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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.
- DONATION OF $2,000,000 TO YOU "TomCrist" <bolg@od.pfu.gov.ua>
- Hello Dear Miss Lisa Ibrahim Coulibaly <lukueze123456@gmail.com>
- PROJECT/INVESTMENT FUNDING: "Ms. Marylyne Vantelli"<imbu@attbi.net>
- THE TRUTH ABOUT YOUR FUNDS. "Mrs. Betty Mills." <sales@dabacenter.ir>
- From Anti-Fraud Unit. "ICPC" <test@comstar.ru>
- Please stay safe (sent from forged email address)
- INVESTMENT FUND... "Aisha Al-Gaddafi" <aishaalgaddafi1943@citromail.hu>
- From Reem "Reem E. A" <chawora@econet.co.zw>
- Partnership (sent from forged email address)
- <I>INTERNATIONAL MONETARY FUND,</I></DIV> (sent from forged email address)
- Urgent Notification (sent from forged email address)
- INFO (sent from forged email address)
- From Reem. (sent from forged email address)
- Re: Urgent Financial Transaction (sent from forged email address)
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... <>
- FACEBOOK DONATION.. Your E-mail has won for you $ 5 Million ... (sent from forged email address)
- Contact us on this email address (allenbells1278@gmail.com) "MR.ALLEN BELLS" <unitednnationmx89@gmail.com>
- YOUR FUND REMITTANCE (sent from forged email address)
- UNLIMITED TOOLS FOR SPAMMING. " UNLIMITED TOOLS. " <tools@tools.com>
- Compliments of the season to you and members of your family... (sent from forged email address)
- Attention Dear Package Owner, "MR. CHRISTOPHER A. WRAY" <shirai_scl@docomonet.jp>
- UNLIMITED TOOLS FOR SPAMMING. " UNLIMITED TOOLS." <tools@tools.com>
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED - From_ Charles Barnett <info@ogarns.org>
- Waiting to hear from you, "Mr. Prince Okons" <test@jzbgno.hospedagemweb.net>
- my subject <cns@cns.com.vn>
- Your Attention Is Needed Immediately (sent from forged email address)
- REMINDER 3/14/2021 (sent from forged email address)
- CONTACT THE COURIER ASAP "Mr. Mico Lawson" <micolawson121@gmail.com>
- Attention Dear Email ID owner "Miss. Charlotte Elliot" <securite@biznetvigator.com>
- OIL BUSINESS "John Monk" <ego@cartellini.info>
- FLEXIBLE LOAN/INVESTMENT Alfred-PETER GEORGE <pgeorgeoliver@gmail.com>
- GOOD DAY TO YOU. Mrs Zainab Mustafa <paulaugustine23232323@gmail.com>
- Re; Greetings !!! "Mr. Azim H. Premji" <admin@raagaraasa.com>
- Re: Business inquiries (sent from forged email address)
- Donation Mr Warren Edward Buffett<test@cinematajrobi.ir>
- Hello Matthew Beesley <myaffairsfrank@gmail.com>
- AW:AW:AW:NEW PRICE KIM YOUNG<info@asyousow.org>
- $ 1,000,000.00 USD IN IHREM NAMEN GESPENDET Loreto del Pilar Cofre Albornoz <lcofre@utalca.cl>
- FROM MRS SUZANA VAYE. (sent from forged email address)
- Re: JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK UNITED ST... "Ms. SHARON B. BISSET" <info@info.com>
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <ditdoktni@kodiklat-tni.mil.id>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- US$3,850,000.00 financial settlement to you, Ref No. FSC/VD2... "Beverley McMahon"<www>
- PLEASE DO ACT ACCORDINGLY!! "Mr.Timothy (Tim) Gribben" <consulta@cm-viana-castelo.pt>
- (no subject)
- NOTIFICATION FROM USA FEDERAL BUREAU OF INVESTIGATION ON FUN... (sent from forged email address)
- LOAN OFFER TESCO BANK <kpb_mmandin@rmp.gov.my>
- ATTENTION BENEFICIARY "Mr. Samson Lucas" <medok@poltavagaz.com.ua>
- From The Head of Purchase and Marketing Department. thomason wilcox <thomasonwilcox77@mail.com>
- Waiting for your reply mariam mussa <mariammussa5@gmail.com>
- ***SPAM*** I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Attention Dear Foreign Beneficiary. MR MARK WEGENER <shirai_scl@docomonet.jp>
- Once again, Congratulations! (sent from forged email address)
- BRODA CONTACT ME FOR INDIA AND ASIAN ACCOUNTS(AZA) AND DEPLO... eze india <ezeindia005@gmail.com>
- RE:WAITING Mia Elliott <miaelliott90@gmail.com>
- From United States Former Ambassador to the Republic of Nigeria "Mr. Edwards Ellis" <dikeefe890@gmail.com>
- From United States Former Ambassador to the Republic of Nigeria "Mr. Edwards Ellis" <carolmitchell.missionary@gmail.com>
- <B><I>1900 Pennsylvania Ave., N.W.</B></I></DIV> (sent from forged email address)
- <B><I>1900 Pennsylvania Ave., N.W.</B></I></DIV> Ben Kelmanson <sysadmin@shpdhoa.org>
- To claim your fund.................................. nick@termoflow.com
- Treat As Urgent (sent from forged email address)
- Congratulations! Mrs Egoni Butu <info@rothschild.net>
- For Humanity & Charity "Mrs. Elizabeth Alrich" <richardcullen315@gmail.com>
- I CAN REPACKAGE YOUR OLD JOBS TO PAY AGAIN.... WE CAN WORK TOGETHER <shirleyperezfosgate3@gmail.com>
- .. Florence Malik <deasajkkottolo2@outlook.com>
- United Nations Fund's Remittance,, (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <paul.rochers4@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <thakalanesibongilendou@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <patrickrevokoh@gmail.com>
- HELLO, Dear Beloved, I am Mrs. Jane Valerian from, United St... "Mrs. Jane Valerian" <mrs.janeval19772@gmail.com>
- Greetings From Abdul.S Majid. "Abdul.S Majid." <freddydukess@gmail.com>
- Attn: My Dear "Mrs. Zoua Diane" <russellgalley7@gmail.com>
- :'CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M 10... (sent from forged email address)
- My donation to you and your family !! SHERYLL GOEDERT <mail@vishera-group.ru>
- REMINDER TO YOU? (sent from forged email address)
- Greetings Dear Beloved: "Ms. Melvida Bullock" <nami@5fafa.xyz>
- DEAR FRIEND "Mr. Payton Rupali" <moke58@zion899.com>
- From Mrs.Grace anthony. anthony morgan <anthony119morgan@gmail.com>
- INVESTMENT PORTFOLIO CLEMENT NKUHLU <clementnkuhlu3@outlook.com>
- Tel: Call Me +229 6925 7444 UPS DELIVERY SERVICE <johnbbbbbikebb03@gmail.com>
- Do You Want to Invest Or Loan. "Mr. Nicholas Toms" <vicky@addonusa.com>
- URGENT BUSINESS REQUEST Luke Jones <lukejonesbarr@gmail.com>
- May the Peace of the Lord be with you "Mrs Maria Talley" <kate.macfayden@btconnect.com>
- Attention:Beneficiary Williams John <wj4418401@gmail.com>
- Re: Big Opportunity (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR FUND IMF COMPANY <man618814@gmail.com>
- PRIVATE!! "Mr. Samuel Tsien" <samtsien@mail.com.hk>
- urgent adrian@dr-ph.com
- Compensation "Mr.Joseph Jacob Jr" <robertsjennifer462@gmail.com>
- Please Can You Handle This Project? "Mrs. Mieko Hitoshi" <h.mieko@japan.co.jp>
- We await your urgent response. Dispatch Manager DHL Company <rev.thomsponwilson12@gmail.com>
- YOUR US$15,500,000.00 (sent from forged email address)
- Donation Information!! "Mr. Charles Koch" <scottjohn109776@gmail.com>
- Greetings My Dearest, "Miss Jeannette Bryan." <infor.paymenttoo7@gmail.com>
- HOW ARE YOU? (sent from forged email address)
- NEXT OF KIN "MR. PAUL RISEBOROUGH" <bar_lordrubenben@outlook.com>
- Re: Urgent Matter Concerning Your Funds.! "Mr. Paul Claxton" <ece@moshanir.co>
- CONTACT FOR YOUR ATM CARD. ATM CENTER <of3226756@gmail.com>
- Compensation "Mr.Joseph Jacob Jr" <fbiu4876@gmail.com>
- Re:reply (sent from forged email address)
- PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL "Barr. Eiric Williams N" <info@usa.org>
- CONTACT FOR YOUR ATM CARD. Bank Of Africa <rev.alberttonyjohnson1@outlook.com>
- Please Contact Mr. Mohd Jammal Ahmad, email address for more... "Mrs. Noriza Arifin Binti" <britishighcommision@gmail.com>
- Re; Greetings !! "Mr. Azim H. Premji" <admin@quedientes.com>
- Business Funding Proposal "Gerald S. Luven" <geraldluven@joister.net>
- YOUR PAYMENT FROM MONEY GRAM OFFICE MONEY GRAM <mag231500@gmail.com>
- I wait for your prompt respond. Maxwell Kojo <maxwellkojo1960@gmail.com>
- RE: ATM VISA CARD DELIVERY DEPARTMENT (sent from forged email address)
- RE: ATM VISA CARD DELIVERY DEPARTMENT "Mr. Russell Franklin" <info@lee.org>
- Get Back To Me At Your Earliest Convenience "Rebecca Kelly Slaughter" <info@lee.org>
- For Charity Fidelia Wakara <rhenrii628@gmail.com>
- QATAR FIFA 2022 anath lotte <anathlotte7@hotmail.com>
- Greetings "Mrs Aziz Alwan" <info@usa.org>
- Donation for you; (sent from forged email address)
- Notification of payment by ATM Master Credit Card "AABarr. Barind Mialin" <securite@biznetvigator.com>
- Disappointed we couldn't connect yet-3/15/2021 "Mrs. Ilana S. Shneor." <ecosure@econet.co.zw>
- from Salim Zaid (sent from forged email address)
- COMPANY REPRESENTATIVE NEEDED (sent from abused email account)
- Bequest 15/03/2021 "Wilford Attorneys & Associates"<advjohnwilford@gmail.com>
- http://www.bbc.com/news/world-asia-26503141 "Laurie Mcilwee" <noreply@lauriemmcilweeconsult.com>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <vvvvvvvv68177@yahoo.com>
- Get back to me at your earliest convenience. "Federal Trade Commission" <xx@yy>
- ATTENTION DEAR BENEFICIARY Mrs Render Jones <upscourercompany@gmail.com>
- IRREVOCABLE COMPENSATION PAYMENT OF US$4.1 million dollars, ... miss chantal <misschantal1002@gmail.com>
- CAN I TRUST YOU? Aya Ashraf <m14183879@gmail.com>
- Dear friend, Jack Gabriel <markoumar6789@gmail.com>
- Very Important!! "Reem E. A" <customercare@econet.co.zw>
- =?UTF-8?Q?Donacion_de_la_se=C3=B1ora_Mary_Navarro=2E?= Mary Navarro <ctallob@gmail.com>
- FINAL NOTICE (sent from forged email address)
- -Your Urgent Reply, Pls. "Mrs Esther D. Parr" <mrsparr@live.co.za>
136 entries -- last updated: 2021-03-15 15:01 UTC
Sender domains:
- 1036.cloud (1)
- 5fafa.xyz (1)
- addonusa.com (1), asepco.com (1), asyousow.org (1), attbi.net (1)
- biznetvigator.com (2), btconnect.com (1)
- cartellini.info (1), cinematajrobi.ir (1), citromail.hu (1), cm-viana-castelo.pt (1), cns.com.vn (1), comstar.ru (1)
- dabacenter.ir (1), docomonet.jp (2)
- econet.co.zw (3)
- gmail.com (40)
- hotmail.com (1)
- info.com (1)
- japan.co.jp (1), joister.net (1), jzbgno.hospedagemweb.net (1)
- kodiklat-tni.mil.id (1)
- lauriemmcilweeconsult.com (1), lee.org (2), live.co.za (1)
- mail.com (1), mail.com.hk (1), mailbox.com (2), moshanir.co (1)
- od.pfu.gov.ua (1), ogarns.org (1), outlook.com (4)
- poltavagaz.com.ua (1)
- quedientes.com (1)
- raagaraasa.com (1), rmp.gov.my (1), rothschild.net (1)
- scae.net (1)
- tools.com (2)
- usa.org (2), utalca.cl (1)
- vishera-group.ru (1)
- wetraansfer.com (1)
- yahoo.com (1), yy (1)
- zion899.com (1)
Anti-fraud resources:
