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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.
- ATTENTION BENEFICIARY Mr.Christopher Asher Wray <info@mdeer.com.hk>
- BMW CEO Harald Kruger. BMW CEO Harald Kruger <futoshi@woody.ocn.ne.jp>
- Dear Sir/Madam, desmond lawrence <degeslaw00@gmail.com>
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- Attention My Dear, "Mr. Philip Johnson" <rosemorganc212@gmail.com>
- Dear Sir/Madam, Debra Lawrence <ldebra109@gmail.com>
- SCAM VICTIM COMPENSATION $6.5M USD RELEASE "U.S Ambassador to Benin." <atmpaymentofficeusa@gmail.com>
- ABOUT YOUR FUND (sent from forged email address)
- YOUR PAYMENT ARRANGEMENT (CODE 190.198) "Dr.Steven Strcikland" <nikolo777@abv.bg>
- Ms Maris Anderson, weslong@usahealthrep.com
- YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED. john kenedy <johnkenedya1@gmail.com>
- Advice For Investment Needed In Your Country?? (sent from forged email address)
- Interested Buyer Is Needed Zakari Othman
- RE,CONTACT MY SECRATERY NOW MR JERRY ADER <jenniferkoubia3@gmail.com>
- Donation Information!! "Mr. Charles Koch" <ariboilus@gmail.com>
- ##URGENT"" EMFIELE <mrgodwinemefele.cbn@gmail.com>
- Hello note PETUA VALENTINO <attorneyplewis4@gmail.com>
- Estate Beneficiary as Next of Kin...A CALL TO YOUR NOTICE (A... "Steven Walker" <m-noguchi@jass-taiyoko.com>
- from london (sent from forged email address)
- DONATION FOR Humanitarian Project (sent from abused email account)
- Re: Contact the verification officer incharge of the delivery (sent from forged email address)
- RE:NEW ORDER CTPO18542# Engr. Gao Qing<qiaoanna@zpmc.com>
- your contract part-payment (sent from forged email address)
- Congratulations,Your Email Was Selected!!! "Lerynne West" <kja@humane.co.kr>
- Re: Project Financing/Loan and debt management. James Hennager<6gugu@xyz.com>
- Inheritance Proposal!! James King <jamesking3041@gmail.com>
- VERY IMPORTANT INFORMATIOM. "Mrs. Marina Luda" <emily@dreamfactory.corp>
- $18,991,674 USD. smtpfox-juy7y@marykay.webusiness.co
- Re: TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT. BANK OF GHANA <henrymurphy.h17@gmail.com>
- Greetings "Mr. J. Ward" <earwoodj@bartowga.org>
- I need your help please Sarah Nzi <sarahnzi2020@gmail.com>
- ATTENTION: TREAT URGENTLY/GENUINELY "Mr. Timothy Gribben" <info@treasurydepartment.gov>
- Inheritance Proposal!! John Mark <johnmark2170@gmail.com>
- CONTACT PERSON: JOHN MALVIN AT (johnmalvin8082@indamail.hu o... (sent from forged email address)
- Re.Important Message. (sent from forged email address)
- CONGRATULATIONS YOU JUST WON A LOTTERY (sent from forged email address)
- REPLY URGENT Jeff Bezos <test@mail.mfckbr.ru>
- FROM IRS COMMISSIONER Mr Richard Reams Mr Richard Reams <kathleenmargaret26@gmail.com>
- Attention:Beneficiary Mrs JILLBI DEN <fundsthanks@gmail.com>
- HELLO AND GOODDAY (sent from forged email address)
- Respond to me via my direct EMAIL: (davidlee00998@outlook.com) Mr David lee <jhdklqkdhwidh@outlook.com>
- Respond to me via my direct EMAIL: (davidlee00998@outlook.com) David Carl <flrgflrffrew@outlook.com>
- Attn Dear, Corporate Office <jb7017122@gmail.com>
- Matter Of Trust....!!!!!.......211./.44 (sent from forged email address)
- Attn Dear, Corporate Office <jmesbuh881@gmail.com>
- Attention Beneficiary "RevFR Russell.Jacks" <nelsonherrison112@gmail.com>
- Attn Dear, Corporate Office <industryloanscannabis@gmail.com>
- Information.! "Scott Grog" <info@mx.tmf.ru>
- ATTENTION: BENEFICIARY, "Mr. Gomez Ian Waterfield" <mrdavmoyes28741@gmail.com>
- $10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <robertbailey735@gmail.com>
- Attn Dear, Corporate Office <om84841666@gmail.com>
- $10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <robb119443@gmail.com>
- online banking "Mr.Stanley Leonard" <skylinkexpresscourierseviceltd@gmail.com>
- $10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <revpaull39@gmail.com>
- $10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <angangsteell@gmail.com>
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED (sent from forged email address)
- Attn Dear, Corporate Office <om848416444@gmail.com>
- online banking "Mr.Christopher Ngoesine" <frankmike381988763@gmail.com>
- URGENT All Rights Reserved 2020© <networkadmn1@hotmail.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- Dearest one in God. (sent from forged email address)
- Re: From Mubarak Raheem (sent from forged email address)
- =?utf-8?b?4oKsIDg1MCwwMDAuMDAgRVVS?= "William Kruger"<Kbazalar@buro.com.pe>
- Re: Unclaimed Inheritance Steve Gibson <6gugu@xyz.com>
- EXPRESS LOAN OFFER. "Mr. Mohammed Ali" <info.ae72@gmail.com>
- RE (sent from abused email account)
- Attention E-mail, 200.91.27.61 SMTP (sent from forged email address)
- Once again Congratulations, (sent from forged email address)
- Spende. oxfamaid@hotmail.com
- Dear Friend, (sent from abused email account)
- Can I confide in you? "Mrs. Yolanda Belham" <fbankingsystem@gmail.com>
- Spam : Spam : Your Bank Draft Check "Mr. Mark Eric" <pbilaccts9@prangroup.net>
- Dear Customer Dr Eric Cole <ednahuang328@gmail.com>
- Dearest in the lord Deborah Corde <deborahcorde45@gmail.com>
- Who is David Chipperfield to you. Is David Chipperfield your... George Uwe <gg88uwe@gmail.com>
- Good Day Sir/Madam, FOREIGN OPERATIONS DEPARTMENT UNION BANK <costumerscareunit00@hotmail.com>
- Hello...Urgent Business Proposal. "Mr. William Chalmers" <jeffreypollard21@gmail.com>
- =?utf-8?b?MiwwMDAsMDAwLjAwLsKgRXVybyA=?= "manuel franco" <>
- PERSONALLY TO YOU. Wilson Ade <dird1321@gmail.com>
- CALL OR TEXT +1 (303) 632-0616 "Mr. James Mike" <info@idc-rd.com>
- Weill Cornell Medical Associates.. ( 05/05/2021 ) Gh (sent from forged email address)
- ***LET YOUR CONSCIENCE BE YOUR GUIDE*** "Mrs. Ma Kim-Choong" <makimchoong2012@gmail.com>
- Dear Sir, "Mrs.Ashley Williams" <abibasalami@gmail.com>
- Next of Kin inheritance. Clement Orbed <gyfgdfgy@gmail.com>
- GOOD NEWS maxr014@biznetvigator.com
- For your attention. Borbas Jan <borbasjan@naver.com>
- Re: Confidential Proposition... (sent from forged email address)
- NOTIFICATION OF BEQUEST (sent from forged email address)
- Warning Notice: seb@gaia.sunn.de Verification Required ! gaia.sunn.de> Email Report <seb@gaia.sunn.de>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao." <markjohns20188@gmail.com>
- Dulles International Airport, Washington D.c Diplomat Edwardo Richardson <mansionclinton44@gmail.com>
- FUND RELEASE ORDER RICHARD DOUGLAS <kelly@dreamfactory.corp>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao." <jamalzul20188@gmail.com>
- Dear Friend Aisha Gaddafi <mrssandrawilliams2@gmail.com>
- Dear Friend, Ja Ikh <jaslin698@gmail.com>
- URGENT ATTENTION CUSTOM AUTHORITY "MR.PARKER PETER" <directorof8@gmail.com>
- URGENT ATTENTION CUSTOM AUTHORITY "MR.PARKER PETER" <fedexcompanyofficers@gmail.com>
- URGENT ATTENTION CUSTOM AUTHORITY "MR.PARKER PETER" <wdc09821@gmail.com>
- ACCEPT THE OFFER "Henderson" <BRHENDERSON@MAIL.COM>
- PAYMENT INFORMATION USD$15 MILLION Andrew Forrest <embassyoftheu@gmail.com>
- SCAM VICTIM COMPENSATION $6.5M USD RELEASE "U.S Ambassador to Benin." <goodl8441@gmail.com>
- Your Approved Fund (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. T "Mrs Ann Ugoh" <info@usa.org>
- EXPRESS LOAN OFFER. (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web20031@outlook.com>
- Dear Friend, "raymond_williams" <info@usa.org>
- Dear Friend, musa bello <dmrdavidnikiema@gmail.com>
- Compensation Fund in Your Favor. Paul Adams <pdams9555@gmail.com>
- GOOD DAY (sent from forged email address)
111 entries -- last updated: 2021-05-06 15:01 UTC
Sender domains:
- abv.bg (1)
- bartowga.org (1), buro.com.pe (1)
- dreamfactory.corp (2)
- fullstar.hk (1)
- gaia.sunn.de (1), gmail.com (50)
- hotmail.com (2), humane.co.kr (1)
- idc-rd.com (1)
- jass-taiyoko.com (1)
- mail.com (1), mail.mfckbr.ru (1), mdeer.com.hk (1), mx.tmf.ru (1)
- naver.com (1)
- outlook.com (3)
- prangroup.net (1)
- treasurydepartment.gov (1)
- usa.org (2)
- winglungbank.hk (1), woody.ocn.ne.jp (1)
- xyz.com (2)
- zpmc.com (1)
Anti-fraud resources:
