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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.
- from london (sent from forged email address)
- URGENT REPLY "Amb. Anthony Moore" <ddyon88@gmail.com>
- Donation "Donation" <andrea.perez@17d03.mspz9.gob.ec>
- This is urgent"" "Mr. Charles J. Colocino Jr." <info@visanet.com.do>
- Dear Friend Barrister John Finley <johnfinleychambers@gmail.com>
- Re:Community Covid Relief Fund. "Mr. Azim Hashim Premji" <jjh@xiness.com>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox716@gmail.com>
- I have successfully transferred the money. Diane Goma <dg1goma@gmail.com>
- FROM: FORMER PRESIDENT OF REPUBLIC OF THE GAMBIA, "Yahya Jammeh." <yjammehes@hotmail.com>
- Notice of Settlement "FINANCIAL SETTLEMENT" <claims@fscs.org.uk>
- BUSINESS PROPOSAL (sent from forged email address)
- Greetings to you OZKAN SAHIN <michael@gomangoenterprises.com>
- Congratulations, "Mr.Ashii X" <info@usa.org>
- GET BACK TO ME (sent from forged email address)
- WORK AT HOME, "Chungs Electronic" <test@testr.ru>
- Confidential investment "Mr. Ahmad S. ALKHARJI" <diegho@supranet.com.br>
- http://www.bbc.com/news/world-asia-26503141 "Laurie Mcilwee" <noreply@lauriemmcilweeconsult.com>
- Business proposal From Mr Thomason Wilcox. thomason Wilcox <thomasonwilcox77@gmail.com>
- Business Proposal "Mr. Leslie Ozsvath" <info@allcompanyonline.com>
- Dear Friend, (sent from abused email account)
- $1,000,000.00 USD DONATED IN YOUR NAME =?iso-8859-1?Q?G=FCllenbeck=2C_Maria_Lanie?=
<maria.guellenbeck@uni-goettingen.de>
- [SPAM](9.4) URGENT REPLY NEEDED FOR ATM CARD DISPATCH!!! "Alejandro Mayorkas" <info@hsd.org>
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED... (sent from forged email address)
- =?utf-8?B?UmVwcmVzZW50YXRpdmU=?= =?utf-8?B?UGF0cmljayBLdWlwZXI=?= <pkuiper114@gmail.com>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- DEAREST BELOVED !!! (sent from forged email address)
- Opportunity Partrick Kuiper <support@dgpractise.in>
- Partnership Request (sent from forged email address)
- OIL BUSINESS PROPOSAL "JOHN MONK" <milly@com.hk>
- Business Proposal.......!!!! File No. 103 (sent from forged email address)
- Hello Dear "Mr. Peter Johnson" <fbrown2045@gmail.com>
- Greeting From United States Secretary Of The Treasury. Mrs Janet Yellen <janetyellencall@gmail.com>
- 500 / 1000 BCC Unlimited Zimbra In Stock Now @ www. emailmar... Unlimited Zimbra Webmail <jandlhannah@outlook.com>
- My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... Mr Jeffrey Mark <capt.patrickvelez.usarmy1@gmail.com>
- My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... Jeffrey Mark <capt.patrickvelez.usarmy1@gmail.com>
- My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... Jeffrey Mark <worldbankcompensation.legal@gmail.com>
- My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... Jeffrey Mark <cynthiaojogu16@gmail.com>
- My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... Jeffrey Mark <jfk.airportoperations.vp@gmail.com>
- My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... Jeffrey Mark <patrickvelez.usmilitary@gmail.com>
- Charity donation Mr. Richard Wahl <poletykin@silverscreen.ru>
- Investment Funding!!! "Global Funding" <globalfunding@310.bnjo.cf>
- CAN YOU DO IT FOR GOD gene gohring <genegohring21@gmail.com>
- Re.Important Message. (sent from forged email address)
- US Postal Service
- : Congratulation (sent from forged email address)
- *****SPAM***** ATM CARD==CODE (222) (sent from forged email address)
- BRODA CONTACT ME FOR BOTH INDIA,ASIAN,USA AND EUROPEAN NORMA... eze india <ezeindia005@gmail.com>
- United Nations Fund's Remittance...22/03/2021,, (sent from forged email address)
- Attn: Beneficiary (sent from forged email address)
- Hello. Henrita Pieres <piereshenrita61@gmail.com>
- Hello My Dear friend, Mrs Jennifer Roberts <jennr251@gmail.com>
- Re: Hello My Dear , "Mrs. Cindy Esther Chao." <mialiam007@gmail.com>
- Good Business.. (sent from forged email address)
- Are You Dead Or Alive!!.. "Doreen Anne" <info@newonestop.com>
- Re: Hello My Dear , "Mrs. Cindy Esther Chao." <markmorr0101@gmail.com>
- Urgent Matter Concerning Funds "Mr. Dave West" <info@newonestop.com>
- Investing in your country Mr Ben Boka <justinbohoun@gmail.com>
- Attn: Beneficiary.. (sent from forged email address)
- HELLO Dr Kristalina Georgieva <barristerwilliamasimon695@gmail.com>
- Re: Hello My Dear , "Mrs. Cindy Esther Chao." <rezwanmirza10002@gmail.com>
- Re: Hello My Dear , "Mrs. Cindy Esther Chao." <oscarmurguia1010@gmail.com>
- 22/03/2021... "Mr. Robert Steven Kaplan" <susie.anderson@imail.org>
- GOOD NEWS "Janet L. Yellen" <revterrycowell9@gmail.com>
- =?utf-8?B?QkFOS0FCTEUgQlVTSU5FU1MgSURFQQ==?= =?utf-8?B?aGFwcHkgcGVvcGxlIGFuZCBjaGFyaXR5IGhvdXNlcw==?= <jamesanthonywilliam66@gmail.com>
- THIS IS VERY URGENT Mohammed Ibrahim <mrsdhawannisha9@gmail.com>
- FROM: MR. JOHN KUTA John Kuta <johnkuta58@outlook.com>
- FROM: MR. JOHN KUTA John kuta <johnkuta599@outlook.com>
- FROM: MR. JOHN KUTA John Kuta <johnkuta64@outlook.com>
- FROM: MR. JOHN KUTA John kuta <johnkuta066@outlook.com>
- Very Important!! "Reem E. A" <customercare@econet.co.zw>
- FROM: MR. JOHN KUTA John Kuta <johnkuta67@outlook.com>
- Can I confide in you? "Mrs. Yolanda Belham" <mrwilliamemad147@gmail.com>
- okhko "Ms. Reem" <ecosure@econet.co.zw>
- ---OFFICIAL NOTIFICATION LETTER.--- 22-03-2021 "Mr.Edward Liam" <mr.liamjacob@gmail.com>
- Disappointed we couldn't connect yet-3/15/2021 "Mrs. Ilana S. Shneor." <ecosure@econet.co.zw>
- OKKEH "Reem E. A" <ecosureoperations@econet.co.zw>
- Attention Beneficiary. Mr Harry Benjamin <frank.tony256@gmail.com>
- AW:AW:AW:NEW ORDER HEI Chin-sun<info@ippexpo.org>
- my subject Lisa Allison <mourad.dridi@tunet.tn>
- Business Proposal...!!!!!!!! 50./.36 Dr.Ken Obiorah <accdeptfedminagricnige6@gmail.com>
- US$14,900,000.00 Charity Donation "Charlotte Hawkins." <theuniteddbankofafrica@gmail.com>
- HELLO, Dear Beloved, I am Mrs. Jane Valerian from, United St... "Mrs. Jane Valerian" <mrs.janeval19772@gmail.com>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- DONATION. DONATION.. DONATION... (sent from abused email account)
- Attention " Mr. Gerry Rice" <ubabank19plc@gmail.com>
- Dear Customer,207.77 Vincent Taluci <jcavins@cwelectricinc.com>
- Attention "Mr. Gerry Rice" <dennismark313@gmail.com>
- Attention " Mr. Gerry Rice" <jamesagentubabank@gmail.com>
- Attention " Mr. Gerry Rice" <frankmarkddhl@gmail.com>
- Attention " Mr. Gerry Rice" <revbenben665@gmail.com>
- Greetings in the name of our lord Jesus Christ. Mrs Christabell Horste <davidleeairport8@gmail.com>
- Attention " Mr. Gerry Rice" <frankike579@gmail.com>
- Attention "Mr. Gerry Rice" <bankofamericaheadquarters9@gmail.com>
- I need your help Dear Beloved one, "MRS YVONNE C.BOLTON" <t76yoo@gmail.com>
- Important Notification "Mr. Dale Folwell" <jefwade1@gmail.com>
- Attention " Mr. Gerry Rice" <irsoffice641@gmail.com>
- SECRET OF YOUR FUND. Mrs Ruby Bega <williampowell071@gmail.com>
- Update PETUA VALENTINO <peterlewis01@hotmail.co.uk>
- United Nations Kabul JAY <diplomataiddelivery@gmail.com>
- Response. (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <vvvvvvvv68177@yahoo.com>
- Greetings Dear, =?UTF-8?B?R2luYSBIw6liZXJ0?= <charlenemothusi@gmail.com>
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... info@gruemel.de
- YOU HAVE WON US$3,000.000.00 ON E-MAIL. lottery <loansa2@yahoo.com>
- CITIBANK NEW YORK NOTIFICATION (sent from forged email address)
- Re: Donation From Mr. Warren E. Buffett {$1,500,000.00 For You Mr Warren Buffett <mrwarre90@gmail.com>
- Reply Soon. Marcus <aquahdr@gmail.com>
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche?= admin@locals.reviews
- Registration No:CT8100AF Chicago O'Hare Airport,oj "Mr,John Odinamba" <presidentdonalddonaldtrump@gmail.com>
- Hello, "Mr. Steven Crown" <thabotharage345@gmail.com>
- URGENT RESPONSE NEEDED. Dr Ahmed Sani <ashmedsani04@gmail.com>
- *****SPAM***** CITI BANK OF Texas Corporate Office "BMW OFFICE" <info@rin.org>
- F.B.I notification you are advised to stop contacting them. Mr.Idris Dauda <info@un.org>
- Urgent: Delivery notification, "Mr. Mico Lawson" <micolawson121@gmail.com>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <eplan@vetter-info.de>
[GSN Suspected Spam]
Re.Important Message. (sent from forged email address)- Investment Loan at 3% annual interest Fahad Al Safar <fahadalsafar3@manamafunds.com>
- My Beloved In The Lord. "Mrs; Marron Campbell" <marron.campbell@gmail.com>
- Attention Beneficiary, Mrs Rose Joseph <toptop7b@gmail.com>
- Hello "Mr. Steven Crown" <thabotharage@gmail.com>
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- Hello "Mr. Steven Crown" <alfredmzanziza@gmail.com>
129 entries -- last updated: 2021-03-22 15:03 UTC
Sender domains:
- 1036.cloud (1), 17d03.mspz9.gob.ec (1)
- 310.bnjo.cf (1)
- alkuhaimi.com (1), allcompanyonline.com (1)
- com.hk (1), cwelectricinc.com (1)
- dgpractise.in (1)
- econet.co.zw (4)
- fscs.org.uk (1)
- gmail.com (57), gomangoenterprises.com (1)
- hotmail.co.uk (1), hotmail.com (1), hsd.org (1)
- imail.org (1), ippexpo.org (1)
- lauriemmcilweeconsult.com (1)
- manamafunds.com (1)
- newonestop.com (2)
- outlook.com (6)
- rin.org (1)
- servers.com (1), silverscreen.ru (1), supranet.com.br (1)
- testr.ru (1), tunet.tn (1)
- un.org (1), uni-goettingen.de (1), usa.org (1)
- vetter-info.de (1), visanet.com.do (1)
- xiness.com (1)
- yahoo.com (2), yy (1)
Anti-fraud resources:
