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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.
- [ SPAM YOUR ATM CARD PIN IS 2021 "Mastercard" <info@info.com>
- Dear Friend, Mrs Aisha Al-Qaddafi <aishaalqaddafi711@gmail.com>
- Good evening!
- You have been gifted $5 MILLION USD (sent from forged email address)
- !!! WHATSAPP :+2347083557539 ".KEY TOOLX" <tools@tools.com>
- VERY URGENT NOW DEAR BENEFICIARY (sent from forged email address)
- Your compensation bank Check. (sent from forged email address)
- Payment Confirmation Notice ICPO
- =?utf-8?Q?=5BSpam=5D?=
BUSINESS PROPOSAL !!! (sent from forged email address)
- Greetings Dear Beloved: "Ms. Melvida Bullock"<nami@5fafa.xyz>
- Dear Friend, Mrs Aisha Al-Qaddafi <kavithapradeep800@gmail.com>
- MORE DETAILS FOR BUSINESS LOAN - "Direct Lenders" <administrator@kqmc.com.qa>
- FROM: MR. MIKE DONALD mike donald <mike13donald@hotmail.com>
- Compliments of the season to you and members of your family.... From Michael Green <info@usa.com>
- Donation Information!! "Mr. Charles Koch" <frankwilliams7291@gmail.com>
- Your $3,000,000.00 USD Your fund<m127059@ipatinga.mg.gov.br>
- RECRUTEMENT INTERNATIONALE OEA 2021! DIRECTION OEA CANADA 2021 <secretary@healthmin.wpc.gov.lk>
- GOOGLE FOUNDATION GRANT OF THE YEAR 28/2/2021 Google Foundation <optimalsolutions@topnet.tn>
- COVID19 LOAN RELIEF OFFER / INVESTMENT "Rep-Morgan Stan" <info@mail.com>
- Re: Contact Western Union department For Your Fund (sent from forged email address)
- REPLY NOW Marcus <capt.jannet@gmail.com>
- Re: Your Banking Information Customer Service <info@zikhorak.ir>
- REF/EU/9470X12/2021/CWS EURO MILLION <info@lotto.eu>
- NOTICE (sent from forged email address)
- YOUR ATM CARD, "Mrs.Sophia Razif" <miss.elizabethokoya002@gmail.com>
- Greetings.. "Mrs. Cecilia U. Shaw" <Greetings>
- Hello Beneficiary Mr John Patrick <mrugboego@gmail.com>
- T-Mobile Network Covid19 Global fund Relief! T MOBILEUK <smith.michael688@gmail.com>
- T-Mobile Network Covid19 Global fund Relief! T-MOBILEUK <jamestevesondhd@gmail.com>
- Admin Head Office winning Notification, T MOBILEUK <dr.kenwhistler@gmail.com>
- Dear Beneficiary, "Mr.Mike Pompeo U.S. Secretary of State." <secretaryoffice57@gmail.com>
- Your prompt response would be highly appreciated (sent from forged email address)
- T-Mobile Network Covid19 Global fund Relief! T-MOBILEUK <jamestevesonhf@gmail.com>
- Admin Head Office winning Notification, T-MOBILEUK <jamestevesondhfd@gmail.com>
- Dear Beneficiary, "Mike Pompeo U.S. Secretary of State." <lillianisaac544@gmail.com>
- Dear Beneficiary, "Mike Pompeo U.S. Secretary of State." <lunasamuel98q@gmail.com>
- Contact Mr. David Mark For Your ATM Visa Card! (sent from forged email address)
- Good Day: dearest, "Mr.Richard Kollmar" <burtonjohnandrew@gmail.com>
- Attention: Dear Barry James <stanlawson1@googlemail.com>
- CONGRATULATION! (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY "MR. LARRY DALLARS" <jmm41035@gmail.com>
- TRANSFER Gabriel@maill.com
- Attention: Beneficiary "Mrs. Stella Linus" <ma407350@gmail.com>
- Ref: Inquiry (sent from forged email address)
- Goodnews 12-02.2021 (sent from forged email address)
- Mrs.Lea Edem! (sent from forged email address)
- Attention: Please, 28/02/2021 "Mrs. Sandra Otti)" <info@usa.net>
- CONGRATULATIONS FROM FACEBOOK!!! "FACEBOOK AWARD" < miguelpereira@pmmp.rj.gov.br>
- BUSINESS PROPOSAL "aishagaddaffi2009@gmail.com" <aishagaddaffi2009@gmail.com>
- Relevo N Vasquez "Mr. Relevo" <mail@faleh.app>
- URGENT BUSINESS PROPOSAL "Mr.Patrick Joseph" <mrpatrickjo08@gmail.com>
- From John Solomon "John Solomon" <jnsconsults@gmail.com>
- kindly do get back to me (sent from forged email address)
- Good News OFFICE FILE <unatiom1@gmail.com>
- Republic Bank Approved Fund. Bank Management <jacksonmorgani1976@gmail.com>
- Greetings dear, Raphael Kamara <rkamara303@gmail.com>
- Re: THANK YOU FOR CONFIRMATION "Mr. Jean Monblie" <contact@web1m.smtprdp.com>
- Dear Sir/Madam. (sent from abused email account)
- TRANSFER OF BEQUEST Margaret Smith <webs72@outlook.com>
- kindly do get back to me.... (sent from forged email address)
- DEAR FRIEND "Mr. Payton Rupali" <safiibrahim2018@gmail.com>
- YOUR DONATION CODE: "Mrs. Mavis Wanczyk" <bambakamara1@gmail.com>
- CONGRATULATIONS.! KINDLY CONTACT MONEY GRAM..! "Sir. Chris Jack" <kakinoa.w@docomonet.jp>
- TRANSFER OF BEQUEST Paul Alexander <webcvb@outlook.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- [Spam]
GOODDAY (sent from forged email address)
- Greetings From Mrs. Joy Willams "Mrs. Joy Willams" <joy34williams@gmail.com>
- Delivery Update!! Catherine Hughes <eprivate23@gmail.com>
- REPLY AS SOON AS POSSIBLE (sent from abused email account)
- ATTENTION MY DEAR HUMBLE BENEFICIARY Tony Richmond <user11@paydistrict.biz>
- Delivery Update!! Catherine Berry <imf.fraudpaymnt@gmail.com>
- Greetings From Mrs. Joy Willams "Mrs. Joy Willams" <servicecwestunion@gmail.com>
- Greetings to you Sir/Madam, "Mrs. Elisabeth Allian" <abigail.agrami@gmail.com>
- VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE (sent from forged email address)
- ATTN: My Dear Mr David Nicholas <mis.sabinehassan@gmail.com>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao." <senatoromisore@gmail.com>
- Impact Investment Fund launch Krause Stefan <audrina.wilkinson@wiht-email.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <paul.rochers4@gmail.com>
- WORK OF GOD. Mrs Mary Johnson <arnettbrianlogan@gmail.com>
- Greetings "Mr.Robin Ramphal" <robinrampha60@gmail.com>
- Attn: Beneficiary johnlucass dhl <johnlucass.dhl@gmail.com>
- Greetings (sent from forged email address)
- My Dear "Mrs. Aileen Billanes" <olivierguei@hotmail.com>
- Donation Information!! "Mr. Charles Koch" <hamiltondavid464@gmail.com>
- [ SPAM YOUR ATM CARD PIN IS 0594 "ChexCard Visa Card" <info@info.com>
- Please Can You Handle This Project? (sent from forged email address)
- Dearest Beloved !!! (sent from forged email address)
- PLEASE REPLY ASAP. (sent from forged email address)
- The Delivery OF Your Consignment Boxes "Mr. John Moyes" <pilotpatrick0777@gmail.com>
- YOUR FUND IS READY FOR TRANSFER/REPLY NOW. lsmith@jimpc.net
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT Kamala Harris <hiroyoshi1958@mail.goo.ne.jp>
- =?utf-8?q?HERZLICHEN_GL=C3=9CCKWUNSCH_VON_FACEBOOK_!!!?= "FACEBOOK AWARD" <service@loupedirect.com>
- My Dearest, "Miss.Harrita Kipkalya" <kipkalyamissharrita@gmail.com>
- HELLO, Dear Beloved, I am Mrs. Jane Valerian from, United St... "Mrs. Jane Valerian" <mrs.janeval197@gmail.com>
- Urgent Directives!! "Mr. Abdul Aziz" <fundsdelivery000@gmail.com>
- $5 MILLION USD From Mr Bill Gates (sent from forged email address)
- The Delivery OF Your Consignment Boxes "Mr. John Moyes" <emiratesnbdbankgroup@gmail.com>
- Hello, (sent from forged email address)
- Re: CONTACT FEDEX DELIVERY COMPANY RIGHT AWAY. "MR. PETER FONTANES" <adamwilliam471@gmail.com>
- Dear Fund Beneficiary, YOUR ATM CARD. "Mr. Freddy Hermann." <CENTRALBNKOFTHAILAND@outlook.com>
- FedEx Re Star Express (sent from forged email address)
- your ATM card Mr Joshua Hampson <idrisibrahim071@gmail.com>
- Urgent Directives!! "Mr. Abdul Aziz" <fundsdelivery00@gmail.com>
- DEAR Beloved, Reply! 1 (sent from forged email address)
- FINAL AWARD. (sent from forged email address)
- Urgent Directives!! "Mr. Abdul Aziz" <maybankmberhad@gmail.com>
- Bitte bestätigen Sie Ihre Paketzustellung (sent from forged email address)
- ATTENTION "MRS.AILEEN BILLANES" <anne.j.yapo01@gmail.com>
- Life Changing Opportunity (sent from forged email address)
- Urgent Directives!! "Mr. Abdul Aziz" <whitekeepup@gmail.com>
- FOR YOUR PERUSE: LORITA DADA <lzdada06@gmail.com>
- Urgent Directives!! "Mr. Abdul Aziz" <info.leavedepartment@gmail.com>
- RE: YOUR CORVID19 PALLIATIVE/DONATION Dr Tedros Adhanom Ghebreyesus <raymondwhite001973@gmail.com>
- Contact him for your Cheque of $850,000.00 USD (sent from forged email address)
- Good news "Mr. google win "<Admin@liubim.com>
- Hello Tchao Bazaa <aactg2000@gmail.com>
- RE: YOUR CORVID19 PALLIATIVE/DONATION Dr Tedros Adhanom Ghebreyesus <homlandsec1@gmail.com>
- <I>Hello,</I> (sent from forged email address)
- FUIND RELEASE NOTIFICATION "Bolaji Owasanoye," <info@icpc.org>
- International Relief Fund (Award Notice) diretoria@dmonegatto.com.br
125 entries -- last updated: 2021-03-02 07:01 UTC
Sender domains:
- 5fafa.xyz (1)
- consertasmart.com (1)
- docomonet.jp (1)
- faleh.app (1)
- gmail.com (54), googlemail.com (1)
- healthmin.wpc.gov.lk (1), hotmail.com (2)
- icpc.org (1), info.com (2), ipatinga.mg.gov.br (1)
- ji-net.com (1)
- kqmc.com.qa (1)
- liubim.com (1), lotto.eu (1), loupedirect.com (1)
- mail.com (1), mail.goo.ne.jp (1)
- outlook.com (3)
- paydistrict.biz (1), pmmp.rj.gov.br (1)
- tools.com (1), topnet.tn (1)
- usa.com (1), usa.net (1)
- web1m.smtprdp.com (1), wiht-email.com (1)
- zikhorak.ir (1)
Anti-fraud resources:
