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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.
- investment proposal "Mr. Fawaz Khe Saleh mr.fawaz.khe.al.saleh@kuveytturk.com.tr" <""@outlook.com>
- (Be CAREFUL OF THE HOODLUMS / SCAMMERS) "Mr.Ibrahim Mustafa Magu" < <">"@bouwplaats.nieuwedagnetwerk.net>
- Good Day, "Mr. Johnson Cole" <johnsoncol1@outlook.com>
- I am Miss Linda Ibrahim Coulibaly 30 years old female from t... Miss Linda Coulibaly <misslindacoulibaly22@gmail.com>
- FROM CAPT. DERRECK "CAPT. DERRECK PORTER" <alvinedwin.verificdepart@gmail.com>
- FROM CAPT. DERRECK "CAPT. DERRECK PORTER" <mrstaibarehan@gmail.com>
- THIS IS ONLY WAY FOR YOU IS A GOODNEWS mary akinbo <mmaryakinbo@gmail.com>
- -I Need You In This. "Mrs. Hilary Agnes" <mrsaghill@live.co.uk>
- I NEED YOUR ASSISTANCE !!! Sun Hor <test123@fmoffice.cn>
- Attention: Wali Ibrahim<noreply@holifashion.com>
- WHATSAPP ME OR CALL ME DIRECT : +2349072924188 "TOOLS." <tools@tools.com>
- DONATION ..... 50 (sent from forged email address)
- DONATION ..... 8 (sent from forged email address)
- Achtung: Begünstigter !! (sent from forged email address)
- Business Partnership! (sent from forged email address)
- Greeting in Jesus name!!! Sister Rose Hary <lizzyben221@gmail.com>
- from Mrs.Ali Maria URGENT "penghui@zstartech.com"
- HELLO. "SAFIYA" <safiya72@hotmail.com>
- CHARITY WORK J Andrew <willmottchambers@gmail.com>
- Your $3,500,000 is now ready. UNITED.NATIONS.PROGRAMME
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- FREEWILL DONATION Mrs Maria Elisabeth Schaeffler <website@rsystems.com>
- Please Check this out and reply urgently (sent from forged email address)
- OIL BUSINESS PROPOSAL "JOHN MONK" <bounces@hurricane-computing.com>
- Hope this email finds you well (sent from forged email address)
- HELLO. "QADHAFI" <qads201@hotmail.com>
- my subject 92.103.88. "Mr.Kent Williams"<info@uba.com>
- ANSWER QUICKLY (sent from forged email address)
- =?utf-8?Q?How=E2=80=99s_it_going=3F?=
- Your attention please ...!!!!!!!. 4.4.4 (sent from forged email address)
- Hello Beloved "Missionary Carol Mitchell"<info@pglick.com>
- REPLY "Mark Tucker" <maxterentiev@smtp.ru>
- Re: Latest Development About your Consignment Delivery "Anthony Bucci"<adamwetherall@tripolis.com>
- Payment Confirmation Notice! ICPO
- FROM INTERNATIONAL MONETARY FUND(IMF) MILLER WINDER <schmidt_sascha@live.de>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. 8 (sent from forged email address)
- Dear good friend Mrs Lila Haber <mrslilaha.ber2016@gmail.com>
- INTERNATIONAL CLEARING HOUSE "MR. MARK S. GRANT" <info@clearing.org>
- BUSINESS PROPOSAL Captain Williams <capt.williams.swenson0@gmail.com>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- You have been gifted $5 MILLION USD donation fund. Contact u... "Mr.Bill Gates" <charles.griffinth@yahoo.com>
- Dear Friend...... mrs chantal <mariammrs172@gmail.com>
- DONATION: "Mr. Charles Jackson" <charity@home.com>
- Dear Friend!!! Mr. Henry James<info@hpj.org>
- PLEASE GET BACK TO ME. "Mr. Prince Okons" <test@jzbgno.hospedagemweb.net>
- Compensation (sent from forged email address)
- Your payment has been approved 185.211.249.44 "Ms. Judy Hill" <info@lee.org>
- You are selected to benefit : Joseph Townsend <mail@haubold.com>
- Business Proposal.......!!!!....10.10 (sent from forged email address)
- Donation Information!! "Mr. Charles Koch" <schaal201@gmail.com>
- UNITED NATIONS (sent from forged email address)
- IMPORTANT NOTICE !!! (sent from forged email address)
- Message From Ichwan Raden "Ichwan Raden " <ghutton65@cabnet.net>
- Charity donation Lisa Family <sopkarik@eunet.rs>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Charity donation Lisa Family <vpaoz@eunet.rs>
- Your fund release:: (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.185.211.249.44 "IMF"<info@pglick.com>
- WE DISCOVERD YOUR ABANDONED FUND "MR EMEKA CHUKS" <emakachuks@daum.net>
- ROM: DELIVERY URGENT. 02-09-2020 (sent from forged email address)
- Ref03/10/2020 "Benita Miranda" <ahkyedomiqu@gmail.com>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- KINDLY GET BACK TO ME" "Frankie Fisher" <ahkyedomiqu@gmail.com>
- hello there! My tits are ready! wnetsystem@wnetsystem.com.br
- INTERNATIONAL CLEARING HOUSE MR. MARK S. GRANT <info@clearing.org>
- Dear Madam/Sir, Mrs Christiana Mark <alsw@netvigator.com>
- Dear Madam/Sir, "Mrs.Christiana Mark" <dhlbased@yahoo.com>
- Dear Madam/Sir, "Mrs.Christiana Mark" <compassionlost@yahoo.com>
- Dear Sir KARL JONES <karl3@bkgroup.biz>
- CAPITAL ONE BANK.U.S.A "MR FREDERIC B. JENNING" <martiperezgonzalez@gmail.com>
- URGENT BUSINESS PROPOSAL mr mohammed shamekh <azizissa8800@gmail.com>
- Dear "Mrs.Serah Walls" <jn760559@gmail.com>
- Diligently Seeking For Your Assistance "Mrs. Maureen A. Greaves" <mrsfatimafarooq@gmail.com>
- REPLY URGENT "Jim Ratcliffe" <test@mail.mfckbr.ru>
- OVERDUE PAYMENT RELEASED (sent from forged email address)
- CONGRATULATION YOU WON! Mega Million <noreply@megamillion.org>
- Re: CAN I TRUST YOU? "Mrs. Alicia Morales Arroyo" <tools@tools.com>
- office jorge moses <robin.duke1900@gmail.com>
- respond to me now mrs chantal <yadavdablu47@gmail.com>
- respond to me now "mrs.chantala" <mrpoabc@gmail.com>
- respond to me now mrs chantal <mrsmaria812@gmail.com>
- Please take note "Mrs. Maya Luis" <caseta@proinsacr.com>
- Dear friend, "Mrs. Elizabeth Edward" <mrselizabethedward3@gmail.com>
- Your attention please .....177./ .26 (sent from forged email address)
- charity work. Ref; SaveASoul77. "Mr. steven johnson" <lngemaes@pcaa.org>
- BLESS YOU MY BELOVED "MRS MILLICENT REYNOLDS" <mrsmillicentreynolds@kw.com>
- HELLO MY BELOVED (sent from forged email address)
- STAY SAFE (sent from forged email address)
- Re "Mr Charles jr" <soporte@vinosamerica.com.mx>
- Re: Your Debit ATM Card of $5,000.000.00 Await Delivery. (sent from forged email address)
- HELLO. "QADHAFI" <qads90@hotmail.com>
- D. Javier Morgan, Esq "Esq.Javier.Morgan" <Morgan@lawfirm.es>
- RE: STRICTLY CONFIDENTIAL (Respond Immediately) (sent from forged email address)
- DONATION ..... 50 (sent from forged email address)
- Freewill Donation "Mrs. Julianna Stefan Ndoi" <support@clickirr.com>
- TO YOUR CONCERN 60.250.10.10 (sent from forged email address)
- Donation For You "Mrs.Cynthia Adkins"<mshurst@bbwi.net>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- UPDATE "Andrew Robert"<test@comstar.ru>
- Dear Beneficiary (sent from forged email address)
- From Mr. Huang Zhaoqun CEO Hongkong Abe Enterprise Co., Limited "Mr. Huang Zhaoqun CEO Hongkong Abe Enterprise Co., Limited"<Mr. Huang Zhaoqun>
- HELLO' (sent from forged email address)
- You have been gifted $5 MILLION USD (sent from forged email address)
- let us work together Reginald Tyson <ulroblow@gmail.com>
- let us work together Reginald Tyson <knkghtt@gmail.com>
- Urgent Attention Please (sent from forged email address)
- INFO (sent from forged email address)
- let us work together Reginald Tyson <rysaidabd@gmail.com>
- Re: AWAITING FOR YOUR URGENT RESPONSE.. (sent from forged email address)
- =?UTF-8?Q?DARLEHEN_F=C3=9CR_ALLE_EINZELPERSONEN?= Mrs Joan <natalia.ramirez@ciens.ucv.ve>
- Dear friend,i need your help in safeguard this money "John White" <johnwht@ymagis.com>
- Very Very Urgent. komi zongo <komizongo2020@gmail.com>
- Your Compensation "Mrs. Linda Howell" <johnsonmarcusefiles1@skymesh.com.au>
- Investment........! Jackson Freeman <aldhahabinvestjjacksonfreeman@gmail.com>
- COVID-19 KILLED ANTHONY (sent from forged email address)
- Greetings to you! "David Mark" <tester@gcci.or.kr >
- Mrs Teresa Stang Donation Mrs Teresa Stang <nightbenn@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <missionarycarolmitchell558@gmail.com>
- YOUR PACKAGE DELIVERY (AMS/1.2MO/104.239) (sent from forged email address)
- NEW ORDER NO. SVLG075904 AVTO G d.o.o.<infosaleavto47@yahoo.com>
- Re: Your ATM Card. Stephen Bakken <stephen.bakken1957@gmail.com>
- Mr.Mark Idriss Director Office <cbn.govoffice2010@gmail.com>
- investment proposal "Mr. Fawaz Khe Saleh"<mr.fawaz.khe.al.saleh@gmail.com>
- Mein lieber Freund, Miss Ruth James <rrr19788102jm@yahoo.com>
- =?UTF-8?Q?My_Donation_=E2=82=AC4,000,000_,_?= Maureena Greave <johnson.kelly214@yahoo.com>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.03 (sent from forged email address)
- Re: Your ATM Card. Stephen Bakken <robnson.lazak01@gmail.com>
- Hello Friend, "Mrs. Sharon S. Chao" <mrspamela00@gmail.com>
- Diligently Seeking For Your Assistance "Mrs. Maureen A. Greaves" <info_danielp@yahoo.com>
- Free Will Offer "Mikhail Fridman" <info@mail.com>
- =?UTF-8?Q?My_Donation_=E2=82=AC4,000,000_,_?= "Mrs. Maureen Greaves" <johnson.kelly51@yahoo.com>
- FROM: MR. JOHN KUTA John kuta <johnkuta63@outlook.com>
- KIND ATTENTION . "HIS EXCELLENCY MR. MUHAMMADU BUHARI" <wbank765@gmail.com>
- Crude Allocation Patnership!! "Mr. John Monk" <info@odaktercume.com>
- Urgetn response (sent from forged email address)
- =?UTF-8?Q?My_Donation_=E2=82=AC4,000,000_,?= "Mrs. Maureen Greaves" <mgreaves496@yahoo.com>
- =?UTF-8?Q?My_Donation_=E2=82=AC4,000,000_,_?= Maureena Greave <johnson.kelly324@yahoo.com>
- Offer (sent from forged email address)
- I NEED A FAITHFULLY PERSON "Mrs.Emily Olivier Jackman" <oinfo512@yahoo.com>
- Quotation Request Mavron Tradings<mavrontradingservices@outlook.com>
- I NEED A FAITHFULLY PERSON "Mrs.Emily Olivier Jackman" <malikrichard.info53@yahoo.com>
- ATM VISA DEBIT CARD OWNER (sent from forged email address)
- Attn: Partner, (sent from forged email address)
- =?UTF-8?Q?My_Donation_=E2=82=AC4,000,000_,?= Maureena Greave <katrinaphillip521@yahoo.com>
- Attn: Beneficiary "Dr kohler thomas" <gnbeard4@energiglobal.com>
- CONGRATULATIONS IN ADVANCE office <rosinesmith374@gmail.com>
- JUST TO THANK YOU. "Mrs.Graca . Mandela" <mrsgrmandela5@hotmail.com>
- JUST TO THANK YOU. Mrs.Graca Machel mandela <mrsgrmandela7@hotmail.com>
- I Am Mr Benson Abudukarim "MR KENT WILLIAMS"<weber@euroconsulting.de>
155 entries -- last updated: 2020-10-05 15:31 UTC
Sender domains:
- bbwi.net (1), bkgroup.biz (1)
- cabnet.net (1), ciens.ucv.ve (1), clearing.org (2), clickirr.com (1), comstar.ru (1)
- daum.net (1)
- energiglobal.com (1), eunet.rs (2), euroconsulting.de (1)
- fmoffice.cn (1)
- gcci.or.kr (1), geo-ing.ru (1), gmail.com (35)
- haubold.com (1), healthline.com (1), holifashion.com (1), home.com (1), hotmail.com (6), hpj.org (1), hurricane-computing.com (1)
- jzbgno.hospedagemweb.net (1)
- kw.com (1)
- lawfirm.es (1), lee.org (1), live.co.uk (1), live.de (1)
- mail.com (1), mail.mfckbr.ru (1), megamillion.org (1)
- netvigator.com (1)
- odaktercume.com (1), outlook.com (4)
- pcaa.org (1), pglick.com (2), proinsacr.com (1)
- rsystems.com (1)
- skymesh.com.au (1), smtp.ru (1)
- televes.com (1), tools.com (2), tripolis.com (1)
- uba.com (1)
- vinosamerica.com.mx (1)
- webcampone.com (1)
- yahoo.com (13), ymagis.com (1)
Anti-fraud resources:
