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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.
- Hello "Mr.Frank William" <info@usa.org>
- =?utf-8?Q?=5BSpam=5D?=
MRS ADRIENNE PAGES. "MRS ADRIENNE PAGES." <info@sender.org>
- happy times Mark Six <promo40@hongkongdrawfour.ml>
- windfall Mark Six <promo3@marksixhongkongfour.ml>
- breakthrough Mark Six <promo14@hongkongdrawone.ml>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Wing Hang Bank test@ronghe-group.com
- PLEASE I NEED YOUR URGENT ASSISTANCE. " Mrs. Elizabeth Edward." <elizabetthwerd@gmail.com>
- Invest/Proposal. "Alma Mahmud" <info@usa.org>
- Re: Bank Deal. "Mr. Eric Axford" <amrsmiiraj@gmail.com>
- Faith chose you Mrs Millicent Reynolds <info@health.com>
- Await your reply (sent from forged email address)
- ROM: DELIVERY URGENT. 16-06-2021 (sent from forged email address)
- Hey!! (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 <qffqhwhhwhw@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <fggdstsattggg@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <lmonetaryinternationa@gmail.com>
- Dear Friend, Mark brown <partday4u4@outlook.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <dikeefe18@gmail.com>
- AS A MATTER OF URGENCY...(ACT FAST)! (sent from forged email address)
- Highly Confidential (sent from forged email address)
- [GSN Suspected Spam]
Co-coordinator Award Lottery Promotion "Michael Morgan" <info@ms3.zuhu.gov.tw>
- Re: Dear beloved (sent from forged email address)
- Your Reply William Wallace <agog_Chassidy_ouajn@outlook.com>
- Treat urgently and note that your ATM Card is ready "HENRY IKE" <sailly@terre-net.fr>
- My name is Warren E. Buffett an American business magnate, "MR;Kennedy Uzoka" <kennethlittlebrut@gmail.com>
- My Dear Beloved, Can I Confide in You!! Rebecca Douglas Hermina Sies <alfam998@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- Kreditangebot, jetzt bewerben "UGF.LTD" <esteban@cmpc.cl>
- RE =?utf-8?B?0KjQsNGA0LDQv9C+0LLQsCDQldC60LDRgtC10YDQuNC90LAg0KbQtdGA0LU=?=
=?utf-8?B?0L3QvtCy0L3QsA==?= <ETSHARAPOVA@msal.ru>
- Your Fund US$10,500,000.00 Million United States Dollars. (T... chase bank <stevecold21@gmail.com>
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- Your Fund US$10,500,000.00 Million United States Dollars. (T... chase bank <file34119@gmail.com>
- Your Fund US$10,500,000.00 Million United States Dollars. (T... chase bank <jr069901@gmail.com>
- Your Fund US$10,500,000.00 Million United States Dollars. (T... chase bank <samuelanthonyalitojra@gmail.com>
- For Your Attention:?? (sent from forged email address)
- REFERENCE: JOINT VENTURE OPENING (sent from forged email address)
- Mrs. Isabella Smith "Mrs. Isabella Smith" <adelheidroth195@gmail.com>
- Re: Change of Ownership of your $5,000,000.00 06/15/2021 "Mr. Mike James" <test@comstar.ru>
- KHUMALO 'MR. DANIEL KHUMALO'<prof.gordon12frankly@gmail.com>
- 139.162.125.189 Mr.Steven Williams <print@isapsolution.com>
- REQUEST FOR INVESTMENT COLLABORATION Williams Donald <williamdd@slot-lucky.com>
- Dear Friend, (sent from forged email address)
- ABOUT YOUR FUND!! (sent from forged email address)
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- Spende Mrs Elizabeth<enn@keyoptlons.com>
- Notice.. "Notice" <simona@beclementine.ro>
- CONTACT: Mr. Collins Umah (sent from forged email address)
- Dear Friend "Mrs. Silver Martins" <cbk42724@gmail.com>
- HELLO!! "Donald Pepple" <testing@barracuda.brdb.com.my>
- Contact My account officer for your bank draft Ume <mrwilliamume20@gmail.com>
- =?utf-8?Q?=5BSpam=5D?=
OFFICE OF THE PAYMENT VERIFICATION P... "Mr. Ray Eme" <info@usa.org>
- =?utf-8?q?Covid_19_Wohlt=C3=A4tigkeitsfonds?= ''Charles jackson'' <har@rembat24.ru>
- good times Mark Six <promo35@hongkongdrawone.ml>
- Dear friend, this is urgent, please give me a minute of your... Radka Atahacoba <jaylux@kaoshiuchen.pw>
- congratulations: listen very clearly MRS Kristalina Georgieva <billanderson153@gmail.com>
- (Be CAREFUL OF THE HOODLUMS / SCAMMERS) "Mr.Abdulrasheed Bawa" < info@carnesprimor.com>
- Essential Business Proposal "Dr.Anwar Hussain" <Dr.AnwarHussain001@hotmail.com>
- Compensation From My Late Mother (sent from forged email address)
- I WILL WAIT FOR YOUR REPLY (sent from forged email address)
- Wing Hang Bank test@melcocapital-ir.com
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <elendu.ken@gmail.com>
- Attention My Dear, "Mr. Philip Johnson" <rosemorganc212@gmail.com>
- Re: SCAM VICTIM COMPENSATION $6.5M USD (sent from forged email address)
- happy times Mark Six <promo6@hongkongdrawfour.ml>
- =?utf-8?Q?=5BSpam=5D?=
COMPENSATION.70 "Mr.Mike Burhanettin"<tatst@taratelco.com>
- Dear Friend "Mr. Mustafa Ali." <mustafaliali85@gmail.com>
- DONATION FUNDS. Dennis Banfield <julia.guedes@bentogoncalves.rs.gov.br>
- Attention Beneficiary ... (sent from forged email address)
- Delivery Package. (sent from forged email address)
- Greetings FM <contact@vvnsteels.com>
- hi Riaan Mathews <ewancharamba4re3@hotmail.com>
- Dear friend, "MRS. CHUN WEI YALING" <mrs.chunweiyaling9001@gmail.com>
- Dear: Customer. (sent from forged email address)
- Reply for more details. "Hon. G. A. William" <cotswold@zeronet.co.uk>
- Ratify Now with Acknowledgement[]p (sent from forged email address)
- CONFIRM OLD JOBS EMAILS IS NOW AVAILABLE FOR SALE. Bright Davies <prof.davidauckland1@gmail.com>
- $9,356,669 USD ... <bx@chamber.uz>
- ABOUT YOUR FUNDS (sent from forged email address)
- Re:write back (sent from forged email address)
- good times Mark Six <promo46@marksixhongkongthree.ml>
- WINNING GRANTS .2 "Mr. MARK ZUCKERBERG" <sale-05@oizuru.co.th>
- Dear Friend Fred Momoh <mrabdulsalam002@gmail.com>
- (Be CAREFUL OF THE HOODLUMS / SCAMMERS) "Mr.Abdulrasheed Bawa" <info@carnesprimor.com>
- Attention:Beneficiary JOHNSON MAILK <samueligwemma394@gmail.com>
- BUSINESS PROPOSITION. ralphnick07@gmail.com
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox77@gmail.com>
- US FEDERAL RESERVE BANK!!! US FEDERAL RESERVE BANK <ragnarsson.lund@telia.com>
- Attention:Beneficiary Mrs JILLBI DEN <pj826329@gmail.com>
- =?utf-8?Q?=5BSpam=5D?=
COVID -19 BENEFIT FUND. (sent from forged email address)
- Attention:Beneficiary JOHNSON MAILK <b58514000@gmail.com>
- Dear Friend? "Mr.Leon Harris" <loenharris@gmail.com>
- Attention:Beneficiary JOHNSON MAILK <unionw187@gmail.com>
- Attention:Beneficiary JOHNSON MAILK <sigwemma@gmail.com>
- Attention:Beneficiary JOHNSON MAILK <usasantanderbank330@gmail.com>
- URGET PAYMENT UPDATE "unccwebmaster.org" <ragnarsson.lund@telia.com>
- ATTENTION (sent from forged email address)
- Good day, "Mr.Jean Baba" <charlessoje1@gmail.com>
- Attention:Beneficiary JOHNSON MAILK <phgy7857@gmail.com>
- Hi "Mr.Jean Baba" <kenobodo02@gmail.com>
- Attention:Beneficiary JOHNSON MAILK <kogh319@gmail.com>
- =?utf-8?Q?Dobr=C3=BD_den,_byl_v=C3=A1m_darov=C3=A1n_dar.?= MARIA LUISA BRIONES CAAMANO <mluisa.briones@inclusion.gob.ec>
- Re: URGENT PLEASE 419@419scam.org "Office Contact" <Office@suncor.com>
- Dear Beneficiary 17th June 2021 //190 "Mr.Chris Amah " <info@usa.org>
- ATTENTION (sent from forged email address)
- (no subject) PETUA VALENTINO <attorneypblewis68@gmail.com>
- Good day. "Mrs.Mike Williams." <lindaholttt@gmail.com>
- -Your Consideration. "Mrs Esther D. Parr" <mrsparr@yahoo.co.za>
- Re: CONTACT FedEx Company RIGHT AWAY. ! "MR. PETER FONTANES" <dr.carlbrathewea@gmail.com>
- Re-immediate payment of 10.5m 220.68.191.16 "Janet Yellen" <info@usa.org>
- BUSINESS PROPOSAL "Tarkan Yurdaay" <info@west.biz.rr.com>
- Asa Group Ms.Swal <server@asagroupglobalco.com>
- breakthrough Mark Six <promo50@marksixhongkongfour.ml>
- Greeting from Mohammed Al-Jleilati Mohammed Al-Jleilati <secureserver@server.com>
- OIL BUSINESS "John Monk" <random@centaur.de>
- Reply (sent from forged email address)
- ATTENTION BENEFICIARY "Mr. Christopher Asher Wray" <sisteco@com.gt>
- My Name is MRS Maryram Ali (sent from forged email address)
- FINANCIAL SUPPORT (sent from forged email address)
- Good News: GBP E10, Million compensation payment to you (sent from forged email address)
- INSTRUCTION TO CREDIT US$5,800,000.00 INTO YOUR BANK ACCOUNT... "HSBC Bank" <96535897443kh@gmail.com>
- COVID-19 Recovery & Economic Support (sent from forged email address)
132 entries -- last updated: 2021-06-17 15:01 UTC
Sender domains:
- asagroupglobalco.com (1)
- barracuda.brdb.com.my (1), beclementine.ro (1), bentogoncalves.rs.gov.br (1)
- carnesprimor.com (2), centaur.de (1), chamber.uz (1), cmpc.cl (1), com.gt (1), comstar.ru (1)
- gmail.com (40)
- health.com (1), hongkongdrawfour.ml (2), hongkongdrawone.ml (2), hotmail.com (2)
- inclusion.gob.ec (1), isapsolution.com (1)
- kaoshiuchen.pw (1), keyoptlons.com (1)
- marksixhongkongfour.ml (2), marksixhongkongthree.ml (1), ms3.zuhu.gov.tw (1), msal.ru (1)
- oizuru.co.th (1), outlook.com (2)
- rembat24.ru (1)
- sender.org (1), server.com (1), slot-lucky.com (1), suncor.com (1)
- taratelco.com (1), telia.com (2), terre-net.fr (1)
- usa.org (5)
- vvnsteels.com (1)
- west.biz.rr.com (1)
- yahoo.co.za (1)
- zeronet.co.uk (1)
Anti-fraud resources:
