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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.
- STOP MAKING PAYMENT TO THEM NOW "Mr.Kelvin Akindele"<info@uba.com>
- 2.000.000,00. Euro "shane missler" <>
- Your Consent> (sent from forged email address)
- Weill Cornell Medical Associates.. ( 07/05/2021 ) jug (sent from forged email address)
- OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMIS... (sent from forged email address)
- UNICEF CHARITY (sent from abused email account)
- Dear Friend, "Mrs. Aisha Gaddafi" <mrsaisha1gaddafi@gmail.com>
- ICPC NIGERIA (Anti-Fraud Unit)111 "Mr. Nta Ekpo" <info@lee.org>
- Greetings (sent from forged email address)
- Attention Beneficiary. "Mr Jerry Allan" <tracker@trackmailing.com>
- HI DEAR, "DR. TRACY WILLIAM" <adizamaiouseni@gmail.com>
- ATTENTION! Mark Sloan <tgriffin@bmhsc.org>
- Dear Friend, williams9k@docomonet.jp
- Congratulations,Your Email Was Selected!!! "Lerynne West" <kja@humane.co.kr>
- COMPENSATION FOR YOUR EFFORT (sent from forged email address)
- Please i wait for your response Miss Farrina Kipkalya <mrjohngoodluck2014@gmail.com>
- Dear Friend, (sent from abused email account)
- (no subject) Manuel Franco <hindicell@iitr.ac.in>
- Your ATM Visa Card of $3.5 Million us-dollar "Mrs. Anthonia Godwin" <fbankofn@gmail.com>
- Dear Beneficiary, Kristalina Georgieva <anand.yesekar.ii.ufifilters@gmail.com>
- $ 1.000.000,00 USD IS AAN UW NAAM GESCHONKEN! "Eskandari, Mohammad Amin" <amin.eskandari@phys.uni-goettingen.de>
- HELLO MY FRIEND Andrew Twiggy Forrest <rcarp0885@gmail.com>
- Dear Consignment Owner "Mr.John Selden" <hillrenee487@gmail.com>
- Donation Information!! Mr Charles Koch <frankeric973@gmail.com>
- Dear beloved, (sent from forged email address)
- From Mrs. Shylock Family. (sent from forged email address)
- Dear Consignment Owner "Mr.John Selden" <peruanofelipe9@gmail.com>
- Attn: Benficiary, (sent from forged email address)
- My Dear E-mail Owner, "Mrs.James Lopez" <inforeasurydeptbj@gmail.com>
- Re: BILL OF LADING 034A522172 QD5D067113 W0675D Charlotte Elijah<sales@ata-cargo.com>
- YOUR UNPAID FUND. "INTERNATIONAL MONETARY FUND (IMF)" <larry7rogers@gmail.com>
- Business Proposal.......!!!! File.No 124./191 (sent from forged email address)
- Dearest How are you doing today?, james johnsom <zenithbankobi@gmail.com>
- Dear Trusting Friend in The Lord,, "Mrs. Linda Arthur" <rosegrencdipl@gmail.com>
- Current Manpower Recruitment Mr. Frederick Harrison <hr@immigrationconsultant.com>
- Your detailed confirmation will be appreciated Dr. Johari Baharum<johari@parlimen.gov.my>
- YOUR PAYMENT ARRANGEMENT (CODE 190.198) "Dr.Steven Strcikland" <nikolo777@abv.bg>
- Attn Dear, Corporate Office <jb7017122@gmail.com>
- Attn Dear, Corporate Office <jamebuh14@gmail.com>
- (no subject) Charles Jackson <hindicell@iitr.ac.in>
- Attn Dear Beneficiary; "Mr.George Feinberg" <wo686785@gmail.com>
- Waiting for your quick response. Samsung Company <info@divinetym.com>
- for your urgent cooperation sales@yamadadobby.com.sg
- Attn Dear, Corporate Office <imfimf269@gmail.com>
- Attn Dear, Corporate Office <om84841888@gmail.com>
- CONTACT YOUR AGENT (REV. JAMES SMITH) IMMEDIATELY. "Mrs. Sherry Williams."
- WINNING FUND 1 "MARK ZUCKERBERG" <sale-05@oizuru.co.th>
- Investment Partnership Proposal Richard Lamar <richardlamarbbplc14@gmail.com>
- seb@gaia.sunn.de Quota Is Due For Update Email Report <seb@gaia.sunn.de>
- DONATION ... (sent from forged email address)
- KINDLY RESPOND TO THIS IMPORTANT MESSAGE FROM MR. KENNETH "Kenneth Robertson"<kennethandyou@hotmail.com>
- READ AND GET BACK TO ME ALI AHMED <alhmed191@gmail.com>
- Hello Mrs Maria Abdullah <admin@2080technologies.solutions>
- EXPRESS LOAN OFFER. (sent from forged email address)
- Attention:Beneficiary Mrs JILLBI DEN <sweetheartthear@gmail.com>
- RE Lerynne West <fausto.lara@17d03.mspz9.gob.ec>
- Attention:Beneficiary williams johnson <dollarssulik@gmail.com>
- Attention:Beneficiary Mrs JILLBI DEN <samueligwemma394@gmail.com>
- Dear Friend Aisha Gaddafi <kaborzongo889@gmail.com>
- Attention:Beneficiary Mrs JILLBI DEN <juy068061@gmail.com>
- Dear Friend Aisha Gaddafi <kaborzongo9@gmail.com>
- Attention:Beneficiary Mrs JILLBI DEN <samuelwilling497@gmail.com>
- Business Proposal Naomi Hayashi <sebo.laszlo@fin.unideb.hu>
- DEAREST BELOVED !!! (sent from forged email address)
- Attention:Beneficiary Mrs JILLBI DEN <metrobankigricardomailk@gmail.com>
- Attention:Beneficiary Mrs JILLBI DEN <barristerbankunitedstates@gmail.com>
- Attention:Beneficiary Mrs JILLBI DEN <michaelronald572@gmail.com>
- Online Loans DC Markets Finance LTD <jcomey1962@gmail.com>
- Online Loans DC Markets Finance LTD <st3326200@gmail.com>
- Re.... (sent from forged email address)
- Are You there "Mr.Thomas Wilson" <info@tretaga.de>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao." <markjohns20188@gmail.com>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao." <jojokicker22@gmail.com>
- =?utf-8?B?RGVhciBGcmllbmQs?= =?utf-8?B?TXJzLiBNYXJ5bHluZSBWYW50ZWxsaS4=?= <mvantelli21@gmail.com>
- Dear friend, Huston Ali <mustaphaizumbe112@gmail.com>
- Dear friend, Huston Ali <ankushghadge687@gmail.com>
- [SUSPICIOUS MESSAGE] Attention Dear Email ID owner "Miss. Charlotte Elliot" <1935kemp@1935kemp.karoo.co.uk>
- PAYMENT BY ATM CARD "Doris Jones" <groehler41076@usa.org>
- RE-CONFIRM THE FOLLOWING. leads (sent from forged email address)
- hi sergio luiz vieira <sergiluzv@gmail.com>
- Investment Larry Boateng <financermbl@gmail.com>
- 09:05:2021 "Mrs. Yara Abdulazeez" <yaramazariam@charity.org>
- (no subject) Reza Khan <rezakhanuae@gmail.com>
- We want to buy your products (sent from forged email address)
- HELLO DEAR (sent from forged email address)
- Greetings (sent from forged email address)
- ATTENTION (sent from forged email address)
- HELLO DEAR48.160, (sent from forged email address)
- Re: VERY URGENT48.160 (sent from forged email address)
- Re: Business inquiries (sent from forged email address)
- EXPRESS LOAN OFFER Ali Mohammed <expressloan@bcc.com >
- Re: Hello My Dear, "Mrs. Cindy Esther Chao" <zulozuk2345@gmail.com>
- Attention My Dear, "Mr. Philip Johnson" <rosemorganc212@gmail.com>
- NEW ORDER Tippawan Sonkhun<secureserver@servers.com>
- RESERVE BANK OFFICIAL PAYMENT NOTIFICATION FIVE MILLION DOLL... Efgb <jeffjphnson08@gmail.com>
97 entries -- last updated: 2021-05-09 15:00 UTC
Sender domains:
- 17d03.mspz9.gob.ec (1), 1935kemp.karoo.co.uk (1)
- 2080technologies.solutions (1)
- abv.bg (1), ata-cargo.com (1)
- bcc.com (1), bmhsc.org (1)
- charity.org (1)
- divinetym.com (1)
- fin.unideb.hu (1)
- gaia.sunn.de (1), gmail.com (43)
- hotmail.com (1), humane.co.kr (1)
- iitr.ac.in (2), immigrationconsultant.com (1), inbox.lv (1)
- lee.org (1)
- oizuru.co.th (1)
- parlimen.gov.my (1), phys.uni-goettingen.de (1)
- servers.com (2)
- trackmailing.com (1), tretaga.de (1)
- uba.com (1), usa.org (1)
Anti-fraud resources:
