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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: INDICATE YOUR INTEREST FOR US TO PROCEED (sent from forged email address)
- CONTACTFOR DELIVERY OF YOUR ATM CARD "Jimmy Johnson (Barclays Bank PLC, UK)" <best76877@gmail.com>
- COVID-19, If interested, contacts:Email: jw4571758@gmail.com Stephen Oyegun <kakinoay@docomonet.jp>
- US$3,850,000.00 financial settlement to you, Ref No. FSC/VD2... (sent from forged email address)
- F.B.I notification:You are advised to stop communicating wit... "Mrs. Karen Flogliano" <admin@iibtcn.com>
- REPLY.... (sent from forged email address)
- Attn: Greetings to you. Maxwell Dennis <amechiokafor22@gmail.com>
- Attention Beneficiary "Mr. Warren Edward Buffett" <smithmaria1290@gmail.com>
- CONTACTFOR DELIVERY OF YOUR ATM CARD tony bestn <tonybest057@gmail.com>
- INDICATE YOUR INTEREST FOR US TO PROCEED (asap) "TomCrist" <bolg@od.pfu.gov.ua>
- CONTACTFOR DELIVERY OF YOUR ATM CARD TONY BEST <best72080@gmail.com>
- Hello (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from abused email account)
- Accept my respectful greetings in the name of our God Miss Mariana <yochan@netvigator.com>
- Update (sent from forged email address)
- GOOD NEWS FOR YOU (sent from forged email address)
- GOOD NEWS FOR YOU "Richard Douglas" <jennifer@m.jspower.com.tw>
- RE: I AWAIT YOUR REPLY (sent from forged email address)
- Accept my respectful greetings in the name of our God Miss Mariana <dlau01@netvigator.com>
- CITI BANK OF Texas
- F.B.I notification:You are advised to stop communicating wit... "Mrs. Karen Flogliano" <tradeco@tradeco.com.vn>
- urgent message "Tony Elumelu" <monneytransfery@gmail.com>
- TAESING (sent from forged email address)
- Re: DID YOU PERMIT MRS. BARBARA KLEIHANS?? (sent from forged email address)
- Very Urgent: Call or text Mr Johnson Right for your delivery... (sent from forged email address)
- Good Day "Cheung" <info@patient-docs.com>
- CONGRATULATIONS!!! MARGARET TYSON <accessbankofficce@gmail.com>
- FROM: MRS. MARY KUMBA m m <mkumba5@hotmail.com>
- Attn:- Registration of Your Tax Identification Number / Soci... "UN Sec. Office" <of33564@gmail.com>
- =?utf-8?q?Bitte_best=C3=A4tigen_Sie_Ihre_Paketzustellung?= grace@johnwilliams.cf
- GREETINGS Julianna Stefan Ndoi <twitter@popeproductions.net>
- MY DONATION TO YOU, Mrs Esther Richerd <esthv49@gmail.com>
- HELLO, Dear Beloved, I am Mrs. Jane Valerian from, United St... "Mrs. Jane Valerian" <mrs.janeval19772@gmail.com>
- Your MTCN number: 75834025 is available for pick up. "Mr. Victor W. Dahir" <info@moneygram.org>
- For Humanity & Charity "Mrs. Elizabeth Alrich" <elizabethalrich161@gmail.com>
- BG/SBLC, MTN and LETTER of CREDIT, AVAILABLE. "Mr. Collins Mark" <jpfix@seasoninternational.com>
- CHRISTLICHER OFFIZIELL GEWINNBENACHRITIGUNG "ABC BOARD" <test@valofe.com>
- Alert About Your Fund From Bank (sent from forged email address)
- Bitte bestätigen Sie Ihre Paketzustellung (sent from forged email address)
- hi best office <bestoffice12@gmail.com>
- Attn:Hon Beneficiary,(Your $12.8m Release Final Notice) Minister of Finance <ministeroffinancefgbn@hotmail.com>
- FREE ] REPLY FOR MORE DETAILS ! (sent from forged email address)
- hi best office <bestoffice83@gmail.com>
- Estate of Late Tiong "John Marshal" <joevaughn8@juno.com>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- SUBJECT:YOUR ABANDONED CONSIGNMENT. "Mr. Boyd Walker" <test@artantaraya.com>
- hi Company <togolome583@gmail.com>
- Re:Contact me back by email (sent from forged email address)
- Compliments of the season to you and members of your family... "Mr. Michael Green" <info@usa.com>
- YOUR DONATION CODE: FE207162 "Mrs. Mavis Wanczyk" <donjwilford@gmail.com>
- YOUR DONATION CODE: FE207162 "Mrs. Mavis Wanczyk" <hj467058@gmail.com>
- YOUR DONATION CODE: FE207162 "Mrs. Mavis Wanczyk" <jh961587@gmail.com>
- YOUR DONATION CODE: FE207162 "Mrs. Mavis Wanczyk" <johniwe2@gmail.com>
- Mrs.Lea Edem! "Mrs.Lea Edem" <lea_edem@naver.com>
- Funds Transfer David Scott <davidscott337@outlook.com>
- Dear Friend Stefano Pessina <oloan8022@gmail.com>
- Transfer swift. APPROVED. Important!! gladys@johnwilliams.gq
- UNITED STATES DEPARTMENT OF JUSTICE "MR DARIN SCHLUTER"<info@darinsch.com>
- FROM Mr USMAN ABU Usman Abu <us.abu112@gmail.com>
- CALL OR TEXT ME URGENT (720) 378-7987 (sent from forged email address)
- Your Atm Card Payment has been approved. (sent from forged email address)
- From US Department of the Treasury "Justin Muzinich" <info@us.org>
- Congratulation: You're a winner! (sent from forged email address)
- Hello Dear CENTRAL BANK OF NIGERIA <sarah@sec-nigeria.sg.tf>
- Dear Sir/Ma, This is to inform you of a very important infor... your fund is ready 3 <ambassadorsymington66@gmail.com>
- Re: :'CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M ... (sent from forged email address)
- Hello "Mrs.chanta" <i41844583@gmail.com>
- Hello Good Day... My name is PASTOR John Mike <agentchrisandrew77@gmail.com>
- Business Proposal ossey williams <osseywilliams2006@gmail.com>
- ATTN Dear Beneficiary Your so Lucky, US CUSTOM OFFICIALS <kakinoaya@docomonet.jp>
- For Your Consideration. "Mr. Shaffiq Ayaz" <shaffayaz5@gmail.com>
- $5 MILLION USD From Mr Bill Gates (sent from forged email address)
- YOUR ATM VISA CARD "Mrs Rose Wood." <hannahmaya432@gmail.com>
- Attention:Beneficiary "Mrs. Susan S. Cage" <andrewmcuomodepartmentoftaxati@gmail.com>
- Re: Bank Deal. (sent from forged email address)
- Attention: Beneficiary Ms Anna Johnson <mrshannahnicholas@gmail.com>
- HELLO Moon <innocentmoti6@gmail.com>
- Attention: Beneficiary "Mrs. Stella Linus" <ma407350@gmail.com>
- Can i Have Your Attention Please ? "Mrs.Nura Philip" <ritamichelle67@gmail.com>
- yours sister in Christ. Suzan Catim <suzancatim310@gmail.com>
- From US Department of the Treasury Justin Muzinich <info@us.org>
- Greetings Mrs Aziz Alwan <info@us.org>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- Re: Your Package For Delivery Kenneth Edward <info@usa.org>
- [Spam]Hello "Mr.Frank William" <info@usa.org>
- REPLY TO steveedward258@gmail.com RICHARD EDWARD <peter4real2021@gmail.com>
- DEAR CUSTOMER, WATSON SMITH <dhl.couriercompeny@gmail.com>
- Dearest in the lord Corde Deborah <cordedeborah20011@gmail.com>
- Re: Hello Sir/Ma Mrs Rose Wood <khalidsabrina89@gmail.com>
- From The Head of Purchase and Marketing Department. thomason wilcox <thomasonwilcox77@mail.com>
- [ SPAM YOUR ATM CARD PIN IS 2021 "Mastercard" <info@info.com>
- GREETINGS CVierke <tvcv68@foxvalley.net>
- Re: Hello Sir/Ma Mrs Rose Wood <mrstephenkgreen010@gmail.com>
- IRREVOCABLE COMPENSATION PAYMENT OF US$4.1 million dollars, ... miss chantal <misschantal1001@gmail.com>
- You won donation "Mr. Tayeb" <admin@locals.reviews>
- Hello, "Mrs. Mary Johnson" <officeoofficeoffi78654@gmail.com>
- URGENT ATTENTION CUSTOM AUTHORITY "MR. WOLF BENJAMIN" <wben13022@gmail.com>
- Get back to me for clarifications "WORLD BANK/INTERNATIONAL MONITORY FUND (IMF)" <odemerakporsmart@gmail.com>
- Hello, "Mrs. Mary Johnson" <officeoffofficeoofficeoff@gmail.com>
- DEAR CUSTOMER, WATSON SMITH <officex9@gmail.com>
- Hello, "Mrs. Mary Johnson" <officeoffiofficeoffiofficeooff@gmail.com>
- Greetings to you Sir/Madam, "Mrs. Elisabeth Allian" <abigail.agrami@gmail.com>
- I NEED YOUR HELP Ann Smith <webyerty@gmail.com>
- Hello, "Mrs. Mary Johnson" <ffioofficeo14@gmail.com>
- FEDERAL RESERVE BANK, NEW YORK Paul Henry <acardoffice992@gmail.com>
- RE:IMMEDIATE ATM CARD PAYMENT (sent from forged email address)
- For Your Kind Attention!! Dear Owner/Beneficiary "Mrs. kaith Susan" <officemails04@gmail.com>
- I NEED YOUR HELP Ann Smith <stevelanga000@gmail.com>
- NEXT OF KIN ( INHERITTANCE DROP) (sent from forged email address)
- I am Mrs.Ruth Williams Hermina Sies "Mrs.Ruth Williams." <mrsdawsonsusan101@gmail.com>
- NEXT OF KIN ( INHERITTANCE DROP) "Mr. Surya subramanian." <epub@zeezicht.com>
- GREETINGS MY DEAR FRIEND Elisabeth Peter <kadylee2000@gmail.com>
- BMW LOTTERY DEPARTMENT OFFICE. (sent from forged email address)
- Re: ATTN: PAYMENT NOTIFICATION! "Mrs.Elizabeth James" <therisajohn@gmail.com>
- Hello, (sent from forged email address)
- Re: ATTN: PAYMENT NOTIFICATION! "Mrs.Elizabeth James" <wttome818@gmail.com>
- REPLY AS SOON AS POSSIBLE (sent from abused email account)
- Lucrative Business Proposal "Shirley Leung" <shirley@1036.cloud>
- Re: ATTN: PAYMENT NOTIFICATION! "Mrs.Elizabeth James" <bankoffrca@gmail.com>
- DONATION! "Charles Jacskon" <sales@carlinkmotors.com>
- MORE DETAILS FOR BUSINESS LOAN - "Direct Lenders" <administrator@kqmc.com.qa>
- Dearest in the lord Deborah Corde <dc122169@gmail.com>
- Read Carefully.. (sent from forged email address)
- Re: ATTN: PAYMENT NOTIFICATION! "Mrs.Elizabeth James" <xuguojunn2010@gmail.com>
- Scammed Victim!!! "Schlick, Uwe" <Uwe.Schlick@hs-niederrhein.de>
- Re: ATTN: PAYMENT NOTIFICATION! "Mrs.Elizabeth James" <ijeomaokoye1@gmail.com>
- We Fight Against Fraud, Funds Delay and Impersonation....91 "Mr. Nta Ekpo" <info@icpc.org>
- Re: ATTN: PAYMENT NOTIFICATION! "Mrs.Elizabeth James" <retcenter4@gmail.com>
- Re: ATTN: PAYMENT NOTIFICATION! "Mrs.Elizabeth James" <twhitd7@gmail.com>
- Re: ATTN: PAYMENT NOTIFICATION! AGENT <tomw9385@gmail.com>
- =?utf-8?Q?Spam?=
i have a business proposal for you "Cpat John R" <cheryl.jons@metalsx.com.au>
- RE: DELIVERY CAPT ERICH LOGAN <10abubk11@gmail.com>
- Re: ATTN: PAYMENT NOTIFICATION! AGENT <whitet948@gmail.com>
- FUND DONATION OF $1,500,000.00 (sent from forged email address)
- BUSINESS PROPOSAL "Lydia wilson" <info@shoebarmobile.com>
- Hello okay "Ms. Reem" <johnpinto@jvpinto.com>
- Re: ATTN: PAYMENT NOTIFICATION! Elozabeth James <ej080133@gmail.com>
- cmpany mr oscar williams <"www."@docomonet.jp>
- From Janet Amah Business Proposal Janet Amah <melindacruz2018@gmail.com>
- dhl cmpany mr oscar williams <www.@docomonet.jp>
145 entries -- last updated: 2021-02-25 15:03 UTC
Sender domains:
- 1036.cloud (1)
- artantaraya.com (1)
- carlinkmotors.com (1)
- darinsch.com (1), docomonet.jp (4)
- foxvalley.net (1)
- gmail.com (66)
- hotmail.com (2), hs-niederrhein.de (1)
- icpc.org (1), iibtcn.com (1), info.com (1)
- juno.com (1), jvpinto.com (1)
- kqmc.com.qa (1)
- locals.reviews (1)
- m.jspower.com.tw (1), mail.com (1), metalsx.com.au (1), moneygram.org (1)
- naver.com (1), netvigator.com (2)
- od.pfu.gov.ua (1), outlook.com (1)
- patient-docs.com (1), popeproductions.net (1)
- seasoninternational.com (1), sec-nigeria.sg.tf (1), servers.com (3), shoebarmobile.com (1)
- tradeco.com.vn (1)
- us.org (3), usa.com (1), usa.org (2)
- valofe.com (1)
- zeezicht.com (1)
Anti-fraud resources:
