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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.
- From, Mrs. Marian A DORLAN (sent from forged email address)
- Reply And I Will Give You More Details!!!! "Tom Williams" <admin@admin.net>
- Dear BMW Enthusiast, Stefan Quandt <info@bmw.org>
- REPLY AS SOON AS POSSIBLE "Dr Raymond Chien Hang Seng" <okeyobidike131@yahoo.com>
- Crude Oil Lifting Contract Offer "Engr. Francisco Pinto." <aaba9@gbfd.in>
- PARTNERSHIP unofficepayment0@gmail.com
- Reply here if interested email:mrssarahreynolds2456@gmail.co... pm4530101@gmail.com
- RE: STRICTLY CONFIDENTIAL (Respond Immediately) ... "From: Steve Odonkon" <anua@gmail.com>
- KAPITAL "Mr. John Savage" <info@office.com>
- From Internal Revenue Service (IRS) oe72303@gmail.com
- OFFIZIELLE GEWINNMELDUNG. admin@gonanbian.nl
- COCA-COLA LOTTERY ORGANIZATION. (sent from abused email account)
- You have a request for quote via WeTransfer wetransfer<noreply@wetransfer.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- JOIN THE ILLUMINATI BROTHERHOOD FOR MORE RICHES, FAME AND PO... ILLUMINATI BROTHERHOOD <blueknightfinancial80@gmail.com>
- ***SPAM*** Project Funding and Partnership "Loan and Project Funding"<ahmedlawan37@outlook.com>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <aaba14@gbfd.in>
- Very Urgent Notification... (sent from forged email address)
- NOTIFICATION OF REQUEST williamsnelson9000@gmail.com
- HELLO. "GADDAFI" <gaddafi87@hotmail.com>
- Assist me purchase a living home "Ahmed" <ahmedaliih464@gmail.com>
- CONTACT POST OFFICE FOR YOUR ATM CARD (sent from forged email address)
- YOUR CONPENSATION FUND (sent from forged email address)
- Information 20/11/2020. (sent from forged email address)
- My name is Zainab Shamsuna, Minister for Finance (sent from forged email address)
- Pls Kindly let me know "Mr. Glenna David" <marggysmith00@yahoo.co.jp>
- =?utf-8?q?you_have_a_donation_transfer_of_=E2=82=AC_5=2E800=... "Mrs. Mavis" <info@gmail.com>
- Kontant Donasjon Lisa Family <krajina@eunet.rs>
- REPLY URGENT "Jim Ratcliffe" <test@mail.mfckbr.ru>
- Kontant Donasjon Mr. Richard Wahl <krajina@eunet.rs>
- INFO d2wil1112@gmail.com
- SCAM VICTIM COMPENSATION $6.5M USD Ambassador Patricia Mahoney <addressbook@mtot.gov.ua>
- Help the Poor Stella Luz Castillo <stellacastillox1@gmail.com>
- INFO salgazeri@gmail.com
- PROPOSAL "Naeem Abdurrahman (Dr.)" <a33xkrbw@thelegendashfaqahmad.info>
- BUSINESS PROPOSAL !!! "Patrick.p" <Patrick.p@mail.smcegy.com>
- Customer Number office file <mathewsteresas4@gmail.com>
- Attention Sir/MadamAttention Sir/Madam fatimaasdf564@gmail.com
- Customer Number office <rosinesmith374@gmail.com>
- (no subject) =?UTF-8?Q?Maryam_Ch=C3=A9ng?= <charlesmorgan098@gmail.com>
- Urgent reply needed Wete Kudibia <web@pzc.nl >
- Good Day David Cheung <conny@era.id>
- GROSSARTIGE NEUIGKEITEN!! (450.000.00)EURO =?UTF-8?Q?GOOGLE_VERG=C3=9CTUNG?= <chrisnet6@gmail.com>
- I need your urgent answer. luchyp1987@gmail.com
- =?utf-8?q?Ozn=C3=A1men=C3=ADv=C3=ADtezu-Notification_?= "LottoMax" <infocarfer1@aim.com>
- CONTACT YOUR AGENT (REV. JAMES SMITH) IMMEDIATELY. (sent from forged email address)
- LIBYAN CRUDE ALLOCATION PARTNERSHIP!! "Mr.John Monk"<vinod@vivagroupindia.net>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Good day Margret William Nelson <victoriakevin88@gmail.com>
- Dear Friend...... " mrs.chantal" <suthagar6549@gmail.com>
- .,DEAR BENEFICIARY!!CONGRATULATIONS IN ADVANCE=--^'---plm@g ",FEDERAL RESERVE BANK" <plm@guirong.com>
- I AM VERY HAPPY TO INFORM YOU ABOUT THE SUCCESS IN GETTING T... (sent from forged email address)
- YOUR COMPENSATION: (sent from forged email address)
- INFO mariamyahya516@gmail.com
- Good News. (sent from forged email address)
- GOOD DAY TO YOU DEAR BENEFICIARY, "Mr. Nelson Douglas" <baske@eunet.rs>
- PLEASE I NEED URGENT REPLY FROM YOU. mrpaulmadiiim02@gmail.com
- We Offer Loans. (sent from forged email address)
- greetings kjhgfdfgh xcvbnmdfg <kjhgfdghjklkjnm@hotmail.com>
- Good Day (sent from forged email address)
- EU based Investment Funding and Project-Finance firm (sent from forged email address)
- Re: AWAITING FOR YOUR URGENT RESPONSE (sent from forged email address)
- UNFINISHED TRANSACTION !!! (sent from forged email address)
- INSTRUCTION / WARNING FROM CENTRAL BANK. Central Bank of Nigeria <qhdhvjsa@yahoo.com>
- THE OF FUND WILL ARE GOING TRANSFER TO YOU IS $$1.5MILLION "Miss Brenda Smith" <sistema@sedanseeds.com>
- GOOD DAY TO YOU DEAR BENEFICIARY, "Mr. Nelson Douglas" <kikir@eunet.rs>
- Urgent Reply Musa Alomar <dr.musaalomar@gmail.com>
- BEST REGARDS (sent from forged email address)
- Donation Mr Warren Edward Buffett<administrator@kqmc.com.qa>
- information required nindya.s@ub.ac.id
- .You Can Help In This. "Mrs. Agnes Hillary" <madamagness@hotmail.com>
- Your ATM Card (sent from forged email address)
- November Equity Investment 20-20 "JOHN PHIL" <phil_john@ymail.com>
- VERY URGENT johanjaree@gmail.com
- URGENT ATTENTION NEEDED, PLEASE. dadypatr@gmail.com
- YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST "MR.WILLIAM BEN" <westernunionone32@gmail.com>
- CONGRATULATIONS IN ADVANCE. hansdieterswirski85@gmail.com
- Let us work together Reginald Tyson <kurtpriv@gmail.com>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <katebaron41@ciaoc.in>
- Dearest Beloved !!! Kunio Uematsu <tcurelay@gmail.com>
- Dearest Beloved !!! (sent from forged email address)
- CONGRATULATIONS!! (sent from forged email address)
- Your prompt response is highly imperative. (sent from forged email address)
- FROM ThanaChart BANK, "Contesso Francesco" <hostmaster@foomo.jp>
- Please reply me as urgent! jonduru@googlemail.com
- URGENT ATTENTION NEEDED, PLEASE. jjingando@gmail.com
- RE Lerynne West <jorge.yuqui@hgs.gob.ec>
88 entries -- last updated: 2020-11-21 15:00 UTC
Sender domains:
- admin.net (1), aim.com (1)
- bmw.org (1)
- ciaoc.in (1)
- era.id (1), eunet.rs (4)
- foomo.jp (1)
- gbfd.in (2), gmail.com (15), guirong.com (1)
- hgs.gob.ec (1), hotmail.com (3)
- kqmc.com.qa (1)
- mail.mfckbr.ru (1), mail.smcegy.com (1), mtot.gov.ua (1)
- office.com (1), outlook.com (1)
- pzc.nl (1)
- qq.com (1)
- sedanseeds.com (1)
- thelegendashfaqahmad.info (1)
- vivagroupindia.net (1)
- wetransfer.com (1)
- yahoo.co.jp (1), yahoo.com (2), ymail.com (1)
Anti-fraud resources:
