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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.
- Compliments of the season to you and members of your family... "Mr. Michael Green" <info@usa.com>
- JUST CONTANT ME FROM MY ID LETS TALK ABOU IT. "SPAMMINGWORK ." <work@work.com>
- IMPORTANT EMAIL.........11th "Andrew Robert" <test@comstar.ru>
- Hello dear68.60 "Charles Koch" <test@central.mercfresh.com>
- Your ATM payment "Rev. Peter Johnson" <wunionmoneymonetransfer@gmail.com>
- Greetings Dear Beloved: "Ms. Melvida Bullock" <nami@5fafa.xyz>
- YOU HAVE WON lottonlxxx@europe.com
- Donation "Mrs. Iho Viviane" <vivi965255@gmail.com>
- Dear Friend Richard Martin <richardmartin94@hotmail.com>
- Donation "Mrs. Iho Viviane" <vivi96525@gmail.com>
- KIND ATTENTION Frank Taylor <fbtailorted@gmail.com>
- RE: LOAN OFFER (sent from abused email account)
- FACEBOOK CONFIRMATION LETTER "Mr. FaceBook" <adolf-paul@t-online.de>
- your ATM card Mr Joshua Hampson <memberservices820@gmail.com>
- your ATM card Mr Joshua Hampson <mrthimothyg@gmail.com>
- your ATM card Mr Joshua Hampson <idrisibrahim1290@gmail.com>
- http://www.bbc.com/news/world-asia-26503141 "Laurie Mcilwee" <noreply@lauriemmcilweeconsult.com>
- electric taxi investor www.chainautoassembly.com Mr.Hu <yuhongoc@163.com>
- $18,991,674 USD.. info@elbadawi.ps
- CONTACT HIM NOW "Mr. Williams Park" <ok@waple.com>
- Distance is not barrier (My Will) Mrs Joy Titus <officefile431@gmail.com>
- Re: CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M 1... (sent from forged email address)
- RE: URGENT INFORMATION (sent from forged email address)
- Distance is not barrier (My Will) Mrs Joy Titus <mrsroseduru@gmail.com>
- PROJECT/INVESTMENT FUNDING: "Ms. Marylyne Vantelli"<nami@5fafa.xyz>
- CONFIDENTIAL "Mr. Williams Park" <a@mepzi.com>
- Hello dear.228.222 (sent from forged email address)
- Please Can You Handle This Project? "Mrs. Mieko Hitoshi" <h.mieko@japan.co.jp>
- FROM MRS SUZANA VAYE. "office" <info@rin.org>
- Hello/Urgent "Mr.Donald Ego Dike"<admin@keel.com.tw>
- Re; Greetings !!!! "Mr. Azim H. Premji" <info@rdigitek.com>
- Re: Your Package For Delivery "Kenneth Edward" <info@usa.org>
- from london (sent from forged email address)
- Re: CONTACT CORIS BANK (C.A).207.77 "Hon. Peter Jeria" <test@central.mercfresh.com>
- I sincerely write to solicit your co-operation. (sent from forged email address)
- Greetings (115....97) Captain Ryan <ryandaviddd@yahoo.com>
- CONSOLATION PRIZE!! =?utf-8?b?IlRhZ2dlZCBUZWFtwqkyMDIxIiA8YWNjb3VudHNAa3NhdmkuY28udWsgPg==?=
- Hello dear Charles Koch. <test@central.mercfresh.com>
- Hello...Investment Business Partnership? "Mr. Joseph Michael" <bakriholding16@gmail.com>
- Please stay safe (sent from forged email address)
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... <vicki@scarboroughs.co.uk>
- Waiting to hear from you.. "Mr. Prince Okons" <test@jzbgno.hospedagemweb.net>
- Attention and Greetings: (sent from forged email address)
- KIND GESTURES "Mr.Warren E. Buffett" <cccenter06@yahoo.com>
- complement
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- @nx,,.,.,.,..,.,.,,.,.,.,.,,.,.,..,,..,,.,.., STEVENSON STEVENSON <gtbcustomrscare@outlook.com>
- @ox.,,.,..,,.,,,.,.,.,.,.,,..,,.,.,.,. Mark Stevenson <goodmammkhs@outlook.com>
- REMAIN BLESS IN THE LORD. (sent from forged email address)
- Once again, Congratulations! (sent from forged email address)
- Re: Dear Fund Beneficiary. "Mrs Renee Hillr" <mary@morris.law>
- COVID-19 "Murray Benson" <accounts@ksavi.co.uk>
- Your Funds $890,000.00 United State Dollars "MRS. SAMPLE JANICE ANN" <christytodd690@gmail.com>
- RESPONSE! aderbal@educatux.com.br
- Holen Sie sich Ihre leere Geldautomaten-Kreditkarte zu einem... "blankatm002@gmail.com" <info@elbadawi.ps>
- Estate Beneficiary As Next of Kin (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <thakalanesibongilendou@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <patrickrevokoh@gmail.com>
- you have a donation of $1.800.000,00 "sheryll goedert" <acoliveir@kozma.com.br>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <citibannewyork2@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <ditdoktni@kodiklat-tni.mil.id>
- ---OFFICIAL NOTIFICATION LETTER.--- 13-03-2021 "Mr. Liam Edward" <ms.keith001@gmail.com>
- T-Mobile Network Covid19 Global Fund Relief! T MOBILEUK <smith.michael688@gmail.com>
- BRODA CONTACT ME FOR INDIA AND ASIAN ACCOUNTS(AZA) AND DEPLO... eze india <ezeindia01@gmail.com>
- Approved Payment Of Us$5,500,000.00 Dollars In Your Name "Mrs. Barbara Morrison" <owenmichelle1951@gmail.com>
- BRODA CONTACT ME FOR INDIA AND ASIAN ACCOUNTS(AZA) AND DEPLO... eze india <ezeindia004@gmail.com>
- RE:URGENT ATTENTION "Mr Richard Aku"<office@milderes.xyz>
- BRODA CONTACT ME FOR INDIA AND ASIAN ACCOUNTS(AZA) AND DEPLO... eze india <ezeindia005@gmail.com>
- Attn: My Dear Beneficiary. UN Information Service <be-vilnius@britain.lt>
- Business Proposal...!!! File.No 211.--220 (sent from forged email address)
- Please get back to me ". Prince Okons" <test@jzbgno.hospedagemweb.net>
- I am Miss Linda Ibrahim Coulibaly 31 years old female from t... Miss Linda Coulibaly <misslindacoulibaly22@gmail.com>
- I am Miss Linda Ibrahim Coulibaly 31 years old female from t... Miss Linda Coulibaly <misslindaibrahimcoulibaly15@gmail.com>
- From Mrs Rose Emmanuel Donation for charity work of God "Mrs. Rose Emmanuel" <noffismith@gmail.com>
- Re: Change of Ownership of your $5,000,000.00 13/03/2021 "Mr. Mike James" <test@comstar.ru>
- $5,000.00 sent today. "Mrs.Luise Adams" <diplomatjerry84@gmail.com>
- THE TRUTH ABOUT YOUR FUNDS. "Mrs. Betty Mills." <sales@dabacenter.ir>
- Beloved Doris Kumane <monicalinbrown57@gmail.com>
- =?utf-8?q?I_am_willing_to_donate_the_sum_of_=E2=82=AC12=2E50... "Mrs.Delight GEORGE" <officefile1789@gmail.com>
- I am willing to donate the sum of Euro 12.500,000 "Mrs. Kendry Williams" <andersonka566@gmail.com>
- BUSINESS REPLY (sent from forged email address)
- UAE "Reem E. A" <ecosure@econet.co.zw>
- RE:DONATION. Mr Richard <post.file3@gmail.com>
- INVESTMENT PLAN !!! (sent from forged email address)
- READ AND REPLY PLEASE Steve Valdes <unitednation.imf.1@gmail.com>
- Dear Customer, "Mrs. Helen CooK" <indonesiabankrakyat101@gmail.com>
- READ AND REPLY PLEASE Randall Read <readrand54@gmail.com>
- Quest Recognition. Director of Claims. <webcdre@outlook.com>
- Attention "Dr.Paul Wainaina " <mrjacklew008@gmail.com>
- Dear friend "Mrs.Mary Ude" <kelvindonesq098@gmail.com>
- CONGRATULATIONS CONTACT: MR JAMES PATRICK FOR YOUR BANK DRAF... "Mrs. Hannah Magaitis" <hannahmagaitis@gmail.com>
- Dear Customer, Vincent Taluci <mariodraghi8777@gmail.com>
- FUND RELEASED NOTIFICATION "Mrs. Michele James " <info@custom.us>
- Attention "Mrs.Mary Ude" <kelvindonesq@gmail.com>
- Dear Customer, "Clement Henry" <info@usa.org>
- PLEASE CONTACT THE COURIER ASAP "Mr. Mico Lawson" <fredericjanssen7@gmail.com>
- we are interested in buying your product "Mo Consulting/ Marketing Agency" <christalfltd@gmail.com>
- Dear Friend, Andrew Argyris <support@elsakka.co>
- Hello "Mr.Jean Baba" <jerrydonsin2@gmail.com>
- =?utf-8?q?I_am_willing_to_donate_the_sum_of_=E2=82=AC12=2E50... "Mrs. Rosemary George" <david@aschinenpmg.de>
- Hello "Mr.Jean Baba" <kenobodo02@gmail.com>
- ATTENTION DEAR BENEFICIARY Mrs Render Jones <joy254william@gmail.com>
- (no subject) Andrew Clement <bilalkami786@gmail.com>
- COVID-19 DONATION FOR YOU! GET BACK TO ME NOW (sent from forged email address)
- HSBC BANK NOTIFICATION! "Anita Melton" <info@hsbcbank.org>
109 entries -- last updated: 2021-03-13 15:00 UTC
Sender domains:
- 163.com (1)
- 5fafa.xyz (2)
- aschinenpmg.de (1), asepco.com (1)
- boilermaster.biz (1), britain.lt (1)
- central.mercfresh.com (3), comstar.ru (2), custom.us (1)
- dabacenter.ir (1)
- econet.co.zw (1), elbadawi.ps (1), elsakka.co (1)
- gmail.com (42)
- hotmail.com (1), hsbcbank.org (1)
- japan.co.jp (1), jzbgno.hospedagemweb.net (2)
- keel.com.tw (1), kodiklat-tni.mil.id (1), kozma.com.br (1), ksavi.co.uk (1)
- lauriemmcilweeconsult.com (1)
- mepzi.com (1), milderes.xyz (1), morris.law (1)
- outlook.com (3)
- rdigitek.com (1), rin.org (1), ripak.com (1)
- scarboroughs.co.uk (1), servers.com (1)
- t-online.de (1)
- usa.com (1), usa.org (2)
- waple.com (1), work.com (1)
- yahoo.com (2)
Anti-fraud resources:
