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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.
- THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... "Mrs. Carolyn" <Carolyn@us.org>
- RE (sent from abused email account)
- CLAIM NOTICE Gabrielobia@maill.com
- FINAL NOTICE (sent from forged email address)
- Re: Hello My Dear , "Mrs. Cindy Esther Chao." <everebarbe@gmail.com>
- This is your scam victim payment notification from bank (sent from forged email address)
- Contact the Courier man now (sent from forged email address)
- Director cash processing Unite (sent from forged email address)
- May the Peace of the Lord be with you "Mrs Maria Talley" <kate.macfayden@btconnect.com>
- can you handle this? (sent from forged email address)
- TREAT THIS MATTER URGENT "From John F. Kennedy International Airport" <mccookirene119@gmail.com>
- =?utf-8?Q?=5BSpam=5D?=
BUSINESS PROPOSAL !!! (sent from forged email address)
- Greetings From The Internal Revenue Service United States of... Greetings <WWW.@docomonet.jp>
- Sir/Ma, "David Bowling" <davidbowling@societegeneralebank.com>
- SUBJECT: US$29.8M PROPOSAL MEGA ORGANIZATION <tracking-confirmation@msn.com>
- Treat as Urgent (sent from forged email address)
- HELLO "Peter Alexandra" <peter@mail.com>
- Re: CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M ... (sent from forged email address)
- FUND RELEASE NOTIFICATION "Professor Bolaji Owasanoye," <info@icpc.org>
- $5 MILLION USD From Mr Bill Gates (sent from forged email address)
- GREETINGS: "Ms. Melvida Bullock"<ouscan@scs-net.org>
- NEXT OF KIN "MR. PAUL RISEBOROUGH" <bar_lordrubenben@outlook.com>
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... info@gruemel.de
- DO YOU AUTHORIZE HER? BANK ALERT "HSBC London Office"<jmsbfrn@ownmail.net>
- =?utf-8?Q?What=E2=80=99s_up=3F?=
- Very Important (sent from forged email address)
- Your Package Release within 48 hours. Mr.David Werfel <davidwer@usa.net>
- Treat As Urgent Now "Mr. Dave West" <scanner@1bluesky.com>
- Good Day "Mrs. Cheryl Golden" <ootaniy@peach.ocn.ne.jp>
- Dear Friend, (sent from abused email account)
- Donation "Mrs. Jacqueline Mars" <xx@yy>
- Your prompt response would be highly appreciated (sent from forged email address)
- ATTN Beneficiary(COVID-19 pandemic Essential Worker Support ... (sent from forged email address)
- Attention: "Mr.Buffett Warren Edward," <hedermiklos@t-online.hu>
- Please stay safe (sent from forged email address)
- Greetings In The Name Of Jesus Christ. revjosephmoore <revjosephmoore4@gmail.com>
- IMPORTANT BUSINESS MESSAGE (sent from forged email address)
- Attention Dear Email Owner World Bank Assisted Program <datafile0121@gmail.com>
- from london (sent from forged email address)
- REPLY URGENT (sent from forged email address)
- F.B.I notification You are advised to stop contacting them. F.B.I <info@fbi.org>
- Re: UAE (sent from forged email address)
- TEN(10) BUSINESS DAYS TO CLAIM THIS ! ! ! ! (sent from forged email address)
- dccia.ua.es "Mr. charles" <info@cbuying.com>
- Distance is not barrier (My Will) Mrs Joy Titus <mrsroseduru@gmail.com>
- Distance is not barrier (My Will) Mrs Joy Titus <mrsjoytitu1@gmail.com>
- FACEBOOK DONATION.. Your E-mail has won for you $ 5 Million ... "FACEBOOK POST COVID19 LOTTO FOUNDATION !!!" <wsip-98-187-237-162.dc.dc.cox.net@u15366316.onlinehome-server.com>
- [OUROCARD] - Voce Tem Pontos no Seu Cartao a Expirar em 31/0... sales@goodwaterwarehouse.com
- Ich bin Herr Frederick Davies. (sent from forged email address)
- FACEBOOK DONATION.. Your E-mail has won for you $ 5 Million ... (sent from forged email address)
- FACEBOOK DONATION.. Your E-mail has won for you $ 5 Million ... "FACEBOOK POST COVID19 LOTTO FOUNDATION !!!" <wsip-98-187-237-162.dc.dc.cox.net@s15328764.rootmaster.info>
- Statement is now available. (sent from abused email account)
- Dear Friend, (sent from abused email account)
- REPLY URGENT (sent from forged email address)
- Response. (sent from forged email address)
- DONATION.. (sent from abused email account)
- US Internal Revenue Service "Mr Charles P. Rettig" <www.@docomonet.jp>
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED - (sent from forged email address)
- Email (jeff.edward012@gmail.com) Aaron Mgbogi <byweisi@postech.ac.kr>
- Your ATM payment "Rev. Peter Johnson" <kakinoaya@docomonet.jp>
- Confidential Proposal! "Mr. Francis Martin" <forumu@kalianet.to >
- Mr. Carter Burwell (sent from forged email address)
- DONATION OF 2,800,000.00EURO'S. "Manuel Franco" <panaretos@hcg.gr>
- Dear Customer118.241, "Vincent Taluci" <test@central.mercfresh.com>
- REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... "Frank Edward Staley" <info@barclaysbank.com>
- TRANSFER OF BEQUEST Margaret Smith <webqate1@outlook.com>
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau." <unitednationscompensatoffice@gmail.com>
- Compensation "Mr.Joseph Jacob Jr" <officialremit@gmail.com>
- COCA-COLA LOTTERY ORGANIZATION TICKET FREE/ONLINE E-MAIL ADD... Louis Norman <info@iripin.ir>
- RE-CONFIRM THE FOLLOWING. 5 (sent from forged email address)
- US$20.5M FUND RELEASE ORDER?? (sent from forged email address)
- CAN YOU BE TRUSTED FOR THIS CHARITY WORK "Mrs. Helen CooK" <indonesiabankrakyat101@gmail.com>
- BUSINESS PROPOSAL "Chen Chung"<admin@mailfa.com>
- Greetings Mohamed Ahmed <aassssambo2333@gmail.com>
- CAN YOU BE TRUSTED FOR THIS CHARITY WORK "Mrs. Helen CooK" <dmathers912@gmail.com>
- Re: Vital Information (sent from forged email address)
- Contact the verification officer "Mr. J0hn Williams" <faridawaziri89@gmail.com>
- CLAIM NOTICE Johntanko@maill.com
- Hello Dear "Mr. Peter Johnson" <susantoure7@gmail.com>
- PLS CHECK YOUR MAIL "Ms. Kristalina Georgieva" <mrtownsend1holley@gmail.com>
- Mr.Samuel Durojaye rizwan@dynamicexperts.net
- IMPORTANT EMAIL........ Andrew Robert <mraustinddouglas@gmail.com>
- hi Mrs Evelyn Williams <mrsabibatuus@gmail.com>
- part-payment of USD10.5Million (sent from forged email address)
- Fund Compensation From United Nations? "Dr.Kingsley Moghalu" <kisleymo11@gmail.com>
- ATTN: FROM JAMES EDWARD (sent from forged email address)
- Contact the verification officer "Mr. John Williams" <wolfganggeihsler@gmail.com>
- Greetings (sent from forged email address)
- MANAGEMENT BCEAO!!! (sent from forged email address)
- YOUR APPROVALS john@maill.com
- is ready for shipment "Mr.Frank William" <info@usa.org>
- ICPC NIGERIA (Anti-Fraud Unit)3 "Mr. Nta Ekpo" <info@icpc.org>
- Congratulation: You're a winner! (sent from forged email address)
- Congratulation: You're a winner! "Euro-Millions Lottery" <result@euro-millions.com>
- YOUR ABANDON SHIPPMENT....... "Officer Larry Mconnor" <medok@poltavagaz.com.ua>
- Attn: Partner / TREAT AS URGENT. (sent from forged email address)
- [!! Spam][!!Spam KSE]BUSINESS PROPOSAL !!! Patrick Sullivan <admin@qntra.com>
- SHIPMENT MR DAVID MORRIS <johnfrankk11@gmail.com>
- ATTN: CEO / Managing Director, "Engr: C.J. Pinto" <thabotharage345@gmail.com>
- mail.frankmonkiewicz.com (sent from forged email address)
- UPDATE Mr.Manson <info@lee.org>
- from london (sent from forged email address)
- RE (sent from abused email account)
- Hello "Mrs.Safiya Gaddafi." <safqad505@hotmail.com>
- YOUR INVESTMENT !!! (sent from forged email address)
- DONATION "MRS.PATRICIA ANDERSON" <cacadraw10@gmail.com>
- REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... "Mr. Frank Edward Staley" <info@barclaysbank.com>
- DEAREST ONE. joyces obed <joycesobed@outlook.com>
- Good Day 45.11.19 (sent from forged email address)
- Glückwünsche ! E-Mail-Preis (sent from forged email address)
- GOOD DAY: GREETINGS TO YOUR" Mr Brian Moynihan <gabrielmanzaraclara@gmail.com>
- Read Carefully. (sent from forged email address)
- Business partnership inquiry (sent from forged email address)
- 31.13.36.133 "Mr. Jacqueline Mars" <mazjac@test.net>
- GOOD NEWS MARK MANSON <INFO@LEE.ORG>
118 entries -- last updated: 2021-03-19 15:01 UTC
Sender domains:
- 1036.cloud (1), 1bluesky.com (1)
- barclaysbank.com (2), btconnect.com (1)
- cbuying.com (1), central.mercfresh.com (1)
- docomonet.jp (3)
- euro-millions.com (1)
- fbi.org (1)
- gmail.com (22)
- hcg.gr (1), hotmail.com (1)
- icpc.org (2), iripin.ir (1)
- kalianet.to (1)
- lee.org (2)
- mail.com (1), mailfa.com (1), msn.com (1)
- outlook.com (3), ownmail.net (1)
- peach.ocn.ne.jp (1), poltavagaz.com.ua (1), postech.ac.kr (1)
- qntra.com (1)
- s15328764.rootmaster.info (1), scs-net.org (1), societegeneralebank.com (1)
- t-online.hu (1), test.net (1)
- u15366316.onlinehome-server.com (1), us.org (1), usa.net (1), usa.org (1)
- yy (2)
Anti-fraud resources:
