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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.
- Revised_ AWB#2205280630 marina@barbarajohnson.ml
- Assalamalakium Aisha Gaddafi <aishagddafi40@gmail.com>
- Hello, This is Ms Nichole Raner, (sent from forged email address)
- KAPITAL2021: 89.17.126.110... SAVAGE <jhnssavagemai@live.de>
- Hello!! "Mr. Edward Wakaso" <t_otaa@shinai-kobe.jp>
- Hello, (sent from forged email address)
- Compliments of the season to you and members of your family... "Mr. Michael Green" <info@usa.com>
- =?utf-8?Q?I=E2=80=99m_glad_to_meet_Ya!?=
- CONGRATULATIONS FOR YOUR WINNING !!! "Mr.Larry Gordon" <hilligos.d.m@gmail.com>
- AUFMERKSAMKEIT BITTE! "Mr.Maxwell" <""@oszri.hu>
- CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M 10 prue (sent from forged email address)
- Re: YOUR UNCLAIMED FUNDS (sent from forged email address)
- CONGRATULATIONS (sent from abused email account)
- Dear winner.120 AMS (sent from forged email address)
- CONGRATULATIONS FOR YOUR WINNING !!! "Mr.Larry Gordon" <moneygramoffice1777@gmail.com>
- RE: Stop Contacting "Mrs. Marina Williams" <info@lee.com>
- AUFMERKSAMKEIT BITTE! "Mr.Maxwell" <@oszri.hu>
- [Spam]is ready for shipment "Mr.Frank William" <info@usa.org>
- IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD "Dr. Adesola Kazeem Adeduntan" <plcpolarisbank@gmail.com>
- IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD "Dr. Adesola Kazeem Adeduntan" <wolter.mrruben@gmail.com>
- We Fight Against Fraud, Funds Delay and Impersonation....124 "Mr. Nta Ekpo" <info@lee.org>
- RE-CONFIRM THE FOLLOWING. MICHAEL MORGAN <sysadmin@shpdhoa.org>
- Partnership ? (sent from forged email address)
- Ich bin Herr Frederick Davies. (sent from forged email address)
- RE-CONFIRM THE FOLLOWING. (sent from forged email address)
- Distance is not barrier (My Will) Mrs Joy Titus <mrsjoypaul4@gmail.com>
- IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD "Dr. Adesola Kazeem Adeduntan" <wolterruben.mr@gmail.com>
- Re:reply "Ms. Reem" <johnpinto@jvpinto.com>
- Attention Beneficiary (sent from forged email address)
- IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD "Dr. Adesola Kazeem Adeduntan" <de081102@gmail.com>
- Distance is not barrier (My Will) Mrs Joy Titus <mrsjoytitu1@gmail.com>
- =?UTF-8?Q?LESEN_UND_UNTERST=C3=9CTZEN_SIE_DIE_ZUKUNFTIHRER_F... "Betty Rawlings." <microsoftoffice147@gmail.com>
- (no subject) "B.A" <duongnta@gviet.vn>
- INSTRUCTION / WARNING FROM CENTRAL BANK. (sent from forged email address)
- IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD "Dr. Adesola Kazeem Adeduntan" <westernunionofficedate@gmail.com>
- OK HELP ME REPLY HERE: 45.133.1.220 "Mr. ABDUL" <tools@reals.com>
- my subjec 31.31.168.10 "Mr Kelvin Akindele"<info@uba.com>
- From Mrs Anmari Duncan, Reply Urgent. Anmari Duncan <nw40683@gmail.com>
- HELLO , "MRS.NADYA SALIM" <missnadsal@gmail.com>
- FROM: MRS. MARY KUMBA mary kumba <m26kumba@hotmail.com>
- Bitcoin Investment Opportunity (sent from forged email address)
- your ATM card Mr Joshua Hampson <captainptrckwilliams1@gmail.com>
- RE:DONATION FOR YOU! "Dr. Mack John" <info@office.com>
- my subject ventas@yuyu.com.mx
- Congratulations "EUROONLINELOTTODENAVIDAD"<campusgrupos@yandex.com>
- Consignment Box Delivery. "Mr. Mico Lawson" <fredericjanssen7@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- My Dearest One, "Mrs Esther D. Parr" <mrsparr@live.co.za>
- Donation .. Mr Warren Edward Buffett<test@cinematajrobi.ir>
- DOING THE WILL OF GOD "From Mrs. Aadela Slutman" <support@souzaembalagens.com.br>
- To the attention of this email owner. (sent from forged email address)
- FedEx Delivery Services. (sent from forged email address)
- NOTIFICATION OF BEQUEST "James Webber Scott"<jameswebber@executivemail.co.za>
- Very Urgent Dear Beneficiary (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) "John Moore" <test@comstar.ru>
- Re: Debt Management Board. (sent from forged email address)
- Re: BUSINESS PROPOSAL........212.175.197.227 Kofi Koduah Sarpong <dave@os3staffing.com>
- PLEASE DO ACT ACCORDINGLY "Mr.Timothy (Tim) Gribben" <redmine@elpaco.ru>
- 500 / 1000 BCC Unlimited Zimbra In Stock Now @ www.emailmark... Unlimited Zimbra Webmail <king@pemilra.fti.uajy.ac.id>
- =?EUC-KR?B?WU9VUiAgQVRNIENBUkQgREVMSVZFUlk=?= =?EUC-KR?B?sejBvrCp?= <jonggab@nomail.konkuk.ac.kr>
- GOOD NEWS MR DAVID MOYES <mansfieldjaysine26@outlook.com>
- Your fund has been released (sent from forged email address)
- URGENT REPLY NEEDED Mrs Suzara Maling Wan <inforuall@workktoo.com>
- GOOD NEWS MR DAVID MOYES <davidmoyes7177@outlook.com>
- Get back to me and inform me. Mr.Ali Yusuf. <sysadmin@shpdhoa.org>
- Get back to me and inform me. (sent from forged email address)
- Can I Trust You? (sent from forged email address)
- Hello Dear!! "Richard Omwela" <redmine@elpaco.ru>
- Nice to meet you! Abubakar <abk@922.gvnxo.ga>
- Covid19 Relief Fund $2.5M USD (sent from forged email address)
- Attention My Dear "Mr.James K Udo" <officefill03@liverbergm.de>
- UN Information Service (sent from forged email address)
- Good News nick@termoflow.com
- Bitte bestätigen Sie Ihre Paketzustellung (sent from forged email address)
- 111111??? 7.3.2021.... (sent from forged email address)
- 10017, (USA) (sent from forged email address)
- Get back to me "Rebecca Slaughter" <redmine@elpaco.ru>
- DELIVERY NOTIFICATION (sent from forged email address)
- Compliments of the season to you and members of your family. (sent from forged email address)
- 500 / 1000 BCC Unlimited Zimbra In Stock Now @ www.emailmark... (sent from forged email address)
- Attention, "Mr.Francis Gilbert" <barristerfrancisgilbert8@gmail.com>
- YOUR ATM CARD PACKAGE UPS OFFICE <adbinfo36@gmail.com>
- sales@goodwaterwarehouse.com E-MAIL ACCOUNT VERIFICATION. "goodwaterwarehouse.com "<no-reply@1036.cloud>
- suechana@guysuco.com E-MAIL ACCOUNT VERIFICATION. "guysuco.com "<no-reply@1036.cloud>
- #:Ref:IFC/ABY/NRI/ACCT/0017083004 Mark Allen <markallen3990@gmail.com>
- RE: URGENT REPLY IS NEEDED IMMEDIATELY. "MRS. COLLEN MARKHALL"<sales@carlinkmotors.com>
- Thanks with my best regards. (sent from forged email address)
- Revised_ AWB#2205280630 bechtelar@robertdalley.ml
- Re: BUSINESS PROPOSAL....... (sent from forged email address)
- MICHEAL DELLINGTON asurya@gmail.com
- Estate Beneficiary As Next of Kin ( Act Fast ) (sent from forged email address)
- Dear Friend, My present internet connection is very slow in ... "Mrs.mcompola" <mrmusaibrahimibrahim4446@gmail.com>
- From Janet Amah Business Proposal Janet Amah <unionwestern357@gmail.com>
- From; Mrs. Helen Johnson "Mrs. Helen Johnson" <hj4617618@gmail.com>
- YOUR URGENT RESPONDS IS NEEDED Mr Jeffrey Jonathan Brown <mrsdeborahdeon200@gmail.com>
- Mein liebster Geliebter, Sister Elvi Meigh <elviidonation@gmail.com>
- Hello "Mr. Steven Crown" <markdlamini1bayport@gmail.com>
- Hello "Mr. Steven Crown" <mgracemandela@gmail.com>
- I hope you can be trusted? 41.33.80.193 CAPT Madison Blue <diana@wowtelecom.com.br>
- LOAN ventas@borregoskatahdin.com
- Revised_ AWB#2205280630 augustine@jordankutch.ml
- YOUR US$15,500,000.00 (sent from forged email address)
- Good News............. (sent from forged email address)
- RE: Investment Inquiry, "Mr. John Walker" <mr.john.walker04@gmail.com>
- from london (sent from forged email address)
- YOU'RE PAYMENT OF $5000.00 USD DETAILS "Mr, Hikmet Ersek" <ekeneike105@gmail.com>
- ---OFFICIAL NOTIFICATION LETTER.--- 09-03-2021 "Mr.Edward Liam" <mrdarshb@gmail.com>
- I am Miss Linda Ibrahim Coulibaly 31 years old female from t... Miss Linda Coulibaly <misslindaibrahimcoulibaly15@gmail.com>
- RE: Investment Inquiry, "Mr. John Walker" <mr.john.walker008@gmail.com>
- ---OFFICIAL NOTIFICATION LETTER.--- 09-03-2021 "Mr.Edward Liam" <mrmanuelsandy11@gmail.com>
- Greetings / Saludos (sent from abused email account)
- VERY URGENT (sent from forged email address)
- ---OFFICIAL NOTIFICATION LETTER.--- 09-03-2021 "Mr. Liam Edward" <ms.keith001@gmail.com>
- Investment Synergy Mohamed Abdullah <dr.collinsbaron13@gmail.com>
- Greetings, Ouman Abudu <aouman506@gmail.com>
- re: Hello Dear (sent from forged email address)
- Good Day "Mr.Salim Zaid" <fh92468@gmail.com>
- =?utf-8?Q?=5BSpam=5D?=
Hello. I Need Your Partnership. (sent from forged email address)
- ATP "Problem" Muoi Bidwill <info@atp.com.mt>
- Dear Sir/Madam Mrs Irene Raya <mrsireneraya9@gmail.com>
- Dear Fund Beneficiary, YOUR ATM CARD. "Mr. Freddy Hermann." <offixfilez@gmail.com>
- Charity Donation Maria Schaefler <schaeflerfoundation01@gmail.com>
- Charity Donation Maria Schaefler <chuksluda19@gmail.com>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- Can we seal this deal? Ray England <jmvhrental10@gmail.com>
- High Important Please get back to me (sent from forged email address)
- CAN I TRUST YOU !!!! (sent from forged email address)
- =?UTF-8?Q?Herzlichen_Gl=C3=BCckwunsch=2E?= Oxfam Aid INTERNATIONAL <transferservice129@gmail.com>
- Dear Friend Abdulaiye Rahmani <abdulaiyer67@gmail.com>
- Dear Sir please contact me with my private email address cle... clementina addams <adamsclement0001@gmail.com>
- Your prompt response would be highly appreciated (sent from forged email address)
- Greetings to you and your family. Josephine kamokai <josephine_kamokai5@hotmail.com>
- ***SPAM*** FUND DONATION OF $1,500,000.00 (sent from abused email account)
- HELLO "Mr.Samad Abdul" <tinaadams331@gmail.com>
- Read Carefully, "Mr. Scott Grog" <info@usa.org>
- my subject "Mr. Ifie Sekibo" <ventas@yuyu.com.mx>
- Fund for charity "Mrs. Caroline Ulrica Mica" <sarsfield@skymesh.com.au>
- Dear friend, Jack Gabriel <herve66666@gmail.com>
- I sincerely write to solicit your co-operation. James Arons <ideafix.casa@gmail.com>
- CONGRATULATION!!. (sent from forged email address)
- FROM UN GLOBAL,AND CANADA / UK EMAIL DRAW ONTARIO 49 ANDREW DELL <web8870@outlook.com>
149 entries -- last updated: 2021-03-09 15:01 UTC
Sender domains:
- 1036.cloud (4)
- 922.gvnxo.ga (1)
- alkuhaimi.com (1), atp.com.mt (1)
- carlinkmotors.com (1), chinawebreference.info (1), cinematajrobi.ir (1), comstar.ru (1)
- elpaco.ru (3), executivemail.co.za (1)
- gmail.com (46), gviet.vn (1)
- hotmail.com (2)
- jvpinto.com (1)
- lee.com (1), lee.org (1), live.co.za (1), live.de (1), liverbergm.de (1)
- mailbox.com (1)
- nomail.konkuk.ac.kr (1)
- office.com (1), os3staffing.com (1), oszri.hu (2), outlook.com (3)
- pemilra.fti.uajy.ac.id (1)
- qkstream.com (1)
- reals.com (1), ripak.com (1)
- shinai-kobe.jp (1), shpdhoa.org (2), skymesh.com.au (1), souzaembalagens.com.br (1)
- uba.com (1), usa.com (1), usa.org (2)
- workktoo.com (1), wowtelecom.com.br (1)
- yandex.com (1), yuyu.com.mx (1)
Anti-fraud resources:
