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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.
- TREAT AS URGENT " Mr. Mico Lawson" <fredericjanssen7@gmail.com>
- Life Changing Opportunity (sent from forged email address)
- Urgent Response Is Needed From You Now "BARCLAYS BANK PLC." <jwilsonlawyer654@gmail.com>
- International Relief Fund (Award Notice) diretoria@dmonegatto.com.br
- <I>Hello,</I></DIV> .... (sent from forged email address)
- Re: ATTN: PAYMENT NOTIFICATION! "Mrs.Elizabeth James" <cmrbrawn@gmail.com>
- RE-CONFIRM THE FOLLOWING. 15 (sent from forged email address)
- Re: ATTN: PAYMENT NOTIFICATION! "Mrs.Elizabeth James" <twmine9@gmail.com>
- COVID19 LOAN RELIEF OFFER / INVESTMENT "Rep-Morgan Stan" <info@mail.com>
- FUIND RELEASE NOTIFICATION "Bolaji Owasanoye," <info@icpc.org>
- CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M -.10prue (sent from forged email address)
- <I>Hello,</I> (sent from forged email address)
- RE Mr. <presidencia@gramon.com.ar>
- Re: DID YOU PERMIT MRS. BARBARA KLEIHANS?? (sent from forged email address)
- Re: ATTN: PAYMENT NOTIFICATION! "Mrs.Elizabeth James" <bankoffrca@gmail.com>
- Bitte bestätigen Sie Ihre Paketzustellung (sent from forged email address)
- =?utf-8?q?HERZLICHEN_GL=C3=9CCKWUNSCH_VON_FACEBOOK_!!!?= "FACEBOOK AWARD" <service@loupedirect.com>
- CONGRATULATIONS!!! MARGERET TYSON <diplomat04humphrey@gmail.com>
- Dear beloved (sent from forged email address)
- Dearly Beloved In Christ "Mr. Micheal Jones" <jamesmark22016@gmail.com>
- Business Proposal John Crews <robertrobinson038@gmail.com>
- REF/EU/9470X12/2021/CWS EURO MILLION <info@lotto.eu>
- [**SPAM**] SUBJECT:YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- Your prompt response would be highly appreciated (sent from forged email address)
- [Spam]is ready for shipment "Mr.Frank William" <info@usa.org>
- Congratulation You Won!!! wilfredroland06@gmail.com
- GOOD DAY Jane William <jnwllm8@gmail.com>
- Greetings Dear Beloved: "Ms. Melvida Bullock"<nami@5fafa.xyz>
- GOOGLE FOUNDATION GRANT OF THE YEAR 1/3/2021 Kashif Dastgir <kdastgir@descon.com.qa>
- Like Spam : GOOD NEWS (sent from forged email address)
- REPLY (sent from forged email address)
- CONGRATULATIONS FOR YOUR WINNING !!! "Mr.Larry Gordon" <ocm000111@gmail.com>
- CONGRATULATIONS FOR YOUR WINNING !!! "Mr.Larry Gordon" <ubabank2999@gmail.com>
- CONGRATULATION!! (sent from forged email address)
- (no subject) Maria Elisabeth Schaeffler <saswani_west@kenindia.com>
- PICK YOUR FUNDSFROM WESTERN UNION MONEY TRANSFER !UUU (sent from abused email account)
- your ATM card Mr Joshua Hampson <idrisibrahim071@gmail.com>
- your ATM card Mr Joshua Hampson <mrdennisreardon@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? "Mrs. Carol Mitchell." <test@dhl-expres.com>
- Attention Beneficiary "ROLAND MARTINS " <austin.heltsley@insightbb.com>
- Donation Information!! "Mr. Charles Koch" <ba962173@gmail.com>
- Re: Dear Consignment Owner "Dr. Ani Ogor" <taband2@hotmail.com>
- [ SPAM YOUR ATM CARD PIN IS 2021 "Mastercard" <info@info.com>
- ***SPAM*** Dear Supporter (sent from forged email address)
- I am happy to meet You!
- PICK YOUR FUNDSFROM WESTERN UNION MONEY TRANSFER !7 (sent from forged email address)
- Good News OFFICE FILE <nationoffice96@gmail.com>
- Attention To This Urgent Message! "Andrew Wilson (MR.)" <info@dnhfashions.com>
- Hello. "Mr. CHARLES FEENEY" <charlesfeeney111111@gmail.com>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- RE RE "Mr.Goerge cliford" <redaccion@granadaenjuego.com>
- LOAN OFFER Peter Johnson <fctukdept@gmail.com>
- From The Head of Purchase and Marketing Department. thomason wilcox <thomasonwilcox77@mail.com>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- NOTICE (sent from forged email address)
- Contact my secretary Ms Angela Ugorji "Mr. Micheal Jones" <gbereljoseph@gmail.com>
- Your Payment Notification $7,5Million "Mr. Paul Ngwuma" <test@c2lvs11.amadis.com>
- FINAL AWARD. (sent from forged email address)
- REPLY (sent from forged email address)
- BUSINESS PROPOSAL "aishagaddaffi2009@gmail.com" <aishagaddaffi2009@gmail.com>
- INVEST OUR FUNDS (sent from forged email address)
- $ 1,000,000.00 USD IN IHREM NAMEN GESPENDET <kmueller@uni-duesseldorf.de>
- COCA-COLA LOTTERY ORGANIZATION TICKET FREE/ONLINE E-MAIL ADD... Louis Norman <info@iripin.ir>
- Re= Congratulation (sent from forged email address)
- MORE DETAILS FOR BUSINESS LOAN - "Direct Lenders" <administrator@kqmc.com.qa>
- PROFORMA DA TMSBDG-Neneng <eximbdg@tresnamuda.co.id>
- Loan Offer "Robert Fast Capital" <hero20@chol.com>
- RE: ADRIAN TONGSON DONATION "Adrian Tongson"<setup@tristar-transport.com>
- CONTACT COURIER COMPANY FOR YOUR ATM CARD DELIVERY ANDERSON PAUL SMITH <ksandurubf10@gmail.com>
- Important Notice! "Frances Connolly" <maja@reprotrust.com.mk>
- @!n,.,.,.,,..,.,,,,.,.......,,.,. STEVENSON STEVENSON <inf9090za@hotmail.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- [ SPAM YOUR ATM CARD PIN IS 0594 "ChexCard Visa Card" <info@info.com>
- Message for you............................//// (sent from forged email address)
- Dear Friend, juliet phillips <phillipsjuliet033@gmail.com>
- Dear friend, "DR.DANZAMANN" <dr.danzaman@gmail.com>
- Re: Hi (sent from forged email address)
- YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST "MR.WILLIAM BEN" <westernunionone32@gmail.com>
- REPLY AS SOON AS POSSIBLE (sent from abused email account)
- covid-19 complications MR DENNIS FRANCO HO <freqglobalandassociates@gmail.com>
- COCA-COLA LOTTERY ORGANIZATION TICKET FREE/ONLINE E-MAIL ADD... (sent from forged email address)
- CONGRATULATIONS FOR YOUR WINNING !!! "Mr.Larry Gordon" <franknewman1988@gmail.com>
- CONGRATULATIONS FOR YOUR WINNING !!! "Mr.Larry Gordon" <hilligos.d.m@gmail.com>
- CONGRATULATIONS FOR YOUR WINNING !!! "Mr.Larry Gordon" <moneygramoffice1777@gmail.com>
- Loan Services Mr.lamin jallow <audrey@bashamfamily.org>
- Enquiry Ignatius duru <audrey@bashamfamily.org>
- CONGRATULATIONS FOR YOUR WINNING !!! "Mr.Larry Gordon" <sir.steven.terner.mnuchin@gmail.com>
- hi Mrs Evelyn Williams <rjames102993@gmail.com>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- Dear Friend, Mrs Aisha Al-Qaddafi <aishaalqaddafi711@gmail.com>
- complete 900h saswani_west@kenindia.com
- URGENT REPLY pgcdy@atsocial.com.au
- CONTACT MY SECRETARY FOR YOUR ATM VISA CARD $850,000 US Fatimota Justinyak <Fatimota.Justinyak2007@gmail.com>
- Your ATM Visa Card of $3.5 Million us-dollar. "Mrs. Anthonia Godwin" <mr.johnchaizen22@gmail.com>
- PLS REPLY,IT IS URGENT. Hassan Mahmood <ubaforeigndepts1@gmail.com>
- Dearest Beloved !!! (sent from forged email address)
- Re: Hello My Dear, "Mrs. Cindy Esther Chao." <krivan7272@gmail.com>
- BRODA CONTACT ME FOR INDIA AND ASIAN ACCOUNTS(AZA) AND DEPLO... eze india <ezeindia01@gmail.com>
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- Zimbra Unlimited Webmail & Unlimited Domain Smtp @ www. emai... (sent from forged email address)
- Contact Diamond Bank Online for your Approve Funds DR ALHAJI MUSA <suntrustbankinfo8@gmail.com>
- Pls Is Very Urgent................ godwin paore <godwinpaore00@gmail.com>
- HELLO? richardsmith2132@yahoo.com
- FOR MY DONATION Justina Mujus <jmaitm@hotmail.com>
- Payment Confirmation Notice ICPO
- Hello "Mr.Jean Baba" <albertchebe2@gmail.com>
- Dear Friend Fred Momoh <mrabdulsalam002@gmail.com>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao." <williamqingshan4@gmail.com>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao." <markmorr0101@gmail.com>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao." <lucasgege22@gmail.com>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao." <stevesmirth36@gmail.com>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao." <lucasdolff3310@gmail.com>
- Dear friend, "Nedko.k Aldo" <fariasfariasluiz@gmail.com>
- Dear friend, Nedko Aldo <girlnamesbabynamevidal@gmail.com>
- I want you to contact Anderson Chris, "Senator.Ben Murray Bruce" <www.@docomonet.jp>
- (no subject) "Mr. James William" <moneygramtransferservice077@gmail.com>
- Covid19 Relief Fund (sent from forged email address)
- Happy Month of March>>> "Mr. Peter Owen" <info@odb.om>
- Federal Executive Council Washington DC USA...... Antony John Blinken <btaylor@woodruffenergy.com>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao" <brendawon66@gmail.com>
- Dear Sir please contact me with my private email address cle... clementina addams <adamsclement0001@gmail.com>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao." <derrekstan@gmail.com>
- Dear Sir please contact me with my private email address cle... CLEMENTINA ADDAMS <barristersilviaasantos@gmail.com>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao" <deckerm837@gmail.com>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao" <cindychao45@gmail.com>
- $5 MILLION USD From Mr Bill Gates (sent from forged email address)
- Re: Hello My Dear, "Mrs. Cindy Esther Chao" <ajembahugo@gmail.com>
- Dear Sir please contact me with my private email address cle... clementina addams <checkdomingo01@gmail.com>
- Dear Sir please contact me with my private email address cle... clemntina addams <watsonbelena@gmail.com>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao" <andrewnicolas150@gmail.com>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao" <elizabethariani64@gmail.com>
- Dear Sir please contact me with my private email address cle... clementina addams <watsonbelen3@gmail.com>
- Very Urgent Dear Beneficiary (sent from forged email address)
- All THE BEST Al Haji Idriss <henrymoore756@gmail.com>
- Dear Sir please contact me with my private email address cle... clementina addams <williamsaddams03@gmail.com>
- OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMIS... EFCC
- Dear Sir please contact me with my private email address cle... clementina addams <moniadams02@gmail.com>
- An appeal (sent from forged email address)
- This is the National Crime Investigation Center USA. "Mr. Scott Grog" <info@investigation.org>
- [Spam]HELLO (sent from forged email address)
- Attn:Beneficiary, "MR.ASHELY WILLIAMS" <minorasu_monthly@minorasu.co.jp>
143 entries -- last updated: 2021-03-02 15:00 UTC
Sender domains:
- 5fafa.xyz (1)
- bashamfamily.org (2)
- c2lvs11.amadis.com (1), chol.com (1)
- descon.com.qa (1), dhl-expres.com (1), dnhfashions.com (1), docomonet.jp (1)
- federez.net (1)
- gmail.com (62), gramon.com.ar (1), granadaenjuego.com (1)
- hotmail.com (3)
- icpc.org (1), info.com (2), insightbb.com (1), investigation.org (1), iripin.ir (1)
- kenindia.com (1), kqmc.com.qa (1)
- lotto.eu (1), loupedirect.com (1)
- mail.com (2), minorasu.co.jp (1)
- odb.om (1)
- reprotrust.com.mk (1)
- tresnamuda.co.id (1), tristar-transport.com (1)
- uni-duesseldorf.de (1), usa.org (1)
- woodruffenergy.com (1)
Anti-fraud resources:
