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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.
- Ms Maris Anderson, weslong@usahealthrep.com
- NOTIFICATION OF BEQUEST (sent from forged email address)
- Weill Cornell Medical Associates.. ( 05/05/2021 ) Gh (sent from forged email address)
- (no subject) Fiona McBain <fionamcbain61@gmail.com>
- (no subject) Cassandra MARTINS <philipagobia2021@gmail.com>
- MAY GOD BLESS YOU (sent from abused email account)
- FROM: MR. MIKE DONALD mike donald <mike16donald@hotmail.com>
- SCAM VICTIM COMPENSATION $6.5M USD RELEASE "U.S Ambassador to Benin." <sa8356745@gmail.com>
- Finally Your Funds Is Here//Case File is 54AC003. (sent from forged email address)
- Claim your donation as soon as possible. "Lerynne West" <kja@humane.co.kr>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao." <stevesmirth36@gmail.com>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao." <lucasgege22@gmail.com>
- CONTACT THE ATM CREDIT CARD "Mrs.Mary Johnson" <ywinz@public3.sta.net.cn>
- FROM: MR. ANTHONY KUKU Anthony kuku <a12kuku@hotmail.com>
- FROM: MR. ANTHONY KUKU Anthony kuku <a28kuku@hotmail.com>
- US Internal Revenue Service "Charles P. Rettig" <www.@docomonet.jp>
- YOUR PAYMENT ARRANGEMENT (CODE 190.198) "Dr.Steven Strcikland" <nikolo777@abv.bg>
- My Dear <sususdelwod@suddenlink.net>
- CAN I TRUST YOU WITH THIS?? "Mrs CLARA Philips" <info@clara.org>
- Good Day (sent from forged email address)
- Donation Information!! Mr Charles Koch <chrisaustin492@gmail.com>
- $18,991,674 USD. smtpfox-pkjni@cirumed.com.py
- GET BACK TO ME (sent from forged email address)
- Distance is not barrier (My Will) Mrs Joy Titus <mrsjoypaul4@gmail.com>
- Distance is not barrier (My Will) Sophia Norman <officefile431@gmail.com>
- Attention: Beneficiary Mr Jonhson Uba <kim.bright303@gmail.com>
- Attention: Beneficiary Mr Jonhson Uba <jk6817074@gmail.com>
- Attention: Beneficiary Mr Jonhson Uba <garrydele5@gmail.com>
- IMPORTANT UPDATE "Andrew Robert" <test@comstar.ru>
- From John Solomon "John Solomon" <info@jsc.net>
- (no subject) "MR.KWEKU ESSUMAN" <mnorman540@gmail.com>
- (no subject) "MR.KWEKU ESSUMAN" <morgan.grag@gmail.com>
- Dear Friend, (sent from abused email account)
- Business Loan Mr. Francisco Sanchez<pr@nat.ru>
- WORLD BANK GRANT WORLD BANK GRANT PAYMENT OFFICE <donrichmond_ray@yahoo.com>
- Hello Mrs Maria Abdullah <admin@2080technologies.solutions>
- CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Mary Louis" <marylouis5050@gmail.com>
- BUSINESS INTEREST. (sent from forged email address)
- Payment Confirmation Notice ICPO
- From Mr. Richard Donald Richard Donald <mark.michael141@gmail.com>
- EXPRESS LOAN OFFER. "Mr. Mohammed Ali" <info.ae72@gmail.com>
- REF: GELL/101.63/RDTBML "U.S DEPARTMENT OF STATE" <usderpartment@usds.gov>
- PLEASE READ AND GET BACK TO ME COLLINS EDYSON <collinsedyson7@outlook.com>
- your contract part-payment (sent from forged email address)
- INVESTMENT OPPORTUNITY! "Mr. R Nas" <kevin@worrissent.cf>
- GREETINGS IN JESUS NAME!!! "Mrs Marilyn Simmon" <tracker@trackmailing.com>
- EXPRESS LOAN OFFER. (sent from forged email address)
- FUND GRANT INTERNATIONAL MONETARY FUND contact@imf.org
- FUND DONATION FOR YOU!! "Mrs.Abigail Johnson" <jimmiejordan101@gmail.com>
- Claims Resolution Tribunal for Dormant Accounts in Switzerland Dr Peider Mengiardi <mail.arzibank.ch@gmail.com>
- RE:NEW ORDER CTPO18542# Engr. Gao Qing<qiaoanna@zpmc.com>
- RE:RFQ 11054 - REQUEST FOR QUOTATION =?UTF-8?B?Q2hyaXMgU2NoaXJtZXLCoA==?=<salez@ettinger.de>
- (DONATION) OF ($3,500,000.00) FOR CHARITY Alexandre de Araújo Fuertes <alexandre@fm-advogados.com.br>
- Re: Greetings !!! "Mr.Azim H Premji" <info@irnitc.ir>
- COMPENSATION FOR YOUR EFFORT (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Greeting from Mohammed Al-Jleilati Mohammed Al-Jleilati <secureserver@server.com>
- RE.. "Mr. manuel" <adrian.ponzo3@wismexico.com>
- BUSINESS (sent from forged email address)
- Re: Project Funding/Loan and Debt Management James Hennager <info@el-nacional.com>
- RE: $12.5Million, ATM Visa Card Payment "Mr. Kingsley Ibe" <jamesoha005@gmail.com>
- WINNING FUND 2 "MARK ZUCKERBERG" <sale-05@oizuru.co.th>
- Dear Beneficiary. United Nations Compensation Commission <info@uncompensation-jiu.org>
- ATTENTION, PLEASE READ THIS MESSAGE "Mr Jack Brown" <kakozoo@cts.ne.jp>
- MY DEAR GOOD FRIEND!!! (sent from forged email address)
- From Prince Hamzah Bin Al Hussein. Prince Hamzah Bin Al Hussein <centralankpayingaccout@gmail.com>
- RE: Marcus <shiko@saturn.ua>
- Attn: Beneficiary, WESTERN UNION <mrslindajohn127@gmail.com>
- YOUR ATM CARD...!!! "Joseph Louis." <ubphqn@gmail.com>
- Your Assistance Is Needed Donald Chika <larryifem2@gmail.com>
- [Clube_Esfera] - Voce tem 35 mil pontos a expirar em 31/05/2... spencer@pageweavers.com
- ????? DONATION "MRS.PATRICIA ANDERSON" <cacaddraw15@gmail.com>
- [Clube_Esfera] - Voce tem 35 mil pontos a expirar em 31/05/2... sales@goodwaterwarehouse.com
- Inheritance Proposal!! Help Me <helpm112233@gmail.com>
- FROM WARREN BUFFETT "MR.WARREN BUFFETT" <fbia6008@gmail.com>
- FROM WARREN BUFFETT "MR.WARREN BUFFETT" <agentimforg@gmail.com>
- FROM WARREN BUFFETT "MR.WARREN BUFFETT" <cdhservice00@gmail.com>
- 2 Millionen Euro Spende Cristy Davis Spende <solutiontemple220@gmail.com>
- Dear friend, Jack Gabriel <mustaphaizumbe115@gmail.com>
- URGENT BUSINESS PROPOSAL "Mr. Michael Bolton Greg" <hassan.hgl1@gmail.com>
- THIS IS THE ECO BANK ECO BANK <wlsn@wlsn.karoo.co.uk>
- God directed me to you, please is urgent "Mrs.Kristen Sharon Thomson" <ifone4sd@gmail.com>
- Dear Friend Mr Mathew Sawadougo <chrisharrison3432@gmail.com>
- Loan Offer "Mr. George Arthur" <kovaleva@reit.vrn.ru>
- Hello Dear Beneficiary, "Mr. Charles Koch" <mahasin@fakirgroup.com>
- Re: Contact Me It Very Urgent (sent from forged email address)
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <elendu.ken@gmail.com>
- Your Consent Is Urgently Needed From Barrister Malcolm Thomas. (sent from forged email address)
- Hey!! (sent from forged email address)
- Re: Mutual Trust & Investment Cooperation "Mr Donald Deya" <wilson@turbolinenet.com.br>
- HE WILLED IT TO YOU Sis Rita Ann <sis.ritaan1@gmail.com>
- -- Hello, I apologize if this email comes as a surprise to y... Kevin Sanou <dmmado12@gmail.com>
- Awaiting your prompt reply Kevin Sanou <antouadje@gmail.com>
- Re: I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS Mrs Ruhama Koenig <rev.father.james002@gmail.com>
- Hello Dear, Mr Francis <francismr4752@gmail.com>
- I WANT TO INVEST IN YOUR COMPANY... "Abraham Beniam" <abrahambeniam2019@citromail.hu>
- Hello Dear, Frabcis <francismr4752@gmail.com>
- Hey!! (sent from forged email address)
- COVID-19 Inheritance "Dr. Larry Clark" <elderpeter3@gmail.com>
- Re "Mr.Dangogo Jack" <martinlouis2233@gmail.com>
- I write to involve you strictly for a business seeking for u... DR GANI YAYA <debt.settlementspresidency@outlook.com>
- COVID-19 Inheritance "Dr. Larry Clark" <rw71618@gmail.com>
- Dear Friend Miss Aish Ibrahim <aishibrahim20212@gmail.com>
105 entries -- last updated: 2021-05-07 15:02 UTC
Sender domains:
- 2080technologies.solutions (1)
- abv.bg (1)
- citromail.hu (1), clara.org (1), comstar.ru (1), cts.ne.jp (1)
- docomonet.jp (1)
- el-nacional.com (1), ettinger.de (1)
- fakirgroup.com (1), fm-advogados.com.br (1)
- gmail.com (44)
- hotmail.com (3), humane.co.kr (1)
- irnitc.ir (1)
- jsc.net (1)
- nat.ru (1)
- oizuru.co.th (1), outlook.com (2)
- public3.sta.net.cn (1)
- reit.vrn.ru (1)
- saturn.ua (1), server.com (1), suddenlink.net (1)
- trackmailing.com (1), turbolinenet.com.br (1)
- uncompensation-jiu.org (1), usds.gov (1)
- winglungbank.hk (1), wismexico.com (1), wlsn.karoo.co.uk (1), worrissent.cf (1)
- yahoo.com (1)
- zpmc.com (1)
Anti-fraud resources:
