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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.
- my subject student@nb.local
- Hello Your urgent attention needed Please Obumou Mathew <obumoumathew@gmail.com>
- OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMIS... "EFCC" <mail@deluxsolutions.net>
- Hello Your urgent attention needed Please, eddy micheal <eddymicheal64@gmail.com>
- Hello Your urgent attention needed Please, imfaustralia australia <imfaustraliaa@gmail.com>
- ABOUT YOUR FUND! (sent from forged email address)
- URGENT NOTIFICATION Tony Elumelu <elumelutony093@gmail.com>
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <rogercstanton19@gmail.com>
- CONTACT BARR. FRANK AMAECHI !!! (sent from forged email address)
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <info.calkoinc3@gmail.com>
- AS A MATTER OF URGENCY...(ACT FAST)! (sent from forged email address)
- Dearest Beloved "Mr. Kunio Uematsu" <admin@kulinichi.com>
- Waiting, James Morgan <bendanieson1@gmail.com>
- Chairman Compensation app@procket.com.br
- YOUR PAYMENT ARRANGEMENT (CODE 190.198) "Dr.Steven Strcikland" <nikolo777@abv.bg>
- DONATION OF $12.5 MILLION TO YOU, Mr Manuel Franco <aawwws@mail.goo.ne.jp>
- INVESTMENT PROPOSAL WITH AN EXPECTED ROI OF BETWEEN 3-6% A... "Daytona Nest" <partnerships@eco-business.com>
- OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMIS... (sent from forged email address)
- Get back to me on my private Email: warenbuffettberkshire111... Warren Buffett Foundation <charles.c.feeney3@gmail.com>
- =?utf-8?Q?=5BSpam=5D?=
COMPENSATION.70 "Mr.Mike Burhanettin"<tatst@taratelco.com>
- DONATION OF $12.5 MILLION TO YOU, Mr Manuel Franco <asvvv@mail.goo.ne.jp>
- Hello "Ms. Reem" <zhuzl@hztywl.cn>
- INVESTMENT PLAN victorrapheal<victorrapheal98@gmail.com>
- compensation fund 49 (sent from forged email address)
- Your ATM package "Mrs.Chinyere Morgan" <wunionmoon@gmail.com>
- Your ATM package "Mrs.Chinyere Morgan" <mrschinyeremorgan04@gmail.com>
- HOW ARE YOU? Adam Kweku <adamkweku19@gmail.com>
- From John Solomon "John Solomon" <info@jsc.net>
- UNITED NATIONS PAYMENT NOTICE....... From Mrs Adale Raz <jpmorganchasebankusa56@gmail.com>
- RELIEF DONATION 61 (sent from forged email address)
- Dear Beloved! "Mrs Marina Q. Cervantes" <info@tecnallab.com.br>
- Dear Friend, (sent from abused email account)
- Re: Quotation "Martin Star"<Martin@1036.cloud>
- BUSINESS INVESTMENT - NO UPFRONT REQUIREMENT "John Graham" <rapgin172@gmail.com>
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED ; (sent from forged email address)
- Can I Trust You?? "Mrs Sharon Suzuki" <admin@208.cxvbnix.cf>
- from london (sent from forged email address)
- MANDATORY RELEASE ORDER OF YOUR OVERDUE FUND (sent from forged email address)
- COVID-19 DONATION FOR YOU! GET BACK TO ME "CARL STEFAN ERLING PERSSON"<1skylarkmusic1@gmail.com>
- GET BACK TO ME URGENTLY (sent from forged email address)
- The Delivery OF Your Consignment Boxes "Mr. John Moyes" <tl482230@gmail.com>
- HIS WILL TO YOU "Rev.sister gloria aza" <ohoiolaw2@yahoo.com>
- GOOD DAY Jim Ratcliffe <info@imf.org>
- "HELP ORGANIZATION" "Mr Tom Foster. " <info@mail.com>
- REPLY URGENT 64.49.123.15 "Jim Ratcliffe" <test@mail.mfckbr.ru>
- WORKING FOR GOD (sent from forged email address)
- Awaiting Your Response "Mary Petty"<postmax221@gmail.com>
- Urgent Notice Mia Wells <tr@wpindiana.com>
- Re:Urgent Notice (sent from forged email address)
- Nice to meet you "Mr. Andrew Tweedie"<tefffggsngt@qala.com.sg>
- DC
- URGENT ATTNETION NEEDED (sent from forged email address)
- ROM: DELIVERY URGENT. 01-06-2021 (sent from forged email address)
- REQUEST YOU AS A FUNDS MANAGER Vanco George <sales@mikey-mkt.info>
- PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <webrtfgrtt@outlook.com>
- PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <webfitgfk@outlook.com>
- CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE... "TNT COMPANY" <tntcompany@tntcompany.com>
- Cash Donation "Mr. Azim" <@withsys.net >
- Your ATM DEBIT MASTERCARD worth of $10.5 Million United Stat... DR GANI YAYA <debt.settlementspresidency@outlook.com>
- Greetings You have been gifted (sent from forged email address)
- Dear Friend, Barr Williams Aliwo <woodforestnationalbank483@gmail.com>
- Donation Information!! "Mr. Charles Koch" <kochcharles110@gmail.com>
- =?utf-8?Q?Spam?=
Compliments Christopher Quinlan QC <cqukesq@gmail.com>
- To e-Mail user arthur** "Mr. Gabriel Donald" <terra@braznet.com.br>
- Good Day Sir/Madam, "Mrs. Maureen Greaves" <lawrencedebra804@gmail.com>
- Hello/Urgent (sent from forged email address)
- (no subject) "Gate Foundation" <info@gmx.net>
- Waiting,, James Morgan <haliuoabdourahamane@gmail.com>
- Attention: Confirmed Fund Beneficiary (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <yyy565@yahoo.com>
- Re: I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS mrs Ruhama Koenig <worldbankaffritedbf042@gmail.com>
- Re: Bank Deal. "Mr. Eric Axford" <morhon_kader@yahoo.com>
- Your Payment (sent from forged email address)
- (no subject) "Gate Foundation" <info@gmx.com>
- GET BACK TO ME URGENTLY (sent from forged email address)
- Please Reply through my private email address for more detai... "Mrs. Noriza Arifin Binti" <jonclarke1167@gmail.com>
- Contact The Agent. Senior Resident Representative <sarahmaxwell783@gmail.com>
- I CAN BOMB YOUR FORMAT FOR YOU.. Bright Davies <shirleyperezfosgate3@gmail.com>
- Business Proposal williams ossey <woosseywilliams632@gmail.com>
- Business Proposal.......!!!!!..File.No.117/26 (sent from forged email address)
- Re: Good news finally Ms Dannino Johnnis <info@usa.org>
- Waiting for your quick response. Samsung Company <bunner.j.willians@gmail.com>
- Finally Your Funds Is Here//Case File is 54AC003. "Mrs. Mary Price" <info@mary.org>
- hi peter stevenson <peterstevenson51@outlook.com>
- Attn: Esteem Beneficiary. "Rev. Ken Edward" <mrjoneswilliams1975@gmail.com>
- Attention Beneficiary. "Mr. Donald Wright" <westernun576@gmail.com>
- FROM: U.S. AMBASSADOR MARY BETH LEONARD. "U.S Ambassador Mary Beth Leonard" <info@mary.org>
- Attn: Beneficiary MR Goodwin Emefiele <davidmoyes821@gmail.com>
- INSTANT LOAN - AVAILABLE "Ms Dannino Johnnis" <info@usa.com>
- Compliments of the Seasons. Clifford Martins <cliffdmartins@gmail.com>
- EQLITEE: 14.18.156.7 (sent from forged email address)
95 entries -- last updated: 2021-06-03 15:00 UTC
Sender domains:
- 1036.cloud (1)
- 208.cxvbnix.cf (1)
- abv.bg (1)
- braznet.com.br (1)
- deluxsolutions.net (1)
- eco-business.com (1)
- gmail.com (32), gmx.com (1), gmx.net (1)
- hztywl.cn (1)
- imf.org (1)
- jsc.net (1)
- kulinichi.com (1)
- mail.com (1), mail.goo.ne.jp (2), mail.mfckbr.ru (1), mailbox.com (1), mary.org (2), mikey-mkt.info (1)
- outlook.com (4)
- qala.com.sg (1)
- suncor.com (1)
- taratelco.com (1), tecnallab.com.br (1), tntcompany.com (1)
- usa.com (1), usa.org (1)
- withsys.net (1), wpindiana.com (1)
- yahoo.com (3)
Anti-fraud resources:
