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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.
- Congratulations! you've won an online lottery (sent from forged email address)
- =?utf-8?Q?=5BSpam=5D?=
BUSINESS PROPOSAL !!! (sent from forged email address)
- -My Dearest One- "Mrs Esther D. Parr" <mrsparr@live.co.za>
- CAN I TRUST YOU "Mrs. Victorian Reed" <@reed.org>
- Mutual Benefit (sent from forged email address)
- CAN YOU BE TRUSTED FOR THIS CHARITY WORK "Mrs. Helen CooK" <mathersdavid114@gmail.com>
- CAN YOU BE TRUSTED FOR THIS CHARITY WORK "Mrs. Helen CooK" <mathersdavid115@gmail.com>
- CAN YOU BE TRUSTED FOR THIS CHARITY WORK "Mrs. Helen CooK" <wilsonmaxwell98@gmail.com>
- CAN YOU BE TRUSTED FOR THIS CHARITY WORK "Mrs. Helen CooK" <bmw13264@gmail.com>
- CAN YOU BE TRUSTED FOR THIS CHARITY WORK "Mrs. Helen CooK" <mariodraghi8777@gmail.com>
- USA
- CAN YOU BE TRUSTED FOR THIS CHARITY WORK "Mrs. Helen CooK" <globaltrust23466@gmail.com>
- KAPITAL2021: 103.117.180.188 (sent from forged email address)
- Your Fund Is Released ! (sent from forged email address)
- BELOVED ??? 5.3.2021.... (sent from forged email address)
- Greeting . "Mrs.Rose Buckley" <uibrahim4555@gmail.com>
- Hello ! i "Ms. Susan L Teague " <info@army.net>
- PROJECT-LOAN FUNDING: "MARKETING DEPARTMENT SOCIETE GENERALE BANK GROUP"<info@sgonlinegroup.org>
- Your COMPENSATION PAYMENT OF $5 MILLION/ FOREIGN OPERATIONS ... info@aswlaw.com
- we can discuse "Mr. ah" <tools@reals.com>
- INVESTMENT FUNDING "Ms. Marylyne Vantelli"<5fafa.xyz>
- Your prompt response would be highly appreciated ! Hsbc Bank London <info@bank.org>
- Attention Beneficiary!!! "Mr. James Noble" <mrnoblejames@euro.com>
- Hello Dear (sent from forged email address)
- thanks for your feedback. (sent from forged email address)
- COVID-19 DONATION FOR YOU! GET BACK TO ME NOW (sent from forged email address)
- Federal Bureau Of Investigation FBI. Washington, D.C. (sent from forged email address)
- Hello, This is Ms Nichole Raner, (sent from forged email address)
- COCA-COLA LOTTERY ORGANIZATION TICKET FREE/ONLINE E-MAIL ADD... Louis Norman <info@iripin.ir>
- I Am Mr Eric thomes, UNITED NATION INSPECTION AGENCY HARTS
... Eric thomes <postoffice240@gmail.com>
- TOOLS4SALES. " TOOLS4SALES. " <tools@sales.com>
- From mrs Myriam Myriam Habib <dandjekpo121@gmail.com>
- Confidential Message About Your Fund... (sent from forged email address)
- Please get back to me. ". Prince Okons" <test@jzbgno.hospedagemweb.net>
- Dear Friend, Tom Baba <tb319510@gmail.com>
- CAN I TRUST YOU !!!! (sent from forged email address)
- Your ATM payment "Rev. Peter Johnson" <kakinoaya@docomonet.jp>
- Compensation fund "Mr.Richard Nkosi " <info@office.org>
- T-Mobile Network Covid19 Global FunRelief! T MOBILEUK <dr.kenwhistler@gmail.com>
- Hello My Beloved One. jennifer donald <joefrank045@gmail.com>
- Your prompt response would be highly appreciated (sent from forged email address)
- Greetings (115...97) Captain Ryan <ryandaviddd@yahoo.com>
- Attention Beneficiary (sent from forged email address)
- REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL/INVESTMENT... (sent from forged email address)
- URGENT NOTIFICATION, PLEASE READ AND GET BACK TO ME DEBT MANAGEMENT OFFICE <directemail.debtmanagement@gmail.com>
- Dear Friend, Becky Odonkor <beckyodonkor498@gmail.com>
- Response... (sent from forged email address)
- $5 MILLION USD From Mr Bill Gates (sent from forged email address)
- Dear Friend, (sent from abused email account)
- COMPENSATION FUND FIRST NATIONAL BANK <info@office.org>
- Donation Sheryll Goedert <jelena.oljacic@delfi.rs>
- Re:reply "Ms. Reem" <johnpinto@jvpinto.com>
- UNICEF CHARITY "Mark" <info@charity.org>
- VERY URGENT (sent from forged email address)
- Good day, (sent from forged email address)
- THIS IS YOUR DONATION CODE: FE207162 "Mrs. Mavis Wanczyk" <edsonlima@bauru.sp.gov.br>
- Dear Sir/ Madam "Mrs Claudia Herman" <wdamb@bex.net>
- Dear Friend. lilah Aim <aim.mou@gmail.com>
- URGENT BUSINESS TRANSACTION (sent from forged email address)
- FLEXIBLE LOAN/INVESTMENT Alfred-PETER GEORGE <pgeorgeoliver@gmail.com>
- BUSINESS REPLY (sent from forged email address)
- Consignment Box Delivery "Mr. Mico Lawson" <fredericjanssen7@gmail.com>
- ATTENTION PLEASE Robert j willson <marroflay@gmail.com>
- Compliments of the season to you and members of your family... "Mr. Michael Green" <info@usa.com>
- Payment of US$5,550,000 to your account Florence Edward <flore202.221@mail.com>
- Good News... (sent from forged email address)
- CAN YOU BE TRUSTED FOR THIS CHARITY WORK33.68 (sent from forged email address)
- Good News.............................. "Mr. Marvin Sims," <sysadmin@shpdhoa.org>
- GOOD DAY TO YOU... (sent from forged email address)
- Good News OFFICE FILE <nationofficeunited415@gmail.com>
- Good News OFFICE FILE <uoffeic@gmail.com>
- SPECIAL OFFER "Mr. X" <xx@yy>matthias@simeperry.games
- US$20.5M TRANSFER?? (sent from forged email address)
- Re: (sent from forged email address)
- Hi "Mr.Jean Baba" <jerrydonsin6@gmail.com>
- GREETINGS TO YOU MY DEAR "Mrs. Anna Garcia" <mrsgarciaainfo@gmail.com>
- Hello "Mr.Jean Baba" <mrberrydon1@gmail.com>
- Hello "Mr.Jean Baba" <jerrydonsin02@gmail.com>
- Please forgive me if my request is not acceptable by your ki... Hashim Mr <fhashim717@gmail.com>
- Hello "Mr.Jean Baba" <unboard01tg@gmail.com>
- Kindly read me for your attention addres.kolebentin@yandex.com
- Presentation (sent from forged email address)
- Presentation (sent from forged email address)
- My Last Wish. "Mrs. Laura Eidenberg" <info@dolcas-biotech.com>
- BRODA CONTACT ME FOR INDIA AND ASIAN ACCOUNTS(AZA) AND DEPLO... eze india <ezeindia01@gmail.com>
- Attn Dear Beneficiary: internationa policeunited <internationalpoliceunited102@gmail.com>
- Respond to me via my direct EMAIL: (davidlee00998@outlook.com) David Carl <Davidt900@outlook.com>
- DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED N... "DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIAISON OFFICE" <nationsu054@gmail.com>
- Re: HAPPY NEW YEAR DEAR33.68 (sent from forged email address)
- Distance is not barrier (My Will) Mrs Joy Titus <officefile431@gmail.com>
- GET BACK TO ME.. (sent from forged email address)
- Distance is not barrier (My Will) Mrs Joy Titus <mrsjoypauldonella43@gmail.com>
- IMPORTANT BUSINESS MESSAGE (sent from forged email address)
- DONATION Helen Paddy <okoyemalacus82@gmail.com>
- Dear friend, Mrs Kalani Gregory <galm1043@gmail.com>
- CONGRATULATIONS YOU WON! Mega Million <Noreply@megacash.org>
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <24hrs.service0003@gmail.com>
- reply back here: ahmedabdulahmed7000@gmail.com "Mr. MOHD" <tools@reals.com>
- Payment Confirmation Notice ICPO
- YOUR URGENT REPLY IS NEEDED "Dr.Mrs.Jan Robert Mackie" <chris@highimpactsitedesign.com>
- FACEBOOK FUNDS 197 "Mr. MARK ZUCKERBERG" <info@usa.org>
- $1.5BIJDRAGE <Neil <info@aol.nl>
- Hello My Dearest Beloved Your Urgent Response Is Needed As S... "Mrs.Violet Large" <scottmichael751@gmail.com>
- Fast Loan "Mr Robert Reel" <hero20@chol.com>
- FROM: OFFICE OF UNITED NATION 20-02-2021 (sent from forged email address)
- YOU HAVE WON US$3,000.000.00 ON E-MAIL. lotto draw <lottodraww38@gmail.com>
- Quick Loan Offer "Robert Reel" <hwangsy37@chol.com>
- YOU HAVE WON US$3,000.000.00 ON E-MAIL. omo wp <omowpp28@gmail.com>
- hi Greetings from Williams John Hong <suleman00amed@gmail.com>
- SHIPMENT MR DAVID MORRIS <kenethdavid57@gmail.com>
- Kind Attention: Your Urgent Reply (sent from forged email address)
- You have been gifted $5 MILLION USD (sent from forged email address)
- Confidential Message About Your Fund (sent from forged email address)
116 entries -- last updated: 2021-03-06 15:00 UTC
Sender domains:
- aol.nl (1), army.net (1)
- bank.org (1), bauru.sp.gov.br (1), bex.net (1)
- charity.org (1), chol.com (2)
- delfi.rs (1), docomonet.jp (1), dolcas-biotech.com (1)
- euro.com (1)
- gmail.com (39)
- highimpactsitedesign.com (1)
- iripin.ir (1)
- jvpinto.com (1), jzbgno.hospedagemweb.net (1)
- live.co.za (1)
- mail.com (1), mailbox.com (1), megacash.org (1)
- office.org (2), outlook.com (1)
- reals.com (2), reed.org (1)
- sales.com (1), sgonlinegroup.org (1), shpdhoa.org (1)
- usa.com (1), usa.org (1)
- yahoo.com (1), yy (1)
Anti-fraud resources:
