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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.
- WINNING FINAL AWARD. (sent from forged email address)
- Federal Bureau Of Investigation FBI. Washington, D.C. (sent from forged email address)
- Please Reply Quickly. "Mrs. Agnes Hilary " <mrsaghilluk@yahoo.co.uk>
- Happy New Year, Attention: beneficiary, Contract fund credit... "Mr. James P. Gorman" <barrister.john.iwundu@gmail.com>
- What is going on?
- I HAVE CONTACTED YOU BEFORE CAN I TRUST YOU "Dr Philip Osman" <info@osman.org>
- GOOD DAY....... James Conner <jconn8568@protonmail.com>
- CAN YOU BE TRUSTED FOR THIS CHARITY WORK33.68 (sent from forged email address)
- thanks for your feedback. (sent from forged email address)
- Dear Lucky Winner: Ref No: FLS433/453L/GMSA. (sent from forged email address)
- UNITED NATIONS CORONAVIRUS RELIEF FUND (sent from forged email address)
- Greetings Caroline Rabin <info@alsahmksa.net>
- edenscottage@gmail.com, eder.quirozt@gmail.com, edervonte@gm... james johnson <sectjohnso1@gmail.com>
- Re: Good Day (sent from forged email address)
- Dearest Beloved !!! (sent from forged email address)
- Honest Business partnership wanted... (sent from forged email address)
- Mr. Mark James from your ATM card sum of $4.7Million USD "Mr. Mark James" <firstofnigeriaplc12@gmail.com>
- INVESTMENT FUNDING "Ms. Marylyne Vantelli"<5fafa.xyz>
- Re:reply "Ms. Reem" <johnpinto@jvpinto.com>
- Donation Information!! "Mr. Charles Koch" <frankgadams3@gmail.com>
- Good Morning. Bujar Arapi <edneyrichard01@gmail.com>
- CAN I CONFIDE IN YOU? REPLY BACK HERE (shrnridsonbnn@gmail.com) Sharon Richardson <dvdttmch8@gmail.com>
- Greetings (sent from forged email address)
- COMPLEMENT OF THE SEASON. Suspected Fraudsters <samlam042@biznetvigator.com>
- Read Carefully.. (sent from forged email address)
- Dear friend, Huston Ali <ankushghadge687@gmail.com>
- Lucrative Business Proposal "Shirley Leung"<no-reply@1036.cloud>
- Donation Information!! "Mr. Charles Koch" <bensonmike636@gmail.com>
- COMPLEMENT OF THE SEASON. Mr Fred Johnson <samlam042@biznetvigator.com>
- FREE ] REPLY FOR MORE DETAILS ! (sent from forged email address)
- Distance is not barrier (My Will) Mrs Joy Titus <fred.ezia0s@gmail.com>
- COMPLEMENT OF THE SEASON. samlam042@biznetvigator.com
- very urgent Mrs Donna Brown <ofilecfile@gmail.com>
- We Fight Against Fraud, Funds Delay and Impersonation....118 "Mr. Nta Ekpo" <info@lee.org>
- Good News OFFICE FILE <nationofficeunited415@gmail.com>
- Distance is not barrier (My Will) Mrs Joy Titus <mrsjoytitu1@gmail.com>
- New demand for face masks. "Zaahid.El.Azam" <maila@someasrl.it>
- Beloved,. (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- (no subject) Coruna Marion <behaungmeas@gmail.com>
- URGENT DELIVERY OF UR 2 CONSIGNMENTS BOXES (sent from forged email address)
- I hope you can be trusted? CAPT Madison Blue <diana@wowtelecom.com.br>
- HI - "Ms. Susan L Teague " <info@army.net>
- Attn Dear Beneficiary: "James Amsterdam (SAN)" <internationalpoliceunited24@gmail.com>
- COMPANY {PRIVATE} PROJECT-LOAN FUNDING: "MARKETING DEPARTMENT SOCIETE GENERALE BANK GROUP"<info@sgonlinegroup.org>
- This is the National Crime Investigation Center USA. "Mr. Scott Grog" <info@investigation.org>
- YOUR FUND IS READY FOR SHIPMENT David Wilson <usdepartmentoftreasury46@gmail.com>
- Compensation Commission (sent from forged email address)
- Project Investment" From Mark Mark Owen <mark@sanyo-corp.com>
- Your E-mail has won for you $ 5 Million USA Dollars !!! "FACEBOOK POST COVID19 LOTTO FOUNDATION " <info@patriciapollock.com>
- Dear Beneficiary Mr John Richard <www@docomonet.jp>
- COVID19 LOAN / BOND INVESTMENT OFFER ... (sent from forged email address)
- DO YOU AUTHORIZE HER? (sent from forged email address)
- COCA-COLA LOTTERY ORGANIZATION TICKET FREE/ONLINE E-MAIL ADD... Louis Norman <info@iripin.ir>
- REF: LCBQ/EUR/ES200-21 {3/03/2021} (sent from forged email address)
- BUSINESS PROPOSAL !!! (sent from forged email address)
- From Desk Of Honorable USA Secretary!!! "Mr. Henry GoodMan" <advice@angel-hospital.com>
- CONGRATULATIONS FOR YOUR WINNING !!! "Mr.Larry Gordon" <moneygramoffice1777@gmail.com>
- THE TRUTH ABOUT YOUR FUNDS. "Mrs. Betty Mills" <info@lilith.empress.ml>
- Compliments of the season to you and members of your family... From Michael Green <info@us.com>
- very urgent "Mrs Donna Brown." <officofil44@gmail.com>
- Can I Trust You??? 2.3.2021..... (sent from forged email address)
- CONGRATULATION!!! (sent from forged email address)
- ATTN:Beneficiary INSPECTION UNIT <donnagern@gmail.com>
- YOUR ATM VISA CARD IS READY Transnet Courier <wongaloans2018@gmail.com>
- Beneficiary Email I'D, "Mr.Johnson X" <info@usa.org>
- Greetings, Please Read And Reply (Treat Urgent) Felix <RichieLaii4@protonmail.com>
- VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE (sent from forged email address)
- Good News OFFICE FILE <unitednan97@gmail.com>
- Your Abandoned Fund at King Shaka International Airport Durb... (sent from forged email address)
- FROM: MR. MIKE DONALD mike donald <mike39donald@hotmail.com>
- Your Respond Is Needed Now "Mr.Williams Benson" <stephenporter515@gmail.com>
- From: Elinor Salah Adam "Elinor S. Adam" <kamalxdvb@gmail.com>
- HELLO, Dear Beloved, I am Mrs. Jane Valerian from, United St... "Mrs. Jane Valerian" <mrs.janeval19772@gmail.com>
- Dear Owner, DAVID CARL LEE <mr.victorukwat014@gmail.com>
- 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>
- (no subject) "Dunwoody M. T" <mr.david.tawanda@gmail.com>
- Re: YOUR FUND CONSIGNMENT BOX "Dr. Ani Ogor" <mary@morris.law>
- BRODA CONTACT ME FOR INDIA AND ASIAN ACCOUNTS(AZA) AND DEPLO... eze india <ezeindia0003@gmail.com>
- dalimpofuesq@gmail.com (sent from abused email account)
- Greetings Dear Beloved: "Ms. Melvida Bullock" <nami@5fafa.xyz>
- =?utf-8?B?UGhpc2hpbmc6IEF0dGVudGlvbiA=?= UBA Group <soperfrd@gte.net>
- INVESTMENT PARTNERSHIP FROM MS.SANDRA MONICA CHARLES Sandra Monica CHARLES <sandramonicacharles112@gmail.com>
- Confirmation needed (sent from forged email address)
- Contact your Claims Agent and claim your prize "micaelrua@eximios.pt" <micaelrua@eximios.pt>
- Contact Diamond Bank Online for your Approve Funds From United Nations <pjmackenzie08@gmail.com>
- Ich bin Herr Frederick Davies. (sent from forged email address)
- I hope you can be trusted? (sent from forged email address)
- Hello, How Are You Today? admin@richermoren.tk
- Contact Diamond Bank Online for your Approve Funds DR MMASI ARINZE <suntrust536@gmail.com>
- CONTACT MY SECRETARY NOW Mrs Tina Lagarde <kakinoaya@docomonet.jp>
- HELLO, Dear Beloved, I am Mrs. Jane Valerian from, United St... "Mrs. Jane Valerian" <mrs.janeval197@gmail.com>
- Dear Friend, (sent from abused email account)
- I want you to contact Anderson Chris, "Senator.Ben Murray Bruce" <www.@docomonet.jp>
- My Dearest, "Miss.Harrita Kipkalya" <kipkalyamissharrita@gmail.com>
- Hello Reply here 96535897443kh@gmail.com "Ecitic Bank of China" <simone@ba-si.it>
- Good day Raphael Kamara <kamarar27@gmail.com>
- My sincere apology for invading into your privacy for this ... Sr Agueda Aloisio <gregortmann048@gmail.com>
- My Dearest, "Miss. Harrita Kipkalya" <kipkalyamissharrita@gmail.com>
- Contact Diamond Bank Online for your Approve Funds DR ALHAJI MUSA <mrkalstroms@gmail.com>
- Re: Change of Ownership of your $5,000,000.00 03/2/2021... "Tonya Copeland" <test@comstar.ru>
- FROM THE UNITED STATES TREASURY DEPARTMENTS "Mrs. Linda M. Moore" <expdocs@uniqueshippings.com>
- NEXT OF KIN Adhoc Committee <adhoc.committee.gov@gmail.com>
- Hello Reply here 96535897443kh@gmail.com "Ecitic Bank of China" <info@accademiaarsnova.it>
- Re: UNCLAIMED Consignments/Boxes Deposited (sent from forged email address)
- DEAREST ONE. "Plaisance Marie-Adeline" <Marie-Adeline.Plaisance@ac-orleans-tours.fr>
- URGENT BUSINESS TRANSACTION (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <ditdoktni@kodiklat-tni.mil.id>
- DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED N... "DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIAISO" <immgoffice66@gmail.com>
119 entries -- last updated: 2021-03-04 15:00 UTC
Sender domains:
- 1036.cloud (1)
- 5fafa.xyz (1)
- ac-orleans-tours.fr (1), accademiaarsnova.it (1), alsahmksa.net (1), angel-hospital.com (1), army.net (1)
- ba-si.it (1), biznetvigator.com (2)
- comstar.ru (1)
- docomonet.jp (3)
- eximios.pt (1)
- gmail.com (39), gte.net (1)
- holstongases.com (1), hotmail.com (1)
- investigation.org (1), iripin.ir (1)
- jvpinto.com (1)
- kodiklat-tni.mil.id (1)
- lee.org (1), lilith.empress.ml (1)
- mailbox.com (1), morris.law (1)
- osman.org (1)
- patriciapollock.com (1), pifle.no (1), protonmail.com (2)
- rixmail.se (4)
- sanyo-corp.com (1), sgonlinegroup.org (1), shit.trillianpro.com (1), someasrl.it (1)
- uniqueshippings.com (1), us.com (1), usa.org (1)
- wowtelecom.com.br (1)
- yahoo.co.uk (1)
Anti-fraud resources:
