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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.
- NOTICE FOR AN ABANDONED CONSIGNMENT "James Robinson" < <">"@s15328764.rootmaster.info>
- GOOGLE FOUNDATION GRANT OF THE YEAR 28/3/2021 CALL NO: +4474... GOOGLE FOUNDATION GRANT <henry1micheal@gmail.com>
- I NEED YOUR HELP (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK (sent from forged email address)
- ATTN Beneficiary(COVID-19 pandemic Essential Worker Support ... Mrs Deborah Johnson <no-reply@benefitcovid.com>
- Mrs.Lea Edem!! (sent from forged email address)
- Business Proposal "Chen Chung <wesley@supranet.com.br>"@mail.supranet.com.br
- NOTICE FOR AN ABANDONED CONSIGNMENT "James Robinson" < <">"@u15366316.onlinehome-server.com>
- - Covid Relief Donation USAID Relief Funds <support@apx.co.id>
- Hello Friend , "Mr. Orlean Wisdom" <nami@5lolo.xyz>
- NOTICE FOR AN ABANDONED CONSIGNMENT "James Robinson" < <">"@pop15.openpop3.com>
- FACEBOOK ONLINE PROMOTION!!!!!!! Mr wasley <stanleyleonard01@facebookidagent.com>
- $5 MILLION USD From Mr Bill Gates Mr Bill Gates <aileen@municipiodesangerman.com>
- Dear Sir/Madam, lawrence@wuyico.com
- HELLO (sent from forged email address)
- Hello My Dear "Mr.Clems Brown" <dip.joelleo129@gmail.com>
- Dear Friend, (sent from abused email account)
- INFO (sent from forged email address)
- Important Message (sent from forged email address)
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox77@gmail.com>
- Contact Email;allenbells1278@gmail.com "MR. ALLEN BELLS" <janetmoese@gmail.com>
- I Am Mr Benson Abudukarim Mr.Kelvin Akindele <info@uba.com>
- Are You Aware Of This/ Get Back To Me... "Detective Alessandro Signorino"<DetectiveAlessandroSignorino@mail.com>
- MANAGEMENT BCEAO!!! "National Director" <imran123@btconnect.com>
- Kindly Respond (sent from abused email account)
- Contact Email;allenbells1278@gmail.com ibrahim bello <ibrahimbello566@gmail.com>
- very personal...(please read) "Barr. Antonio Martinez" <mr.jpeter196014@gmail.com>
- OIL BUSINESS "John Monk" <copia@stpwf.com>
- Treat as Urgent, "Mr. Mico Lawson" <micolawson121@gmail.com>
- Same Last Name officedept <sen.sanubello@gmail.com>
- Urgent payment instruction, "Mr. Paul Andasons" <info@test.org>
- Urgent Payment, "Mr. Paul Andasons " <info@test.org>
- GREETINGS IN JESUS NAME!!!! Sister Grace Benita <schoolprincipal.stdots.org@gmail.com>
- Your attention is highly needed now. (sent from forged email address)
- INSTRUCTION TO CREDIT YOUR ACCOUNT 1 CENTRAL BANK OF NIGERIA <glwuolee1@gmail.com>
- My Dear in the lord "Mrs. Marit A. Brunel" <goldcompany738@yahoo.com>
- Investment/Partnership. 90.188.7.20 "Investment" <info@qataroil.org>
- US$20.5M IS REDY PAYMENT NOTIFICATION <michaelcollins2021@gmail.com>
- Help. (sent from forged email address)
- Dear Customer, "Mr. Barr Chri Solis" <fbib21@gmail.com>
- Your ATM card is now ready to be delivered! (sent from forged email address)
- Dear Friend Arouna Sali <arounasali01@gmail.com>
- To You ..// 186.232.7 (sent from forged email address)
- HELLO DEAR "mrs.clare peterson" <bildadzophar2009@gmail.com>
- HELLO DEAR "Mrs. Clare Peterson" <paulalaezi@gmail.com>
- Yours sincerely, (sent from forged email address)
- Re: Change of Ownership of your $5,000,000.00 29/03/2021 "Mr. Mike James" <test@comstar.ru>
- IF YOU HAVE NOT RECEIVED YOUR ATM CARD($1.2M) KINDLY INDICAT... DIPLOMAT JOHN PAUL <jossyking071@gmail.com>
- Hello Josephine Kyle <morditheresa011@gmail.com>
- Your Atm Card Package:US$1.5million United States Dollars "Dip. Graham Douglas" <gabrielmanzaraclara@gmail.com>
- $18,991,674 USD. shults@afalina-crew.ru
- Urgent Matter Concerning Funds.. "Doreen Anne" <dtp@labeltech.nl>
- International Relief Fund (IRF) AWARD NOTICE Relief International Organization <xiangaq@ilahui.com>
- I AM CONTACTING YOU FOR THE SECOND TIME, PLEASE, GET BACK TO... "Ms. Maria Lourdes Paton" <debbie.murray@creb.com>
- Greetings "Mrs. Maria Lourdes Patoni" <debbie.murray@creb.com>
- (no subject) rodionenkov@afalina-crew.ru
- Can I confide in you? "Mrs. Yolanda Belham" <owensdaren49@gmail.com>
- Your Fund Transfer Notification (sent from forged email address)
- (no subject) Reza Khan <rezakhanuae@gmail.com>
- RE: PAYMENT SCHEDULE
- Bank of America Financial center. "Bank of America ( BOA )" <info@bankofamerica.org>
- HELLO (sent from forged email address)
- Re:Payment details EFG Private Bank <atmpaymentdept077@gmail.com>
- Re: Can You Be Trusted CAPT Robert Ronald <barrjohnpaul470@gmail.com>
- RE: $5.5Million, ATM Card Payment officialmemo1@walla.co.il
- DONATION FOR less-privileged Mrs Kathryn Richardson <johnbbbbbikebb03@gmail.com>
- DONATION FOR less-privileged Mrs Kathryn Richardson <johnbbbbbikebb06@gmail.com>
- RE Lerynne West <eduardo.freitas@gelcointernational.com>
- OIL BUSINESS "John Monk" <sunil@shadowcolours.com>
- You have won. "Mr.Richard Wahl" <mreddynick@gmail.com>
- DO YOU NEED A LOAN? "Robert Fast Capital" <hwangsy37@chol.com>
- ATTN: CEO / Managing Director, "Engr: C.J. Pinto" <zodiacloan23@gmail.com>
- My Beloved in Christ, "Mrs. Maureen Greaves" <lawrencedebra804@gmail.com>
- Please Contact Mr. Mohd Jammal Ahmad, email address for more... "Mrs. Noriza Arifin Binti" <mridrisngari@gmail.com>
- TREAT AS URGENT (sent from forged email address)
- Greetings In The Name Of Jesus Christ. "Rev.J Moore" <judithmary183@gmail.com>
- Re: IMF Press Release Code (7102) of $10.7 Million USD INFO OFFICE <asa0511@docomonet.jp>
- IMPORTANT REMINDER "Mr. Eric Donald." <samdavid1936@gmail.com>
- Holla carlo jones <carlojones896@gmail.com>
- IMF PAYMENT ALERT "IMF" <test@testr.ru>
- [Spam]Hello "Mr.Frank William" <info@usa.org>
- AW:AW:AW: NEW ORDER Sue Kepp<info.de@plasticseurope.org>
- 2% Loan Offer " Ocean Finance <<>>"
- YOUR PAYMENT NOTIFICATION International Monetary Fund <revbobjames1@gmail.com>
- Your ATM CARD Visa Ready To Pick Up Paulson Olga <sonolga124@gmail.com>
- Apply Now For A Loan "Gold Mortgage" <hero20@chol.com>
- My Dear in the lord "Mrs Marit A. Brunel" <natalia.susy.maureeny@gmail.com>
- Note PETUA VALENTINO <attorneylewispeter043@gmail.com>
- 29/03/2021... Robert Steven Kaplan. <info@confluxsystems.com>
- From Mrs Miriam Carlos Miriam Carlos <jc440488@gmail.com>
- ATM VISA CARD OF $3.5MILLIION DOLLARS ATM VISA CARD <interpoloffice376@gmail.com>
- ATM CARD "Mr. Eric Donald." <henrymarts4real1@gmail.com>
- ATM CARD "Mr. Eric Donald." <swedembajp@gmail.com>
- ATM CARD "Mr. Eric Donald" <inretranscom@gmail.com>
- CITI BANK OF Texas Corporate Office CITI BANK <schep@hieselaarbv.nl>
- Compensation fund offer for you Sir James Ratcliffe <info@admin.com>
- My Beloved in Christ, "Mrs. Maureen Greaves" <greavesmrsmaureen166@gmail.com>
- Your ATM CARD Visa Ready To Pick Up Happy Google <oglepy12@gmail.com>
- CONFIRM NOW Dear Esteemed Beneficiary <twitterpm701@gmail.com>
- Greeting From United States Secretary Of The Treasury. Mrs Janet Yellen <janetyellencall@gmail.com>
- ATM CARD "Mr. Eric Donald." <officialo291@gmail.com>
- Business Proposal.......!!!! File.No 185./ 244 (sent from forged email address)
- DEAR FRIEND "Mr. Payton Rupali" <indiio8888@zom2nm.com>
- Immediate released of your COVID-19 palliative fund from the... "Citibank" <info@citibnk.com>
- Greetings to you !!! (sent from forged email address)
- VERY URGENT INFORMATION NEEDED FROM YOU. "David Schlendorf" <lmsconst@warwick.net>
- NO UPFRONT PAYMENT: INVESTMENT "Mr James Malcolm" <jamesmalcolm1@nedaregion1.com>
- Re: Hello My Dear , "Mrs. Cindy Esther Chao." <derrekstan@gmail.com>
- Note PETUA VALENTINO <adarapeter1@gmail.com>
- (no subject) "MR.KWEKU ESSUMAN" <mrhillaryattas@gmail.com>
- Re: Hello My Dear , "Mrs. Cindy Esther Chao." <hansgeorge666@gmail.com>
- Janet and Venita Rolbert Janet Rolbert <suntiveta@gmail.com>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <info@casstel.de>
115 entries -- last updated: 2021-03-29 15:09 UTC
Sender domains:
- 5lolo.xyz (1)
- admin.com (1), apx.co.id (1)
- bankofamerica.org (1), benefitcovid.com (1), btconnect.com (1)
- casstel.de (1), chol.com (2), citibnk.com (1), comstar.ru (1), confluxsystems.com (1), creb.com (2)
- docomonet.jp (1)
- facebookidagent.com (1)
- gelcointernational.com (1), gmail.com (50), gsys.com (1)
- hieselaarbv.nl (1)
- ilahui.com (1)
- labeltech.nl (1)
- mail.com (1), municipiodesangerman.com (1)
- nedaregion1.com (1)
- plasticseurope.org (1)
- qataroil.org (1)
- servers.com (1), shadowcolours.com (1), stpwf.com (1), supranet.com.br (1)
- test.org (2), testr.ru (1)
- uba.com (1), usa.org (1)
- warwick.net (1)
- yahoo.com (1)
- zom2nm.com (1)
Anti-fraud resources:
