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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.
- DID YOU RECEIVE MY MAIL? Abdwabbo Maddah <klimowiczd0@gmail.com>
- Re: Claim Your Car and Check With your Winning Code BMW:2556... (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE PO... "Mrs. Carol Mitchell" <test@dhl-expres.com>
- delivery
- hi DEAR PACKAGE OWNER Ruben Jangiroval <ivan.ue@eunet.rs>
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... "Mr. Thomas Green.<br />" <info@lee.com>
- My Good Friend michael williams <michaelwilliams234077@gmail.com>
- YOUR ATM CARD PAYMENT NOW or BANK TO BANK WIRE TRANSFER mamman ali <mammanali05@gmail.com>
- YOUR DONATION CODE: "Mrs. Mavis Wanczyk" <bankofrusia@gmail.com>
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- Hello There "Ronald Evergreen" <smtpf0x-rdz6w@gasstationwholesale.com>
- My Dearest Friend James Watson <kwamedward9@gmail.com>
- CHRISTLICHER OFFIZIELL GEWINNBENACHRITIGUNG "ABC BOARD" <mysql@co.kr>
- IMPORTANT EMAIL"....1/25/2021 "Andrew Robert" <test@comstar.ru>
- Did you authorize Marylou Smith to claim your ATM card fund ... Mr.Ali Yusuf <sysadmin@shpdhoa.org>
- ***BULK*** ***BULK*** CONTACT THE ICPO ICPO
- Dear Email Address Owner Afolabi Olusegun <afolaolu@gmail.com>
- Attention Stella Andrew <stellaandrew1990@gmail.com>
- REPLY "LEUNG Yan"meno241<@mail.bg>
- Attn From Nichole Raner (sent from forged email address)
- Greetings to you 47.225.20.48 "Ms. Judy Hill" <info@lee.org>
- Hi waiting for your reply. "Nelly" <nellygmoda@gmail.com>
- I Have An Important Message For You "Mrs. Cheryl Golden" <kokusai@lake.ocn.ne.jp>
- YOUR CASE FILE is 54AC003 Juanita Chambliss<info@lee.com>
- MY DONATION TO YOU & YOUR FAMILY ! (sent from forged email address)
- Re (sent from forged email address)
- Hello, (sent from forged email address)
- Contact my secretary Ms Angela Ugorji "Mr. Micheal Jones" <officefileoffice1@cwsbocogmbh.de>
- Contact us on this email address (allenbells1278@gmail.com) "MR.Jeffery Noah Reyna" <johnsondanjuma448@gmail.com>
- Greetings DESMOND WILLIAMS <desmondwilliams735@gmail.com>
- Dear Beloved friend. (sent from forged email address)
- Greetings to you and your family from Miss Nicole, Christina <www.directordhlcompanybenin@gmail.com>
- Dear ; Reply Urgently; Very Important Mr. Matthew Edward < postmaster@erageran.xyz >
- Lets Partner sales@drquckbulck.live
- Re: Your $3,900,000.00 USD 34.252.48.161h6 "Mrs. Kristalina Georgieva" <agry0012@outlook.com>
- RE (sent from forged email address)
- =?utf-8?b?UmU6IOKCrCAyLDAwMCwwMDAuMDAgRXVybw==?= "Richard Wahl"<v.djerikh@aelita.ua>
- YOUR SHIPMENT City Express Courier Service <citiexprescourierservice@gmail.com>
- Reply Me, For Better Discussion. "Mr. Jean Paul Wanzou" <jpfix@seasoninternational.com>
- =?utf-8?q?Kontaktieren_Sie_mich_dringend_f=C3=BCr_Anspr=C3=B... "Sir Tayeb Souami" <admin@x3465189v7.wicp.vip>
- ATTN (sent from forged email address)
- Confidential Message About Your Fund (sent from forged email address)
- Payment of US$5,550,000 to your account (sent from forged email address)
- business proposal, "Mr.Williams Anderson" <mrabdulrahmanabdullaqassem190@gmail.com>
- Lucky winner Felix Mazer <freelottoagentworldwide@gmail.com>
- Contact Information to Receive Your Payment =?UTF-8?Q?J=C3=BCrgen_Helmut?= <jurgenhelmut838@gmail.com>
- Contact Information to Receive Your Payment Dave Gaetano <gaetanodave7@gmail.com>
- Contact Information to Receive Your Payment =?UTF-8?Q?J=C3=BCrgen_Helmut?= <jurgenhelmut472@gmail.com>
- Important: myadinfeng@web-mail.com.ar You have 5 Pending inc... web-mail.com.ar Support<myadinfeng@web-mail.com.ar>
- Happy new year (sent from forged email address)
- business proposal, "Mr.Williams Anderson" <blessingkelvin83@gmail.com>
- Kindly Disregard Mail if you are not interested Alexandre Kossi <antony@pioneercon.com>
- business proposal, "Mr. Williams Anderson" <eddysonwiliams2001@gmail.com>
- Re: FINAL AWARD NOTIFICATION (sent from forged email address)
- BUSINESS PROPOSAL .-.-. (sent from forged email address)
- Compensation (sent from forged email address)
- Reply As Urgent... "Dr George Jonny Mensa," <test@example.org>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao." <krivan7272@gmail.com>
- YOUR COMPENSATION (sent from forged email address)
- THIS MESSAGE MUST NOT BE IGNORED PLEASEE "micheal" <info@file.com>
- Congratulation: You're a winner! "Toms" <service@real-ptt.net>
- Did you authorize Marylou Smith to claim your ATM card fund ... (sent from forged email address)
- Project ID #456H8K "Qin" <operations@silgate.cc>
- Interested in furthering this conversation, let me know by r... (sent from forged email address)
- ATTENTION BENEFICIARY smith paul <smithpaul19871@gmail.com>
- YOUR PAYMENT ARRANGEMENT "Mr. Greg Marume" <nikolo779@abv.bg>
- Greetings to you ! Martha Arnold <granteric227@gmail.com>
- SICK WOMAN Mrs Lisa Milner <tidmanchristopher7@gmail.com>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao" <andrewnicolas150@gmail.com>
- Apply For Loan @ 4.1% Interest Rate!! "Balance Axis Finance Services" <info@altnana.com>
- CAN YOU BE TRUSTED FOR THIS CHARITY WORK102.173 (sent from forged email address)
- Please Revert Raymond Gogo <cityman463@gmail.com>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao." <captpaulcamron001@gmail.com>
- I await your urgent reply michael johnson <abiidebes@gmail.com>
- Attn:my Dear, DR James White <officef442@gmail.com>
- Please I need your urgent response. Mrs Angela Griffit <bbb01du@gmail.com>
- 36ozlotteries Results "OZ LOTTERY" <info@optusnet.com.au>
- Attention: Beneficiary. johnson chitundu <johnsonchitundu38@hotmail.com>
- Please I Need Your Help Salma Malek <samukafan@gmail.com>
- CONGRATULATIONS! 196. MARK ZUCKERBERG <facebook@fb.com>
- GOOD DAY "Mr. David Moyes" <info@att.net>
- Dear Beneficiary, Mr.Dike Mike <sysadmin@shpdhoa.org>
- $5 MILLION USD From Mr Bill Gates (sent from forged email address)
- BUYS TOOLS HERE. "TOOLS." <tools@tools.com>
- Hello Dear Miss Lisha Haman <jalomustafa555@gmail.com>
- Ref: UNDR/EFD550/SE "UN Secretary-General" <diana@wowtelecom.com.br>
- Dear Honest Partner Firstbankofnigeria@info.org
- Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
- Revert Urgently "Mr. Donald Terry" <terrydonaldu@gmail.com>
- Please I want your sincerely and urgent answer Paula Farouk <paulafarouk@gmail.com>
- Good day "Lisa Robinson" <""@07d02.mspz7.gob.ec>
- CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)FOREIGN... "Mr. UMAR MOHAMMED" <info@lee.com>
- Are You Dead Or Alive! "Doreen Anne" <alaina@mrsessions.com>
- ESP CONFIRMATION "NAL.AGENCIA TRB ESPA." <info@ryusepandul.com>
- Fund Compensation From United Nations? "Dr.Kingsley Moghalu" <jamespetersaj@gmail.com>
- Very Urgent Message To You (sent from forged email address)
- Good day John Albert <johnalbert170@gmail.com>
- Good Day (sent from forged email address)
- US AMBASSADOR MARY BETH LEONARD WILL COME TO YOU WITH YOUR F... USA AMBASSADOR <drrobertwalker055@gmail.com>
- Are You Alive? Your Compensation ATM CARD IS READY "Ambr. James Knight" <ambassadorjamesknight52@gmail.com>
- Good day John Albert <albertjohn023@gmail.com>
- Are You Alive? Your Compensation ATM CARD IS READY Gilbert A <gilbertadjiwanouesq@gmail.com>
- GOOD DAY "MR.LIONEL L. NOWELL" <jon.clottey1@gmail.com>
- Attention Beneficiary? "David Brown" <david.brown@all-carsforsale.co.uk>
- Are You Alive? Your Compensation ATM CARD IS READY "." <jb72434@gmail.com>
- Congratulation: You're a winner! (sent from forged email address)
- (no subject) Erling Persson <charleswhite007@gmail.com>
- $4,000,000.00 USD Payment notification from Royal Bank Of Ca... (sent from forged email address)
- Pozdrowienia z Londynu (sent from forged email address)
- HELLO "LEUNG Yan " <wbabxtxxtt665@mail.bg>
- Administrative Service Inspection Unit "Mr. John Selden" <williamschester7@gmail.com>
- masz darowizne w wysokosci 1 800 000,00 $ "j. Feeney" <smtp-i7kfn@odersini.com>
- Your Payment Is Ready. Ruben Jim <rubenjim111@gmail.com>
- RE: REQUEST FOR INVESTMENT PARTNERSHIP John Adolf <7895grace@gmail.com>
- Hello John Albert <kojouba@gmail.com>
- COVID19 LOAN / INVESTMENT OFFER ... (sent from forged email address)
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox343@gmail.com>
- Greetings in the name of our lord Jesus Christ. Mrs Christabell Horste <unitednationsoffice.office@gmail.com>
- My Name is Mrs. Kathy Adrian, Please i need your help (A) (sent from forged email address)
- Hello... Urgent / Important Matthew Edward < postmaster@erageran.xyz >
- I didn't forget your past efforts and attempts to assist me Mr Fredrik Emerah <aliceacha@gmail.com>
- FACEBOOK GRANT 193. "Mr. MARK ZUCKERBERG"<info@abbott-abbott.com>
- Are You There ? Office <gjones0147@gmail.com>
- Union Bank usa Mrs Rose Mark <dipagent67@gmail.com>
162 entries -- last updated: 2021-02-10 15:09 UTC
Sender domains:
- 07d02.mspz7.gob.ec (1)
- abbott-abbott.com (1), abv.bg (1), aelita.ua (1), all-carsforsale.co.uk (1), altnana.com (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (1), att.net (1)
- beta.trillianpro.com (2), bitches.trillianpro.com (1), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (3), burnmoney.trillianpro.com (1)
- co.kr (1), comstar.ru (1), cry-its.trillianpro.com (2), cwsbocogmbh.de (1)
- dhl-expres.com (1)
- erageran.xyz (2), eunet.rs (1), example.org (1)
- fascism.trillianpro.com (2), fb.com (1), file.com (1), fuck.trillianpro.com (1)
- gasstationwholesale.com (1), gmail.com (51)
- hotmail.com (1)
- intolerant.trillianpro.com (2)
- lake.ocn.ne.jp (1), lee.com (2), lee.org (1)
- mail.bg (2), mrsessions.com (1)
- no-fags.trillianpro.com (1), nofags.trillianpro.com (1), nowhere.trillianpro.com (2)
- odersini.com (1), optusnet.com.au (1), outlook.com (1)
- pioneercon.com (1), pointless.trillianpro.com (1)
- real-ptt.net (1), refund.trillianpro.com (1), ryusepandul.com (1)
- seasoninternational.com (1), servers.com (1), shpdhoa.org (2), silgate.cc (1), suckass.trillianpro.com (3)
- tools.com (1)
- unreliable.trillianpro.com (3)
- w3.trillianpro.com (3), web-mail.com.ar (1), whine.trillianpro.com (3), wowtelecom.com.br (1)
- x.trillianpro.com (1), x3465189v7.wicp.vip (1)
Anti-fraud resources:
