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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.
- Thanks For Your Reply (sent from forged email address)
- I NEED YOUR HELP (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- Greetings Dear Beloved: "Ms. Melvida Bullock"<ouscan@scs-net.org>
- DEAREST BELOVED !!! Kunio Uematsu <admin@iapp.space>
- Proposal "Mr. Abu Azizi" <abuazizi948476400@gmail.com>
- TTCM/Ba "Gates Foundation" <agriculturacb@hotmail.com>
- NOTICE FOR AN ABANDONED CONSIGNMENT "James Robinson" < <">"@pop15.openpop3.com>
- Can I confide in you? "Mrs. Yolanda Belham" <barrpeterson65@gmail.com>
- Contact FedEx Now Via Email For Delivery Date And Time !!!!!!!! (sent from forged email address)
- Hello Friend , "Mr. Orlean Wisdom" <nami@5lolo.xyz>
- NOTICE FOR AN ABANDONED CONSIGNMENT "James Robinson" < <">"@s15328764.rootmaster.info>
- GET BACK TO ME (sent from forged email address)
- BUSINESS INTEREST. (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER. <info@btopenworld.com>
- ATTN Beneficiary(COVID-19 pandemic Essential Worker Support ... Mrs Deborah Johnson <no-reply@benefitcovid.com>
- NO UPFRONT PAYMENT: INVESTMENT "Mr James Malcolm" <jamesmalcolm1@nedaregion1.com>
- Re: Code "Mrs. Teresa Stang" <ozcom@skymesh.com.au>
- REPLY URGENT "Jeff Bezos" <test@mail.mfckbr.ru>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox095@gmail.com>
- HELLO DEAR "mrs.clare peterson" <bildadzophar2009@gmail.com>
- YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED. Lawal Ibrahim <lawalibrahim.allah@gmail.com>
- (no subject) suvo sarkar <suvosarkaruae1717@gmail.com>
- HELLO DEAR "Mrs. Clare Peterson" <eliphazjoe12@gmail.com>
- =?UTF-8?B?Mi41MDAuMDAwLDAwIOKCrCBTcGVuZGUgZsO8ciBTaWUu?= Oxfam Aid INTERNATIONAL CLAIM <brendapam105@gmail.com>
- DONATION OF $1.5 MILLION USD FROM AZIM PREMJI!!!15,, (sent from forged email address)
- Investment/Partnership. 90.188.7.20 "Qatar Petroluem" <info@qataroil.org>
- THE TRUTH ABOUT YOUR FUND,CONTACT FBI AGENT ALEXANDER BRYANT... "Mrs. Carolyn" <carolyn@us.org>
- Are You Aware Of This/ Get Back To Me... "Detective Alessandro Signorino"<DetectiveAlessandroSignorino@mail.com>
- RE: YOUR PAYMENT IS READY FOR SWIFT WIRE TRANSFER "debtreconciliation0@gmail.com" <debtreconciliation0@gmail.com>
- NOTICE FOR AN ABANDONED CONSIGNMENT "James Robinson" < <">"@u15366316.onlinehome-server.com>
- RE MY CONFIDENTIAL BENEFICIAL TRANSACTION 189.7.81. (sent from forged email address)
- YOUR URGENT RESPOND IS HIGHLY NEEDED. "Martin C" <abdulmouhamed955@gmail.com>
- Hola, amigo, (sent from forged email address)
- YOUR ATM VISA CARD IS READY Transnet Courier <ww.wongaloans2017@gmail.com>
- FROM UN GLOBAL,AND CANADA / UK EMAIL DRAW ONTARIO 49 "FROM CANADA / UK LOTTERY EMAIL DRAW ONTARIO 49" <uk20000@outlook.com>
- INVESTMENT PLAN Khaled Ali <ka145519@gmail.com>
- FROM UN GLOBAL,AND CANADA / UK EMAIL DRAW ONTARIO 49 ANDREWh DELL <webffrgtyh@outlook.com>
- Letzte Gewinnbenachrichtigung (sent from forged email address)
- BUSINESS PROPOSAL "Chen Chung <wesley@supranet.com.br>"@mail.supranet.com.br
- COVID-19 (sent from forged email address)
- =?utf-8?Q?Herzlichen_Gl=C3=BCckwunsch?= =?utf-8?B?0JrQvtGC0LLQsNC90L7QstCwINCc0LDRgNCz0LDRgNC40YLQsCDQmtC+0L3QtNGALg==?= <m_kotvanova@ugrasu.ru>
- COVID-19 DONATION FOR YOU! GET BACK TO ME NOW (sent from forged email address)
- Good day David Jones <jafar2020pvt@gmail.com>
- Urgent payment instruction, "Mr. Paul Andasons" <info@test.org>
- BRODA CONTACT ME FOR BOTH INDIA,ASIAN,USA AND EUROPEAN NORMA... eze india <ezeindia0003@gmail.com>
- BRODA CONTACT ME FOR BOTH INDIA,ASIAN,USA AND EUROPEAN NORMA... eze india <ezeindia01@gmail.com>
- BRODA CONTACT ME FOR BOTH INDIA,ASIAN,USA AND EUROPEAN NORMA... eze india <ezeindia005@gmail.com>
- GOOD NEWS FROM IMF Mrs Kristalina Georgieva <info@cox.com>
- My dear, Mrs Jane Anderson <ahmedhassangoldanddiamondminin@gmail.com>
- LOAN OFFER LOAN OFFER <mithileshpatel8136@gmail.com>
- Hello beneficiary (sent from forged email address)
- INFO (sent from forged email address)
- Attention; Fund Beneficiary, mr Gabriel Patrick <revpatrickokoh70@gmail.com>
- deliver
- Attention; Fund Beneficiary, mr Gabriel Patrick <andyrichie69@gmail.com>
- Claims Resolution Tribunal for Dormant Accounts in Switzerland Dr Peider Mengiardi <mengiardidrpeider@gmail.com>
- Dear Friend "Mr. Parsley William" <info@airtiger.com>
- YOU ARE ADVISED TO STOP CONTACTING THEM!!! (sent from forged email address)
- To You ..// 186.232.7 (sent from forged email address)
- IMPORTANT EMAIL.........27th "Andrew Robert"<test@comstar.ru>
- Email (jeff.edward012@gmail.com) Aaron Mgbogi <moneygram@bdg.com.tr>
- - Covid Relief Donation USAID Relief Funds <support@apx.co.id>
- Attention Beneficiary. Mr Harry Benjamin <frank.tony256@gmail.com>
- Re: Change of Ownership of your $5,000,000.00 28/03/2021 "Mr. Mike James" <test@comstar.ru>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK (sent from forged email address)
- TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELE... "Mr.Alex Morgan Williams" <barkehammanj@gmail.com>
- Hello/Urgent "Mr.Donald Ego Dike"<admin@keel.com.tw>
- RECEIVE YOUR MONEY GRAM PAYMENT! (sent from forged email address)
- TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELE... DIPLOMATIC WILLAMS <www.0511@docomonet.jp>
- Partner with me (sent from forged email address)
- HELLO DEAR united desk <uniteddesk435@outlook.com>
- MANAGEMENT BCEAO!!! "National Director" <imran123@btconnect.com>
- My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <chinyeregreg@gmail.com>
- REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
- My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <info.glc02@gmail.com>
- My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <jjusticia51@gmail.com>
- I Am Mr Benson Abudukarim Mr.Kelvin Akindele <info@uba.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... US BANK <guarantytrustbank61666@gmail.com>
- My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <courrierdhl96@gmail.com>
- My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <officefilexx566666@gmail.com>
- Attention Please (sent from forged email address)
- YOUR FUND RELEASE. "Mr Femi Brown" <inf@sepehrseir.com>
- BUSINESS PROPOSAL Wilson Themba <thembataylorsec3@outlook.com>
- I need your help please Sarah Nzi <annabeljames1@gmail.com>
- BUSINESS BENEFITS! Reply here 96535897443kh@gmail.com "Mr. Wang" <ecc@aiadelleoche.it>
- RE sophie gabrielle <sophiegabrielle4@outlook.fr>
- GOOD NEWS ON YOUR CONSIGNMENT "Mr. James Dee" <info@unoofice.com>
- COMPENSATION PAYMENT FOR 2021 FISCAL YEAR: MR ANTHONI <rmundi66@gmail.com>
- =?UTF-8?Q?CHARITY_DONATION_OF_=C2=A320_MILLION_ALIC0NEW?= MRS JANET EDWARDS <criminalinvestigationd@gmail.com>
- BUSINESS PROPOSAL !!! Patrick Sullivan <admin@stidman.com>
- HELLO DEAR MR CLARE PETERSON <uniteddesk6543@hotmail.com>
- =?UTF-8?Q?CHARITY_DONATION_OF_=C2=A320_MILLION_ALIC0NEW?= MRS JANET EDWARDS <fedex1591@gmail.com>
- GOOGLE FOUNDATION GRANT OF THE YEAR 28/3/2021 CALL NO: +4474... GOOGLE FOUNDATION GRANT <henry1micheal@gmail.com>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox77@gmail.com>
- YOUR SHIPMENT!!!!!! Mr David Morris <mrgeanleon11@gmail.com>
96 entries -- last updated: 2021-03-29 06:54 UTC
Sender domains:
- 5lolo.xyz (1)
- aiadelleoche.it (1), airtiger.com (1), apx.co.id (1)
- bdg.com.tr (1), benefitcovid.com (1), btconnect.com (1), btopenworld.com (1)
- comstar.ru (2), cox.com (1)
- docomonet.jp (1)
- gmail.com (36)
- hotmail.com (2)
- iapp.space (1)
- keel.com.tw (1)
- lotto.eu (1)
- mail.com (1), mail.mfckbr.ru (1)
- nedaregion1.com (1)
- outlook.com (4), outlook.fr (1)
- qataroil.org (1)
- scs-net.org (1), sepehrseir.com (1), skymesh.com.au (1), stidman.com (1), supranet.com.br (1)
- test.org (1)
- uba.com (1), ugrasu.ru (1), unoofice.com (1), us.org (1)
Anti-fraud resources:
