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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.
- From US Department of the Treasur (sent from forged email address)
- Re:waiting on you (sent from abused email account)
- Attention Beneficiary, "DHL DELIVERY OFFICE." <supremeofficialoffice22@gmail.com>
- IMPORTANT EMAIL......... "Andrew Robert" <test@comstar.ru>
- information "Bill Gates"<ti@anajustra.org.br>
- MYDONATION
- Dear Sir, Mohamed Isaka <dipl.deangideon@googlemail.com>
- FROM Alex Radford & Co. Respond Urgently "Alex Radford." <info@scentmonkey.com>
- =?utf-8?q?Herzlichen_gl=C3=BCckwunsch!?= oxfamaidint@hotmail.com
- information "Bill Gates"<froder@stara.com.br>
- State News Update. "Bureau Center" <service@bbktextiles.com>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- YOUR IIMF ATM CARD COMPENSATION "IMF" <test@comstar.ru>
- Seeking Reputable Company/Individual Representative. "Taira Masui (President/CEO)" <info@scentmonkey.com>
- Immediate Business Proposal (sent from forged email address)
- Dear Winner, BMW:6743222009/FQ13!!! "Mr. Oliver Zipse"<info@bmw.org>
- Greetings PETUA VALENTINO <FrederickJohn101@outlook.com>
- GOOD DAY? (sent from forged email address)
- CHRISTLICHER OFFIZIELL GEWINNBENACHRITIGUNG "ABC BOARD" <test2@cafe24.com>
- Proof of proposal "Qin" <operations@silgate.cc>
- Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
- lahjoitus "Tayeb Souami" <smtp-i7kfn@odersini.com>
- Re: information (sent from forged email address)
- -Am Counting On You. "Mrs Agnes Hillary" <madamagnes@yahoo.co.uk>
- Your Outstanding Payment Notification "Mr. Rick Ruzzi" <maryokon4@gmail.com>
- Re:reply (sent from forged email address)
- Good day dear beloved Mrs Mary <marygaraa793@gmail.com>
- Re (sent from forged email address)
- COVID TASTE RESULT (sent from forged email address)
- Re (sent from forged email address)
- Important Information (sent from forged email address)
- BELOVED ***design@pageinterworks.com*** "DEACON TERRY ANDERSON" <sssb@tsdev.nl>
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED (sent from forged email address)
- This Message Is From ;Mr. Backlash Parseghian Backlash ptateishi <backlashptateishi@gmail.com>
- Good day , "Mr.Jean Baba" <mr.denniostermann2019@gmail.com>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao." <oscarmurguia1010@gmail.com>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao." <zaidibrhim@gmail.com>
- Good News From Maj. Garry Williams (sent from forged email address)
- Seeking Reputable Company/Individual Representative. "ASAI SANGYO CO.,LTD." <info@scentmonkey.com>
- From: Mrs.Nancy Stewart "Mrs.Nancy Stewart" <mrsrachaelws1@yahoo.com>
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND Ken Richard <daviderichard29@gmail.com>
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND Ken Richard <ambassadorstuartsymington86@gmail.com>
- Ree... "Mr.Khim Leang," <account@freehookup.eu>
- Business partnership (sent from forged email address)
- $18,991,674 USD. customercare@groupfund.in
- Estate Beneficiary As Next of Kin (sent from forged email address)
- Dearly Beloved In Christ "Mr. Micheal Jones" <larryjoneslarry835@gmail.com>
- Compensation (sent from forged email address)
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... "Mr. Thomas Green.<br />" <info@lee.com>
- Can i confide in you? Oderah Morris <officedf99@gmail.com>
- YOUR URGENT RESPONSE! "Mr. Kim Leang"<aDMIN@ccqsp.com>
- $1,000,000.00 USD IN YOUR NAME Mr Alice Walton <support@eraamdecoratie.com>
- =?iso-8859-1?Q?=A31=2C500=2C000.00_pounds!?= "Frances & Patrick Connolly" <monica.culea@phys.ubbcluj.ro>
- YOUR ATM CARD DELIVERY NOTIFICATION (sent from forged email address)
- Information!! Fred Grenville <test@d1net.cz>
- RE Urgent <jackmafunding@gmail.com>
- Mrs.Lea Edem!! (sent from forged email address)
- Urgent Attention: Beneficiary "Mr. X" <info@fidelitybank.ng.com>
- Strovolos - PDA for discharging Kai Boon Tay <kbtay@worldtanker.com.sg>
[GSN Suspected Spam]
Private information (sent from forged email address)- 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)
- Aisha Al-Gaddafi 1943@citromail.hu
- KENN*ISGE[VING "Mr.FELIPE" <infoaward06@gmail.com>
- Feedback.. "Ms.Lida Oum" <team@innolympics.io>
- Hello Dike Harris <dharris.consultants@gmail.com>
- Dearly Beloved In Christ "Mr. Micheal Jones" <jamesmark22016@gmail.com>
- Contact my secretary Ms Angela Ugorji "Mr. Micheal Jones" <johnmartain13@gmail.com>
- Greetings "Mr. Robin Ramphal" <robinrampha66499@gmail.com>
- Greetings "Mr.Robin Ramphal" <robinramphao22@gmail.com>
- THANKS "Ms.Joy Kofour" <scbir.ghana@gmail.com>
- Greetings "Mr.Robin Ramphal" <caminataidrissa@gmail.com>
- YOUR FUND TRANSFER "Mr Femi Brown" <contac@tuatoo.ci>
- Greetings "Mr.Robin Ramphal" <robinramphal3@gmail.com>
- Greetings "Mr.Robin Ramphal" <robinramphal4@gmail.com>
- Mrs. Rita Dominic Rita Dominic <ritadominicrita05@gmail.com>
- REMINDER = 2/4/2021 (sent from forged email address)
- Estate Beneficiary As Next of Kin "Mr.Steven Walker"<kazu2@koshiji.net>
- (no subject) Erling Persson <charleswhite007@gmail.com>
- (no subject) Erling Persson <dynamicfunds6@gmail.com>
- (no subject) Erling Persson <thienhans5@gmail.com>
- Attention: Beneficiary. johnson chitundu <johnsonchitundu38@hotmail.com>
- BANK OF THE WEST ciara james <freezyprincess31@gmail.com>
- Dear lucky winner (sent from forged email address)
- HELLO DEAR "Mrs. Clare Peterson" <paulalaezi@gmail.com>
- UBA Transaction Notification Services (UBA ALERT) https://ib... "UBA BANK. FOR AFRICA" <economic.financrimescommssion@gmail.com>
- Greetings From Greece. "Mr. Scott Hudson" <student@springfield.int >
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? "Mr. X" <eschmitz@cmp-weka.de>
- Greetings "Mr.Robin Ramphal" <ramphalrobin354@gmail.com>
- Greetings "Mr.Robin Ramphal" <robinramphal58@gmail.com>
- NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD "MR.AHMED YAKI" <markwilliwa79@gmail.com>
- Greetings "Mr.Robin Ramphal" <robinrampha60@gmail.com>
- God Chosen Mrs Helen <barristerjohnson882@gmail.com>
- Greetings "Mr.Robin Ramphal" <robinrampha40@gmail.com>
- God Chosen Mrs Helen <rev.oladipoisumaila12@gmail.com>
- Your Consignment Is Ready "Mr. George Ezenwa Uzogara" <ambassadortong@gmail.com>
- Hello Dear "Mrs.Ruth Williams" <sologobesi@gmail.com>
- ATTENTION (sent from forged email address)
- Greetings "Mr.Robin Ramphal" <robinrampha41@gmail.com>
- Attention: 2/4/2021 "Mr. Zakari" <info@codetel.net.do>
- Business Proposal.......!!!!!!!!36 Dr.Ken Obiorah <accdeptfedminagricnig5@gmail.com>
- MY REGARDS TO YOU Stephen Mensah <suzanne.mariex1@gmail.com>
- Greetings "Mr.Robin Ramphal" <markb6689@gmail.com>
- Estate beneficiary . !!! (sent from forged email address)
- SECOND NOTIFICATION!! #ARD-210-214 "FEDERAL BUREAU OF INVESTIGATION" <info@fbi.gov.org>
- Update PETUA VALENTINO <pblewis001@gmail.com>
- Your Consignment Is Ready# "Mr. George Ezenwa Uzogara" <ambassadorusa1@gmail.com>
- BUSINESS INTEREST. lisa hugh <lisa.hugh35@gmail.com>
- Fund Donation For Humanitarian Purposes "Mrs. Marie Jorg" <emygbo20@gmail.com>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- 05/02/2021 "MRS.VICTORIA BRAUN" <dunrout01@gmail.com>
- FOR MY DONATION From Caspa <caspamasgb@gmail.com>
- FOR MY DONATION Maita Justin <justiaro12@gmail.com>
- Warm Greetings!////// ken owen <kenowen776@gmail.com>
- CAN I COUNT ON YOU!! Jeneba Lansana <sbaa900058@gmail.com>
- I am Miss Linda Ibrahim Coulibaly 31 years old female from t... Miss Linda Coulibaly <misslindaibrahimcoulibaly15@gmail.com>
- FOR MY DONATION Landsey Scotts <landseyscoll@hotmail.com>
- FOR MY DONATION Stella Banmorgan <stellabanty@hotmail.com>
- CONGRATULATIONS "Dr. Aroyo Cruz" <federalministryoffinance732@gmail.com>
- Hello Recipient Hamid Fadil Abbas <nicobrownmicroloanhomeservice@gmail.com>
- Dear Friend, (sent from forged email address)
- ATM Card Lottery "Dr.Joe Allen" <mlkt@mail.com>
- Please I Need Your Help. zmrmohamed8 <ogbonnaozieme@gmail.com>
- Note PETUA VALENTINO <pblewis017@gmail.com>
127 entries -- last updated: 2021-02-05 15:02 UTC
Sender domains:
- anajustra.org.br (1)
- bbktextiles.com (1), bmw.org (1)
- cafe24.com (1), ccqsp.com (1), cmp-weka.de (1), codetel.net.do (1), comstar.ru (2)
- d1net.cz (1)
- eraamdecoratie.com (1)
- fbi.gov.org (1), fidelitybank.ng.com (1), freehookup.eu (1)
- gmail.com (56), googlemail.com (1)
- hotmail.com (3)
- innolympics.io (1)
- koshiji.net (1)
- mail.com (1), mailbox.com (1)
- odersini.com (1), outlook.com (1)
- phys.ubbcluj.ro (1)
- scentmonkey.com (3), silgate.cc (1), springfield.int (1), stara.com.br (1)
- tsdev.nl (1), tuatoo.ci (1)
- usa.com (1)
- worldtanker.com.sg (1)
- yahoo.co.uk (1), yahoo.com (1)
Anti-fraud resources:
