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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.
- ATTENTION : MY DEAR 158 (sent from forged email address)
- HAPPY NEW YEAR (sent from forged email address)
- Re: READ "Duheong Kim" <muyira@nyanza.gov.rw>
- get back to me (sent from forged email address)
- HELLO (sent from forged email address)
- From Elizabeth Freeman "mrs. grace Stevens" <mrsgstephens@outlook.com>
- Hello "Dr.Roland Franciscus" <dr.rolfrancuss@gmail.com>
- DONATION FOR YOU.!! (sent from forged email address)
- Re: New Year Proposal... djamila@mail.dicam.co.uk
- From Elizabeth Freeman "mrs. kathe stephens" <mrskstephens3@hotmail.com>
- From Elizabeth Freeman mrs.kathe stephens <mrskstephens2@hotmail.com>
- From REEM "Ms. Reem E. A" <endo@mokkai.com>
- From Elizabeth Freeman "mrs. kathe stephens" <mrskstephens@outlook.com>
- NEW YEAR LOAN Charles <hanguyen@hoaphat.com.vn>
- INFO (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- INVESTMENT PARTNERSHIP MARTIN AINA <unodcnterboarderdept@gmail.com>
- Greetings Mrs Zenani <zuluhb0@gmail.com>
- Re: Contact Diplomat Ali White For Your Atm Card 1(213) 493-... "Mr. Godwin Ikem" <mrgodwinikem@gmail.com>
- VERY URGENT REPLY (sent from forged email address)
- Re:Dear Fund Beneficiary. BANK OF GHANA <henrymurphy.gith@gmail.com>
- Re: Contact Diplomat Ali White For Your Atm Card 1(213) 493-... "Mr. Godwin Ikem" <officefilemail11@gmail.com>
- Dear BMW Enthusiast, Stefan Quandt <info@bmw.org>
- Immediate Business Proposal (sent from forged email address)
- My Dearest, "Miss.Anca Kipkalya" <a12345hmde@gmail.com>
- (no subject) Coruna Marion <briggsrafeal@gmail.com>
- (no subject) Coruna Marion <behaungmeas@gmail.com>
- Your attention please..203. (sent from forged email address)
- My subject: Profitable Business Investment::: "Dr. Emmanuel Ibe Kachikwu" <nnpcexecutorintrust@gmail.com>
- FROM: MR. ANTHONY KUKU Anthony kuku <a48kuku@hotmail.com>
- RE: VERY GOOD INVESTMENT OPPORTUNITY (sent from forged email address)
- Whazup!
- PERSONAL TO YOU SCOTT BARTON <i0987666558@msn.com>
- REPLY AS SOON AS POSSIBLE "Dr Raymond Chien Hang Seng" <afdb.frd.bf@accountant.com>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <aab19@cguo.in>
- CAN I TRUST YOU (sent from forged email address)
- united nation scam victim compensation offer for you (sent from forged email address)
- MR.MIKE Odia. adora.kolnikaj@actuaries.org.al
- Compliments! John PaZulu <weba28@loxinfo.in>
- Good Day, "Mr.Steven J Edward" <info@maychuemail.com>
- RE; YOUR UNCLAIMED PAYMENT IS READY - Reply Asap /// (sent from forged email address)
- CAN I TRUST YOU? I NEED YOUR HELP (sent from forged email address)
- $18,991,674 USD. spamtools752@eviworks.com
- FFROM: Mr. Fitzpatrick Moore b "Mr. Fitz-patrick More" <info@bar-point.com>
- ($2,600,000.00 USD) Compensation For Being A Scam Victim DAVID JACKSON <jonshaa@jonincon.onmicrosoft.com>
- Compliments of the season to you and every members of your f... "Mr. Michael Green" <info@usa.com>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- UK LOTTERY PROGRAM 208 "Mrs. Elizabeth Allen. (Secretary)" <mrselizabethallen76545@gmail.com>
- BMW LOTTERY DEPARTMENT..........Number BMW:2541256003/25. BMW LOTTERY DEPARTMENT<info@lee.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <homelanddpment001@gmail.com>
- Dear Friend, (sent from abused email account)
- DONATION OF $2,000,000 TO YOU "Tomcrist" <bolg@od.pfu.gov.ua>
- I NEED YOUR ASSISTANCE !! Sun Hor <donna@dplaws.local>
- **SPAM** THE STATE DEPARTMENT. (sent from forged email address)
- Please forgive me if my request is not acceptable by your ki... Mr Hashim <mrfrank3684@gmail.com>
- HAPPY NEW YEAR FROM FIRST BANK OF NIGERIA (sent from forged email address)
- Mrs.Lea Edem (sent from forged email address)
- USD $6000 PAYMENT WE SENT TODAY TO PICK UP. "Mrs. Guilloteau Maryline" <sql@hewal.de>
- I WILL HELP!! COMPLIMENT OF THE SEASON. "Mrs. Rachel WatsonX" < admin@depechemode.com >
- Good Day charles jim <charles4446@gmail.com>
- BUSINESS ATTENTION -- --REPLY (sent from forged email address)
- my subject "Mr.DR AHMED" <test@nkgroupmed.com.ua>
- Good Day Benedita Bieito <fionalai@hkbu.org.hk>
- Hi Dear Charles Feeney <2201026miho@jcom.zaq.ne.jp>
- URGENT. Lisa and John Robinson. <jdonation@mail.org>
- ==Happy New year mark david <markdavid2032@gmail.com>
- MANAGE MY DONATION TO YOU (sent from forged email address)
- My Last Wish. (sent from forged email address)
- DONATION FOR YOU Mrs Helen <roxanneguglielmo777@gmail.com>
- Compliment of the day, (sent from forged email address)
- UPDATE.. "Andrew Robert" <test@comstar.ru>
- DONATION FOR YOU Mrs Helen <mrshellen33@gmail.com>
- project development "Engr. Jacob Williams" <americanlawchambers1968@gmail.com>
- Re: Greetings. Mrs Yara Mariam Abdulazeez <gw149637@gmail.com>
- Your assistant needed please. "kj" <natasha@cuttingedge.co.sz>
- Hello Gromovat Anastasiia <csergmic2016@hotmail.com>
- Your Fund+ "IMF" <admin@imf.org>
- Hi "Mr.Jean Baba" <jerrydonsin2@gmail.com>
- Hi "Mr.Jean Baba" <jerrydonsin10@gmail.com>
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- REPLY URGENT (sent from forged email address)
- masz darowizne w wysokosci 1 800 000,00 $ "j. Feeney" <smtp-i7kfn@odersini.com>
- Hello "Mr.Jean Baba" <jerrydonsin6@gmail.com>
84 entries -- last updated: 2021-01-17 15:01 UTC
Sender domains:
- accountant.com (1)
- bar-point.com (1), bmw.org (1)
- cguo.in (1), comstar.ru (1), cuttingedge.co.sz (1)
- depechemode.com (1), dplaws.local (1)
- gmail.com (23)
- hewal.de (1), hkbu.org.hk (1), hoaphat.com.vn (1), hotmail.com (4)
- imf.org (1)
- jcom.zaq.ne.jp (1), jonincon.onmicrosoft.com (1)
- lee.com (1), loxinfo.in (1)
- mail.org (1), maychuemail.com (1), mokkai.com (1), msn.com (1)
- nkgroupmed.com.ua (1), nyanza.gov.rw (1)
- od.pfu.gov.ua (1), odersini.com (1), outlook.com (2)
- usa.com (1)
Anti-fraud resources:
