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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.
- Geschenk von 2.000.000,00. Euro "manuel franco" <uaip@colon.gob.sv>
- Re: New Year Proposal... djamila@mail.dicam.co.uk
- Good morning! Hows it going?
- BUSINESS PROPOSAL !!! (sent from forged email address)
- FOR THE LESS PRIVILEDGE virginiadumitru@aol.com
- Dear Friend, (sent from abused email account)
- Dear Friend. (sent from forged email address)
- usergate REPLY URGENT "Jeff Bezos"<test@mail.mfckbr.ru>
- A Year Like no Other!!! "Rita McCarthy" <tabea.wafler@unil.ch>
- DETAILS ABOUT YOUR ABANDONED FUND - Reply Asap (sent from forged email address)
- Hello my good friend. Paul Adams <pdams9555@gmail.com>
- MANAGE MY DONATION BELOVED (sent from forged email address)
- Reply "Richard Douglas" <envio@smtp.suiteelectronica.com>
- Dr Aisha Muammar Gaddafi aisha gaddafi <aishagaddafi1985@gmail.com>
- Attn: (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- My Last Wish. (sent from forged email address)
- 500k Bank Draft in your favor. George Warn <georw55@gmail.com>
- Dear Sir, Mohamed Isaka <jonesoarogbofa@gmail.com>
- Hi "Mr.Jean Baba" <mrberrydon1@gmail.com>
- My subject: Profitable Business Investment::: "Dr. Emmanuel Ibe Kachikwu" <nnpcexecutorintrust@gmail.com>
- DONATION OF $2,000,000 TO YOU "Tomcrist" <bolg@od.pfu.gov.ua>
- Compliments of the season to you and every members of your f... "Mr. Michael Green" <info@usa.com>
- BMW LOTTERY DEPARTMENT..........Number BMW:2541256003/25. BMW LOTTERY DEPARTMENT<info@lee.com>
- BUSINESS PROPOSAL ! (sent from forged email address)
- Estate Beneficiary As Next of Kin (Please Act Fast) (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <aab15@cguo.in>
- Consignment box delivery "Mr. Mico Lawson" <fredericjanssen7@gmail.com>
- LOAN OFFER DC Markets Finance LTD <cuetossa@gmail.com>
- FROM: MR. JOHN KUTA john kuta <johnkuta24@outlook.com>
- YOUR URGENT REPLY IS NEEDED' (sent from forged email address)
- Help me Please}}o (sent from forged email address)
- Compliment of the day, (sent from forged email address)
- FrOM: Mr. Fitzpatrick Moorea (sent from forged email address)
- Kindly Respond Urgently (sent from forged email address)
- YOUR URGENT RESPONSE !! "Mr. Kim Leang" <test22@gamermart.jp>
- My Offer Ms J Lansana <msabigailm@gmail.com>
- PLEASE I NEED YOUR COOPERATION KATE BARON <katebaronbarr25@gcato.in>
- Delivery Of Your ATM Card "Mr. James William" <demenudany8@gmail.com>
- Attention: <info@igarapava.sp.gov.br>
- masz darowizne w wysokosci 1 800 000,00 $ "j. Feeney" <smtp-i7kfn@odersini.com>
- REPLY AS SOON AS POSSIBLE "Dr Raymond Chien Hang Seng" <afdb.frd.bf@accountant.com>
- Financial Conduct Authority@@!! (sent from forged email address)
- (no subject) Nairobi Kenya <contacto@tramitemunicipal.cl>
- [**SPAM**] Hello (sent from forged email address)
- Happy New Year! Sharon Suzuki <shasuk@323.zrami.ml
- urgent. "Mr. Prince Okons" <test@jzbgno.hospedagemweb.net>
- Dearest Beloved !!! (sent from forged email address)
- Frohes neues Jahr "Austin Williamson" <rosa@home.taipeitimes.com>
- Dear Friend. "Mrs. Mila Lily" <ameliakenneth002@gmail.com>
- Re: R.I.P John Fenn <rosem2885@gmail.com>
- Re: R.I.P John Fenn <thomasdako1981@gmail.com>
- Your assistant needed please. "kj" <natasha@cuttingedge.co.sz>
- Payment file number HQ-098/IMF/01/21 "Mrs. Elizabeth M. Maher" <xsbsji02@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <jildamanson@outlook.com>
- Dear Friend Can i trust you Sun Trust Bank <palbertmarkleoo@gmail.com>
- please get back to me "Mr. Okons Prince" <test@jzbgno.hospedagemweb.net>
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED (sent from forged email address)
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox343@gmail.com>
- Investment Proposal. "Shaffiq Ayaz" <Shaffiyaz@outlook.com>
- GET SOFT LOAN FOR YOUR INVESTMENT PROJECT. Michael A Johnson <philipsmarthholding@gmail.com>
- OFFICIAL LETTER FOR ( Investment Fund: REPLY ASAP) (sent from forged email address)
- TREAT AS URGENT "Mr. Wigner Harry" <test4711@newmedia-net.de>
- THE STATE DEPARTMENT. (sent from forged email address)
- Greetings From London (sent from forged email address)
- Happy New Year, Attention: beneficiary, Contract fund credit... "Mr. James P. Gorman" <benbernanke21@gmail.com>
- Your Letter. (sent from forged email address)
- sup! grappa@agavebb.net
- SHIPMENT MR DAVID MORRIS <mrtownsendholley2@gmail.com>
- The (IMF OFFICE) $7,5 million SCAM VICTIM compensation Mrs Mirna Damary <corneliusnwakasi@gmail.com>
- URGENT BUSINESS PROPOSAL "Mr.Patrick Joseph" <mrpatrickjo08@gmail.com>
- US ARMY. ( JOYCE BENAC) 17.. (sent from forged email address)
- PLEASE CAN YOU HELP ME. Mr Nnizar Rokban <sophiaevely89@gmail.com>
- Your immediate response will be appreciated info@patient-docs.com
- Re:read... (sent from forged email address)
- May Almighty Allah Blessings Be Upon You. "Ms. Clara Ahmed." <tangaraoumou@gmail.com>
- Your earliest response would be highly appreciated. Emili Berker <susanmaria1983@gmail.com>
- Proposal Majid Muzaffar <mitash.m.patel2012@gmail.com>
- Reply urgently customersunitinfo@gmail.com
- The (IMF OFFICE) $7,5 million SCAM VICTIM compensation Mrs Mirna Damary <oo868490@gmail.com>
- =?utf-8?q?Sie_haben_eine_Spende_von_=E2=82=AC_5=2E800=2E000=... "Mrs. Mavis" <marialuisa@uberlandia.mg.gov.br>
- Greetings to you Hussein Hughes <charlespatrick386@gmail.com>
- Good day. ! (sent from forged email address)
- Happy new year "Mrs. Josephine Ajuonuma" <jajuonuma@kimo.com>
- Dear Partner, (sent from forged email address)
- Ihr Paket wird hiermit zugestellt (sent from forged email address)
- ATTENTION : MY DEAR 96 (sent from forged email address)
- urgent akwetia palace <akwetiapalace@gmail.com>
- DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION. MR DONALD TRUMP <ubab7506@gmail.com>
- Partnership Diego Achagua <diego.achagua@casanare.gov.co>
- THIS WILL BE THE LAST NOTIFICATION REGARDING THIS MATTER...... (sent from forged email address)
- GOOD NEWS ON YOUR CONSIGNMENT "Mr. Mr. James Dee"<contacto@update.com>
- 500k US Dollars Compensation in Your Name. Alex Soludo <securesolutionkey@gmail.com>
- CONTACT DHL EXPRESS COMPANY FOR YOUR ATM CARD WORTH $4.8 MIL... "Mrs. Rose Mark." <dhlexpres185@gmail.com>
- Greetings to you Stephen Mensah <stephmensah01@gmail.com>
- Dear Friend. "Col. Hussein Harmush" <hans.schreier@kramerbraeu.de>
- RE Richard Donald <deneys.james@gmail.com>
- BUSINESS PROPOSAL !!! Tony Kalabi <admin@DayaDarou.com>
- Please forgive me if my request is not acceptable by your ki... Mr Francis <mrfrank3684@gmail.com>
100 entries -- last updated: 2021-01-18 15:02 UTC
Sender domains:
- accountant.com (1), asepco.com (1)
- casanare.gov.co (1), cguo.in (1), colon.gob.sv (1), cuttingedge.co.sz (1)
- dayadarou.com (1)
- gamermart.jp (1), gcato.in (1), gmail.com (34)
- home.taipeitimes.com (1)
- igarapava.sp.gov.br (1)
- jzbgno.hospedagemweb.net (2)
- kimo.com (1), kramerbraeu.de (1)
- lee.com (1)
- mail.mfckbr.ru (1)
- newmedia-net.de (1)
- od.pfu.gov.ua (1), odersini.com (1), outlook.com (3)
- smtp.suiteelectronica.com (1)
- tramitemunicipal.cl (1)
- uberlandia.mg.gov.br (1), unil.ch (1), update.com (1), usa.com (1)
Anti-fraud resources:
