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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.
- Upgrade Email Godaddy.com <dc@ucs.local>
- from Salim Zaid (sent from forged email address)
- UPDATE (sent from forged email address)
- SCAM VICTIM COMPENSATION $6.5M USD (sent from forged email address)
- Greetings "Mr.Robin Ramphal" <virginiecharlotte30@gmail.com>
- Greetings "Mr.Robin Ramphal" <virginiecharl4222@gmail.com>
- Greetings "Mr.Robin Ramphal" <virginiecharlotte96@gmail.com>
- Your ATM Cards Released " Dr. DOUGLAS MORRISON" <gb@tea.ocn.ne.jp>
- ..PAYMENT ADVICE YOUR URGENT REPLY NEEDED ASAP... "Mr.Robert P.Kelly" <mr.robert.p.kelly405@gmail.com>
- YOUR COMPENSATION FUND IS READY FROM UN!!! (sent from forged email address)
- FROM MRS SUZANA VAYE. (sent from forged email address)
- Re: Your Package For Delivery "Kenneth Edward" <info@usa.org>
- REPLY AS SOON AS POSSIBLE (sent from abused email account)
- GREETINGS DEAR ONE: Chantal Kone <marywilliams@outlook.fr>
- Our EEC EV Car plant Project Looking for JV partners and dea... Mr.Wang <milly126@shou.com>
- NEW ORDER PRODUCTS Brian Kim<secureserver@servers.com>
- ABOUT YOUR FUND (sent from forged email address)
- CONFIDENTIAL: Important Confirmation Letter from United Stat... "Ivan Todd" <info@usarmy.mil.gov.org>
- Votre colis est livré (sent from forged email address)
- FINAL AWARD. (sent from forged email address)
- =?utf-8?Q?=5BSpam=5D?=
This is to officially inform you tha... (sent from forged email address)
- Hello okay "Ms. Reem" <johnpinto@jvpinto.com>
- Republic Bank 173 (sent from forged email address)
- Respond to me via my direct EMAIL: (davidlee00998@outlook.com) Mr David Carl <mndwdddjkw@outlook.com>
- Re: Your Package For Delivery Kenneth Edward <info@usa.org>
- URGENT BUSINESS PROPOSAL "Mr.Patrick Joseph" <mrpatrickjo08@gmail.com>
- Looking forward to hear from you. hellen maire <mairehellen2018@gmail.com>
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED (sent from forged email address)
- DONATION FUND FROM MRS. DIANA MARKUS, Diana Markus <dianamarkus23@gmail.com>
- Can I have your attention on this Transaction ?6 (sent from forged email address)
- Hello: Kindly Go Through and Get Back. "Ben Davis" <atul@ahom.tech>
- Dearest Beloved !!! 24.87.212.227 (sent from forged email address)
- FROM MRS SUZANA VAYE. "SUZANA VAYE " <info@rin.org>
- You have been gifted $5 MILLION USD (sent from forged email address)
- YOUR ATM VISA CARD "Mrs Rose Wood." <hannahmaya432@gmail.com>
- YOUR ATM VISA CARD "Mrs Rose Wood." <hibawhibasg@gmail.com>
- YOUR ATM VISA CARD "Mrs Rose Wood." <bukolasarakistpfg@gmail.com>
- From The Head of Purchase and Marketing Department. thomason wilcox <thomasonwilcox77@mail.com>
- CALL ME WITH THIS NUMBER 2624048872 "Ruben Jangirova" <jiravan.p@psu.ac.th>
- Attention: Dear Beneficiary, 23/02/2021 "Mrs. Sandra Otti)" <info@usa.net>
- $5 MILLION USD From Mr Bill Gates (sent from forged email address)
- URGENT (sent from forged email address)
- Donation Information!! "Mr. Charles Koch" <scottjohn109776@gmail.com>
- Dear friend, Jack Gabriel <mralidami5@gmail.com>
- Greetings You have been gifted $5 MILLION USD From Mr Bill G... "Mr.Warren Buffett" <mrwarrenbuffet1@gmail.com>
- INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (WO... CONSIGNMENT BOXES <wilrichy20@gmail.com>
- 3262fdf8@opayq.com,LAST & FINAL WARNING NOTICE!!! 'SMITH GLOBAL LAW'<Smith.global@Un.org>
- Immediate Business Proposal (sent from forged email address)
- BUYS TOOLS. " TOOLS. " <tools@tools.com>
- DIVINE DONATION FROM ME, PLEASEDO REPLY ME ASAP! "Mr.Richard Kollmar" <drericamadi2018@gmail.com>
- BMW Enthusiast Winner "MRS. JULLET C. ANDERSON" <user3@mylovearena.com>
- CONTACT HIM TODAY "Mr. Peter Howard" <financebureaun11@gmail.com>
- INTERESTED ? Dr.CarlosA.Safie <amy@crazzyfun.info>
- Re: Can You Be Trusted: "Miss. Zahra Husameddine" <medinewe@hotmail.com>
- CONTACT HIM TODAY "Mr. Peter Howard" <michelledominique1994@gmail.com>
- FOR YOUR ATTENTION Derrick Robinson <robinsonderrick64@gmail.com>
- Attn: BENEFICIARY ! ... (sent from forged email address)
- Hello. I Need Your Partnership. "Mr. Sir Stephen Dave" <davesirstephen156@gmail.com>
- REVERT TO THIS IMMEDIATELY BARRISTER NIYI OMOLA <whitealex537@gmail.com>
- My Dearest Friend Mr Douglas Hall <user7@mylovearena.com>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao." <krivan7272@gmail.com>
- GOD BLESS YOU DEAR. "Mrs.Wendy Adams" <genkell443@gmail.com>
- DONATION! "Charles Jacskon" <sales@carlinkmotors.com>
- Project Funding Opportunities (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! "FACEBOOK AWARD" < customercare@grimaldighana.com>
- Good News OFFICE FILE <diplo.alireza002@gmail.com>
- Good News OFFICE FILE <unationoffice832@gmail.com>
- Your ATM / DEBIT CARD valued $5.5 million is Ready (sent from forged email address)
- Re: Hello My Dear, "Mrs. Cindy Esther Chao" <philipsroderick@gmail.com>
- Dear Friend!! George Hunt <loans@limaautomall.com>
- I want to Hand over my 16 Years old Daughter to you please r... (sent from forged email address)
- MAY GOD BLESS YOU (sent from forged email address)
- If you WILL ACCEPT (sent from forged email address)
- Good News OFFICE FILE <nationofficeunited415@gmail.com>
- Aaren Aareen <mikekumalo02@gmail.com>
- Good Day "Cheung" <info@patient-docs.com>
- No more diets, no more hunger, =?UTF-8?B?bm8gc3VyZ2VyeeKApg==?= 10 Second Bedtime Ritual <ann@gmail.com>
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <dom016486@gmail.com>
- Congratulation: You're a winner! (sent from forged email address)
- URGENT MESSAGE (sent from forged email address)
- Waiting for your reply mariam mussa <mariammussa5@gmail.com>
- Business Proposal.......!!!!5.36 Dr.Ken Obiorah <accdeptfedminagricn1@gmail.com>
- (no subject) m133475@ipatinga.mg.gov.br
- PLEASE READ CAREFULLY THIS IS FOR YOUR ATTENTION Mr William Abels <w.abels14@gmail.com>
- U.S.BANK US BANK <usbank2222@gmail.com>
- INTERPOL (sent from forged email address)
- REPLY.... (sent from forged email address)
- Good News OFFICE FILE <uoffeic@gmail.com>
- Good day, "Mr.Jean Baba" <jerrydonsin03@gmail.com>
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <dlop8127@gmail.com>
- US AMBASSADOR TO REPUBLIC OF SOUTH AFRICA (sent from forged email address)
- my subject. "Dr.Paul Freeman" <secretary@gillslanka.com>
- Attention Beneficiary David Malpass <fedexdeliveringcompany312@gmail.com>
- Dear friend Contact my secretary for the delivering of your ... "Mr. Ben Mark" <revfrankmartinsjp99@gmail.com>
- Greeting from Jaja Morris, JAJA MORRIS <monitoryinvt@gmail.com>
- Dear friend Contact my secretary for the delivering of your ... "Mr. Ben Mark" <officefille68@gmail.com>
- Waiting to hear from you... (sent from forged email address)
- Hi "Mr.Jean Baba" <gkalu54@gmail.com>
- MORE Details FUNDING - (sent from abused email account)
- Dear friend Contact my secretary for the delivering of your ... "Mr. Ben Mark" <officefille100@gmail.com>
- Compensation "Mr. Douglass Eliot" <departm.entonline01@gmail.com>
- Request For Assistance (sent from forged email address)
- Attention " Mr. Gerry Rice" <revbenben665@gmail.com>
- Attention " Mr. Gerry Rice" <frankmarkddhl@gmail.com>
- Attention "Mr. Gerry Rice" <bankofamericaheadquarters9@gmail.com>
- Your MTCN number: 75834025 is available for pick up. "Mr. Victor W. Dahir." <info@moneygram.org>
- Dear friend Contact my secretary for the delivering of your ... "Mr. Ben Mark" <drmargretroy@gmail.com>
- Attention " Mr. Gerry Rice" <frankike579@gmail.com>
- Complements of the Seasons. kumson kingston <kumsonkington@gmail.com>
- (no subject) TANKO ESSIEN <tessienii@hotmail.com>
- Urgent from hospital Jully Dimm <randymorrison172@gmail.com>
- Re: Contact Diplomat Ali White For Your Atm Card 1(213) 634-... "Mr. Godwin Ikem." <tf778899@mail.goo.ne.jp>
- Re:Can We Work Jacinta Zamora <jacintazamoraa@gmail.com>
- Donation Information!! "Mr. Charles Koch" <ddrayyan136@gmail.com>
- Attention beneficiary, MR Paul Richard <moneygram93362016@gmail.com>
- Congratulation_ (sent from forged email address)
- YOU
- Update (sent from forged email address)
- CHRISTLICHER OFFIZIELL GEWINNBENACHRITIGUNG "ABC BOARD" <test@valofe.com>
- [ SPAM YOUR ATM CARD PIN IS 2021 "Mastercard" <info@info.com>
- THIS IS REACHING YOU FROM ARMSTRONG BANK USA: Elton Nelson <eltonnelson11@gmail.com>
- Urgent Directives!! "Mr. Abdul Aziz" <fundsdelivery000@gmail.com>
- URGENT FOR YOUR FUNDS ".CHRISTOPHER WRAY" <wrayc@gmail.com>
- Can I confide in you? "Mrs. Yolanda Belham" <barrpeterson65@gmail.com>
- THIS IS REACHING YOU FROM ARMSTRONG BANK USA: Bruce Paul <emmammadu783@gmail.com>
- Hello Dear "DR.JAMES MCPHERSON FROM UK" <noreply@tabex.com.br>
- SCAM VICTIM COMPENSATION $6.5M USD (sent from forged email address)
- Update (sent from forged email address)
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
- RE: PAYMENT SCHEDULE (sent from forged email address)
- =?utf-8?q?Bitte_best=C3=A4tigen_Sie_Ihre_Paketzustellung?= grace@johnwilliams.cf
- Respond now Mr Femi Brown <thoqz@artslonatoldos.com.br>
- My Good Friend, Mr Michael Williams <michaelwilliams001101@hotmail.com>
- =?utf-8?B?RnJvbSBNcnMgU3VzYW4gTW9yZ2Fu?= =?utf-8?B?TXJzIFN1c2FuIE1vcmdhbg==?= <wama230@gmail.com>
- Re.Did you sent Mr. Walter Granito to claim your fund? "Mr.John Robert" <johnrobertuuu@gmail.com>
- Re.Did you sent Mr. Walter Granito to claim your fund? "Mr.John Robert" <johnroberbb@gmail.com>
- Re.Did you sent Mr. Walter Granito to claim your fund? John Robert <john.robert20007@gmail.com>
142 entries -- last updated: 2021-02-24 15:05 UTC
Sender domains:
- 1036.cloud (1)
- ahom.tech (1), artslonatoldos.com.br (1)
- carlinkmotors.com (1), crazzyfun.info (1)
- gillslanka.com (1), gmail.com (62), grimaldighana.com (1)
- hotmail.com (3)
- info.com (1)
- jvpinto.com (1)
- limaautomall.com (1)
- mail.com (1), mail.goo.ne.jp (1), moneygram.org (1), mylovearena.com (2)
- outlook.com (1), outlook.fr (1)
- patient-docs.com (1), psu.ac.th (1)
- rin.org (1)
- scae.net (1), servers.com (2), shou.com (1)
- tabex.com.br (1), tea.ocn.ne.jp (1), tools.com (1)
- ucs.local (1), un.org (1), usa.net (1), usa.org (2), usarmy.mil.gov.org (1)
- valofe.com (1)
Anti-fraud resources:
