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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.
- Please Consider This. "Mrs. Agnes H." <aagnelary@yahoo.co.uk>
- Deine Aufmerksamkeit bitte.. "Mr. Philip Whyte" <post@gwgd.or.kr>
- IMPORTANT EMAIL" "Andrew Robert"<test@comstar.ru>
- Mr Peter Marcus Ramon peterpetermarcus849@gmail.com
- Congratulations Dear Winner, davidjpatrickk8@gmail.com
- Urgently Urgent matinscar2013@gmail.com
- Re: INVITATION FOR PARTNERSHIP "Mr. Mutassim Saif Ali" <mutassimsaif972@gmail.com>
- Congratulations Beneficiary rebeccacarlson212@gmail.com
- Urgent maureenanderson490@gmail.com
- DID YOU AUTHORIZED ANYBODY TO COME ON YOUR BEHALF FOR THE CL... "Edward G. Oliver Sr" <michaelgeorge898@gmail.com>
- My Dearest, "Miss. Harrita Kipkalya" <kipkalyamissharrita@gmail.com>
- Inquiry. William Gilinsky <rtyler17@outlook.com>
- PARTNERSHIP. "CHOI" <choi23@hotmail.com>
- ATM CARD PAYMENT NOTIFICATION Leo Santos <lrsantos@albargroup.com.ph>
- Congratulations Beneficiary fabianpatrick124@gmail.com
- Congratulations Beneficiary jeffersn.stinson44@gmail.com
- CALL OR TEXT ME URGENT (720) 378-7987 DIPLOMAT MARK <info@fibergrid.net>
- CAN I TRUST YOU WITH THIS ???? (sent from forged email address)
- Re: Hello........... Josephine Leon <cashier@xmroyalhotel.com>
- RE:2/11/2020 "Mrs. Rose Mary. X" <<>>
- Please Do Not Betray My Trust For You Cpt Robert. (sent from forged email address)
- DEAR SIR/MADAM richardsmith2132@yahoo.com
- DONATION ( US$6,000,000.00 ) "MRS.PATRICIA " <mailadd172@gcazo.com>
- INHERITANCE DISCUSS cp6899611@gmail.com
- PARTNERSHIP. "CHOI" <chois2323@hotmail.com>
- Re: AWAITING FOR YOUR URGENT RESPONSE (sent from forged email address)
- Treat As Urgent carlp4743@gmail.com
- FUNDS MANAGER (sent from forged email address)
- Stand as next of kin. (sent from forged email address)
- PARTNERSHIP. "CHOI" <chois767@hotmail.com>
- GOD IS WITH US "mayaomur1@gmail.com" <mayaomur1@gmail.com>
- RE: FOR URGENT ATTENTION "positvethinking63@gmail.com" <positvethinking63@gmail.com>
- HELLO REPLY VIA ( princessaishajana22@gmail.com ) Princess Jana Bin Al Saud <barrkenbello@gmail.com>
- Dear Beloved (sent from forged email address)
- This Is Your ATM Registration Code ( ATM-067CMZ ). "Caroline Sharapova Esq OON." <international.monifund@gmail.com>
- REQUEST. (sent from forged email address)
- Nigerian National Petroleum Company nindya.s@ub.ac.id
- PARTNERSHIP. "Choi" <chois32323@hotmail.com>
- TREAT AS URGENT (sent from forged email address)
- CONGTRATULATION!! (sent from forged email address)
- BANK PROJECT !!! (sent from forged email address)
- I Have Good News For You "Dr. Cheryl Golden" <okayama@tea.ocn.ne.jp>
- Reply here if interested email:mrssarahreynolds2456@gmail.co... deliverycompanyd40@gmail.com
- STAY SAFE. Edwin Cole <support@industri.itn.ac.id>
- Reply here if interested email:mrssarahreynolds2456@gmail.co... jessicarohbock00@gmail.com
- Greetings in the name of God,, (sent from forged email address)
- PARTNERSHIP. "Choi" <chois4085@hotmail.com>
- Reply here if interested email:mrssarahreynolds2456@gmail.co... mrs.melaniatrump65@gmail.com
- Reply here if interested email:mrssarahreynolds2456@gmail.co... pm4530101@gmail.com
- Reply here if interested email:mrssarahreynolds2456@gmail.co... dennisljwilliams@gmail.com
- Reply here if interested email:mrssarahreynolds2456@gmail.co... bankfile470@gmail.com
- Reply here if interested email:mrssarahreynolds2456@gmail.co... bmwagent690@gmail.com
- I look forward to hearing from you' "John Savage" <john.savage@consultant.co.uk>
- Re: STRICTLY CONFIDENTIAL (Respond Immediately) (sent from forged email address)
- CALL OR TEXT ME URGENT (720) 378-7987 "DIPLOMAT MARK" <info@fibergrid.net>
- Please help me. "AFEKURU" <afeksu231@hotmail.com>
- Good day "J.N.K Mamabolo" <info@mamabolo.com>
- PLEASE REPLY ASAP. (sent from forged email address)
- Ref; SaveASoul77 (sent from forged email address)
- URGENT ATTENTION elviramoore094@gmail.com
- RE: FROM: OFFICE OF UNITED NATION. 28-11-2020 (sent from forged email address)
- ($2,600,000.00 USD) Compensation For Being A Scam Victim (sent from forged email address)
- RELIEFE PROJECT . (sent from forged email address)
- I NEED YOUR URGENT ATTENTION (sent from forged email address)
- Dear Friend, "Mr. Larry Wolf" <103@trinhmy.com>
- INHERITANCE DISCUSS xoonwoon5@gmail.com
- Global Pandemic Relief Fund (sent from forged email address)
- NOTICE (sent from forged email address)
- PARTNERSHIP. "CHOI" <choice878@hotmail.com>
- Please help me. "AFEKURU" <afeks32@hotmail.com>
- DELIVERY, "Mr. Mico Lawson" <fredjanssen91@gmail.com>
- From Mrs.Ameena Essa. mrchusakjaidee49@gmail.com
- Hallo ist Mavis Wanczyk, hast du deine Spende erhalten? von ... uberlandia@caderode.com.br
- PRIZE AWARD NOTIFICATION toyotaaasia098@gmail.com
- Business proposal (sent from forged email address)
- Hello Stephanie Leo <stephanieleo754@gmail.com>
- Attention Unpaid Beneficiary !!! (sent from forged email address)
- =?utf-8?q?Congratulations_=E2=82=AC7=2C500_Paid_in_western_u... "IFc Global Funds" <ryo-taka1@wavelet.ne.jp>
- I am Vice Chairman of Hang Seng Bank, Dr. Raymond Chien Kuo ... (sent from forged email address)
- PLEASE USE MY DONATION FOR CHARITY mrsanderson4christ@gmail.com
- my Mr John wash <asteely@mhsystem.org>
- FUND RELEASE NOTIFICATION "Professor Bolaji Owasanoye," <info@icpc.org>
- Got It? mohammedamaya59@gmail.com
- Attention to you. wilsonjackson264@gmail.com
- ANWER QUICKLY "Mr. Williams Park" <wwp@inf.net>
- thanks for your feedback. (sent from forged email address)
- OK.. John O.Williams. <sysadmin@shpdhoa.org>
- Re: Please Reply Urgently (sent from abused email account)
- AFTER REASONABLE THOUGHT. "Mrs. Lucy Grey" <>
- Dear Consignee From Howard Renee Woods (sent from forged email address)
- Donation Fund For Work Of God. "Mrs. Deborah Williams" <makejerry79@gmail.com>
- Attention: Email Account Holder servicecoordinator448@gmail.com
114 entries -- last updated: 2020-12-05 15:00 UTC
Sender domains:
- albargroup.com.ph (1), amoebalame.trillianpro.com (1), asspirates.trillianpro.com (1)
- beta.trillianpro.com (1), burnmoney.trillianpro.com (2)
- comstar.ru (1), consultant.co.uk (1)
- fascism.trillianpro.com (1), fibergrid.net (2)
- gcazo.com (1), gccwired.com (1), gmail.com (10), go.trillianpro.com (1), gwgd.or.kr (1)
- hotmail.com (8)
- icpc.org (1), industri.itn.ac.id (1), inf.net (1)
- mailbox.com (1), mamabolo.com (1), methaddict.trillianpro.com (1), mhsystem.org (1), miz.org (1), mx.trillianpro.com (1)
- outlook.com (1)
- sales.trillianpro.com (1), servers.com (1), shit.trillianpro.com (2), shpdhoa.org (1), suck-ass.trillianpro.com (2)
- tea.ocn.ne.jp (1), trinhmy.com (1)
- unpentant.trillianpro.com (1)
- w3.trillianpro.com (1), wavelet.ne.jp (1), whine.trillianpro.com (1)
- xmroyalhotel.com (1)
- yahoo.co.uk (1)
- zaks.com (1)
Anti-fraud resources:
