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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.
- *****SPAM***** RE. "Mr. X" <info@un.org>
- Hello, I Need Your Partnership. (sent from forged email address)
- I am Mrs. Anna Cooper, from Australia (sent from forged email address)
- Greetings from the sick bed "Mrs. JuliannaStefan Ndoi" <ta.pm.consultech@laposte.sn>
- CONGRATULATIONS!!!..//// cesar@descom.es
- Cash Donation "Mr. Azim" <@bt-securemessages-btvoice.turnitaround.com>
- CONTACT WESTERN UNION MONEY TRANSFER IMMEDIATELY (sent from forged email address)
- (DONATION) OF ($3,500,000.00) FOR CHARITY "Charles W Jackson Jr" <info@loan.uk>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox77@gmail.com>
- Your Approved Payment Notification (sent from forged email address)
- Charity Donation Richard Wahl <sport@arinsiri.com>
- Hi "Mr.Jean Baba" <jeangabrielkomnababa@gmail.com>
- Very Urgent (sent from forged email address)
- ROM: DELIVERY URGENT. 29-5-2021 (sent from forged email address)
- 2021 Road To Success "Jianglin Mei"<secret@bti.kirov.ru >
- Re:Your Abandon Consignments. (sent from forged email address)
- Re "Mr. Manuel Franco" <sistema@easy4com.com>
- ATTENTION SIR ....... (sent from forged email address)
- PROPOSAL! Richard Cullen <richardcullenn@gmail.com>
- TRANSACTION! (sent from forged email address)
- Re.Important Message. (sent from forged email address)
- Re Jerry<@>
- CONFIDENTIAL OFFER Mr Luis Hartford <accounts@planetearthqatar.com>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <tt.tt271@yahoo.com>
- business proposal Mohammed Al-Jleilati<secureserver@server.com>
- Attention: Confirmed Fund Beneficiary (sent from forged email address)
- Compensation to you Lifecare Insurance <lifecareinsuarncecompany325@gmail.com>
- Donation from Ms. MacKenzie Scott Inbox MacKenzie Scott <ogi117@mail.goo.ne.jp>
- 2021 Project/Investment "Ms. R. Hashimi" <jinji@kuraka.co.jp>
- ATTENTION SIR....!... (sent from forged email address)
- RE Lerynne West <lranelo@emthanjeni.co.za>
- ATTENTION DEAR BENEFICIARY "Officer E. Richardson" <edwardorichardson415@gmail.com>
- Dear Friend, (sent from abused email account)
- YOUR PAYMENT ARRANGEMENT (CODE 50.166) "Dr.Steven Strcikland" <nikolo777@abv.bg>
- POWERBALL ORGANIZATION LOTTERY HEAD OFFICE. POWERBALL ORGANIZATION LOTTERY HEAD OFFICE <cottonjohn722@gmail.com>
- Your Approved Payment Hsbc Bank London <info@svc.pcint.ro>
- Greetings From The Hospital "Mrs. Julianna Stefan Ndoi" <ta.pm.consultech@laposte.sn>
- DEAR FRIEND "Mr. Payton Rupali" <marc76@upleage.com>
- Attention: Dear Beneficiary (sent from forged email address)
- 2. URGENT EXTERNAL MEMO (sent from forged email address)
- Attention: Confirmed Fund Beneficiary (sent from forged email address)
- Re: Urgent Reply Needed (sent from forged email address)
- COVID-19 ALLEVIATION STIMULUS PROGRAM [ International Moneta... Paul Alexander Esq <kasymjomarttokayev@hotmail.com>
- Wichtige Mitteilung "William Kruger"<gtaga@abcom.al>
- COVID-19 ALLEVIATION STIMULUS PROGRAM [ International Moneta... Margaret Smith <webvcs1@outlook.com>
- COVID-19 ALLEVIATION STIMULUS PROGRAM [ International Moneta... Margaret Smith <webdkt@outlook.com>
- MTCN; (553-957-5143) "Mrs.Rebecca Alade" <paulmarshal.imfdirector@gmail.com>
- *****SPAM***** Beloved in Christ, (sent from forged email address)
- help. sales@people.com.pk
- MTCN; (553-957-5143) "Mrs.Rebecca Alade" <imfdirector697@gmail.com>
- ATTENTION (sent from forged email address)
- Proposal info@el-nacional.com
- *****SPAM***** UNITED NATIONS COMPENSATION UNIT,IN AFFILIATI... Secretary United Nations <test@startinboundmarketing.com>
- $17MILLION DOLLARS Gerard Jude <gerardjude.ru@gmail.com>
- **SPAM** Dearest Beloved !!! "Mr. Kunio Uematsu" <admin@kulinichi.com>
- MTCN; (553-957-5143) "Mrs.Rebecca Alade" <moneygramservice137@gmail.com>
- Upon your acceptance Gilbert Morgan <hoimun9@gmail.com>
- SOPORTE Y VENTA COMPUTACIONAL, CÁMARAS DE VIGILANCIA Y ALARMAS "INFORMÁTICA SATUMEDIA" <noreply@gmail.com>
- Annahme des Anspruchs Kerstin Glaser <elvire.couchy@chu-guadeloupe.fr>
- ATTN: YOUR URGENT REPLY IS NEEDED. Mr John C Williams <mambros251@gmail.com>
- DO YOU KNOW THIS MAN?. (sent from forged email address)
- YOUR $17,500,000.00 DONATION CODE: FE207162 "Mrs. Mavis L. Wanczyk" <hj467058@gmail.com>
- DIVINE DONATIONS!!! "Teresa Moore" <mitsou@zaf.att.ne.jp>
- my subject student@nb.local
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR. GODWIN EMEFIELE" <unitednannnnnncode@gmail.com>
- Contract/inheritance Jim Emmanuel Moore <anita@mysignaturehotel.com.my>
- *****SPAM***** UNITED NATIONS COMPENSATION UNIT,IN AFFILIATI... (sent from forged email address)
- Hello Your urgent attention needed Please Obumou Mathew <obumoumathew@gmail.com>
- The Team of Mega Million Harcourt Smith<inquirysection@megateamgobal.com>
- Hello Your urgent attention needed Please, Domeatta Forka <domeattaforka@gmail.com>
- Hello Your urgent attention needed Please, imfaustralia australia <imfaustraliaa@gmail.com>
- Hello funds beneficiary, "Payment Facilitator." <sam.joseph@sticgroup.com>
- Hello Your urgent attention needed Please, Obeng Kummi <obengkummi03@gmail.com>
- ..........happy good day mrs anna grey <ekenna420@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <barclaysbank.barclabanklondon@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <shsgjafgsghshs@gmail.com>
- Dear Sir/Madam, Francis Hashim <francismr4752@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 <lmonetaryinternationa@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <dikeefe18@gmail.com>
- Please update us immediately United Bank For Africa <diorndiaye1984@gmail.com>
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <mnuchinsteven1@gmail.com>
- Attention Sir. Barrister Tomas Jerry <balike3320@gmail.com>
- Dear Sir/Madam, MrHashim <francismr4752@gmail.com>
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <rogercstanton19@gmail.com>
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <turkermrmicheal@gmail.com>
- Re: Respond With full Details (sent from forged email address)
- CAN YOU BE HONEST. (sent from forged email address)
- Dear Friend, (sent from forged email address)
- EQLITE: 14.18.156.70 (sent from forged email address)
- YOUR $10,300,000.00 HAS BEEN APPROVED FOR PAYMENT "Kristalina Georgieva(IMF M.D)" <jeromepowellFRB2020@outlook.com>
- Donation Information!! Mr Charles Koch <charleskosh12@gmail.com>
- RE: PLEASE GET BACK TO ME IMMEDIATELY. "MRS. COLLEN MARKHALL"<monitoring@disclosure.org.uk>
- You are welcome MR GODWIN EMEFIELE <centralbaanigeria@gmail.com>
- Congratulations on Your Winning (sent from forged email address)
- TOP URGENT Tony Elumelu <monneytransfery@gmail.com>
- YOUR ATM VISA CARD IS READY "Mr. Martin Great" <martingreat13@gmail.com>
- Dear friend, "MRS. CHUN WEI YALING" <mrschunweiy1010@gmail.com>
- FUND COMPENSATION "HERRING BANK" <test@comstar.ru>
- YOUR ATM VISA CARD IS READY "Mr. Mark" <markolive686@gmail.com>
- Re "Mr. Manuel Franco" <info@pmlangelonovelli.it>
- DONATION ! AZIM <assistenciasocial@nepomuceno.mg.gov.br>
- Greetings to you Dear lucky winner. "Mr.Mark E. Zuckerberg" <info.unite00@gmail.com>
- PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL "Barr. Eiric Williams N" <info@usa.org>
- (DONATION) OF ($3,500,000.00) FOR CHARITY "Charles W Jackson Jr" <infor@loan.uk>
- ATTENTION BENEFICIARY: Mr Wad Yusuf <emailacountowner327@gmail.com>
- PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL (sent from forged email address)
- Praise be to God "Mrs.Margaret Bennett"<Margaret@planet.nl>
- ATTENTION BENEFICIARY: Mr Wad Yusuf <www.centralbak@gmail.com>
- INFO Standard Chartered (sent from forged email address)
- =?utf-8?q?Original_Shipment_Document=C2=A0?= "DHL EXPRESS"<dhl1@dhl.com>
- hi Riaan Mathews <peterstevenson30@outlook.com>
- My Dear Beloved, Can I Confide in You!! Rebecca Douglas Hermina Sies <222alfamega@gmail.com>
- Hello, "Mrs. Mavis L. Wanczyk" <alexandra.rotaru@upb.ro>
- To your Attention Beneficiary! WORLD BANK BENIN <beninworldbank@gmail.com>
- Can you do the charity work? MRS SALIMATA YAYA <fierce2patrick@gmail.com>
- Re: Your Package For Delivery (sent from forged email address)
- YOUR ATTENTION IS NEEDED David Cohen <davidcohen@gmail.com>
- Good Day Sir/Madam, "Mrs. Maureen Greaves" <mrsmaureengreaves84@gmail.com>
- my subject Mavis Wanczyk <svilela@consorciolp.com.pe>
- =?utf-8?q?Spende_f=C3=BCr_wohlt=C3=A4tige_Zwecke=2E?= ac.surappattu@ctd.tn.gov.in
- Attn Dear Beneficiary; "Mr.George Feinberg" <siranderson291@gmail.com>
- Datum: 31 / 05 / 2021 "Dr. Grayson Carson" <bobm04281@gmail.com>
- INFO (sent from forged email address)
- Dear Beloved in Christ, mikj29238@gmail.com
- =?UTF-8?B?TnllcnRlc2VrIMOpcnRlc8OtdMOpc2UgISEh?= wilfred roland <wilfredroland06@gmail.com>
129 entries -- last updated: 2021-05-31 15:28 UTC
Sender domains:
, (1) - 1036.cloud (2)
- abcom.al (1), abv.bg (1), arinsiri.com (1)
- bt-securemessages-btvoice.turnitaround.com (1), bti.kirov.ru (1)
- chu-guadeloupe.fr (1), comstar.ru (1), consorciolp.com.pe (1)
- dhl.com (1), disclosure.org.uk (1)
- easy4com.com (1), emthanjeni.co.za (1)
- gmail.com (49)
- hotmail.com (1)
- kulinichi.com (1), kuraka.co.jp (1)
- laposte.sn (2), loan.uk (2)
- mail.goo.ne.jp (1), mailbox.com (1), megateamgobal.com (1), mysignaturehotel.com.my (1)
- nepomuceno.mg.gov.br (1)
- outlook.com (4)
- planet.nl (1), planetearthqatar.com (1), pmlangelonovelli.it (1)
- server.com (1), startinboundmarketing.com (1), sticgroup.com (1), svc.pcint.ro (1)
- un.org (1), upb.ro (1), upleage.com (1), usa.org (1)
- yahoo.com (1)
- zaf.att.ne.jp (1)
Anti-fraud resources:
