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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.
- US$3,850,000.00 financial settlement to you, Ref No. FSC/VD2... "Rebecca Knightley" <www@mail.ptreka.co.id>
- GOOD NEWS FOR YOU. (sent from forged email address)
- donation of 2 million euro "charles jackson" <daniela@ufu.br>
- Good day "Lisa Robinson" <""@iafas.gov.ar>
- YOUR COOPERATION IS NEEDED ! (sent from forged email address)
- we can discuse "Mr. ah" <tools@reals.com>
- Attention, " Ms. Deborah Mgbogi" <gtollerep@jps.net>
- my subject net@yengec.net
- -My Dearest One- "Mrs Esther D. Parr" <mrsparr@live.co.za>
- Message From Mrs. Sharon Grossklaus "Mrs. Sharom Grossklaus" <cicilianagolo@gmail.com>
- Urgent Reply "MR. ALLASSAN ISSA" <allassan001@gmail.com>
- Hello, This is Ms Nichole Raner, (sent from forged email address)
- =?utf-8?Q?How=E2=80=99s_it_going=3F?=
- Attention Beneficiary (sent from forged email address)
- Unclaimed Funds Transfer Caroline Rabin <info@alsahmksa.net>
- COCA-COLA LOTTERY ORGANIZATION TICKET FREE/ONLINE E-MAIL ADD... Louis Norman <info@iripin.ir>
- Tinnitus: This Is What Ear Ringing Does To Your Brain Sonus Complete <ann@gmail.com>
- =?utf-8?q?Kontaktieren_Sie_mich_dringend_f=C3=BCr_Anspr=C3=B... "Mrs. Kerstin Glaser " <rosa@home.taipeitimes.com>
- Your reply needed "Mr. GARy Williams" <directorroeoffic@gmail.com>
- Presentation (sent from forged email address)
- Hello dear61.30 (sent from forged email address)
- CAN YOU BE TRUSTED FOR THIS CHARITY WORK33.68 (sent from forged email address)
- 100%BLASTING " 100%BLASTING. " <works@works.com>
- re: Hello Dear (sent from forged email address)
- Please get back to me. ". Prince Okons" <test@jzbgno.hospedagemweb.net>
- $5 MILLION USD From Mr Bill Gates (sent from forged email address)
- Your prompt response would be highly appreciated (sent from forged email address)
- BUSINESS REPLY (sent from forged email address)
- FLEXIBLE LOAN/INVESTMENT Alfred-PETER GEORGE <pgeorgeoliver@gmail.com>
- GOOD DAY TO YOU (sent from forged email address)
- Good day, caroline edward <caroline774@micso.fr>
- CONGRATULATIONS FOR YOUR WINNING !!! "Mr.Larry Gordon" <ocm000111@gmail.com>
- US$20.5M TRANSFER?? (sent from forged email address)
- SUPPLY IS VERY URGENT "Capt. Solomon Clive" <clives642@gmail.com>
- Your Compensation. (sent from forged email address)
- CONGRATULATIONS FOR YOUR WINNING !!! "Mr.Larry Gordon" <ubabank2999@gmail.com>
- From Federal Reserve Bank. "Mr. John Carroll Williams" <federalreservebanku1@gmail.com>
- CONGRATULATIONS FOR YOUR WINNING !!! "Mr.Larry Gordon" <franknewman1988@gmail.com>
- CAN I TRUST YOU !!!! (sent from forged email address)
- IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.. "Mr. Dave West" <ingrid@co.za>
- Investment Funding!!! "Global Funding" <globalfunding@217.gvnxo.ml>
- Hello Reply here 96535897443kh@gmail.com "Ecitic Bank of China" <giuseppe@campaiola.it>
- FedEx Delivery Services. abrostudy.com (sent from forged email address)
- Compliments of the season to you and members of your family... "Mr. Michael Green" <info@usa.com>
- I await your immediate response to enable us proceed. "Col.Ivan Todd" <sharfuddin@globeksa.com>
- HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS $1.5MILLION UNITED ... "MR. WILLIAMS BRIGHT" <federalministryoffinance98231@gmail.com>
- FROM: MR. JOHN KUTA John Kuta <johnkuta60@outlook.com>
- CONGRATULATIONS FOR YOUR WINNING !!! "Mr.Larry Gordon" <hilligos.d.m@gmail.com>
- You have been gifted $5 MILLION USD (sent from forged email address)
- INVESTMENT FUNDING "Ms. Marylyne Vantelli"<5fafa.xyz>
- GOOD NEWS MR DAVID MOYES <davidmoyes7177@outlook.com>
- Contact us on this email address (allenbells1278@gmail.com) "MR.ALLEN BELLS" <paulmbah86@gmail.com>
- 500 / 1000 BCC Unlimited Zimbra In Stock Now @ www. emailmar... (sent from forged email address)
- my subject ventas@yuyu.com.mx
- You're going to want to open this it so worth it !! (sent from forged email address)
- ATTENTION BENEFICIARY "Mr.Christopher Asher Wray" <SpamCheck@luster.com.my>
- GOOD DAY! " Ms. Deborah Mgbogi" <byweisi@charter.net>
- Re: Inquiry on Cooperation Linda Wang <info02@abbdenklos.de>
- NEW ORDER/DOCUMENT "MARY ANNE"<info@acc.com>
- Greetings Dear Beloved: "Ms. Melvida Bullock" <nami@5fafa.xyz>
- Attn.. sales@japsafety.com
- sales@goodwaterwarehouse.com 4- Incoming Messages ... ACCOUN... "E-mail Notice"<no-reply@1036.cloud>
- MY DONATION TO YOU Mother Susan Paolo <mikelewis7677@gmail.com>
- Donation Jose Givaldo Buarque Ferreira <givaldo.buarque@dataprev.gov.br>
- T-Mobile Network Covid19 Global Fund Relief! T MOBILEUK <dr.kenwhistler@gmail.com>
- Re: BUSINESS INVESTMENT - NO UPFRONT REQUIREMENT "John Clark" <johnclarkesq99@gmail.com>
- T-Mobile Network Covid19 Global Fund Relief! T-MOBILEUK <jamestevesonhf@gmail.com>
- T-Mobile Network Covid19 Global Fund Relief! T-MOBILEUK <jamestevesondhfd@gmail.com>
- Hello My Dearest Beloved Your Urgent Response Is Needed As S... "Mrs.Violet Large" <scottmichael751@gmail.com>
- Dear friend, Jack Gabriel <imfinternational.usa@gmail.com>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- Contact Mr. David Mark For Your ATM Visa Card! (sent from forged email address)
- BRODA CONTACT ME FOR INDIA AND ASIAN ACCOUNTS(AZA) AND DEPLO... eze india <ezeindia0003@gmail.com>
- BRODA CONTACT ME FOR INDIA AND ASIAN ACCOUNTS(AZA) AND DEPLO... eze india <ezeindia01@gmail.com>
- NOTE: THIS TRANSACTION IS STRICTLY AND CONFIDENTIAL. "Mrs.Kish Koga" <faso.westenunion@gmail.com>
- Bitte bestätigen Sie Ihre Paketzustellung (sent from forged email address)
- DOING THE WILL OF GOD "From Mrs.Aadela Slutman" <support@souzaembalagens.com.br>
- Hello,Good day,Your ATM card of ($2.5Million USD) "MR.ROBERT WILLIAMS" <inspectionunit.dept009@gmail.com>
- I NEED YOUR ASSISTANCE FOR THIS TRANSACTION jimi ade <jimiadeng.skyebankplc@gmail.com>
- Attention: Dear Sir/ Madam, samlam042@biznetvigator.com
- Get a loan today Janet Johnson <Janet@hotmail.com>
- your consignment of $8.500.000.00usd, UPS COMPANY <WWW@docomonet.jp>
- THIS IS YOUR DONATION CODE: FE207162 "Mrs. Mavis L. Wanczyk" <helenpupo@bauru.sp.gov.br>
- Important Message.. (sent from forged email address)
- Greeting to you, "Mrs.Rose Buckley" <carolineedward354@gmail.com>
- FINAL NOTICE, (sent from forged email address)
- Dear winner.1 AMS (sent from forged email address)
- From Mrs Rose, Mrs Rose Banneth <billconsultantagency226@gmail.com>
- Greetings dear friend Mrs Lila Haber <mrslilahabe2016@gmail.com>
- Re: Can You Be Trusted. "Miss. Zahra Husameddine" <medinewe@hotmail.com>
- URGENT ATTENTION Michel Konczaty <michelkonczaty01@gmail.com>
- From Mrs Rose, Mrs Rose Banneth <helaine.beinjame01@gmail.com>
- Re:reply "Ms. Reem" <johnpinto@jvpinto.com>
- =?utf-8?q?Sie_werden_f=C3=BCr_eine_Spende_von_1=2C2_Millione... andresmatthews9@gmail.com
- [===廣告信===] ATTENTION : MY DEAR 3 (sent from forged email address)
- PAYMENT FILE Gabriel@maill.com
- URGENT RESPONSE NEEDED. Dr Ahmed Sani <ashmedsani04@gmail.com>
- You Can Do This. (sent from forged email address)
- Re: YOUR UNCLAIMED FUNDS (sent from forged email address)
- Awaiting Response (sent from forged email address)
- Re:reply (sent from forged email address)
- From CHIEF COMMERCIAL OFFICER Paul Riseborough <nailjonesnail33@gmail.com>
- PLEASE DO ACT ACCORDINGLY!! "Mr.Timothy (Tim) Gribben" <boss@azovnp.donbass.com>
- SHIPMENT "Mr. David Wilson" <consultas@ips.gba.gov.ar>
- ATLANTA , GEORGIA Mr David Ellis <vsalem34@gmail.com>
- Re:reply "Ms. Reem" <jesus.carrasco@conafor.gob.mx>
- Are you alive or dead? Dr Greg Harry T <commissariatcentralducotonou@gmail.com>
- ATTENTION BENEFICIARY Christina <amon.inx.apss@gmail.com>
- 111111??? 7.3.2021.... (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) "John Moore" <test@comstar.ru>
- Awaiting your prompt reply Kevin Sanou <wdnewman65@gmail.com>
- Awaiting your prompt reply Kevin Sanou <boabf12@gmail.com>
- Hello dear MICAH DANIEL <micahdaniel842@gmail.com>
- Read and reply Please Steve Valdes <unitednation.imf.1@gmail.com>
- RE:DONATION FOR YOU! "Dr. Mack John" <info@office.com>
- Urgent from hospital. Lillian john <roselyndesire1@gmail.com>
- Beloved in Christ. "Mrs. Maria Simpson."<mrsmariaa01@gmail.com>
- My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <richardhallesq005@gmail.com>
- sales@goodwaterwarehouse.com Spam Quarantine Notification "goodwaterwarehouse.com "<no-reply@1036.cloud>
- AGNES VAUGHAN (US ARMY)// AGNES VAUGHAN < joyx@el-pastas.lt>
- URGENT NOTICE CITIBANK NEW YORK <no-reply@tucomunidadpymebo.com>
- Mutual Benefit (sent from forged email address)
- suechana@guysuco.com Spam Quarantine Notification "guysuco.com "<no-reply@1036.cloud>
- My Last Wish. (sent from forged email address)
- Hello Reply here 96535897443kh@gmail.com "Ecitic Bank of China" <go@tantiricordi.it>
- Hello. I Need Your Partnership. (sent from forged email address)
- My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <wu8423617@gmail.com>
- $3,500,000.00 INFO <mrsritanicholasloaninvestment@gmail.com>
- Please Respond Quickly. Mrs Helen <rev.oladipoisumaila12@gmail.com>
- Hello, info@claim.com
- My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <courrierdhl96@gmail.com>
- Donation "Mrs. Iho Viviane" <vivi96525@gmail.com>
- CBN APPROVED PAYMENT LETTER. "Mr.Godwin Emefiele" <pete4williams2013@gmail.com>
- Specification of items "ilunganijoseph@gmail.com" <ilunganijoseph@gmail.com>
- We Fight Against Fraud, Funds Delay and Impersonation....124 "Mr. Nta Ekpo" <info@lee.org>
- Revised_ AWB#2205280630 marina@barbarajohnson.ml
- Assalamalakium Aisha Gaddafi <aishagddafi40@gmail.com>
- ====8/3/2021 Mr Mark David <brucebrownclaim39@gmail.com>
- Attention Dear Email ID owner "Miss. Charlotte Elliot" <samirfitrat2020@gmail.com>
- RE: Stop Contacting "Mrs. Marina Williams" <info@lee.com>
146 entries -- last updated: 2021-03-08 15:03 UTC
Sender domains:
- 1036.cloud (5)
- 217.gvnxo.ml (1)
- 5fafa.xyz (1)
- abbdenklos.de (1), acc.com (1), alsahmksa.net (1), azovnp.donbass.com (1)
- bauru.sp.gov.br (1)
- campaiola.it (1), charter.net (1), co.za (1), comstar.ru (1), conafor.gob.mx (1)
- dataprev.gov.br (1), docomonet.jp (1)
- el-pastas.lt (1)
- globeksa.com (1), gmail.com (52)
- home.taipeitimes.com (1), hotmail.com (2)
- iafas.gov.ar (1), ips.gba.gov.ar (1), iripin.ir (1)
- jps.net (1), jvpinto.com (1), jzbgno.hospedagemweb.net (1)
- lee.com (1), lee.org (1), live.co.za (1), luster.com.my (1)
- mail.ptreka.co.id (1), mailbox.com (1), micso.fr (1)
- office.com (1), outlook.com (2)
- qkstream.com (1)
- reals.com (1), ripak.com (1)
- souzaembalagens.com.br (1)
- tantiricordi.it (1), tucomunidadpymebo.com (1)
- ufu.br (1), usa.com (1)
- works.com (1)
Anti-fraud resources:
