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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.
- RESPOND NOW::: "Mr Femi Brown" <tes@andreatan.com>
- th 154.0.166.21 "Mrs Agnes Hillary" <madamagnes@yahoo.co.uk>
- Dear Friend. "Dr. Akinwumi A. Adesina" <drakinwumiadesina32@gmail.com>
- This Will Also Help You. (sent from forged email address)
- Dear Friend. "Mr. Franklin Abraham" <mrbredoxnphilip60@gmail.com>
- NOTIFICATION OF BEQUEATH jvelasco@ebc.gob.bo
- Dear Friend. "Mr. Franklin Abraham" <mrbredoxn60@gmail.com>
- Greetings test03 "Mr. X" <test03@gamermart.jp>
- THIS WILL BE THE LAST NOTIFICATION REGARDING THIS MATTER...... (sent from forged email address)
- Dear Friend. "Mr. Franklin Abraham" <amrhassansayed90@gmail.com>
- SPECIAL LOAN OFFER "loanwayfinancialservices" <bolg@od.pfu.gov.ua>
- You have been gifted $5 MILLION USD (sent from forged email address)
- Hello Dear "Mrs.Ruth Williams" <officefileme3@gmail.com>
- Partnership Overseas Mocache Asumu <info@deal.org>
- (no subject) Private Message <inf-First-USBnk@outlook.com>
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED "From : Steve Odonkon"<audit@audit.com>
- Greetings My Dearest One. Mrs Franisca carlsen <franciscacarlsen20@gmail.com>
- Re: Raymond James Financial Services. (sent from forged email address)
- Happy Holidays Season "Bureau Center" <service@bbktextiles.com>
- BUSINESS EXPANSION (sent from forged email address)
- DONATION. "Mr. Charles Jackson" <charity@home.com>
- Hello Dear, CENTRAL BANK OF NIGERIA <sarah@sec-nigeria.sg.tf>
- BMW LOTTERY Lillian Hurt <lillianhurt@hotmail.com>
- Dear Beneficiary, Datti Williams <vectfan11@gmail.com>
- Dear Beneficiary, Datti Williams <jamesnry900@gmail.com>
- YOUR URGENT ASSISTANCE NEEDED. "Mr. Prince Okons" <test@jzbgno.hospedagemweb.net>
- Dear Friend, (sent from abused email account)
- Re:Urgent Notice (sent from forged email address)
- Blessings}}a (sent from forged email address)
- RESPOND NOW::: "Mr Femi Brown"<no-reply@energyschool.org.ua>
- Hello (sent from forged email address)
- Estate Beneficiary as Next of Kin.... (A CALL TO YOUR NOTICE... (sent from forged email address)
- Compliments of the season to you and every members of your ... "Mr.Michael Green" <info@usa.com>
- HAPPY NEW YEAR, WISHING YOU A PROSPEROUS AND HEALTHY NEW YEA... (sent from forged email address)
- INTERESTED ? "Dr.Carlos A. Safie" <andymaheem8785@gmail.com>
- Contact my secretary for the delivering of your VISA CARD va... Rev Mark Rollins <bkdxw001@rinku.zaq.ne.jp>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- Hello my good friend. Dennis Edward <premiersecurites09@gmail.com>
- Hello my good friend. "J L. Koffi" <leslie.james114@gmail.com>
- Hello my good friend Sonia James <soniapauline1@gmail.com>
- PRIVATE... batters@rams.com
- Indeed Account Validation "Indeed Notification" <8QuE8nWIGXDqSrUHuMwJ6dM@mail.asiatradehub.biz>
- Hello my good friend. Tony Gaston Koffi <gastontony462@gmail.com>
- Hello my good friend. Robert Bokary <rb6944925@gmail.com>
- [SPAM 4: S25 KAS] GOODDAY,,, (sent from forged email address)
- Very Important Notice "Andrew Tweedie" <service@haitundata.com>
- This is the favor I need when you have gotten the money :- Mrs Lisa Milner <mmilley567@gmail.com>
- ABSA BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION ABSA BANK TRANSFER DEPARTMENT <saudabdullahj09@gmail.com>
- PLEASE I NEED URGENT REPLY FROM YOU. "Mr. Paul Martin" <mrpaulmadiiojhg021@gmail.com>
- Happy New Year! "Kelly Micheal" <info@fbi.org>
- Re: HSBC CERTIFIED BANK DRAFT worth sum of (950,000.00 USD "Ms. Donna Gwen " <lee@usa.org>
- FFROM: Mr. Fitzpatrick Moore m "Mr. Fitz-patrick More" <info-fpm@muzksolutions.com>
- BMW LOTTERY Leanne Jackard <LeanneJackards@hotmail.com>
- Happy New Year - BE THE NEXT OF KIN (NOK) ??? ... (sent from forged email address)
- IMPORTANT! "Suvarnaprathip Suvarnapha" <hostmaster@foomo.jp>
- Hello/Urgent "Mr.Donald Ego Dike"<admin@keel.com.tw>
- My investors are funding a viable project Fahri Bayar <12.9@koray.com>
- Best Regards John Kofi Thomas <mariazulemaramirez021@gmail.com>
- Consignment Package "Martins Roger" <hndw32@nkwio33.onmicrosoft.com>
- Dear Beloved Friend,My name is Mrs. Rebecca Williams, "Mrs. Rebecca Williams" <mrrosemaryguei@gmail.com>
- Consignment Package "Martins Roger" <dber45@nkwio33.onmicrosoft.com>
- INVESTMENT- OFFER (sent from forged email address)
- Re: New Year Proposal Skype@garland.com.hk
- Mrs.Lea Edem! (sent from forged email address)
- CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE... "TNT COMPANY" <tntcompany@tntcompany.com>
- Re: New Year Proposal samba@ikz.jp
- Re: My New Proposal.. aad@inweb.cc
- Re: New Year Proposal... spamd@hka.to
- Donation From Mrs. Wenche Wang "Mrs. Wenche Wang" <mrswenchewang@gmail.com>
- LOW INTEREST LOAN OFFER Dr Patrick Abound <mohd.zawaneh@gs1jo.org.jo>
- SCAM VICTIMS COMPENSATION PROGRAM! (sent from forged email address)
- FUND TRANSFER NEXT OF KIN $35 MILLION. "Mr. James B. Hans. (ABSA BANK)." <mrs.marymore@gmail.com>
- Estate Beneficiary as Next of Kin (sent from forged email address)
- CONGRATULATION ON YOUR NEW APPOINTED APROVED ATM CARD "Mr. Carl Forlan" <office@aaccnetwork.org.au>
- Good I Found You Abd-Jaafari Maddah <foundatioss@gmail.com>
- URGENT RESPONSE NEEDED "Dr. Mark Grant " <markgrant1972000@gmail.com>
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <mrssandra414@gmail.com>
- UNICEF CHARITY Susan <rlld2@vif.com>
- Dear friend umar bello <umarbello050@gmail.com>
- Dear friend umar bello <umarbello051@gmail.com>
- Confidential Proposal.. (sent from forged email address)
- =?utf-8?B?RGVhciBGcmllbmQs?= =?utf-8?B?TXJzLiBNYXJ5bHluZSBWYW50ZWxsaQ==?= <legalhouse15@gmail.com>
- Re: Contact Diplomat Ali White For Your Atm Card 1(213) 493-... "Mr. Godwin Ikem" <officefilemail9@gmail.com>
- Greetings Lia Ling <lialingg22@gmail.com>
- Deine Aufmerksamkeit bitte.. (sent from forged email address)
- Re: Contact Diplomat Ali White For Your Atm Card 1(213) 493-... "Mr. Godwin Ikem" <mrgodwinikem@gmail.com>
- Re: Contact Diplomat Ali White For Your Atm Card 1(213) 493-... "Mr. Godwin Ikem" <mofficefile807@gmail.com>
- Should i count on you ... (sent from forged email address)
88 entries -- last updated: 2021-01-13 15:33 UTC
Sender domains:
- aaccnetwork.org.au (1), andreatan.com (1), audit.com (1)
- bbktextiles.com (1)
- deal.org (1)
- energyschool.org.ua (1)
- fbi.org (1), foomo.jp (1)
- gamermart.jp (1), gmail.com (31), gs1jo.org.jo (1)
- haitundata.com (1), home.com (1), hotmail.com (2)
- jzbgno.hospedagemweb.net (1)
- keel.com.tw (1), koray.com (1)
- mail.asiatradehub.biz (1), muzksolutions.com (1)
- nkwio33.onmicrosoft.com (2)
- od.pfu.gov.ua (1), outlook.com (1)
- rinku.zaq.ne.jp (1)
- sec-nigeria.sg.tf (1)
- tntcompany.com (1)
- usa.com (1), usa.org (1)
- vif.com (1)
- yahoo.co.uk (1)
Anti-fraud resources:
