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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.
- Donation for you & family "Mrs. Mavis L" <pedidosonline.ec@intaco.com>
- Dearest in the lord, Marina Oswald <marinaoswald98@gmail.com>
- RE: PLEASE REPLY URGENTLY. "MRS. COLLEN MARKHALL"<monitoring@disclosure.org.uk>
- CONTACT BARR. FRANK AMAECHI !!! (sent from forged email address)
- my subject jerry@kingshuenyi.com
- Re: CONTACT FedEx Company RIGHT AWAY. "MR. PETER FONTANES" <etf.bankofnigeriia@gmail.com>
- Payment Notification Jens Weidmann <johnodafe11@gmail.com>
- URGENT ATTENTION (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. CHRISTOPHER A WRAY" <wary330@fbi.com>
- Outstanding Due Payment. (sent from forged email address)
- =?utf-8?Q?=5BSpam=5D?=
FIRST BANK OF NIGERIA PLC (sent from forged email address)
- UNICEF CHARITY (sent from abused email account)
- REPLY ASAP INFO INFO <martinphillip7@msn.com>
- GOOD DAY! CAN I CONFIDE IN YOU? Sharon Richardson <www.hnryss150983705@gmail.com>
- YOUR CONSIGNMENT BOX worth USD$15 million dollars patrice tlon <wu19947@gmail.com>
- (no subject) "Gate Foundation" <info@gmx.us>
- ATTENTION,YOU FAIL TO SEND THE -$65USD THIS WEEK YOUR $4.5MI... MR <imfoffceand@gmail.com>
- Hello, I Need Your Partnership. "Mr. Stephen Dave" <mrstepheninfoddave@gmail.com>
- Donation "Mr Warren Edward Buffett" <test@cinematajrobi.ir>
- Saudi Aramco Crude Oil Company app@procket.com.br
- ATTENTION Mavis Wanczyk <oceanfinanceuk3@gmail.com>
- GOOD DAY! CAN I CONFIDE IN YOU? Sharon Richardson <dvdttmch8@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 <homelanddpment002@gmail.com>
- 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>
- Re: Dear Beloved in the Lord , Mrs. Favor Allison <antony@pioneercon.com>
- COVID-19 Spende Cristy Davis Spende <maryambabagana01@gmail.com>
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- YOUR PAYMENT ARRANGEMENT (CODE 190.198) "Dr.Steven Strcikland" <nikolo777@abv.bg>
- =?utf-8?Q?=5BSpam=5D?=
REF: - INSTRUCTION TO CREDIT YOUR AC... "Barclays Bank London" <info@bank.com>
- GOOD NEWS...REF..70 "Mr. Kennedy Uzoka" <info@ubia.org>
- Can I confide in you? "Mrs. Yolanda Belham" <owensdaren49@gmail.com>
- URGENT "Mrs Okons. " <test@jzbgno.hospedagemweb.net>
- REPLY "Dr. Mark Smith" <drmarksmithh1974@gmail.com>
- THIS IS TO INFORM YOU THAT YOUR CONSIGNMENT HAS BEEN RELEASED (sent from forged email address)
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- Hello Dear Friend From Express Customer Service Good News, (sent from forged email address)
- My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... Jeffrey Mark <info.immigrationofficer.usa@gmail.com>
- Congratulation (sent from forged email address)
- Can I confide in you? "Mrs. Yolanda Belham" <godwiincbnn@gmail.com>
- ATTENTION NEEDED David Lewis <jl8654980@gmail.com>
- Patricia Hernandez Patricia Hernandez <howg313@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Dear Trusting Friend in The Lord. "Mrs.Linda Arthur" <rosegrencdipl@gmail.com>
- REFERENCE: JOINT VENTURE OPENING (sent from forged email address)
- Hello, I Need Your Partnership. (sent from forged email address)
- ABOUT YOUR FUND (sent from forged email address)
- Barr. Usman Bello. (sent from forged email address)
- YOUR $10,300,000.00 HAS BEEN APPROVED FOR PAYMENT INTERNATIONAL MONETARY FUND <Kristalina_Georgieva1948@hotmail.com>
- INVESTMENT Franklin Venperez <venperez@yandex.com>
- MTCN; (553-957-5143) "Mrs.Rebecca Alade" <annimary.joseph@gmail.com>
- AS A MATTER OF URGENCY...(ACT FAST)! (sent from forged email address)
- MTCN; (553-957-5143) "Mrs.Rebecca Alade" <douglasjohnson030@gmail.com>
- Attention Beneficiary ... "Janet Louise Yellen"<katahira@ken-co.jp>
- Greetings to you. "Mrs.Mary Louis" <marylouis0000898@gmail.com>
- Dear Beneficiary, David I Mckay <mrahmedyaki685@gmail.com>
- Dear Beneficiary, David I Mckay <markwilliwa79@gmail.com>
- From Mrs.Stella Douglas Peggy Nicole <nicolepeggy14@gmail.com>
- HELLO DEAR Mrs Clare Peterson <uniteddesk8531@gmail.com>
- Hello Michael Botha <richardmccarthy770@gmail.com>
- From Mrs.Stella Douglas Stella Douglas <brownnmonicaa@gmail.com>
- Dear Beneficiary, David I Mckay <officefille997@gmail.com>
- DC
- Have Your Compensation USD$7,000,000.00 "U.S HOMELAND SECURITY" <usdhls4@gmail.com>
- YOU ARE ADVISED TO STOP CONTACTING THEM!!! "Dr.Edward Jack Head of Foreign Payment Department (Auditors General)." <info83843@gmail.com>
- Have Your Compensation USD$7,000,000.00 "U.S HOMELAND SECURITY" <dgfsscbn202@gmail.com>
- U.S. Department of Justice "General Shawn A. Bray" <darenlalor@eircom.net>
- From Mrs.Stella Douglas Stella Douglas <rexxharryy@gmail.com>
- YOU ARE ADVISED TO STOP CONTACTING THEM!!! =?UTF-8?B?RHIuRWR3YXJkwqBKYWNrIEhlYWTCoG9mwqBGb3JlaWduwqBQYXltZW50wqBEZXBhcnRtZW50IA==?=
=?UTF-8?B?KEF1ZGl0b3JzwqBHZW5lcmFsKS4=?= <internationalmoneteryfund70@gmail.com>
- RE, Shipment code of (Code awb 33xzs) FILES <pforeignpaymentbank@gmail.com>
- from Salim Zaid (sent from forged email address)
- Attn: Esteem Beneficiary. "Rev. Ken Edward" <imforganization2@gmail.com>
- Hello, My Friend.... "Mr. Donald collins" <donaldcollins645@outlook.com>
- For Your Attn: Beneficiary fund office <nationsunited776@gmail.com>
- ALL NATION ONLINE LOTTERY NOTIFICATION RESULTS UPDATE (sent from forged email address)
- hi Riaan Mathews <peterstevenson126@outlook.com>
- $10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <nanaayam@gmail.com>
- FROM: Alan Sotos. abrahambeniam2019@citromail.hu
- Your ATM card. (sent from forged email address)
- CHANGES OF BENEFICIARY " Zenith Bank Plc." <paymentnotification230@gmail.com>
- Please get back to us "Mrs Okons" <test@jzbgno.hospedagemweb.net>
- =?utf-8?Q?=5BSpam=5D?=
World Health Organization "MRS ADRIENNE PAGES" <info@usa.org>
- Dear Beneficiary, Kristalina Georgieva <samuelnjokuchibueze@gmail.com>
- YOUR ATM CARD "Mr.Gerald Kasper" <g.kasper001@gmail.com>
- Dear Friend, musa bello <mrselizabethedward1@gmail.com>
- TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com Ken Good <kengood48@gmail.com>
- Hey!! (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
94 entries -- last updated: 2021-06-12 15:02 UTC
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