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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.
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
- CONTACT: MR. MICHAEL LEE BRITTANY FOR YOUR BANK DRAFT "Mrs.Selfridge Rock Sam" <nami@onehello.xyz>
- FROM: MR. MIKE DONALD mike donald <mike21donald@hotmail.com>
- DONATION OF US$ 5 MILLION FROM BILL GATES (sent from forged email address)
- CHARITY DONATION (sent from forged email address)
- BUSINESS PROPOSAL !!! (sent from forged email address)
- URGENTLY "Mr.Williams Park" <info@wpi.net>
- FROM: MR. ANTHONY KUKU Anthony kuku <a9kuku@hotmail.com>
- DONATION OF US$ 5 MILLION FROM BILL GATES (sent from forged email address)
- HELLO (sent from forged email address)
- My Dear Friend, Miss Ruth James <juliocluro@yahoo.com.ar>
- FROM PAYMENT VERIFICATION PANEL "Tony Ebere" <info@lee.com>
- BMW LOTTERY DEPARTMENT Mrs Natta Miller <support@gajbala.in>
- Good day...86 (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION. (sent from forged email address)
- THE STATE DEPARTMENT. (sent from forged email address)
- Re: Reply Zainab Mustapha <zainaamustaph@gmail.com>
- Re: Reply Zainab Mustapha <zainamustaph@gmail.com>
- Re:Hint Ms.Lifen <info@info.com>
- May the peace of God be with you, Donna Louise <dlouisemclnnes@gmail.com>
- YOU ARE A WINNER OF OUR ONLINE LOTTERY!!! Stella Phillips <pamsectminifinance@gmail.com>
- BMW LOTTERY DEPARTMENT Mrs Natta Miller <info@amazonaws.com>
- YOUR ASSISTANCE IS NEEDED FOR A BUSINESS Marvel Moore <Marvel@info.com>
- Attention: SIR/MADAM,Your ATM CARD Payment Urgent Response..... "Mr.DENNIS UZOKA" <lee@hinet.net>
- Hi, Your email still valid? h test@test.com
- My Dear Friend, Ruth James <nc_elena@yahoo.com>
- CONTACT MY SECRETORY logd12@biznetvigator.com
- Greetings From Canada "FM" <hwh@mail.qzptt.zj.cn>
- URGENT REPLY ON INESTMENT FUND-ON COVID-19 (sent from forged email address)
- Hi. I Need Your Partnership. Stay Safe! (sent from forged email address)
- Reply info@gobyday.live
- Your attention please (sent from forged email address)
- [!!Spam]GOOD DAY Tushar Morzaria <test@mail.mfckbr.ru>
- RE: INVESTMENT PARTNERSHIP WITH Mr.KENNETH SIPO (sent from forged email address)
- RE: Can we discuss? "FWS BHC" <test@test.com>
- Greetings From Canada gaberr.felix@gmail.com
- Post Covid-19 Investment Opportunity! "Mr. X" <admin@mojoka.tk>
- FINAL AWARD NOTIFICATION LUCKY WINNER Elizabeth Garcia <member.servicesr@gmail.com>
- Urgent - help me distribute my $12 million in humanitarian aid. "Mrs.Carina Hansen" <ch7670399@gmail.com>
- OUTSTANDING FUNDS (sent from forged email address)
- Head of Banking Operations "Mr.Rike"<sales@caretrade.pw>
- VERY URGENT,PLEASE REPLY?? Igor Zinoviev admin@as-photo.pl>
- Good News to you. "hk@rksarovarportico.com" <hk@rksarovarportico.com>
- GOODNEWS FROM BAVARIAN MOTOR WORKS (BMW) Mrs. Maria Hernandez <m.hernandez@bmw.uk>
- Beachtung! Von Whyte Philip.. (sent from forged email address)
- hi MISS MONICA SMITH <do_not_forget_m3@yahoo.com>
- Hallo ist Mavis Wanczyk, hast du deine Spende erhalten? von ... maviswanczyk@skamer.pl
- hi MISS MONICA SMITH <d_whitmus@yahoo.com>
- hhi MISS MONICA SMITH <rhedlhen_07@yahoo.com.ph>
- BUSINESS PROPOSAL !!! Patrick Sullivan <admin@aries.org>
- hi MISS MONICA SMITH <zaimatus.sholichah@yahoo.com>
- hi MISS MONICA SMITH <themaidariel@yahoo.com>
- hi MISS MONICA SMITH <krayzie.patrick@yahoo.com>
- hi MISS MONICA SMITH <puihin213@yahoo.com.hk>
- hi MISS MONICA SMITH <larrytom33@yahoo.com>
- hi MISS MONICA SMITH <alfredo.rios11@yahoo.com.ar>
- ##My Friend## "Lionista" <lionesta@visi.com>
- WINNING NOTIFICATION. (sent from forged email address)
- HELLO "Mr. Graham Noah" <test@mondialclop.fr>
- ##My Friend## "lionesta" <lionesta@visi.com>
- Office Of The Director (sent from forged email address)
- This Is Our Last Notice to You (sent from forged email address)
- DHL EXPRESS DELIVERY & AWB NOTIFICATION DHL EXPRESS<customerservices@dhl.com>
- RE: TO YOUR ATTENTION!!! CITIBANK <mrjohngarry101@gmail.com>
- hi MISS MONICA SMITH <hai11500@yahoo.com>
- Your Abandon Shippment T "Officer Lary Mconnor" <info@ueitec.com>
- (no subject) Azim Hashim Premji <azim@wipro.com>
- WITH TRUST (sent from forged email address)
- Re: CONTACT: MICHAEL LEE BRITTANY FOR YOUR BANK DRAFT. nami@onehello.xyz
- Your payment has been approved 51.124.89.74 "Ms. Judy Hill" <info@lee.org>
- PAYMENT FROM MONEY GRAM TRANSFER "Ms. Deborah Mgbogi" <nicolendb@tin.it>
- *{maybe spam}* THE STATE DEPARTMENT. (sent from forged email address)
- Abandon Shipment (sent from abused email account)
- CORONA-VIRUS DONATION.. Stefano Pessina <Stefano@info.com>
- Revert / Call Me Back ASAP (sent from forged email address)
- RELEASE OF YOUR PAYMENT ! United Nations Compensation <manr47438@gmail.com>
- ATTN: Sir /Madam ok.. (sent from forged email address)
- Please Email my Secretary "Kalima Kamokai" <kalimak@mail.com>
- HOW ARE YOU TODAY MY DEAREST ONE "Mrs. Henrietta Alexander" <mrs.henriettaxander@hotmail.com>
- Re.Is urgent in regard to your ATM MASTER CARD, "Mrs.Grace Johnson," <johnsonmalemajr@gmail.com>
- Donation , "Mr Warren Edward Buffett" <shipping@bestcommand.com>
- Re.Is urgent in regard to your ATM MASTER CARD, "Mrs.Grace Johnson," <mrselizabethsmithhh@gmail.com>
- FYI David Jackson <williamuyi2001@gmail.com>
- YOUR ATM VISA CARD IS READY FOR COLLECTION Intel Express Courier Company <markfamilybox@gmail.com>
- YOUR ATM VISA CARD IS READY FOR COLLECTION Intel Express Courier Company <markfamilyboxs@gmail.com>
- Dear friend "Ahmed" <bbdg@stluke.com.ph>
- Re.Is urgent in regard to your ATM MASTER CARD, "Mrs.Grace Johnson," <officeofthepresidentbeninrepub@gmail.com>
- COVID-19 RELIEF DONATION FUNDS!! (sent from forged email address)
- Re.Is urgent in regard to your ATM MASTER CARD, "Mcdonald Smith," <heathrowcustomlondon@gmail.com>
- Greetings To You And Your Family Mis Diane Roy <dr9332681@gmail.com>
- Re.Is urgent in regard to your ATM MASTER CARD, "Mrs.Grace Johnson," <www.federalministryoffinancebe@gmail.com>
- Res "Ms.Ella Golan" <guisanto@ird.gov.br>
- Re.Is urgent in regard to your ATM MASTER CARD, "Mrs.Grace Johnson," <unitedparcelservicebeninrepu@gmail.com>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT k "Mrs Ann Ugoh" <xx@yy>
- MINISTRY OF FOREIGN AFFAIRS .. (sent from forged email address)
- Please I Need Your Help Urgently!!! "FROM MRS. RITA K. MADINE" <missritak.madine2@goujam.net.in>
- My Dear Friend, Ruth James <haque.junaidul@yahoo.com>
- My Dear Friend, "Miss. Ruth James." <juanbifulco@yahoo.com.ar>
- AW: marcia@paraisonet.com.br
- From Mrs Bridggie William writing from hospital "Mrs. Bridggie William" <mrssbridggiee1williaam@gmail.com>
- From Mrs Bridggie William writing from hospital "Mrs. Bridggie William" <mrssbridggiee11williaam@gmail.com>
- For The Release Of Your Funds . (sent from forged email address)
- My Dear Friend, Ruth James <monicafayebarrera@yahoo.com>
- May-14-2020 (sent from forged email address)
- YOU HAVE A DONATION OF $1 MILLION FROM PHILLIP CHIPPEWA, (sent from forged email address)
- CAN YOU HONESTLY HELP ME "Mrs Susan David" <susan@usa.com>
- DEAR SIR/MADAM,ABOUT YOUR ATM CARD Delivery....., "MR.DENNIS UZOKA" <info.dhlcourierservice010@gmail.com>
- DEAR SIR/MADAM,ABOUT YOUR ATM CARD Delivery....., "MR.DENNIS UZOKA" <mr.brightjerry@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <qffqhwhhwhw@gmail.com>
- Attention, "UBA ATM" <uba@ubagroup.com>
- VITAL INFORMATION ABOUT COVID 19 (sent from forged email address)
- URGENT INVESTMENT PROPOSAL!!! "NAOTO SUZUKI"<info@rehapmed.com >
- URGENT REPLY PLS Rumen Tsvetanov <secureserver@servers.com>
- RE: Official Notification From Mrs. Ann Howard A MUST READ "Mrs. Ann Howard" <climaterm@email.it>
120 entries -- last updated: 2020-05-14 15:14 UTC
Sender domains:
- 163.com (1)
- amazonaws.com (1), aries.org (1)
- bestcommand.com (1), bmw.uk (1)
- caretrade.pw (1)
- dhl.com (1), domain.com (1)
- email.it (1)
- gajbala.in (1), gmail.com (23), goujam.net.in (1)
- hinet.net (1), hotmail.com (3)
- info.com (3), ird.gov.br (1)
- lee.com (1), lee.org (1)
- mail.com (2), mail.mfckbr.ru (1), mail.qzptt.zj.cn (1), mojoka.tk (1), mondialclop.fr (1)
- onehello.xyz (1)
- rehapmed.com (1), rksarovarportico.com (1)
- server.com (2), servers.com (2), stluke.com.ph (1)
- test.com (1), tin.it (1)
- ubagroup.com (1), ueitec.com (1), usa.com (1)
- visi.com (2)
- wipro.com (1), wpi.net (1)
- yahoo.com (10), yahoo.com.ar (3), yahoo.com.hk (1), yahoo.com.ph (1), yy (1)
Anti-fraud resources:
