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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.
- Wichtige Mitteilung "William Kruger"<gtaga@abcom.al>
- Re:Your Abandon Consignments. (sent from forged email address)
- Dear Beneficiary (Ref: UNC/IH/CTP143#) (sent from forged email address)
- Re: Waiting for your response! Lansana Jeneba <sbaa900058@gmail.com>
- my subject student@nb.local
- Hello, I Need Your Partnership. (sent from forged email address)
- Dear Beneficiary, Kristalina Georgieva <contactthecustomer181@gmail.com>
- MAIL - BUSINESS (sent from forged email address)
- Delivery Update!! Catherine Hughes <chazcg756@gmail.com>
- EQLITEE: 14.18.156.7 (sent from forged email address)
- YOUR PAYMENT ARRANGEMENT (CODE 190.198) "Dr.Steven Strcikland" <nikolo777@abv.bg>
- Greetings Mrs Zenani <mgramaman21@gmail.com>
- SETTLEMENT..57 "Mr.Mike Burhanettin"<tatst@taratelco.com>
- *****SPAM***** RE. "Mr. X" <info@un.org>
- Get back to me at your earliest convenience. "Mr. Kingsley Moghalu" <info@usa.org>
- HOW ARE YOU? Mr Adam Kweku <nkurumadanso@gmail.com>
- YOUR TOTAL CO-OPERATION "William E.Parsley" <info@pnc.com>
- (no subject) "Gates Foundation" <info@gmx.us>
- REPLY URGENT (sent from forged email address)
- CONGRATULATIONS!!! MICROSOFT CORPORATION <bradleysherman.rep@gmail.com>
- Hello "Ms. Reem E.A" <toiawase@d-surge.jp>
- Congratulation (sent from forged email address)
- .Greetings to you dear, Mrs konan <syh817247@gmail.com>
- Attention Dear "TIMOTHY J .SLOAN" <directorofficewesternunion@gmail.com>
- INQUIRY Hannibal Gaddafi <privatee799@gmail.com>
- .Greetings to you dear, Miss dominique <konandominique260@gmail.com>
- Greetings from the sick bed "Mrs. JuliannaStefan Ndoi" <ta.pm.consultech@laposte.sn>
- Datum: 31 / 05 / 2021 "Dr. Grayson Carson" <no03reply@gmail.com>
- Attention: Confirmed Fund Beneficiary (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <ssss2368@yahoo.com>
- Dearest Beloved !!! "Mr. Kunio Uematsu" <admin@kulinichi.com>
- CONGRATULATIONS IN ADVANCE Unidade Campo Formoso <cformosocentro.ba@escolasfisk.com.br>
- Reply Me, For Better Discussion. "Mr. Dani Malikii" <jpfix@seasoninternational.com>
- Good day my dearest one Miss Farrina Kipkalya <angelbasham22@gmail.com>
- ABOUT YOUR FUND (sent from forged email address)
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT, "Mr. Edward Kallon (UNRCO)" <mr.rasheedabdulh44@gmail.com>
- ABOUT YOUR FUND (sent from forged email address)
- Re:Business Partnership !!! (sent from forged email address)
- Federal Reserve Board Circular To Concerned Beneficiaries (sent from forged email address)
- ABOUT YOUR FUND!! (sent from forged email address)
- ROM: DELIVERY URGENT. 01-06-2021 (sent from forged email address)
- Business proposal From Mr Thomason Wilcox. thomasonwilcox <thomasonwilcox095@gmail.com>
- Donation Win congrat "Mrcharles" <nvi@loan.co.uk>
- my subject "Mr. Richard" <oxfamaid@hotmail.com>
- ATTENTION BENEFICIARY anderson philips <andersonphilips411@gmail.com>
- ATTENTION BENEFICIARY ramsey nadal <ramseynadal50@gmail.com>
- =?utf-8?q?Spende_im_Wert_von_4=2E800=2E000=2C00_Euro_f=C3=BC... "Tom Crist"<envir@loda.gov.ua>
- Good day, "Mrs. Susan Carter" <test@citysavings.com.ph>
- RE: PLEASE REPLY URGENTLY. "MRS. COLLEN MARKHALL"<monitoring@disclosure.org.uk>
- Good day!!! RELEASING OF YOUR ATM VISA CARD. "Mrs.JuliePalmer" <boatransferpaymentcenter9@gmail.com>
- Greetings! v (sent from forged email address)
- Reply William Wallace <antonioguterr5@msn.com>
- Good day , "Mr.Jean Baba" <albetchebe01@gmail.com>
- Your urgent feedback is highly appreciated. horeni@spojstav.cz
- US$1,500,000.00USD Donation For you and Your Family. "Miss MacKenzie Scott. Tuttle " <k.noguc@apost.plala.or.jp>
- Donation Information!! "Mr. Charles Koch" <rickmason1530@gmail.com>
- YOU ARE A WINNER OF OUR ONLINE LOTTERY!! Stella Phillips <pamsectminifinance@gmail.com>
- Re: Your Package For Delivery (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <webrtfgrtt@outlook.com>
- DRINGENDE ANTWORT infomundoseguros3@gmail.com
- PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <webgfrtkft@outlook.com>
- 201.206.38.82 "Warren E. Buffett" <fernandezcs@hacienda.go.cr>
- BUSINESS PROPOSAL Edward <Noreply@edtur.co.za>
- CONFIRM YOUR DELIVERY ADDRESS BELOW; "TNT COMPANY" <tntcompany@tntcompany.com>
- Dearest in the lord, Marina Oswald <mr4help@gmail.com>
- HIS WILL TO YOU "Rev.sis.gloria Aza" <christ.hawood11@gmail.com>
- WICHTIGE MITTEILUNG! Lerynne West <egonzalez@contigo.com.ec>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <homelanddpment002@gmail.com>
- RE::FUND COMPENSATION "HERRING BANK" <test@comstar.ru>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <homelanddpment001@gmail.com>
- HSBC Bank Plc Payment Approved. (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <dhbhsjshshs@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <postoffice725@gmail.com>
- Good My Sweet Dear, "Mrs. Esther D. Parr" <madamesther@hotmail.co.za>
- Embassy of the United States of America Ambassador Mary Beth Lionard <monetaryfundi775@gmail.com>
- Dear Sir/Madam, Mr Francis <francismr4752@gmail.com>
- ATTENTION BENEFICIARY $5.500.000.00 USD, FROM MINISTERY OF FINANCE UGANDA <uba.atmdep07@gmail.com>
- My dear friend, JIM BENSON <wumtransfer121@gmail.com>
- Dear Sir/Madam, Francis Hashim <francismr4752@gmail.com>
- REPLY URGENT "Jeff Bezos" <test@mail.mfckbr.ru>
- Greetings "Mr. Saller william" <richardoleg8@gmail.com>
- I NEED YOUR ASSISTANCE FOR THIS TRANSACTION jimi ade <jimiadeskyebankng@gmail.com>
- Partnership .. "Ms. Reem" <mamacharin@nirai.ne.jp>
- RE,GOOD MORNING MY DEAR MR JERRY ADER <amaechi3045@gmail.com>
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <mnuchinsteven1@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" <info.calkoinc3@gmail.com>
- ATTN: Sir/Madam Means BARRISTER TERA BELAHONAY <terabelahonay@gmail.com>
- Hello/Urgent "Mr.Donald Ego Dike"<admin@keel.com.tw>
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <barbushmichael55@gmail.com>
- Greetings" From Mr. Akbar Ibrahim ( INDONESIA ) Akbar Ibrahim <akbar@nagatoshakyo.jp>
- RE: OPPORTUNITY FOR SUPPLY OF GOODS, CONSTRUCTION SND SERVICES "positvethinking63@gmail.com" <positvethinking63@gmail.com>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao." <hansgeorge666@gmail.com>
- Hello. "Mrs. Mavis Wanczyk" <"www."@docomonet.jp>
- You've won a prize (sent from forged email address)
- Pease get back to us "Master Prince" <test@jzbgno.hospedagemweb.net>
- Spendenaktion "Charles W Jackson" <ngemplak@boyolali.go.id>
- Dear Beloved! "Mrs Marina Q. Cervantes" <info@tecnallab.com.br>
101 entries -- last updated: 2021-06-01 15:02 UTC
Sender domains:
- abcom.al (1), abv.bg (1), apost.plala.or.jp (1)
- boyolali.go.id (1)
- citysavings.com.ph (1), comstar.ru (1), contigo.com.ec (1)
- d-surge.jp (1), disclosure.org.uk (1), docomonet.jp (1)
- edtur.co.za (1), el-nacional.com (1), escolasfisk.com.br (1)
- gmail.com (41), gmx.us (1)
- hacienda.go.cr (1), hotmail.co.za (1), hotmail.com (1)
- jzbgno.hospedagemweb.net (1)
- keel.com.tw (1), kulinichi.com (1)
- laposte.sn (1), loan.co.uk (1), loda.gov.ua (1)
- mail.mfckbr.ru (1), mailbox.com (1), msn.com (1)
- nagatoshakyo.jp (1), nirai.ne.jp (1)
- outlook.com (2)
- pnc.com (1)
- seasoninternational.com (1)
- taratelco.com (1), tecnallab.com.br (1), tntcompany.com (1)
- un.org (1), usa.org (1)
- yahoo.com (1)
Anti-fraud resources:
