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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.
- Estate Beneficiary As Next of Kin (Please Act Fast) (sent from forged email address)
- BUSINESS PROPOSAL "aishagaddaffi2009@gmail.com" <aishagaddaffi2009@gmail.com>
- CONGRATULATION ON YOUR NEW APPOINTED APROVED ATM CARD "Mr. Carl Forlan" <office@aaccnetwork.org.au>
- [**SPAM**] How are you today (sent from forged email address)
- UNICEF CHARITY Susan <rlld2@vif.com>
- Attn: Beneficiary "Samuel Harvey" <gnbeard4@energiglobal.com>
- Hello Dear "Mrs.Ruth Williams" <globalmama57@gmail.com>
- I need to hear from you.. "F. John" <freddiejohn1000@gmail.com>
- My investors are funding a viable project Fahri Bayar <12.9@koray.com>
- Compliments of the season to you and every members of your ... "Mr.Michael Green" <info@usa.com>
- Hi Friend Glory Williams <johnmorgan2088@gmail.com>
- GOOD DAY (sent from abused email account)
- (no subject) Fiona McBain <fionamcbain61@gmail.com>
- Raw Material Inquiry (sent from forged email address)
- FFROM: Mr. Fitzpatrick Moore b "Mr. Fitz-patrick More" <info@bar-point.com>
- salutations. grappa@agavebb.net
- My Dear Beloved, "Mrs Agnes Hillary" <madamagnes@yahoo.co.uk>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- URGENT mac9002003@gmail.com
- Auf deine Antwort warten (sent from forged email address)
- (no subject) Steven Martins <upoda@seap.ma.gov.br>
- For your attention. Michael Bolton Greg <panfilova@wilstream.ru>
- INVESTMENT- OFFER (sent from forged email address)
- DID YOU AUTHORIZE? "Mrs. Sonia Canessa-Gonzalez" <sonia2090@un.org>
- Greetings test03 "Mr. X" <test03@gamermart.jp>
- NOTIFICATION OF BEQUEATH jvelasco@ebc.gob.bo
- ECONOMIC AND FINANCIAL CRIME COMMISSION...... (sent from forged email address)
- Mrs.Lea Edem!! (sent from forged email address)
- HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? Charles Feeney <pudding1757tomo@jcom.home.ne.jp>
- Cargo Arrival Notice "Maersk Notification" <CLaQGmrlYxBDA7AsnlM1L@101.250.200.213.static.wline.lns.sme.cust.swisscom.ch>
- Dear Friend. "Mr. Franklin Abraham" <aishagaddafim60@gmail.com>
- Attention: Beneficiary, "Geoffrey Jideofor Kwusike Onyeama, CFR" <wilsonbrooks70@gmail.com>
- Spende! info@surojsales.in
- Await your response. (sent from forged email address)
- Finnaly funds was successfully transferred. "Mrs. Glenna David" <revm.smith2maggy@gmail.com>
- Re: Attention Dear Email ID owner "Miss. Charlotte Elliot" <cufki000@occn.zaq.ne.jp>
- GOODDAY,,, (sent from forged email address)
- Indeed Update "Indeed Notification" <8QuE8nWIGXDqSrUHuMwJ6dM@mail.asiatradehub.biz>
- Estate Beneficiary as Next of Kin.... (A CALL TO YOUR NOTICE... (sent from forged email address)
- Geschenk von 2.000.000,00. Euro "manuel franco" <ari.ardiansah@bgrlogistics.id>
- BUSINESS EXPANSION (sent from forged email address)
- Hello dear, "Charles Koch" <test@c2lvs11.amadis.com>
- masz darowizne w wysokosci 1 800 000,00 $ "j. Feeney" <smtp-i7kfn@odersini.com>
- This Will Also Help You. (sent from forged email address)
- From Mr. Ashraz Khaleed ,Very Important . "Mr Ashraz Khaleed" <lijun@258.com>
- Your urgent response is needed (sent from forged email address)
- Await your response. "Mr. Akbar Ibrahim" <cdfeng@sunm.shcnc.ac.cn>
- PAYMENT TO ALL VICTIM OF SCAM (sent from forged email address)
- Contact Topchrono Courier Agent "Mr. Mico Lawson" <fredericjanssen7@gmail.com>
- Donation and Gift From Mrs Linah Mrs Linah Mohohlo <pushmail@biznetvigator.com>
- REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... "BARCLAYS BANK PLC" <info@barclays.org>
- Hello<<>>> "Ms. Reem" <mca@mca-atelier.com>
- :'CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M -10game (sent from forged email address)
- BMW LOTTERY Pat Werner <patwerner60@hotmail.com>
- Hello dear65.38 Charles Koch. <test@c2lvs11.amadis.com>
- URGENT BUSINESS PROPOSAL "Mr.Patrick Joseph" <mrpatrickjo08@gmail.com>
- Investment Proposal ADEL ARIF <adelarif86@gmail.com>
- ATTENTION : MY DEAR (sent from forged email address)
- Hi "Mr.Jean Baba" <mrjameskoffa@gmail.com>
- Hi "Mr.Jean Baba" <mr.jameskoffa1960@gmail.com>
- Dear Sir, Mohamed Isaka <alhmodiboumar.housesales@gmail.com>
- GREETINGS IN JESUS NAME!!! Mrs Marilyn Simmon <revelmers@gmail.com>
- info@cannabislegal.de Waiting for response. "Felix M" <8QuE8nWIGXDqSrUHuMwJ6dM@mail.asiatradehub.biz>
- WELCOME TO TRUST INVESTMENT PLATFORM!! (sent from forged email address)
- HAPPY NEW YEAR SUSAN WILSON <jtmmons001@gmail.com>
- Please forgive me if my request is not acceptable by your ki... Mr Francis <mrfrank3684@gmail.com>
- Dear Sir, Mohamed Isaka <dipl.deangideon@googlemail.com>
- HAPPY NEW YEAR, WISHING YOU A PROSPEROUS AND HEALTHY NEW YEA... (sent from forged email address)
- URGENT RESPONSE NEEDED "Dr. Mark Grant " <markgrant1972000@gmail.com>
- This is a Bequest notice Emily Olivier Jackman <jb462519@gmail.com>
- Dear Sir, Mohamed Isaka <smithwilliamsego13@gmail.com>
- JAMES ENTWISTLE THE FORMER UNITED STATES AMBASSADOR MR JAMES ENTWISTLE <goldfein9@gmail.com>
- This is a Bequest notice. Emily Olivier Jackman <mansuroffice@gmail.com>
- This is a Bequest notice. Emily Olivier Jackman <mrs.emily.ja@gmail.com>
- This is a Bequest notice. Emily Olivier Jackman <xitel2119@gmail.com>
- Hi-ya (sent from forged email address)
- Dear Sir, Mohamed Isaka <stanlawson1@googlemail.com>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- International Monetary Fund (IMF) "Mr.Robert Ferguson" <paul.rochers4@gmail.com>
- HELLO Mrs Suzara Maling Wan <mrs.suzaramalingwan77@gmail.com>
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- BUSINESS PROPOSAL STRICTLY CONFIDENTIAL "Mr. Addo Martins" <martaddo200@gmail.com>
- FUND RELEASE ORDER?? (sent from forged email address)
- =?utf-8?Q?What=E2=80=99s_happening=3F?=
- My Dear Friend, "Dr.Jack.Rufon" <jack.rufon@gmail.com>
- Dearest Beloved !!! (sent from forged email address)
- REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... (sent from forged email address)
- BUSINESS PROPOSITION. <ralphnicholas301@gmail.com>
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED (sent from forged email address)
- ***SPAM*** =?UTF-8?Q?Gl=C3=BCcklicher?= Gewinner, "Mr. Warren E Buffett" <lpse@batam.go.id>
- Your Consent ASAP> "D. McKenzie" <debbie@mckenzie.com>
- YOUR SIEZED CONSIGNMENT HAS BEEN RELEASED (sent from forged email address)
- Dear Friend Reply me for more detail Andrea Mamon <agasafollytg@gmail.com>
- FUND TRANSFER NEXT OF KIN $35 MILLION. "Mr. James Hans Of ABSA BANK." <m13@nhiso.in>
- Kindly contact my Account Officer ASAP. Sonia Koffi <soniapauline1@gmail.com>
- Thank you Ellen Okon <akb32652412@outlook.com>
- CONTACT ME HERE ONLY: Markcollins081366@gmail.com "JUSTICE MARK COLLINS" <salghiani@aruba.it>
- Good day John Albert <ajohnn371@gmail.com>
- URGENT ATTENTION (sent from forged email address)
- You're a winner! (sent from forged email address)
- Do you need a private lender? "Alex M"<oracle@js139.com.cn>
- Dear Sir, From The Wanaga's Family...! Collins Mbano Wanaga <mcwanaga9@hotmail.com>
- Your ATM Cards Released FEDEX DELIVERY SERVICE <federalminstryofinance@gmail.com>
- Re: HSBC CERTIFIED BANK DRAFT worth sum of (950,000.00 USD "Ms. Donna Gwen " <lee@usa.org>
- Please contact me if you are interested 63 "Swetman G. Dudley" <jcorreo@protege.cll>
- Re: New Year Proposal Skype@garland.com.hk
- Hello my good friend. (sent from forged email address)
- CAN I TRUST YOU? I NEED YOUR HELP (sent from forged email address)
- COVID-19 PANDEMIC COMPENSATION FUND (sent from forged email address)
- Donation for charity work of God Sarah Daniel <sarandn033@gmail.com>
111 entries -- last updated: 2021-01-14 15:01 UTC
Sender domains:
- 101.250.200.213.static.wline.lns.sme.cust.swisscom.ch (1)
- 258.com (1)
- aaccnetwork.org.au (1), aruba.it (1)
- bar-point.com (1), barclays.org (1), batam.go.id (1), bgrlogistics.id (1), biznetvigator.com (1)
- c2lvs11.amadis.com (2)
- el-nacional.com (1), energiglobal.com (1)
- gamermart.jp (1), gmail.com (34), googlemail.com (2)
- hotmail.com (2)
- jcom.home.ne.jp (1), js139.com.cn (1)
- koray.com (1)
- mail.asiatradehub.biz (2), mckenzie.com (1)
- nhiso.in (1)
- occn.zaq.ne.jp (1), odersini.com (1), outlook.com (1)
- protege.cll (1)
- seap.ma.gov.br (1), sunm.shcnc.ac.cn (1)
- un.org (1), usa.com (1), usa.org (1)
- vif.com (1)
- wilstream.ru (1)
- yahoo.co.uk (1)
Anti-fraud resources:
