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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.
- RE: PAYMENT NOTICE OF YOUR FUND US$2.5M "MR. DONALD BEN"
- Re: Hello My Dear, "Mrs. Cindy Esther Chao" <smithhoo333@gmail.com>
- Compensation (sent from forged email address)
- Hello Dear, "Mrs. Rose Aviles" <rs5248285@gmail.com>
- RE: I AWAIT YOUR REPLY (sent from forged email address)
- (no subject) Adrian Tongson <sarah.shaka@out.ac.tz>
- Read. "Mr. Henry Asemoah" <mslomianyj@subwaync.com>
- Dear Friend, (sent from abused email account)
- Dear Sir/ Madam 227 "Mrs Claudia Herman" <plant@alghazitractors.com>
- Attn:Payment Notification, "Mrs.Elizabeth James" <mrsmettejohn@gmail.com>
- YOUR BMW WINNING FUND Anthony Steven <user2@mylovearena.com>
- NEW ORDER PRODUCTS Brian Kim<secureserver@servers.com>
- Attention: Owner of the Fund Office File <officef705@gmail.com>
- get back to me now "Mr Cecil Rhambo" <motto@dog.cx>
- Important Message - Read Carefully (sent from abused email account)
- Dear Friend "Mrs. Silver Martins" <mr.brightedward@gmail.com>
- Dear Friend "Mrs. Silver Martins" <canadab903@gmail.com>
- Dear Friend "Mrs. Silver Martins" <chiefalexagaga2@gmail.com>
- Dear Friend "Mrs. Silver Martins" <wbank765@gmail.com>
- Attention: Please, "Barr.Johnson William" <Barr.JohnsonWilliam@avig24.de>
- Dear Friend "Mrs. Silver Martins" <cbn3082@gmail.com>
- AA
- DID YOU AUTHORIZED MR FLAVIO TO CLAIM YOUR FUND?? (sent from forged email address)
- Hello Friend, Our mutual benefit Pete Koffi <petekoffi2018@gmail.com>
- Greetings From Aisha Aisha Al Gaddafi < worth@dictionary.com>
- HOW ARE YOU? "weba1 ." <weba1@motagu.in>
- HOW ARE YOU? "weba2 ." <weba2@motagu.in>
- REPLY AS SOON AS POSSIBLE (sent from abused email account)
- Hello Friend, Our mutual benefit Pete Koffi <mrpetekofi@gmail.com>
- Beloved in Christ, (sent from forged email address)
- HOW ARE YOU? "weba4 ." <weba4@motagu.in>
- HOW ARE YOU? "weba5 ." <weba5@motagu.in>
- US$20.5M TRANSFER?? (sent from forged email address)
- HOW ARE YOU? "weba8 ." <weba8@motagu.in>
- HOW ARE YOU? "weba9 ." <weba9@motagu.in>
- HOW ARE YOU? "weba10 ." <weba10@motagu.in>
- HOW ARE YOU? "weba12 ." <weba12@motagu.in>
- HOW ARE YOU? "weba13 ." <weba13@motagu.in>
- Donation Information!! Mr Charles Koch <charleskosh2@gmail.com>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- Loan offer "Loan offer" <""@ces.gob.ec>
- smanchester@gochronicle.com,LAST & FINAL WARNING NOTICE!!! 'SMITH GLOBAL LAW'<Smith.global@Un.org>
- Compensation For Your Past Effort Paul Okofu <infoministryoffinance3333@gmail.com>
- Reply,,,,,,,,, (sent from forged email address)
- FUNDS TRANSFER............Reply (sent from forged email address)
- Reply,,,,,,,,, (sent from forged email address)
- Hello, Donna Louise <donnamcinneslouise@gmail.com>
- Your fund (USD $2,500,000) "Wella. Zong" <wallazongo@gmail.com>
- RE: PAYMENT SCHEDULE.. (sent from forged email address)
- COMPENSATION FUNDS (sent from forged email address)
- Attn:Payment Notification, "Mrs.Elizabeth James" <drfredthomas@gmail.com>
- Attn:Payment Notification, "Mrs.Elizabeth James" <felixpeter266@gmail.com>
- Attn:Payment Notification, "Mrs.Elizabeth James" <paulfred452@gmail.com>
- Attn:Payment Notification, "Mrs.Elizabeth James" <peterfalix578@gmail.com>
- My Dear Beloved-21 "Mrs Agnes Hillary" <madamagnes@yahoo.co.uk>
- Kindly Respond Urgently (sent from forged email address)
- " Congratulation- - (sent from forged email address)
- Can i TRUST you in transferring $18,991,674 USD. smtpfox-g62xp@dsn2.farol360.com.br
- BUSINESS PROPOSAL!! <>
- Re: Latest Development About your Consignment Delivery (sent from forged email address)
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <hp@reiter.fm>
- GOOD NEWS "Mr. Olivier Adam" <edina@gentus.com.br>
- Get back to me. (sent from forged email address)
- Can I have your attention on this Transaction ??? Dr.Richard Ifediorah <adcmdnnpc@gmail.com>
- GOOD NEWS FROM US CAPITAL BANK REPLY ASAP (sent from forged email address)
- Hello "Mr.Jean Baba" <jerrydonsin6@gmail.com>
- Hello (sent from forged email address)
- Good day, "Mr.Jean Baba" <kenobodo02@gmail.com>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <cynthialee011@gmail.com>
- YOUR OUTSTANDING PAYMENT NOTIFICATION " John Moore" <test@comstar.ru>
- Please accept my apology "MR. EGO AMAKA." <wfred8325@gmail.com>
- Good Day, "Gen. Bella Logan" <g.logan12@yahoo.com>
- Reconfirm your Address,mobile for delivery of your ATM card
... "Mr.Morgan Daniel" <markjaes@gmail.com>
- Dear friend Contact my secretary for the delivering of your ... "Mr. Ben Mark" <officefille68@gmail.com>
- Dear friend Contact my secretary for the delivering of your ... "Mr. Ben Mark" <officefille100@gmail.com>
- Dear friend Contact my secretary for the delivering of your ... "Mr. Ben Mark" <office.fille24@gmail.com>
- Re: Change of Ownership of your $5,000,000.00 02/17/2021... "Tonya Copeland" <test@comstar.ru>
- Reconfirm your Address,mobile for delivery of your ATM card
... "Mr.Morgan Daniel" <infoimfoffice52@gmail.com>
- Dear friend Contact my secretary for the delivering of your ... "Mr. Ben Mark" <officefille606@gmail.com>
- RE: URGENT REPLY IS NEEDED IMMEDIATELY. "Mrs Collen Harkhall" <sales@carlinkmotors.com>
- Dear friend Contact my secretary for the delivering of your ... "Mr. Ben Mark" <revfrankmartinsjp99@gmail.com>
- Greetings "Mr.Robin Ramphal" <jennifermbaya43@gmail.com>
- Greetings "Mr.Robin Ramphal" <francisuwah2015@gmail.com>
- Greetings "Mr.Robin Ramphal" <unagent89@gmail.com>
- Good Day, "Gen. Bella Logan" <bellalogan211@gmail.com>
- Greetings "Mr.Robin Ramphal" <western2uniontransfer@gmail.com>
- Attention: Beneficiary. johnson chitundu <johnsonchitundu38@hotmail.com>
- Attention Sir. Barrister Alike Danke <balike4102@gmail.com>
- VERY URGENT.... RANDY MOUR <randymour2@gmail.com>
- You won donation "Mr. Tayeb" <test@worldfibernet.net.np>
- Investment Request/Proposal Mark Roberts <choonaminc@gmail.com>
- Attention Sir. Barrister Alike Danke <balike0010@gmail.com>
- Good day to you, Adeline George <georgeadeline08@gmail.com>
- CHANGES OF BENEFICIARY ZENITHBANK OFFICE <luckyagada7@gmail.com>
- Best Regards John Kofi Thomas <samuelkofi02@gmail.com>
- Dear Sir, Mohamed Isaka <alhmodiboumar.housesales@gmail.com>
- $3,500,000.00 "Chalse Jackson Jr." <jcharlse000290@gmail.com>
- Compliment of the day!! kere casmire <kerecasmire111@gmail.com>
- Greetings from Aisha (sent from forged email address)
- (no subject) Richard Edawrd <rexgpotter@gmail.com>
- Donation Information!! "Mr. Charles Koch" <ba962173@gmail.com>
- Dear Sir, "Mohamed Isaka." <stanlawson1@googlemail.com>
- (no subject) Brian Thomas Moynihan <bofmaerica@gmail.com>
- ATTENTION MR/MRS. The commercial Bank <mageorge839@gmail.com>
- MY LITTLE DONATION "Ms West" <info@ussl.co.il>
- Donated Fund. "Bill & Melinda Gates Foundation" <info@lee.org>
- My Dear Friend, "Dr.Jack.Rufon" <jack.rufon@gmail.com>
- Urgent Directives!! "Mr. Abdul Aziz" <paymentfundsdepartment@gmail.com>
- Dear beneficiary "Mrs.Queen Carlomagno" <revduraywilson@gmail.com>
- Your Assistance Is Needed Donald Chika <mejeeje1@gmail.com>
- Urgent Directives!! "Mr. Abdul Aziz" <whitekeepup@gmail.com>
- Greetings From Omar K. Qadeer. "Omar K. Qadeer Esq" <dhlshipment24@gmail.com>
- Hello Dear Victor Markson <dominik.mustapic@avig24.de>
- (no subject) Marion Coruna <mariancorunna@gmail.com>
- Ur response is important "Mr.Pee Chor Meng"<info@sify.com>
- Bless You Donald James <markliver8@gmail.com>
- International Relief Fund (Award Notice) diretoria@dmonegatto.com.br
- 101.32.166.107 (sent from forged email address)
- my subject galan.sanda@icassv.ro
- FROM BARRISTER WILLIAM E. JAMES..14.139.157.216 "Barr. William Ekwueme James" <info@barrister.org>
- Re: Helping Plan Ange Paul <mrclement8@gmail.com>
- Dear Beneficiary DAVID JACKSON <info@test.com>
- Re: Helping Plan Ange Paul <cbn.emegodwin@gmail.com>
- Get back to me for more information. Joyec Thomas <jennifernanama@gmail.com>
- YOUR BANK TO BANK WIER TRANSFER INTO YOUR BANK ACCOUNT COURIER DELIVERY COMPANY <kellyjames238@gmail.com>
- Your Fund (Money) Approved ATM OFFICE <jabud12346@gmail.com>
- CONTACT FEDEX COURIER COMPANY FOR YOUR ATM CARD Jerry Ade <embassyoftheu@gmail.com>
- YOUR PAYTMENT (sent from forged email address)
- Attention: Treat As Urgent. "Mr.Smith Brad" <info@eu-uinon.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Ms. Heidi Mendoza" <ysanalio@vhttdl.daklak.gov.vn>
- My Good Friend, "Mr Michael Williams" <michaelwilliams010011@gmail.com>
- Dear Fund Beneficiary, YOUR ATM CARD. "Mr. Freddy Hermann" <skbplc@outlook.com>
- Dear Fund Beneficiary, YOUR ATM CARD. "Mr. Freddy Hermann." <CENTRALBNKOFTHAILAND@outlook.com>
- Good Day To You "Mrs. Charlotte Hawkins" <hawkinscharlotte34@gmail.com>
- ATTENTION GET BACK TO ME Mary Josen <maryjosen887@gmail.com>
- Treat As Urgent (sent from forged email address)
- Aaren Aareen <mikekumalo02@gmail.com>
- Re: Your Package For Delivery "Kenneth Edward" <info@usa.org>
- YOUR ATM VISA CARD "Mrs Rose Wood." <jof1580@gmail.com>
- YOUR ATM VISA CARD "Mrs Rose Wood." <hibawhibasg@gmail.com>
- Attention Beneficiary: felix andrews <felixandrews230@gmail.com>
- ATTENTION GET BACK TO ME mary josen <mary1josen5@gmail.com>
- DEAR GET BACK TO ME Kely Aisat <ke579704@gmail.com>
- ATTENTION GET BACK TO ME Mary Josen <josenmaryjj@gmail.com>
- ATTENTION GET BACK TO ME Mary Josen <mjosen58@gmail.com>
- Re: US$3,000,000.00 COVID19 DONATION. "Prince Alwaleed bin Talal"<hgarcia@minem.gob.pe>
- THE TRUTH ABOUT YOUR FUND, kenneth harris <kennethharris11@hotmail.com>
- Re:read "Ms. Reem" <johnpinto@jvpinto.com>
- TREA AS URGENT MATTER! "MR.MARGNUS" <bounce@samco.in>
- Hello, Andy Halford <info@test.com>
- CAN I TRUST YOU MY GOOD FRIEND "Ms. Donna Brown" <ms.donndbro@gmail.com>
- hi office <togoleseheardoffice@gmail.com>
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... "Mr. Thomas Green.<br />" <info@lee.com>
156 entries -- last updated: 2021-02-22 15:05 UTC
Sender domains:
- alghazitractors.com (1), avig24.de (2)
- barrister.org (1)
- carlinkmotors.com (1), ces.gob.ec (1), comstar.ru (2)
- dictionary.com (1), dog.cx (1)
- eu-uinon.com (1)
- gentus.com.br (1), gmail.com (77), googlemail.com (1)
- hotmail.com (2)
- jvpinto.com (1)
- lee.org (1)
- mailbox.com (1), minem.gob.pe (1), motagu.in (9), mylovearena.com (1)
- out.ac.tz (1), outlook.com (2)
- reiter.fm (1)
- samco.in (1), servers.com (1), sify.com (1), subwaync.com (1)
- test.com (2)
- un.org (1), usa.org (1), ussl.co.il (1)
- vhttdl.daklak.gov.vn (1)
- worldfibernet.net.np (1)
- yahoo.co.uk (1), yahoo.com (1)
Anti-fraud resources:
