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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.
- Dearest Beloved !!! (sent from forged email address)
- Terminez la livraison de votre colis (sent from forged email address)
- NOTICE (sent from forged email address)
- Very Important Notice Your Urgent Respond is Needed ... (sent from forged email address)
- Your Urgent Attention Please (sent from forged email address)
- My subject: Profitable Business Investment::: "Dr. Emmanuel Ibe Kachikwu" <nnpcexecutorintrust@gmail.com>
- Your bank Check. Happy New Year!!! (sent from forged email address)
- DEAR FRIEND Payton Rupali <paytonrupali4@gmail.com>
- [SPAM] RE:I NEED SINCERE INVESTMENT PARTNER "Nathan"<postmaster@moldomex.ro>
- LOAN OFFER LOAN OFFER <wilsonwilmshurst@gmail.com>
- YOUR ATM JIMMY KIDD <jimmykidd58@gmail.com>
- From UNITED NATIONS UNITED NATIONS <info1@afpcc.org>
- GOOD DAY "Mr. David Moyes" <recipes@bmtc.net>
- Dear friend, Rustico Lawson Banku <lawyerrbanku@gmail.com>
- Hello friend Happy New Year. Mr Senathip Sripaipan <mrsenathipsripaipan8887@gmail.com>
- RE: AWAITING AN URGENT RESPONSE. (sent from forged email address)
- Re: (sent from forged email address)
- Seeking Reputable Company/Individual Representative. "Taira Masui (President/CEO)" <info@scentmonkey.com>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- YOUR ATM VISA CARD "Mrs Rose Wood." <hannahmaya738@gmail.com>
- Your Compensation (sent from forged email address)
- YOU HAVE WON lottonlxxx@europe.com
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... (sent from forged email address)
- Your Payment (202) "UN" <UNHQTR@UN.ORG>
- ENDGÜLTIGE MITTEILUNG (sent from forged email address)
- Extreme urgent/very important.
- Very Important Notice () (sent from forged email address)
- Re: Confirm Remittance "Hieu T M NGUYEN (Ms.)" <admin@huclangia.gq>
- Send Sample and Price list "Pattern Group Ltd"<nachapol_b@hardwarehouse.co.th>
- Your ATM package Mrs Chinyere Morgan <firstbankofnigeria52@gmail.com>
- Relief International Award diretoria@dmonegatto.com.br
- Public Relation Facebook Covid-19 Lottery Department! (sent from forged email address)
- CONTACT HIM NOW Hamilton Janet Harry <johnnie.wa67@gmail.com>
- USD $6000 PAYMENT WE SENT TODAY TO PICK UP. "Mrs. Guilloteau Maryline" <sql@hewal.de>
- NATWEST BANK PLC, "NATWEST BANK PLC," <md889485@gmail.com>
- UK LOTTERY PROGRAM77 (sent from forged email address)
- Hello Friend, "Mrs.Sharon Smith Chao" <mrssharonsmith99@gmail.com>
- Hello Friend, Sharon Chao <grosvenorveno@gmail.com>
- HAPPY NEW YEAR "JOHN MONK" <vmail@hqgmbh.eu>
- Hello Beloved, "Mrs. Sharon Chao" <mrsestherpa2@gmail.com>
- Hello Beloved, "Mrs. Sharon Chao" <susanglenn483@gmail.com>
- Hello Beloved, "Mrs. Sharon Chao" <faithnmeka@gmail.com>
- PLAN ILLUMINATION "THE ILLUMINATI" <winton@yushing.com.tw>
- YOUR FUND HAS BEEN RELEASED "U.S. Customs " <info@custom.com>
- Re:Year (2021) Transfer Update (sent from forged email address)
- HELLO DEAR "Mrs. Clare Petterson" <infofile27@gmail.com>
- Greetings Bernard <sales@tools-on.com>
- HELLO DEAR Eric Henderson <services@smart3group.com>
- GOOD NEWS FOR YOU. (sent from forged email address)
- Seeking Reputable Company/Individual Representative. "ASAI SANGYO CO.,LTD." <info@scentmonkey.com>
- US$3,850,000.00 financial settlement to you, Ref No. FSC/VD2... "Elizabeth Campbell"<www>
- Greetings Beloved "Mrs. Abigail Johnson" <student@springfield.int >
- Dear Trusting Friend in God, "Mrs.Susan Campbell," <officeoofficeoffi78654@gmail.com>
- From Mr Alexander "Mr. X" <xx@yy>
- Dear Friend! Mr Williams Anderson <wa333360@gmail.com>
- THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... "Mrs. Carolyn" <carolyn@us.org>
- MY LAST BUSINESS REMINDER (sent from forged email address)
- PROPOSAL "Mr.Abuba Musa" <mrs.smariamzongo@gmail.com>
- Greetings to you from Mrs. Evelyn Williams, Mrs Evelyn Williams <mrsclara.benson@gmail.com>
- I hope for your urgent reply. Mrs Janet Rashid <janetrashid10222@gmail.com>
- U.S. Customs and Border Protection Enforcement.223 "Mr. Larry Ken" <info@usa.org>
- This is a Bequest notice. Emily Olivier Jackman <jbruse328@gmail.com>
- Dear " LEUNG Yan " <kbbxtcc97@mail.bg>
- Re: Urgent Message Richard Timbersacki Antonsanti <genrta2018@gmail.com>
- URGENT FUND DONATION NOTICE..REF.172082 (sent from forged email address)
- RE:IIII info@uba.org
- Dear Friend Mrs Ayesha Gaddafi <agaddafi581@gmail.com>
- Your ATM Visa Card of $3.5 Million us-dollar., "Mrs. Anthonia Godwin" <remittanced58@gmail.com>
- Re: Dearest beloved one "Mrs. Vivian Salem" <alhajamryabcha@gmail.com>
- SCAM VICTIMS COMPENSATIONS PAYMENTS 2020 "Mr. Charis williams" <tools@tools.com>
- Dearest beloved in the Lord, Olivia Emma <oliviaemmam876@gmail.com>
- Congratulations Beneficiary. Mr Fabian Patricks <order@worthliving.co.jp>
- Dear Friend "Mrs. Silver Martins" <efcc43047@gmail.com>
- Dear Friend "Mrs. Silver Martins" <wbank765@gmail.com>
- Dear Friend "Mrs.Aisha Al-Qaddafi" <aaishaalqaddafi1@gmail.com>
- Loan Offer inclusion@btconnect.com
- Dear Friend (Assalamu Alaikum), "Mrs. Ayesha Gaddafi" <support@metalmaxprojetos.com.br>
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <cfcservices1@gmail.com>
- From Elizabeth Freeman edward adams <edward_adamsprivate@outlook.com>
- FUND RELEASE ORDER?? (sent from forged email address)
- Att: "US AMBASSADOR" <info@lee.org>
- From US Department of the Treasur "Mr. Justin Muzinich" <info@usa.org>
- From Elizabeth Freeman johnson david <johnsondavid_2015@outlook.com>
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <sami90._@hotmail.com>
- Greeting From Ambassador Lana Marks "Ambassador Lana Marks" <info@usa.org>
- From Elizabeth Freeman Joseph Balogun Esq. <jbassociates77@hotmail.fr>
- URGENT ATTENTION (sent from forged email address)
- (no subject) "Mr Renata Charles." <globalaccessbank.tg@gmail.com>
- This is a Bequest notice. Emily Olivier Jackman <mrs.emily.ja@gmail.com>
- From Elizabeth Freeman "mrs. kathe stephens" <mrskstephens@outlook.com>
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <wangihidayat@outlook.com>
- From Elizabeth Freeman mrs.kathe stephens <mrskstephens1@outlook.com>
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED 92.46.187.185 (sent from forged email address)
- This is a Bequest notice. Emily Olivier Jackman <xitel2119@gmail.com>
- Re; Confidential Proposal... (sent from forged email address)
- I AM SORRY TO ENCROACH IN TO YOUR PRIVACY!! (sent from forged email address)
- From Elizabeth Freeman "mrs. grace Stevens" <mrsgstevens3@outlook.com>
- This is a Bequest notice. Emily Olivier Jackman <joffice27672372@yahoo.com>
- This is a Bequest notice. Emily Olivier Jackman <joffice276723@yahoo.com>
- Dear Friend (sent from forged email address)
- We Fight Against Fraud, Funds Delay and Impersonation.... (sent from forged email address)
- Hello friend Happy New Year (sent from forged email address)
- Business proposal (sent from forged email address)
105 entries -- last updated: 2021-01-29 15:01 UTC
Sender domains:
- afpcc.org (1)
- bmtc.net (1)
- custom.com (1)
- gmail.com (34)
- hardwarehouse.co.th (1), hewal.de (1), hotmail.com (1), hotmail.fr (1), hqgmbh.eu (1), huclangia.gq (1)
- lee.org (1)
- mail.bg (1), mailbox.com (1), metalmaxprojetos.com.br (1), moldomex.ro (1)
- outlook.com (6)
- scentmonkey.com (2), smart3group.com (1), springfield.int (1)
- tools-on.com (2), tools.com (1)
- un.org (1), us.org (1), usa.org (3)
- worthliving.co.jp (1)
- yahoo.com (2), yushing.com.tw (1), yy (1)
Anti-fraud resources:
