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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.
- Hello My Dear One "Mrs. Agnes Hilary " <mrsaghilluk@yahoo.co.uk>
- DEAR SIR/MADAM richardsmith2132@yahoo.com
- .My Regards To You. "Mrs. Agnes H."<aagnelary@yahoo.co.uk>
- Congratulations Dear Winner, honjusticeeayoola21@gmail.com
- Congratulations Dear Winner, ddloney23@gmail.com
- I HAVE GOOD NEWS "MR. PROSPER VOKOUMA" <info@notex.io>
- Your Urgent Attention Needed... officecontact505@gmail.com
- To the attention of this email owner. (sent from forged email address)
- Mr Peter Marcus Ramon manleymanleymarcuskobenan@gmail.com
- INHERITANCE DISCUSS sampjohnnn@gmail.com
- Winning Notification AOL inc noreply@nca-no.com
- Good Day! "Godwin Emefiele" <foreignoperations@126.com>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox095@gmail.com>
- Attn: Beneficiary "Dr kohler thomas" <customerservice@doubledautoplex.com>
- Attention Beneficiary. coreyandersongv@gmail.com
- Dear Beloved Beneficiary FIRST BANK OF NIGERIA <info@usa.org>
- Dearest Beloved !!! Kunio Uematsu <admin@electric.com.ua>
- Dearest Beloved !!! (sent from forged email address)
- Attention Beneficiary. coreyandersonzx@gmail.com
- YOUR ATTENTION IS NEEDED "David Cohen" <davidcohen@gmail.com>
- Dear Friend. (sent from forged email address)
- Dear BMW Enthusiast, Stefan Quandt <info@bmw.org>
- From Mr.Philip nindya.s@ub.ac.id
- HOPE FOR THE NEEDY (sent from forged email address)
- Business Interest "Mr. Kong Kea" <no-reply@webdentiste-newsletter.fr>
- URGENT RESPONSE NEEDED peterosawureh@gmail.com
- =?GB2312?B?UmU6IHdpcmUgaGFybmVzcyBpcyBiZWxvdyB0aGUgaW5kdXN0c... "John Huang" <wxxxa@bdl.info>
- From Natha <saneh@ms.su.ac.th>
- my subject "Barr. Deny Markovich .ESQ" <no_reply@kanpursmartcity.org>
- You have won to benefit from Gabriel Escarrer Foundation. (sent from forged email address)
- Dear Winner.... (sent from forged email address)
- Hi (sent from forged email address)
- AN URGENT BUSINESS OFFER FOR YOU!!! bbbb82262@gmail.com
- Deine Aufmerksamkeit bitte.. "Mr. Philip Whyte" <post@gwgd.or.kr>
- ATTENTION PLS! Mrs Fatima Michel SAWADOGO <zongomrsluis01@gmail.com>
- URGENT ATTENTION elviramoore094@gmail.com
- Business Loans Francisco<sanche@financ.com>
- Re: STRICTLY CONFIDENTIAL (Respond Immediately) (sent from forged email address)
- PARTNERSHIP/ "CHOI" <choitengs33@hotmail.com>
- File to claim your covid Business accredited fund Rotary Club Intl-Varco oil Dubai <info@varco-intl.xyz>
- Business Proposal (sent from forged email address)
- EU based Investment Funding and Project-Finance firm (sent from forged email address)
- THIS IS A MATTER OF URGENCY!! johnleeimfoffice@gmail.com
- Re: 06/12/2020 "Liaqat Malik PhD" <l.maliikiikphd@gmail.com>
- Notice of your Sweepstake price claim lilkingdaman101@gmail.com
- Attention Beneficiary! test@test.com
- CALL OR TEXT ME URGENT (720) 378-7987 "DIPLOMAT MARK WILFRED" <info@fibergrid.net>
- CALL OR TEXT ME URGENT (720) 378-7987 "DIPLOMAT MARK" <info@fibergrid.net>
- READ AND REPLY (sent from forged email address)
- My Dear Beloved, "Mrs. Agnes Hillary" <madamagness@hotmail.com>
- To the attention of this email owner. (sent from forged email address)
- Attention Beneficiary. ronaldmatthew322@gmail.com
- Attention Beneficiary. williamdelmar063@gmail.com
- DONATION FOR less-privileged "Mrs. Nancy Zitsanza" <akiko-k@zaf.att.ne.jp>
- BANK PROJECT !!! Patrick Sullivan <info@vtv.by>
- BANK PROJECT !!! (sent from forged email address)
- $2,800,000.00 dollars has been donated to you "DONATION" <director@borradormagico.com>
- Pls Respond. (sent from forged email address)
- Dear Friend. (sent from forged email address)
- RETURNED PAYMENT Vicky Chiou <cdy3079@gmail.com>
- PARTNERSHIP. "Choi" <chois4085@hotmail.com>
- CORONA-VIRUS RELIEF FUND UNITED NATION OFFICE,GEVEVA <davf37541@gmail.com>
- Re:Hello + (sent from forged email address)
- -Please Call Me, "Mrs. Hillary Agnes" <Agneshen@msn.com>
- REPLY URGENT (sent from forged email address)
- From CEO First Abu Dhabi Bank!!! "Mr. Abdulhamid Saeed" <admin@matinal-eg.com>
- It is your lucky day "Capital Opportunity"<capitalproceeds@funding.com>
- From Mrs.Ameena Essa. mrsameenae3@gmail.com
- Unclaimed Lottery Anthony Chua <info@deal.org>
- Your ATM card is ready for delivery. Gary Mark <sysadmin@shpdhoa.org>
- Your ATM card is ready for delivery. (sent from forged email address)
- My donation to you and your family (sent from forged email address)
- YOUR URGENT RESPONSE!! "Mr.Kim Leang" <microtask@teknik.io>
- Congratulations Dear Winner, pastorjoelosteen530@gmail.com
- Change of Fund Transfer MINISTRY OF FINANCE PAYMENT FUND <ministryoffinancefund@gmail.com>
- CAN I WORK WITH YOU ? "Pierre Albert" <admin@virtualprivateserver.com.br>
- Investment Synergy "Mr. Mohamed Abdullah" <dr.collinsbaron2@gmail.com>
- HELLO Kenneth Williams <golden.partners1861@yahoo.com>
- ralli rakidy24@gmail.com
- Immense Benefit! "Ms.Lida Oum" <elly@datanusantara.com>
- Attention Uupaid Beneficiary !!! (sent from forged email address)
- RE: John O.Williams. <sysadmin@shpdhoa.org>
- NOTICE (sent from forged email address)
- SCAM VICTIMS (sent from forged email address)
- Compensation for your effort MRS SABAH IBRAHIM <mrssabahibrahim6@aol.fr>
- CALL OR TEXT ME URGENT (720) 378-7987 DIPLOMAT MARK WILFRED <info@fibergrid.net>
- Dear Friend "Mrs. Suzanne Mubarak" <zhanghui@ningbosteel.com>
- RE: MUTUAL INTEREST (sent from forged email address)
- YOUR PAYMENT IS READY allanmoosa0@gmail.com
- Reply now (sent from forged email address)
- CALL OR TEXT ME URGENT (720) 378-7987 "DIPLOMAT MARK" <info@ns1.neptune.net>
- I NEED YOUR PARTNERSHIP. Stephen Dave <stephendave843@outlook.com>
- Dear Friend Mr Attasi Dodo <frankmasoud12@gmail.com>
- WAITIMG TO HEAR FROM YOU. "Mr. P.Okons" <test@jzbgno.hospedagemweb.net>
- Dear Friend Mr Attasi Dodo <pl6670584@gmail.com>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- HELP PLEASE (sent from forged email address)
- I look forward to hearing from you: "John Savage" <john.savage@consultant.co.uk>
- INVESTMENT LOAN PAYLATER FINANCIAL MANAGEMENT <aboswell3309@ater.net>
- ATTN Dear Beneficiary You so Lucky sechomeland44@gmail.com
- Greetings in the name of God mrsmaryloui3@gmail.com
- How are you doing? hope fine. bintandoyetoureee@gmail.com
- Re: PAYMENT NOTIFICATION (sent from forged email address)
- AWARD WINNING NOTIFICATION. agentmarkanderson44@gmail.com
- "i hope to hear from you very soon"?? office <koko.love928@yahoo.com>
- Good News to you, sabinnarah@gmail.com
- information 06/12/2020.......!!! Mr.Ronald Evergreen <ouvidoria@desenvolvimento.rj.gov.br>
- Attention Dear Beneficiary, "MR. MICHAEL L CORBAT" <kakinoaya@docomonet.jp>
- International Monetary Fund International Monetary Fund IMF <barbaradaniels177@gmail.com>
118 entries -- last updated: 2020-12-08 16:17 UTC
Sender domains:
- 126.com (1)
- amoebalame.trillianpro.com (1), aol.fr (1), ater.net (1)
- bdl.info (1), bmw.org (1), borradormagico.com (1)
- consultant.co.uk (1)
- datanusantara.com (1), deal.org (1), desenvolvimento.rj.gov.br (1), docomonet.jp (1), doubledautoplex.com (1)
- electric.com.ua (1)
- fibergrid.net (3), financ.com (1), funding.com (1)
- gmail.com (11), gwgd.or.kr (1)
- h-ponline.com (1), hotmail.com (3)
- inf1744.gva.es (1)
- jzbgno.hospedagemweb.net (1)
- kanpursmartcity.org (1)
- mailbox.com (1), matinal-eg.com (1), ms.su.ac.th (1), msn.com (1)
- ningbosteel.com (1), notex.io (1), ns1.neptune.net (1)
- outlook.com (1)
- qkstream.com (1)
- regret.trillianpro.com (1)
- shpdhoa.org (2), skyviewmail.com (1)
- teknik.io (1)
- unstable.trillianpro.com (1), usa.org (1)
- varco-intl.xyz (1), virtualprivateserver.com.br (1), vtv.by (1)
- w3.trillianpro.com (1), webdentiste-newsletter.fr (1)
- yahoo.co.uk (2), yahoo.com (2)
- zaf.att.ne.jp (1)
Anti-fraud resources:
