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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.
- ($2,500,000.00) (sent from forged email address)
- Hello/Urgent "Mr.Donald Ego Dike"<admin@keel.com.tw>
- Dear Beneficiary, Kristalina Georgieva <spares.gamzenindia@gmail.com>
- Dear Beneficiary, Kristalina Georgieva <manoj.trident.intl@gmail.com>
- Phillips Oduoza ATM CARD <axusa2000@gmail.com>
- Phillips Oduoza PAYMENT FUND <adborgng902@gmail.com>
- Hello Sir/Ma: please your kind attention is needed (sent from forged email address)
- Dear Beneficiary, Kristalina Georgieva <mr.marc.andreseen@gmail.com>
- ABOUT YOUR FUND (sent from forged email address)
- I need your cooperation Zakari Othman.
- Dear Beneficiary, Kristalina Georgieva <contactthecustomer181@gmail.com>
- Read Carefully,... (sent from forged email address)
- Phillips Oduoza PAYMENT DETAILS <adborgng903@gmail.com>
- CONTACT WESTERN UNION MONEY TRANSFER IMMEDIATELY (sent from forged email address)
- Phillips Oduoza TRANSFER PAYMENT <adborgng908@gmail.com>
- US$3,480,000.00 financial settlement to you, Ref No. UCS/CR2... (sent from forged email address)
- YOUR UNPAID FUND. "INTERNATIONAL MONETARY FUND (IMF)" <rogerzlarry@gmail.com>
- Phillips Oduoza TRANSFER FUND <adborgng909@gmail.com>
- PRO/FINANCE: 104.249.26.242 (sent from forged email address)
- Best Regards (sent from forged email address)
- Dear Partner, Mr Adams Bello<info@usa.com>
- Re:Assalamualaikum Anaya Ahmed <aa9487167@gmail.com>
- For Your Urgent Reply. "Mrs. Esther D. Parr" <madamesther@hotmail.co.za>
- Contact Person: Timothy H. Wennes Michael Mcveigh <lawyer@phoenixtv.com.cn>
- Re: Please Treat As Urgent. shpg2@richpacific.imsbiz.com.hk
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- Glory be to God "Mrs.Margaret Bennett"<Margaret@allianztanacsado.hu>
- Dearest One, Sofia Kipkalya Kones <genjosevo@gmail.com>
- YOUR PAYMENT ARRANGEMENT (CODE 190.198) "Dr.Steven Strcikland" <nikolo777@abv.bg>
- UBA BANK YOUR ATM MASTER DEBIT CARD/WE REAFFIRM ASAP YOUR FUNDS Egar Egar <etoch111111@gmail.com>
- re "Mr. Thabane Zulu" <geetingffffff@outlook.com>
- THE TRUTH ABOUT YOUR CONSIGNMENT BOX "Mrs MARY ESTHER" <deadhead@kfedisbroke.com>
- URGENT NOTIFICATION, PLEASE READ AND GET BACK TO ME JOHN DOUGLAS <auditor.firstbank@gmail.com>
- For Your Information. Bernard Obi <bernardobi@epaka.pl>
- Attention:Beneficiary, Mark F Johnson <floridacapitalbankagent@gmail.com>
- Compensation From World Bank in Conjunction with United Nations (sent from forged email address)
- Sie haben eine Spende von 2.800.000,00 Euro "Manuel Franco" <douanes@douanes.dj>
- 500 BCC Unlimited Zimbra In Stock Now @ www.emailmarkets.ga (sent from forged email address)
- JOYFUL NEWS ABOUT YOUR SHIPMENT FUND David Lewis <davidmoyes414@gmail.com>
- Attention Beneficiary. "Mr. Donald Wright" <westernun576@gmail.com>
- Hello Dear, Dr Mike Donald <misslindajones111@gmail.com>
- Hello Dear, Dr Mike Donald <charlesmackenzie191@gmail.com>
- Hello Dear, Dr Mike Donald <robertmikes101@gmail.com>
- Fund Donation For You (5/25/2021) (sent from forged email address)
- Hello Dear, Dr Mike Donald <miss.karenjackson@gmail.com>
- Reply for details. (sent from forged email address)
- This is a Bequest notice (sent from forged email address)
- Dear friend Contact my secretary with this Email ( josephkar... "Mr.Charles Gates" <luciamiriam119@gmail.com>
- US
- Investment Partnership Proposal Richard Lamar <richardlamarbbplc2@gmail.com>
- Can I Trust You? "Mrs Sharon Suzuki" <sus24122@gmail.com>
- Spende von 2.800.000,00 Euro von der Callum Foundation Lerynne West <zittova@stachema.cz>
- INVESTMENT OPPORTUNITY KJT KJT <ktjjref@gmail.com>
- P.O Francis Dees <info@tamaracom.ga>
- Hope to hear from you soon. (sent from forged email address)
- Greetings to you. "Mrs.Mary Louis" <mrsaishaahmad220@gmail.com>
- ABOUT YOUR FUND (sent from forged email address)
- INFO (sent from forged email address)
- -Your Consideration. "Mrs Esther D. Parr" <mrsparr@yahoo.co.za>
- CONGRATULATION LUCKY WINNER !!! "Mrs. Rachel Adams." <info@hinet.net>
- Re: Seeking Your Trust... 212.11 (sent from forged email address)
- GOOD FRIEND {A} "PETER AKINS" <190.102.138.126@webserver.comercial-textil.com>
- Re: Change of Ownership of your $5,000,000.00 05/26/2021 "Mr. Mike James" <test@comstar.ru>
- ABOUT YOUR FUND (sent from forged email address)
- =?utf-8?b?4oKsNCw4MDAsMDAwLjAwIEVVUk8gZm9yIFlvdS4=?= (sent from abused email account)
- DONATION FOR Humanitarian Project (sent from forged email address)
- URGENT BUSINESS PROPOSAL Michael Bolton Greg Michael Bolton Greg <Kirill785Bogdanov.s1989@hotmail.com>
- YOUR FUND PAYMENT OF $10.7M "Ms. Kristina Georgieva" <masa-kd@nc.jful.jp>
- GREETINGS! George Luis<georgeluis@commmonwealth.com>
- Transferencia de US$5,550,000.00 a su cuenta ,, (sent from forged email address)
- Dear Email Owner/Fund Beneficiary50.147, "Mr. Shaolin Yang" <test@c2lvs11.amadis.com>
- Transfer Amount :$25,500,000.00 (sent from forged email address)
- BUSINESS PROPOSAL!!! Edward <Noreply@edtur.co.za>
- hi Riaan Mathews <peterstevenson2345@outlook.com>
- PRIVATE.. contact@numtek.cm
- ATTENTION : CARD OWNER, "Mrs. Nora Jacob" <royalbank561@gmail.com>
- Donation Information!! Mr Charles Koch <charleskoch014@gmail.com>
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <bank29174@gmail.com>
- WESTERN UNION AVAILABLE FOR PICK UP "Dr. Sonny Wong" <jhsonwon@gmail.com>
- Please Reply through my private email address for more detai... "Mrs. Noriza Arifin Binti" <britishighcommision@gmail.com>
- *****SPAM***** Beloved in Christ, "Mrs. Maria Simpson" <admin@vidim-teplo.ru>
- =?UTF-8?Q?Spende_f=C3=BCr_Sie=2E?= Richard Wahl Stiftung <olawunijohn25@gmail.com>
- =?UTF-8?Q?Spende_f=C3=BCr_Sie=2E?= Richard Wahl Stiftung <ammyforlife@gmail.com>
- Please Reply through my private email address for more detai... "Mrs. Noriza Arifin Binti" <mrsmariaquinterorivillasm@gmail.com>
- Please Reply through my private email address for more detai... "Mrs. Noriza Arifin Binti" <mrsmeriamidris@gmail.com>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Mutual Benefit "Malcolm.Burrows" <ag7327118@gmail.com>
- Investment. Elena Gorbunova <test@falconplus.ru>
- Dear Consignee From Howard Renee Woods (sent from forged email address)
- I'M A CANCER WOMAN I NEED YOUR HELP (sent from forged email address)
- Co-coordinator Award Lottery Promotion "Michael Morgan" <info@usa.org>
- ATTN: BENEFICIARY ANDERSON PAUL SMITH <yesben400@gmail.com>
- Your Approved Payment Notification (sent from forged email address)
- Co-coordinator Award Lottery Promotion "Michael Morgan" <xx@usa.org>
- Mrs.Colete Dahan "Mrs.Colete Dahan" <mrs.johannabruun01@gmail.com>
- Greetings You have been gifted (sent from forged email address)
- Very Urgent, "Mrs. Maureen A. Greaves" <mrsmau@mail.ocn.jp>
- VERY IMPORTANT INFORMATION. "Mrs. Barbara Clark" <emily@dreamfactory.corp>
- URGENT, "Master Okons" <test@jzbgno.hospedagemweb.net>
- Mrs.Colete Dahan "Mrs.Colete Dahan" <abuazizi93@gmail.com>
- Hier wird Ihr Paket geliefert reinger@robertdalley.cf
- re business proposal David H AlHout<davidalhout@eim.ae>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web9660@outlook.com>
- YOUR ATM VISA CARD IS READY "Mr. Martin Great" <martingreat13@gmail.com>
- YOUR ATM VISA CARD IS READY Smith Garzi <smithgarzi@gmail.com>
- *****SPAM***** Beloved in Christ, (sent from forged email address)
- RE i need your assistance// "Mr. RICHARD STEVE" <scottnnn869@gmail.com>
- YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST "MR.WILLIAM BEN" <woodforest6n@gmail.com>
- CAN YOU BE HONEST. (sent from forged email address)
- RE: STATUS OF YOUR INHERITANCE FUND! The United Nations Commission on Human Rights <josefinarandal09@gmail.com>
- *****SPAM***** UNITED NATIONS COMPENSATION UNIT,IN AFFILIATI... Secretary United Nations <test@startinboundmarketing.com>
- ATTENTION (sent from forged email address)
- IN GOD I TRUST...1-3 "Dr.Evans Egobia" <accdeptfedminagricnig5@gmail.com>
117 entries -- last updated: 2021-05-26 15:00 UTC
Sender domains:
- 1036.cloud (1)
- abv.bg (1), alkuhaimi.com (1), allianztanacsado.hu (1)
- c2lvs11.amadis.com (1), commmonwealth.com (1), comstar.ru (1)
- douanes.dj (1), dreamfactory.corp (1)
- edtur.co.za (1), eim.ae (1), epaka.pl (1)
- falconplus.ru (1)
- gmail.com (45)
- hinet.net (1), hotmail.co.za (1), hotmail.com (1)
- jzbgno.hospedagemweb.net (1)
- keel.com.tw (1), kfedisbroke.com (1)
- mail.ocn.jp (1), mailbox.com (1)
- nc.jful.jp (1)
- outlook.com (3)
- phoenixtv.com.cn (1)
- stachema.cz (1), startinboundmarketing.com (1), support.com (1)
- tamaracom.ga (1)
- usa.com (1), usa.org (2)
- vidim-teplo.ru (1)
- webserver.comercial-textil.com (1)
- yahoo.co.za (1)
Anti-fraud resources:
