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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.
- I NEED YOUR HELP (sent from forged email address)
- Immediate released of your COVID-19 palliative fund from the... "Citibank" <info@citibnk.com>
- Important Message (sent from forged email address)
- Good day My dearest. "Miss. Sarrita Kipkalya" <miss.sarrita22@gmail.com>
- *****SPAM***** Grant donation of 1,500,000.00 pounds (sent from forged email address)
- Donation from Mrs Linah Mrs Linah Mohohlo <pushmail@biznetvigator.com>
- Urgent Matter Concerning Funds.. "Doreen Anne" <*@kineticauto.com>
- Please Consider Urgent FIRST INSURANCE <1stinsurance.co@gmail.com>
- Please Consider Urgent Branch Manager <absabankbm@gmail.com>
- Hello Friend , "Mr. Orlean Wisdom" <nami@5lolo.xyz>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK (sent from forged email address)
- Business Proposal.......!!!! File.No 611 / 175 (sent from forged email address)
- Please Consider Urgent Edmond Ford <edmondfordmr@gmail.com>
- TREAT AS URGENT (sent from forged email address)
- Please Consider Urgent Chris Kay <chrisk1827@gmail.com>
- Please Consider Urgent Vinnus Makhuvele <vinnusmakhuvele@gmail.com>
- Dear Friend. "Mrs.Joy Lake" <mrsjoylake@gmail.com>
- Greetings to you !!! (sent from forged email address)
- NO UP-FRONT PAYMENT INVESTMENT- ATTN (sent from forged email address)
- Please Consider Urgent Andile Mbhele <andilepvm@gmail.com>
- Re: Hello My Dear , "Mrs. Cindy Esther Chao." <frank.hug432@gmail.com>
- Hello, Please Reply Mr. Orlean Wisdom < nami@5lolo.xyz >
- BMW LOTTERY DEPARTMENT!!! info@telcel.net.ve
- Re: Hello My Dear , "Mrs. Cindy Esther Chao" <forexchange53@gmail.com>
- Re: Hello My Dear , "Mrs. Cindy Esther Chao." <sunshine65133@gmail.com>
- OIL BUSINESS "John Monk" <sunil@shadowcolours.com>
- Please Consider Urgent Elvis Ndabambi <elvistndabambi@gmail.com>
- CAN I TRUST YOU "Mrs Annie B. Williams (JP)." <princessbintalal313@gmail.com>
- from tony brst kky <brstkky_2@outlook.com>
- THIS IS YOUR DONATION CODE: FE207162 Paola Andrea Benavides Gaviria <p.benavides@praxis.com.mx>
- FROM U.S AMBASSADOR, PLEASE REPLY BACK ASAP! (sent from forged email address)
- Mrs.Lea Edem (sent from forged email address)
- THIS IS YOUR DONATION CODE: FE207162 "Mrs. Mavis L. Wanczyk" <p.benavides@praxis.com.mx>
- $5 MILLION USD From Mr Bill Gates (sent from forged email address)
- Greeting, "Mr. H.E.Mr. Jean-Claude" <shirai_scl@docomonet.jp>
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... "Mr. Thomas Green.<br />" <info@lee.com>
- Urgent Payment, "Mr. Paul Andasons " <info@test.org>
- Dear Friend Fred Momoh <benalddouglas7@gmail.com>
- THIS IS YOUR DONATION CODE: FE207162 Karla Ingrid Delgado Balderas <debk@praxis.com.mx>
- THIS IS YOUR DONATION CODE: FE207162 "Mrs. Mavis L. Wanczyk" <debk@praxis.com.mx>
- Rev,Ashii Ashii (sent from forged email address)
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! Richard Kollmar <divefrank487@gmail.com>
- VERY URGENT !!!! (sent from forged email address)
- Business Assistance "Chai Yew Kong" <pinarbas@arti.net.tr>
- Fund donation from Mrs. Evelyn Jaxonmarysmith33755@gmail.com "Mrs. Evelyn Jaxon" <evelynjaxon3@gmail.com>
- Re: IMF Press Release Code (7102) of $10.7 Million USD INFO OFFICE <www.info2@docomonet.jp>
- DONATION <rtmichelle@suddenlink.net>
- Attn: Beneficiary "DR.MATT JOHN" <t-kitazato@oguni-now.com>
- Are You Aware Of This/ Get Back To Me. (sent from forged email address)
- COVID19 LOAN/ INVESTMENT OFFER ... (sent from forged email address)
- (no subject) baris.sahinturk@tmo.gov.tr
- BUSINESS PROPOSAL (sent from forged email address)
- PLEASE ACT ACCORDINGLY "Mr. Timothy" <mycella@front-center-field.com>
- Wie geht es dir, (sent from forged email address)
- My dear, Mrs Jane Anderson <henrikkatonaa22@gmail.com>
- Dear Friend, (sent from abused email account)
- I wait to receive your acceptable reply as soon as you read ... "Sgt. Becky Kone Jaster." <gonelezedward11@gmail.com>
- I wait to receive your acceptable reply as soon as you read ... "Sgt. Becky Kone Jaster." <mrschikaumeh1@gmail.com>
- Dear Friend " Mrs.Aisha Al-Qaddafi" <aishaalqaddafi711@gmail.com>
- I wait to receive your acceptable reply as soon as you read ... "Sgt. Becky Kone Jaster." <tingw.unclebills@gmail.com>
- YOUR COMPENSATION FUND "Mr. Richard Nkosi" <info@office.org>
- .. Florence Malik <desk11993@outlook.com>
- ABOUT YOUR FUND (sent from forged email address)
- BUSINESS INTEREST (sent from forged email address)
- Re: $2MILLION DONATION FOR YOU. William and Helen Caffey <isotuyoitoko@mbne.net>
- =?UTF-8?Q?Herzliche_Gl=C3=BCckw=C3=BCnsche?= Martin <deryagin@prm.uran.ru>
- Telegraphic Transfer Of US$28.5million by Order of External ... Clearing House
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND Ken Richard <shalomenebeli@gmail.com>
- Hello/Urgent "Mr.Donald Ego Dike" <admin@keel.com.tw>
- Greetings "Mrs. Elizabeth Johnson" <rita.k.madine@gmail.com>
- IF YOU HAVE NOT RECEIVED YOUR ATM CARD($1.2M) KINDLY INDICAT... DIPLOMAT JOHN PAUL <mrmikeload23@gmail.com>
- Hello Dear Beneficiary, Mr Eric Williams <seed@kakaseed.jp>
- Immediate released of your COVID-19 palliative fund from the... "Citibank" <chudsi@vimalaconventschool.in>
- PLEASE ACT ACCORDINGLY "Mr. X" <mysite@prod1.adisoftronics.net>
- (no subject) (sent from forged email address)
- Diplomat Agent in charge for your delivery. "Diplomat;Courier Agent" <robertfreeman274@gmail.com>
- Diplomat Agent in charge for your delivery. "Diplomat;Courier Agent" <rf322021@gmail.com>
- Attn:Payment Notification, "Mrs.Elizabeth James" <oviawefriday11@gmail.com>
- Attn:Payment Notification, "Mrs.Elizabeth James" <oviawee56@gmail.com>
- Darlehen "Mr. Davis Wright" <marvin@jacyntheswift.gq>
- Attn:Payment Notification, "Mrs.Elizabeth James" <morganajohn17@gmail.com>
- Attn:Payment Notification, "Mrs.Elizabeth James" <mrsmettejohn@gmail.com>
- Attention Beneficiary. Mr Harry Benjamin <frank.tony256@gmail.com>
- Loan Offer "Robert Fast Capital" <hero20@chol.com>
- Dear Esteemed Package Owner: "Mrs. Fairy Thomas" <diamonbnkplc@gmail.com>
- Dear Sir or Madam, Francis Hashim <francismr4752@gmail.com>
- THE TRUTH ABOUT YOUR FUND,CONTACT FBI AGENT ALEXANDER BRYANT... "Mrs. Carolyn" <carolyn@us.org>
- Calvary Greetings in the Name of our lord Jesus Christ Martha Simon <marlismannik220@gmail.com>
- COMPENSATION PAYMENT FOR 2021 FISCAL YEAR: MR ANTHONI <swessglobalccc@gmail.com>
- Dear Beloved Friend,My name is Mrs. Rebecca Williams, "Mrs. Rebecca Williams" <mrjonahogunniyi@gmail.com>
- Payment
- FINAL NOTICE....83.169.4.136 "Mr. Kennedy Uzoka" <info@admin.org>
- CITIBANK NEW YORK NOTIFICATION (sent from forged email address)
- 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>
- BRODA CONTACT ME FOR BOTH INDIA,ASIAN,USA AND EUROPEAN NORMA... eze india <ezeindia004@gmail.com>
- Dear Customer DHL DELIVERUY COMPANY <jadonfrank48@gmail.com>
- Can I confide in you? "Mrs. Yolanda Belham" <mrwilliiamsemad147@gmail.com>
- Can I confide in you? "Mrs. Yolanda Belham" <godwiincbnn@gmail.com>
- ATTENTION DEAR BENEFICIARY Mrs Render Jones <unitednationorganization012@gmail.com>
- ATTENTION DEAR BENEFICIARY Mrs Render Jones <revdanjoseph1@gmail.com>
- Greetings (sent from forged email address)
- ATTENTION DEAR BENEFICIARY Mrs Render Jones <uniontrustbank37@gmail.com>
- Dear Customer DHL DELIVERUY COMPANY <deliverfedex281@gmail.com>
- Important, "IMF" <test@testr.ru>
- =?UTF-8?B?5L2g5aW9?= Chucks Umang <kkasbu790@gmail.com>
- Dear Beneficiary, "Antony J. Blinken." <bonjiabt@gmail.com>
- FROM BARRISTER WILLIAM E. JAMES.___82.202.65.13 "Barr. William Ekwueme James" <info@barrister.org>
- Best Regards Mark Minta <markminta@rediffmail.com>
- DONATION FOR less-privileged Mrs Kathryn Richardson <libertyreserveonlinebanking80@gmail.com>
- Donation of $2.5m for you.. "Mr. Warren Buffet" <buftw@02.pl>
- MORE DETAILS!! ADEMOLA WILLIAMS <bconcept@inco.com.lb>
- DONATION FOR less-privileged Mrs Kathryn Richardson <unitedbankforafrica52@gmail.com>
- Estimado amigo, Mr Ben Boka <jmadani933@gmail.com>
- Hello "Mr. Steven Crown" <engrwilliampinto@gmail.com>
- - Covid Relief Donation - USAID Relief Funds <info@buz.az>
- Hello "Mr. Steven Crown" <drmrsaminajamilatualyusuf@gmail.com>
- Hello "Mr. Steven Crown" <thabotharage@gmail.com>
- Greetings, "Engr. Gordon Hirschy" <owenreppart@gmail.com>
- DEAR GOOD FRIEND ==== GET BACK QUICKLY TO ME Joy Owolabi--Daudu <jolabidu.stchbnk008@gmail.com>
- Hello "Mr. Steven Crown" <alfredmzanziza@gmail.com>
- stay blessed admin@spchcmc.vn
- AW:AW:AW: NEW ORDER Sue Kepp<info.brandindia@ibef.org>
- Dear Friend "Mrs. Silver Martins" <chiefalexagaga2@gmail.com>
- THE TRUTH - YOU NEED TO KNOW (sent from forged email address)
- Dear Friend "Mrs. Silver Martins" <wbank765@gmail.com>
- Dear Friend "Mrs. Silver Martins" <usembassybe3@gmail.com>
- GREETINGS TO YOU "Mrs. Meredith Gibbs." <kchiba@kidourashipyard.com>
- OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMIS... (sent from forged email address)
- Compasention for your past efforts. "Dr. Charles Renata" <info@regalissimo.jp>
- REF/EU/9470X12/2021/CWS "EURO MILLION" <trading@pcs.vn>
- Greetings Treat as Important (sent from forged email address)
- COMPENSATION FUNDS (sent from forged email address)
- ICPC NIGERIA (Anti-Fraud Unit)161 "Mr. Nta Ekpo" <info@lee.org>
- FROM: OFFICE OF UNITED NATION 30:03:2021 "Mr. Ant?nio Guterres" <infoinf738@gmail.com>
- Waiting to hear from you soonest. Miss Aish Ibrahim <musaidris201010@gmail.com>
- REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
- Re: Are You Dead Or Alive.! "Mr.Mark Philip" <*@kineticauto.com>
142 entries -- last updated: 2021-03-30 15:01 UTC
Sender domains:
- 02.pl (1)
- 5lolo.xyz (1), 5lolo.xyz (1)
- admin.org (1), arti.net.tr (1)
- barrister.org (1), biznetvigator.com (1), boilermaster.biz (1), buz.az (1)
- chol.com (1), citibnk.com (1)
- docomonet.jp (2), domain.com (1)
- front-center-field.com (1)
- gmail.com (62), gsys.com (1)
- ibef.org (1), inco.com.lb (1)
- jacyntheswift.gq (1)
- kakaseed.jp (1), keel.com.tw (1), kidourashipyard.com (1), kineticauto.com (2)
- lee.org (1), lotto.eu (1)
- mbne.net (1), my-ricoh.co.kr (1)
- office.org (1), oguni-now.com (1), outlook.com (2)
- pcs.vn (1), praxis.com.mx (4), prm.uran.ru (1), prod1.adisoftronics.net (1)
- rediffmail.com (1), regalissimo.jp (1)
- shadowcolours.com (1), suddenlink.net (1)
- test.org (1), testr.ru (1)
- us.org (1)
- vimalaconventschool.in (1)
Anti-fraud resources:
