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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.
- Your fund (USD $2,500,000)BF "Wella. Zong" <wallazongo@gmail.com>
- YOUR PAYTMENT (sent from forged email address)
- Dear Friend, Mr Grace Harrison <graceharrison674@gmail.com>
- Hello, Andy Halford <info@test.com>
- You Can Do This-21 "Mrs Agnes Hillary" <madamagnes@yahoo.co.uk>
- REPLY AS SOON AS POSSIBLE (sent from abused email account)
- Dearly Beloved In Christ "Mr. Micheal Jones" <mrybrown.marry7908@gmail.com>
- COVID19 LOAN RELIEF OFFER / INVESTMENT (sent from forged email address)
- FINAL NOTICE (sent from forged email address)
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox343@gmail.com>
- Dearest Beloved !!! (sent from forged email address)
- BMW Enthusiast Winner "MRS. JULLET C. ANDERSON " <user3@mylovearena.com>
- Donation Information!! "Mr. Charles Koch" <richardenzo880@gmail.com>
- Greetings from Aisha (sent from forged email address)
- Re:reply "Ms. Reem"<info@mihannic.com>
- Contact my secretary Ms Angela Ugorji "Mr. Micheal Jones" <officediamondbank10@gmail.com>
- Dearly Beloved In Christ "Mr. Micheal Jones" <patriciatailor2014@gmail.com>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao." <mchenrysteven1@gmail.com>
- YOUR ATM CARD PAYMENT "Mr. Peter" <>
- Re: Your Package For Delivery "Kenneth Edward" <info@usa.org>
- my subject galan.sanda@icassv.ro
- Ich bin Herr Frederick Davies. (sent from forged email address)
- MA/SIR 13.81.103.80 "Mr.Ashii X" <info@usa.org>
- Your ATM CARD For Compensation Mark Jackson <chrisuche005@gmail.com>
- Hi Dear Package Owner "Ruben Jangirova" <santad.w@psu.ac.th>
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... "Mr. Thomas Green.<br />" <info@lee.com>
- Rev. Michael is dead Anita Anthony Smith <mranthonysmith85@gmail.com>
- Please I need your help (sent from forged email address)
- FEDEX DELIVERY SERVICE COMPANY "Mr. William Wood" <mrjohnshingles@gmail.com>
- FEDEX DELIVERY SERVICE COMPANY "Mr. William Wood" <stevenmicheal229@gmail.com>
- Donation Information!! "Mr. Charles Koch" <ca6697302@gmail.com>
- My name is Ibrahim Ahmed (sent from forged email address)
- Important notice about your Unclaimed fund Metropolitan Police Service
- Good News OFFICE FILE <unitednan97@gmail.com>
- FROM BARRISTER WILLIAM E. JAMES.. "Barr. William Ekwueme James" <info@barrister.org>
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <mrs.sandraudo32@gmail.com>
- DOnation "Mr Charles" <donotdelete@mudybazarbd.com>
- Receive Your ATM Card Peter Akueyi <shirai_scl@docomonet.jp>
- FROM: OFFICE OF UNITED NATION 20-02-2021 (sent from forged email address)
- Re: Your Package For Delivery +0 (sent from forged email address)
- KAPITAL2021: 85.72.40 (sent from forged email address)
- Re: Change of Ownership of your $5,000,000.00 02/17/2021... "Tonya Copeland" <test@comstar.ru>
- Re: Inheritance Fund Update Of Your Relation. Mr Ahmed Umar -Zenith Bank Plc <iinfo5298@gmail.com>
- paul@chaklos.com,LAST & FINAL WARNING NOTICE!!! 'SMITH GLOBAL LAW'<Smithglobal.law@Un.org>
- hi first bank <firstbank163@gmail.com>
- PROJECT FUNDING Mrs Rosemary Reed <mrs.rosemary.reed2@gmail.com>
- Urgent Business Partnership "John Krenicki Jr." <paymentsettlement88@gmail.com>
- !!!!!WHATSAPP:+2348085721248. "FRANK TOOLS. " <tools@tools.com>
- Urgent Business Partnership "John Krenicki Jr." <mrwilliams.richard001@gmail.com>
- Greeting Beneficiary "Mr. Ceda Ogada" <avangmt@eunet.rs>
- RE: I AWAIT YOUR REPLY (sent from forged email address)
- Urgent Business Partnership "John Krenicki Jr." <elenamaria490@gmail.com>
- $5 MILLIONS DONATIONS BY BILL GATES Mr Bill Gates <wj369514@gmail.com>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Urgent Response! "Stephen Hofman" <>
- HELLO (sent from forged email address)
- Compensation (sent from forged email address)
- FINAL AWARD. (sent from forged email address)
- Attention; Fund Beneficiary,I.M.F Head Office.. (sent from forged email address)
- GOOD BUSINESS PARTNERSHIP................ Next of Kin is urg... "Gerald K. Goodman" <"Gerald K.Goodman"@afinis.sk>
- GOOD NEWS "Mr. Olivier Adam" <edina@gentus.com.br>
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED (sent from forged email address)
- Re: Latest Development About your Consignment Delivery "Mr. Anthony Bucci" <office@scfhs.org.sa>
- Urgent reply is needed, "Elekwanu Kabiru," <Kabiruelekwa17@gmail.com>
- agabor@urbanstrategies.com,LAST & FINAL WARNING NOTICE!!! 'SMITH GLOBAL LAW'<Smith.global@Un.org>
- I AM SEEKING YOUR 15 MIN. "Mam Olivia Austin" <mam.austinolivia@gmx.com>
- Attn: BENEFICIARY . !! . (sent from forged email address)
- You won donation "Mr. Tayeb" <admin@locals.reviews>
- (no subject) "MR.KWEKU ESSUMAN" <morgan.grag@gmail.com>
- [***SPAM*** Score/Req: 10.30/5.0] my subjec 85.185.100.125 "Mr.Mr Benson Abudukarim"<info@uba.com>
- Dearly Beloved,READ AND GET BACK TO ME "Mrs.SANDRA WAYNE" <sandrawayne777790@gmail.com>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <future@praxis.ac.in>
- Greetings to You Adrian Bush <ab121345670@gmail.com>
- Hello, Donna Louise <donnamcinneslouise@gmail.com>
- $5 MILLION USD From Mr Bill Gates (sent from forged email address)
- hi best office <bestoffice83@gmail.com>
- MY GOOD FRIEND, MR MICHAEL ANDERSON <michaelfreeman1034@gmail.com>
- BRODA CONTACT ME FOR INDIA AND ASIAN ACCOUNTS AND DEPLOMATIC... eze india <ezeindia01@gmail.com>
- Dear Trusting Friend in God, "Mrs.Melissa Richardson" <feedeexxcompany2015@gmail.com>
- hi Company <koffij19@gmail.com>
- If you are ready to accept this compensation... "Howell H. Purvis" <sysadmin@shpdhoa.org>
- plvate and urgent "Mr.Robin Ramphal" <robinramphal3@gmail.com>
- plvate and urgent "Mr.Robin Ramphal" <robinrampha40@gmail.com>
- Greeting from Jaja Morris, JAJA MORRIS <mrsshirleyperezfosgate69@gmail.com>
- plvate and urgent "Mr.Robin Ramphal" <robinrampha60@gmail.com>
- Estate Beneficiary as Next of Kin...A CALL TO YOUR NOTICE (A... (sent from forged email address)
- Attention Sir. Barrister Alike Danke <balike011@gmail.com>
- Hello, My Good Friend. "Mrs. Juan Wigan" <shirai_scl@docomonet.jp>
- YOUR ATM VISA CARD "Mrs Rose Wood." <djimdukess@gmail.com>
- plvate and urgent "Mr.Robin Ramphal" <robinramphao22@gmail.com>
- Mrs Leonare Townsend Mrs Leonare Townsend <margaretcarnegie1@gmail.com>
- plvate and urgent "Mr. Robin Ramphal" <robinrampha66499@gmail.com>
- Re: Your Package For Delivery Kenneth Edward <info@usa.org>
- plvate and urgent "Mr.Robin Ramphal" <robinramphal58@gmail.com>
- CONTACTFOR DELIVERY OF YOUR ATM CARD tony best <best59302@gmail.com>
- (no subject) David Johnson <j.goodluck2015@gmail.com>
- Attn: Beneficiary. UBA <info@uban.org>
- YOUR ATM VISA CARD "Mrs Rose Wood." <moremoneymorefriend@gmail.com>
- Dearest Beloved !!! 24.87.212.227 (sent from forged email address)
- [SPAM] RE:I NEED SINCERE INVESTMENT PARTNER "Nathan"<postmaster@moldomex.ro>
- REPLY TODAY. " ADMIN OFFICE." <admffice2020@gmail.com>
- HELLO Moon <innocentmoti6@gmail.com>
- =?utf-8?Q?Please_Can_You_Assist_Me_To_Work_For_God=3F=C2=A0?=
- Upgrade Email Godaddy.com <dc@ucs.local>
- HELLO Amelia freya <ameliafreya17@gmail.com>
- Dear. beloved one I need Your Urgent respond, "Mrs. Elizabeth Edward" <m.elizabethedward1@gmail.com>
- Treat As Urgent (sent from forged email address)
- Ref: UNDR/EFD550/SE (sent from forged email address)
- from Salim Zaid (sent from forged email address)
- hi Company <togolome583@gmail.com>
- ATTENTION "MRS.SHIRLEY HARPER" <christycole01@gmail.com>
- Can I confide in you? "Mrs. Yolanda Belham" <mrwilliiamsemad147@gmail.com>
- (no subject) barbara blanco <bblanco@conatel.gob.ve>
- To your Attention Beneficiary! Bank of America <wu4348637@gmail.com>
- (no subject) henriete smith <henrietelutu@gmail.com>
- [Spam]is ready for shipment "Mr.Frank William" <info@usa.org>
- HELLO Moo <ugwudekede@gmail.com>
- ATTENTION "MRS.AILEEN BILLANES" <fw7045@gmail.com>
- To your Attention Beneficiary! "Mr.Brian Moynihan" <markswayne78@gmail.com>
- FROM UN GLOBAL,AND CANADA / UK EMAIL DRAW ONTARIO 49 ANDREW DELL <web0031@outlook.com>
- Re:Post Covid-19 Investment Opportunities "Dr. Chris Garland Jnr" <chrisgarlandjnr693@docomonet.jp>
- GOOD NEWS REPLY NOW URGENT "Mr Robert Greene" <luv2dive@warwick.net>
- ATTENTION "MRS.SHIRLEY HARPER" <f.willjr01@gmail.com>
- Hello. "Mr. CHARLES FEENEY" <charlesfeeney222@gmail.com>
- Re: RE : Pioneercon project Contract Antony Falcon <antony@pioneercon.com>
- OFFICE OF THE PAYMENT VERIFICATION PANEL "Mr. Tim Dan" <info@usa.org>
- You won donation "Mr. Tayeb" <support@tarottours.com>
- Donation Information!! "Mr. Charles Koch" <garyrobert411@gmail.com>
- Your ATM CARD Visa Ready To Pick Up Banky Rita <bantayrit@outlook.fr>
- CALL ME RIGHT NOW MR JOH EGO <mrjohnego100017@gmail.com>
- Kindly Respond Urgently (sent from forged email address)
- Re: Change of Ownership of your $5,000,000.00 02/23/2021 "Mr. Mike James" <test@comstar.ru>
- Impact Investment Fund launch Krause Stefan <audrina.wilkinson@wiht-email.com>
- Re: Expected Delivery on Transit. (sent from forged email address)
- Greetings Eunice Sanchez <mm.mcoze2011@gmail.com>
- cONTACT FOR DELIVERY OF YOUR ATM CARD anosikennanna cyriacus <anosikn@gmail.com>
- Cry for help Mrs Joy Titus <officefile431@gmail.com>
- MICHEAL DELLINGTON surya@gmail.com
- Dearest Beloved One, Eunice Sanchez <mrs.graceyann@gmail.com>
- Cry for help Mrs Joy Titus <pastorwilson.rm@gmail.com>
- If you WILL ACCEPT (sent from forged email address)
- Please Do Not Ignore Princess Jana Bin Al Saud <pedroquezada245@gmail.com>
- RECEIVE YOUR COMPENSATION PAYMENT UNITED NATIONS <nationsunited758@gmail.com>
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! Richard Kollmar <grantpepple112@gmail.com>
- FROM FABIO ANTONIO!! (sent from forged email address)
- This is National Crime Investigation Center USA. "Mr. Scott Grog" <www.westenunontransfer066@gmail.com>
- Dear Friend, (sent from abused email account)
- Dear Friend, Morris Ball <berryreeyes3@gmail.com>
- Donation Information!! fred joe <fredjoe11111@gmail.com>
- RE-CONFIRM THE FOLLOWING.,,,, Michael <sysadmin@shpdhoa.org>
- FUND RELEASE NOTIFICATION (Anti-Fraud Unit) icpc office <icpcoffice98@gmail.com>
- Dear Friend Miss Aish Ibrahim <musaidris201010@gmail.com>
- YOUR URGENT RESPOND IS HIGHLY NEEDED............... (sent from forged email address)
- Confidential Hermann Funkel <funkelherman202@gmail.com>
156 entries -- last updated: 2021-02-23 15:04 UTC
Sender domains:
- afinis.sk (1)
- barrister.org (1)
- comstar.ru (2), conatel.gob.ve (1)
- docomonet.jp (3)
- eunet.rs (1)
- gentus.com.br (1), gmail.com (75), gmx.com (1)
- locals.reviews (1)
- mihannic.com (1), moldomex.ro (1), mudybazarbd.com (1), mylovearena.com (1)
- outlook.com (1), outlook.fr (1)
- pioneercon.com (1), praxis.ac.in (1), psu.ac.th (1)
- scfhs.org.sa (1), servers.com (1), shpdhoa.org (2)
- tarottours.com (1), test.com (1), tools.com (1)
- uba.com (1), uban.org (1), ucs.local (1), un.org (2), usa.org (5)
- warwick.net (1), westernirrigation.net.au (1), wiht-email.com (1)
- yahoo.co.uk (1)
Anti-fraud resources:
