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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.
- Dear Trusting Friend in The Lord, "Mrs. Linda Su. Arthur" <rosegrencdipl@gmail.com>
- YOUR PAYMENT ARRANGEMENT (CODE 190.198) "Dr.Steven Strcikland" <nikolo777@abv.bg>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web5509@outlook.com>
- DEAR BEFICIARY "Mrs. Carolyn" <carolyn@us.org>
- Attention My Dear, "Mr. Philip Johnson" <rosemorganc212@gmail.com>
- Covid-19 Relief Fund Award "Dr. Xiangaq Ilahui " <xiangaq@ilahui.com>
- Hi "Warren E. Buffett" <kerry2@wirebeltpany.de>
- =?utf-8?Q?MY=20REGARDS=20TO=20YOU?= =?utf-8?Q?JOHN=20THOMASKOFI?= <johnthomaskofi12@gmail.com>
- Greetings to you! "David Mark" <tester@gcci.or.kr >
- GOOD NEWS: {CHECK YOUR MESSAGE} SERENA@GENIMEX.COM.CN
- Hello/Urgent "Mr.Donald Ego Dike" <admin@keel.com.tw>
- Dear Beloved Mrs. Ursula Nasser Zhang Wei <Jennytt@mtradepartner.com>
- YOUR CONSIGNMENT IS STILL AVAILABLE "Mr.David Murray" <david1wilson02@gmail.com>
- Dear Beloved "Mr. Mason Ouadrego" <charlesborez567@gmail.com>
- WINNER NOTIFICATION (sent from forged email address)
- Hello Mrs Maria Abdullah <admin@2080technologies.solutions>
- Mrs. Agnes Hilary (sent from forged email address)
- Togetherness Ahmet <sales@biz-shopping.info>
- is ready for shipment "Mr.Frank William" <info@usa.org>
- YOUR $17,500,000.00 DONATION CODE: FE207162 "Mrs. Mavis Wanczyk" <johniwe2@gmail.com>
- Dear friend contact my secretary for the delivering of your ... "Mr. Saleem." <kakinoaya@docomonet.jp>
- Please Very Urgent, (sent from forged email address)
- A CALL TO YOUR NOTICE..(ACT FAST).. (sent from forged email address)
- Re.Important Message. (sent from forged email address)
- from london (sent from forged email address)
- INVESTMENT IN YOUR COUNTRY (sent from forged email address)
- Attention Beneficiary. Mr Harry Benjamin <frank.tony256@gmail.com>
- Greeting From United States Secretary of the Treasury MRS JANET YELLEN <janetyellencall@gmail.com>
- US BANK office <usbank94@gmail.com>
- ***LET YOUR CONSCIENCE BE YOUR GUIDE**** "Mrs. Ma Kim-Choong" <makimchoong2012@gmail.com>
- REPLY URGENT (sent from forged email address)
- HELLO..... (sent from forged email address)
- Gruß Freund, (sent from forged email address)
- REMAIN BLESSED.. (sent from forged email address)
- UPDATE ON YOUR SHIPMENT. "Andrew Robert"<test@comstar.ru>
- My beloved in Christ Mrs Maureen Greaves <mrsmaureengreaves1952@gmail.com>
- Essential Business Proposal (sent from forged email address)
- YOUR ATM MASTER CARD WORTH($92.55M) Richard Mark <richardmark1020208@gmail.com>
- Re: CONGRATULATIONS!!! "Mrs. Mavis L. Wanczyk." <<maggie@wintel.co.id>
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! "Mrs. Torres Millie" <nwanzen9@gmail.com>
- We want to buy your products (sent from forged email address)
- Re: Bank Deal. "Mr. Eric axford" <justiceakanbi2000@yahoo.com>
- Hello/Urgent (sent from forged email address)
- IMPORTANT UPDATE "Andrew Robert" <test@comstar.ru>
- ATTENTION: DEAR U B A BANK PLC ATM WORLDWIDE SERVICES AND SOLUTION CENTER <www.dhldcomp@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <postoffice725@gmail.com>
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau" <mrdavidkamau659@gmail.com>
- ATTENTION: DEAR U B A BANK PLC ATM WORLDWIDE SERVICES AND SOLUTION CENTER <moneygramoffice091@gmail.com>
- ATTENTION: DEAR U B A BANK PLC ATM WORLDWIDE SERVICES AND SOLUTION CENTER <officialfile38@gmail.com>
- ATTENTION: DEAR U B A BANK PLC ATM WORLDWIDE SERVICES AND SOLUTION CENTER <airportdc5@gmail.com>
- Good Morning "Mr.Paul Henry" <marypacker003@gmail.com>
- YOUR $17,500,000.00 DONATION CODE: FE207162 "Mrs. Mavis L. Wanczyk" <hungarymfa@gmail.com>
- Dear Friend, (sent from abused email account)
- $18,991,674 USD. smtpfox-juy7y@marykay.webusiness.co
- GOOD NEWS "Mr.Brian Hodge" <brian105@gmail.com>
- Dear Sir/Madam "Mrs. Noeline Fujioka" <morrisdanke@gmail.com>
- Please Read Carefully. "Mr.Felix" <info@vps44616nl.hyperhost.name>
- Hello (sent from forged email address)
- Greetings From Felix AL (sent from forged email address)
- For your Consideration (sent from forged email address)
- (no subject) uhenna <tochiuju010@gmail.com>
- ATTENTION BENEFICARY "Ms. Shian Zepada" <tracker@trackmailing.com>
- FUND TRANSFER AFRICAN DEVELOPMENT BANK GROUP <musao.mu888@gmail.com>
- Contact Email Address: mrlawrencedaboe636@gmail.com smsspares@connect.com.fj
- Message From Mrs.Amirah (sent from forged email address)
- =?utf-8?Q?=5BSpam=5D?=
Hello, I Need Your Partnership. (sent from forged email address)
- DONATION PAYMENT FROM MRS MAVIS L WANCZYK Royal Bank Of Canada <hayato-info@goo.jp>
- COMPENSATION.250 "Mr.Mike Burhanettin"<tatst@taratelco.com>
- Attn: Beneficary,,,, Executive Vice <Tdclearing321@protonmail.com>
- REVERT BACK TO ME ASAP !!! Charles Brown <michaelnath4u@gmail.com>
- DELIVERY OF YOUR PACKAGE......FROM AGENT DEAN GRAHAM.!! (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE!!!!! "Mrs. Rita Madine" <wongaloan0027@gmail.com>
- This is National Crime Investigation Center USA. (sent from forged email address)
- FOR YOUR COMPENSATION "DR.WILSON FRANK" <mrs.sarahkabongi203203@gmail.com>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox77@gmail.com>
- Hello Dear, Harrison Ben <gd-r@goo.jp>
- Dear sir/madam Diallo Balguissa <diallobalguissa584@gmail.com>
- Re: We will assign a special task force team to follow up yo... infoupdate <mrnicolaescualexandru@gmail.com>
82 entries -- last updated: 2021-05-14 15:08 UTC
Sender domains:
- 2080technologies.solutions (1)
- abv.bg (1)
- biz-shopping.info (1)
- comstar.ru (2), crash.trillianpro.com (1)
- docomonet.jp (1)
- finance-monthly.com (1)
- gcci.or.kr (1), gmail.com (31), goo.jp (2)
- ilahui.com (1)
- keel.com.tw (1)
- mtradepartner.com (1)
- outlook.com (1)
- pifle.no (1), protonmail.com (1)
- taratelco.com (1), trackmailing.com (1)
- us.org (1), usa.org (1)
- vps44616nl.hyperhost.name (1)
- wintel.co.id (1), wirebeltpany.de (1)
- yahoo.com (1)
Anti-fraud resources:
