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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.
- my subject "Mr. Ifie Sekibo" <ventas@yuyu.com.mx>
- Greetings (177....4) (sent from forged email address)
- Partnership...... (sent from forged email address)
- Re: HELLO, MY DONATION TO YOU. Flordevin Pingan <reginaborum034@gmail.com>
- Good News... (sent from forged email address)
- INVESTMENT FUNDING "Ms. Marylyne Vantelli"<5fafa.xyz>
- re: Hello Dear (sent from forged email address)
- This is the FBI Headquarters and we have been intercepting a... "Dr. Michael Wilkey" <info.glc02@gmail.com>
- Hello, This is Ms Nichole Raner, (sent from forged email address)
- This is the FBI Headquarters and we have been intercepting a... "Dr. Michael Wilkey" <jjusticia51@gmail.com>
- Compensation. "Mrs. Lisa D.Bushman" <info@usa.com>
- This is the FBI Headquarters and we have been intercepting a... "Dr. Michael Wilkey" <imfdepartment.002@gmail.com>
- FedEx Delivery Services. (sent from forged email address)
- CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M 10.. ... (sent from forged email address)
- Pleased to meet You!
- Bank Alert About Your Fund (sent from forged email address)
- Reply as soon as possible Edmond canara <emdcanara@gmail.com>
- Revised_ AWB#2205280630 augustine@jordankutch.ml
- INVESTMENT FOR THE FAMILY Hannibal Gaddafi <privateemail416@gmail.com>
- Att: Business Proposal From James Edward (sent from forged email address)
- Greetings (115...97) Capt Ryan <capt.ryan@yahoo.com>
- UNICEF CHARITY Mark <pablo@dxfun.com>
- RE:DONATION FOR YOU! "Dr. Mack John" <info@office.com>
- IMPORTANT EMAIL.........9th "Andrew Robert" <test@comstar.ru>
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION UBA BANK <ubabankpeyment@gmail.com>
- Business Trustee Needed Urgently. LEGAL EDGE <dstartup004@gmail.com>
- CAN YOU BE TRUSTED FOR THIS CHARITY WORK230.138 "Mrs. Helen CooK" <test@central.mercfresh.com>
- Please your kind attention is needed (sent from forged email address)
- Re: Dear Fund Beneficiary. "Mrs Renee Hillr" <mary@morris.law>
- I sincerely write to solicit your co-operation. (sent from forged email address)
- my subjec 80.231.177.20 "Mr.Mr Benson Abudukarim"<info@uba.com>
- Good News... (sent from forged email address)
- YOUR GRANT PAYMENT URGENT!!*** (sent from forged email address)
- COCA-COLA LOTTERY ORGANIZATION TICKET FREE/ONLINE E-MAIL ADD... Louis Norman <info@iripin.ir>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- Look for JV partners for auto assembly plants;http://www.aut... Mr.Wang <18084013166@163.com>
- China EV Car EEC standard plant Looking for JV partners and... Mr.Wang <milly126@shou.com>
- IMPORTANT EMAIL....... " Andrew Robert" <test@comstar.ru>
- MY GOOD FRIEND CAN I TRUST YOU "Mrs. Elizabeth Brown" <drusmanh046@gmail.com>
- Re: YOUR UNCLAIMED FUNDS (sent from forged email address)
- My Dear Friend (sent from forged email address)
- NOTIFICATION Gordon Foster <gordonfoster1966@gmail.com>
- Congratulations to Your $2 MILLION USD, "Mr Bernard Arnault"<arnault@usa.net>
- Re: BUSINESS PROPOSAL......45 Kofi Koduah Sarpong <dave@os3staffing.com>
- Dearest Beloved !!! (sent from forged email address)
- Subject: Revised_ AWB#2205280630 bechtelar@robertdalley.ml
- Can I Trust You? (sent from forged email address)
- GREETINGS MY DEAR FRIEND "Mrs. Esther" <heidialia87@gmail.com>
- : Congratulation_ (sent from forged email address)
- REF/EU/9470X12/2021/CWS EURO MILLION <info@lotto.eu>
- RE: Betreff: Vorschlag? amy@moviesdm.info
- BRODA CONTACT ME FOR INDIA AND ASIAN ACCOUNTS(AZA) AND DEPLO... eze india <ezeindia0003@gmail.com>
- BUSINESS PROPOSAL FROM MR.VINCE COOK, (sent from forged email address)
- BRODA CONTACT ME FOR INDIA AND ASIAN ACCOUNTS(AZA) AND DEPLO... eze india <ezeindia005@gmail.com>
- THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... "Mrs. Carolyn" <Carolyn@us.org>
- INVESTMENT Miss Aaren <sdwestcollectors@gmail.com>
- Re: Your Package For Delivery "Kenneth Edward" <info@usa.org>
- Hello Denis Owen <denisowenn@gmail.com>
- YOU ARE A WINNER OF OUR ONLINE LOTTERY!! Fidelity Bankplc <infor.fidelitybankplc11@gmail.com>
- Compliments of the season to you and members of your family... "Mr. Michael Green" <info@usa.com>
- Donation Mr Warren Edward Buffett<test@cinematajrobi.ir>
- (no subject) Walter Dennis <bar.johnwulliams@gmail.com>
- Hello Denis Owen <dens.owens@gmail.com>
- BUSINESS/INVESTMENT PROPOSAL MICHAEL DIETMAR BOCK <ailbertlouis.h2@gmail.com>
- BUSINESS PROPOSAL Ronald Morris <ocholi.geofrey@gmail.com>
- GET SOFT LOAN FOR YOUR INVESTMENT PROJECT. Michael A Johnson <douglasjohn1984john@gmail.com>
- IMPORTANT BUSINESS MESSAGE (sent from forged email address)
- Beloved in Christ. "Mrs. Maria Simpson."<mrsmariaa01@gmail.com>
- AGNES VAUGHAN ( US ARMY) 9 (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... US BANK <arabank0807505@gmail.com>
- RE: URGENT REPLY IS NEEDED IMMEDIATELY. "MRS. COLLEN MARKHALL"<sales@carlinkmotors.com>
- Dearest Beloved !!! (sent from forged email address)
- STAND AS NEXT OF KIN Paul Riseborough <nailjonesnail33@gmail.com>
- STAND AS NEXT OF KIN Paul Riseborough <nailjonesnail22@gmail.com>
- STAND AS NEXT OF KIN "MR. PAUL RISEBOROUGH." <mr.martineighodo12@gmail.com>
- STAND AS NEXT OF KIN "MR. PAUL RISEBOROUGH." <templepowerandkey@gmail.com>
- Re. please your urgent respond is needed "Ms. Katherine Pierce Koffi" <jamesdegauchy@gmail.com>
- YOUR US$15,500,000.00 (sent from forged email address)
- STAND AS NEXT OF KIN "MR. PAUL RISEBOROUGH." <debtmagoffice@gmail.com>
- TRANSFER NOTIFICATION DEBT MANAGEMENT OFFICE <directemail.debtmanagement@gmail.com>
- Please stay safe (sent from forged email address)
- YOU HAVE WON US$3,000.000.00 ON E-MAIL. anna cooper <annacooper6127@gmail.com>
- Dear Sir, jammy kudus <jammykudus@outlook.fr>
- YOU HAVE WON US$3,000.000.00 ON E-MAIL. lotto draw <lottodrawyy28@gmail.com>
- My sincere apology for invading into your privacy for this ... Sr Agueda Aloisio <jordanschmitt500@gmail.com>
- UNICEF CHARITY Gerhard <pablo@dxfun.com>
- Hello, info@claim.com
- Respond to me via my direct EMAIL: (davidlee00998@outlook.com) daivd lee <hfgytfghg3@outlook.com>
- ATTENTION DEAR BENEFICIARY Mrs Render Jones <upscourercompany@gmail.com>
- ATTENTION DEAR BENEFICIARY Mrs Render Jones <revdanjoseph1@gmail.com>
- Donations of charity work of god Mrs rebbecca Paul <mmaladho1976@gmail.com>
- Date: 9 / 03 /2021 "Dr. Grayson Carson" <t234520@gmail.com>
- Respond to me via my direct EMAIL: (davidlee00998@outlook.com) Mr David Carl <mndwdddjkw@outlook.com>
- COMPANY REPRESENTATIVE NEEDED (sent from abused email account)
- Respond to me via my direct EMAIL: (davidlee00998@outlook.com) David Carl <Davidt900@outlook.com>
- FROM UN GLOBAL,AND CANADA / UK EMAIL DRAW ONTARIO 49 "FROM CANADA / UK LOTTERY EMAIL DRAW ONTARIO 49" <uk20000@outlook.com>
- HELLO, Dear Beloved, I am Mrs. Jane Valerian from, United St... "Mrs. Jane Valerian" <mrs.janeval19772@gmail.com>
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Warren E Buffett <lynntrustloancompany@gmail.com>
- T-Mobile Network Covid19 Global Fund Relief! T-MOBILEUK <jamestevesondjg@gmail.com>
- ATTENTION DEAR BENEFICIARY Mrs Render Jones <rrenderjones4@gmail.com>
- KIND ATTENTION Frank Taylor <fbtaylorsx@gmail.com>
- PLS REPLY,IT IS URGENT. Hassan Mahmood <ubaforeigndepts1@gmail.com>
- Distance is not barrier (My Will) Mrs Joy Titus <fred.ezia0s@gmail.com>
- Distance is not barrier (My Will) Mrs Joy Titus <officefile431@gmail.com>
- Do you need a loan? "Robert Fast Capital" <hero20@chol.com>
- ATTENTION BENEFICIARY "Mr. Samson Lucas" <medok@poltavagaz.com.ua>
- REPLY ME IMMEDIATELY! From Kabiru Wahid <5kabiruwahid@gmail.com>
- ATTN: CEO / Managing Director, "Engr: C.J. Pinto" <coverage@biznetvigator.com>
- Re: $10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <www.office@docomonet.jp>
- Distance is not barrier (My Will) Mrs Joy Titus <pastorwilson.rm@gmail.com>
- An Appeal (sent from forged email address)
120 entries -- last updated: 2021-03-10 15:01 UTC
Sender domains:
- 1036.cloud (2), 163.com (1)
- alkuhaimi.com (1)
- biznetvigator.com (1)
- carlinkmotors.com (1), central.mercfresh.com (1), chol.com (1), cinematajrobi.ir (1), comstar.ru (2)
- docomonet.jp (1), dxfun.com (2)
- gmail.com (47)
- iripin.ir (1)
- lotto.eu (1)
- mailbox.com (2), morris.law (1)
- office.com (1), os3staffing.com (1), outlook.com (4), outlook.fr (1)
- poltavagaz.com.ua (1), posadas.com (1)
- qkstream.com (1)
- ripak.com (1)
- servers.com (1), shou.com (1)
- uba.com (1), us.org (1), usa.com (2), usa.net (1), usa.org (1)
- yahoo.com (1), yuyu.com.mx (1)
Anti-fraud resources:
