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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.
- Your Consent Is Urgently Needed From Barrister Malcolm Thomas. (sent from forged email address)
- Your Compensation from World Bank in conjunction with United... (sent from forged email address)
- =?UTF-8?Q?SCAM_VICTIM_COMPENSATION_=246=2E5M_USD_RELEASE=E2=... (sent from abused email account)
- COVID-19 Inheritance "Dr. Larry Clark" <ikizuchukwu8@gmail.com>
- ABOUT YOUR FUND (sent from forged email address)
- NEW ORDER Tippawan Sonkhun<secureserver@servers.com>
- YOUR PAYMENT ARRANGEMENT (CODE 190.198) "Dr.Steven Strcikland" <nikolo777@abv.bg>
- =?UTF-8?Q?SCAM_VICTIM_COMPENSATION_=246=2E5M_USD_RELEASE=E2=... (sent from abused email account)
- =?UTF-8?Q?SCAM_VICTIM_COMPENSATION_=246=2E5M_USD_RELEASE=E2=... (sent from abused email account)
- DEAR CONSIGNEE, TREAT VERY SERIOUSLY. (sent from forged email address)
- CONTACT DHL EXPRESS COMPANY FOR YOUR ATM CARD WORTH $4.8 MIL... "Mrs. Ruth Robert" <dhlexpres185@gmail.com>
- Congratulations,Your Email Was Selected!!! "Lerynne West" <kja@humane.co.kr>
- Hello Dear (sent from forged email address)
- comment vous allez Celine Veron <linecernd@gmail.com>
- BMW LOTTERY DEPARTMENT.............. (sent from forged email address)
- WE NEED YOUR UGENTLY RESPOND NOW IMMEDIATELY YOU RECEIVE THI... "Mr. Jamie Dimon." <cbank153@gmail.com>
- from london (sent from forged email address)
- Attn Dear, Corporate Office <jb7017122@gmail.com>
- Your ATM Debit Card!! office file <brsbankplc@gmail.com>
- A CALL TO YOUR NOTICE..(ACT FAST). (sent from forged email address)
- CONTACT DHL EXPRESS COMPANY FOR YOUR ATM CARD WORTH $4.8 MIL... "Mrs. Rose Mark." <officeoffic63@gmail.com>
- Non-Profit Organization "Bill Gates"<protocolo@sms.maceio.al.gov.br>
- UNITED NATIONS COMPENSATION!!! "Mr. Antonio Guterres" <myyang@ahylz.com.cn>
- Attn Dear, Corporate Office <jamesbuh94@gmail.com>
- COMPENSATION FOR YOUR EFFORT (sent from forged email address)
- Attn Dear, Corporate Office <buhjames703@gmail.com>
- EXPRESS LOAN OFFER. (sent from forged email address)
- Congratulation (sent from forged email address)
- Director cash processing Unite Mr Kelvin Akindele <info@uba.com>
- Attn Dear, Corporate Office <om84841666@gmail.com>
- RE: CONFIRM THESE PLEASE (sent from forged email address)
- Attn Dear, Corporate Office <om8484177@gmail.com>
- Attn Dear, Corporate Office <om848416444@gmail.com>
- GOODDAY (sent from forged email address)
- CONGRATULATIONS FOR YOUR WINNING (sent from forged email address)
- CONTACT DHL EXPRESS COMPANY FOR YOUR ATM CARD WORTH $4.8 MIL... "Mrs. Rose Mark." <officefil77@gmail.com>
- EXPRESS LOAN OFFER. "Mr. Mohammed Ali" <info.ae72@gmail.com>
- Current Manpower Recruitment Mr. Frederick Harrison <hr@immigrationconsultant.com>
- CONTACT YOUR AGENT (REV. JAMES SMITH) IMMEDIATELY. "Mrs. Sherry Williams."@
- seb@gaia.sunn.de Quota Is Due For Update Email Report <seb@gaia.sunn.de>
- DEAREST BELOVED, I AM WAITING FOR YOUR REPLY Kunio Uematsu <tuyarng2@hotmail.com>
- Donation from Ms. MacKenzie Scott MacKenzie Scott <yytn32@goo.jp>
- PTT: CATLNDNSV (sent from forged email address)
- Weill Cornell Medical Associates.. ( 07/05/2021 ) jug (sent from forged email address)
- DONATION ... (sent from forged email address)
- Get back to me at your earliest convenience!! (sent from forged email address)
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <guterres1@msn.com>
- Truth Of The Matter Noah Oliver <magu07487@gmail.com>
- Re: Can You Be Trusted:+ "Miss. Zahra Husameddine" <zahradd@gmail.com>
- FROM SUPERIOR COURT OF NEW JERSEY "Mr. MArk Hamilton" <wo397013@gmail.com>
- ***SPAM*** RE: Hello "CAPITAL-FUNDING" <marielle@asira.se>
- Attention Beneficiary. mr jerry allen <paymentoffice220@gmail.com>
- Bank of Holland CREDIT Transaction report among all Scam Vic... United Bank <abdulwaheed20001@gmail.com>
- Fund Compensation from the United Nations.... (sent from forged email address)
- HELP ME IS VERY URGENT PLEASE HELP ME "BEATRICE GUNTER" <victoria@meadefirst.com>
- Re: Your Urgent Atttention is Required..6 "Aisha Al-Gaddafi" <aishaalgaddafi1943@citromail.hu>
- Attention Beneficiary. mr jerry allen <postoffice917@gmail.com>
- Investment Project . mitchell robert <mitchellrobert603@gmail.com>
- Urgent "Sgt Monica Brown" <ruomin.jiang@pactera.com>
- HIS WILL TO YOU "Rev.sister gloria aza" <ericjohnpo@yahoo.com>
- Reply Asap. "James Arons" <admin@richermoren.gq>
- PLEASE I NEED YOUR ASSISTANCE!!!!! "Mrs. Rita Madine" <bayfordfamily218@gmail.com>
- Dear beneficiary Jorge Mentus <2591tylerran203@gmail.com>
- STOP MAKING PAYMENT TO THEM NOW "Mr.Kelvin Akindele"<info@uba.com>
- Once again Congratulations, (sent from forged email address)
- Good day "Jim Yang" <kja@humane.co.kr>
- =?utf-8?Q?Gl=C3=BCckwunsch?= "Nestor F. Malca Revilla" <nmalca@agrorural.gob.pe>
- PLEASE I NEED YOUR ASSISTANCE!!!!! "Mrs. Rita Madine" <wongaloan0027@gmail.com>
- Re.Important Message. (sent from forged email address)
- My Beloved In God. Mrs Renna Jones <mraanijohn@gmail.com>
- THIS IS YOUR DONATION CODE: FE207162 "Mrs. Mavis L. Wanczyk" <lfuentesr@fiscaliaedomex.gob.mx>
- HIS WILL TO YOU "Rev.sister gloria aza" <toniway0@yahoo.com>
- PLEASE I NEED YOUR ASSISTANCE!!!!! "Mrs. Rita Madine" <info.undpsouthafrica0401@gmail.com>
- PLEASE I NEED YOUR ASSISTANCE!!!!! "Mrs. Rita Madine" <info.undpsouthafrica0431@gmail.com>
- HIS WILL TO YOU "Rev.sister gloria aza" <toniway0100@yahoo.com>
- PLEASE I NEED YOUR ASSISTANCE!!!!! "Mrs. Rita Madine" <info.undpsouthafrica0433@gmail.com>
- How are you doing? hope fine. DR PAUL OWEN <drpaul580@gmail.com>
- ATTENTION FUND BENEFICIARY (444) imf <christopherwyatt794@gmail.com>
- Hey!! (sent from forged email address)
- Respond to me via my direct EMAIL: (davidlee00998@outlook.com) Mr David Carl <kxsxxsxs21@outlook.com>
- HELLO DEAR48.160, (sent from forged email address)
- Reply Mark Kelvin <mmarkkelvin8@gmail.com>
- Dear Customer. Dr Eric Cole <luckyonuara@gmail.com>
- COVID-19 Inheritance "Dr. Larry Clark" <737.1037@gmail.com>
- Dear Friend, "Mrs. Aisha Gaddafi" <mrsaisha1gaddafi@gmail.com>
- Thanks accepting my offer Mr. Warren Buffet<buftw@02.pl>
- Attention: (w0rd) Zakari Othman
- TELEGRAPHIC/SWIFT NOTICE OF US$17.500,000.00 TRANSFER WOODFOREST NATIONAL BANK <payingbank007@gmail.com>
- WINNING FUND 1 "MARK ZUCKERBERG" <sale-05@oizuru.co.th>
- COVID-19 Inheritance "Dr. Larry Clark" <qw297401@gmail.com>
- COVID-19 Inheritance "Dr. Larry Clark" <qw297402@gmail.com>
- ATTENTION, DEAR FRIEND "Mr. Benjamin Carl" <bgsmm.scott@gmail.com>
- COVID-19 Inheritance "Dr. Larry Clark" <978001gk@gmail.com>
- =?UTF-8?B?UkU65L6h5qC86KaL56mN44KK44Gu6KaB5rGCLee3iuaApSAtIF... Asako Kato<muranaka@tsuruga.co.jp>
- Inheritance Proposal!! Nelson Meck <nelsonmeck756@gmail.com>
- CAN I COUNT ON YOU?? Jeneba Lansana <jsk023122@gmail.com>
- Hello Good Day "Dr.Winnie Moy" <test@edoindo.com>
- Attn: Benficiary, (sent from forged email address)
- CALL OR TEXT ME URGENT (720) 378-7987D "DIPLOMAT MARK" <info@usa.org>
- Business Proposal.......!!!! File.No 124./191 (sent from forged email address)
- Your Consent> (sent from forged email address)
- Good Day / From Mrs Johana Karim Johana Karim <johana.karim10@gmail.com>
- Your Compensation From World Bank/United Nations (sent from forged email address)
- Re: VERY URGENT48.160 (sent from forged email address)
104 entries -- last updated: 2021-05-08 15:00 UTC
Sender domains:
- 02.pl (1)
- abv.bg (1), agrorural.gob.pe (1), ahylz.com.cn (1), asira.se (1)
- citromail.hu (1)
- edoindo.com (1)
- fiscaliaedomex.gob.mx (1)
- gaia.sunn.de (1), gmail.com (42), goo.jp (1)
- hotmail.com (1), humane.co.kr (2)
- immigrationconsultant.com (1)
- meadefirst.com (1), msn.com (1)
- oizuru.co.th (1), outlook.com (1)
- pactera.com (1)
- richermoren.gq (1)
- servers.com (1), sms.maceio.al.gov.br (1)
- tsuruga.co.jp (1)
- uba.com (2), usa.org (1)
- yahoo.com (3)
Anti-fraud resources:
