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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.
- COVID19 LOAN RELIEF OFFER / INVESTMENT "Rep-Morgan Stan" <df@0stockplan.com>
- (no subject) PETUA VALENTINO <attorneypblewis@gmail.com>
- (no subject) PETUA VALENTINO <attorneypblewis68@gmail.com>
- International Relief Fund (Award Notice) diretoria@dmonegatto.com.br
- Federal Ministry of Aviation I Have Contacted You Before "Mr.Ibrahim Ayuba" <info@ayuba.org>
- HELLO DEAR united desk <uniteddesk435@outlook.com>
- Dear Friend, (sent from abused email account)
- Your ATM Cards Released " Dr. DOUGLAS MORRISON" <gb@tea.ocn.ne.jp>
- Compensation (sent from forged email address)
- Good day, "Mr.Jean Baba" <jerrydonsin6@gmail.com>
- Rebuilding Our Immigration System - Community Conversation
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- Re: stay safe (sent from forged email address)
- $1.5 Million Dollars GRANT CONFIRMATION... (sent from forged email address)
- Please stay safe test@azzurroshopping.com
- RE:Hello Friend. Mr.John Savage <tatiana@lighttech.com.br>
- Hello My Dear One "Mrs. Agnes Hilary " <mrsaghilluk@yahoo.co.uk>
- Dear Friend "Mrs. Silver Martins" <mr.brightedward@gmail.com>
- Dear Friend, "Mr.Mahmoud Abbas" <wilfrednikiema@gmail.com>
- Dear Friend, "Mr.Mahmoud Abbas" <drfazlqparray@gmail.com>
- Hello Dear Victor Markson <dominik.mustapic@avig24.de>
- Dear Friend, "Mr.Mahmoud Abbas" <resusin@gmail.com>
- YOUR FUND IS READY FOR SHIPMENT David Wilson <wqrssdl@yahoo.com>
- Dear Friend, "Mr.Mahmoud Abbas" <rosejohnson044@gmail.com>
- Information about your donation funds worth $12.9 million do... "Mr. Charles Feeney" <www.charles@docomonet.jp>
- Good Day "Aisha Al-Gaddafi" <demo@muffato.com.br>
- Goodnews 12-02.2021 (sent from forged email address)
- Low-Cost Loans for SMEs & Investment Funding. "Nicholas Toms" <service@real-ptt.net>
- we are waiting for you here thank you samuel charles <charles.samuel377@gmail.com>
- Kindly Respond Urgently (sent from forged email address)
- Compliments Of The Season, "Mr. Bernard Arnault." <unregionalofficenig@gmail.com>
- I Trust You Can Help. "Mrs Agnes Hillary" <madamagnes@yahoo.co.uk>
- Dearly Beloved In Christ "Mr. Micheal Jones" <officediamondbank10@gmail.com>
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... "Mr. Thomas Green.<br />" <info@lee.com>
- Contact my secretary Ms Angela Ugorji "Mr. Micheal Jones" <donjackson401@gmail.com>
- Re:Dear Fund Beneficiary. BANK OF GHANA <henrymurphy.nith@gmail.com>
- $5 MILLION USD From Mr Bill Gates (sent from forged email address)
- Contact my secretary Ms Angela Ugorji "Mr. Micheal Jones" <embassy090@gmail.com>
- Thanks for Your Effort "Mrs. Lisa D.Bushman" <info@usa.com>
- NEW ORDER PRODUCTS Brian Kim<secureserver@servers.com>
- Can i TRUST you in transferring $18,991,674 USD. smtpfox-g62xp@dsn2.farol360.com.br
- Re:Mrs. Lisa Milner Pa A <pa2338111@gmail.com>
- hi office <togoleseheardoffice@gmail.com>
- hi contace inform <contaceinform@gmail.com>
- Re: I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS mrs Ruhama Koenig <worldbankaffritedbf042@gmail.com>
- hi best office <bestoffice12@gmail.com>
- Note: Your $55.500,000.00 USD Compensation Fund Will Be Tran... "Hon. Justice Mrs. Janet M. Difiore" <dhlexpressdeliverycompany89065@gmail.com>
- Can I confide in you? "Mrs. Yolanda Belham" <sarahffrank086@gmail.com>
- Thursday: Join 14 Movie Fans & Friends at "SUNDANCE WINNER: ... The Columbus Movie Group <info@meetup.com>
- From The Head of Purchase and Marketing Department. thomason wilcox <thomasonwilcox77@mail.com>
- FREE ] REPLY FOR MORE DETAILS ! (sent from forged email address)
- Mrs.Lea Edem (sent from forged email address)
- Can I confide in you? "Mrs. Yolanda Belham" <fbankingsystem@gmail.com>
- Re: Change of Ownership of your $5,000,000.00 02/17/2021... "Tonya Copeland" <test@comstar.ru>
- Request (sent from forged email address)
- GOOD NEWS "Mr. Olivier Adam" <edina@gentus.com.br>
- IMPORTANT EMAIL......... "Andrew Robert" <test@comstar.ru>
- Dear Friend. John Mark <jm7712193@gmail.com>
- Re Attention beneficially for your payment Attention beneficially <aminahelp2@gmail.com>
- HI MR ADE AYAYEMI <www.@docomonet.jp>
- jackpot $2,500,000.00 (sent from forged email address)
- Re: 'I await your response' "Mr. Abebe" <rickie@d-net.com.tw>
- Hello Dear CENTRAL BANK OF NIGERIA <sarah@sec-nigeria.sg.tf>
- Dear Sir, Mohamed Isaka <smithwilliamsego13@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS (sent from forged email address)
- Dear Customer? "Mrs.Tracy Oglesby" <isotaka@jupiter.ocn.ne.jp>
- KINDLY PICK UP YOUR US$10,000 FROM WESTERN UNION MONEY TRANS... (sent from forged email address)
- Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
- FOR YOUR INFORMATION: BENEFICIARY. US BANK <usbank22222@gmail.com>
- Federal Bureau Of Investigation FBI. Washington, D.C. (sent from forged email address)
- Re: I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS mrs Ruhama Koenig <directoroffice444444@gmail.com>
- hi best office <bestoffice83@gmail.com>
- hi Company <koffij19@gmail.com>
- hi Company <togolome583@gmail.com>
- hi Company <koffikoffi307@gmail.com>
- CONTRACT Benson Williams <wbenson2018@gmail.com>
- Missing Malaysia plane MH370: What we know "Laurie Mcilwee." <unioncollectorsglobal247@gmail.com>
- FEDEX DELIVERY SERVICE COMPANY "Mr. William Wood" <wm994017@gmail.com>
- *** SPAM ***Dear Sir/ Madam "Mrs Claudia Herman" <jrosenfield@jnphillips.com>
- FEDEX DELIVERY SERVICE COMPANY "Mr. William Wood" <wm994071@gmail.com>
- Attention:Beneficiary williams johnson <sigwemma@gmail.com>
- HAVE YOU RECEIVED YOUR MONEY??? "Mr. john" <info@usa.org>
- Re: Your Fund Remittance Rule (sent from forged email address)
- FEDEX DELIVERY SERVICE COMPANY "Mr. William Wood" <onyiborokpu@gmail.com>
- *** SPAM ***Hello my beloved in the lord! "Mrs. Cecilia U. Shaw" <mconfalone@jnphillips.com>
- *** SPAM ***Hi My dearest friend Sgt Ashley Best <mconfalone@jnphillips.com>
- FEDEX DELIVERY SERVICE COMPANY "Mr. William Wood" <usafbioffice46@gmail.com>
- FEDEX DELIVERY SERVICE COMPANY "Mr. William Wood" <mrjohnshingles@gmail.com>
- My Dear in the lord "Mrs. Marit A. Brunel" <mrs.mimiqaudon@gmail.com>
- FEDEX DELIVERY SERVICE COMPANY "Mr. William Wood" <unitedparcelservicebeninrepuuu@gmail.com>
- THE LORD CHOOSE YOU!! "MRS: LING YIP HAO" <mrslinghyip@gmail.com>
- YOUR COMPENSATION (sent from forged email address)
- Attention:Beneficiary williams johnson <williamsnaik31@gmail.com>
- Greetings You have been gifted $5 MILLION USD From Mr Bill G... Mr Bill Gates <ervb12@hgagomu.in>
- FROM UNITED BANK FOR AFRICA (UBA REV TIMOTHY JOHNSON <johnijuli2@gmail.com>
- ATTENTION:ATM MASTER CARD OWNER, Office File <motygin576@gmail.com>
- Your money is ready through ATM PAYMENT DEPARTMENT <suppliagent@gmail.com>
- Urgent Reply Needed............... Ouman Abudu <aouman506@gmail.com>
- PROMOTIONAL LOTTO MARK ZUCKERBERG <suntrustdiplomatic@gmail.com>
- Upgrade Email (sent from forged email address)
- Donation Information!! "Mr. Charles Koch" <richardenzo880@gmail.com>
- EXPRESSING A CONCERN ON INVESTING WITH YOU "DR.Al-Nawawi Bin Samudi" <advice@angel-hospital.com>
- Urgent reply is needed, "Elekwanu Kabiru," <Kabiruelekwa17@gmail.com>
- UPDATE ON YOUR SHIPMENT... "Andrew Robert"<test@comstar.ru>
- Details (sent from forged email address)
- FROM UNITED BANK FOR AFRICA (UBA REV TIMOTHY JOHNSON <ericwilliiam6@gmail.com>
- FROM MRS SUZANA VAYE. "SUZANA VAYE " <info@rin.org>
- Hello "Mr. Steven Crown" <alfredmzanzi42@gmail.com>
- Greeting (sent from forged email address)
- (UN) Payment Center "Mrs.Walker Florence." <jehjohnson65@gmail.com>
- Re: Bank Deal. (sent from forged email address)
- ATTENTION GET BACK TO ME Mary Josen <mjosen456@gmail.com>
- ATTENTION GET BACK TO ME Mary Josen <maryjosen6@gmail.com>
- ATTENTION GET BACK TO ME Mary Josen <elisabethsmith079@gmail.com>
- BANK INVESTMENT!! (sent from abused email account)
- $5 MILLION USD From Mr Bill Gates (sent from forged email address)
- Hello Mrs Ayesha Gaddafi <agaddafi581@gmail.com>
- Hello, Donna Louise <donnamcinneslouise@gmail.com>
- $5 MILLION USD From Mr Bill Gates (sent from forged email address)
- Greetings to you Dear lucky winner. "Mr.Mark E. Zuckerberg" <franmik655@gmail.com>
- Re: Change of Ownership of your $5,000,000.00 02/20/2021 "Mr. Mike James" <test@comstar.ru>
- Attention: Beneficiary. NATIONAL <johnaguta25@gmail.com>
- BENEFICIARY CONTRACT PAYMENT FILE Contract File Number 10601... Nnpc Office <nnpcoffice271@gmail.com>
- Re:Hello !!! (sent from forged email address)
- Greetings to you Dear lucky winner. "Mr.Mark E. Zuckerberg" <revfelixgood99213335@gmail.com>
- =?UTF-8?B?44GT44KT44Gr44Gh44Gv?= yoshiko Azumi <yoshikoazumi09@gmail.com>
134 entries -- last updated: 2021-02-20 15:01 UTC
Sender domains:
- 0stockplan.com (1)
- 86.trillianpro.com (1)
- angel-hospital.com (1), avig24.de (1), ayuba.org (1)
- beta.trillianpro.com (2)
- comstar.ru (4)
- d-net.com.tw (1), docomonet.jp (2)
- gentus.com.br (1), gmail.com (63)
- hgagomu.in (1)
- jnphillips.com (3), jupiter.ocn.ne.jp (1)
- lighttech.com.br (1)
- mail.com (1), mailbox.com (1), meetup.com (1), muffato.com.br (1)
- outlook.com (1)
- real-ptt.net (1), rin.org (1)
- sales.trillianpro.com (1), sec-nigeria.sg.tf (1), servers.com (1), shit.trillianpro.com (1), shithole.trillianpro.com (1)
- tea.ocn.ne.jp (1)
- usa.com (1), usa.org (1)
- westernirrigation.net.au (1)
- yahoo.co.uk (2), yahoo.com (1)
Anti-fraud resources:
