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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.
- FINAL AWARD. (sent from forged email address)
- Can we discuss? (sent from forged email address)
- Dear friend Contact my secretary for the delivering of your ... "Mr. Ben Mark" <drmargretroy@gmail.com>
- NEED YOUR HELP "Nelson Sinclair" <admen@dogbiteaccidentlawyer.com>
- Urgent Response! "Stephen Hofman" <>
- CAN YOU BE TRUSTED FOR THIS CHARITY WORK43.153 (sent from forged email address)
- Attention: Please!!!" "Mr. Samuel William Landi" <federalministryoffinance98231@gmail.com>
- [Spam]From US Department of the Treasury (sent from forged email address)
- Dear friend Contact my secretary for the delivering of your ... "Mr. Ben Mark" <office.fille24@gmail.com>
- Dear friend Contact my secretary for the delivering of your ... "Mr. Ben Mark" <officefille606@gmail.com>
- Contact delivery agent Mr. Mike, " Mr. Mico Lawson" <fredericjanssen7@gmail.com>
- $5 MILLION USD From Mr Bill Gates (sent from forged email address)
- Dear Friend, "Mrs. Sherry Williams" <admin@ventechnologies.com>
- EVANS THOMAS LAW FIRM OFFICE <mrgodwinemefiele27@gmail.com>
- =?utf-8?Q?What=E2=80=99s_up=3F?=
- hy ogolli <ogolli@docomonet.jp>
- MORE DETAILS FOR BUSINESS LOAN - "Direct Lenders" <administrator@kqmc.com.qa>
- (no subject) "Mr. James William" <officeinfo338@gmail.com>
- Project/Investment Funding: "Ms Marylyne vantelli"<andrewheaver@btconnect.com>
- YOUR OUTSTANDING PAYMENT NOTIFICATION " John Moore" <test@comstar.ru>
- Dear Beneficiary, "Mr.Mike Pompeo U.S. Secretary of State." <fidelity2bank@gmail.com>
- Fund Donation ($2.5Million Dollars) "Mrs Alice Louise Walton" <MrsAliceLouise@Walton.com>
- Urgent "Mrs Ella" <info@gmail.com>
- T-Mobile Network Covid19 Global fund Relief! T-MOBILEUK <jamestevesondjg@gmail.com>
- May Your Year Start with Joy. (sent from forged email address)
- Mrs Rosmah Al Rustamani Dame mani@gmail.com
- Good News OFFICE FILE <nationofficeunited415@gmail.com>
- CHRISTLICHER OFFIZIELL GEWINNBENACHRITIGUNG "ABC BOARD" <test@valofe.com>
- Greetings Congratulations To You Good Friend. "Mr.Samuel Tsien." <hayyansami95@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <thakalanesibongilendou@gmail.com>
- CITI BANK OF Texas Corporate Office. John Chamber <bigdai@yellow.megaegg.ne.jp>
- Payment Confirmation Notice ICPO
- RE: (sent from forged email address)
- RE: "John Galvan" <admin@mail.xa-bank.com>
- [SPAM 6: R1 KAS] Reply,,,,,,,,, (sent from forged email address)
- You won donation "Mr. Tayeb" <info@c21thepremiumrealty.com>
- $5,000.00 sent today. "Mrs.Luise Adams" <mrs.luisejohnson@gmail.com>
- Compliments of the season to you and members of your family... "Mr. Michael Green" <info@usa.com>
- GREETINGS Julianna Stefan Ndoi <twitter@popeproductions.net>
- [ SPAM YOUR ATM CARD PIN IS 2021 "Mastercard" <info@info.com>
- INDICATE YOUR INTEREST FOR US TO PROCEED (asap) "TomCrist" <bolg@od.pfu.gov.ua>
- BRODA CONTACT ME FOR INDIA AND ASIAN ACCOUNTS(AZA) AND DEPLO... eze india <ezeindia005@gmail.com>
- BRODA CONTACT ME FOR INDIA AND ASIAN ACCOUNTS(AZA) AND DEPLO... eze india <ezeindia004@gmail.com>
- BRODA CONTACT ME FOR INDIA AND ASIAN ACCOUNTS(AZA) AND DEPLO... eze india <ezeindia0003@gmail.com>
- ATM CARD==CODE (222) (sent from forged email address)
- Zimbra Unlimited Webmail & Unlimited Domain Smtp @ www. emai... (sent from forged email address)
- urgent repply williams <hana8cy@mail.goo.ne.jp>
- LOAN OFFER LOAN OFFER <ogaogaoagoga111@gmail.com>
- RE: INVEST Subur Tan <sbttann@gmail.com>
- Re: Your Banking Information Customer Service <info@zikhorak.ir>
- GOOGLE FOUNDATION GRANT OF THE YEAR 28/2/2021 Google Foundation <optimalsolutions@topnet.tn>
- Reply,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, (sent from forged email address)
- Your Delivery Mrs Laura David<admin@ihualia.com.mx>
- FROM: MR. JOHN KUTA John kuta <johnkuta53@outlook.com>
- Hello dear69.86 "Mrs. Helen CooK." <test@c2lvs11.amadis.com>
- NEW ORDER PRODUCTS Michael Black<secureserver@servers.com>
- Greetings Dear Beloved: "Ms. Melvida Bullock"<nami@5fafa.xyz>
- Contact us on this email address (allenbells1278@gmail.com) "MR.ALLEN BELLS" <unitednnationmx45@gmail.com>
- CALL OR TEXT ME URGENT (505) 871-1971 "DIPLOMAT MARK" <info@usa.org>
- ATTENTION MY DEAR HUMBLE BENEFICIARY Tony Richmond <user11@paydistrict.biz>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- Congratulation_ (sent from forged email address)
- gregh@theallencompanies.com,LAST & FINAL WARNING NOTICE!!! 'SMITH GLOBAL LAW'<Smithglobal.law@Un.org>
- Mrs.Lea Edem!! (sent from forged email address)
- NOTICE FOR AN ABANDONED CONSIGNMENT... "James Robinson" < <">"@s15328764.rootmaster.info>
- NOTICE FOR AN ABANDONED CONSIGNMENT... "James Robinson" < <">"@pop15.openpop3.com>
- NOTICE FOR AN ABANDONED CONSIGNMENT... "James Robinson" < <">"@u15366316.onlinehome-server.com>
- Greetings Dear Beloved: "Ms. Melvida Bullock" <nami@5fafa.xyz>
- Please do not forget to contact Paul Beth Mrs Lisa Milner <mmilley567@gmail.com>
- HELP ME rita <ritamadine213@xlzm.online>
- $5 MILLION USD From Mr Bill Gates (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! "FACEBOOK AWARD" < miguelpereira@pmmp.rj.gov.br>
- Your $3,000,000.00 USD Your fund<m127059@ipatinga.mg.gov.br>
- MR MATTHEW UDEH <h107@gmail.com>
- ATTN: CEO / Managing Director, "Engr: C.J. Pinto" <cornelisabraham26@gmail.com>
- Dear partner I need your full co-operation Mr Abdoul Hassan <mahoisa22@gmail.com>
- Dear partner I need your full co-operation Mr Adoul Hassan <maho.usman1@gmail.com>
- Project/Investment Funding: "Ms. Marylyne Vantelli" <nami@5fafa.xyz>
- VERY URGENT NOW DEAR BENEFICIARY Mrs.Ruth Harper" <riyad@communication-1.com>
- COVID19 LOAN RELIEF OFFER / INVESTMENT "Rep-Morgan Stan" <info@mail.com>
- Your compensation bank Check. (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from abused email account)
- Re:waiting on you "Ms. Reem" <johnpinto@jvpinto.com>
- SPIDER KEY TOOLX........ CALL +2348134323616 ".KEY TOOLS" <tools@tools.com>
- INVEST OUR FUNDS (sent from forged email address)
- HOW ARE YOU? "weba1 ." <weba1@nlfg.online>
- Donation ,, Mr Warren Edward Buffett<test@cinematajrobi.ir>
- Re: DID YOU PERMIT MRS. BARBARA KLEIHANS?? (sent from forged email address)
- Admin Head Office winning Notification, T-MOBILEUK <jamestevesongdd@gmail.com>
- VERY URGENT NOW DEAR BENEFICIARY (sent from forged email address)
- BEWERBEN SIE SICH JETZT? (sent from abused email account)
- GOOD NEWS MR DAVID MOYES <DAVID_MP221@outlook.com>
- !!! WHATSAPP :+2347083557539 ".KEY TOOLX" <tools@tools.com>
94 entries -- last updated: 2021-02-28 15:00 UTC
Sender domains:
- 5fafa.xyz (3)
- btconnect.com (1)
- c21thepremiumrealty.com (1), c2lvs11.amadis.com (1), cinematajrobi.ir (1), communication-1.com (1), comstar.ru (1)
- docomonet.jp (1), dogbiteaccidentlawyer.com (1)
- gmail.com (26)
- ihualia.com.mx (1), info.com (1), ipatinga.mg.gov.br (1)
- jvpinto.com (1)
- kqmc.com.qa (1)
- mail.com (1), mail.goo.ne.jp (1), mail.xa-bank.com (1)
- nlfg.online (1)
- od.pfu.gov.ua (1), outlook.com (2)
- paydistrict.biz (1), pmmp.rj.gov.br (1), popeproductions.net (1)
- servers.com (2)
- tools.com (2), topnet.tn (1)
- un.org (1), usa.com (1), usa.org (1)
- valofe.com (1), ventechnologies.com (1)
- walton.com (1)
- xlzm.online (1)
- yellow.megaegg.ne.jp (1)
- zikhorak.ir (1)
Anti-fraud resources:
