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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.
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <klaushoffman2017@outlook.com>
- Are You There ? Office Office <thehuddleonliine@gmail.com>
- Attention: Email Account Holder servicecoordinator448@gmail.com
- Dear Friend, (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Dr Raymond Chien Hang Seng" <val1963@abv.bg>
- Dearest in the Lord, PATRICIA KNEWL <pknewll04@gmail.com>
- Re; Get Back To Me. "Lt Gen. Austin Scott Miller"
- Re: Hello (sent from forged email address)
- THIS IS GREAT = - "Airport Office" <pearjoan62@gmail.com>
- Good Day My Dear. drwilliambrown1956@gmail.com
- YOUR ATM CARD PACKAGE $7,5MILLION IS AVAILABLE NOW Mrs Mirna Damary <atmatdepartmen@gmail.com>
- Happy Thanks Giving..(Get back to me fast)! (sent from forged email address)
- UNITED NATIONS PAYMENT NOTICE.... From Mrs Adale Raz <tochimark1@gmail.com>
- Coronavirus Palliative Fund's. (sent from forged email address)
- YOUR URGENT REPLY. ckkbckk@gmail.com
- Good Day My Dear. drbenjaminbakari@gmail.com
- ROM: DELIVERY URGENT. 26-11-2020. (sent from forged email address)
- CONTACT YOUR DELIVERY AGENT (sent from forged email address)
- (no subject) "Sgt. Toss B. Davis" <nindya.s@ub.ac.id>
- Good Day My Dear. drajubajohnson@gmail.com
- NOTIFICATION OF REQUEST williamsnelson9000@gmail.com
- DONATION OF $3,500,000.00 "Charles Jackson"<library@ensb.dz>
- VERY URGENT JJJJJJJJ CCCCCCCCCC <cbninfonigeria670@gmail.com>
- Apply For An Affordable Loan "Metro Finance Pty" <admin@matinal-eg.com>
- Apply For An Affordable Loan at 4% For COVID-19 support "Affordable Finance" <admin@matinal-eg.com>
- URGENT PLEASE mmmmmmmmm XXXXXXXXX <consumingfirechurch4@gmail.com>
- From Mrs.Emilly Jackman Olivier (sent from forged email address)
- Dearest Beloved !!! (sent from forged email address)
- Greetings My Dear Friend, abderazackzebdanizebdani@gmail.com
- PREISGEWINNER (sent from forged email address)
- IRREVOCABLE PAYMENT OF YOUR FUNDS. "Mr. Dave West" <hera@wonderph.net>
- RE "NIZAR FANAN (121616)" <nizar12@pusri.co.id>
- Get Back To Me Urgently... (sent from forged email address)
- Dear Beneficiary... "Mr.Christopher Wray " <info@fbi.com>
- Re: Matter Of Urgency. (sent from forged email address)
- Investment Proposal. "Shaffiq Ayaz" <Shaffiyaz@outlook.com>
- ROM: DELIVERY URGENT. 26-11-2020. "Ms, Ebube Nwagbo Donald" <infoinf738@gmail.com>
- OFFIZIELLE GEWINNMELDUNG El Gordo de la primitiva De Navida lotterie spanien <support@i-o-m.co.jp>
- Coronavirus Palliative Funds. (sent from forged email address)
- Dear Sir WILLIAMS CHAMBERS <efccng515@gmail.com>
- INSTRUCTION TO CREDIT $5,800,000.00 INTO YOUR ACCOUNT opayment27@gmail.com
- Grant donation of 1,500,000.00 pounds! (sent from forged email address)
- Re: BMW: 4DR15HZB760Li2020/08. (sent from forged email address)
- Business Proposal "Mrs Fung Zongying" <pjs1197@chol.com>
- PLEASE HELP ME. "AFEKURU" <afeks324@hotmail.com>
- SCAM VICTIM COMPENSATION $6.5M USD Ambassador Patricia Mahoney <ilinska@mtot.gov.ua>
- GOOD NEWS Prosper Vokouma <jorgement68@gmail.com>
- IRREVOCABLE PAYMENT OF YOUR FUNDS. "Mr. Dave West" <franchise@ladybirdcorp.com>
- Official notification from the FBI csurrogatecourt68@gmail.com
- URGENT FUND DONATION NOTICE..REF.NLK58807 "Mr. Charles Koch" <contato@handpay.com.br>
- United Nations Office <saneh@ms.su.ac.th>
- Greetings, nindya.s@ub.ac.id
- Benachrichtigung über die letzte Paketzustellung (sent from forged email address)
- PARTNERSHIP. "TENG" <choiis232@hotmail.com>
- Winning Notification AOL inc noreply@nca-no.com
- COMPENSATION mrjohnmiark@gmail.com
- COMPENSATION mreddynick@gmail.com
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Warren E Buffett <billandmelindagatefdn.info@gmail.com>
- HELLO?? fcafrankent@yahoo.com
- (no subject) Mikhail Fridman <pfcarvalho@student.dei.uc.pt>
- Good day "Jim Yang"< info@samariter-thun.ch>
- *** info@news.com
- Compliments of the day, Please I need your urgent assistance... oforglobal2016@gmail.com
- Attention E-mail Owner, 202.53.11.27 y TURBO "Mr. Eric Moor" <ywinz@public3.sta.net.cn>
- Re: Hello Dear Friend. chloemadisonteam@gmail.com
- FINAL NOTICE (sent from forged email address)
- Contact Back "Ms. Reem H" <sekine@yokoso.or.jp>
- =?utf-8?B?UkU6IFlPVVIgUEFZTUVOVCBBUFBST1ZBTC4=?= =?utf-8?B?SU1GIENvbW11bmljYXRpb24gU2VjcmV0YXJ5?= <nfd@nfd.com.ph>
- US$3,850,000.00 financial settlement to you, Ref No. FSC/VD2... (sent from forged email address)
- GOOD NEWS REGARDING YOUR PAYMENT.REF.30766 "Mr. Kennedy Uzoka" <contato@handpay.com.br>
- I AM VERY HAPPY TO INFORM YOU ABOUT THE SUCCESS IN GETTING T... (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <chriswilliam2018@outlook.com>
- TRUTH ABOUT YOUR CONSIGNMENT BOX "AGENT RONALD MACLEOD" <INFO@USA.NET>
- Your ATM tracking number: 8755316810 to view your package
"MR. FRANK EDWARD MANAGER DHL DELIVERY SECTION" <johndonaldson875@yahoo.com>
- Please I Need Your Help. zmrmohamed8 <ogbonnaozieme@gmail.com>
- Your ATM tracking number: 8755316810 to view your package
"MR. FRANK EDWARD MANAGER DHL DELIVERY SECTION" <bankofamerica405@yahoo.com>
- Your ATM tracking number: 8755316810 to view your package
"MR. FRANK EDWARD MANAGER DHL DELIVERY SECTION" <c_christophe71@yahoo.com>
- =?utf-8?q?Congratulations_=E2=82=AC7=2C500_Paid_in_western_u... "IFc Global Funds" <tadano1@mahalocom.jp>
- GOLD INVESTMENT !!! (sent from forged email address)
- =?UTF-8?Q?Customer_Number:=E2=80=94=E2=80=94?=
=?UTF-8?Q?=E... office file <mathewsteresas4@gmail.com>
- Compensation Fund. Desk of Finance Consultant <web98pride@gmail.com>
- Business Proposal "Mr Kenichi Koseki" <info@mail.com>
- Dearest Beloved !!! (sent from forged email address)
- Greetings DESMOND WILLIAMS <desmondwilliams735@gmail.com>
- Good Day!! "Mr. Salim Zaid" <admin@tinicumbucks.org>
- Dear Beneficiary (sent from forged email address)
- Greetings DESMOND WILLIAMS <mamadoutraorehl@gmail.com>
- OUR REF: FGN/SP/19 ahmed lawan <ahmedlawan219@gmail.com>
- Business Acquisition 1 (sent from forged email address)
- INVESTMENT (sent from forged email address)
- I NEED YOUR ASSISTANCE !! Kim Leang <bd@feinanresources.com>
- DEAR BENEFICIARY (sent from forged email address)
- Please help me. "AFEKURU" <afeksus230@hotmail.com>
- koli "Dr.Hamann" <colowat10@gmail.com>
- Pls Respond. (sent from forged email address)
- From Mrs.Ameena Essa. mrsameenae3@gmail.com
- Your ATM tracking number: 8755316810 to view your package "MR. FRANK EDWARD MANAGER DHL DELIVERY SECTION" <c.rounds60@yahoo.com>
- confirm to me if you recived this mail. Raphael.K.John Diko <philipsmarthholding01@gmail.com>
- Good day to you, cliffthabani03@gmail.com
- Your ATM tracking number: 8755316810 to view your package "MR. FRANK EDWARD MANAGER DHL DELIVERY SECTION" <mangerbank@yahoo.com>
- Re: Good-day sir/madam, your acknowledgement is needed. "Barr. Poseop Kim L. (Kim Chambers and
Solicitors)"<barr.poseopkimlucidcorp@kimchambers.org>
- Hello Dear Friend! Mr Kabiru Wahid <mrkabiruwahid47@gmail.com>
- To conclude with this bequest (sent from forged email address)
- Hello dear friend Elisabeth Peter <wilkow.goldenfoodssiam@gmail.com>
- Free Will Offer "Mikhail Fridman" <info@mail.com>
- I NEED YOUR URGENT RESPOND AND TRUST (sent from forged email address)
- Dear Sir/Madam, Janet Yellen <dr.janetyellen2@gmail.com>
135 entries -- last updated: 2020-11-27 15:00 UTC
Sender domains:
- abv.bg (1), asspirates.trillianpro.com (1)
- chol.com (1), contact.trillianpro.com (2)
- ensb.dz (1)
- fascism.trillianpro.com (1), fbi.com (1), fearnloathing.com (1), feinanresources.com (1), fuck.trillianpro.com (1)
- gccwired.com (1), gmail.com (22), go.trillianpro.com (1)
- handpay.com.br (2), hotmail.com (3)
- i-o-m.co.jp (1), intolerant.trillianpro.com (1)
- junk.trillianpro.com (1)
- kimchambers.org (1)
- ladybirdcorp.com (1)
- mahalocom.jp (1), mail.com (2), mailbox.com (1), matinal-eg.com (2), medinamanor.com (1), methaddict.trillianpro.com (2), ms.su.ac.th (1), mtot.gov.ua (1)
- nfd.com.ph (1), nowhere.trillianpro.com (1)
- outlook.com (3)
- public3.sta.net.cn (1), pusri.co.id (1)
- qkstream.com (1)
- ripak.com (1)
- samariter-thun.ch (1), student.dei.uc.pt (1)
- thecadgroup.com (1), theundergroundchicago.com (1), tinicumbucks.org (1)
- ub.ac.id (1), usa.net (1), useless.trillianpro.com (1)
- vomit.trillianpro.com (1)
- wicked.trillianpro.com (2), wonderph.net (1)
- yahoo.com (5), yokoso.or.jp (1)
Anti-fraud resources:
