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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 (sent from forged email address)
- NOTICE FOR AN ABANDONED CONSIGNMENT "James Robinson" < <">"@u15366316.onlinehome-server.com>
- LOAN = OFFER AT 3% pem@sts-ul.ru
- AS A MATTER OF URGENCY...(ACT FAST)! (sent from abused email account)
- REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... (sent from forged email address)
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- from london (sent from forged email address)
- FROM REMITTANCE DEPARTMENT "Jennifer .S Calvery" <jennifer.scalvryusa@outlook.com>
- Compensation From World Bank in Conjunction with United Nati... "ERIC BARNES"<abuse@blastable.org>
- NOTICE FOR AN ABANDONED CONSIGNMENT "James Robinson" < <">"@pop15.openpop3.com>
- CONGRATULATIONS Office Infor <officeinfo00005@gmail.com>
- Dear Sir/Madam, Mr Francis <francismr4752@gmail.com>
- Dear Sir/Madam, Mr Hashim <francismr4752@gmail.com>
- Attention Sir. Barrister Mark Robinson <balike3320@gmail.com>
- RE "John Jembai anak Gisa" <johnjembai@moh.gov.my>
- IMPORTANT NOTICE "THE FEDERAL BUREAU OF INVESTIGATION (FBI)" <tenders@abfayazd.ir>
- RE: YOU ARE A FIFA WINNER FOR $800,000.00 soxx94@t-online.de
- Partnerschafts Vorschlag. (sent from forged email address)
- URGENT "Okons Prince" <test@jzbgno.hospedagemweb.net>
- Investsments and business financing (sent from forged email address)
- Google-Spende "GOOGLE.COM" <sarah@fag-badsteben.de>
- LOAN OFFER service@real-ptt.net
- Kreditangebot vava@icomis.com
- Re: Your Package For Delivery "Kenneth Edward" <info@usa.org>
- We want to buy your Products (sent from forged email address)
- Spende Mrs Elizabeth<student@nb.local>
- Re: Waiting for your reply., (sent from forged email address)
- Greetings my beloved "Anita N'Gussan Ndoi" <news@net-shinei.co.jp>
- Mein lieber Freund "Mrs.Elizabeth" <student@nb.local>
- GOOD NEWS FOR YOU. READ " Carlos Diego" <diegofelipeinfo@citromail.hu>
- Affordable Loan Offer "Neutral Loan" <@inbox.ru>
- 2021 DIRECTORS EMAILS IS NOW AVAILABLE... I CAN HELP U BOMB UR FORMAT <esthermasego750@gmail.com>
- GOOD MORNING...... (sent from forged email address)
- CAN YOU INVEST WITH ME?. "Toichi Takino" <info@belti.ru>
- Hello, CAN YOU INVEST WITH ME?.. "Toichi Takino" <system@digitsj.com>
- COMPLETE TRANSFER... "Mrs. Reem" <philfct@fnri.dost.gov.ph>
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- GOOD NEWS FROM MRS. SUSAN DANSUKI. REPLY ASAP (sent from forged email address)
- Internal Memo Urgent! Kristalina Georgieva <davewilliam1904@hotmail.com>
- Donation ., "Mr Warren Edward Buffett" <warreneb@cinematajrobi.ir>
- Your Total Co-operation My Beloved "Mr. William Parsley" <info@airtiger.com>
- How will you receive your $459,000 from my bank? thomas dobbs <apple@fusion.ps>
- I'm diplomat Agent Jay "Agent Jay Clayton" <clayton45@naver.com>
- Ratify Claim[]i (sent from forged email address)
- Dear friend contact my secretary his e-mail nelson.salah@aol... "Mr. Norman Saleem"
- LEGITIMATE TRANSACTION (sent from forged email address)
- HELLO Moo <innocentmoty2@gmail.com>
- Valid E-mail Address 191 "Mr. MARK ZUCKERBERG" <sale-05@oizuru.co.th>
- =?utf-8?Q?Spam?=
NOTICE (sent from forged email address)
- IN YOUR OWN BEST INTEREST, URGENTLY ADDRESS THIS MAIL!!! "Inspection Unit Officer" <info@drt.com>
- ATTENTION FUND OWNER (sent from forged email address)
- My Dear Friend .... (sent from forged email address)
- Read Carefully William Childress <noreply@mailer.com>
- RESPONSE br FERNANDEZ <sic@palmares.gov.br>
- Look for JV partners for auto assembly plants;http://www.aut... Mr.Wang <18084013166@163.com>
- Prospective Contractor "Mr. John Mensah" <jmensah01819@gmail.com>
- PAYMENT NOTIFICATION (sent from forged email address)
- Charity funds, (sent from forged email address)
- From The Orlando International Airport Florida USA.. "Dr. Wilson Lee" <pickett.darliton@gmail.com>
- DEAR GOOD FRIEND PLEASE READ ATTACH LETTER FOR YOUR $920,000... Mark Stevenson <waqsfvzyujkgood@outlook.com>
- Attention Beneficiary (sent from forged email address)
- $12,900,000.00 USD Donation For you and Your Family "Mr. Charles Feeney" <dir.pinhaispineville.pr@escolasfisk.com.br>
- Hello from Susan "Susan Stefano" <susanstefano1@yahoo.com>
- Dear Sir/Madam, Francis <francismr4752@gmail.com>
- GREETINGS IN JESUS NAME!!! The claim of donation funds!!! Sister Brenda Jeffrey <hammanjaduwa@gmail.com>
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
- hi Riaan Mathews <peterstevenson32@outlook.com>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION. (sent from forged email address)
- WINNER NOTIFICATION (sent from forged email address)
- COMPENSATION FUNDS PAYMENT ORDER. =?UTF-8?Q?Ant=C3=B3nio_Guterres?= <unitednations212212@gmail.com>
- Greetings to you, Roy Cockrum <ventas@bosstpacking.com>
- REFERENCE BUSINESS TRANSACTION "MRS. DEZANI ALISON MADUEKE" <apses.Yolonda_wysat@outlook.com>
- Good Morning ,Your Unclaimed Fund is Ready "Dr. Mary Boyd" <dungritdiritji@gmail.com>
- =?utf-8?Q?=5BSpam=5D?=
Wait To Hear From You!! "Mr. Tony Adams" <info@sender.org>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Carol Mitchell <missionarycarolmitchell1964@gmail.com>
- PEACE OF THE LORD BE WITH YOU,,,,,, Mrs Susan Wilson <yn3700975@gmail.com>
- YOU ARE BLESSED IN JESUS NAME!!!!! Mrs Susan Wilson <freelf023@gmail.com>
- Re: Read Now(Contact me on Whatsaap) "Gita Gopinath" <rmi@ryanmarine.com>
- Grant donation of 1,500,000.00 pounds! Frances & Patrick Connolly <exim@szu.pl>
- From Mrs.Lea Edem! "Mrs.Lea Edem" <lea_edem11@naver.com>
- I need your urgent reply Kari Nordmann <work23698@gmail.com>
- 2021 DIRECTORS EMAILS IS NOW AVAILABLE... I CAN HELP U BOMB UR FORMAT <slovakthunder700@gmail.com>
- *****SPAM***** RE. "Mr. X" <info@un.org>
- SCAM VICTIMS PAYMENT UNIT Mr kp <melisajeffrey00@gmail.com>
- ATTENTION: Payment Of $12.5 Million For You Mr Manuel Franco <franwww@mail.goo.ne.jp>
- RE: ALWALEED PHILANTHROPIES DONATION FOR CORVID19. "Prince Alwaleed bin Talal" <sales@g-link.com.hk>
- Ref: IMF/IRU/SFE/UN/CBN/020 (sent from forged email address)
- Your Abandoned Package For Delivery!!! "Mr. Jim Carlos" <info@usa.net>
- YOUR RESPONDS IS URGENTLY NEEDED Mrs Jennet Unoniwon <mrsjennetunoniwon@gmail.com>
- PAYMENT ORDER VIA ATM CARD ECO BANK PAYMENT OFFICE <ecobankpaymentoffice1999@gmail.com>
- Hello Beloved, "Mrs. Sharon Chao" <pamelamrsesther@gmail.com>
- Dear Friend, Frank Williams <fgnfrankkoro@gmail.com>
- Mr Benson Abudukarim 194.163. "Mr. Mr Benson Abudukarim"<info@uba.com>
- ATTENTION BENEFICIARY Maria Ben <infoiwoca10@gmail.com>
- STILL WAITING.. Dr Roger <rogeryame11@gmail.com>
- Dear Beneficiary 14th July 2021 (sent from forged email address)
- IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.)./ "Mrs. Debbie Rich" <remote@sevenleaves.net>
- URGENT REPLY NEED NOW 7/17/2021 (sent from forged email address)
- Bank of Montreal Today. Montreal Bank <markwhite8773@gmail.com>
- Real Estate Investment "Dr.Evance William"<neo@com.tw>
- YOUR ATM MASTER CARD WORTH US$3.500.000 Mike Tony <westernun39@gmail.com>
- PLEASE REPLY ASAP (sent from forged email address)
- My beloved in Christ MS MAUREEN GREAVE <mmjohn0112@gmail.com>
- re Mrs.Susan James <mrs.susan.james24@outlook.com>
- PEACE OF THE LORD BE WITH YOU,,,,,, Mrs Susan Wilson <bestdayswishes@gmail.com>
- DEAREST BELOVED, I AM WAITING FOR YOUR REPLY Kunio Uematsu <alexbowen2@hotmail.com>
- DEAREST BELOVED, I AM WAITING FOR YOUR REPLY Kunio Uematsu <tuyarng2@hotmail.com>
- ATTENTION DEAR BENEFICIARY James Donaldson <donaldsonjames944@gmail.com>
- PROPOSAL! Richard Cullen <richardcueen@gmail.com>
- Your Fund Release Kindly call us (+2348166952905) ciaboss office <ciabossoffice@gmail.com>
- Re: $1,000,000.00 USD IN YOUR NAME (sent from forged email address)
- PLEASE FIND ATTACH LETTER FOR YOUR $920,000 GIFT FUND.MR STE... cweb cweb <goodmanzxs044x@outlook.com>
- Dear Friend Aisha Gaddafi <mgaddafi034@gmail.com>
- 302021 (sent from forged email address)
- PLEASE FIND ATTACH LETTER FOR YOUR $920,000 GIFT FUND.MR STE... cweb cweb <goodmanzx00447@outlook.com>
- PLEASE FIND ATTACH LETTER FOR YOUR $920,000 GIFT FUND.MR STE... Mark Stevenson <goodmanweyk@hotmail.com>
- PLEASE FIND ATTACH LETTER FOR YOUR $920,000 GIFT FUND.MR STE... Mark Stevenson <goodmanyrf@hotmail.com>
- Hello Beloved FedEx Drop Box <miscarolmitchell09@gmail.com>
- From FedEx Drop Box FedEx Drop Box <mrlukemanisah09@gmail.com>
- From FedEx Drop Box FedEx Drop Box <nigerianseenate001@gmail.com>
- My Dear Good Friend, 217.7.96.85 "Mr. Donald Otti" <info@usa.net>
- business proposal ANDERS KARLSSON <rujijafaru@gmail.com>
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <office.wu.usa@gmail.com>
- Attn Beneficiary Ria Office <bp485084@gmail.com>
- Attn Beneficiary Ria Office <drfbibenin20@gmail.com>
- Attn Beneficiary Ria Office <ifeyookafor@gmail.com>
- USD$5,200,000.00 (sent from forged email address)
- Attn Beneficiary Ria Office <roseezr033@gmail.com>
- Hello "Ms. Reem" <b_regist@min-489.jp>
- Attn Beneficiary Ria Office <imfoffice033@gmail.com>
- Attn Beneficiary Western Union <deborahcolby29@gmail.com>
- Acclamation favourable result For you...(ACT FAST)! (sent from abused email account)
- Greetings to you Dear. "Mr.Mark E. Zuckerberg" <maccdreb@gmail.com>
- I am Mr. David Wilson, Head Officer-in-Charge, Administrativ... CONSIGNMENT BOXES <justinachibuzo2@gmail.com>
- Re:Request for investment partnership info@bluebird.by
- Attention: Dear Friend, "John L. Paul" <revtimothyjp@gmail.com>
- GOOD DAY FORM OFFICE OF THE PAYMENT VERIFICATION PANEL (sent from forged email address)
- Re, Adika <adikaaadikakukua@gmail.com>
- ATTENTION IS NEEDED PLEASE! "Mr.Anthony Bowman" <moneygramdirector63@gmail.com>
- For Your Attn: Beneficiary BANK UNITED BANK <olamaxwell767@gmail.com>
- CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Mary Louis" <mrsmarylouis68@gmail.com>
- CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Mary Louis" <ministryoffinanceandtreasury@gmail.com>
- Greetings to you. "Mrs.Mary Louis" <paschalludo50@gmail.com>
- Attention: Beneficiary 102 "Mrs.Janet Yellen" <test@c2lvs11.amadis.com>
- INHERITANCE, "Mr.Andy Johnson" <taylorcamille0@gmail.com>
- Hello My Dear , "Mrs. Cindy Esther Chao." <mariacentro70@gmail.com>
- Re: VERY URGENT204 (sent from forged email address)
- Hello My Dear , "Mrs. Cindy Esther Chao." <markmorr0101@gmail.com>
- Hello My Dear , "Mrs. Cindy Esther Chao" <georgehans946@gmail.com>
- As soon as I receive your reply....... "Mrs. Lasmini Houwadai" <news@net-shinei.co.jp>
- Your urgent response is needed "Mr. Martins Joe."
- Mrs. Agnes Martin & son Koffi Agnes Lindley Martin Lindley <agneslindley2martin@gmail.com>
- Dear Beloved in Christ, "Mrs. Maureen Greaves" <wisdomcham@gmail.com>
- Hello My Dear , "Mrs. Cindy Esther Chao." <bkafinvestment@gmail.com>
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- Dear friend jackgabriel <jcackalexis550055@gmail.com>
- Attn dear beneficiary, TIMOTHY JOHNSON <qqty6xg96@docomonet.jp>
- Hello My Dear , "Mrs. Cindy Esther Chao." <oscarmurguia1010@gmail.com>
- Your ATM Cards Released DHL COURIER SERVICE <mr.haydenpowell7i@gmail.com>
214 entries -- last updated: 2021-07-16 15:02 UTC
Sender domains:
- 163.com (1)
- abfayazd.ir (1), airtiger.com (1), amoebalame.trillianpro.com (2)
- belti.ru (1), blackbox.trillianpro.com (2), blastable.org (1), bosstpacking.com (1)
- c2lvs11.amadis.com (1), carib-link.net (1), cinematajrobi.ir (1), citromail.hu (1), com.tw (1), cookwareinc.net (1), cry-its.trillianpro.com (1)
- digitsj.com (1), docomonet.jp (1), drt.com (1)
- emailitis.com (1), escolasfisk.com.br (1), evil.trillianpro.com (1)
- fag-badsteben.de (1), fascism.trillianpro.com (2), feckless.trillianpro.com (1), fnri.dost.gov.ph (1), fusion.ps (1)
- g-link.com.hk (1), gccwired.com (1), gmail.com (62), go.trillianpro.com (1)
- hilal.com.tr (1), hotmail.com (5), hythefm.com (1)
- icloud.com (1), inbox.ru (1), intolerant.trillianpro.com (1)
- junk.trillianpro.com (1), jzbgno.hospedagemweb.net (1)
- mail.goo.ne.jp (1), mailer.com (1), methaddict.trillianpro.com (3), min-489.jp (1), minoc.com (1), moh.gov.my (1), mx.trillianpro.com (1)
- naver.com (2), nb.local (2), net-shinei.co.jp (2)
- oizuru.co.th (1), outlook.com (7)
- pageinterworks.com (1), palmares.gov.br (1)
- qkstream.com (4)
- refund.trillianpro.com (1), ripak.com (1), ryanmarine.com (1)
- sender.org (1), sevenleaves.net (1), shit.trillianpro.com (1), shithole.trillianpro.com (1), skyviewmail.com (1), support.trillianpro.com (1), suratkaucuk.com.tr (1), szu.pl (1)
- thecadgroup.com (1), theundergroundchicago.com (1)
- uba.com (1), un.org (1), unreliable.trillianpro.com (4), unstable.trillianpro.com (5), usa.net (2), usa.org (1), useless.trillianpro.com (2)
- w3.trillianpro.com (2), wicked.trillianpro.com (1)
- x.trillianpro.com (1)
- yahoo.com (1)
Anti-fraud resources:
