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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.
- YOUR OUTSTANDING CONTRACT PAYMENT IS $40, 800,000.00 (FOURTY... "Mr. Antony Blinken" <chwkwujekwulum@gmail.com>
- Your ATM CARD For Compensation Mark Jackson <jgomezforeal@gmail.com>
- Immediate Business Proposal "DR.Al-Nawawi Bin Samudi" <info@syriaoil.org>
- Your ATM CARD For Compensation Mark Jackson <graceimoki675@gmail.com>
- USA
- YOUR OUTSTANDING CONTRACT PAYMENT IS $40, 800,000.00 (FOURTY... "Mr. Antony Blinken" <cjekwu74@gmail.com>
- Re: YOUR UNCLAIMED FUNDS "Mr. Bimal Patel" <atkinsc140@gmail.com>
- Your ATM CARD For Compensation Mark Jackson <fredaokuta009@gmail.com>
- Your ATM CARD For Compensation Mark Jackson <fabriralawcentre@gmail.com>
- YOUR OUTSTANDING CONTRACT PAYMENT IS $40, 800,000.00 (FOURTY... "Mr. Antony Blinken" <uscustom41@gmail.com>
- Your ATM CARD For Compensation Mark Jackson <dsmith56754@gmail.com>
- YOUR OUTSTANDING CONTRACT PAYMENT IS $40, 800,000.00 (FOURTY... "Mr. Antony Blinken" <jamesoti2000@gmail.com>
- Your ATM CARD For Compensation Mark Jackson <jgomezforeal110@gmail.com>
- YOUR OUTSTANDING CONTRACT PAYMENT IS $40, 800,000.00 (FOURTY... "Mr. Antony Blinken" <monhanry4@gmail.com>
- Your ATM CARD For Compensation Mark Jackson <marcelecowasoffice@gmail.com>
- YOUR OUTSTANDING CONTRACT PAYMENT IS $40, 800,000.00 (FOURTY... "Mr. Antony Blinken" <woodforestnationalbank08@gmail.com>
- Please Consider This.. (sent from forged email address)
- I want you to contact Anderson Chris, "Senator.Ben Murray Bruce" <www.@docomonet.jp>
- YOUR FUND IS READY FOR SHIPMENT David Wilson <wqrssdl@yahoo.com>
- BUSINESS PROPOSAL != (sent from forged email address)
- Re: YOUR UNCLAIMED FUNDS (sent from forged email address)
- Re:Covid19 Relief Fund (sent from forged email address)
- Urgent Attention (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Looking for EEC EV assembly plant partners of joint Venture ... Mr.Wang <milly126@shou.com>
- (no subject) MEGA ORGANIZATION <tracking-confirmation@msn.com>
- FROM Alex Radford & Co. Respond Urgently. "Alex Radford." <info@scentmonkey.com>
- Re:waiting on you "Ms. Reem" <johnpinto@jvpinto.com>
- BMW: 4DR15HZB760Li2020/08 "BMW AUTOMOBILE GROUP" <info@tcsprocesscloud.com>
- Business proposal (sent from forged email address)
- CONGRATULATIONS!!! MARGARET TYSON <dhl4office@gmail.com>
- You have been enrolled into this compensation scheme (sent from forged email address)
- Reply As Urgent... "Dr George Jonny Mensa," <test@example.org>
- Seeking Reputable Company/Individual Representative. "Taira Masui (President/CEO)" <info@scentmonkey.com>
- CONGRATULATIONS!!! MARGARET TYSON <ecobank772@gmail.com>
- Attn From Nichole Raner (sent from forged email address)
- CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)FOREIGN... "Mr. UMAR MOHAMMED" <info@lee.com>
- Attention Beneficiary, "Mr. Mico Lawson" <fredericjanssen7@gmail.com>
- Greetings My Dearest, "Jeannette Bryan" <bryan@churchrock.com>
- masz darowizne w wysokosci 1 800 000,00 $ "j. Feeney" <smtp-i7kfn@odersini.com>
- YOUR FUND TRANSFER: (sent from forged email address)
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <mrs.udo70@gmail.com>
- Sorry For The Delay In Responding-01/12/2021 (sent from forged email address)
- Hello Richard Donald <michael.michael141@gmail.com>
- HELLO? richardsmith2132@yahoo.com
- UK Winner info@cosanpa.pa.gov.br
- Reply Urgently mail@doc-sign.biz
- YOUR EMAIL ADDRESS WON THE LOTTERY PRIZE BMW Herny Pepe <info@rin.org>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox77@gmail.com>
- CONGRATULATIONS CONTACT:MR. JAMES PATRICK "Mrs. Hannah Magaitis" <hannahmagaitis@gmail.com>
- CAN I GIVE YOU THIS TRUST (sent from forged email address)
- Attention Needed. anthony joseph <anthonyjosephdixon5@gmail.com>
- DONATION FOR Humanitarian Project (sent from forged email address)
- BG/SBLC, MTN and LETTER of CREDIT, AVAILABLE. "Mr. Collins Mark" <jpfix@seasoninternational.com>
- HELLO BELOVED Edward Angela <webd10@bgaxo.in>
- YOUR COMPENSATION (sent from forged email address)
- 2021 Road To Success For You "Jianglin Mei"<mei@mail.com>
- Dearest Beloved !!! (sent from forged email address)
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- Compensation (sent from forged email address)
- Dear Sir, Mohamed Isaka <alhmodiboumar.housesales@gmail.com>
- URGENT ATTENTION web www <webwww55@outlook.com>
- I wait to read from you soon. Paul Ngwuma <test@c2lvs11.amadis.com>
- Re:Your USD19.5M Overdue Funds Mr Paul Lee <pmrwundanyi@posta.co.ke>
- You won donation "Mr. Tayeb" <pat@tdsn.net>
- GOOD NEWS U Bello <etuh009@gmail.com>
- For Your Urgent Reply "Mrs Agnes Hillary" <madamagnes@yahoo.co.uk>
- YOUR ATM CARD PAYMENT "Rev. Peter" <Johnson@mail.tradeco.com.vn>
- Can we discuss? "FWS BHC" <office2@gmail.com>
- Re: URGENT MESSAGE Mr Habib Kone <banqueatlantiquedulometogo@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <thakalanesibongilendou@gmail.com>
- Dear Beloved In Christ, Charity Work God bless you abundantly. "Mr. Steven C Johnson." <lngemaes@pcaa.org>
- Reply for our mutual profit Matthew Edward < postmaster@jehnest.com >
- Reclaiming Your Fund "UN(OIOS)" <file67789@gmail.com>
- YOUR ATM CARD PAYMENT "Rev. Peter" <>
- Re: Latest Development About your Consignment Delivery (sent from forged email address)
- COMPENSATION FUNDS "Dr.Miller Daniel "
- =?UTF-8?Q?I=E2=80=99m_seeking_your_kind_assistance_to_move_t... Goodluck Chris <goodluckchris977@gmail.com>
- You have been gifted $5 MILLION USD (sent from forged email address)
- ATTENTION : MY DEAR 82 "Mr. Monday James" <mondayjaames65@gmail.com>
- Urgent Attention Required (sent from forged email address)
- Donation From Madam Mary Mary Martins <marymartinss189@gmail.com>
- Your Urgent Response ! Hsbc Bank London <info@bank.org>
- Read Carefully. "Mr. Mr. Scott Grog" <info@lee.org>
- Dear Friend Fred Momoh <ss3982004@gmail.com>
- An Offer.... "Mr. Abel Taka" <medion@medion.co.id>
- JAMES CROSBY (sent from forged email address)
96 entries -- last updated: 2021-02-15 03:58 UTC
Sender domains:
- bank.org (1), bgaxo.in (1)
- c2lvs11.amadis.com (1), churchrock.com (1)
- docomonet.jp (1)
- example.org (1)
- feckless.trillianpro.com (1)
- gmail.com (32)
- jehnest.com (1), jvpinto.com (1)
- lee.com (1), lee.org (1)
- mail.com (1), mail.tradeco.com.vn (1), maisonsetappartements.fr (1), medion.co.id (1), msn.com (1)
- nofags.trillianpro.com (1)
- odersini.com (1), outlook.com (1)
- pcaa.org (1), posta.co.ke (1)
- rin.org (1)
- sales.trillianpro.com (1), scentmonkey.com (2), seasoninternational.com (1), shithole.trillianpro.com (1), shou.com (1), suck-ass.trillianpro.com (1), syriaoil.org (1)
- tcsprocesscloud.com (1), tdsn.net (1)
- unpentant.trillianpro.com (1)
- w3.trillianpro.com (1), whine.trillianpro.com (1)
- yahoo.co.uk (1), yahoo.com (1)
Anti-fraud resources:
