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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.
- Contact my secretary Ms Angela Ugorji "Mr. Micheal Jones" <frankjoe209@gmail.com>
- Dear Friend, "GEN. FRANKLYN MOSES" <private4moses@gmail.com>
- Contact my secretary Ms Angela Ugorji "Mr. Micheal Jones" <frankgarey102@gmail.com>
- Good News Rosa M Torres <rosamto28@gmail.com>
- $5 MILLION USD From Mr Bill Gates (sent from forged email address)
- [Spam]From US Department of the Treasury (sent from forged email address)
- [ SPAM YOUR ATM CARD PIN IS 2021 "Mastercard" <info@info.com>
- MORE DETAILS FOR BUSINESS LOAN - "Direct Lenders" <administrator@kqmc.com.qa>
- RE: I AWAIT YOUR REPLY (sent from forged email address)
- Lucrative Business Proposal ( [-randomstring-] ) "Shirley Leung" <shirley@1036.cloud>
- Good news at last (sent from forged email address)
- Goodnews 12-02.2021 (sent from forged email address)
- Please Reply. Mrs.Caroline<carolinefreund94@gmail.com>
- cc
- US$3,850,000.00 financial settlement to you, Ref No. FSC/VD2... (sent from forged email address)
- Greetings to you Sir/Madam, "Mrs. Elisabeth Allian" <kaith.susan@gmail.com>
- Assalamalakium Aisha Gaddafi <aishagddafi40@gmail.com>
- RE: TRANSFER NOTICE OF £3,200,000.00 GBP (sent from forged email address)
- [Spam]PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL (sent from forged email address)
- Re;Greetings !!! "Mr. Azim H. Premji" <info@celavista.com>
- PAYMENT RELEASE Gabriel@maill.com
- COVID19 LOAN RELIEF OFFER / INVESTMENT "Rep-Morgan Stan" <info@mail.com>
- Your prompt response would be highly appreciated ! (sent from forged email address)
- Personal proposal Mail.col.hharmush329@gmail.com
- From Mrs. Ladonna Garner. Ladonna Garner <m.6aryalice@gmail.com>
- CALL OR TEXT ME URGENT (720) 378-7987 "DIPLOMAT MARK WILFRED" <info@usa.org>
- $5 MILLION USD From Mr Bill Gates (sent from forged email address)
- FINAL AWARD. (sent from forged email address)
- [Probable spam]You won donation "Mr. Tayeb" <ftp@khv.ru>
- De Mme Ladonna Garner. Ladonna Garner <m7ercia7@gmail.com>
- COMPENSATION PAYMENT OF YOUR FUND "Dr. Max Hansen" <drjohnwilsonatmcardpaymentoffi@gmail.com>
- Regards. Lambert Tabouatta <austinbrendan4@gmail.com>
- Mrs.Lea Edem! (sent from forged email address)
- CONGRATULATIONS FOR YOUR WINNING !!! "Mr. Larry Gordon" <zonal.coordinator7@gmail.com>
- Donation Information!! "Mr. Charles Koch" <garyrobert411@gmail.com>
- YOUR OUTSTANDING PAYMENT NOTIFICATION " John Moore" <test@comstar.ru>
- We Fight Against Fraud, Funds Delay and Impersonation....91 "Mr. Nta Ekpo" <info@icpc.org>
- Re: Change of Ownership of your $5,000,000.00 02/20/2021... "Tonya Copeland" <test@comstar.ru>
- Donation Information!! "Mr. Charles Koch" <richardenzo880@gmail.com>
- YOUR PAYTMENT (sent from forged email address)
- Dr. Donald J. Morgan. rland@gmail.com
- DEAR Beloved, Reply! 190 (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! "FACEBOOK AWARD" < miguelpereira@pmmp.rj.gov.br>
- INDICATE YOUR INTEREST FOR US TO PROCEED (asap) "TomCrist" <bolg@od.pfu.gov.ua>
- CHRISTLICHER OFFIZIELL GEWINNBENACHRITIGUNG "ABC BOARD" <test@valofe.com>
- Contact us on this email address (allenbells1278@gmail.com) "MR.ALLEN BELLS" <johnsondanjuma448@gmail.com>
- Good day Jacquelline Fuller <info@365realtors.com>
- Compliments of the season to you and members of your family... "Mr. Michael Green" <info@usa.com>
- Your fund (USD $2,500,000)BF "Wella. Zong" <wallazongo@gmail.com>
- Contact my secretary Ms Angela Ugorji "Mr. Micheal Jones" <officead018@gmail.com>
- Re: Vital Information (sent from forged email address)
- Director cash processing Unite 195.252.119.250 Mr Benson Abdukarim <admin@g7.net>
- =?utf-8?Q?=5BSpam=5D?=
BUSINESS PROPOSAL !!! (sent from forged email address)
- UNION BANK OF AFRICA (U.B.A) pascal ouedraogo <pascalouedraogo2010@gmail.com>
- FROM BARRISTER CHRIS WILLIAMS(NEXT OF KIN) ATTORNEY AT LAW <attorneyatlawyeroo0001@gmail.com>
- RECEIVE MONEY REPLY TO: lawjoem@gmail.com (sent from forged email address)
- Estate Beneficiary as Next of Kin...A CALL TO YOUR NOTICE (A... (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <ditdoktni@kodiklat-tni.mil.id>
- Good News OFFICE FILE <nationoffice96@gmail.com>
- LEGITIMATE DEAL "Dr. Rebert Musa" <drrebertmusa@gmail.com>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Re:reply "Ms. Reem" <johnpinto@jvpinto.com>
- Dear Friend, "Mrs. Sherry Williams" <admin@ventechnologies.com>
- Yours in Vineyard, weba76@nlfg.online
- HOW ARE YOU? "weba1 ." <weba1@nlfg.online>
- Change of Fund Transfer MRS ZAINAB AHMED <ministryoffinancefud@gmail.com>
- =?utf-8?Q?Guten_Morgen_/_Ihre_Aufmerksamkeit_ben=C3=B6tigt?= "Dr.Gustavo LM Larraz" <admin@emailhouse.site>
- NOTICE FOR AN ABANDONED CONSIGNMENT... "James Robinson" < <">"@s15328764.rootmaster.info>
- DONATION MrsElizabethJohnson <webxd20@mkosu.in>
- ***SPAM*** Dear Supporter (sent from forged email address)
- Dear Friend "Mrs. Silver Martins" <dhlexp24@gmail.com>
- Dear Friend "Mrs. Silver Martins" <chicagocustoms.storage30@gmail.com>
- Hello My Dear "Mr.Clems Brown" <diplomat.sam127@gmail.com>
- Dear Friend "Mrs. Silver Martins" <mr.brightedward@gmail.com>
- NOTICE FOR AN ABANDONED CONSIGNMENT... "James Robinson" < <">"@u15366316.onlinehome-server.com>
- Hello My Dear "Mr.Clems Brown" <dip.joelleo129@gmail.com>
- Hello My Dear "Mr.Clems Brown" <blueboat.sailor@gmail.com>
- Hello My Dear "Mr.Clems Brown" <debtsclearance.office127@gmail.com>
- 211.233.86.200 "Mr. Frank Smith" <info@sivit.org>
- VERY URGENT NOW DEAR BENEFICIARY (sent from forged email address)
- I am Miss Linda Ibrahim Coulibaly 31 years old female from t... Miss Linda Coulibaly <misslindaibrahimcoulibaly15@gmail.com>
- i and my Brother isatu kone isatu kone <isatukone35@gmail.com>
- My Dear Friend, "Dr.Jack.Rufon" <drjackrufon@gmail.com>
- HELLO? richardsmith2132@yahoo.com
- Treat as Urgent "Mr. Michael Logan" <sales@g-link.com.hk>
- Dear Friend Fred Momoh <chukwudibuchi902@gmail.com>
- FYI Russell Branting <smtpf0x@romalasermaroc.com>
- Dear Friend, Can We Work Together?, Alex Bernasko <bernaskoalex02@gmail.com>
- VERY URGENT NOW DEAR BENEFICIARY "Mr. James Owen" <riyad@communication-1.com>
- Re Loan Facility At a Very Low Interest Rate "confidential.mailbox0@gmail.com" <confidential.mailbox0@gmail.com>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <ssss34670@yahoo.com>
- Hello dear254.141 "Mrs. Helen CooK." <test@c2lvs11.amadis.com>
- kindly do get back to me nick@termoflow.com
- Attention: Beneficiary "Mrs. Stella Linus" <ma407350@gmail.com>
- The Delivery OF Your Consignment Boxes "Mr. John Moyes" <pilotpatrick0777@gmail.com>
- Your ATM / DEBIT CARD valued $5.5 million is Ready (sent from forged email address)
- Urgent Response Is Needed From You Now "BARCLAYS BANK PLC." <fastexprssdelivery.nig@gmail.com>
- LOTTERY PROMOTIONS/PRIZE AWARD Facebook International <clamav@gandco-ca.com>
- Dear Friend "Mrs. Silver Martins" <canadab903@gmail.com>
- Response to me immediately, Mrs Sarah Abdelmalek <merrcyjordan@gmail.com>
- Dear Friend "Mrs. Silver Martins" <chiefalexagaga2@gmail.com>
- Dear Friend "Mrs. Silver Martins" <efcc43047@gmail.com>
- Dear Friend "Mrs. Silver Martins" <wbank765@gmail.com>
- Dear Friend "Mrs. Silver Martins" <cbn3082@gmail.com>
- DO NOT IGNORE PLS "Frances Connolly" <maja@reprotrust.com.mk>
- GOOGLE FOUNDATION GRANT OF THE YEAR 27/2/2021 kristamclaughlin <kristamclaughlin@insightbb.com>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao." <elizabethariani6444@gmail.com>
- Your Transfer Notification "George D. Jones" <sales@g-link.com.hk>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao" <andrewnicolas150@gmail.com>
- YOUR ATM VISA CARD IS READY Transnet Courier <g2@hgbcxo.in>
- Hello/Urgent Mr.Donald Ego Dike <admin@keel.com.tw>
- Dear friend Contact my secretary for the delivering of your ... "Mr. Ben Mark" <officefille68@gmail.com>
- HELLO Moo <innocentmoty@gmail.com>
- Can we discuss? (sent from forged email address)
- PRODUCT / SERVICE INQUIRY "MR. DESMOND AKANOR" <desmondakanor@mail.com>
- Dear friend Contact my secretary for the delivering of your ... "Mr. Ben Mark" <goodman.jp1@gmail.com>
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
121 entries -- last updated: 2021-02-27 15:00 UTC
Sender domains:
- 1036.cloud (1)
- 365realtors.com (1)
- c2lvs11.amadis.com (1), celavista.com (1), communication-1.com (1), comstar.ru (2)
- emailhouse.site (1)
- g-link.com.hk (2), g7.net (1), gandco-ca.com (1), gmail.com (50)
- hgbcxo.in (1)
- icpc.org (1), info.com (1), insightbb.com (1)
- jvpinto.com (1)
- keel.com.tw (1), khv.ru (1), kodiklat-tni.mil.id (1), kqmc.com.qa (1)
- mail.com (2), mkosu.in (1)
- nlfg.online (1)
- od.pfu.gov.ua (1)
- pmmp.rj.gov.br (1)
- reprotrust.com.mk (1), romalasermaroc.com (1)
- servers.com (2), sivit.org (1)
- usa.com (1), usa.org (1)
- valofe.com (1), ventechnologies.com (1)
- yahoo.com (1)
Anti-fraud resources:
