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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.
- Hello "Mrs.Aisha Al-Gaddafi" <test@bgkfreight.com>
- HELLO BELOVED "Mrs. Angela Edward" <webit76@gcaogtm.in>
- Dear friend Mrs Fatima Banneth <missaloekipkalya@gmail.com>
- REPLY URGENTLY Gary Hardwick <mrgaryhardwick@outlook.com>
- Attention: The Beneficiary, " MRS. JANET YELLEN" <mtmkwall@insightbb.com>
- FROM Alex Radford & Co. Respond Urgently. "Alex Radford." <info@scentmonkey.com>
- I await your reply <StartsevaAV99@gup.ru>
- RE:DONATION FOR YOU! (sent from forged email address)
- MY LAST BUSINESS REMINDER (sent from forged email address)
- 02-2021 "Austin Williamson" <vakantie@boeding.com>
- Undelivered mail Mail Delivery Subsytem <abuse@kubannet.ru>
- Dear Friend, "Mrs. Sherry Williams" <admin@mail.ventechnologies.com>
- Compensation (sent from forged email address)
- Dear ; Reply Urgently Mr. Matthew Edward < postmaster@erageran.xyz >
- Donation Information!! "Mr. Charles Koch" <ddrayyan136@gmail.com>
- CRY FOR HELP "MRS. KHUMALO" <info@goin.email>
- Greetings to you 47.225.20.48 "Ms. Judy Hill" <info@lee.org>
- This Message Is From ;Mr. Backlash Parseghian, Backlash Parseghian <backlashptateishiptateishi@gmail.com>
- YOUR COMPENSATION (sent from forged email address)
- 02-2021 "Austin Williamson" <tsj@neco.com>
- Re (sent from forged email address)
- This Message Is From ;Mr. Timothy Ronald Timothy Ronald <timothyronald280@gmail.com>
- Seeking Reputable Company/Individual Representative. "Taira Masui (President/CEO)" <info@scentmonkey.com>
- Re: Payment instruction to credit your account with the sum ... (sent from forged email address)
- Your email was selected "Mrs. Mavis Wanczyk" <paulo.faria@saocarlos.sp.gov.br>
- Mrs.Lea Edem!! (sent from forged email address)
- Your Visa A T M Card is Ready (sent from forged email address)
- American Embassy Department United States 01BP 8012 Cotonou ... "Mr.Michael Raynor" <n.anna@interia.pl>
- Payment Confirmation Notice (sent from forged email address)
- Greetings, Mr Bill T Winters <mes64543@gmail.com>
- ATTENTION!! (sent from forged email address)
- Your ATM package Mrs Chinyere Morgan <mrschinyeremorgan8@gmail.com>
- $1,000,000.00 USD IN YOUR NAME Mr Alice Walton <support@eraamdecoratie.com>
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... "Mr. Thomas Green.<br />" <info@lee.com>
- HELLO "Mr. Larry Mann" <barvictoria95@gmail.com>
- WORLD BANK WORLD-WIDE WORLD BANK <info@rin.org>
- $5 MILLION USD From Mr Bill Gates Mr Bill Gates <user5@msun.int>
- Hello (sent from forged email address)
- HELLO BELOVED "Mrs. Angela Edward" <webit78@gcaogtm.in>
- HELLO BELOVED "Mrs. Angela Edward" <webit79@gcaogtm.in>
- COVID-19 pandemic "Mr. Charles Koch" <ckirk@hill-electric.com>
- Business proposal (sent from forged email address)
- COVID-19 DONATION FOR YOU! GET BACK TO ME NOW... (sent from forged email address)
- Dear Friend, "Mr. Robert Davis" <charlescollins482@gmail.com>
- Hello Dear "Mrs.Ruth Williams" <utobobo26@gmail.com>
- Good day! Sharon Suzuki <info@kimetsan.ga>
- FUND INFO FUND OFFICE <davidgeorgenelson5@gmail.com>
- Re: COVID 19 PANDEMIC AND GOOD BUSINESS PARTNERSHIP ........... Gerald K. Goodman <phplist@easynet.es>
- RESPOND SOONEST (sent from forged email address)
- Good Day, aisha gddafi <gddafia@gmail.com>
- Dearest Beloved !!! (sent from forged email address)
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- Seeking Reputable Company/Individual Representative. "ASAI SANGYO CO.,LTD." <info@scentmonkey.com>
- I need your urgent answer. "Dr. Chucks Umang" <kkasbu790@gmail.com>
- YOUR PAYMENT ARRANGEMENT "Mr. Greg Marume" <nikolo779@abv.bg>
- =?UTF-8?Q?I_am_willing_to_donate_the_sum_of_=E2=82=AC12=2E50... "Mrs.Delight George" <onyi@arnoldklausgmbh.de>
- Good Morning and how are you doing? Lynna Moris <mrslynnaa@gmail.com>
- Re: Contact Diplomat Ali White For Your Atm Card 1(213) 493-... "Mr. Godwin Ikem" <officefilemail8@gmail.com>
- INVESTMENT FOR THE FAMILY Hannibal Gaddafi <privateemail6521@gmail.com>
- Re: Contact Diplomat Ali White For Your Atm Card 1(213) 493-... "Mr. Godwin Ikem." <officefilemail7@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE PO... "Mrs. Carol Mitchell" <test@dhl-expres.com>
- private Message "Dr. Dominic Raab" <jcg@sccoast.net>
- RECEIVE YOUR US$10,000 DAILY (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- INVESTMENT, "Mrs. Susan Ahmed mrs.susan.ahmed@batuhanoil.com" <""@outlook.com>
- Attention: Beneficiary. johnson chitundu <johnsonchitundu38@hotmail.com>
- INVESTMENT FOR THE FAMILY Aisha Gaddafi <investment1051@yahoo.co.jp>
- Good day ? (sent from forged email address)
- =?utf-8?q?RE=3A_INSTRUCTION_TO_CREDIT_YOUR_ACCOUNT_WITH_THE_... "Mr. Roy Andrew" <royelvis9999@yahoo.com>
- THANKS Joy Kofour <mrsjoyamauzu1@gmail.com>
- Greetings "Mr.Robin Ramphal" <robinrampha40@gmail.com>
- THANKS "Joy Kofour." <mr.davidkofour8880@gmail.com>
- THANKS Joy Kofour <mravidkofour88@gmail.com>
- THANKS Joy Kofour <mrdavidkofour0200@gmail.com>
- THANKS Joy Kofour <joykofour02020@gmail.com>
- Good day "Lisa Robinson" <""@police.gov.ua>
- THANKS Joy Kofour <joy.amauzz122@gmail.com>
- Hello There "Ronald Evergreen" <smtpf0x-rdz6w@gasstationwholesale.com>
- From Mr Charles Accept My Donation Mr Charles Koch <missmaryhooper@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <postoffice725@gmail.com>
- Greetings "Mr.Robin Ramphal" <robinrampha49@gmail.com>
- Attention My Dear "Mr.James K Udo" <accoun@sparkleslondon.com>
- YOUR ATM CARD PIN IS 2904 Rev John Rhodess <revjohn.rhodess@outlook.com>
- Greetings "Mr.Robin Ramphal" <robinrampha499@gmail.com>
- My Good Friend michael williams <michaelwilliams234077@gmail.com>
- Greetings "Mr.Robin Ramphal" <robinrampha490@gmail.com>
- National Credit Union CREDIT Transaction Notification UBA <attorneyfelicianthony@gmail.com>
- THANKS "Ms.Joy Kofour" <scbir.ghana@gmail.com>
- Greetings "Mr. Robin Ramphal" <robinrampha66499@gmail.com>
- THANKS "Ms.Joy Kofour" <mrkofigodwin@gmail.com>
- ATTENTION FOR YOUR MESSAGE "Mr. Anthony Michael" <worldbank9866@gmail.com>
- Good day , "Mr.Jean Baba" <mr.zaidihassan29@gmail.com>
- Greetings "Mr.Robin Ramphal" <robinramphao22@gmail.com>
- REPLY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, SOON " Dr.Thomas Goodman" <dr.thomas.goodman66@gmail.com>
- Greetings "Mr.Robin Ramphal" <robinrampha044@gmail.com>
- YOU HAVE WON lottonlxxx@europe.com
- Greetings "Mr.Robin Ramphal" <robinramphal58@gmail.com>
- ATTENTION DEAR Mrs Shalla Bruce <lugood303@gmail.com>
- Re Thanks. "Mr. Richard Thomas" <rictthhomas@gmail.com>
- I hope to hear from you immediately? United Bank For Africa <myinfodata.uba@gmail.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY Mark Collins <mrmarkcollins06@gmail.com>
- HELLO BELOVED, I DECIDED TO DO THIS AFTER PRAYING AND FASTIN... MRS GRACE EGOULO BOYI <austinoholdings1975@gmail.com>
- Greetings, (sent from forged email address)
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <oceanicb1@gmail.com>
- I hope to hear from you immediately? United Bank For Africa <modukakou@gmail.com>
- From Mrs Miriam Carlos Miriam Carlos <carlosmiriam90@gmail.com>
- Greetings "Mr.Robin Ramphal" <tomstreather98@gmail.com>
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <upsbenin11@gmail.com>
- DEAR FRIEND "Mr. Payton Rupali" <engraminsaleh2016@gmail.com>
- I am waiting for your reply, Heathers Clifton <daviddonaldtalking@gmail.com>
- ABOUT YOUR FUND (sent from forged email address)
- THANKS Joy Kofour <joyamuzu33@gmail.com>
- I am waiting for your reply, Heathers Clifton <mrsfaridaw120@gmail.com>
- Congratulation: You're a winner! (sent from forged email address)
- Greetings "Mr.Robin Ramphal" <western2uniontransfer@gmail.com>
- GOOD DAY "Mr. Gamal Ali" <mrbrianstewart00@gmail.com>
- Donation Information!! "Mr. Charles Koch" <aiman.alann@gmail.com>
- CAN YOU BE TRUSTED FOR THIS CHARITY WORK240.240 (sent from forged email address)
- business proposal "Mr. Williams Anderson" <lawyer.aminus@gmail.com>
- Re: Your Package For Delivery "Mr. Kenneth Edward" <info@usa.org>
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED = (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE PO... "Mr.s Carol Mitchell" <test@dhl-expres.com>
- My Dear Reb <ffat57@gsxso.in>
- Waiting to hear from you soonest. Miss Aish Ibrahim <barakijabbar523@gmail.com>
- Re: Partnership 8th 2, 2021 "Arthur Hughes" <batters@rams.com>
- $5 MILLION USD From Mr Bill Gates (sent from forged email address)
- $5,000.00 sent today. "Mr.PAUL AGALI." <georgepeter36@yahoo.fr>
- Urgent Attention Steven Chance Johnson <johnroganr@gmail.com>
- WE OFFER LOAN AT 3% . APPLY NOW BBT LOANS <support@eraamdecoratie.com>
- Ref: I Appreciate Your Urgent Response "Dr. Khaled Ali" <dr.khaldali0@docomonet.jp>
- $5,000.00 sent today. "Mr.PAUL AGALI" <mr.raymondpaul@yahoo.fr>
- Can it work? "Qin" <operations@silgate.cc>
- LETZTE NOTIZ (sent from forged email address)
- [SPAM detect by SpamAssassin] Dear Friend, your cooperation ... Mr.Ibrahim Ayuba <info@lee.org>
- Unclaimed[]y (sent from forged email address)
- Projects funding "TT/PAYMENT" <mr.kandiwapa@gmail.com>
- For Your Attention: "Mrs. Zainab Ahmed" <mary.beth.leonard2020@gmail.com>
- Attention: Beneficiary (sent from forged email address)
- DEAR GOOD FRIEND Jim Edward Esq <josebernaljaen@gmail.com>
142 entries -- last updated: 2021-02-09 17:01 UTC
Sender domains:
- abv.bg (1), arnoldklausgmbh.de (1)
- bgkfreight.com (1), boeding.com (1)
- dhl-expres.com (2), docomonet.jp (1)
- easynet.es (1), eraamdecoratie.com (2), erageran.xyz (1)
- gasstationwholesale.com (1), gcaogtm.in (3), gmail.com (62), goin.email (1), gsxso.in (1), gup.ru (1)
- hill-electric.com (1), hotmail.com (1)
- insightbb.com (1), interia.pl (1)
- kimetsan.ga (1), kubannet.ru (1)
- lee.org (2)
- mail.asiatradehub.biz (1), mail.ventechnologies.com (1), msun.int (1)
- neco.com (1)
- oceantankers.com.sg (1), outlook.com (3)
- police.gov.ua (1)
- rams.com (1), rin.org (1)
- saocarlos.sp.gov.br (1), sccoast.net (1), scentmonkey.com (3), servicesepc.org (1), silgate.cc (1), sparkleslondon.com (1)
- usa.org (1)
- yahoo.co.jp (1), yahoo.com (1), yahoo.fr (2)
Anti-fraud resources:
