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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.
- Ref: "IMF"<<<info@imf.org>>>
- Thank you so much[]i (sent from forged email address)
- Payment of US$5,550,000.00 to your account Sophia Thomas <dmandrewaa5511112@gmail.com>
- ABOUT YOUR FUND (sent from forged email address)
- VERY IMPORTANT INFORMATION. "Mrs. Barbara Clark" <emily@dreamfactory.corp>
- I am a deaf woman and also a cancer "Mrs. Julianna Stefan Ndoi" <ta.pm.consultech@laposte.sn>
- Good day my dear United Bank for Africa <ubabnak1@live.com>
- PAYMENT NOTICE (sent from forged email address)
- Important Notificatiom =?UTF-8?B?QmFuayBvZiBBbWVyaWNhIEVERCBEZWJpdCBDYXJkIMKg?=<info@boa.com>
- Attention Fund Owner.. Good news. United bank <chieflawyerandrew@gmail.com>
- YOUR PAYMENT ARRANGEMENT (CODE 190.198) "Dr.Steven Strcikland" <nikolo777@abv.bg>
- Top of the day Andrew <contactuba.associates@gmail.com>
- ($2,500,000.00) (sent from forged email address)
- Re: Hello (sent from forged email address)
- *****SPAM***** UNITED NATIONS COMPENSATION UNIT,IN AFFILIATI... (sent from forged email address)
- China EV Car EEC standard plant Looking for JV partners and... Mr.Wang <milly126@shou.com>
- Your ATM card.......................... (sent from forged email address)
- Franklin Thomas atendimento@dataphoto.com.br
- CONTACT WESTERN UNION MONEY TRANSFER IMMEDIATELY (sent from forged email address)
- Dearest, (sent from forged email address)
- Requestee Ahmet Aksoy <sales@biz-promos.info>
- Dearest, "Mrs.Emilly Olivier Jackman" <info@usa.org>
- *****SPAM***** UNITED NATIONS COMPENSATION UNIT,IN AFFILIATI... Secretary United Nations <kjackson@alwaysonnet.com>
- Embassy of the United States of America Ambassador Mary Beth Leonard <leonardfrancis870@gmail.com>
- Embassy of the United States of America Ambassador Mary Beth Leonard <collinspaul1231@gmail.com>
- THIS IS YOUR DONATION CODE: FE207162 "Mrs. Mavis L. Wanczyk" <cora.bulmau@upb.ro>
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <mnuchinsteven1@gmail.com>
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <info.calkoinc3@gmail.com>
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <barbushmichael55@gmail.com>
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <turkermrmicheal@gmail.com>
- urgent attention "Bar. Dan Orimilili." <kokeypesmarkshredded@gmail.com>
- Essential Business Proposal (sent from forged email address)
- ***SPAM*** Affordable Loan Offer "Neutral Loan" <info@loan.uk>
- Hello, I Need Your Partnership. (sent from forged email address)
- DONATION OF $3,500,000.00 FOR CHARITY. Charles W Jackson Jr <ueif@bstu.by>
- Dear Beneficiary, Kristalina Georgieva <chaiyanan.c.thaiairway@gmail.com>
- Dear Beneficiary, Kristalina Georgieva <militarya623@gmail.com>
- Dear Beneficiary, Kristalina Georgieva <contactthecustomer181@gmail.com>
- Sie haben eine Spende von 2.800.000,00 Euro "Manuel Franco" <temp@swfc.com.au>
- ATTN; BENEFICIARY, YOUR ATM MASTER CARD IS READY FOR DELIVER... "Mr. Desmond Harvey" <fastlinkc.s.com@gmail.com>
- Please get back to us., "Prince Okons" <test@jzbgno.hospedagemweb.net>
- INVESTMENT PLAN victorrapheal<victorrapheal98@gmail.com>
- Hello Sir/Ma: please your kind attention is needed (sent from forged email address)
- Dear Friend, (sent from abused email account)
- **SPAM** FUND COMPENSATION Independent Corrupt Practices Commission IICPC <gustavo.mrbrown@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <wm8237203@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <homelanddpment002@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <homelanddpment001@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <qffqhwhhwhw@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <upsdeliver.servicebenin@gmail.com>
- *****SPAM***** Beloved in Christ, (sent from forged email address)
- TRANSACTION CODE 693/HWSV/0F2/P501/ (sent from forged email address)
- Re: Covid 19 Donation Eradication COVID-19 <eradicationcovid19@gmail.com>
- FROM MR THOMAS JAMES (sent from forged email address)
- *****SPAM***** Beloved in Christ, "Mrs. Maria Simpson" <admin@vidim-teplo.ru>
- business proposal Mohammed Al-Jleilati<secureserver@server.com>
- DONATION OF FUND WITH TRUST "Mrs Peggy Cooper." <jtom55422@gmail.com>
- Beloved,, (sent from forged email address)
- GREETINGS MY DEAR, Jennifer Edmond <jenni.edmond555@gmail.com>
- *****SPAM***** UNITED NATIONS COMPENSATION UNIT,IN AFFILIATI... Secretary United Nations <test@startinboundmarketing.com>
- Contact Person: Timothy H. Wennes Michael Mcveigh <lawyer@phoenixtv.com.cn>
- Thanks for your past effort (sent from forged email address)
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- urgent reply James Eric <je5804400@gmail.com>
- =?utf-8?Q?=5BSpam=5D?=
CONFIRME YOUR ACCOUNT DETAILS (sent from forged email address)
- FBI Headquarters, Washington, D.C. (sent from forged email address)
- RE: PLEASE GET BACK TO ME IMMEDIATELY. "MRS. COLLEN MARKHALL"<monitoring@disclosure.org.uk>
- Re.Important Message. "Mrs.Beal Paulette" <info@reform.ae>
- =?utf-8?Q?=5BSpam=5D?=
Confirme your account details. (sent from forged email address)
- CAN YOU BE HONEST. (sent from forged email address)
- Greetings my beloved, "Mrs.STELLA COLOMBE" <vic.h232b@gmail.com>
- REPLY AS YOU READ MY MESSAGE Zakari Othman.
- AWAITG YOUR RESPONSE "Mr.Bob Chen" <peterobrten296600@gmail.com>
- MTCN; (553-957-5143) "Mrs.Rebecca Alade" <fbi.cyber.secretary.director@gmail.com>
- YOUR DONATION CODE: FE207162 "Mrs. Mavis Wanczyk" <cora.bulmau@upb.ro>
- Greetings to you Dear lucky winner. "Mr.Mark E. Zuckerberg" <franmik655@gmail.com>
- MY OFFER, "Mis.Zalanda Mubarak" <miszal1414@gmail.com>
- Dear Friend Aisha Gaddafi <mgaddafi034@gmail.com>
- YOUR ATM VISA CARD IS READY "Mr. MarkOlive" <5684534tornto@gmail.com>
- YOUR ATM VISA CARD IS READY "Mr. Mark" <markolive686@gmail.com>
- Overseas Representative "Mocache Asumu" <info@deal.org>
- YOUR $10,300,000.00 HAS BEEN APPROVED FOR PAYMENT "Kristalina Georgieva(IMF M.D)" <groupbworldUSA2020@outlook.com>
- The Widow (sent from forged email address)
- [SUSPICIOUS MESSAGE] FedEx Delivery Company Service michael trukey <macfarlaneaw@macfarlaneaw.karoo.co.uk>
- Your Approved Payment Notification (sent from forged email address)
- INFO (sent from forged email address)
- Hello "Sales@isconme.com" <sales@isconme.com>
- ROM: CONTINENTAL EXPRESS DELIVERY . 28-05-2020 (sent from forged email address)
- Dear Beneficiary! Koloko Bank <kolokobank85@gmail.com>
- FROM: MR. JOHN KUTA John kuta <johnkuta74@outlook.com>
- FROM: U.S. AMBASSADOR MARY BETH LEONARD. 62.141.38.170 "U.S Ambassador Mary Beth Leonard" <info@mary.org>
- Re: CONTACT FedEx Company RIGHT AWAY. "Mr. Peter Fontanes" <sgtamysmith0@gmail.com>
- Re Your Fund Release Notification Update (sent from forged email address)
101 entries -- last updated: 2021-05-28 15:13 UTC
Sender domains:
- 1036.cloud (1)
- abv.bg (1), alwaysonnet.com (1)
- biz-promos.info (1), boa.com (1), bstu.by (1)
- deal.org (1), disclosure.org.uk (1), dreamfactory.corp (1)
- gmail.com (35), gsys.com (1)
- imf.org (1), isconme.com (1)
- jzbgno.hospedagemweb.net (1)
- laposte.sn (1), live.com (1), loan.uk (1)
- macfarlaneaw.karoo.co.uk (1), mailbox.com (3), mary.org (1)
- outlook.com (2)
- phoenixtv.com.cn (1)
- reform.ae (1)
- server.com (1), servers.com (1), shou.com (1), startinboundmarketing.com (1), swfc.com.au (1)
- upb.ro (2), usa.org (1)
- vidim-teplo.ru (1)
Anti-fraud resources:
