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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.
- Compliments Christopher Quinlan QC <cqukesq@gmail.com>
- A CALL TO YOUR NOTICE..(ACT FAST).. (sent from forged email address)
- Your Consent Is Urgently Needed From Barrister Malcolm Thomas (sent from forged email address)
- CONGRATULATIONS! 62. MARK ZUCKERBERG <facebook@fb.com>
- Your $ 3,350,000.00 USD "Leonardo Del Vecchio" <ac.thindal@ctd.tn.gov.in>
- For Your Kind Attention Mohammed AL-Kuwari <alexkolikov989@gmail.com>
- Mrs. Botum Janet Brown. contact@yeahphotography.fr
- Dear Friend, (sent from abused email account)
- Congratulation (sent from forged email address)
- Current Manpower Recruitment Mr. Frederick Harrison <philip@quickresponse.net.au>
- =?UTF-8?B?UkU6IOS+oeagvOimi+epjeOCiuOBruimgeaxgi3nt4rmgKUgLS... Asako Kato <a-kato@ml.tanaka.co.jp>
- ConfidentiaL PropOsition (sent from forged email address)
- cc
- Hi dear Donald Klebah <ezumah01@gmail.com>
- Buisness Proposal / Investment Financial Facilitator <sales@l-nice.live>
- RE.. "Mr. Peter Alexandra" <infooooinfoooo2@gmail.com>
- ESTATE PROJECT. weslong@usahealthrep.com
- THIS IS YOUR DONATION CODE: FE207162 "Mrs. Mavis Wanczyk" <anonymousfox-1xebd@alsorohcars.com>
- DEAR EMAIL OWNER 200 " FBI OFFICE MAIL" <www@fbi.gov>
- Are You Dead or Alive? "Jens Wandel" <admin@info.com>
- Greetings, "Mr. Aras Jokubas" <arasjokubas@gmail.com>
- Dear friend, DR DANZAMANN <dr.danzamannn@gmail.com>
- Dear Trusting Friend in The Lord.. "Mrs. Linda Arthur" <rosemorganc212@gmail.com>
- Urgent Reply now now MR Anthony Charles <kdavey@kjtradingsystems.com>
- Estate Beneficiary as Next of Kin...A CALL TO YOUR NOTICE (A... (sent from forged email address)
- Dear Friend "Mr. Mustafa Ali." <mustafaliali85@gmail.com>
- Re: Release of your Accrued Interest Payment via Certified B... "Dr. Michael Collins" <ecobankplc00000000@gmail.com>
- THIS IS YOUR DONATION CODE: FE207162 "Mrs. Mavis L. Wanczyk" <smtpfox-34ywv@alsorohcars.com>
- from london (sent from forged email address)
- BEQUEST Marcelo Castaneda Vega <marcelo.castaneda@abastible.cl>
- FROM REMITTANCE DEPARTMENT jerry allen <jerry.allen36@outlook.com>
- Dear friend, DR DANZAMANN <dr.danzaman@gmail.com>
- (no subject) glynn@jordankutch.ga
- Your fund transfer. (sent from forged email address)
- BUSINESS/PROJECT FUNDING OFFER "Mr. John" <John@gmail.com>
- ##URGENT"" (sent from forged email address)
- ##URGENT"" EMFIELE <mrgodwinemefele.cbn@gmail.com>
- Dear Trusting Friend in The Lord.. "Mrs. Linda Arthur" <admin@eponymous.online>
- Hello, "Mrs. Mavis L. Wanczyk" <mercedes.munoz@difson.gob.mx>
- PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING SENATOR UDOKA EZEIJ <ubabankplc010@gmail.com>
- Your Approved Fund (sent from forged email address)
- Bank of Montreal Today. Montreal Bank <liamnoah707@gmail.com>
- GET BACK TO ME!! Musharraf Deby <gdansk@asstra.com>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD B... Secretary United Nations <test@startinboundmarketing.com>
- Re; Greetings !! "Mr. Azim H. Premji" <info@damiensplumbingservices.com.au>
- Direktor für Commercial Banking "Frederick Davies"<FrederickDavies@mail.com>
- TELEGRAPHIC TRANSFER NOTICE "BANK OF AMERICA NY" <ufficiolegale@danyleasing.com>
- UPDATE.... "Andrew Robert"<test@comstar.ru>
- ARE YOU DEAD OR ALIVE??/////// International Payment Office <oliverben621@gmail.com>
- Did you approved her claim? Mrs Robin Sanders <adampaul.willi@gmail.com>
- Re: Your Urgent Atttention is Required..254 (sent from forged email address)
- YOUR PAYMENT ARRANGEMENT (CODE 190.198) "Dr.Steven Strcikland" <nikolo777@abv.bg>
- SPENDE VON 2,000,000.00 EUROS. "Manuel Franco" <amorim@mail.othondecarvalho.com.br>
- RE:Payment Copy Manjula Kumari <jianggh@yueshengvn.com>
- Congratulations,Your Email Was Selected!!! "Lerynne West" <kja@humane.co.kr>
- Very Important Message!! "Ronald Evergreen" <legal@tclarioja.com.ar>
- Investment Partnership Proposal Richard Lamar <richardlamarbbplc6@gmail.com>
- Investment Partnership Proposal Richard Lamar <richardlamarbbplc10@gmail.com>
- Please update us immediately? United Bank for Africa <barristercyrilledjikui@gmail.com>
- URGENT ATTENTION BLESSED ,GOD BLESS YOU (sent from forged email address)
- Good day "Jim Yang"<kja@humane.co.kr>
- Donation Information!! Mr Charles Koch <charleskosh12@gmail.com>
- Estate Beneficiary as Next of Kin...A CALL TO YOUR NOTICE (A... "Steven Walker" <m-noguchi@jass-taiyoko.com>
- You Have New Pending Documents (sent from forged email address)
- Re: Hello My Dear, "Mrs. Cindy Esther Chao." <harrisonadam111@gmail.com>
- GOOD NEWS (sent from forged email address)
- Warning Notice: seb@gaia.sunn.de Verification Required ! gaia.sunn.de> Email Report <seb@gaia.sunn.de>
- I Want To Trust You: Kindly Reply With Details (sent from forged email address)
- ATTENTION BENEFICIARY Mr.Christopher Asher Wray <legal@mega-in.com>
- CMOLINAMINING PAYMENT...!!! (sent from forged email address)
- ***SPAM*** DEAREST BELOVED !!! "Kunio Uematsu"<admin@alliedtelesis.com.tw>
- Dear Friend "Mr. Fox Roy" <mrs.chantalb1@gmail.com>
- Hello Dear (sent from forged email address)
- URGENTBUSINESSPROPOSAL Mrs laura jaramillo <nasserkhalilaljaidah90@gmail.com>
- Please accept my offer. Ms. Shirley Jill McAllent<buftw@02.pl>
- Investment 222 (sent from forged email address)
- RE:NEW ORDER CTPO18542# Engr. Gao Qing<qiaoanna@zpmc.com>
- Dear Beneficiary Mr John Richard <www@docomonet.jp>
- RE:Order Request =?UTF-8?B?V2FuZyBHdW9ob25nwqA=?=<qiaoanna@zpmc.com>
- DONATION FUND "Mr.Charles Feeney" <rbsspainmail@gmail.com>
- Attention: beneficiary, Contract fund credit from bank feder... "Mr. James P. Gorman" <frb.info33@gmail.com>
- Ree: Your loan is ready quickly get back to me.. Loaning Organization <captpeytoncsherman@gmail.com>
- I NEED YOUR HELP "Mrs. Stephanie Smith" <oficew917@gmail.com>
- FUND RELEASE ORDER RICHARD DOUGLAS <kelly@dreamfactory.corp>
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! Richard Kollmar <infousaambassadortonigeria@gmail.com>
- =?utf-8?b?KOKCrCA4NTAsMDAwLjAwIEVVUik=?= "William Kruger"<enieri@buro.com.pe>
- Private Digital Assets deal in BTC. felix <gaberr.felix@gmail.com>
- Greetings ! "Frances & Patrick Connolly" <jt12788290@gmail.com>
- From: PACT.Resolution Board solution... Ben Klerk <cliffmoagency@gmail.com>
- Your transfer code is FBXNZ7XX5M. (sent from forged email address)
- FedEx does not ship money in CASH but BANK DRAFTS and ATM CA... (sent from forged email address)
- Dear friend Contact my secretary "Mr. X" <>
- Greetings ! "Frances & Patrick Connolly" <siy762142@gmail.com>
- Hello/Urgent "Mr.Donald Ego Dike" <admin@keel.com.tw>
- Greetings ! "Frances & Patrick Connolly" <jm5466110@gmail.com>
- Aufmerksamkeit lieber Kunde (sent from forged email address)
- RE: Projekt Libya Development Program <rogersscott5550556@gmail.com>
- I write to involve you strictly for a business seeking for u... DR GANI YAYA <debt.settlementspresidency@outlook.com>
- RE : Harry Faircloth Individuals <lillianryan3333@gmail.com>
- Hello Dear, Frabcis <francismr4752@gmail.com>
- I write to involve you strictly for a business seeking for u... Dr Gani Yaya <debt.settlementspresidency@hotmail.com>
- Seeking for investment manager (sent from forged email address)
- RE: Projekt Libya Government <libyagovernment1@gmail.com>
- Garantie Darlehen Angebot gelten jetzt cs@ccctv.ca
- RE,CONTACT MY SECRATERY NOW MR JERRY ADER <msjenniferkoubi1@gmail.com>
- congratulations. "Mrs.kristalina Georgieva" <centrale@server118.lanl>
- MESSAGE DATED 4TH MAY 2021. "Dr. V. A. Maslava" <news@phoenixtv.com.cn>
- Donation from Ms. MacKenzie Scott MacKenzie Scott <techichi1110@goo.jp>
- Re: Bank Deal. "Mr. Eric axford" <info@availo.no>
- Re: WARNING LOW SPACE, INCOMING MAIL BLOCKED mailserver <seb@gaia.sunn.de>
- IMPORTANT UPDATE "Andrew Robert" <test@comstar.ru>
- Contact Diplomat delivery of your ($10,000.000.00 USD) cash "Honorable Mike Latimo" <info@lee.org>
115 entries -- last updated: 2021-05-04 15:01 UTC
Sender domains:
- 02.pl (1)
- abastible.cl (1), abv.bg (1), alliedtelesis.com.tw (1), alsorohcars.com (2), asstra.com (1), availo.no (1)
- buro.com.pe (1)
- comstar.ru (2), ctd.tn.gov.in (1)
- damiensplumbingservices.com.au (1), danyleasing.com (1), difson.gob.mx (1), docomonet.jp (1), dreamfactory.corp (1)
- eponymous.online (1)
- fb.com (1), fbi.gov (1)
- gaia.sunn.de (2), gmail.com (38), goo.jp (1)
- hotmail.com (1), huclangia.gq (1), humane.co.kr (2)
- info.com (1)
- jass-taiyoko.com (1)
- keel.com.tw (1), kjtradingsystems.com (1)
- l-nice.live (1), lee.org (1)
- mail.com (1), mail.othondecarvalho.com.br (1), mailbox.com (1), mega-in.com (1), ml.tanaka.co.jp (1)
- outlook.com (2)
- phoenixtv.com.cn (1)
- quickresponse.net.au (1)
- server118.lanl (1), servers.com (1), startinboundmarketing.com (1)
- tclarioja.com.ar (1)
- yueshengvn.com (1)
- zpmc.com (2)
Anti-fraud resources:
