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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.
- Re: Apply For Loan!..198.133.158.9 (sent from forged email address)
- Your ATM CARD For Compensation Mark Jackson <tjacobforeal02@gmail.com>
- Greetings (sent from forged email address)
- Attention; Fund Beneficiary, I.M.F Head Office. Robert Powell <oinfo474@gmail.com>
- CONGRATULATIONS DEAR WINNER "Ms. Shian Zepada" <tracker@trackmailing.com>
- You Won !! "Mrs.Sandra Vogt" <squiroga@cablecolor.hn>
- A CALL FOR INVESTMENT PARTNERSHIP THERESA BAMFORD <thbam@outlook.com>
- =?UTF-8?Q?Hallo_f=C3=BCr_Ihre_dringende_Aufmerksamkeit=2E?= "Mr. Ted Sheppe" <mrtes2122@gmail.com>
- RE:Hello Veronica Ann Muller <verronica.muller@gmail.com>
- REVERT BACK TO ME ASAP !!! Charles Brown <mail2allenbrown@gmail.com>
- DEAR BMW LOTTERY WINNER. (sent from forged email address)
- The Delivery OF Your Consignment Boxes "Mr. John Moyes" <tl482230@gmail.com>
- Donation Fund "Mr. Charles Feeney" <uzoka74913@gmail.com>
- YOUR PAYMENT ARRANGEMENT (CODE 190.198) "Dr.Steven Strcikland" <nikolo777@abv.bg>
- *****SPAM***** DEAR FRIEND (sent from forged email address)
- PARTNERSHIP. Harry Adam<harryadam.mestag@gmail.com>
- Dear Hutton Griffith Sean Weir <weirsean07@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- CONTACT YOUR AGENT (REV. JAMES SMITH) IMMEDIATELY. "Mrs. Sherry Williams."@
- We want to buy your products (sent from forged email address)
- [***SPAM*** Score/Req: 17.4/5.0] REPLY URGENT (sent from forged email address)
- Sir/Madam Mike Odia <jonathanpaul928@gmail.com>
- Sir/Madam Mike Odia <pauljonathan407@gmail.com>
- DEAR BMW LOTTERY WINNER. (sent from forged email address)
- Attn Dear, Corporate Office <jb7017122@gmail.com>
- Re: Business inquiries 05:11:2021 (sent from forged email address)
- [OXG / 111/461 / BDB] cam@mebel-rim.ru
- Attn Dear, Corporate Office <jamesbuh94@gmail.com>
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- =?utf-8?b?IkV1ciDigqwgNDAwLjAwMCwwMCBTcGVuZGUh?= "Mr. T. Crist" <psm@embedsystems.pl>
- China EV Car EEC standard plant Looking for JV partners and... Mr.Wang <milly126@shou.com>
- Your $ 3,350,000.00 USD Leonardo Del <info@mail.com>
- Dear Winner,177 "MR.WILLIAM BEN" <info@usa.org>
- BRITISH DEPOSIT INSURANCE CORP.(FINAL NOTIFICATION) "BRITISH DEPOSIT INSURANCE"<info@dbchenker.tk>
- NEW ORDER REQUEST "DOSIM S.L.U (Madrid)" <purchasesalesexecutive5@gmail.com>
- ATTN: BENEFICIARY (sent from forged email address)
- PRIVATE FUNDING 70 (sent from forged email address)
- KINDLY RESPOND (sent from forged email address)
- FROM THE DESK OF THE FIRST LADY OF UNITED STATES OF AMERICA. (sent from forged email address)
- Re: Your Urgent Atttention is Required.. (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD (sent from forged email address)
- Commissioner for Economic and Monetary Affairs "Mr.Valdis Dombrovskis" <test@c2lvs11.amadis.com>
- FROM THE DESK OF THE FIRST LADY OF UNITED STATES OF AMERICA. (sent from forged email address)
- FROM THE DESK OF THE FIRST LADY OF UNITED STATES OF AMERICA. (sent from forged email address)
- PLS I NEED YOUR URGENT HELP "Mrs. Calista Gibson" <test@c2lvs11.amadis.com>
- RE:WE ARE VERY SORRY FOR YOUR DELAY "FIRST BANKt " <info@firstbank.org >
- YOUR SHIPMENT!!!!!! Mr David Morris <infodavid819@gmail.com>
- Re: CONTACT FedEx Company RIGHT AWAY. ! "MR. PETER FONTANES" <intnlcentraldepathffaxroom02@gmail.com>
- YOUR SHIPMENT!!!!!! Mr David Morris <mrgeanleon11@gmail.com>
- Hello Dear, Mr Hashim <francismr4752@gmail.com>
- I NEED YOUR ASSISTANT ! (sent from forged email address)
- IMPORTANT UPDATE "Andrew Robert" <test@comstar.ru>
- Congratulations Mrs. Clover Kim<secureserver@servers.com>
- Respond to me via my direct EMAIL: (davidlee00998@outlook.com) Mr David Carl <kxsxxsxs21@outlook.com>
- Respond to me via my direct EMAIL: (davidlee00998@outlook.com) Mr David Carl <mndwdddjkw@outlook.com>
- Respond to me via my direct EMAIL: (davidlee00998@outlook.com) Mr David lee <jhdklqkdhwidh@outlook.com>
- ATTN Benjamin Liam <benjaminliam45@gmail.com>
- BUSINESS (sent from forged email address)
- (no subject) "Mr , J.c" <dr.godwinemefielebank@gmail.com>
- Dear Customer. Dr Eric Cole <bdelafkiri25@gmail.com>
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <bank29174@gmail.com>
- RE Lerynne West <jessica.hauyon@munisanisidro.gob.pe>
- From Mrs. Ladonna Garner. Ladonna Garner <l66arissa@gmail.com>
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <office.wu.u@gmail.com>
- YOUR ATM MASTER CARD WORTH($92.55M) Richard Mark <richardmark1020208@gmail.com>
- Dear Sir, "Celia King.Tolliver" <celiak014@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <shsgjafgsghshs@gmail.com>
- Complement of the day Joyec Thomas <gabriellklins2@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <qffqhwhhwhw@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <fggdstsattggg@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <dikeefe18@gmail.com>
- RE: Invoice does not bear your Company's Bank details. info@sawantlogistic.com
- Greetings Richeal Johnson <johncompbell45@gmail.com>
- Donation "Mrs. Iho Viviane" <vivi96525@gmail.com>
- =?UTF-8?Q?SCAM_VICTIM_COMPENSATION_=246=2E5M_USD_RELEASE=E2=... (sent from abused email account)
- COVID-19 Inheritance "Dr. Larry Clark" <737.1037@gmail.com>
- COVID-19 Inheritance "Dr. Larry Clark" <rw71618@gmail.com>
- Re: Dear Friend ... "Barr, Roma Bosch" <no-reply@drivethrustuff.com>
- Compensation from World Bank/United Nations (sent from forged email address)
- Fund Compensation from the United Nations.... (sent from forged email address)
- Attention Dear Email ID owner mnric@lifegate.it
86 entries -- last updated: 2021-05-11 15:08 UTC
Sender domains:
- abv.bg (1)
- c2lvs11.amadis.com (2), cablecolor.hn (1), comstar.ru (1)
- dbchenker.tk (1), drivethrustuff.com (1)
- embedsystems.pl (1)
- firstbank.org (1)
- gmail.com (35)
- mail.com (1), munisanisidro.gob.pe (1)
- outlook.com (4)
- servers.com (2), shou.com (1), support.trillianpro.com (1)
- trackmailing.com (1)
- usa.org (1)
- winglungbank.hk (1), winmate.com.tw (1)
- xfmolds.com (1)
Anti-fraud resources:
