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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.
- REMINDER TO YOU? (sent from forged email address)
- Your ATM CARD For Compensation Mark Jackson <chrisuche004@gmail.com>
- Mr.Olivier Edward "Mr.Olivier Edward" <thomson@skministore.us>
- Very Urgent: Call or text Mr Johnson Right for your delivery... Mrs Sandra Leon <info@usa.net>
- Your ATM CARD For Compensation Mark Jackson <chrisuche005@gmail.com>
- Your ATM CARD For Compensation Mark Jackson <davidheiser4568@gmail.com>
- Re.Did you sent Mr. Walter Granito to claim your fund? "Mr.John Robert" <johnroberbb@gmail.com>
- Your ATM CARD For Compensation Mark Jackson <pbrownonline675@gmail.com>
- IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.) "Mr. Dave West" <check@babatexltd.com>
- Your fund (USD $2,500,000) "Mr. X" <wallazongo@gmail.com>
- BUSINESS TRANSACTION. "Mr. Bernard otti" <xinfo@ybenard.org>
- Message for you....... (sent from forged email address)
- Your ATM CARD For Compensation Mark Jackson <rboniforeal@gmail.com>
- Respond to me via my direct EMAIL: (davidlee00998@outlook.com) daivd lee <hfgytfghg3@outlook.com>
- FBI REPORT "FBI. FBI" <noreply@fbi.com>
- Your ATM CARD For Compensation Mark Jackson <thjacob002@gmail.com>
- =?utf-8?B?RGVhciBCZWxvdmVk?= =?utf-8?B?QW5nZSBQYXVs?= <angepaul4@naver.com>
- Your ATM CARD For Compensation Mark Jackson <njan02real@gmail.com>
- Can I confide in you? "Mrs. Yolanda Belham" <bhflc10@gmail.com>
- I wait to hear from you soonest. Azim Hashim Premji Foundation<secureserver@servers.com>
- Your ATM CARD For Compensation Mark Jackson <jgomezforeal@gmail.com>
- Can I confide in you? "Mrs. Yolanda Belham" <godwiincbnn@gmail.com>
- RE: SHIPMENT NOTIFICATION JAMES EDWARDS <mrsgracenwakaegoikeji@gmail.com>
- Your ATM CARD For Compensation Mark Jackson <fabriralawcentre@gmail.com>
- THANKS Mr Jarvis Kosowan <brendan.chan@avaxx.com>
- From Mrs. Lasmini Houwada (sent from forged email address)
- INTERNATIONAL MONATARY FUNDS (sent from forged email address)
- REMINDER TWO SEE? "Mr. ahmedabdullah" <info@pdt.co.ir>
- From Mrs. Lasmini Houwada???? (sent from forged email address)
- Can I confide in you? "Mrs. Yolanda Belham" <barrpeterson65@gmail.com>
- FEDEX DELIVERY SERVICE COMPANY John C Williams <nao06060731@mail.goo.ne.jp>
- Hello Dear Victor Markson <panagiotis.gaitanis@avig24.de>
- FROM Alex Radford & Co. Respond Urgently. "Alex Radford." <info@scentmonkey.com>
- Greetings, "Mr. Handase Ebbe" <mrhandaseebbe313@gmail.com>
- HAPPY NEW YEAR33.116, (sent from forged email address)
- Notification of Your Outstanding Payment of $10.500,000,00 (sent from forged email address)
- REGARDS TO YOUR PAYMENT ( CONGRATULATION ) !! (sent from forged email address)
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... "Mr. Thomas Green.<br />" <info@lee.com>
- CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)FOREIGN... "Mr. UMAR MOHAMMED" <info@lee.com>
- Hallo Van Herr Frederick Davies, "Frederick Davies"<FrederickDavies@yahoo.co.uk>
- (no subject) Brian Lloyd <support@dpmptsp.tabalongkab.go.id>
- RE Congratulation .?? (sent from forged email address)
- ATTN;BENEFICIARY "From Mr.Louis Auclair." <wu68198@gmail.com>
- Hello Dear Victor Markson <dominik.mustapic@avig24.de>
- COVID19 LOAN / INVESTMENT OFFER ... (sent from forged email address)
- Dear Friend, My present internet connection is very slow in ... "Mrs.mcompola" <mrs.heleenmusa@gmail.com>
- General of United States Postal Service
- We Can Do This. (sent from forged email address)
- (no subject) David Wilson <henrysimpson2234@gmail.com>
- BENEFICIARY !....! (sent from forged email address)
- -You Can Help. "Mrs Agnes Hillary" <madamagnes@yahoo.co.uk>
- NOTICE (sent from forged email address)
- my subject Sheryll Goedert <wangchen@huadong.net>
- TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com Clara James <clarajaiimesz@gmail.com>
- TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com Ken Good <kengood48@gmail.com>
- TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com John Cannavino <johncannavino57@gmail.com>
- TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com Joe Biden1 <joebiden1114@gmail.com>
- YOUR COMPENSATION CHECK (sent from forged email address)
- IMPORTANT EMAIL......... " Officer Larry Mconnor" <test@comstar.ru>
- Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
- BUSINESS PROPOSAL !!! (sent from forged email address)
- Attention: Beneficiary "Mrs. Stella Linus" <ma407350@gmail.com>
- You have a humanitarian donation Mr Richard Wahl <radicd@eunet.rs>
- Am Mr Michael Donald the CEO of citibank, Mr Michael Donald <mrshannahnicholas@gmail.com>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- You have a humanitarian donation Mr Richard Wahl <sasarad@eunet.rs>
- Information about your donation funds worth $12.9 million do... "Mr. Charles Feeney" <www.charles@docomonet.jp>
- Re: Hello Friend!!! Advocate John Peterson <harrisonharris909090@gmail.com>
- Dear Friend Abdulaiye Rahmani <abdulaiyer67@gmail.com>
- Seeking Reputable Company/Individual Representative. "Taira Masui (President/CEO)" <info@scentmonkey.com>
- GOOD DAY: BENEFICIARY, ARE YOU ALIVE OR DEAD, YOUR URGENT AT... "Mr. Godwin Emefiele" <icpcenquirernig@gmail.com>
- Please kindly indicate your interest Alexandra Peter <peteralexandra020@gmail.com>
- Attention; Fund Beneficiary, I.M.F Head Office.. (sent from forged email address)
- PICK UP YOUR ATM CARD..? (sent from forged email address)
- Business . Ben David <empiregate-services4@outlook.com>
- COMPENSATION FOR SCAMMED VICTIMS (sent from forged email address)
- Seeking Reputable Company/Individual Representative. "ASAI SANGYO CO.,LTD." <info@scentmonkey.com>
- NIEUWJAARSDONATIE "Tayeb Souami" <smtp-i7kfn@odersini.com>
- Congrats, Your Compensated 5.5 Million GBP Grant Legitimate ... Cynthia Stout <noreply@maisonjsc.com>
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- Dear Beloved friend. (sent from forged email address)
- Dear Friend, juliet phillips <phillipsjuliet033@gmail.com>
- GOOD NEWS U Bello <etuh009@gmail.com>
- Can i trust you? Donald James <lofoyila@gmail.com>
- Do Charity work Urosevic Dusan <ec116416@gmail.com>
- Stand as next of kin. "Mr. Clement Orbed." <dcorbed@gmail.com>
- RE: URGENT REPLY IS NEEDED IMMEDIATELY. "Mrs Collen Harkhall" <sales@carlinkmotors.com>
- Code: JVVN07247 Result Post <cashout@mubeena.pw>
- Greetings. M rs <webmn27@hotmail.com>
- Dear Beloved (sent from forged email address)
- Good day JamesN <ppi81226@gmail.com>
- Re: Are You Dead Or Alive.! "Mr.Mark Philip" <vicky@addonusa.com>
- HELLO Dr Kristalina Georgieva <federalcreditunionbankalaska@gmail.com>
- Mrs.Lea Edem! (sent from forged email address)
- Read Carefully, Mrs Aisha Gaddafi <ashiagaddafi012@gmail.com>
- My Good Friend "Mr. Michael Williams" <mrmichaelwilliams121@gmail.com>
- Dear Friend "Mr.juan" <bellomouse3@gmail.com>
- Business Investment Proposal John DaCosta <jdacostabarc01@gmail.com>
- Good news "Mr.Ray Ugo" <hj38798@gmail.com>
- My Name is MRS Maryram Ali (sent from forged email address)
- RE Lerynne West <enrique.moreno@paysandu.gub.uy>
- Re: (sent from forged email address)
- From Glenna Ms Glenna David <monitaryfundinternational@gmail.com>
- Dear Friend nombo juan <bellomuse83@gmail.com>
- From Glenna Glenna David <revm.smith2maggy@gmail.com>
- Dear Winner.. MRS.NATTA MILLER. <info@vip3.abc188.com>
- ATTENTION BENEFICIARY Maria Ben <dhldeliverycompanyworld794@gmail.com>
- Attention CENTRAL BANK OF NIGERIA GOVERNOR <centralbkofnigeriagovernor2020@gmail.com>
- Immediate Business Proposal Mr Omer Abdul Samad <mromerabdulsamad1@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Barclays Bank <hectormarcel2016@gmail.com>
- ATTENTION BENEFICIARY Maria Ben <infoiwoca10@gmail.com>
- Federal Executive Council Washington DC USA Antony John Blinken <btaylor@woodruffenergy.com>
- Assistance "Mrs. Elizabeth Dipuo Peters" <legal@internet.co.za>
- Re: Thanks for your understanding "Mr. Patrick K. Asare" <danieljonesmail01@gmail.com>
- Greetings Miriam Carlos <mikelgilbert7@gmail.com>
- From Mrs M rs <webmn18@hotmail.com>
- You have been gifted $5 MILLION USD (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT Mrs Maria Farnandez <mrsmariafarnandez11@gmail.com>
- Congratulation: You're a winner! "Euro Millions" <acc@namakaran-alu.com>
- Re: Thanks for your understanding "Mr. Patrick K. Asare" <patrickhigby01@gmail.com>
- My Dearest Friend James Watson <jerrymorre523@gmail.com>
- Attn: Beneficiary "Mrs. Dahan Edith" <edith010dahan@gmail.com>
- Hello Dear:---Please Can you use ATM Visa card to withdraw m... "Mr.Ray Ugo" <henryjame707@gmail.com>
- WE INTERCEPTED THE DELIVERY OF YOUR ATM MASTER CARD (sent from forged email address)
- Goodnews 17-02.2021 (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, dr suleman ali <drsulemanali294@gmail.com>
- PAYMENT INFORMATION US$15.5 MILLION (sent from forged email address)
- Your ATM CARD Visa Ready To Pick Up Banky Rita <bantayrit@outlook.fr>
- CONTACTFOR DELIVERY OF YOUR ATM CARD nionmonytransfer western <westernnionmonytransfer@gmail.com>
- THE TRUTH ABOUT YOUR FUND, felix andrews <felixandrews230@gmail.com>
- Attn: Beneficiary "MRS. DAHAN EDITH" <edith010dahan@gmail.com>
- CONGRATULATIONS!!! MARGARET TYSON <accessbankofficce@gmail.com>
- Important Message - Read Carefully (sent from forged email address)
- Dear Friend, "Mr.Mahmoud Abbas" <wilfrednikiema@gmail.com>
- RE-IMMEDIATE PAYMENT OF 3.8MILLION USD 210.172.109.35 "Ms.Annie George Mathew" <sales@aviation-spares.co.uk>
- Donation Information!! "Mr. Charles Koch" <richardenzo880@gmail.com>
144 entries -- last updated: 2021-02-17 15:07 UTC
Sender domains:
- addonusa.com (1), avaxx.com (1), aviation-spares.co.uk (1), avig24.de (2)
- babatexltd.com (1)
- carlinkmotors.com (1), comstar.ru (1)
- docomonet.jp (1), dpmptsp.tabalongkab.go.id (1)
- eunet.rs (2)
- fbi.com (1), feckless.trillianpro.com (1)
- gmail.com (63)
- hotmail.com (2), huadong.net (1)
- internet.co.za (1)
- lee.com (1)
- mail.goo.ne.jp (1), mailbox.com (1), maisonjsc.com (1), mubeena.pw (1)
- namakaran-alu.com (1), naver.com (1), nofags.trillianpro.com (1)
- odersini.com (1), outlook.com (2), outlook.fr (1)
- paysandu.gub.uy (1), pdt.co.ir (1)
- sales.trillianpro.com (1), scentmonkey.com (3), servers.com (1), shithole.trillianpro.com (1), skministore.us (1), suck-ass.trillianpro.com (1)
- unpentant.trillianpro.com (1), usa.net (1)
- vip3.abc188.com (1)
- w3.trillianpro.com (1), woodruffenergy.com (1)
- yahoo.co.uk (2), ybenard.org (1)
Anti-fraud resources:
