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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.
- =?utf-8?Q?=5BSpam=5D?=
=?utf-8?Q?=5BSpam=5D=20CONGRATULATIO... "Mrs Ann Ugoh" <info@usa.org>
- I decided to contact you again (sent from abused email account)
- =?utf-8?Q?=5BSpam=5D?=
Dear Friend, "Sgt. Raymond Williams" <info@usa.org>
- AS A MATTER OF URGENCY...(ACT FAST)! (sent from forged email address)
- Re: You Have Won, FORWARD YOUR FULL NAMES:, ADDRESS:, AGE/SE... (sent from forged email address)
- I Know You Are Busy, But This Is Urgent, "Mrs. Tara Maaly Bob" <mrs.tmaalybob@gmail.com>
- Re: Dear Beloved in the Lord , Mrs. Favor Allison <antony@pioneercon.com>
- Dear Sir / Madam:>Funding Grant for You "Mrs. Amina Johnson" <hhtp03@gmail.com>
- Your Fund US$10,500,000.00 Million United States Dollars. (T... chase bank <clementjossy191@gmail.com>
- UNITED STATES DEPARTMENT OF JUSTICE " MR CHRISTOPHER A WRAY" <christopherwray10020@org.com>
- Your Fund US$10,500,000.00 Million United States Dollars. (T... chase bank <ubab9052@gmail.com>
- =?utf-8?b?R2zDvGNrd8O8bnNjaGU=?= vava@icomis.com
- DONATION OF $55 MILLION TO YOU Mr Scott Farquhar <scottaa@mail.goo.ne.jp>
- Your Fund US$10,500,000.00 Million United States Dollars. (T... chase bank <stevecold21@gmail.com>
- FROM REMITTANCE DEPARTMENT Dr.Jim Yong Kim <jimdryongworldbangroupnng@outlook.com>
- Dear Sir, "Mr. George Arthur" <mail2@moco.co.uk>
- FROM REMITTANCE DEPARTMENT jerry allen <jerry.allen36@outlook.com>
- YOUR PAYMENT ARRANGEMENT (CODE 190.198) "Dr.Steven Strcikland" <nikolo777@abv.bg>
- =?UTF-8?B?64SI7J2YIOyKpOuniO2KuCDtj7A=?= <lripak@ripak.com>
- Hello/Urgent "Mr.Donald Ego Dike"<admin@keel.com.tw>
- mr.El Zahid "Mr. El Zahid " <admin@company.com>
- OFFER "Daytona Nest" <investors@providentfinancial.com>
- INVESTMENT OPPORTUNITIES williamsmith<williamsmith.investment@gmail.com>
- Hello, My Friend (sent from forged email address)
- Your urgent feedback is highly appreciated. kudaka-kyoutou@edu.city.nanjo.okinawa.jp
- IMMEDIATE RELEASE OF YOUR FUND US$10. MILLION ONLY VIA ATM V... Ahmed Sulemani <sulemaniahmed@outlook.com>
- YOUR WESTERN UNION FUNDS ARE AVAILABLE FOR PICKUP. (sent from forged email address)
- Thanks in anticipation of your urgent response. walker <walkerbenson09@gmail.com>
- INVESTMENT PORTFOLIO CLEMENT NKUHLU <clementnkuhlu86@outlook.com>
- Dear Beloved Susan Tibos <susantibos12@hotmail.com>
- Dear Beneficiary? Diplomat David Jim Brown <julietlion75@gmail.com>
- Dear Beloved Susan Tibos <susantibos14@hotmail.com>
- Attention pls "WorldRemit" <cgroux@hcpm.net>
- Dear Beloved Susan Tibos <susantibos2@outlook.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Dear Beloved Susan Tibos <susantibos3@outlook.com>
- Dear Beloved Susan Tibos <susantibos4@outlook.com>
- DONATION FOR YOU. "Mrs. Teresa Stang" <mrs.teresastang@yandex.com>
- Re-Issuance of Your Upgraded ATM Debit Card Nos; 54165571020... Mr Mike Spellman <aatm4540@gmail.com>
- Dear Friend, Australian Certificate <australiancertificate@gmail.com>
- Re-Issuance of Your Upgraded ATM Debit Card Nos; 54165571020... Mr Mike Spellman <dhld23819@gmail.com>
- REMINDER! Patrick & Frances <patrickfrances1977@gmail.com>
- REFERENCE: JOINT VENTURE OPENING (sent from forged email address)
- Business investment and transfer "Mr. Duke Dayal" <martinclarke854@gmail.com>
- Hello Dear, Contact Now for Your Compensation Funds!!! "Mr. Desmond Harvey" <ooficemail5@gmail.com>
- ARE YOU DEAD OR ALIVE ?? "Ms. Kristalina Georgieva" <dominios@hostingn.com>
- Greetings "Justin Rexford" <privatehudsonfirms@gmail.com>
- Bank Alert In Respect To Your Fund HSBC LONDON OFFICE <jmsbfrn@ownmail.net>
- =?utf-8?Q?=E2=80=8B=E2=80=8BAttention_SIR/MADAM.?= "Dr. Christopher. Loewald" <rcangelo@veloxmail.com.br>
- Attention Beneficiary ... (sent from forged email address)
- GREETINGS FROM MONICA 28 ... (sent from forged email address)
- FROM MR THOMAS JAMES (sent from forged email address)
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- Hello Beloved , (sent from forged email address)
- FOR YOUR KIND AND IMMEDIATE CONSIDERATION (sent from forged email address)
- For your attention. "Michael Bolton Greg" <baratikor@revai.hu>
- ***Spam*** ATTENTION (sent from forged email address)
- THANK YOU FOR YOUR PAST EFFORT.......... "Mr.Banko Eze" <armin@216.tysnim.ml>
- Re: My Proposal!! (sent from forged email address)
- Good news from Mr.Charles Goodman.A/C Online Payment Officer, (sent from forged email address)
- Your Urgent Atttention is Required (sent from forged email address)
- BUSINESS - REPLY "Mr. Alex Peter " <info@iigroup.ru>
- Compensations !!!! (sent from forged email address)
- Re Marini Valentina <v.marini@sanita.it>
- ABOUT YOUR FUND (sent from forged email address)
- Re: desc@sep.ucr.ac.cr
- Davidmalpass469@gmail.com David Malpass <davidmalpass547@gmail.com>
- Re: This is Urgent Please Get abck to me........Asp Richard Colson <notify@hawkeyeiot.com>
- Investment Proposal "Bradley Atkinson" <simona@beclementine.ro>
- Hello My Dear, Miss Flora Erica <family01family@yahoo.co.jp>
- Re: Confidential Proposal... (sent from forged email address)
- Barr. Usman Bello. (sent from forged email address)
- From Mrs.Stella Douglas Stella Douglas <stella12douglass@gmail.com>
- INVESTMENT PLAN victorrapheal<victorrapheal98@gmail.com>
- You have been gifted $5 MILLION USD (sent from forged email address)
- SEEKING YOUR CONSENT. geo mudon <geomudon474@gmail.com>
- SEEKING YOUR CONSENT. Afonso De Matos <afonsodematos4@gmail.com>
- PLEASE HELP ME. "Mrs. Stephanie Smith" <mioffinance@gmail.com>
- YOU ARE ADVISED TO STOP CONTACTING THEM! "Dr.Edward Jack Head of Foreign Payment Department (Auditors General)." <info83843@gmail.com>
- Our Ref: FPA /SNT/STB Your ref: SENATOR David Hull <infoskylegal121@gmail.com>
- Our Ref: FPA /SNT/STB Your ref: SENATOR David Hull <pauleddy010@gmail.com>
- YOU ARE ADVISED TO STOP CONTACTING THEM! Mr Rick Brook <officeinfocentral@gmail.com>
- REQUEST FOR INVESTMENT COLLABORATION Albert Petersen <albert@hokkaido-seiei.or.jp>
- Hello/Urgent (sent from forged email address)
- PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL "Barr. Eiric Williams N" <info@usa.org>
- We Urge You To Treat It Genuinely "DIPLOMAT Kenneth Edward" <info@usa.org>
- YOU ARE ADVISED TO STOP CONTACTING THEM! infoinfo officeofice <infoofficeofice123@gmail.com>
- Kindly Reply (sent from abused email account)
- Attention Beneficiary Your Compensation Fund Is Ready For Re... "Mr. Alister Wayne" <moneygram2215@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <missionarycarolmitchell558@gmail.com>
- T-Mobile Network Global fund (sent from forged email address)
- BUSINESS PROPOSAL !!! Patrick Sullivan <info@superlative.org>
- Dear GODS Elect, "Mrs. Susan Glory Brown" <xx@yy>
- Urgent Reply david terry <grewfrank7@gmail.com>
- RE: PLEASE REPLY URGENTLY. "MRS. COLLEN MARKHALL"<monitoring@disclosure.org.uk>
- FEDERAL BUREAU OF INVESTIGATION "FEDERAL BUREAU OF INVESTIGATION" <federalbureau.com@djarumbeasiswaplus.org>
- my subject "Mr.Kelvin Akindele"<info@uba.com>
- ATTENTION BENEFICIARY "Mr. Christopher Asher Wray"<training@hyattbrunei.com.bn>
- Greetings (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD (sent from forged email address)
- Sie haben jetzt eine Spende von 5,8 Millionen E-Mails an die... "Mavis L. Wanczyk" <mavislwanczyk1987@gmail.com>
- MAIL - BUSINESS (sent from forged email address)
- Partner "Mrs. Reem Al Hashimi" <miyahon@auto-wave.co.jp>
- Act as Advised[]p (sent from forged email address)
- DONATION OF $55 MILLION TO YOU Mr Scott Farquhar <scottww@mail.goo.ne.jp>
- Hello Please reply (sent from forged email address)
- Quotation Required against RFQ# INSPROS-20-053 (CNC MACHINES) "ROSSI" <r.rossino@tecno-3.it>
- INVESTMENTS FINANCING (sent from forged email address)
- Yours sincerely, (sent from forged email address)
- TENDER REQUIREMENTS Mustafa Amer Ismail <consultant.qatar22@gmail.com>
- Can I Trust You? "Mrs Sharon Suzuki" <sus24122@gmail.com>
- From John Solomon "John Solomon" <info@jsc.net>
- windfall Mark Six <promo7@hongkongdraw.ml>
- Development. David Ige <davidige@yandex.com>
- my subject "Magrac Lii" <magrac2023@un.org>
- Seeking investment partnership with you. "Henning Jensen." <xx@yy>
- International Project Financing & Loans Mustafa Al Masri <jakatajuma@gmail.com>
- FROM REMITTANCE DEPARTMENT Mr.Jim Yong <jimdryongworldbangroupnng111worl@outlook.com>
- CONTACT DHL FOR YOUR ATM CARD. " Mrs Jane Kane ." <janekane498@gmail.com>
- Please Read Carefully. (sent from forged email address)
- INEVSTMENT OFFER- INTRODUCTION LETTER BANK OF CHINA <zabbix@osnovaholding.ru>
- Donation "Foundation" <info@live.de>
- New documents were sent to your OneDrive test@worldfibernet.net.np
- Greetings Dear Sir/Madam "From Mr. Davis Mark." <infolee@usa.org>
128 entries -- last updated: 2021-06-15 15:12 UTC
Sender domains:
- 216.tysnim.ml (1)
- abv.bg (1), auto-wave.co.jp (1)
- beclementine.ro (1)
- citromail.hu (1), company.com (1)
- disclosure.org.uk (1), djarumbeasiswaplus.org (1)
- gmail.com (34)
- hawkeyeiot.com (1), hcpm.net (1), hokkaido-seiei.or.jp (1), hongkongdraw.ml (1), hostingn.com (1), hotmail.com (2), hyattbrunei.com.bn (1)
- iigroup.ru (1)
- jsc.net (1)
- keel.com.tw (1)
- live.de (1)
- mail.goo.ne.jp (2), moco.co.uk (1)
- newedgecs.com (1)
- org.com (1), osnovaholding.ru (1), outlook.com (8), ownmail.net (1)
- pioneercon.com (1), providentfinancial.com (1)
- revai.hu (1), ripak.com (1)
- sanita.it (1), superlative.org (1)
- tecno-3.it (1)
- uba.com (1), un.org (1), usa.org (5)
- veloxmail.com.br (1)
- yahoo.co.jp (1), yandex.com (2), yy (2)
Anti-fraud resources:
