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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.
- Response. (sent from forged email address)
- Hello "Mr. Steven Crown" <alfredmzanzi42@gmail.com>
- Hello, "Mr. Steven Crown" <jeffreyboucher001@gmail.com>
- Donation "Donation" <andrea.perez@17d03.mspz9.gob.ec>
- This is your scam victim payment notification from bank (sent from forged email address)
- *****SPAM***** ATM CARD==CODE (222) (sent from forged email address)
- Dear Winner ozuzu Jaja <ozuzujaja1@hanmail.net>
- This is to inform you that your Consignment has been released "Mrs. Michele James" <info@custom.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Re: This Is Between Us (Reply Immidiately) (sent from forged email address)
- Dear Friend (sent from forged email address)
- FROM: MRS. MARY KUMBA mary kumba <m22kumba@hotmail.com>
- Greetings from the Bank of America ( BOA ). (sent from forged email address)
- From Mrs Miriam Carlos Miriam Carlos <micarlos341@gmail.com>
- INDICATE YOUR INTEREST FOR US TO PROCEED (asap) (sent from forged email address)
- ATTN: FROM JAMES EDWARD (sent from forged email address)
- MONEY TRANSFER APPROVED Secure Trust Bank Plc <securetrustbplc91@gmail.com>
- GREETINGS: "Ms. Melvida Bullock"<ouscan@scs-net.org>
- Confidential investment "Mr. Ahmad S. ALKHARJI" <diegho@supranet.com.br>
- Urgent Matter Concerning Funds "Mr. Dave West" <info@newonestop.com>
- RE: YOUR ATM MSATER VISA CARD.... Malik Iyatah <malikiyatah6000@gmail.com>
- RE: GOOD DAY TO YOU DEAR. (sent from forged email address)
- *****SPAM***** Good News!!!!!!!!!!!!!!! (sent from forged email address)
- Help Patricia Gunnarsson <office@stefing.rs>
- THIS IS YOUR DONATION CODE: FE207162 "Mrs. Mavis L. Wanczyk" <golb@praxis.com.mx>
- BLAST YOUR FORMAT HERE. ".BOMBING TOOLS" <tools@tools.com>
- =?utf-8?Q?What=E2=80=99s_up!?=
- Business proposal From Mr Thomason Wilcox. thomason Wilcox <thomasonwilcox77@gmail.com>
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... <>
- from london (sent from forged email address)
- Dear Friend, (sent from abused email account)
- CONTACT PERSON: JOHN MALVIN AT (johnmalvin18052@webmail.hu o... (sent from forged email address)
- FIBI/t2 Project D "Ms. Ramona Caswell" <fquinonesr@ign.gob.pe>
- IMPORTANT EMAIL.........19th.. "Jake Harrison"<test@comstar.ru>
- DEAR BELOVED=8 "Mrs. Julie Karen"<noc@isc-net.ro>
- !!!!!WHATSAPP : +2347044312742 " SPAMMING TOOLS." <tools@tools.com>
- Re: Vital Information (sent from forged email address)
- [Alert]: ASSIGNMENT ($500.00) LifePoints Research Inc <lifepointspanel@outlook.com>
- Oil Deal For you "Saudi Aramco" <info@saudiaramco.com>
- COVID-19 DONATION FOR YOU! GET BACK TO ME NOW "CARL STEFAN ERLING PERSSON"<no-reply@mytag.in>
- You Have Won!! wilfredroland06@gmail.com
- IMPORTANT EMAIL.........22th "Andrew Robert" <test@comstar.ru>
- FEDEX EXPRESS COURIER COMPANY !!! FEDEX EXPRESS COURIER COMPANY <info@sst-egy.com>
- Attention, "Mr. Francis Gilbert" <barristerfrancisgilbert8@gmail.com>
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Re:Business Partnership !! M (sent from forged email address)
- we are waiting for you here thank you jeffrey emrnest <jeffreyemrnest671@gmail.com>
- RE: My Regards / Your Reply. shpg2@richpacific.imsbiz.com.hk
- Message for you., (sent from forged email address)
- (no subject) Elisabeth <bernard.bayeux@etu.univ-littoral.fr>
- GOOD DAY, "Mr.Ashii X" <info@usa.org>
- RE: PAYMENT SCHEDULE (sent from forged email address)
- Your message. (sent from forged email address)
- Re "Mrs. Aisha Al-Gaddafi" <qocvp@rangsltdinventory.com>
- US$20.5M FUND TRANSFER?? (sent from forged email address)
- =?utf-8?Q?FG-Spam?=
Re: Hello (sent from forged email address)
- Greetings Eunice Sanchez <mpho.juu1@gmail.com>
- Hello My Dearest Beloved Your Urgent Response Is Needed As S... "Mrs.Violet Large" <scottmichael751@gmail.com>
- FROM GLOBAL COVID-19 PANDEMIC INFO <rosebulter82@gmail.com>
- FROM: MR. JOHN KUTA John Kuta <johnkuta45@outlook.com>
- =?utf-8?b?wqMxLjU=?= million British Pounds Gareth &Catherine Bull <info@littlellc.website>
- my subject Lisa Allison <mourad.dridi@tunet.tn>
- Spendencode: [DF00430342018] (sent from abused email account)
- Attn "UBA Group" <soperfrd@gte.net>
- Dear Friend nombe <mrbellomouse@gmail.com>
- Are you Alive or Dead? Samba <agentgebsamba1@gmail.com>
- INVESTMENT FUND IS HERE... 186.. "Aisha Al-Gaddafi" <aishaalgaddafi1943@citromail.hu>
- My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <chinyeregreg@gmail.com>
- CITIBANK NEW YORK NOTIFICATION (sent from forged email address)
- FROM: MR. MIKE DONALD mike donald <mike2donald@hotmail.com>
- (no subject) Maria Bouchard <nicklesonca@gmail.com>
- Hello!! David Kojo <info1@sanyo-corp.com>
- My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <info.glc02@gmail.com>
- YOU HAVE WON US$3,000.000.00 ON E-MAIL. anna cooper <annacooper2761@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <mmissionarycc@gmail.com>
- Compliments of the day. (sent from forged email address)
- Hello My Beloved One. jennifer donald <pauldouglas506@gmail.com>
- IMF PAYMENT ALERT "IMF" <test@testr.ru>
- Thank you (sent from forged email address)
- DEAREST ONE. joyces obed <joycesobed@outlook.com>
- http://www.bbc.com/news/world-asia-26503141 "Laurie Mcilwee" <noreply@lauriemmcilweeconsult.com>
- =?UTF-8?Q?SCAM_VICTIM_COMPENSATION_=246=2E5M_USD_RELEASE=E2=... (sent from abused email account)
- urgent response. "Mr. John wick" <tradeco@tradeco.com.vn>
- (no subject) Maria Bouchard <kluge.who@gmail.com>
- 500 / 1000 BCC Unlimited Zimbra In Stock Now @ www. emailmar... Unlimited Zimbra Webmail <jandlhannah@outlook.com>
- CAN I TRUST YOU?.. "Mr. Derrick Carter" <info@cayman.org>
- AWARD NOTIFICATION!!! premiere board <premltt12@hotmail.com>
- Hello!! "Mr. David Kojo" <sachiko.akazawa1@flex-j.com>
- ATTENTION: DELIVERY NOTIFICATION "Mr. Mico Lawson" <micolawson121@gmail.com>
- HELLO/FERO MR LEE WING (sent from forged email address)
94 entries -- last updated: 2021-03-23 15:01 UTC
Sender domains:
- 17d03.mspz9.gob.ec (1)
- alkuhaimi.com (1)
- cayman.org (1), citromail.hu (1), comstar.ru (2), custom.com (1)
- etu.univ-littoral.fr (1)
- flex-j.com (1)
- gmail.com (21), gte.net (1)
- hanmail.net (1), hotmail.com (3)
- ign.gob.pe (1), isc-net.ro (1)
- lauriemmcilweeconsult.com (1), littlellc.website (1)
- mailbox.com (1), mytag.in (1)
- newonestop.com (1)
- outlook.com (4)
- praxis.com.mx (1)
- rangsltdinventory.com (1)
- sanyo-corp.com (1), saudiaramco.com (1), scs-net.org (1), servers.com (1), sst-egy.com (1), stefing.rs (1), supranet.com.br (1)
- testr.ru (1), tools.com (2), tradeco.com.vn (1), tunet.tn (1)
- usa.org (1)
Anti-fraud resources:
