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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.
- ICPC NIGERIA (Anti-Fraud Unit)111 "Mr. Nta Ekpo" <info@lee.org>
- Donation "Mr. Jack P" <marsfund@give.net>
- =?utf-8?Q?Spam?=
Re: INDICATE YOUR INTEREST FOR US TO PROCEED Johnson King <postmaster@mail.attitudemarketing.ca>
- Hello mary lebonne <marylebonne626@yahoo.com>
- Re: Hello My Dear , "Mrs. Cindy Esther Chao." <mchenrysteven1@gmail.com>
- Establishment Ventures. "Alfred Jake" <alfredjake360@gmail.com>
- The Delivery OF Your Consignment Boxes "Mr. John Moyes" <waynemrssandra010@gmail.com>
- Project/Investment Funding: "Ms. Melvida Bullock"<nami@5zaza.xyz>
- Dear Friend, (sent from abused email account)
- Contact me urgently info@sema.ma.gov.br
- URGENT NOTICE (sent from forged email address)
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox095@gmail.com>
- Re:fund (sent from forged email address)
- Finally Your Funds Is Here//Case File is 54AC003. "Mrs. Mary Price" <info@un.org>
- Your September Statement is now available (sent from abused email account)
- Please contact my account officer for Check. J W koffi <bhphotoastro74@gmail.com>
- Fund Donation For You! "Mrs. Abigail P . Johnson" <eexcel95@yahoo.com>
- Fund Donation For You! "Mrs. Abigail P . Johnson" <excelexcel115@yahoo.com>
- JOYCE BENAC (US ARMY) WU7 "JOYCE BENAC"<admiin@mail.imagenes.plataformavirtual.cl>
- Compensation fund offer for you (sent from forged email address)
- Congratulations, "Mr.Ashii X" <info@usa.org>
- For Your Quick Reply. "Mrs Esther D. Parr" <mrsparr@yahoo.co.za>
- CONGRATULATIONS! 78. (sent from forged email address)
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox716@gmail.com>
- Re: Hello My Dear , "Mrs. Cindy Esther Chao." <jojokicker22@gmail.com>
- Re: Hello My Dear , "Mrs. Cindy Esther Chao" <amhedmoha2@gmail.com>
- Good Day. Thabane Zulu <lidick@biznetvigator.com>
- can i trust you in a deal? r.dashtikalantar@arums.ac.ir
- THIS IS YOUR DONATION CODE: FE207162 Misael =?utf-8?Q?H=2E_Ari=C3=B1o?= Suarez <m.arino@praxis.com.mx>
- IMMEDIATE RELEASE OF YOUR FUNDS!!! (sent from forged email address)
- Good Day. drdt city <dudu12s@outlook.com>
- YOUR ATM Card Payment Release: REPLY URGENTLY "Mr Ugochukwu A. Nwaghodoh" <test@comstar.ru>
- Re,Schedule Your Consignment Box (sent from forged email address)
- Thanks For Your Reply (sent from forged email address)
- Re: A Special Gift & Blind Date For You ...... (sent from forged email address)
- NOTICE FOR AN ABANDONED CONSIGNMENT (sent from forged email address)
- Treat As Urgent "Mr. Mark Philip" <gatekeeper@medicosa.com>
- INFO (sent from forged email address)
- My Greetings and I need your prayers Mrs Sonia Michel <mrssoniamich@gmail.com>
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- Donation For Humanitarian Support!! "Mr. Albert Truswell" <copia@stpwf.com>
- HI CHARLOTTE JAMES <charlottejamesv2k@gmail.com>
- Working with you (sent from forged email address)
- ABOUT YOUR FUND (sent from forged email address)
- I NEED YOUR URGENT RESPONSE "MR HERVE " <>
- =?utf-8?q?Wirtschaftliche_Probleme=3F_Brauchen_Sie_Unterst=C... "Zion NetCredit LLC"<compras@tec.ve>
- ...contract/inheritance funds (sent from forged email address)
- RELEASE OF YOUR ATM CARD BY INSTRUCTION OF FBI "Mr. Larry Wilson" <kakinoaya@docomonet.jp>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL..!! (sent from forged email address)
- Payment Notification from the Federal Reserve Board Notifica... (sent from forged email address)
- Good day, "Gen. Bella Logan" <bellalogan33@gmail.com>
- Hello! "Mr. MARC FERNANDEZ." <contecamelias@gmail.com>
- CONGRATULATIONS! 194... (sent from forged email address)
- Investment Abel<secureserver@servers.com>
- Good day my dear (sent from forged email address)
- 6/4/2021 "Mr. X" <Mrs Rose Clark>
- Re-Issuance of Your Upgraded ATM Debit Card Nos; 54165571020... mr Mike Spellman <moneygrambenin740@gmail.com>
- DONATION FOR less-privileged (sent from forged email address)
- WESTERN UNION OFFICE From western Union Office <www.@docomonet.jp>
- Immediate Reply. Tofil Karim <abdul2019hassan@gmail.com>
- Ref No. LGG/72052021 (sent from forged email address)
- GOOD NEWS "Mrs.Susan Leo" <gujamesmo7@yahoo.com>
- 2021. COVID-19 FREEPRIZE/AWARD USD$3,500,000.00 "Mrs. Nona Santa" <mrnormasanpei@gmail.com>
- Congratulation: You're a winner! (sent from forged email address)
- Hello Friend, Thorgan Marten <peterfisher702@gmail.com>
- I am Mike Pence, Vice President of the United States "Mike R. Pence" <chinyeregreg@gmail.com>
- HELLO?? (sent from forged email address)
- hi "Mr. Daniel Levy" <ewancharamba4re3@hotmail.com>
- Hello My Beloved. "Mrs.Rose Buckley" <rosebuckley223@gmail.com>
- my subject vava@icomis.com
- hi MOSES DUBA <mosesduba46@hotmail.com>
- Dear Friend Philip Omar <barristerphilipomar12@gmail.com>
- Loan Offer "Robert Fast Capital" <lori@napavalleywww.com>
- <I>SCAMMED VICTIM USD1 MILLION BENEFICIARY..</I></DIV> (sent from forged email address)
- FINAL NOTICE (sent from forged email address)
- RE-CONFIRM THE FOLLOWING. (sent from forged email address)
- Your ATM card (sent from forged email address)
- Diplomat Agent in charge for your delivery. "Diplomat;Courier Agent" <office3h3@gmail.com>
- INVESTMENT OFFER ENGER AUDU BELLO <engeraudubello@gmail.com>
- $5 MILLION USD From Mr Bill Gates Mr Bill Gates <aileen@municipiodesangerman.com>
- Dear Friend, "Mrs. Elizabeth Edwards" <sofiawhite531@gmail.com>
- GREETING MY DEAR FRIEND, Jak Abdullah mishail <mjakabdullah@gmail.com>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <iiiiiiiiiii3456790909977@yahoo.com>
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau." <mrdavidkamauk@gmail.com>
- DEAREST ONE. joyces obed <joycesobed@outlook.com>
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau." <ogechukwuchigbata@gmail.com>
- Hello Sir/Madam. "Mr. Ali Shareef Emadi" <luca.sanfilippo@allcommunication.it>
- 2% Loan Offer "Ocean Finance" <info@multimodalservices.com>
- Matter Of Trust ..!!!!..File.No.......211./ 154 ... (sent from forged email address)
- Re.Important Message PETUA VALENTINO <attorneylewispeter043@gmail.com>
- URGENT ATTENTION SECOND NOTICE IM SENDING TO YOU REGARDING Y... "Mrs. Hellen Smith." <ioffice907@gmail.com>
- Funds transfer notice (sent from forged email address)
- HELLO Kristalina Georgieva <kingsleysmarth5@gmail.com>
- Best Regards Mark Minta <markminta@rediffmail.com>
98 entries -- last updated: 2021-04-06 15:01 UTC
Sender domains:
- 5zaza.xyz (1)
- allcommunication.it (1)
- biznetvigator.com (1)
- comstar.ru (1)
- docomonet.jp (2)
- give.net (1), gmail.com (28), gsys.com (1)
- hotmail.com (2)
- kalwy.com (1)
- lee.org (1)
- mail.attitudemarketing.ca (1), mail.imagenes.plataformavirtual.cl (1), medicosa.com (1), multimodalservices.com (1), municipiodesangerman.com (1)
- napavalleywww.com (1)
- outlook.com (2)
- praxis.com.mx (1)
- rediffmail.com (1)
- servers.com (2), stpwf.com (1)
- tec.ve (1)
- un.org (1), usa.org (1)
- yahoo.co.za (1), yahoo.com (5)
Anti-fraud resources:
