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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.
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK (sent from forged email address)
- Your Approved Payment (sent from forged email address)
- RE; Hello (sent from forged email address)
- Your Attention Please.... (sent from forged email address)
- Re: Dear beloved (sent from forged email address)
- RR: CONGRATULATIONS !!!! (sent from forged email address)
- Good... Will if I can trust you "Ms. Patricia Walker" <info@cpe.net.fido.ca>
- My Beloved in Christ, MS MAUREEN GREAVE <mrsmaureengreaves09@gmail.com>
- FUND DONATON OF $2,500,000.00. (sent from forged email address)
- ATTENTION BENEFICIARY "Mr.Christopher Asher Wray"<testeteste@citel.com.br>
- (Anti-Fraud Unit) "Professor Bolaji Owasanoye," <info@icpc.org>
- Re: ** Humanitarian Proposal ** (sent from forged email address)
- REPLY URGENT "Jim Ratcliffe" <test@mail.mfckbr.ru>
- Re: (sent from forged email address)
- Re.Schedule Your Beneficiary Fund KalstromJames <info@net.org>
- Dear beloved, (sent from forged email address)
- HELLO, YOUR URGENT ATTENTION IS NEEDED (sent from forged email address)
- (DONATION) OF ($3,500,000.00) FOR CHARITY. "Charles W Jackson Jr" <emgoltapeh@modares.ac.ir>
- Dearest Beloved !!! "Mr. Kunio Uematsu" <admin@hat.co.jp>
- Re: (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- Portfolio for partnership investment with you. Dr Khaled Ali <dr.k_ali@docomonet.jp>
- Do you have any idea on where I can invest $14.9 Million. Re... SameDAY UK GOV <samedayukorg70@gmail.com>
- Re: Need Your collaboration / Your Benefit / Your expected r... AK Holdings Inc <dirollings11@gmail.com>
- $18,991,674 USD. sbztl@if.npu.gov.ua
- Hello Beloved , "Mrs. Sharon Chao" <mrssharonchao@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION (FBI) "FBI Director" <www.gabriela@gabrielainez.com>
- Lottery Draw (sent from forged email address)
- DEAR FRIEND "Mr. Payton Rupali" <workcat@alltroc54h.com>
- ATTENTION PLEASE "Mr. John Wilson" <ofile4364@gmail.com>
- Hello Friend. (sent from forged email address)
- My Dear Beloved, Can I Confide in You!! Rebecca Douglas Hermina Sies <officessfiless@gmail.com>
- OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMIS... "EFCC" < <">"@s15328764.rootmaster.info>
- BUSINESS INTEREST. (sent from forged email address)
- Your Urgent Atttention Required.. (sent from forged email address)
- Hi, How are you today? (sent from forged email address)
- Dear Consignee From Howard Renee Woods (sent from forged email address)
- RE "Mr. robert"<rpt@alaris.lk>
- Re: Donation !!! "Mr.Azim H Premji" <support@cryptobusinessworld.com>
- US$3,850,000.00 financial settlement to you, Ref No. FSC/VD2... (sent from forged email address)
- SEEKING FOR JOINT VENTURE PARTNERSHIP kate Baker <andrew.fargo2019@gmail.com>
- (no subject) halis.yildirim@tmo.gov.tr
- Dear Friend Charlotte Leavy <charlotte.leavy1@gmail.com>
- ATTENTION =?Windows-1252?Q?All_Rights_Reserved_2020_=A9?= <safeway.2@hotmail.com>
- Attn: Sir/Mam Your Attention Here is Needed Asap, "Diplomat Kam Chu-Lee" <info@usadiplomat.org>
- Greetings my beloved, (sent from forged email address)
- Re:respond for more details "Mrs. Julianna Steff" <info@xn----dtbbjaim5bmfdqkdk1ff9bc6g.xn--p1ai>
- Good Day Dear!!! "Mrs. Claire K. Bowles" <amministrazione@grottoli.it>
- GREETINGS Sister Josie Wilson <info@xn----dtbbjaim5bmfdqkdk1ff9bc6g.xn--p1ai>
- Matter Of Trust ..!!!!..File.No.... 61./.78 (sent from forged email address)
- BITTE AUFMERKSAM LESEN Douglas Cummings<tp@bic.ky>
- NOTICE FOR AN ABANDONED CONSIGNMENT (sent from forged email address)
- AGNES VAUGHAN (US ARMY)E 187.243/ Agnes M Vaughan <agnez66@scpsservicos.com.br>
- Donation Douglas Cummings<inclusion@btconnect.com>
- CAN YOU HANDLE THIS FOR US? Rose James <mrs.rose_james@outlook.com>
- GOOD DAY " Mrs. Mary Johnson"<mg4848@aol.com>
- RE: FOR CLEARIFICATION (sent from forged email address)
- CONTACT BARR. FRANK AMAECHI !!! (sent from forged email address)
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Oxfam Aid INTERNATIONAL CLAIM <okorolinu@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <dikeefe18@gmail.com>
- My Dear Beloved, Can I Confide in You!! Rebecca Douglas Hermina Sies <officesfiles820@gmail.com>
- Hello Major Gen Abbas Idris <morrkafamily1@outlook.com>
- My Dear Beloved, Can I Confide in You!! Rebecca Douglas Hermina Sies <amega4745@gmail.com>
- Your Respond Is Needed Now "Mr.Paul Henry" <lord232janny@gmail.com>
- MORE DETAILS!! (sent from forged email address)
- PRODUCT INQUIRY "MarkySyn Global Ltd." <postmaster@buyersinfos.com>
- CALL OR TEXT +1 (303) 632-0616 (sent from forged email address)
- US$20.5M IS READY PAYMENT NOTIFICATION <drmichaelcollinns1@gmail.com>
- FOR YOUR KIND CONSIDERATION!! kere casmire <kerecasmire111@gmail.com>
- HELLO "Barr.Solomon King" <YourEmail@domain.com>
- Great News, You are advised to Stop Contacting them!!! "Mrs. CYNDY BANKS" <info@lee.com>
- Your Attention Please..!!!!!!.5.36 Dr.Ken Obiorah <accdeptfedminagricnig5@gmail.com>
- Dear Friend PAYMENT OFFICE <nationalspaymentoffic@gmail.com>
- Opportunity Major Gen Abbas Idris <morrkafamily8@outlook.com>
- FUND TRANSFER AFRICAN DEVELOPMENT BANK GROUP <mrskaithandrecnw12@gmail.com>
- please i need your help "Miss Jana Kipkalya Kones." <kipkalyakonesjana@gmail.com>
- FUNDS TRANSFER ......Reply (sent from forged email address)
- ANTICIPATING YOUR RESPONSE. "Dr. Bob Othman Jr." <mohasalehinc@gmail.com>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Re: Your Client.. "K. A. Kairi" <greg75343@gmail.com>
- THANK YOU . (sent from forged email address)
- REPLY TO steveedward258@gmail.com RICHARD EDWARD <sheutunde35@gmail.com>
- Dear Beneficiary, "Antony J. Blinken." <elijaxon07@gmail.com>
- BUSINESS INVESTMENT PARTNERSHIP MR STEPHEN Roberts <mrstephenroberts@gmail.com>
- [Spam] THANK YOU VERY MUCH DEAR (sent from forged email address)
- REPLY TO steveedward258@gmail.com RICHARD EDWARD <kemiadereal49@gmail.com>
- YOUR FUND REMITTANCE INFO "Mrs Renee Hill" <bluecrabqueen18@icloud.com>
- Hello Your urgent attention needed Please, imfaustralia australia <imfaustraliaa@gmail.com>
- Hello Your urgent attention needed Please, Domeatta Forka <domeattaforka@gmail.com>
- Dear friend Contact my secretary with this Email ( wakaetata... "Mr.Walla Zongo " <wzongo@hotmail.con>
- Hello Friend "LEUNG Yan" <joygodwin500@gmail.com>
- funds jennifer <keymichael642@gmail.com>
- Dear Beloved in Christ, mrsmureeg@gmail.com
- Dear Friend, (sent from abused email account)
- Hello Your urgent attention needed Please, Obeng Kummi <obengkummi03@gmail.com>
- HELLO (sent from forged email address)
- REPLY ME BACK ASAP.. Mr Mensah Kweku <dmonfg@gmail.com>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox77@gmail.com>
- CONTACT ME ASAP IF INTERESTED "Abdul Majid Kubar (Jnr)" <abdulomar32@yahoo.com>
- Hello Good Day , Your ATM MASTER CARD is ready to be deliver... "Mr. James Brown" <eliasducker@gmail.com>
- INVESTMENT PROPOSAL "Mr.John Savage" <brightobis1992@gmail.com>
- Hello Good Day , Your ATM MASTER CARD is ready to be deliver... "Mr. James Brown" <delachin35@gmail.com>
- Please reply me as soon as possible for us to start this tra... BARRISTER TERA BELAHONAY <terabelahonay@gmail.com>
- GREETINGS "Mrs.Jessica Philip" <info@xn----dtbbjaim5bmfdqkdk1ff9bc6g.xn--p1ai>
- IMPORTANT INFORMATION Prox System Design Inc.
- Update MD <interproj09@gmail.com>
- CONTACT ME ASAP IF INTERESTED (sent from forged email address)
- Dear Friend Fred Momoh <ss3982004@gmail.com>
- Dear Customer DHL COMPANY <joewilliamsluck171@gmail.com>
- Dear Friend Fred Momoh <jacksonwhite679@gmail.com>
- ATTENTION: TREAT URGENTLY/GENUINELY "Mr. Timothy Gribben" <info@around29.com>
- Your transfer code is FBXNZ7XX5M. (sent from forged email address)
- Your ATM card... (sent from forged email address)
- Dear Customer, "Mr. Richard Jews" <bank87228@gmail.com>
- Greetings From Ambassador Lana Marks Ambassador Lana Marks <info@usa.org>
- Dear E-mail Owner BMW LOTTERY DEPARTMENT "BMW OFFICE" <info@rin.org>
- (no subject) Reza Khan <rezakhanuae@gmail.com>
- Donation for you!!! (sent from forged email address)
- Proposal Patrick Kuiper <info@mail.watchman.hu>
- You have been gifted $5 MILLION USD (sent from forged email address)
- Dear Customer DHL COMPANY <michealcas231@gmail.com>
- =?UTF-8?Q?VOLTE_PARA_N=C3=93S_IMMDIATLL?= SEIFRIED HANSJORG <yarkovjom1@gmail.com>
126 entries -- last updated: 2021-04-19 15:01 UTC
Sender domains:
- alaris.lk (1), alltroc54h.com (1), aol.com (1), around29.com (1)
- bic.ky (1), btconnect.com (1), buyersinfos.com (1)
- citel.com.br (1), cpe.net.fido.ca (1), cryptobusinessworld.com (1)
- docomonet.jp (1), domain.com (1)
- el-nacional.com (2)
- gabrielainez.com (1), gmail.com (44), grottoli.it (1), gsys.com (1)
- hat.co.jp (1), hotmail.com (1), hotmail.con (1)
- icloud.com (1), icpc.org (1)
- lee.com (1)
- mail.mfckbr.ru (1), mail.watchman.hu (1), modares.ac.ir (1)
- net.org (1)
- outlook.com (3)
- rin.org (1)
- scpsservicos.com.br (1), semo.net (1)
- usa.org (1), usadiplomat.org (1)
- xn----dtbbjaim5bmfdqkdk1ff9bc6g.xn--p1ai (3)
- yahoo.com (1)
Anti-fraud resources:
