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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.
- Re: Dear beloved (sent from forged email address)
- Dear beloved, (sent from forged email address)
- CONTACT NOW "Mrs Dr Jill Biden." <kakinoaya@docomonet.jp>
- PLEASE GET BACK TO ME "Mr. Okons; Prince" <test@jzbgno.hospedagemweb.net>
- You have been gifted $5 MILLION USD donation fund "Mr.Bernard Arnault." <YourEmail@domain.com>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao." <drstevecollins4@gmail.com>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao." <mariacentro70@gmail.com>
- RE: bank details overseas@accountant.com
- I wait your reply as to proceed immediately. "Staff Sergeant Stephens William David." <charlesfarrbb@gmail.com>
- Contact Email;allenbells1278@gmail.com "MR. ALLEN BELLS" <offile6553@gmail.com>
- I AM TRUSTING YOU PLEASE (sent from forged email address)
- Re: ** Humanitarian Proposal ** (sent from forged email address)
- Attn My Dear, "MR.MATT KENNEDY" <americabankof43@gmail.com>
- RE; Hello (sent from forged email address)
- Thank you, and congratulations. (sent from forged email address)
- (no subject) "Charles"<info@usa.net>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao." <rezwanmirza10002@gmail.com>
- Attn My Dear, "MR.MATT KENNEDY" <homlandsecurit21@gmail.com>
- CONTACT HIM TODAY "Mr. Peter Howard" <coordinatorburreau@gmail.com>
- Re: (sent from forged email address)
- Contact Post office to receive your ATM Card "Mr. Herbart Idum" <barristerbruceoffice230@gmail.com>
- Attention Beneficiary "Peter Wesley-Smith" <peterws@shoalhaven.net.au>
- Contact Post office to receive your ATM Card "Mr. Herbart Idum" <william.betha.office@gmail.com>
- Chain Car Assembly Plant.http://chainautoassembly.com;http:/... Mr.Wang <milly126@shou.com>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao" <elizabethariani64@gmail.com>
- Dear Friend, "Raymond Williams" <info@usa.org>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao" <andrewnicolas150@gmail.com>
- =?utf-8?q?Das_Paket_wird_geliefert=2C_best=C3=A4tigen_Sie!!?= harris@ubaldoschmidt.ga
- Finally Your Funds Is Here//Case File is 54AC003. (sent from forged email address)
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox77@gmail.com>
- FUND GRANT INTERNATIONAL MONETARY FUND info@imf.org
- Your Consent Is Urgently Needed From Barr Malcolm Thomas. (sent from forged email address)
- Re: SCAM VICTIM COMPENSATION $6.5M USD (sent from forged email address)
- Important Message (sent from forged email address)
- UNITED NATIONS PAYMENT NOTICE....... "From: Mrs. Adale Raz" <fedbank07@gmail.com>
- Good Day" Please Reply Back Alex Mensah <alexmensah@bcara.jp>
- CONTACT DHL EXPRESS COMPANY FOR YOUR ATM CARD WORTH $4.8 MIL... "Mrs. Rose Mark." <amancoortega2018@gmail.com>
- my subject 184.105.182.63 "Mr. X" <xx@yy>
- Your ATM Debit Card!! office file <brsbankplc@gmail.com>
- Donation from Ms. MacKenzie Scott MacKenzie Scott <techichi1110@goo.jp>
- HIS WILL TO YOU "Rev.sis.gloria Aza" <christ.hawood11@gmail.com>
- HAPPY NEW YEAR FROM FIRST BANK OF NIGERIA (sent from forged email address)
- REPLY URGENT 41.77.72.18 "Michelle Donelan" <info@imf.org>
- IMPORTANT INFORMATION. "Mrs. Stella M. Sabine" <news@phoenixtv.com.cn>
- Donation of US$3,800,000.00 for you. HRH Alwaleed Philanthropies <sforeigns3@gmail.com>
- DEAREST BELOVED !!! (sent from forged email address)
- Thanks for your past effort (sent from forged email address)
- ABOUT YOUR FUND (sent from forged email address)
- RR: CONGRATULATIONS !!!! "Mrs. Mavis L. Wanczyk." <admin@can-kentaku.com>
- Hello Dear (sent from forged email address)
- REMAIN BLESS IN THE LORD (sent from forged email address)
- Re.Important Message. (sent from forged email address)
- [***SPAM*** Score/Req: 11.8/5.0] RELEASE OF YOUR FUND AS INS... (sent from forged email address)
- RE "CharlesWJacksonJr" <kja@humane.co.kr>
- LOAN OFFER çÒÅÂÅÛËÏ×Á éÒÉÎÁ áÌÅËÓÁÎÄÒÏ×ÎÁ <IAGrebeshkova@sevsu.ru>
- Re: (sent from forged email address)
- Mrs.Lea Edem! "Mrs.Lea Edem" <lea_edem@naver.com>
- (no subject) smtp-yfky4@rushdoggy.com
- Director cash processing Unite Mr Kelvin Abdukarim <accounts@morfindia.com>
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- (DONATION) OF ($3,500,000.00) FOR CHARITY "Charles W Jackson Jr" <krasavchikova@rrg.ru>
- DEAR FRIEND Mr Zdzislaw Zygmunt Grzyb <sarvicecusto613@gmail.com>
- DEAR BMW LOTTERY WINNER. BMW <info@conoilmail.com>
- Compliments, Dr Adam Oliver <amoss@bmhsc.org>
- Congratulations,Your Email Was Selected!!! "Lerynne West" <kja@humane.co.kr>
- BUSINESS "Mr.Alexandra Peter" <portia.bethell@rbpf.bs>
- from london (sent from forged email address)
- PAYMENT BY ATM CARD "Mrs. Doris Jones" <test@bgtna.com>
- Business proposal (sent from forged email address)
- BUYS YOUR DATING SITE PAID AND UNPAID ONE. "MR TOOLS." <tools@tools.com>
- Mrs.Lea Edem............ (sent from forged email address)
- A CALL TO YOUR NOTICE..(ACT FAST).. (sent from forged email address)
- Spende Robert Bailey Foundation <ozaspells@gmail.com>
- YOUR UNCLAIMED FUND NOTIFICATION ,RESPOND BACK URGENTLY FOR ... Department of Financial Services <alan7mary@gmail.com>
- YOUR UNCLAIMED FUND NOTIFICATION ,RESPOND BACK URGENTLY FOR ... Department of Financial Services <reverendfrdenniswest@gmail.com>
- YOUR UNCLAIMED FUND NOTIFICATION ,RESPOND BACK URGENTLY FOR ... Department of Financial Services <mrdavidmoyes12@gmail.com>
- YOUR UNCLAIMED FUND NOTIFICATION ,RESPOND BACK URGENTLY FOR ... Department of Financial Services <mrhabibbongo@gmail.com>
- From Maxi nindya.s@ub.ac.id
- YOUR UNCLAIMED FUND NOTIFICATION ,RESPOND BACK URGENTLY FOR ... Department of Financial Services <ha1733621@gmail.com>
- YOUR UNCLAIMED FUND NOTIFICATION ,RESPOND BACK URGENTLY FOR ... Department of Financial Services <officesmith894@gmail.com>
- SEND YOUR BANK ACCOUNT IMMEDIATELY Mr.Rike Dave <dave@info.com>
- Dear Sir/ Madam "Mrs Claudia Herman" <dksahu@medknow.com>
- Attention: "Mr. Wali Ibrahim" <info@conceptsgolf.com>
- =?utf-8?b?R29vZ2xlIFByb21vIE9mICjCozk1MCwwMDAuMDAp?= "Google Central Google Inc" <krasavchikova@rrg.ru>
- ARE YOU DEAD OR ALIVE (sent from forged email address)
- Attention Sir. Barrister Tomas Jerry <btje0010@gmail.com>
- Attention Sir. Barrister Tomas Jerry <balike0010@gmail.com>
- THE DIRECTOR PROMOTIONS BMW CEO Harald Kruger <futoshi@woody.ocn.ne.jp>
- GREETINGS MY FRIEND, Mr John <johnjojj18@gmail.com>
- BUSINESS AND INVESTMENT "Mr. Marouane El Randa" <mrssamira.ch.adamantiadis@gmail.com>
- Hey!! (sent from forged email address)
- GREETINGS MY FRIEND, Mr John <marinemarine197000@gmail.com>
- TRANSACTION CODE 693/HWSV/0F2/P501/ (sent from forged email address)
- RE: Fattura proforma-700004616 Proforma Invoice-700004616 Hamza Yildirim <info@macitmakina.com.tr>
- Re: CONGRATULATIONS! "Mrs. Mavis L. Wanczyk" <informatica@coopagricola.coop.br>
- hi Riaan Mathews <ewancharamba4re3@hotmail.com>
- hi Riaan Mathews <peterstevenson9008@outlook.com>
- Your fund transfer (sent from forged email address)
- Dear Friend "Dr. Steven Lucas Ofalla" <mark.nor.mueller2@gmail.com>
- Re "Frau. Maria Elisabeth Schaeffler" <hflorez@agrorural.gob.pe>
- Attn: Beneficiary, Mrs Queen Carlomagno <joemcdona28@gmail.com>
- Spende "Tayeb Souami"<compras@tec.ve>
- URGENT. "Prince Okon's" <test@jzbgno.hospedagemweb.net>
- RE: CONGRATULATIONS!! (sent from forged email address)
- Re.Important Message. (sent from forged email address)
- RE: MUTUAL INTEREST (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. Mrs Ann Ugoh <info@usa.org>
- GET BACK TO ME (sent from forged email address)
- Dear Beneficiary, Justine Lompo <justinelompo9@gmail.com>
- CAN YOU HELP ME FIND HOUSE I CAN BUY? "MRS.MUBARAK SUZANNE" <suzannemubarak456@gmail.com>
- Your Attention Please (ATM-7750) "Mr.Robert Ferguson" <oe597000@gmail.com>
- Greetings to you Madam Cecilia Thompson <miss.monicaking18@gmail.com>
- CAN YOU HELP ME FIND HOUSE I CAN BUY? "MRS.MUBARAK SUZANNE" <rochellelauren555@gmail.com>
- URGENT ASSISTANCE NEEDED "Mr.John Savage" <brightobi12@gmail.com>
- Dear Friend Abdulaiye Rahmani <abdulaiyer67@gmail.com>
- RE: Projekt Libya Government <libyagovernment1@gmail.com>
- Re: My Proposal cpe@e4up.com
- Re: My Proposal pulse@ip-10-0-0-101.ec2.internal
- CITI BANK OF Texas Corporate Office (sent from forged email address)
- Overture weslong@usahealthrep.com
122 entries -- last updated: 2021-04-30 15:03 UTC
Sender domains:
- agrorural.gob.pe (1)
- bcara.jp (1), bgtna.com (1), bmhsc.org (1)
- can-kentaku.com (1), conceptsgolf.com (1), conoilmail.com (1), coopagricola.coop.br (1)
- docomonet.jp (1), domain.com (1)
- gmail.com (41), goo.jp (1)
- hotmail.com (1), humane.co.kr (2)
- imf.org (1), info.com (1)
- jzbgno.hospedagemweb.net (2)
- macitmakina.com.tr (1), medknow.com (1), morfindia.com (1)
- naver.com (1)
- outlook.com (1)
- phoenixtv.com.cn (1)
- rbpf.bs (1), rrg.ru (2)
- sevsu.ru (1), shoalhaven.net.au (1), shou.com (1)
- tec.ve (1), tools.com (1)
- usa.net (1), usa.org (2)
- winglungbank.hk (1), woody.ocn.ne.jp (1)
- yueshengvn.com (1), yy (1)
Anti-fraud resources:
