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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.
- You have been gifted $5 MILLION USD (sent from forged email address)
- Congrats
- Re: :'CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M ... (sent from forged email address)
- Kindly Respond Urgently (sent from forged email address)
- COVID19 LOAN / INVESTMENT OFFER ... (sent from forged email address)
- Your Compensation "Dr.John Davis" <usambas.sadoroffcee@gmail.com>
- SCAMMED VICTIM REF CODE: 06654 "Mrs. Marina Williams" <info@lee.com>
- Dear Winner.. MRS.NATTA MILLER. <info@vip3.abc188.com>
- Notification of Your Outstanding Payment of $10.500,000,00 (sent from forged email address)
- BUSINESS PROPOSAL !!! (sent from forged email address)
- REMINDER TO YOU? (sent from forged email address)
- $3,500,000.00 "Chalse Jackson Jr." <jcharlse000290@gmail.com>
- Att! "Gates Foundation" <imprensa@cohab.sp.gov.br>
- WE INTERCEPTED THE DELIVERY OF YOUR ATM MASTER CARD (sent from forged email address)
- From Mrs.Suzanne Buckley "Mrs. Suzanne Buckley" <promiseriddering@gmail.com>
- -You Can Help. "Mrs Agnes Hillary" <madamagnes@yahoo.co.uk>
- MIN DONATION TIL DIG, Mrs Esther Richerd <estsekv49@gmail.com>
- Greetings in the name of our lord Jesus Christ. Mrs Christabell Horste <centralbakcustomer98@gmail.com>
- Greetings in the name of our lord Jesus Christ. Mrs Christabell Horste <familyhhommy@gmail.com>
- Re:reply "Ms. Reem" <johnpinto@jvpinto.com>
- Hello Dear Victor Markson <dominik.mustapic@avig24.de>
- Donation Information!! "Mr. Charles Koch" <aiman.alann@gmail.com>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox77@gmail.com>
- Greetings "maryanntaylor07@gmail.com" <archibaldboris2@gmail.com>
- Information about your donation funds worth $12.9 million do... "Mr. Charles Feeney" <www.charles@docomonet.jp>
- Hello Dear Victor Markson <panagiotis.gaitanis@avig24.de>
- Can I confide in you? "Mrs. Yolanda Belham" <garyconsultantsoffiice@gmail.com>
- GOOD NEWS MR DAVID MOYES <davidmoyes7177@outlook.com>
- Treat As Urgent (sent from forged email address)
- IMPORTANT EMAIL......... " Officer Larry Mconnor" <test@comstar.ru>
- US$20.5M TRANSFER?? (sent from forged email address)
- Greetings in the name of our lord Jesus Christ. Mrs Christabell Horste <usmanakali771@gmail.com>
- DEAREST ONE. joyces obed <joycesobed@outlook.com>
- ATTENTION:FUND BENEFICIARY WORLD BANK PAYMENT OFFICE <infomrsanita99@gmail.com>
- ATTENTION:FUND BENEFICIARY WORLD BANK PAYMENT OFFICE <infomrsanita90@gmail.com>
- Assistance "Mrs. Elizabeth Dipuo Peters" <legal@internet.co.za>
- ATTENTION:FUND BENEFICIARY WORLD BANK PAYMENT OFFICE <infomrsanita990@gmail.com>
- Treat As Urgent (sent from forged email address)
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- ATTENTION:FUND BENEFICIARY WORLD BANK PAYMENT OFFICE <maralamie@gmail.com>
- YOUR ATM CARD (sent from forged email address)
- GOLDEN OPPORTUNITY kwame <policeghana74@gmail.com>
- hi first bank <firstbank163@gmail.com>
- Donation Information!! "Mr. Charles Koch" <hamiltondavid464@gmail.com>
- hi best office <bestoffice12@gmail.com>
- Wie geht es dir? (sent from forged email address)
- hi best office <bestoffice83@gmail.com>
- REPLY AS SOON AS POSSIBLE "Dr Raymond Chien Chairman of Hang Seng Bank Ltd Hong Kong" <afdb.frd.bf@accountant.com>
- REMINDER TWO SEE? "Mr. ahmedabdullah" <info@pdt.co.ir>
- hi Company <togolome583@gmail.com>
- hello Company <ks4419314@gmail.com>
- hi Company <koffikoffi307@gmail.com>
- (UN Information Service) (sent from forged email address)
- HELP ME "Mr. AHMED" <info@pdt.co.ir>
- hi Frank Samuel <franksamuelfg@gmail.com>
- hello "Cristy Davis " <cristydavis344@gmail.com>
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... "Mr. Thomas Green.<br />" <info@lee.com>
- YOUR IMF ATM CARD COMPENSATION "IMF" <test@comstar.ru>
- Good Day, aisha gaddfi <aisha.gadi14@gmail.com>
- Your MTCN number: 75834025 is available for pick up. "Mr. Victor W. Dahir" <info@moneygram.org>
- Donation Information!! "Mr. Charles Koch" <lizboyh@gmail.com>
- INFORMATION!!! "Deputy Secretary of the Treasury" <info@usa.org>
- INDICATE YOUR INTEREST FOR US TO PROCEED (asap) "AldreteMorgan" <bolg@od.pfu.gov.ua>
- PAYMENT SCHEDULE/CBN/FEDRESERVE SSCE 0809XX1 FOREIGN PAYMENT... "Dr Marcus Ben X" <info@usa.org>
- Digital asset deal in cryptocurrency BTC. gaberr.felix@gmail.com
- SHIPMENT OF YOUR CONSIGNMENT "Mr. David Brown" <mr.jamesentwistle1@gmail.com>
- Goodnews 17-02.2021 (sent from forged email address)
- NEXT OF KIN David Asare <davidasareuba@gmail.com>
- Attn: BENEFICIARY !...! (sent from forged email address)
- Your Bank Draft Check (sent from forged email address)
- Customs and Border Protection (sent from forged email address)
- YOUR ATM PAYMENT "Rev. Peter.Johnson " <>
- Re: SOLICITING YOUR CONFIDENCE (please reply) "From : Charles Barnett" <charles@gmail.com>
- Attention; Fund Beneficiary,I.M.F Head Office.. (sent from forged email address)
- FROM UNITED BANK FOR AFRICA(UBA) (sent from forged email address)
- RE: URGENT REPLY IS NEEDED IMMEDIATELY. "Mrs Collen Harkhall" <sales@carlinkmotors.com>
- Partnerschaft Ich brauche einen Partner <skettoloanfirm@gmail.com>
- US$3,850,000.00 financial settlement to you, Ref No. FSC/VD2... "Elizabeth Blethyn"<www>
- Greetings Desmond Edward <desmondedward126o@gmail.com>
- direct foreign investment "Engr. Jacob Williams" <barclayscommunicationslondon@gmail.com>
- FROM: OFFICE OF UNITED NATION (sent from forged email address)
- IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.) "Mr. Dave West" <vicky@addonusa.com>
- Happy new year .. (sent from forged email address)
- =?utf-8?B?RnJvbSAuLi5NcnMgIFN1c2FuIE1vcmdhbg==?= =?utf-8?B?TXJzIFN1c2FuIE1vcmdhbg==?= <degreen360@gmail.com>
- Hello!! "Mr. Edward Wakaso" <mr.wadauko@gmail.com>
- World Covid-19 Support Program (WCSP). (sent from forged email address)
- <I>Hello,</I></DIV> Mr.Mark Shilitto <sysadmin@shpdhoa.org>
- Re Attention beneficially for your payment Attention beneficially <edawrdparrish@gmail.com>
- Greetings "Mr.Robin Ramphal" <robinrampha499@gmail.com>
- Greetings "Mr.Robin Ramphal" <robinrampha49@gmail.com>
- GOOD DAY Mrs Shalla Bruce <rc3119124@gmail.com>
- Best Regards John Thomas Kofi <albertadomah1986@gmail.com>
- CAN I TRUST YOU TO EXECUTE MY PROJECT? Mrs Mary Louis <mrsmarylouis35678@gmail.com>
- Donation From Mrs. Wenche Wang Mrs Wenche wang <boaafrica2@gmail.com>
- Upgrade Email (sent from forged email address)
- CONTACTFOR DELIVERY OF YOUR ATM CARD nionmonytransfer western <westernnionmonytransfer@gmail.com>
- CONTACTFOR DELIVERY OF YOUR ATM CARD "Jimmy Johnson (Barclays Bank PLC, UK)" <best76877@gmail.com>
- Good News dear Email owner, Jimmy <ja3789614@gmail.com>
- (no subject) Info Massage <infomassage86@gmail.com>
- Good News dear Email owner, Milan Stanko <milanstanko65@gmail.com>
- Good News dear Email owner, Brian Moynihan <bmoynihan360@gmail.com>
- Good News dear Email owner, Alex Felix <manageralexfelix@gmail.com>
- CONTACTFOR DELIVERY OF YOUR ATM CARD TONY BEST <best72080@gmail.com>
- Confidential Proposal!! "Mr. Francis Martin" <ecoute@ifpm.com>
- Attention: Beneficiary, "Mr.JERRY NELSON " <inof@lee.com>
- For Humanity & Charity "Mrs. Elizabeth Alrich" <victorcarlosnavarro8@gmail.com>
- God bless you and America. "Staff Sergeant Stephens William David." <cskchristo2@gmail.com>
- CONFIDENTIAL: Important Confirmation Letter from United Stat... Ivan Todd <info@usarmy.mil.gov.org>
- HELLO! DEAR! GOOD NEWS TO YOU, "Mr.Brian Moynihan" <barristerroye@gmail.com>
- YOUR DONATION CODE: FE207162 "Mrs. Mavis L. Wanczyk" <adrianasantos@bauru.sp.gov.br>
- How are you doing Message Delivery <emaildelivery60@gmail.com>
- HELLO! DEAR! GOOD NEWS TO YOU, "Mr.Brian Moynihan" <ebank7890@gmail.com>
- How are you doing Brian Moynihan <mrbrianmoynihan02@gmail.com>
- How are you doing Timmy bridges <timmybridges98@gmail.com>
- ATTENTION, "ora.bank302 benin" <ora.bank302benin@gmail.com>
- Your bank Check. Happy New Year!!! (sent from forged email address)
- Dear friend umar <mariamlamins1@gmail.com>
- HELLO! DEAR! GOOD NEWS TO YOU, "Mr.Brian Moynihan" <jonnsoon7@gmail.com>
- Dear Friend, "Mr. Mahmoud Abbas" <Mr.Mahmoudabbas2@outlook.com>
- Get back to me for more information. Joyce Thomas <joycethomasj10@gmail.com>
- Dearest,18-Feb 2021 "Mrs.Emilly Olivier Jackman" <allayeh@scs-net.org>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- YOUR ATM VISAS CARD Mr Fredrik Emerah <markkabore6@gmail.com>
- From Elizabeth Freeman mrs Habbib Abdul <mrshabbibabdul@gmail.com>
- YOUR DONATION CODE: FE207162 "Mrs. Mavis Wanczyk" <adrianasantos@bauru.sp.gov.br>
- Kindly indicate your interest immediately "Hayford Settor A." <barr.johnathanyawaddo@gmail.com>
- Treat As Urgent "Mr. Dave West" <leslie@wwspt.com>
- Scam Victims Compensation...Contact Mr.Adams "Mr.Antony J. Blinken" <info@usa.net>
- DONATION FOR YOU "Mrs. Smith Terresa" <info@usa.net>
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND Ken Richard <developmentbankafrican990@gmail.com>
- YOUR ATM CARD PAYMENT ORDER "Mr. Peter"<>
- =?utf-8?B?SGVsbG8gRGVhcg==?= =?utf-8?B?QW5nZSBQYXVs?= <angepaul4@naver.com>
- Greetings to you Dear lucky winner. " Mr.Mark E. Zuckerberg" <samueleireed407@gmail.com>
- Dear Friend, "Mr. Mahmoud Abbas" <mr.mahmoudabbas1@outlook.com>
- CAN WE PARTNER WITH TRUST? "Mr. Ahmad Zahari Alif" <charlesoxf2121@gmail.com>
- YOU WON, CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!! HR WELFARE <timwinter2@msn.com>
- With Love in My Heart.. (sent from forged email address)
- Re: Hello My Dear, "Mrs. Cindy Esther Chao." <kennyhbojangb@gmail.com>
- FROM MRS SUZANA VAYE. "SUZANA VAYE" <info@rin.org>
- THE TRUTH ABOUT YOUR FUND, Mallam Abubakar Malam <likashingholdings2@hotmail.com>
- I AM SORRY TO ENCROACH IN TO YOUR PRIVACY. (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE!!!!! "Mrs.Rita Madine" <mrs.ritamadine87@gcdao.in>
- Re: Waiting For Your Candid Response "Salim Y. Ahmed" <salimy.ahmed@applicatore.com>
- INVESTMENT FOR THE FAMILY Hannibal Gaddafi <myprivateemail2751@gmail.com>
149 entries -- last updated: 2021-02-18 15:01 UTC
Sender domains:
- 1036.cloud (1)
- accountant.com (1), addonusa.com (1), admin.com (1), applicatore.com (1), avig24.de (2)
- bauru.sp.gov.br (2)
- carlinkmotors.com (1), cohab.sp.gov.br (1), comstar.ru (2)
- docomonet.jp (1)
- el-nacional.com (1)
- gcdao.in (1), gmail.com (69)
- hotmail.com (1)
- ifpm.com (1), internet.co.za (1)
- jvpinto.com (1)
- lee.com (2)
- mailbox.com (1), moneygram.org (1), msn.com (1)
- naver.com (1)
- od.pfu.gov.ua (1), outlook.com (4)
- pdt.co.ir (2)
- rin.org (1)
- scs-net.org (1), servers.com (1)
- usa.net (2), usa.org (2), usarmy.mil.gov.org (1)
- vip3.abc188.com (1)
- wwspt.com (1)
- yahoo.co.uk (1)
Anti-fraud resources:
