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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.
- Donation "Kateline Lowe" <info@zerodrugs.org>
- http://www.bbc.com/news/world-asia-26503141 "Laurie Mcilwee" <noreply@lauriemmcilweeconsult.com>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK (sent from forged email address)
- Re: Dear beloved (sent from forged email address)
- I Am Mr Eric thomes, UNITED NATION INSPECTION AGENCY HARTS
... Eric thomes <alaoolufunke6@gmail.com>
- HELLO DEAR "mrs.clare peterson" <bildadzophar2009@gmail.com>
- Your Approved Payment Hsbc Bank London <info@bank.org>
- HELLO, YOUR URGENT ATTENTION IS NEEDED (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- CONTACT THE DELIVERY AGENT "Topchrono Courier" <micolawson121@gmail.com>
- Business Proposal.......!!!!... File.No 120.14 (sent from forged email address)
- Your partnership is urgently required; please confirm the re... Compliments of the day my dear friend <uiwundu@gmail.com>
- Dear Friend, (sent from abused email account)
- RE; Hello (sent from forged email address)
- From: Mr.Farias Luiz. Farias D Luiz <radomireriko@gmail.com>
- MONEY GRAM TRASFER (sent from forged email address)
- Re: ** Humanitarian Proposal ** (sent from forged email address)
- HELLO (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- *****SPAM***** Hello/Urgent "Mr.Donald Ego Dike" <admin@keel.com.tw>
- Dear Friend Larry BOATENG <aw596202@gmail.com>
- Dear beloved, (sent from forged email address)
- NOTICE Dr Steven Strickland <nikolo777@abv.bg>
- .Bequest 16/04/2021. "Elite Attorneys & Associates"<advgregwilford@gmail.com>
- Re: (sent from forged email address)
- AGNES VAUGHAN (US ARMY) 187.243/ Agnes M Vaughan <agnez66@scpsservicos.com.br>
- ***SPAM (score:11.5)*** Request for partnership =?utf-8?B?SmFmZmEgU21pdGg=?= <jaffasmith1818@gmail.com>
- (DONATION) OF ($3,500,000.00) FOR CHARITY. Tokyo <tokyo@mfa.gov.mn>
- Re: Contact Me It Very Urgent. (sent from forged email address)
- (Anti-Fraud Unit) "Professor Bolaji Owasanoye," <info@icpc.org>
- Hallo sbztl@if.npu.gov.ua
- AFFORDABLE LOAN OFFER "Neutral Loan" <""@leadoff.co.jp>
- My Dear Beloved, Can I Confide in You!! Rebecca Douglas Hermina Sies <filessoffices@gmail.com>
- NOTICE FOR AN ABANDONED CONSIGNMENT (sent from forged email address)
- My Dear Beloved, Can I Confide in You!! Rebecca Douglas Hermina Sies <officefilles03@gmail.com>
- Hello Beloved missionary carol mitchell <dsmndgabriel@gmail.com>
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <sawtub@gmail.com>
- Re: (sent from forged email address)
- Dear Customer DHL COMPANY <jamescharleshill83@gmail.com>
- My Dear Beloved, Can I Confide in You!! Rebecca Douglas Hermina Sies <132alfamega@gmail.com>
- Attention: Beneficiary "World Bank" <xx@hybrid.m-holland.com>
- hi Mr Richard Wahl <poletykin@silverscreen.ru>
- Dear Customer DHL COMPANY <jamescharlesw332@gmail.com>
- THIS IS YOUR DONATION CODE: FE207162 "Mrs. Mavis L. Wanczyk" <edsonlima@bauru.sp.gov.br>
- Dear Customer DHL COMPANY <jamescharlesmk406@gmail.com>
- Greetings Dear Friend Mrs Irene Raya <mrsireneraya9@gmail.com>
- Dear friend, Poroli SreeJith <doum@d0um.net>
- Re: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI). (sent from forged email address)
- BUSINESS INTEREST. (sent from forged email address)
- =?utf-8?q?Humanit=C3=A4re_Spende!!!?= "Lisa Robinson" <healthcare@co.kr>
- Business/Personal loan "Mr Larry Marsella" <koy20722@neptune-estl.com>
- Donation (sent from abused email account)
- business proposal, "Mr. Williams Anderson" <eddysonwiliams2001@gmail.com>
- Dear Beneficiary Mr John Richard <www@docomonet.jp>
- CONTACT BARR. FRANK AMAECHI !!! (sent from forged email address)
- YOUR FUND REMITTANCE INFO "Mrs Renee Hill" <bluecrabqueen18@icloud.com>
- Current Manpower Recruitment Mr. Frederick Harrison <jhr@immigrationconsultant.com>
- CALL OR TEXT ME URGENT (720) 378-7987 (sent from forged email address)
- [Spam] THANK YOU VERY MUCH DEAR (sent from forged email address)
- (no subject) "Mrs. Wendy Jane" <walker@univ.kiev.ua>
- GOD NEWS ruth kazuamber <ruthkazuamber@gmail.com>
- URGENT REPLY Mrs Robin Sanders <mrsrobinsanders122@yahoo.com>
- Dearest Beloved !!! "Mr. Kunio Uematsu" <admin@hat.co.jp>
- Urgent Directives!! "Mr. Abdul Aziz" <whitekeepup@gmail.com>
- Dear Friend, Mrs Aisha Al-Qaddafi <aishaalqaddafi711@gmail.com>
- Good day my dear (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK =?utf-8?q?=22=22Secretary-General_Ant=C3=B3nio_Guterres=22_=3Ctest=40star?=@u15366316.onlinehome-server.com,
=?utf-8?q?tinboundmarketing=2Ecom=3E?=@u15366316.onlinehome-server.com
- Please I Need Your Help Urgently!!! "FROM MRS. RITA MADINE" <webdfcswww2@outlook.com>
- Dearest One, From Mrs. Sharon Grossklaus "Mrs. Sharom Grossklaus" <cicilianagolo@gmail.com>
- Mrs. Vida Kuzman "Mrs. Vida Kuzman" <vidakuzman20@gmail.com>
- Re: Hello My Dear , "Mrs. Cindy Esther Chao." <stevesmirth36@gmail.com>
- Re: Hello My Dear , "Mrs. Cindy Esther Chao." <lucasgege22@gmail.com>
- (no subject) Reza Khan <rezakhanuae@gmail.com>
- Ticket Winning ticket no is (07)(27)(18)(23)(05) (sent from forged email address)
- (DONATION) OF ($3,500,000.00) FOR CHARITY. "Charles W Jackson Jr" <emgoltapeh@modares.ac.ir>
- Re: CONGRATULATIONS!!! "Mrs. Mavis L. Wanczyk." <<admin@can-kentaku.com>
- I Am Mr Eric thomes, UNITED NATION INSPECTION AGENCY HARTS
... Eric thomes <drzakamalaherbalhome77@gmail.com>
- I Am Mr Eric thomes, UNITED NATION INSPECTION AGENCY HARTS
... Eric thomes <joyuzor650@gmail.com>
- Attention please call Mr Johnson Right Now +12705514544 Mrs Sandra Leon <Info@usa.net>
- I Am Mr Eric thomes, UNITED NATION INSPECTION AGENCY HARTS
... Eric thomes <kamalunuhulau@gmail.com>
- RR: CONGRATULATIONS !!!! (sent from forged email address)
- GET TO ME Dr Doug Macpherson <mail@bimeh-market.com>
- FUND DONATON OF $2,500,000.00. (sent from forged email address)
- Thank you for being part of our program " EURO SPANISH LOTTERY" <cblotteryl@europe.es>
- I Am Mr Eric thomes, UNITED NATION INSPECTION AGENCY HARTS
... Eric thomes <ridwanu218@gmail.com>
- Good news from your william edward <officeupsuer@gmail.com>
- I didn't forget your past efforts: OFFICE <fallonavincent@gmail.com>
- CITI BANK OF Texas Corporate Office JOHN CHAMBER <test@mail.sda.com.tw>
- Your Attention Please..!!!!!!.5.36 Dr.Ken Obiorah <accdeptfedminagricnig5@gmail.com>
- I Am Mr Eric thomes, UNITED NATION INSPECTION AGENCY HARTS
... Eric thomes <ryenjohreinhard@gmail.com>
- Good... Will if I can trust you "Ms. Patricia Walker" <info@cpe.net.fido.ca>
- THIS IS YOUR DONATION CODE: FE207162 "Mrs. Mavis Wanczyk" <edsonlima@bauru.sp.gov.br>
- Your Approved Payment (sent from forged email address)
- URGENT AND CONFIDENTIAL BUSINESS TRANSACTION. Martinig@attbi.net
101 entries -- last updated: 2021-04-18 15:01 UTC
Sender domains:
- abv.bg (1)
- bank.org (1), bauru.sp.gov.br (2), bimeh-market.com (1)
- can-kentaku.com (1), co.kr (1), cpe.net.fido.ca (1)
- d0um.net (1), docomonet.jp (1)
- europe.es (1)
- gmail.com (34)
- hat.co.jp (1), hybrid.m-holland.com (1)
- icloud.com (1), icpc.org (1), immigrationconsultant.com (1)
- keel.com.tw (1)
- lauriemmcilweeconsult.com (1), leadoff.co.jp (1)
- mail.sda.com.tw (1), mfa.gov.mn (1), modares.ac.ir (1)
- neptune-estl.com (1)
- outlook.com (1)
- scpsservicos.com.br (1), silverscreen.ru (1)
- univ.kiev.ua (1), usa.net (1)
- yahoo.com (1)
- zerodrugs.org (1)
Anti-fraud resources:
