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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.
- hi peter stevenson <peterstevenson609@outlook.com>
- Re: TREAT AS URGENT "Mr. Dave West" <gk@thangamayil.in>
- GET BACK TO ME Musharraf Deby <info@vimesrl.com>
- RE: Purchase Order 171-702629-1 Ms, Seana B <sales@amalgamuae.com>
- CONGRATULATIONS "Mrs. Mavis" <fanny@pertamina-ptc.com>
- 2% Loan Offer " Ocean Finance <<>>"
- Reliable Investment Partnership (sent from abused email account)
- Re: Dear beloved (sent from forged email address)
- ATTN: Sir /Madam....... From Mr James Edward James Edward <jamesedward290@gmail.com>
- Re: ** Humanitarian Proposal ** (sent from forged email address)
- Re:Business Relationship Highly Confidential !! (sent from forged email address)
- [SPAMMY] Director cash processing Unite (sent from forged email address)
- Dear Friend, (sent from abused email account)
- WHO SENT HER?? "MARGNUS.EMA"<punit@ownmail.com>
- Dear Friend Aisha Gaddafi <sa8023046@gmail.com>
- PPEACE UNTO YOU: "Ms. Melvida Bullock"<nami@5wowo.xyz>
- Attn Lucky Winner Once again Congratulations, (sent from forged email address)
- IF YOU HAVE NOT RECEIVED YOUR ATM CARD($1.2M) KINDLY INDICAT... DIPLOMAT JOHN PAUL <wumtphnigeria1@gmail.com>
- =?utf-8?b?IkV1ciDigqwgNDAwLjAwMCwwMCBTcGVuZGUh?= "Mr. T. Crist" <psm@embedsystems.pl>
- Please get back to me as soon as possible. Becky Odonkor <beckyodonkor498@gmail.com>
- RE; Hello (sent from forged email address)
- IF YOU HAVE NOT RECEIVED YOUR ATM CARD($1.2M) KINDLY INDICAT... "Diplomat John Paul." <embajadamexicanaennigeria@gmail.com>
- Re: (sent from forged email address)
- INVESTMENT FUNDING "Ms.Marylyne Vantelli" <nami@5wowo.xyz>
- NOTIFICATION OF PAYMENT BY ATM MASTER CARD Collins Michael <blmekus@gmail.com>
- Dear Friend "Mr.Abderazack Zebdani" <mrabderazackzebdani9@gmail.com>
- Your Approved Payment Notification ! (sent from forged email address)
- GOOD DAY TO YOU AND KINDLY READ CAREFULLY. (sent from forged email address)
- Hello, (sent from forged email address)
- REPLY URGENT (sent from forged email address)
- Congratulation (sent from forged email address)
- THE DIRECTOR PROMOTIONS BMW CEO Harald Kruger <futoshi@woody.ocn.ne.jp>
- Re: (sent from forged email address)
- Dear Friend Morris Ball <ml994696@gmail.com>
- Dear Friend, "Mr.Engrgaruba" <engrgaruba604@gmail.com>
- I NEED YOUR URGENT RESPOND AND TRUST 119 (sent from forged email address)
- I NEED YOUR URGENT ATTENTION (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web0092@outlook.com>
- -Your Consideration. "Mrs Esther D. Parr" <mrsparr@yahoo.co.za>
- REPLY - BUSINESS (sent from forged email address)
- Proposal "Mr. Blake Willis" <javiblanes@zyryabmusical.com>
- CONTACT ME NOW IF INTERESTED "Abdul Majid Kubar (Jnr)" <abdulomar32@yahoo.com>
- Dear Friend Miss Aish Ibrahim <barakijabbar52@gmail.com>
- Hello, (sent from forged email address)
- Urgent Assistance From Mr.Williams Alwell Williams Alwell <williamsalwell121@gmail.com>
- GPayment of US$5,550,000.00 to your account Sophia Thomas <dmandrewaa20000000@gmail.com>
- =?UTF-8?Q?FROM=3A_Miss_C=C3=A9leste_Marcel?= =?UTF-8?Q?C=C3=A9leste_Marcel?= <celstemarcel14@gmail.com>
- (no subject) Reza Khan <rezakhanuae@gmail.com>
- Re:Your Fund Remittance Rules "Mrs Renee Hill" <alexandrewyoungs@live.com>
- Good Day, aristide anongba <mrhiensie2@gmail.com>
- Dear Beneficiary, "Mr.Antony J. Blinken." <secretaryoffice62@gmail.com>
- *****SPAM***** UNITED NATIONS COMPENSATION UNIT,IN AFFILIATI... Secretary United Nations <test@startinboundmarketing.com>
- Please i will like to hand over my 16th Years Old Daughter t... (sent from forged email address)
- Dear Beneficiary, "Mr.Antony J. Blinken." <atlanticbank6@gmail.com>
- REFERENCE: JOINT VENTURE OPENING (sent from forged email address)
- Project Loan (sent from forged email address)
- Good Day, aristide anongba <ahmedali19056@gmail.com>
- Your fund transfer: (sent from forged email address)
- COVID-19 Inheritance Dr Dolph Muller <dolphmuller7@gmail.com>
- INFO (sent from forged email address)
- Greetings (sent from forged email address)
- CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)FOREIGN... "MR. UMAR MOHAMMED" <info@lee.com>
- Re: To your Attention, Corporate Office <jb7017122@gmail.com>
- Re: To your Attention, Corporate Office <jamebuh14@gmail.com>
- Finally Your Funds Is Here//Case File is 54AC003. (sent from forged email address)
- 1.000.000 USD Spende Douglas Cummings<1000000@GMAIL.COM>
- Re: To your Attention, Corporate Office <jmesbuh881@gmail.com>
- Compensation From My Late Mother (sent from forged email address)
- *** VIRUS *** URGENT RESPOND IS NEEDED...G100 (sent from forged email address)
- HIS WILL TO YOU "Rev.sis.gloria Aza" <christ.hawood11@gmail.com>
- Re Your Consent Is Urgently Needed From Barr Malcolm Thomas. "Barr Malcolm Thomas" <payroll@skyevents.biz>
- Dear Friend, "Mr.Andrew Kabore" <francoueogo@gmail.com>
- BUSINESS PROPOSAL....222 (sent from forged email address)
- Compliments of the season to you and members of your family. From Michael Green <info@test.com>
- Dear Beloved in Christ, "Mrs. Maureen Greaves" <sales@standardamulet.com >
- Director cash processing Unite 94.103.43. "Mr.Kelvin Akindele"<info@uba.com>
- Payment Confirmation Notice ICPO
- LOAN. "charles"<toshiba@workforce.co.za>
- BUSINESS "Mr.Alexandra Peter" <portia.bethell@rbpf.bs>
- Immediate ATM DEBIT Cash Card Payment Notification james johnsom <zenithb4400@gmail.com>
- *****SPAM***** Respectfully (sent from forged email address)
- Attention: Beneficiary1 (sent from forged email address)
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- Good day "Jim Yang" <kja@humane.co.kr>
- Geschäftsvorschlag Barbara Walker <vivienn@mobler-furniture.com>
- Your Account Statement is now available (sent from abused email account)
- ECOWAS COMPENSATION COMMISSION <jw9658051@gmail.com> (sent from forged email address)
- CANADA JOB OFFER AGENCY <bensonjohn663@gmail.com>
- YOUR $50 MILLION DOLLARS GRANT "Mrs. Jill Biden" <USA.@docomonet.jp>
- $10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <revpaull39@gmail.com>
- $10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <costomercareservice3210@gmail.com>
- Contact Mark Ugo <markugo200@gmail.com>
- $10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <kongad174@gmail.com>
- $10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <robertbailey1015@gmail.com>
- hi please reply me !!! "Mr. Huang Zhaoqun"<huangzhaoqun@asia.com>
- Hello Friend (sent from forged email address)
- Can I confide in you? "Mrs. Yolanda Belham" <garyconsultantsoffiice@gmail.com>
- IF YOU HAVE NOT RECEIVED YOUR ATM CARD($1.2M) KINDLY INDICAT... "Diplomat John Paul." <officedocuments502@gmail.com>
- Ref "Mrs. Emma Williams" <ritamadine03@gmail.com>
- dear friend AL-QADDAFI Muammar <ameliakenneth005@gmail.com>
- Your ATM Visa Card of $3.5 Million us-dollar. "Mrs. Anthonia Godwin" <remittanced58@gmail.com>
- hi Riaan Mathews <ewancharamba4re15@hotmail.com>
- Re: YOUR COMPENSATION PAYMENT "Maimunah Mohd Sharif (UN)" <info@un.org>
- Compensation for your effort MRS SABAH IBRAHIM <absa50602@gmail.com>
- REWARD "mr.john orji" <kakinoaya@docomonet.jp>
- Re: Hello Dear, "Dr.Herry Udimma" <gbejoe707@gmail.com>
- hi Riaan Mathews <ewancharamba4re5@hotmail.com>
- Beneficiary Mr. Jerome H. Powell<secureserver@servers.com>
- GREETINGS MY FRIEND, Mr John <johnjojj18@gmail.com>
- GREETINGS MY FRIEND, Mr John <johnharharris@gmail.com>
- hi Riaan Mathews <peterstevenson128@outlook.com>
- GREETINGS MY FRIEND, Mr John <ckate563@gmail.com>
- GREETINGS MY FRIEND, Mr John <missagatha123@gmail.com>
- Awaiting your prompt reply Kevin Sanou <antouadje@gmail.com>
- GREETINGS MY FRIEND, Mr John <marinemarine19700@gmail.com>
- URGENT Mr tapsoba Ahmed <tapsobaahmed100@gmail.com>
- Get back to us for feedback "UBA BANK" <deptatmcarduba@gmail.com>
- GREETINGS MY FRIEND, Mr John <marinemarine197000@gmail.com>
- hi Riaan Mathews <peterstevenson32@outlook.com>
- Urgent Message with Vital information from United States Of ... "John Clifford" <duty1124@usa-soldiers.com>
- Dear Friend nombo juan <bellomuse83@gmail.com>
- FORM DRAMANCO GLOBAL AGENCY. "MR. BASIL OWUSU" <info@usa.org>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. Mrs Ann Ugoh <info@usa.org>
- Re: Investment/Loan Funding (YOUR ATTENTION) reply here (inv... (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- CONTACT UPS FOR YOUR ATM CARD PACKAGE "Mrs.Hillary Florence" <mrs.hillaryf01@gmail.com>
- TENDER INVITATION/SUPPLY CONTRACT. "MR.KWAME FRANCIS" <benjaminhulk2019@gmail.com>
- CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Mary Louis" <marylouis0000898@gmail.com>
- BANK TRANSACTION !!! Charles Brown <babarraq@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <homelanddpment002@gmail.com>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. "Mrs Ann Ugoh" <info@usa.org>
- Good Day David Smith <barristerfletcher20@gmail.com>
- Dear Friend, "Raymond Williams" <info@usa.org>
- OFFICE OF MRS JANET LOUISE YELLEN "Best Regards" <info@usa.org>
- BANK TRANSACTION !!! Charles Brown <michaelnath97@gmail.com>
- CONTACT UPS FOR YOUR ATM CARD PACKAGE "Mr.Bod D. Otega" <bodotega@gmail.com>
- CONTACT UPS FOR YOUR ATM CARD PACKAGE "Mr.Power Ball Saa" <pbalsaa1@gmail.com>
- BANK TRANSACTION !!! Charles Brown <mail2mike04@gmail.com>
- You'll benefit in this. "Mrs Esther Deborah. Parr" <mrsparr@yahoo.co.za>
- CONTACT UPS FOR YOUR ATM CARD PACKAGE "Mrs.lelean okoro" <executives5252@gmail.com>
- Re: ATTENTION (verification) FEDERAL BUREAU OF INVESTIGATION FBI <mrs.josphenhills0777@gmail.com>
- CONTACT UPS FOR YOUR ATM CARD PACKAGE "Mrs.Lucein Ovia" <luceinovia8@gmail.com>
- CONTACT UPS FOR YOUR ATM CARD PACKAGE "Mrs.Lucein Ovia" <ovialucein@gmail.com>
- Re: ATTENTION (verification) "FEDERAL BUREAU OF INVESTIGATION (FBI)" <usinternal.reveserviceatmcard@gmail.com>
- BANK TRANSACTION !!! Charles Brown <maj.duba01@gmail.com>
- Greetings My Beloved (sent from abused email account)
- Re: Supply Order "Judea P" <sales@o-fine.live>
- CONGRATULATIONS "Mrs Mavis" <consular.jakarta@dfat.gov.au>
- LETS WORK THIS OUT UNDER A MUTUAL UNDERSTANDING. Fredrick Smith <officialmail875@gmail.com>
- From Mrs Miriam Carlos Miriam Carlos <onlinemntr@gmail.com>
- INHERITANCE FUND TRANSFER NOTIFICATION!!! (sent from abused email account)
- FROM THE DESK OF CHIEF ACCOUNT OFFICER "Mr. Femi Felix" <info@usa.org>
- UNICEF CHARITY (sent from abused email account)
158 entries -- last updated: 2021-04-28 15:10 UTC
Sender domains:
- 5wowo.xyz (2)
- amalgamuae.com (1), asia.com (1)
- dfat.gov.au (1), docomonet.jp (2)
- embedsystems.pl (1)
- gmail.com (68)
- hotmail.com (2), humane.co.kr (1)
- lee.com (1), live.com (1)
- mailbox.com (1), mobler-furniture.com (1)
- newemail.online (1)
- o-fine.live (1), outlook.com (4), ownmail.com (1)
- pertamina-ptc.com (1)
- rbpf.bs (1)
- servers.com (3), skyevents.biz (1), standardamulet.com (1), startinboundmarketing.com (1)
- test.com (1), thangamayil.in (1)
- uba.com (1), un.org (1), usa-soldiers.com (1), usa.org (6)
- vimesrl.com (1)
- winglungbank.hk (1), woody.ocn.ne.jp (1), workforce.co.za (1)
- yahoo.co.za (2), yahoo.com (1)
- zyryabmusical.com (1)
Anti-fraud resources:
