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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.
- Hello/Urgent "Mr.Donald Ego Dike"<admin@keel.com.tw>
- NOTICE (sent from forged email address)
- Re tata@co.kr
- Dear Friend (sent from forged email address)
- DEAREST BELOVED !!! "Kunio Uematsu"<admin@stidman.com>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox77@gmail.com>
- GREETINGS: "Ms. Melvida Bullock"<ouscan@scs-net.org>
- Bank of America Financial center. "Bank of America ( BOA )" <info@bankofamerica.org>
- Re: CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M 20... (sent from forged email address)
- DEAR FRIEND "MR. PETER MARCUS RAMON" <daegota8595amen@gmail.com>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.., (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- Message for you., (sent from forged email address)
- I WANT YOU TO BE NEXTOF KIN!!! "James Arons" <james.arons@firemail.de>
- =?UTF-8?Q?Re=3ACiao?= m.stanislao <bocio1@eresmas.com>
- Urgent Assistance Raphael Kamara <raphkamara@gmail.com>
- DO YOU NEED A LOAN? "Robert Fast Capital" <mouhanna@scs-net.org>
- From Barrister Jude Dukes Barr Juke Dukes <co876004326@gmail.com>
- TRANSFER OF $48,223,000.00 USD (sent from forged email address)
- (no subject) Reza Khan <rezakhanuae@gmail.com>
- hello.. (sent from forged email address)
- How is it going?
- BUSINESS INTEREST. (sent from forged email address)
- http://www.bbc.com/news/world-asia-26503141 "Laurie Mcilwee" <noreply@lauriemmcilweeconsult.com>
- Mrs.Paulina Jackson. System Mail <MrsPaulinaJackson0@hotmail.com>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- YOUR INVESTMENT (sent from forged email address)
- This is the National Crime Investigation Center USA. (sent from forged email address)
- FUND RELEASE ORDER SUN TRUST BANK <imf8002@gmail.com>
- RE MY CONFIDENTIAL BENEFICIAL TRANSACTION 189.7.81. (sent from forged email address)
- from london (sent from forged email address)
- CITI BANK OF Texas Corporate Office (sent from forged email address)
- Congratulation: You're a winner! "Euro-Millions Lottery" <result@euro-millions.com>
- Greetings to you OZKAN SAHIN <michael@gomangoenterprises.com>
- Dear Beneficiary, "Mr. Antony J. Blinken" <customers5office@gmail.com>
- urgent. adrian@dr-ph.com
- Urgent payment instruction "Mr. Paul Andasons" <info@test.org>
- Urgent Payment "Mr. Paul Andasons " <info@test.org>
- GREETINGS MY GOOD FRIEND "Mrs. Evelyn Jaxon" <evelynjaxon3@gmail.com>
- WHATSAPP:+2348085721248 ".FANK " <tools@tools.com>
- WHATSAPP:+2348085721248 ".FANK" <tools@tools.com>
- Letter From Caroline Rabin Bourret (sent from forged email address)
- Glückwünsche ! E-Mail-Preis (sent from forged email address)
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche?= admin@locals.reviews
- Attention: Beneficiary "Mrs.Juan"<test@test.com>
- BE THE NEXT OF KIN TO THIS FUND "BE THE NEXT OF KIN TO THIS FUND ." <prophetdukeudom@gmail.com>
- Read & Reply (sent from forged email address)
- Response. info@addressschool.com
- ATM CARD PAYMENT FOR FUNDS BENEFICIARIES Central Bank Of Nigeria <johntton121@gmail.com>
- OIL BUSINESS "John Monk" <shs@co.kr>
- THIS IS YOUR DONATION CODE: FE207162 "Mrs. Mavis L. Wanczyk" <debk@praxis.com.mx>
- I await your reply soonest. =?utf-8?Q?CORR=C3=8AA=2C_EMERSON_CORR=C3=8AA?= VIEIRA <emerson.correa@pm.es.gov.br>
- Congratulations to You from Coca Cola Promotion 2021 Coca Cola Award Promotion <cocacolaawardpromotion64@gmail.com>
- Claims Resolution Tribunal for Dormant Accounts in Switzerland Dr Peider Mengiardi <mail.arzibank.ch@gmail.com>
- Re: Hello My Dear , "Mrs. Cindy Esther Chao." <senatoromisore@gmail.com>
- Re: Hello My Dear , Mrs Cindy Esther Chao <cindychao623@gmail.com>
- Re: Hello My Dear , "Mrs. Cindy Esther Chao." <harrisonadam111@gmail.com>
- Dear Friend, "Mrs.Aisha Gaddafi" <rbx17057@gmail.com>
- Funding "Michael Williams" <rin@comast.net>
- Re: Hello My Dear , "Mrs. Cindy Esther Chao." <mialiam007@gmail.com>
- Dear Friend Fred Momoh <mrabdulsalam002@gmail.com>
- ATTN: FROM JAMES EDWARD (sent from forged email address)
- Congratulation: You're a winner! "Euro Millions" <result@euro-millions.com>
- Re: Contact Western Union department For Your Fund "MR MIKE JONES"<joy@sun-rich.com.tw>
- Re: From Mrs. Fatima Abbas / PLEASE SAVE MY KIDS!!! (sent from forged email address)
- GREETINGS "Mrs.Rita Madine" <mrs.ritamadine70@gbtbm.com>
- Re "Euro Millions" <evillabs.sk@mobaer.de>
- donation of 2,000,000.00. Euro "manuel franco" <manoela.silva@diadema.sp.gov.br>
- GREETINGS "Mrs.Rita Madine" <mrs.ritamadine72@gbtbm.com>
- Hello dear, Eunice Sanchez <kkdani010@gmail.com>
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau." <michaeobrian@gmail.com>
- RE: THE FUND IS IN WOODFOREST NATIONAL BANK TEXAS, kdbcares77@gmail.com
- GREETINGS "Mrs.Rita Madine" <mrs.ritamadine76@gbtbm.com>
- US$20.5M FUND TRANSFER?? (sent from forged email address)
- Reply Urgent CH BA <alevinswox3@outlook.com>
- Buisness Proposal Ahmet Aksoy <sales@pp-mkt.live>
- Payment instruction, "Mr.Paul Andasons" <info@test.org>
- GREETINGS, MAY GOD BLESS YOU (sent from forged email address)
- Greetings Treat as Important (sent from forged email address)
- FROM BARRISTER CHRIS WILLIAMS(NEXT OF KIN) ATTORNEY AT LAW <attorneyatlawyeroo0001@gmail.com>
- GET BACK TO ME (sent from forged email address)
- Congratulation: You're a winner! (sent from forged email address)
- BRODA CONTACT ME FOR BOTH INDIA,ASIAN,USA AND EUROPEAN NORMA... eze india <ezeindia0003@gmail.com>
- REQUEST FOR PARTNERSHIP. Kwabena Duffuor <hb30000@gmx.com>
- CITI BANK OF Texas Corporate Office "CITI BANK" <info@rin.org>
- MANAGEMENT BCEAO!!! "National Director" <imran123@btconnect.com>
- ATTENTION: DELIVERY NOTIFICATION.. "Mr. Mico Lawson" <micolawson121@gmail.com>
- 1.000.000 Spende erwarten Sie alenxander walkerUSA <alenxanderwalkerusacompany@gmail.com>
- =?UTF-8?Q?Fw=3ACiao?= giam marchiori <dana.canda@cedd.ro>
- Please Consider Urgent Reserved Mail <fnbkmgr@gmail.com>
- Dear Friend Abdulaiye Rahmani <abdulaiyerahmani360@gmail.com>
- I am Miss Linda Ibrahim Coulibaly 31 years old female from t... Miss Linda Coulibaly <misslindaibrahimcoulibaly15@gmail.com>
- Important, "IMF" <test@testr.ru>
- Dear Sir/ Madam 18 "Mrs Claudia Herman" <pedro@andupez.de>
- my subject 195.201.16.70 "Mr.Kelvin Akindele"<info@uba.com>
- Please Consider Urgent Allan Gandhi <mrgandhi12@gmail.com>
- Please Consider Urgent Chris Kay <chrisk1827@gmail.com>
- Please Consider Urgent Andile Mbhele <andilepvm@gmail.com>
- Please Consider Urgent Bidvest Group <bidvestgroupinfo@gmail.com>
- Please Consider Urgent "Mr. Gary Howard" <mrgaryhowardsa@gmail.com>
- Read Carefully.. (sent from forged email address)
- Did you received my last email (sent from forged email address)
- Loan Offer "Robert Fast Capital" <hwangsy37@chol.com>
- Investment/Partnership. 90.188.7.20 "Qatar Petroluem" <info@qataroil.org>
- I NEED YOUR HELP Mrs.Linda Raja <info@usa.org>
- Hello My Dearest, Mr Adams Moon <mrjohnsonlee2015@gmail.com>
- UNITED NATIONS OFFICE (sent from forged email address)
- Central Bank of Nigeria. Re:Your Unclaimed funds. Mr.GODWIN EMEFIELE <info@cbn.org>
111 entries -- last updated: 2021-03-25 15:00 UTC
Sender domains:
- andupez.de (1)
- bankofamerica.org (1), btconnect.com (1)
- cbn.org (1), cedd.ro (1), chol.com (1), co.kr (1), comast.net (1)
- diadema.sp.gov.br (1)
- eresmas.com (1), euro-millions.com (2)
- firemail.de (1)
- gbtbm.com (3), gmail.com (33), gmx.com (1), gomangoenterprises.com (1)
- hotmail.com (1)
- keel.com.tw (1)
- lauriemmcilweeconsult.com (1)
- mailbox.com (1), mobaer.de (1)
- outlook.com (1)
- pm.es.gov.br (1), pp-mkt.live (1), praxis.com.mx (1)
- qataroil.org (1)
- rin.org (1)
- scs-net.org (2), servers.com (2), stidman.com (1), sun-rich.com.tw (1)
- test.com (1), test.org (3), testr.ru (1), tools.com (2)
- uba.com (1), usa.org (1)
Anti-fraud resources:
