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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 NATION COMPENSATION FUND OFFER FROM BANK REVEREND MICHEAL GODWIN <postmaster@mobile-sms.com>
- Your Reply 8 (sent from forged email address)
- DONATION!62 "Charles Koch Foundation" <info@ckf.org>
- UNITED NATION COMPENSATION FUND OFFER FROM BANK (sent from forged email address)
- DC
- hello dear "Mrs.Clare Peterson" <uniteddesk0120@gmail.com>
- YOUR FUND IS READY FOR SHIPMENT David Wilson <wvcbdjdi60@yahoo.com>
- YOUR FUND IS READY FOR SHIPMENT David Wilson <bvnmixjyudndg@yahoo.com>
- Bei Interesse antworten. info@furshetcrimea.ru
- IMPORTANT NOTICE !!! "DR. DONALD MOORE" <admin@service.local>
- DEAREST BELOVED, I AM WAITING FOR YOUR REPLY Kunio Uematsu <kuniou3@yahoo.com>
- You Won !!! du hast gewonnen!!! testing@okb2-tmn.ru
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- Google Online Award Promo Team!, "Google Online Award Promo." <roberthawks299@gmail.com>
- MY HEART CHOOSE YOU "Mrs.Evelyn Esther Issah" <estherevelyn.issa@gmail.com>
- Angolan Crude Allocation Partnership!! " Engr. C.J.Sonangol " <vinod@vivagroupindia.net>
- =?utf-8?Q?=5BSpam=5D?=
IMPORTANT INFORMATION....VERY URGENT... "Mr. Kelvin Rowland" <bb@barbarabarker.com>
- RE: (sent from forged email address)
- my Attention: Beneficiary4 <test@test.com>
- BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams"
- lotto winner! "Mr.James" <office@kreditfabrk.com>
- Greetings Dear , Reb <xxi6@tft.net.in>
- 2% Loan Offer Ocean <bauer@hmrn.ru>
- Search Joint Venture partner of Chain auto Assembly Plant.ht... Mr.Rock <chinabigst2@hotmail.com>
- .Please Reply Quickly. "Mrs. Hilary Agnes" <mrsaghill@live.co.uk>
- Loan Offer "Mr.John Sewell" <test@ewalletme.com>
- Greetings in the name of the LORD Almighty "Mr. Mrs. Rubby Johnson" <mrsrubbyjohnson0@gmail.com>
- From Elinor Salah Adam. "Elinor S. Adam" <fba.0008769@gmail.com>
- united nation compensation fund offer from bank (sent from forged email address)
- Good day (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND (sent from forged email address)
- Business Proposal... 4.6.4 (sent from forged email address)
- Greetings to you !!! "Jo-Anne Empress Bridge" <info@4sg.com>
- ATTENTION: BENEFICIARY / PLEASE CLARIFY THIS MESSAGE QUICKLY
From Federal Bureau Of Investigation Cyber Division <agentfisherjame04@gmail.com>
- URGENT NOTIFICATION FROM WORLD BANK. WORLD BANK PLC <worldbankpplc@usa.com>
- UK LOTTERY PROGRAM 200 "Mrs. Elizabeth Allen. (Secretary)" <mrselizabethallen98@gmail.com>
- Greetings to You Adrian Bush <ab121345670@gmail.com>
- MY PROPOSAL !!! Patrick Sullivan <admin@forvend.com>
- MY PROPOSAL !!! (sent from forged email address)
- THE BMW DELIVERY AND LOGISTICS DEPARTMENT!!! ANNUAL LOTTERY ... "Mr.Steve Moore" <info@bmw.org>
- RELEASE OF YOUR PAYMENT ! United Nations Compensation <vensen924@gmail.com>
- Business Proposal... ...224.18 (sent from forged email address)
- Re Dear beloved From Mrs Sonia Samba <aminahelp2@gmail.com>
- YOUR PAYMENT OF $27, 000, 000 DOLLARS THROUGH ATM CARD.. "CENTRAL BANK NIGERIA" <info@centralbank.org>
- Kindly reply immediately (sent from forged email address)
- Representative In North America!! Sydney Mooradian <jenkins@tradingapps.com>
- My Dear Cherif Titi <husseinking@ymail.com>
- Your Payment (sent from forged email address)
- Congratulations from the Staffs & Members of the Google inte... (sent from forged email address)
- Kindly reply immediately (sent from forged email address)
- Inquiry Janet Vanquez <noreply@domain-admin.com>
- Your Payment Approval. "IMF Communication Secretaryt" <info@utmusica.com>
- FROM TOM BENSON, PLEASE HELP ME Tom Benson <fijeh4@yahoo.com.hk>
- From Mrs. Keiko Awaji "Mrs. Keiko Awaji"<ailcen@outlook.com>
- Confirm (sent from forged email address)
- Good morning to you , be my next of kin. Janneth Nowrah <akbarsIayad18@outlook.com>
- Re: Offer for Petroleum Products "Trans-Neft Limited Liability Company" <bctdesign@basecontroltech.com>
- Please can I trust you? (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <aaba029@tft.net.in>
- I need your partnership: "Mr. Frankie Fisher" <ahkyedomiqu@gmail.com>
- Mrs. Willeke Liselotte Bruijn "Mrs. Willeke Liselotte Bruijn" <bruijnwilleke47@gmail.com>
- My Dear Cherif Titi <jwm300@yahoo.com>
- United Nations Fund Release URGENT "Mr.Mike James" <test@comstar.ru>
- My Dear Ttiti Roseline <aomrisa@yahoo.com>
- ... Florence Malik <desknotificcation11@hotmail.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- REPLY URGENT (sent from forged email address)
- HELLO DEAR, Mary Jane Kallon <maurmbama@hotmail.com>
- Get back to me if you are alive (sent from forged email address)
- Relating to the trusteeship "Kevin D. Buckles" <ahkyedomiqu@gmail.com>
- =?UTF-8?B?RHppZcWEIGRvYnJ5?=, GENE LAWAOZSKI<gene.lwa@nordes.xyz>
- Reply Now support@honoringyouhomecare.com
- =?UTF-8?B?R3LDvMOfZSBkaWNo?= "Mrs. Sherian Lukaku" <mrs.lukaku@gmail.com>
- Hello, (sent from forged email address)
- trust and confident anna daniel <annad3585@gmail.com>
- ICQ, +2349020462130 "Mr. TOOL" <tools@tools.com>
- Proposal (sent from forged email address)
- Please Assist Me. "Hannibal" <emeka@mailmessaged.online>
- Aaren Aareen <systemfrank09@gmail.com>
- ATM CARD PAYMENT! (sent from forged email address)
- URGENT REPLY "Mrs. Henrietta Alexander" <mrs.henriettaxander@hotmail.com>
- my Attention: Beneficiary4 test@test.com
- Contact the Courier for your package: "Fred Janssen" <fredericjanssen7@gmail.com>
- Fra: Ladonna Garner Ladonna Garner <me410m@gmail.com>
- Donation for charity work of God Beline Kra <boboy08993672@gmail.com>
- I HOPE I CAN TRUST YOU (sent from forged email address)
- Business Proposal.......!!!! 211./ .105 (sent from forged email address)
- HSBC Bank PLC London (sent from forged email address)
- I am Miss Linda Ibrahim Coulibaly 30 years old female from t... Miss Linda Coulibaly <misslindaibrahimcoulibaly15@gmail.com>
- re:Re:Re : Purchase Order "Yang Young" <pmanager105@hotmail.com>
- urgent reply please (sent from forged email address)
- $5,000.00 sent today. "Mr.PAUL AGALI." <georgepeter36@yahoo.fr>
- YOUR FUND IS READY FOR SHIPMENT David Wilson <okplregbcgdyn@yahoo.com>
- Re: Your 2020 UN BAILOUT AWARD Is Approved For Payment UNIOS... (sent from forged email address)
- Re: Front for the claim (MMS) Contract (sent from forged email address)
- Dear Sir/Madam "Dazi Martina" <pellegrinaggi@diocesidialtamura.it>
- GOOD NEWS .. Ambassador Mary Beth Leonard <info@usa.org>
- Re: Did You Receive my first email? (sent from forged email address)
- IMPORTANT NOTICE !!! "DR. DONALD MOORE" <admin@forvend.com>
- Fund from Coca cola assistance programmable 2020 promo (sent from forged email address)
- My Dear Reb <rre14@tft.net.in>
- greetings kjhgfdfgh xcvbnmdfg <kjhgfdghjklkjnm@hotmail.com>
- GOOD NEWS CONTACT MY SECRETARY FOR YOUR ATM CARD;;;;;; "Mr.Abdul Samad Rabiu" <info@usa.org>
- $5,000.00 sent today "Mr.PAUL AGALI" <mr.raymondpaul@yahoo.fr>
- INVESTMENT PROPOSAL "Dr Galbraith Sajida" <galsaj@blgl.com>
- For Your Attention:.... (sent from forged email address)
- IMPORTANT NOTICE !!! (sent from forged email address)
- LET'S WORK TOGETHER MR JOHN MAKATA <bprince9019@gmail.com>
- LET'S WORK TOGETHER "MR. JOHN MAKATA" <nprince9019@gmail.com>
- confirm the receipt of this email! "Gates Foundation" <bill@usa.com>
- Re: Your 2020 UN BAILOUT AWARD Is Approved For Payment UNIOS... (sent from forged email address)
- As-Salaam-Alaikum, "Gen Usman A A Ali" <ailcen@outlook.com>
- From: Christopher A. Wray "Christopher A. Wray" <christopherwray@Safe-mail.net>
- From: Mr. Samuel Lagarra Samuel Lagarra <samuellagarra@gmx.ch>
118 entries -- last updated: 2020-08-10 15:06 UTC
Sender domains:
- 4sg.com (1)
- admin.com (1)
- barbarabarker.com (1), basecontroltech.com (1), blgl.com (1), bmw.org (1)
- centralbank.org (1), ckf.org (1), comstar.ru (1)
- diocesidialtamura.it (1), domain-admin.com (1)
- ewalletme.com (1)
- forvend.com (2)
- gmail.com (22), gmx.ch (1)
- hmrn.ru (1), hotmail.com (6)
- kreditfabrk.com (1)
- live.co.uk (1)
- mailmessaged.online (1), mobile-sms.com (1)
- nordes.xyz (1)
- outlook.com (3)
- safe-mail.net (1), service.local (1)
- test.com (1), tft.net.in (3), tools.com (1), tradingapps.com (1)
- usa.com (2), usa.org (2), utmusica.com (1)
- vivagroupindia.net (1)
- wetransfer.com (1)
- yahoo.com (6), yahoo.com.hk (1), yahoo.fr (2), ymail.com (1)
Anti-fraud resources:
