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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.
- Re:Your Abandon Consignments. (sent from forged email address)
- INFO (sent from forged email address)
- RE: PLEASE REPLY URGENTLY. "MRS. COLLEN MARKHALL"<monitoring@disclosure.org.uk>
- Royal Bank Of Canada. (sent from forged email address)
- Final Notice.. "Info" <helper@yuandian.com>
- CONTACT DHL DELIVERY COMPANY "Richard Hayes" <>
- The World Bank "WDB OFFICE" < ove.mattsson@boden.se>
- =?UTF-8?Q?Herzliche_Gl=C3=BCckw=C3=BCnsche=2E?= Oxfam Aid INTERNATIONAL CLAIM <anasabdullahisalisu01@gmail.com>
- Bless You My Dear =?UTF-8?Q?Mrs=2E=C2=A0_Camilla_Martin?= <carolynntodd@gmail.com>
- Re: Dear Fund Beneficiary, "Mrs Renee Hill" <mrsreneehill2013@yandex.com>
- BUSINESS PROPOSAL (sent from forged email address)
- #BUSINESS-MINDED PARTNER (sent from forged email address)
- MICHEAL DELLINGTON app@procket.com.br
- [*SPAM*] UNITED NATIONS COMPENSATION COMMISSION (UNCC). (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- [**SPAM!**] CONTACT BARR. FRANK AMAECHI !!! (sent from forged email address)
- Re: Lisa Robinson
- Contact Person: Timothy H. Wennes Michael Mcveigh <lawyer@phoenixtv.com.cn>
- YOUR PAYMENT ARRANGEMENT (CODE 190.198) "Dr.Steven Strcikland" <nikolo777@abv.bg>
- BUSINESS PROPOSAL williams ossey <woosseywilliams632@gmail.com>
- BUSINESS PROPOSAL Williams Ossey <osseywilliams400@gmail.com>
- Business Proposal ossey williams <osseywilliams200@gmail.com>
- CONGRATULATIONS!!! MARGERET TYSON <dr.eugeneking.jr@gmail.com>
- CONGRATULATIONS!!! MARGERET TYSON <departmentusembassy@gmail.com>
- CONGRATULATIONS!!! MARGERET TYSON <diplomat04humphrey@gmail.com>
- CONGRATULATIONS!!! MARGERET TYSON <speedglennie586@gmail.com>
- Hello Your urgent attention needed Please, "Mr. Edwards Van Dijk" <mredwardsvandijk@gmail.com>
- CONGRATULATIONS!!! MARGARET TYSON <poffice40@gmail.com>
- Hello Your urgent attention needed Please, Obumou Mathew <obumoumathew@gmail.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- Good news dear owner your urgent attention required. MR ANTHONY O REILLY <anthonytew@eircom.net>
- FROM:MRS.RITA LOWELL FELDMAN "MRS.RITA FELDMAN" <n4hym@outlook.com>
- Good day, "Mrs. Susan Carter" <test@mail.prasarana.com.my>
- mr.El Zahid "Mr. El Zahid " <admin@company.com>
- US$1,500,000.00USD Donation For you and Your Family. "Miss MacKenzie Scott. Tuttle" <info@unisport.bg>
- You should contact me back for more information. (sent from forged email address)
- ATTENTION: BENEFICIARY "Mr. john" <infor@usa.com>
- Notice.. "information" <helper@yuandian.com>
- REPLY URGENT (sent from forged email address)
- The Agent Has Arrived Your Country. "Helen Steward" <steward@un.org>
- Attn: Beneficiary (sent from forged email address)
- DID YOU RECEIVE MY MAIL? Abdwabbo Maddah <maddahabdwabbo52@gmail.com>
- ATTN: Dear Beneficiary, "MR. DOUGLAS ANTON " <douglasssanton123@gmail.com>
- ATTN: Dear Beneficiary, "MR. DOUGLAS ANTON " <antondauglasss@gmail.com>
- DHL DELIVERY COMPANY Mr Frank Godwin <kakinoaya@docomonet.jp>
- Important Notification (sent from forged email address)
- US Internal Revenue Service mrsjennetdibor444 <ikebudedominic@gmail.com>
- Greetings to you. "Mrs.Mary Louis" <jasperwilliam4@gmail.com>
- GET BACK TO ME URGENTLY (sent from forged email address)
- Your Approved Payment From Hsbc Bank (sent from forged email address)
- INVESTMENT PLAN / BUSINESS PARTNERSHIP, URGENT RESPOND PLEASE SALIM KAZIM <Irina606Isaeva.b1984@hotmail.com>
- From the Desk Of Mr. C Ajegbu "Mr. C Ajegbu" <sergeanderson50@gmail.com>
- Beloved in Christ, Permit me to share with you, my desire to... "Mrs. Maureen A. Greaves" <jjusticia51@gmail.com>
- Thanks for your past effort "Miss. Sandra Walter" <info@idemitsu.com.tw>
- Can I confide in you? "Mrs. Yolanda Belham" <sarahffrank086@gmail.com>
- Respond now Mr Femi Brown <test@bewegink.nl>
- Investment "Ms. Reem E.A" <miyahon@auto-wave.co.jp>
- You are picked for $500,000 medical benefit (sent from forged email address)
- United Nation's Compensation Payment Notification iii "Ms. Amina J. Mohammed" <finnertycollin1@gmail.com>
- Attention Sir. Barrister Tomas Jerry <balike3320@gmail.com>
- Attention Sir. Barrister Tomas Jerry <balike011@gmail.com>
- Trans # M06-2021 (sent from forged email address)
- Greetings in the name of God (sent from forged email address)
- Re:STOP CONTACTING THEM!!! (sent from forged email address)
- Your ATM card...... edwards@nightowldvr.com
- Can I Trust You? "Mrs Sharon Suzuki" <sus24122@gmail.com>
- $10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <robertbailey735@gmail.com>
- RE PARTNERSHIP NEEDED Khalid Al <tycoonenergysd@gmail.com>
- RE,GOOD NEWS MR JERRY ADER <mrpaulnkosi21@gmail.com>
- RE,GOOD NEWS MR JERRY ADER <mrpaulnkosi11@gmail.com>
- ABOUT YOUR FUND! (sent from forged email address)
- $10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <fernandojohnson051@gmail.com>
- $10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <kongad174@gmail.com>
- $17MILLION DOLLARS Godwin Pascal <gpascal982@gmail.com>
- FROM SUPERIOR COURT OF NEW JERSEY "Mr. MArk Hamilton" <ocourt36@gmail.com>
- ABOUT YOUR FUND (sent from forged email address)
- ATTENTION SCAM VICTIM "Group Leader, Humanitarian Anti Scam Missionaries" <william102joe@gmail.com>
- From Mrs Bridggie William writing from hospital "Mrs. Bridggie William" <mrsbriidggiee1williams@gmail.com>
78 entries -- last updated: 2021-06-06 15:01 UTC
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