org>
- International Relief Fund (IRF) diretoria@dmonegatto.com.br
- Covid19 Relief Fund (sent from forged email address)
- MY DONATION TO YOU, Mrs Esther Richerd <estherricherd001@gmail.com>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <aaba45@gfatou.in>
- OFFIZIELLE GEWINNMELDUNG =?UTF-8?Q?El_Gordo_de_la_Primitiva_Lotteries_Espa=C3=B1a?= <support@hundeseminar-mit-john-rogerson.de>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <aaba052@gfatou.in>
- Reply for our mutual benefit Matthew Edward < postmaster@jehnest.com >
- Seeking Reputable Company/Individual Representative. "Taira Masui (President/CEO)" <info@scentmonkey.com>
- .I Want You To Help. "Mrs. Agnes Hillary" <madamagness@hotmail.com>
- RE Richie Donald <donarich1x@gmail.com>
- From: Elinor Salah Adam "Elinor S. Adam" <fba.0008769@gmail.com>
- GREETINGS DEAR BENEFICIARY WORLD BANK GRANT PAYMENT <westernunionpaymentcenter06@gmail.com>
- REPLY AS SOON AS POSSIBLE "Dr Raymond Chien Kuo Fung." <sylvie.orfao@ensait.fr>
- YOUR FUND IS READY FOR SHIPMENT David Wilson <usdepartmentoftreasury46@gmail.com>
- Attention Dear Email Owner World Bank Assisted Program <officedf99@gmail.com>
- Sunday: Join 27 Movie Fans & Friends at "TORONTO & VENICE FI... The Columbus Movie Group <info@meetup.com>
- Payment Confirmation Notice ICPO
- FROM Alex Radford & Co. Respond Urgently. "Alex Radford." <info@scentmonkey.com>
- Greetings "Mr.Robin Ramphal" <caminataidrissa@gmail.com>
- HELLO.. "Mr. Kenneth Edward" <Info@usa.org>
- Greetings "Mr.Robin Ramphal" <robinrampha044@gmail.com>
- Greetings "Mr.Robin Ramphal" <robinramphao22@gmail.com>
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <dom016486@gmail.com>
- Greetings "Mr. Robin Ramphal" <robinrampha66499@gmail.com>
- Greetings "Mr.Robin Ramphal" <robinrampha49@gmail.com>
- Greetings "Mr.Robin Ramphal" <robinrampha499@gmail.com>
- CHANGES OF BENEFICIARY "Zenith Bank Plc." <paymentnotification2020@gmail.com>
- Greetings "Mr.Robin Ramphal" <markb6689@gmail.com>
- CHANGES OF BENEFICIARY "Zenith Bank Plc." <monetaryfundi2020@gmail.com>
- TRANSFER NOTIFICATION DEBT MANAGEMENT OFFICE <directemail.debtmanagement@gmail.com>
- Greetings From Mr Fred Maxwell, MR FRED <fredmaxwell01@gmail.com>
- COVID19 LOAN / INVESTMENT OFFER ... (sent from forged email address)
- CHRISTLICHER OFFIZIELL GEWINNBENACHRITIGUNG "ABC BOARD" <test@valofe.com>
- (no subject) "Mr. James William" <dhlcompany923@gmail.com>
- YOU ARE ADVICED TO STOP COMMUNICATING WITH THEM. Mrs.lucia brook <INFO@USA.ORG>
- Contact us on this email address (allenbells1278@gmail.com) "MR.ALLEN BELLS" <compenssationsenate@gmail.com>
- Contact us on this email address (allenbells1278@gmail.com) "MR.Jeffery Noah Reyna" <johnsondanjuma448@gmail.com>
- hi Company <koffij19@gmail.com>
- hi Company <koffikoffi307@gmail.com>
- FUND RELEASE NOTIFICATION (Anti-Fraud Unit) "Professor Bolaji Owasanoye," <info@icpc.org>
- Message for you....... (sent from forged email address)
- Did you authorize Marylou Smith to claim your ATM card fund ... (sent from forged email address)
- Seeking Reputable Company/Individual Representative. "Taira Masui" <info@scentmonkey.com>
- Await your reply back "Ben Broadbent" <rich@bbent.com>
- Good Day, aisha gaddfi <aisha.gddfi13@gmail.com>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao." <mg020183@gmail.com>
- Message for you....... Mr.Ali Yusuf <sysadmin@shpdhoa.org>
- YOUR ATM VISAS CARD Mr Fredrik Emerah <glenbrian44@gmail.com>
- Hello dear (sent from forged email address)
- FBI REPORT "FBI. FBI" <noreply@fbi.com>
- Hello,,,, lsmith@jimpc.net
- REGARDS TO YOUR PAYMENT ( CONGRATULATION ) !! (sent from forged email address)
- Seeking Reputable Company/Individual Representative. "ASAI SANGYO CO.,LTD." <info@scentmonkey.com>
- Re Attention beneficially for your payment Attention beneficially <aminahelp2@gmail.com>
- Are You Dead Or Alive!, "Doreen Anne" <test@fitser.com>
- Attn:Beneficiary. "nathalie rose " <nathalie.cut@myt.mu>
- US$20.5M TRANSFER?? (sent from forged email address)
- RE: URGENT REPLY IS NEEDED IMMEDIATELY. "Mrs Collen Harkhall" <sales@carlinkmotors.com>
- COMPENSATION PAYMENT OF YOUR FUND "MR. MAX HANSEN" <secretarygeneralbankimoon55@gmail.com>
- COMPENSATION PAYMENT OF YOUR FUND "MR. MAX HANSEN" <ericjohnsonloanofficepayment@gmail.com>
- COMPENSATION PAYMENT OF YOUR FUND "MR. MAX HANSEN" <drmaxhansenni2015@gmail.com>
- COMPENSATION PAYMENT OF YOUR FUND "MR. MAX HANSEN" <mrssandrarose71@gmail.com>
- COMPENSATION PAYMENT OF YOUR FUND "MR. MAX HANSEN" <mrericjohnson009@gmail.com>
- Feb 16 2021 "Team Buffett"<wkadz@netex.ro>
- Dear Friend MRS MONSLEUR STEVEN <mrsmonslstevenedw@gmail.com>
- Dear Friend Mr Rahman Paul Davis <mrjimvictor0@gmail.com>
- GOOD NEWS (sent from forged email address)
- COMPENSATION PAYMENT OF YOUR FUND "MR. MAX HANSEN" <griffisanthony458@gmail.com>
- COMPENSATION PAYMENT OF YOUR FUND "MR. MAX HANSEN" <ericjohnloanoffice@gmail.com>
- COMPENSATION PAYMENT OF YOUR FUND "MR. MAX HANSEN" <upcouriersdeliverycompanyservi@gmail.com>
- COMPENSATION PAYMENT OF YOUR FUND "MR. MAX HANSEN" <missthelmaw@gmail.com>
- COMPENSATION PAYMENT OF YOUR FUND "MR. MAX HANSEN" <drmatooqsaadbakooskuba@gmail.com>
- Dear Owner, "David C. Lee" <postoffice751@gmail.com>
- Dear Owner, "David C. Lee" <mrsoscarboar55@gmail.com>
- Best Regards John Thomas Kofi <albertadomah1986@gmail.com>
- Greetings "Mr.Robin Ramphal" <robinramphal53@gmail.com>
- Dear beloved. (sent from abused email account)
- Greetings "Mr.Robin Ramphal" <ramphalrobin354@gmail.com>
- TOOLS TO WORK. "MR TOOLS." <tools@tools.com>
- Greetings To You, Dear Beneficiary / Please Answer Quickly T... From Federal Bureau Of Investigation Cyber Division <agefishjame01@gmail.com>
- Am Mr Michael Donald the CEO of citibank "Mr.Richard " <>
- RE: Lerynne West <pgregorski@kenosha.org>
- SHIPMENT Mrs Linda Brown <mrslindabrown115@outlook.com>
- I pray God that this message reaches you Miss Isabella Smith <mr.kelvindennis201@gmail.com>
- Dear Sir/Madam African Development Bank <apexbankamerica@gmail.com>
- I pray God that this message reaches you Miss Isabella Smith <lisaamartos@gmail.com>
- REPLY URGENT IF INTERESTED Mrs Aisha Alqaddafi <aishaalqaddafi641@gmail.com>
- Donation Information!! Mr Charles Koch <richarderich0@gmail.com>
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <paymentofficewu15@gmail.com>
- Re "Euro Millions" <e31025@tkgm.gov.tr>
- Attn: - The Chairperson - Africa Finance Forum on Foreign Pa... AFRICAN FINANCE FORUM <pattorie5@gmail.com>
- Dear Sir/Madam African Development Bank <africandevelopmentb7@gmail.com>
- Republic Bank Approved Fund. Olga Tsokova <osbonemavis5@gmail.com>
- Dearly Beloved In Christ "Mr. Micheal Jones" <larryjoneslarry835@gmail.com>
- Hello "Mr.Jean Baba" <jerrydonsin6@gmail.com>
- Dear Friend "Mrs. Silver Martins" <chiefalexagaga2@gmail.com>
- Dear Friend "Mrs. Silver Martins" <efcc43047@gmail.com>
- Dear Partner, Mrs Aisha Al-Qaddafi <clifordwells2000@gmail.com>
- Dear Friend "Mrs. Silver Martins" <wbank765@gmail.com>
- Dear Partner, Mrs Aisha Al-Qaddafi <frankstefan11@gmail.com>
- Dear Friend "Mrs. Silver Martins" <usembassy356@gmail.com>
- TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com Tony Jack <jacktony948@gmail.com>
- Dear Friend "Mrs. Silver Martins" <cbn3082@gmail.com>
- Hello "Mr.Jean Baba" <gkalu54@gmail.com>
- TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com Clara James <clarajaiimesz@gmail.com>
- COVID GRANT FROM UNITED BANK.REFMX30/192.99.14.166 "Mr. Kennedy Uzoka" <nhien.vo@deltech.com.vn>
- Urgent Respond Needed (sent from forged email address)
- Your attention please from Miss Ellen! Ellen Minkailu Bah <OSCLS1@outlook.com>
- Dear Friend, "Mr.Mahmoud Abbas" <fredalbert62@gmail.com>
- YOUR SHIPMENT Mr David Morris <staceydrury00@gmail.com>
- Your Fund++ "IMF"<<admin@imf.org>>
- Dear Friend, "Mr.Mahmoud Abbas" <wilfrednikiema@gmail.com>
- I wait to hear from you soonest. Azim Hashim Premji Foundation<secureserver@servers.com>
- Dear Friend, "Mr.Mahmoud Abbas" <drfazlqparray@gmail.com>
- PROJECT PROPOSAL Essam Sheta <alphaconsult@ymail.com>
- YOUR SHIPMENT Mr David Morris <ellisdavid497@gmail.com>
- Assistance "Mrs. Elizabeth Dipuo Peters" <legal@internet.co.za>
- URGENT BUSINESS PROPOSAL "Mr.Patrick Joseph" <mrpatrickjo08@gmail.com>
- NOTICE FOR AN ABANDONED CONSIGNMENT "James Robinson" < <">"@u15366316.onlinehome-server.com>
- NOTICE FOR AN ABANDONED CONSIGNMENT "James Robinson" < <">"@pop15.openpop3.com>
- Rev Fr Herbert Res sink/ Greetings to you in the name of our... "Rev Fr, Herberts Ressink" <mrkevinbenqqq@gmail.com>
- Donation Mr Warren Edward Buffett<test@cinematajrobi.ir>
- Rev Fr Herbert Res sink/ Greetings to you in the name of our... "Rev Fr, Herberts Ressink" <con.nationalbank@gmail.com>
- Mrs. Snow (sent from forged email address)
- Your ATM CARD Visa Ready To Pick Up Jenifa Kamara <jekamas@gmail.com>
- Donation Information!! "Mr. Charles Koch" <lizboyh@gmail.com>
- Hello, (sent from forged email address)
- masz darowizne w wysokosci 1 800 000,00 $ "j. Feeney" <smtp-i7kfn@odersini.com>
- Business Plans (sent from forged email address)
- YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST "MR.WILLIAM BEN" <uncustomsdepts@gmail.com>
- Thanks Christina <david.w14380@gmail.com>
- Dear Sir please contact me with my private email address
cl... Belen Watson <belenwatson08@outlook.fr>
- 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 <fredrickbrown78654@gmail.com>
- IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.) "Mr. Dave West" <check@babatexltd.com>
- Your ATM CARD For Compensation Mark Jackson <kellymarshall98765@gmail.com>
169 entries -- last updated: 2021-02-16 15:01 UTC
Sender domains:
- avaxx.com (1)
- babatexltd.com (1), bbent.com (1)
- carlinkmotors.com (1), cinematajrobi.ir (1)
- deltech.com.vn (1)
- ensait.fr (1)
- fbi.com (1), fitser.com (1)
- gfatou.in (2), gmail.com (92)
- hotmail.com (2), hundeseminar-mit-john-rogerson.de (1)
- icpc.org (1), imf.org (1), internet.co.za (1)
- jehnest.com (1)
- kenosha.org (1)
- meetup.com (1), menergyinternational.com (1), myt.mu (1)
- namakaran-alu.com (1), netex.ro (1)
- odersini.com (1), office.org (1), outlook.com (2), outlook.fr (1)
- scentmonkey.com (4), servers.com (1), servicesepc.org (1), shpdhoa.org (1), syriaoil.org (1)
- tkgm.gov.tr (1), tools.com (1)
- usa.org (3)
- valofe.com (1)
- ymail.com (1), yy (1)
Anti-fraud resources:
