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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.
- You have been gifted $5 MILLION USD (sent from forged email address)
- HELLO BELOVED webd41@bgaxo.in
- HOW COULD YOU HAVE ABANDONED YOUR TRUNK OF CASH IN TURKEY,CA... (sent from forged email address)
- Immediate Business Proposal "DR.Al-Nawawi Bin Samudi" <info@syriaoil.org>
- FROM Alex Radford & Co. Respond Urgently. "Alex Radford." <info@scentmonkey.com>
- CLAIM YOUR US$27,500,000 "Mr. Dennis" <dmckinney62@gmail.com>
- YOUR FUND TRANSFER "Mr. Ziglar" <ziglarm10@gmail.com>
- Re (sent from forged email address)
- Mrs.Lea Edem (sent from forged email address)
- Dear Trusting Friend in The Lord, "Mrs. Linda Arthur" <mrchoksanest1122@gmail.com>
- Hello There "Ronald Evergreen" <smtpf0x-rdz6w@gasstationwholesale.com>
- Dear Trusting Friend in The Lord, "Mrs. Linda Arthur" <mrvincentemay122@gmail.com>
- URGENT Aisha Al-Gaddafi <info@shaliniartgallery.com>
- Seeking Reputable Company/Individual Representative. "ASAI SANGYO CO.,LTD." <info@scentmonkey.com>
- CWJF-032: A Private Donation to You Charles W. Jackson Foundation <charlesjacksonjr.charity@gmail.com>
- Next Of Kin. steven walker <sw541275@gmail.com>
- COMPENSATION FUNDS Robert Eugene
- Seeking Reputable Company/Individual Representative. "Taira Masui (President/CEO)" <info@scentmonkey.com>
- Attention,Beneficiary Federal Reserve Bank of New York <b19.8.68@eunet.rs>
- Sorry For The Delay In Responding-01/13/2021 (sent from forged email address)
- CONGRATULATIONS!!!, "UNITED NATIONS (UN DESA) un-cc_covid-19response@un.org" <almausawialkazimy@gmail.com>
- Re (sent from forged email address)
- Can I confide in you?. "Mrs. Yolanda Belham" <bhflc10@gmail.com>
- ATTN;BENEFICIARY From Mrs susan Leo <anthonychan108@gmail.com>
- Good day, Ken Obodo <kenobodo02@gmail.com>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <aaba33@gfatou.in>
- Good News (#331425)) (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <aaba37@gfatou.in>
- Congratulation, Your Compensation ATM visa card is ready now... Santander Consumer Bank <usafbisince1996@gmail.com>
- Congratulation, Your Compensation ATM visa card is ready now... Santander Consumer Bank <filegovt112@gmail.com>
- Congratulation, Your Compensation ATM visa card is ready now... Santander Consumer Bank <mailinfo425@gmail.com>
- Greetings, "Mr. Handase Ebbe" <mrhandaseebbe313@gmail.com>
- For Your Urgent Reply "Mrs Agnes Hillary" <madamagnes@yahoo.co.uk>
- LETTER OF INTENT!!!!!!. (sent from forged email address)
- Your MTCN number: 75834025 is available for pick up. "Mr. Victor W. Dahir" <info@moneygram.org>
- Congratulation WESTERN UNION OFFICE <ubabankoffice88@gmail.com>
- HELLO miss chantal <misschantal1006@gmail.com>
- Re: I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS mrs Ruhama Koenig <mrselizabeth.peter90@gmail.com>
- Covid-19 Relief Payment Approval. (sent from forged email address)
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox343@gmail.com>
- Hello, "LEUNG Yan " <wbabxtxxtt411@mail.bg>
- Ur response is important (sent from forged email address)
- Dearvalued winner, Shell Petroleum Development Company <yahawrd555@gmail.com>
- You have been enrolled into this compensation scheme (sent from forged email address)
- Did you authorize Marylou Smith to claim your ATM card fund ... lsmith@jimpc.net
- Hello, Donna Louise <donnamcinneslouise@gmail.com>
- THIS E-MAIL IS FOR YOU (sent from forged email address)
- Request (sent from forged email address)
- Zdravím z Londýna (sent from forged email address)
- Letter From Caroline Bourret Caroline Bourret <info@alsahmksa.net>
- Request. support@implabs.com
- COMPENSATION FUNDS "Dr.Miller Daniel "
- Urgent Fund Notice "Mr. Augustine Tunde" <fahadz@al-jazirah.com.sa>
- COMPENSATION FUNDS (sent from forged email address)
- Your MTCN number: 75834025 is ready for pick up. (sent from forged email address)
- Hi, How Are You Doint Today? SFAMS.ss (sent from forged email address)
- Request (sent from forged email address)
- ATTENTION : MY DEAR 82 (sent from forged email address)
- Irrevocable Payment Guarantee "Emirate investment bank" <peterjn.emirateinvest@gmail.com>
- your funds $78,000,000,00 Million Usd dollars
- I wait to read from you soon. Paul Ngwuma <test@c2lvs11.amadis.com>
- Contact the western union agent for your fund AMS "Mrs.Tina More"<test@test.com>
- Good day , "Mr.Jean Baba" <mr.zaidihassan29@gmail.com>
- YOUR EMAIL ADDRESS WON THE LOTTERY PRIZE BMW Herny Pepe <info@rin.org>
- Reconfirm your Address,mobile for delivery of your ATM card
... "Mr.Morgan Daniel" <barristerjean2@gmail.com>
- Dear Friend "Mrs. Silver Martins" <mr.brightedward@gmail.com>
- Dear Friend "Mrs. Silver Martins" <cbn3082@gmail.com>
- Partnership (sent from forged email address)
- [*****SPAM*****] private Message "Dr. Dominic Raab" <joel@enteract.com>
- Dear Friend Abdulaiye Rahmani <abdulaiyerahmani360@gmail.com>
- ECONOMIC COMMUNITY OF WEST AFRICAN "Dr. Nelson O.Magbagbeola" <kakinoaya@docomonet.jp>
- Reconfirm your Address,mobile for delivery of your ATM card
... "Mr.Morgan Daniel" <fbiheadquarters58@gmail.com>
- Hello, good day sir Ms Mary David <meryd3246@gmail.com>
- Reconfirm your Address,mobile for delivery of your ATM card
... "Mr.Morgan Daniel" <mrronaldebele470@gmail.com>
- Reconfirm your Address,mobile for delivery of your ATM card
... "Mr.Morgan Daniel" <bankplcbarclays782@gmail.com>
- HELLO? (sent from forged email address)
- Reconfirm your Address,mobile for delivery of your ATM card
... "Mr.Morgan Daniel" <mrbarristerjohnharris@gmail.com>
- Reconfirm your Address,mobile for delivery of your ATM card
... "Mr.Morgan Daniel" <carabinieriitaly@gmail.com>
- Ref: I Appreciate Your Urgent Response "Dr. Khaled Ali" <dr.khaldali0@docomonet.jp>
- masz darowizne w wysokosci 1 800 000,00 $ "j. Feeney" <smtp-i7kfn@odersini.com>
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... "Thomas Green" <info@lee.com>
- Donation Information!! "Mr. Charles Koch" <ddrayyan136@gmail.com>
- UK -LOTTERY ORGANIZATION (sent from forged email address)
89 entries -- last updated: 2021-02-15 03:59 UTC
Sender domains:
- al-jazirah.com.sa (1), alsahmksa.net (1)
- c2lvs11.amadis.com (1)
- docomonet.jp (2)
- enteract.com (1), eunet.rs (1)
- gasstationwholesale.com (1), gfatou.in (2), gmail.com (33)
- mail.bg (1), moneygram.org (1)
- odersini.com (1)
- rin.org (1)
- scentmonkey.com (3), shaliniartgallery.com (1), syriaoil.org (1)
- test.com (1)
- yahoo.co.uk (1)
Anti-fraud resources:
