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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.
- NOTIFICATION OF BEQUEATH jvelasco@ebc.gob.bo
- Hello<<>>> "Ms. Reem" <mca@mca-atelier.com>
- Finnaly funds was successfully transferred. "Mrs. Glenna David" <revm.smith2maggy@gmail.com>
- (no subject) Steven Martins <upoda@seap.ma.gov.br>
- CAN I TRUST YOU? I NEED YOUR HELP (sent from forged email address)
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED . (sent from forged email address)
- Estate Beneficiary As Next of Kin (Please Act Fast) "Steven Walker" <contratos@officeprint.com.br>
- YOUR SIEZED CONSIGNMENT HAS BEEN RELEASED (sent from forged email address)
- GOOD NEWS FROM UNITED...REFNLK24413 (sent from forged email address)
- Greetings My Dearest One, Mrs Francisca John Carlsen <franciscacarlsen20@gmail.com>
- Auf deine Antwort warten (sent from forged email address)
- Indeed Update "Indeed Notification" <8QuE8nWIGXDqSrUHuMwJ6dM@mail.asiatradehub.biz>
- URGENT ATTENTION LETTER FROM UBA-BANK Mrs.Edith <paymentcenter@yahoo.com>
- Raw Material Inquiry (sent from forged email address)
- your winning prize. John Thomas McFarlane <mcfarlanejohnthomasua@gmail.com>
- ==Happy New year Greg Willford <gregwillfordsa@gmail.com>
- INVESTMENT. "hmmyou10@gmail.com" <hmmyou12@gmail.com>
- HAPPY NEW YEAR, WISHING YOU A PROSPEROUS AND HEALTHY NEW YEA... (sent from forged email address)
- RE: MUTUAL INTEREST (sent from forged email address)
- $1,000,000.00 USD IN YOUR NAME "Mrs Alice Walton" <mirdc@mirdc.dost.gov.ph>
- Dear Friend, (sent from abused email account)
- BUSINESS EXPANSION (sent from forged email address)
- [**SPAM**] Greetings To You (sent from forged email address)
- Dear Winner..... (sent from forged email address)
- Hello my good friend. (sent from forged email address)
- Sie haben eine Spende von 5.800.000,00 Euro mavis wanczyk <diamondperp@gmail.com>
- IMPORTANT EMAIL......... "Andrew Robert" <test@comstar.ru>
- REPLY AS SOON AS POSSIBLE "Dr Raymond Chien Hang Seng" <singla.md@gmail.com>
- Attn: Beneficiary jamledimonco <rbcroyalbankofcanada2018@gmail.com>
- Hey hey!! Hows it going?
- Frohes neues Jahr "Austin Williamson" <kamil@biall.net.pl>
- Inquiry 2021! Adri C. Botha <info@tamaracom.ga>
- HAPPY NEW YEAR 2021 ! (sent from forged email address)
- PRIVATE (sent from forged email address)
- UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <mrselizabethallen76545@gmail.com>
- With Regard's.. 5.36 Dr.Ken Obiorah <accdeptfedminagricnig5@gmail.com>
- GOODDAY,,, (sent from forged email address)
- ATTN: Sir/Madam. (sent from forged email address)
- =?UTF-8?B?SSBXSUxMIEJFIFdBSVRJTkcgLSBSRVBMWSAtLS0g?= "Mr.Alex Peter"<info@iau-ahar.ac.ir>
- =?utf-8?Q?Spam?=
ATTN: Sir/Madam. "Mrs. Jennifer L. Moore" <test@meta.ua>
- YOUR ATM PAYMENT ORDER "Mr. Johnson" <paymentcenter@yahoo.com>
- BMW LOTTERY "Mr Gerorge"<christopher@westwildworld.com>
- Business Proposal.......!!! 173 ./ .181 (sent from forged email address)
- BUSINESS PROPOSAL !!! (sent from forged email address)
- Compliments of the season to you and every members of your f... "Mr. Michael Green" <info@usa.com>
- Dearest Beloved !!! (sent from forged email address)
- Investment Partnership Proposal Steven Lee <stevlee20081010@gmail.com>
- FFROMh: Mr. Fitzpatrick Moore "Mr. Fitz-patrick More" <fpm@fpm.com>
- Very Urgent... "Mr. Larry William" <info@xenoscience.net>
- Hi "AFEKURU ANIMU RISASI." <afeks98@hotmail.com>
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- YOUR ATM PAYMENT ORDER "Mr. Jonson" <paymentcenter@yahoo.com>
- masz darowizne w wysokosci 1 800 000,00 $ "j. Feeney" <smtp-i7kfn@odersini.com>
- SPECIAL LOAN OFFER "loanwayfinancialservices" <bolg@od.pfu.gov.ua>
- RE; CONFIRM YOUR DETAILS FOR YOUR PAYMENT Asap (sent from forged email address)
- (INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTE... (sent from forged email address)
- Re: Contact Diplomat Ali White For Your Atm Card 1(213) 493-... "Mr. Godwin Ikem" <officefilemail11@gmail.com>
- HAPPY NEW YEAR (sent from forged email address)
- Payment of US$10,800,000.00 USD (sent from forged email address)
- Hi "AFEKURU ANIMU RISASI." <afekusuis45@hotmail.com>
- Hello, Loan offer at 3% low rate without collateral "2020 loanregister@funding-europe-inc. <mail.communication@or > cc:" <jp9211977@gmail.com>
- DO YOU SEND THIS PERSON TO CLAIM YOUR PAYMENT ?????? MRSANITA OKOROS ECO BANK PLC <infomrsanita99@gmail.com>
- RE,GOOD MORNING MY DEAR MR ANNAN KOJO <paul.ader110@gmail.com>
- Very Important Notice "Andrew Tweedie" <service@haitundata.com>
- Re; Happy New-Year (sent from forged email address)
- RE,GOLD BUSINESS MR ANNAN KOJO <mrwaltera2@gmail.com>
- [**SPAM**] Partnership Request (sent from forged email address)
- RE,GOLD BUSINESS MR ANNAN KOJO <jenniferkoubia12@gmail.com>
- Attention Beneficiary!!! "Mrs Paula Campbelll" <paulcampbell345@pharmeatical.org>
- This Will Also Help You. (sent from forged email address)
- GOOD NEWS FROM UNITED BANK..REF/24415 "Mr. Kennedy Uzoka" <donotreply@akgroup.co.in>
- Hi "Mr.Jean Baba" <jerrydonsin6@gmail.com>
- Hi "Mr.Jean Baba" <mr.jameskoffa1960@gmail.com>
- Dear Friend. "Mr. Franklin Abraham" <hhnyn873@gmail.com>
- Dear Friend. "Mr. Franklin Abraham" <slwasame342@gmail.com>
- MTCN Number: 290 893 1570 Mrs.Edith
- Silver Crypto investment "Silver crypto Currency" <eventos@turbolinenet.com.br>
- My Last Wish. (sent from forged email address)
- Deine Aufmerksamkeit bitte.. "Mr. Philip Whyte"<whyte.ph@wonderph.net>
- Dearest Beloved !!! (sent from forged email address)
- (no subject) Fiona McBain <fionamcbain61@gmail.com>
- Dear Friend Abdulaiye Rahmani <abdulaiyer67@gmail.com>
- Investment Proposal. "Shaffiq Ayaz" <Shaffiyaz@outlook.com>
- RE CHANGE OF ACCOUNT INFORMATION FROM YOUR PARTNER, CALL ME... CENTRAL BANK OF NIGERIA <infocbngovoffice2017@gmail.com>
- URGENT !!! LADJI BELLO <pepsioffer01@gmail.com>
- Attention Beneficary Email Owner. Warren Edward Buffet <isgr@jcom.home.ne.jp>
- Hello Dear "Mrs.Ruth Williams" <portprinta@gmail.com>
- Investment Advice Needed In Your Country? (sent from forged email address)
- Estate Beneficiary as Next of Kin.... (A CALL TO YOUR NOTICE... (sent from forged email address)
- Contact Mr. Mohd Jammal Ahmad, Email Address for more detail... "Mrs. Noriza Arifin Binti" <britishighcommision@gmail.com>
- Re: Your attention and Relief. "John Brown"< info@smtp.1110.mtuber.com>
- From Elizabeth Freeman "mrs. kathy Stevens" <mrskstevens1@outlook.com>
- From Elizabeth Freeman "mrs. kathe stephens" <mrskstephens@outlook.com>
- From Elizabeth Freeman mrs.kathe stephens <mrskstephens1@outlook.com>
- Greeting From Ambassador Lana Marks (sent from forged email address)
- From Elizabeth Freeman "mrs. kathe stephens" <mrskstephens3@hotmail.com>
- Re:URGENT ATTENTION NEEDED! "Mr. Kai Wen" <pmrwundanyi@posta.co.ke>
- =?utf-8?q?Gl=C3=BCcklicher_Gewinner=2C?= "Mr. Warren E Buffett" <admin@x3465189v7.wicp.vip>
- UNICEF CHARITY Gerhard <gary.whalen@vif.com>
101 entries -- last updated: 2021-01-15 15:00 UTC
Sender domains:
- akgroup.co.in (1)
- biall.net.pl (1)
- comstar.ru (1)
- fpm.com (1)
- gmail.com (26)
- haitundata.com (1), hotmail.com (3)
- iau-ahar.ac.ir (1)
- jcom.home.ne.jp (1)
- mail.asiatradehub.biz (1), meta.ua (1), mirdc.dost.gov.ph (1)
- od.pfu.gov.ua (1), odersini.com (1), officeprint.com.br (1), or (1), outlook.com (4)
- pharmeatical.org (1), posta.co.ke (1)
- seap.ma.gov.br (1), servers.com (1), smtp.1110.mtuber.com (1)
- tamaracom.ga (1), turbolinenet.com.br (1)
- usa.com (1)
- vif.com (1)
- westwildworld.com (1), wonderph.net (1)
- x3465189v7.wicp.vip (1), xenoscience.net (1)
- yahoo.com (3)
Anti-fraud resources:
