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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 OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... info@intelnet.net.gt
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau." <mrdavidk71@gmail.com>
- GOOD NEWS, GOD HAS DONE IT "From Mr.AbdulSamad Rabiu" <marylouis204@gmail.com>
- BRODA CONTACT ME FOR BOTH INDIA,ASIAN,USA AND EUROPEAN NORMA... eze india <ezeindia004@gmail.com>
- FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENT. (sent from forged email address)
- Please Contact Mr. Mohd Jammal Ahmad, email address for more... "Mrs. Noriza Arifin Binti" <britishighcommision@gmail.com>
- Establishment Ventures. "Alfred Jake" <alfredjake360@gmail.com>
- Greetings to you !!! (sent from forged email address)
- From mrs Myriam Myriam Habib <dandjekpo121@gmail.com>
- Business Proposal.......!!!! File.No 52.226 ... (sent from forged email address)
- HAPPY NEW MONTH PLEASE RECEIVER YOUR FUNDS $850.000.00 UNITE... "Mr. John L.Tonna" <federalministryoffinance98231@gmail.com>
- (no subject) r.dashtikalantar@arums.ac.ir
- $10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <robertbailey1015@gmail.com>
- YOUR FUND IS READY TO BE TRANSFERRED "FIRST BANK NIGERIA PLC" <info@fbn.org>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <davidburton143@gmail.com>
- Hello Your urgent attention needed Please, Obumou Mathew <obumoumathew@gmail.com>
- Hello Good afternoon (sent from forged email address)
- Hello! "Mackenzie Scott Grant" <robot@jobtv.co.il>
- Are You Aware Of This/ Get Back To Me. (sent from forged email address)
- Beloved MYRIAM HABIB <marthakeresjk1@buckeye-express.com>
- Contact United Nation For Your Atm Visa Card,,, eddy micheal <eddymicheal64@gmail.com>
- Your ATM card// (sent from forged email address)
- To You ..// 192.141 (sent from forged email address)
- EMAIL: charlesret04@gmail.com TEXT: +1 (908) 643-6374 DHL COURIER SERVICE <seraiaelena@wifi.e4a.it>
- re... "Sgt Heather Lynn" <info@shaw.ca>
- INVEST OUR FUNDS "Mrs FATIMA BIN AZEEZ." <INFO@SYRIAOIL.ORG>
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau." <michaeobrian@gmail.com>
- Treat as Urgent "Mr. Mico Lawson" <micolawson121@gmail.com>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... Mr.John Williams <test@example.co.uk>
- YOUR ATM CARD IS READY FOR WITHDRAWAL FROM THE CITI BANK <contact1944worldbankfund@gmail.com>
- GOOD DAY MY DEAR, Diana Markus <dianamarkus39@gmail.com>
- THANK YOU.. (sent from forged email address)
- Hello Your urgent attention needed Please, Obeng Kummi <obengkummi03@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau." <officenefillen1@gmail.com>
- My Dear Beloved, Can I Confide in You!! Rebecca Douglas Hermina Sies <info33609@gmail.com>
- Unclaimed Lottery Money (sent from forged email address)
- BUSINESS INTEREST. "Tarkan Yurdaay"<>
- Crude Oil Supply "JOHN MONK" <Test@asapakistan.com>
- Re-conciliation Letter. (sent from forged email address)
- LOOK FORWARD TO YOUR REPLY. Ali Yango <akanbiakinbobola2@gmail.com>
- (covid19) compensation (sent from forged email address)
- Dear Friend! Mr Williams Anderson <danielleanderson023@gmail.com>
- Donation For You Mrs Rose S Bess <credit.reviewer@bankbhi.co.id>
- Re: Are You Dead Or Alive.! "Mr.Mark Philip" <*@kineticauto.com>
- Very Urgent sala@declankunde.gq
- Re: THIS IS BETWEEN US (Reply Immidiately) 50.194.238.50 (sent from forged email address)
- Urgent Matter Concerning Funds..// "Doreen Anne" <*@kineticauto.com>
- REPLY IMMEDIATELY "Mr.Lawrence Raymond" < johncorridor7@mail.bg>
- DO YOU AUTHORIZE HER??? (sent from forged email address)
- Dear Beneficiary, "Mr.Antony J. Blinken." <customercareoffice21@gmail.com>
- 2% Loan Offer " Ocean Finance <<>>"
- URGENT ATTENTION REQUIRED..... ogilviebeer23@gmail.com
- Re: Hello My Dear , "Mrs. Cindy Esther Chao." <markjohns20188@gmail.com>
- Loan Offer "Robert Fast Capital" <iburgosrc@ice.co.cr>
- SEA AMBER - CTM request - FEB 2021 " Damaso" <christopher.damaso@vships.com>
- Urgent Attention Needed Sara Coleman<shinrinkouen@spice.ocn.ne.jp>
- YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD "Mr.Thomas L. Philip" <diplomaticvjoseph@gmail.com>
- YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD "Mr.Thomas L. Philip" <mramancioortega78@gmail.com>
- YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD "Mr.Thomas L. Philip" <chiefjustiicejj@gmail.com>
- YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD "Mr.Thomas L. Philip" <mrsjenniferar9@gmail.com>
- YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD "Mr.Thomas L. Philip" <barristeranthony04@gmail.com>
- YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD "Mr.Thomas L. Philip" <mrgodwinemefiele26@gmail.com>
- YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD "Mr.Thomas L. Philip" <dhlservic00@gmail.com>
- Dear Sir "Barr.Usman Bello" <john.nwaneaokolo@gmail.com>
- Dear friend, ibrahim josh <mustaphaizumbe113@gmail.com>
- 2000/2021 SCAM VICTIMS COMPENSATIONS PAYMENTS. "Mrs. Gina Thompson" <larryleake_0@hotmail.com>
- Re: Hello My Dear , "Mrs. Cindy Esther Chao." <stevesmirth36@gmail.com>
- INFO (sent from forged email address)
- investment funding? "Mr. Kelvin W. Hawk" <thomasedward010@gmail.com>
- REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
- CC
- Re: Hello My Dear , "Mrs. Cindy Esther Chao." <harrisonadam111@gmail.com>
- Hello My Dear Friend, Mr Peter Okute <mrpeter30.okute@gmail.com>
- Donation "Mr. Jack P" <marsjfd@test.net>
- PLEASE I NEED YOUR HELP Grace William <marypeter484800@gmail.com>
- Greetings Mirabel Johnson <dubaicustomsoffice.1@gmail.com>
- YOU ARE A WINNER OF OUR ONLINE LOTTERY!! Dennis Douglas <kevinotafe111@gmail.com>
- Let us work together Reginald Tyson <krmy1118@gmail.com>
- IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$3.5 MILLION "Director. Ikukuego Frank" <kenji@yanagawa-aa.co.jp>
- Greetings Sergeant Katie Brianna Taylor <katiebtaylor09304@gmail.com>
- Re: $2MILLION DONATION FOR YOU. William and Helen Caffey <WilliamHC@cox.net>
- Fund Donation For You! "Mrs. Abigail P . Johnson" <mssgindex1@gmail.com>
- Your urgent feedback is highly appreciated. "GOOGLE FOUNDATION: RELIEF 2021" <pmitchell@sogate.org>
- Great News..Today (sent from forged email address)
- Dear Customer "mageorge839@gmail.com" <mageorge839@gmail.com>
- Good Day "Anthony Chua" <>
- URGENT RESPONSE (sent from forged email address)
- Good day my dearest one " Miss. Sarrita Kipkalya" <miss.sarrita22@gmail.com>
- Rev.sister gloria aza "Rev.sis.gloria Aza" <christ.hawood11@gmail.com>
- BTC account holder gaberr.felix@gmail.com
- Please Consider Urgent Elvis Ndabambi <elvistndabambi@gmail.com>
- Re: $2MILLION DONATION FOR YOU. William and Helen Caffey <WilliamHCaffey@cox.net>
- PLEASE I NEED YOUR HELP Grace William <graceemeka1020@gmail.com>
- Dear Friend, Lincoln Bah Bah <ac699666@gmail.com>
- Fund Donation For You! "Mrs. Abigail P . Johnson" <unit.d@yahoo.com>
- Fund Donation For You! "Mrs. Abigail P . Johnson" <data_unit@yahoo.com>
- Business Investment" From Fred R. Mensah "Fred R. Mensah" <fred@sonicplus.xsrv.jp>
- Please I want your sincerely and urgent answer Paula Farouk <paulafarouk@gmail.com>
- Re: cordial greetings PETUA VALENTINO <plewis002@outlook.fr>
- (no subject) Reza Khan <rezakhanuae@gmail.com>
- Dear Friend, (sent from abused email account)
- Dear Beloved One In Christ, "Mrs.Juliet Adams" <ahouestelle15@gmail.com>
- Dear Sir/Madam, <lawrence@wuyico.com>
- NOTICE FOR AN ABANDONED CONSIGNMENT (sent from forged email address)
- FUND DONATON OF $2,500,000.00. (sent from forged email address)
- (covid19) compensation (sent from forged email address)
- Congratulations! Mark Ball<support@countertopslosangelesca.com>
- NOTICE FOR AN ABANDONED CONSIGNMENT "James Robinson" < <">"@s15328764.rootmaster.info>
- NOTICE FOR AN ABANDONED CONSIGNMENT "James Robinson" < <">"@u15366316.onlinehome-server.com>
- NOTICE FOR AN ABANDONED CONSIGNMENT (sent from forged email address)
- Good morning my friend "Mrs. Helen George" <degraft.ag@hotmail.com>
- ARE YOU ALIVE? (sent from forged email address)
- I NEED YOUR URGENT RESPONSE "MR HERVE " <>
- FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENT. (sent from forged email address)
- Greetings Karl Jones <offices@oliverbergm.info>
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- Re.Important Message. (sent from forged email address)
- Next of Kin (sent from forged email address)
- Your ATM CARD For Compensation Mark Jackson <marcelecowasoffice@gmail.com>
- Your ATM CARD For Compensation Mark Jackson <jgomezforeal110@gmail.com>
126 entries -- last updated: 2021-04-02 15:10 UTC
Sender domains:
- asapakistan.com (1), asepco.com (1)
- bankbhi.co.id (1), buckeye-express.com (1)
- countertopslosangelesca.com (1), cox.net (2)
- example.co.uk (1)
- fbn.org (1)
- gmail.com (52), gsys.com (1)
- hotmail.com (2)
- ice.co.cr (1)
- jobtv.co.il (1)
- kineticauto.com (2)
- lotto.eu (1)
- mail.bg (1), mailbox.com (1), my-ricoh.co.kr (1)
- oliverbergm.info (1), outlook.fr (1)
- qkstream.com (1)
- shaw.ca (1), sogate.org (1), sonicplus.xsrv.jp (1), spice.ocn.ne.jp (1), syriaoil.org (1)
- test.net (1)
- vships.com (1)
- wifi.e4a.it (1), wuyico.com (1)
- yahoo.com (2), yanagawa-aa.co.jp (1)
Anti-fraud resources:
