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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.
- Next of Kin (sent from forged email address)
- Your ATM CARD For Compensation Mark Jackson <monicanguru009@gmail.com>
- IMPORTANT BUSINESS MESSAGE Mustafa Idris <petersonbouchard@gmail.com>
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... info@intelnet.net.gt
- Establishment Ventures. "Alfred Jake" <alfredjake360@gmail.com>
- I NEED YOUR URGENT RESPONSE "MR HERVE " <>
- (covid19) compensation (sent from forged email address)
- NOTICE FOR AN ABANDONED CONSIGNMENT (sent from forged email address)
- Please Consider This. "Mrs Esther D. Parr" <mrsparr@live.co.za>
- Urgent Matter Concerning Funds..// "Doreen Anne" <*@kineticauto.com>
- Dearest petterson clare <paypalshipment008@gmail.com>
- HELLO Samad Abdul <yazilsoha009@gmail.com>
- Your ATM CARD For Compensation Mark Jackson <fabriralawcentre@gmail.com>
- Your ATM CARD For Compensation Mark Jackson <fredaokuta009@gmail.com>
- Dearest Beloved, "Mr. X" <Mrs Rose Clark>
- Your ATM CARD For Compensation Mark Jackson <jennudene997@gmail.com>
- ROYAL BANK NOTIFICATION "Dr. John Michael Owen" <ecobank.bj28@gmail.com>
- =?UTF-8?B?5L2g5aW9?= Chucks Umang <kkasbu790@gmail.com>
- (covid19) compensation (sent from forged email address)
- Hello Dear (sent from forged email address)
- Your ATM CARD For Compensation Mark Jackson <njanforreal@gmail.com>
- NOTICE FOR AN ABANDONED CONSIGNMENT (sent from forged email address)
- YOUR FUND IS READY TO BE TRANSFERRED "FIRST BANK NIGERIA PLC" <info@fbn.org>
- Hello Your urgent attention needed Please eddy micheal <eddymicheal64@gmail.com>
- Hello Your urgent attention needed Please western unionservice <wuservicces1@gmail.com>
- Hello Your urgent attention needed Please Domeatta Forka <domeattaforka@gmail.com>
- NOTICE FOR AN ABANDONED CONSIGNMENT "James Robinson" < <">"@u15366316.onlinehome-server.com>
- NOTICE FOR AN ABANDONED CONSIGNMENT "James Robinson" < <">"@s15328764.rootmaster.info>
- Rev,Ashii Ashii FIRST BANK OF NIGERIA <info@usa.org>
- Hello Your urgent attention needed Please imfaustralia australia <imfaustraliaa@gmail.com>
- To the email owner. (sent from forged email address)
- NOTICE FOR AN ABANDONED CONSIGNMENT "James Robinson" < <">"@pop15.openpop3.com>
- RE (sent from forged email address)
- FUND RELEASE NOTIFICATIOM " Professor Bolaji Owasanoye," <lnfo@icpc.orgy>
- Awaiting your urgent reply. "Mr. Horst" <cida.tropical@revemar.com.br>
- INVESTMENT BUSINESS PROPOSAL ossey williams <osseywilliams300@gmail.com>
- Are You Aware Of This/ Get Back To Me. "Detective Alessandro Signorino"<DetectiveAlessandroSignorino@mail.com>
- =?utf-8?B?RGVhciBGcmllbmQs?= =?utf-8?B?TXJzLiBNYXJ5bHluZSBWYW50ZWxsaQ==?= <mvantelli10@gmail.com>
- Hello Your urgent attention needed Please, abota mann <abotamann@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) "Ms.Gertie Jenkins" <stanleyandre021@gmail.com>
- Good Day Raymond Chien Kuo Fung <support@celulamultimidia.ufc.br>
- REF/EU/9470X12/2021/CWS "EURO MILLION" <trading@pcs.vn>
- Dear Beloved, (sent from forged email address)
- Important Message (sent from forged email address)
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau." <mohamedbazoum82@gmail.com>
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau." <mrdavidkamau889@gmail.com>
- My dear there is a good news for you, I have successfully in... FEDERAL AUTHORITY <federalauthority2017@gmail.com>
- DC
- (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES. Mr Rosella Hill <filda@net.tvtrinec.cz>
- Mutual Benefit (sent from forged email address)
- urgent need of your payment draven@gusikowski.gq
- (no subject) r.dashtikalantar@arums.ac.ir
- Hello, (sent from forged email address)
- URGENT NOTICE (sent from forged email address)
- Dear Friend, (sent from abused email account)
- Payment Confirmation Notice ICPO
- URGENT RESPONSE (sent from forged email address)
- INFO (sent from forged email address)
- Good Day "Anthony Chua" <>
- INFO (sent from forged email address)
- Weill Cornell Medical Associates. ( 01/04/2021 ) (sent from forged email address)
- (no subject) "Sgt Monica" <wei.li115@pactera.com>
- I AM RE-SENDING THIS EMAIL IN CASE YOU DON'T RECEIVE MY FIRS... "Mr. Charles Renata" <yamakijin@yamakijin.co.jp>
- Hello info@sesteam.ru
- Dear Beneficiary Dieter Erico <bgfibank342@gmail.com>
- OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMIS... (sent from forged email address)
- Donation "Mr. Jack P" <marsjfd@test.net>
- Urgent Attention Needed Sara Coleman<shinrinkouen@spice.ocn.ne.jp>
- CONGRATULATIONS! 109. (sent from forged email address)
- TTCM/Ba "Gates Foundation" <ufcvirtual@virtual.ufc.br>
- <2% Loan Offer> Ocean" <INFO@multimodalservices.com>
- My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <officefilexx566666@gmail.com>
- ATTENTION: BENEFICIARY james johnsom <sectjohn@gmail.com>
- ATTENTION: BENEFICIARY james johnsom <jj1979114@gmail.com>
- $5,000.00 sent today. "Mrs.Luise Adams" <mrs.luisejohnson@gmail.com>
- Dear Beloved One In Christ Juliet Adams <smithnelson20155@gmail.com>
- $5,000.00 sent today. "Mrs.Luise Adams" <mrsvivian6@gmail.com>
- Very Urgent sala@declankunde.gq
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <gbg4027@gmail.com>
- DEAREST BELOVED, I AM WAITING FOR YOUR REPLY Kunio Uematsu <abcego255@yahoo.com>
- Re.Important Message. PETUA VALENTINO <lewispeter202@gmail.com>
- REPLY AS SOON AS POSSIBLE (sent from abused email account)
- Working with you (sent from forged email address)
- Please Consider Urgent Branch Manager <absabankbm@gmail.com>
- Thanks For Your Reply (sent from forged email address)
- (no subject) Reza Khan <rezakhanuae@gmail.com>
- Re: Hello My Dear , "Mrs. Cindy Esther Chao." <kennyhbojangb@gmail.com>
- IMPORTANT, "IMF"<test@testr.ru>
- Re: Hello My Dear , "Mrs. Cindy Esther Chao." <stevesmirth36@gmail.com>
- Important, "IMF" <test@testr.ru>
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- YOUR UNPAID FUND. "INTERNATIONAL MONETARY FUND (IMF)" <thomaspnapoli@gmail.com>
- FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENT. CITI BANK PLC <notifications@ianos.gr>
- Mrs Mary .C. Hello Mary clement <frank.50edoh@gmail.com>
- Dear Friend, your cooperation is needed from Federal Ministr... (sent from forged email address)
95 entries -- last updated: 2021-04-03 15:01 UTC
Sender domains:
- celulamultimidia.ufc.br (1)
- fbn.org (1)
- gmail.com (37)
- ianos.gr (1), icpc.orgy (1)
- kineticauto.com (1)
- live.co.za (1)
- mail.com (1)
- net.tvtrinec.cz (1)
- pactera.com (1), pcs.vn (1)
- revemar.com.br (1)
- spice.ocn.ne.jp (1)
- test.net (1), testr.ru (2)
- usa.org (1)
- virtual.ufc.br (1)
- yahoo.com (1), yamakijin.co.jp (1)
Anti-fraud resources:
