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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.
- Thank you]o (sent from forged email address)
- Re:ok "Ms. Reem" <mca@mca-atelier.com>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- COCA-COLA LOTTERY ORGANIZATION TICKET FREE/ONLINE E-MAIL ADD... (sent from forged email address)
- Attention Beneficiary!!! (sent from forged email address)
- Hi "AFEKURU ANIMU RISASI." <afekuru56@hotmail.com>
- YOUR COMPENSATION FUND Dr Richard Ekwe <itjames105@gmail.com>
- GOOD NEWS!! "The Connolly's" <dummy@touro.ru>
- Hi "AFEKURU ANIMU RISASI." <afekus34@hotmail.com>
- Ich muss Ihnen dringend etwas sagen Laarni Bibal<contacto@agrovolcan.com>
- DONATION OF $2,000,000 TO YOU "Tomcrist" <bolg@od.pfu.gov.ua>
- YOUR COMPENSATION FUND Dr Richard Ekwe <stephen.knife02@gmail.com>
- RE: I need your help urgently! 'Mr. Csaba Sipos'<sales@carlinkmotors.com>
- my subject cadastro@nipsasi.com
- Donation For You "Mrs.Zhu Hexin"<info@gmail.com>
- INFO (sent from forged email address)
- I have left a certified Bank draft for you. Alex Edward <litiboard.bceao001@gmail.com>
- united nation scam victim compensation offer for you (sent from forged email address)
- Unclaimed[]b] (sent from forged email address)
- Tomas Karlsson- Kamprad arkam0@gmail.com
- IMPORTANT BUSINESS MESSAGE (sent from forged email address)
- LOANS AT 3% Tony L Scott <infomuia@lhreality.cz>
- sick Sinitsky<Ms@admit.com>
- Partner Required "Capt Kimberly Nash"<info@gmail.com>
- Urgent Responds Your ATM Card Is Reay (sent from forged email address)
- from london (sent from forged email address)
- Attention pls "Mr. Mico Lawson" <fredericjanssen7@gmail.com>
- Attention:Beneficiary Paul Baker <effmagu@gmail.com>
- Attention:Beneficiary Paul Baker <christinelagarde27@gmail.com>
- From: Nigeria National Petroleum Corporation nnpc "Alhaji.Jubril Hassa" <nnpcexecutorintrust@gmail.com>
- I need your help please Sarah Nzi <amandamichellenidage2016@gmail.com>
- From Aisha Gaddafi Aisha Gaddafi <hubertfreehillscambers@gmail.com>
- GREETINGS IN JESUS NAME "Mrs.lisadeon" <timplasencio@gmail.com>
- Urgent Attention CLEARING HOUSE <chouse8085@gmail.com>
- Verify from FBI[code:210]t (sent from forged email address)
- Dear Esteemed Customer.193 "Mrs. Noriza Arifin Bintiy" <info@usa.org>
- Attention: Beneficiary "Mrs. Stella Linus" <markwegener1549@gmail.com>
- Attention: Beneficiary "Mrs. Stella Linus" <mrrubenmaxwell210@gmail.com>
- Pls Confirm. Fred Grenville <test@porusoftware.de>
- SPENDE Sheryll Goedert <nhendricks@emthanjeni.co.za>
- NOTED EMAIL..... (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED'' (sent from forged email address)
- Pls Confirm!! "Fred Grenville" <test@alg.ru>
- Dearest Beloved !!! (sent from forged email address)
- Great news,You are advised to stop contacting them!!! "Mrs. CYNDY BANKS"<info@lee.com>
- Your immediate response will be appreciated bombas.dev@rapo.cl
- Dear Friend, (sent from abused email account)
- Compliments of the season to you and every members of your ... "Mr.Michael Green" <info@usa.com>
- YOUR PAYMENT ARRANGEMENT "Mr. GREG MARUME" <nikolo779@abv.bg>
- Info (sent from forged email address)
- hai una donazione di $ 1.800.000 "j. Feeney" <smtp-i7kfn@odersini.com>
- Hey-ho!
- Request (sent from forged email address)
- Seeking Reputable Company/Individual Representative. "ASAI SANGYO CO.,LTD." <info@scentmonkey.com>
- You're a winner! (sent from forged email address)
- ***SPAM*** REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE... "NATWEST BANK PLC" <obchod@gecon.cz>
- SCAMMED VICTIM USD1 MILLION BENEFICIARY.. Rose Johnson <rosejohnsonn49x@gmail.com>
- Hello My Dear, Mrs Helena Fredric <familfamily300@yahoo.co.jp>
- (no subject) "Mrs. Mavis L. Wanczyk" <josilainemalmonge@bauru.sp.gov.br>
- Rev. Ashii Ashii (sent from forged email address)
- Payment Committee, Claim Approval Key (Un-Covid-19/2021) "Ronald Gidwitz" <obchod@gecon.cz>
- Hello, "Hon. Tunji Williams" <xx@yy>
- WORKING TOGETHER (sent from forged email address)
- Confidential Proposal (sent from forged email address)
- DONATION "Richard Wahl" <smtp-i7kfn@odersini.com >
- Hello Friend. "Mr.John Savage" <mrsaishaahmedazizi11@gmail.com>
- Your immediate response will be appreciated automato@sicompra.com.br
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED (sent from forged email address)
- RE: Investment Inquiry, "Mr. John Walker" <mr.john.walker005@gmail.com>
- Get back to me (sent from forged email address)
- RE:I NEED SINCERE INVESTMENT PARTNER "Nathan"<postmaster@moldomex.ro>
- BUSINESS RELATION "Mrs. Judith Oronsaye Zenith Bank Plc" <johnsonugo2151@gmail.com>
- Hello "Mr.Jean Baba" <jerrydonsin04@gmail.com>
- Re: Diligently go through this proposal please. "Mrs. Maureen A. Greaves" <spencerlarkin21@gmail.com>
- Ausleihe innerhalb von 48 Stunden DR KIMBERLY <eliane.rocha@haccr.org.br>
- Attn: Partner / TREAT AS URGENT. "Dr. David Eze" <info@so-en.com.ph>
- Re: Diligently go through this proposal please. "Mrs. Maureen A. Greaves" <mrspencer.larkin@gmail.com>
- Re: Diligently go through this proposal please. "Mrs. Maureen A. Greaves" <ryan21campbell@gmail.com>
- Re: Diligently go through this proposal please. "Mrs. Maureen A. Greaves" <officetreasure7373@gmail.com>
- Re: Diligently go through this proposal please. "Mrs. Maureen A. Greaves" <mrkennedyhugo2015@gmail.com>
- Re: Diligently go through this proposal please. "Mrs. Maureen A. Greaves" <johnsonwfrancis@gmail.com>
- Re: Diligently go through this proposal please. "Mrs. Maureen A. Greaves" <mrsfatimafarooq@gmail.com>
- Re: Diligently go through this proposal please. "Mrs. Maureen A. Greaves" <mrsfatimafarooq2@gmail.com>
- Happy New Year Urgent Attention (sent from forged email address)
- Re: (sent from forged email address)
- Dearest Beloved !!! (sent from forged email address)
- $18,991,674 USD...... smtpfox-y49af@mandewhite.com
- IELTS certificate online "IELTS" <2iEY1cl0Hocipz7rmdWc55e0@inf1744.gva.es>
- MY INVESTORS ARE FUNDING A VIABLE PROJECT Bayar Fahri <16.4@investment.com>
- Greetings "Ms. Elvia Attkin" <riinayaja@gmail.com>
- Hi "AFEKURU ANIMU RISASI." <animu23@hotmail.com>
- Dear Friend, AISHA GADDAFI <mrsaishaalqadafi1976@gmail.com>
- Greeting in Jesus name!!! Sister Rose Hary <lagardechristine372@gmail.com>
- $18,991,674 USD...... grace
- Hi "AFEKURU ANIMU RISASI." <afeksu343@hotmail.com>
- My Good Friend, "Mr. Stephen Mensah" <stephenmensah5001@gmail.com>
- ENDGÜLTIGER HINWEIS GEWINNEN (sent from forged email address)
- Can you help me with this proeject? Mrs.MARIA =?UTF-8?Q?Mrs=2E_MARIA_DEL_=CC=81PILAR_REZOLA?=
<mariadelpilarrezola26@gmail.com>
100 entries -- last updated: 2021-01-22 15:02 UTC
Sender domains:
- abv.bg (1), admit.com (1), agrovolcan.com (1), alg.ru (1)
- bauru.sp.gov.br (1)
- carlinkmotors.com (1)
- emthanjeni.co.za (1)
- gecon.cz (2), gmail.com (33)
- haccr.org.br (1), home.sk (1), hotmail.com (4)
- inf1744.gva.es (1), investment.com (1)
- lee.com (1), lhreality.cz (1)
- mca-atelier.com (1), moldomex.ro (1)
- od.pfu.gov.ua (1), odersini.com (1), odersini.com (1)
- porusoftware.de (1)
- scentmonkey.com (1), so-en.com.ph (1)
- touro.ru (1)
- usa.com (1), usa.org (1)
- yahoo.co.jp (1), yy (1)
Anti-fraud resources:
