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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.
- Establishment Ventures. "Alfred Jake" <alfredjake360@gmail.com>
- [**SPAM!**] Greetings to you !!! (sent from forged email address)
- Re: info@moqqv.uz
- Dear Beneficiary, "Mr.Antony J. Blinken." <secretaryoffice62@gmail.com>
- Fund Donation For Humanitarian Purposes "Mrs. Marie Jorg" <eniemole@gmail.com>
- Fund Donation For Humanitarian Purposes "Mrs. Marie Jorg" <orienttom4@gmail.com>
- DONATION FOR less-privileged Mrs Kathryn Richardson <unitedbankforafrica52@gmail.com>
- DONATION FOR less-privileged Mrs Kathryn Richardson <zenithdankplc010044@gmail.com>
- Re: Are You Dead Or Alive.! "Mr.Mark Philip" <*@kineticauto.com>
- RE: $5.5Million, ATM Card Payment officialmemo1@walla.co.il
- U.S Department of State "Antony J. Blinken" <mail@sumum.com.uy>
- VERY GOOD NEWS (sent from forged email address)
- Fund Donation For Humanitarian Purposes "Mrs. Marie Jorg" <simolyx1@gmail.com>
- Payment of US$5,550,000.00 to your account, Florence Edward <iss644@nallru.com>
- TTCM/Ba "Gates Foundation" <dalba.lima@detran.ce.gov.br>
- Dear Beneficiary, "Mr.Antony J. Blinken." <customersecondoffice22@gmail.com>
- RE MR MTHOKOZI ZONDI <jacquelinecheuk@biznetvigator.com>
- Re: Your Package For Delivery (sent from forged email address)
- URGENT REPLY NEEDED 51.91.251.149 (sent from forged email address)
- Please your kind attention is needed (sent from forged email address)
- Fund Donation For Humanitarian Purposes "Mrs. Marie Jorg" <daniellakyle751@gmail.com>
- Bank report ralph@rexdooley.gq
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK (sent from forged email address)
- Attached is my id card for verification, Re: Compensation Pa... "Rev. William Maxwell" <revwilliammaxwell.unnewyork@gmail.com>
- CAN I GIVE YOU THIS TRUST "Mr David Perry Moyes" <test@conceptsgolf.com>
- IMF PAYMENT ALERT "IMF" <test@testr.ru>
- Hello, 30/03/2021 "Helen Kristine" <nami@5lolo.xyz>
- Hello...Investment Business Partnership? "Mr. Joseph Michael" <bakriholding16@gmail.com>
- DEAREST ONE. joyces obed <joycesobed@outlook.com>
- FUND TRANSFER NEXT OF KIN $35 MILLION. "Mr. James B. Hans. (ABSA BANK)." <ruthpaulsarbremittancedept@gmail.com>
- CAN I GIVE YOU THIS TRUST (sent from forged email address)
- FUND TRANSFER NEXT OF KIN $35 MILLION. "Mr. James B. Hans. (ABSA BANK)." <mr.balakzugufamily@gmail.com>
- Dear Beneficiary Dieter Erico <dhlcouriecompany63@gmail.com>
- Message From - U.S. Department of Justice "U.S. Department of Justice " <SUPPORT@MAIL.COM>
- REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
- Please help!!!! (31/03/2021) "Dr.Frederick"<reiffrederick@gmail.com>
- PLEASE GET BACK TO ME. "Prince Okons " <info@test.org>
- MY DEAR IN THE LORD "jyce7511@gmail.com" <jyce7511@gmail.com>
- US BANK office <usbank94@gmail.com>
- Bank SWIFT ernser@brennakirlin.ga
- Business Proposal "Chen Chung <wesley@supranet.com.br>"@mail.supranet.com.br
- Your urgent feedback is highly appreciated. (sent from forged email address)
- Dear Sir ,,,,,,,,,,,,,,, (sent from forged email address)
- Re: CAREFULL!!!. (sent from forged email address)
- Donation For You Mrs Rose S Bess <bambang.irianto@bankbhi.co.id>
- Your Coinbase Invest Support Team---9 "BitgateMiner Invest Support Team" <bitgateminer.fz@u15366316.onlinehome-server.com>
- Donation Maria Schaefler <schaeflerfoundation01@gmail.com>
- Your Coinbase Invest Support Team---9 "BitgateMiner Invest Support Team" <bitgateminer.fz@s15328764.rootmaster.info>
- CONFIRM EMAIL ........... "Officer Larry Mconnor" <aileen@municipiodesangerman.com>
- RE: 2021 (sent from forged email address)
- (no subject) "MR.KWEKU ESSUMAN" <mrbernard12@gmail.com>
- Your Coinbase Invest Support Team---9 "BitgateMiner Invest Support Team" <bitgateminer.fz>
- (no subject) r.dashtikalantar@arums.ac.ir
- Donation Maria Schaefler <keronjones119@gmail.com>
- Donation Maria Schaefler <chuksluda99@gmail.com>
- Donation Maria Schaefler <chuksluda19@gmail.com>
- Donation Maria Schaefler <mariaschaefler62@gmail.com>
- Donation Maria Schaefler <upsdispatchgroup19@gmail.com>
- Donation Maria Schaefler <mariaschaefler00012@gmail.com>
- Donation Maria Schaefler <riamoneyoffice8@gmail.com>
- Donation Maria Schaefler <standardcb225@gmail.com>
- Donation Maria Schaefler <the.fbicenter@gmail.com>
- Donation Maria Schaefler <singnetusers01@gmail.com>
- Your urgent feedback is highly appreciated. (sent from forged email address)
- Dear friend, Gabriel Asuogwue <clarkblasius4@gmail.com>
- *** SPAM *** BMW LOTTERY DEPARTMENT "Mr. Alee Hind" <info@lee.com>
- BUSINESS PROPOSAL "Chen Chung <zaitsu-s@m2.pbc.ne.jp>"@mail.gryphoscorp.com
- Mrs. Jennifer Donald jennifer donald <pauldouglas506@gmail.com>
- YOUR OVER DUE INHERITANCE FUND, FOR YOUR PAYMENT PHILLIP LEONARD <marywilliam202012@gmail.com>
- FROM OFFICE OF PAYMASTER GENERAL PRESIDENCY,NIGERIA(FGN) Paymaster General <bli7772019@outlook.com>
- PRIVATE... smtpfox-ezky9@ditzi-tniad.mil.id
- Re: CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M 6... (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND,CONTACT FBI AGENT ALEXANDER BRYANT... "Mrs. Carolyn" <carolyn@us.org>
- Spende Sheryll Goedert <robert8701a@gmail.com>
- Email (jeff.edward012@gmail.com) Aaron Mgbogi <moneygram@wanadoo.fr>
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau." <officenefillen2@gmail.com>
- THIS FUND DONATION IS FOR CHARITY AND NEEDY MRS VERONICA WILLIAMS <mrsveronicawilli@gmail.com>
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau." <michaeobrian@gmail.com>
- TO HELP THE ORPHANAGE HOME Mrs Lisa Williams <mrslisawilliams651@gmail.com>
- [***SPAM***] INFO (sent from forged email address)
- A new beginning! "Director's office." <jacobobi325@gmail.com>
- Dear Friend, (sent from abused email account)
- Attention Beneficiary. Mr Harry Benjamin <frank.tony256@gmail.com>
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau." <mrdavidk71@gmail.com>
- Urgent Matter Concerning Funds.. "Doreen Anne" <*@kineticauto.com>
- Donation and Gift From Mrs Linah Mrs Linah Mohohlo <pushmail@biznetvigator.com>
- $5 MILLION USD From Mr Bill Gates (sent from forged email address)
- Investment Proposal "Bradley Atkinson" <bradleyatkin0@gmail.com>
- Project Funding Proposal "Per S. Lessen" <per@joister.net>
- Re... "Sgt Heather Lynn" <info@shaw.ca>
- $10,500,000 USD
- Diplomat Agent in charge for your delivery. "Diplomat;Courier Agent" <office3h3@gmail.com>
- ATTN: HONORABLE CONTRACTOR kabiru ahmed <ahmedkabiru286@gmail.com>
- Diplomat Agent in charge for your delivery. "Diplomat;Courier Agent" <robertfreeman274@gmail.com>
- Hello Your urgent attention needed Please, western unionservice <wuservicces1@gmail.com>
- Awaiting your prompt reply Kevin Sanou <madodominic@gmail.com>
- Contact United Nation For Your Atm Visa Card,,, Tamlyn Lucy <lucytamlyn16@gmail.com>
- Contact United Nation For Your Atm Visa Card,,, eddy micheal <eddymicheal64@gmail.com>
- Awaiting your prompt reply Kevin Sanou <antouadje@gmail.com>
- Hello Your urgent attention needed Please, Barrister Vincent Otti <barristervincentotti@gmail.com>
- My Greetings "Mrs. Maya Oliver" <mrsmayaoliver7@gmail.com>
- Awaiting your prompt reply Kevin Sanou <gambodop@gmail.com>
- Hello! "Mackenzie Scott Grant" <robot@jobtv.co.il>
- REGARDS To Your ATM CARD $3.5Million USD "MRS.ROSE UBA" <goffice97@gmail.com>
- Stop contacting those fake scammers ** 203 "Desk Of Antony J. Blinken" <info@idg.chph.ras.ru>
- $5,000.00 sent today. "Mrs.Luise Adams" <mrsvivian6@gmail.com>
- Hi "Mr.Jean Baba" <jerrydonsin2@gmail.com>
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau." <officenefillen1@gmail.com>
- ATTENTION:PLEASE............. info@number1radioshow.gr
- Apply for a loan today "Robert Fast Capital" <hero20@chol.com>
- stay blessed backup@fansconnected.io
- Compliments (sent from forged email address)
113 entries -- last updated: 2021-04-01 15:01 UTC
Sender domains:
- 5lolo.xyz (1)
- bankbhi.co.id (1), biznetvigator.com (2), bouwplaats.nieuwedagnetwerk.net (1)
- chol.com (1), conceptsgolf.com (1)
- detran.ce.gov.br (1)
- gmail.com (56)
- idg.chph.ras.ru (1)
- jobtv.co.il (1), joister.net (1)
- kineticauto.com (2)
- lee.com (1), lotto.eu (1)
- m2.pbc.ne.jp (1), mail.com (1), municipiodesangerman.com (1)
- nallru.com (1)
- outlook.com (2)
- s15328764.rootmaster.info (1), shaw.ca (1), sumum.com.uy (1), supranet.com.br (1)
- test.org (1), testr.ru (1)
- u15366316.onlinehome-server.com (1), us.org (1)
- wanadoo.fr (1)
Anti-fraud resources:
