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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.
- ATTENTION: DELIVERY NOTIFICATION "Mr. Mico Lawson" <micolawson121@gmail.com>
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... <>
- Re: CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M 1... (sent from forged email address)
- Loan Offer "Robert Fast Capital" <hwangsy37@chol.com>
- $5 MILLION USD From Mr Bill Gates (sent from forged email address)
- cc
- .....Attention Needed Mark David <mcdavisherry@gmail.com>
- Re "Mrs. Aisha Al-Gaddafi" <qocvp@rangsltdinventory.com>
- United Nations Fund's Remittance...22/03/2021,, (sent from forged email address)
- $5 MILLION USD From Mr Bill Gates Mr Bill Gates <aileen@municipiodesangerman.com>
- This is your scam victim payment notification from bank (sent from forged email address)
- .....Attention Needed mark david <mdavidsa2016@gmail.com>
- Congratulations Pedro Lucas <support@geschichtsbilder.php.cc>
- Re: Abandoned Inter-Bank Wire Deposit in your name (sent from forged email address)
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau." <ogechukwuchigbata@gmail.com>
- Your prompt response would be highly appreciated ! Mr Greg Rhodes <info@web.org>
- US$3,850,000.00 financial settlement to you, Ref No. FSC/VD2... "Beverley McMahon"<www>
- COVID-19 Inheritance Dr Dolph Muller <drsuleimanbarua@gmail.com>
- =?UTF-8?Q?Fw=3ACiao?= francescabertino <imaginative@swiftng.com>
- URGENT REPLY NEEDED Mrs Suzara Maling <in4o@komunitasbetterlife.com>
- Attn Dear, "Mr. H.E.Mr. Jean-Claude" <shirai_scl@docomonet.jp>
- Dear Friend (sent from forged email address)
- Loan Offer "Robert Fast Capital" <hero20@chol.com>
- Dear Sir "Peter Nzogbe John" <peternzogbejohn@gmail.com>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox77@gmail.com>
- Barr. Usman Bello. (sent from forged email address)
- Re: RECONFIRM YOUR DETAILS Mr Jeffery Mark <osemerchandise@gmail.com>
- http://www.bbc.com/news/world-asia-26503141 "Laurie Mcilwee" <noreply@lauriemmcilweeconsult.com>
- DONATION.. (sent from abused email account)
- Donation Information!! Mr Charles Koch <richarderich0@gmail.com>
- Dear Friend, (sent from abused email account)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- VERY URGENT REPLY (sent from forged email address)
- Re: Did you permit the change of Beneficiary? "Mr.Godwin Emefiele"<sales@meazafood.com>
- FROM RICARDO ALLISON(BUSINESS DEAL AND MUTUAL UNDERSTANDING) (sent from forged email address)
- Hello Good day! (sent from forged email address)
- Re: My Greatest Desire "Mrs. Anthelena James Greene"<sales@meazafood.com>
- RE: PAYMENT SCHEDULE (sent from forged email address)
- RE MY CONFIDENTIAL BENEFICIAL TRANSACTION 192.141.1 (sent from forged email address)
- ATTN: FROM JAMES EDWARD (sent from forged email address)
- Message for you.,,,,,,,,,,,,,// (sent from forged email address)
- Bitcoin Is now $60,000 USD For 1 BTC Why Saving Money In Ban... (sent from forged email address)
- IRREVOCABLE RELEASE OF YOUR PAYMENT. UNITED NATIONS COMPENSATION COMMISSION <recruitment@mitra10.com>
- Loan Offer "Robert Fast Capital" <mouhanna@scs-net.org>
- HELLO Dr Kristalina Georgieva <danielmadung3@gmail.com>
- United Nation Covid .39 "Mrs. Jessica Braver" <tatst@taratelco.com>
- FROM: MR. JOHN KUTA John Kuta <johnkuta67@outlook.com>
- HELLO Dr Kristalina Georgieva <homeland347@gmail.com>
- BRODA CONTACT ME FOR BOTH INDIA,ASIAN,USA AND EUROPEAN NORMA... eze india <ezeindia01@gmail.com>
- from london (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche?= admin@locals.reviews
- HELLO DEAR "Mrs. Clare Petterson" <infofile27@gmail.com>
- CONTRACT FUND PAYMENT NOTIFICATION (sent from forged email address)
- CONTRACT FUND PAYMENT NOTIFICATION (sent from forged email address)
- Bank Check (sent from forged email address)
- My dear friend, (sent from forged email address)
- FROM: MR. MIKE DONALD mike donald <mike48donald@hotmail.com>
- Fund Donation For Humanitarian Purposes "Mrs. Marie Jorg" <nemexy555@gmail.com>
- RE-VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE ($10,500,0... Conrad Clement <jjcwong350@gmail.com>
- Good news David Moyes <davidmoyes821@gmail.com>
- Hello Manley Macus Kobenan <bobjohnson45450@gmail.com>
- Assalamalakium Aisha Gaddafi <aishagddafi40@gmail.com>
- DONATION FOR CHARITY Madam Oshea Brandon <colemafamily@gmail.com>
- CONTRACT FUND PAYMENT NOTIFICATION (sent from forged email address)
- DEAREST BELOVED !!! "Kunio Uematsu"<admin@stidman.com>
- =?iso-8859-1?Q?En_privat_utl=E5ner_som_gir_ut_l=E5n_med_en_r... tepebasi.ihale <tepebasi.ihale@tepebasi.bel.tr>
- Dear Friend, "Mr.Raymond Joseph Kajoh" <raymondclay11112@gmail.com>
- BUSINESS PROPOSAL !!! "Patrick Sullivan"<admin@gardesh-gar.ir>
- From FBI (sent from forged email address)
- INVESTMENT FUND IS HERE...30 "Aisha Al-Gaddafi" <aishaalgaddafi1943@citromail.hu>
- Hello/Urgent fax@voz.com
- Dear Beneficiary Mr John Richard <www@docomonet.jp>
- Re: THIS IS BETWEEN US (Reply Immidiately) (sent from forged email address)
- 500 / 1000 BCC Unlimited Zimbra In Stock Now @ www. emailmar... Unlimited Zimbra Webmail <jandlhannah@outlook.com>
- Hello/Urgent "Mr.Donald Ego Dike"<admin@keel.com.tw>
- BUSINESS INTEREST. (sent from forged email address)
- DONATION "Mr. Jack P" <marsj@test.net>
- Best Regards Mark Minta <markminta@rediffmail.com>
- Mrs. Isabella Smith "Mrs. Isabella Smith" <kelvin.dennisagentltd@gmail.com>
- DONATION "Mr.Jack P" <marsj@test.net>
- CONGRATULATIONS! 38. (sent from forged email address)
- Greeting From United States Secretary Of The Treasury. Mrs Janet Yellen <janetyellencall@gmail.com>
- Your ATM CARD Visa Ready To Pick Up Confidant Bully <confidantb@gmail.com>
- Mrs. Isabella Smith "Mrs. Isabella Smith" <sandyixen0818@gmail.com>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox716@gmail.com>
91 entries -- last updated: 2021-03-24 15:00 UTC
Sender domains:
- alkuhaimi.com (1)
- chol.com (2), citromail.hu (1)
- docomonet.jp (2)
- gardesh-gar.ir (1), geschichtsbilder.php.cc (1), gmail.com (25)
- hotmail.com (1)
- keel.com.tw (1), komunitasbetterlife.com (1)
- lauriemmcilweeconsult.com (1)
- mailbox.com (2), meazafood.com (2), mitra10.com (1), municipiodesangerman.com (1)
- outlook.com (2)
- rangsltdinventory.com (1), rediffmail.com (1)
- scs-net.org (1), servers.com (2), stidman.com (1), swiftng.com (1)
- taratelco.com (1), tepebasi.bel.tr (1), test.net (2)
- web.org (1)
Anti-fraud resources:
