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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 Dear.............. shaoyang@primus.ca
- Re:Confirm. (sent from forged email address)
- =?utf-8?Q?=5BSpam=5D?=
U.S. Department of Treasury "Mr. Michael Faulkender" <info@sender.org>
- OFFICIAL WINNING NOTIFICATION (sent from forged email address)
- =?utf-8?Q?=5BSpam=5D?=
MRS ADRIENNE PAGES. "MRS ADRIENNE PAGES." <info@sender.org>
- Re.Important Message. (sent from forged email address)
- GARANTIE-Darlehensangebot jetzt beantragen *@co.uk
- Attention Dear Email Owner "Miss. Charlotte Elliot" <ccz13071@hkg.odn.ne.jp>
- Greeting from Mohammed Al-Jleilati Mohammed Al-Jleilati <secureserver@server.com>
- Mrs Maria "Mrs Maria" <admin@company.com>
- INTERNATIONAL BANK OF ISRAEL LTD (FIBI) app@procket.com.br
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <officialmil002@gmail.com>
- URGENT ATTENTION NEEDED 93.89.108.74 (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Hello "Ms. Reem E.A" <blo.doit.baap@rajasthan.gov.in>
- Greetings Felix <support@obeeapp.com>
- YOUR PAYMENT ARRANGEMENT (CODE 190.186) "Dr.Steven Strickland" <nikolo777@abv.bg>
- Re. Mr Richard Wahl <""@bukovel.com>
- breakthrough Mark Six <promo78@marksixhongkongone.ml>
- Did you authorize Marylou Smith to claim your ATM card fund ... (sent from forged email address)
- MY REPLY TO IS.... abudhabiislamicbank2015@gmail.com "FROM ME." <works@works.com>
- Payment "Mr. Lesetja Kganyago"<unknown@unknown.com>
- Re: Dear Beneficiary75 "Mrs. Helen CooK" <test@central.mercfresh.com>
- Good Day. Royal Bank of Scotland Group <frankhern204@gmail.com>
- Good Day. Royal Bank of Scotland Group <flong8468@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- ATTENTION DEAR SIR/ MADAM (sent from forged email address)
- MONEY,,,,,,,,,,,, (sent from forged email address)
- UREGENT "Prince Okons" <test@jzbgno.hospedagemweb.net>
- Spende. "Mr. Richard" <oxfamaid@hotmail.com>
- $18,991,674 USD. <bx@chamber.uz>
- Liebster Freund, AISHA GADDAFI <fredkim.0022@gmail.com>
- Remain Blessed Mrs Elizabeth Olivia <smtpfox-w2xk8@letfordmedia.com>
- May Almighty Allah Blessings Be Upon You. "Mrs. Aisha Al-Qaddafi" <royaljelly556@gmail.com>
- DC
- $1,000,000 DONATION FOR YOU pem@sts-ul.ru
- DEAR FRIEND "Mr. Payton Rupali" <han76@one2up.com>
- =?utf-8?Q?=5BSpam=5D?=
=?utf-8?Q?=5BSpam=5D=20OFFICE=20OF=2... "Mr. Ray Eme" <info@usa.org>
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- Re: "Mavis Wanczyck" <orders@niyama.xyz>
- (no subject) Octaviano Conde Mamani <oconde@agrorural.gob.pe>
- my subject Mavis Wanczyk <vmantari@consorciolp.com.pe>
- happy times Mark Six <promo53@marksixhongkongone.ml>
- Once again, Congratulations! (sent from forged email address)
- Re:Business Partnership !! (sent from forged email address)
- Confidential Business Proposal "Mr. Murphy Wood" <chiezieanthony7@gmail.com>
- YOUR PAYMENT NOTIFICATION International Monetary Fund <onl7096@gmail.com>
- SCAM VICTIMS COMPENSATIONS PAYMENTS. "Mrs. Shelly Weiss" <shellyweiss5@gmail.com>
- DEAL?? "Rosa Torres" <zhenyu.zhao1@pactera.com>
- Re: CONTACT FedEx Company RIGHT AWAY. "MR. PETER FONTANES" <etf.bankofnigeriia@gmail.com>
- REFERENCE: JOINT VENTURE OPENING (sent from forged email address)
- Greetings to you "Roy Cockrum" <elske@kevro.co.za>
- RE: PLEASE REPLY URGENTLY. "MRS. COLLEN MARKHALL"<monitoring@disclosure.org.uk>
- YOUR ATM CARD PACKAGE IS AVAILABLE NOW MAHMUD AHMED <mahmudahmedsecretarygov@gmail.com>
- From John Solomon "JS Consultant" <js@jscsltnt.net>
- You have won. "Mr.Richard Wahl" <robertroy30000@gmail.com>
- =?utf-8?q?Spende_4=2E800=2E000=2C00_Euro_f=C3=BCr_Sie=2E?= "Tom Crist"<i.zorya@dszvezdnyi.ru>
- Attention: Beneficiary Mr Ozobot Obobo <mrrubenmaxwell210@gmail.com>
- OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMIS... (sent from forged email address)
- DONATION OF $1.5 MILLION USD FROM AZIM PREMJI!! 136 (sent from forged email address)
- I'M MRS.JILL BIDEN THE FIRST LADY OF THE UNITED STATES AND T... "I'M MRS.JILL BIDEN" <www.@docomonet.jp>
- RE:CREDIT US$5,800,000.00 INTO YOUR BANK ACCOUNT "HSBC Bank" <96535897443kh@gmail.com>
- Change of fund transfer INTERNATIONAL MONETARY FUND <imfofficeff@gmail.com>
- BUSINESS RELATION "Mrs. Judith Oronsaye Zenith Bank Plc" <deborahbrown11011@outlook.com>
- Change of fund transfer MINISTRY OF FINANCE PAYMENT FUND <ministryoffinancefund@gmail.com>
- DONATION LAPOINTE Claire <clairelapointe0@gmail.com>
- Change of fund transfer "DR.GODWIN EMEFILE" <centraltttbank@gmail.com>
- Change of fund transfer Mrs Zainab Hamed <ministryoffinancefnnd@gmail.com>
- Attention Beneficiary. "Mr. Donald Wright" <westernun576@gmail.com>
- Re: Urgent "Sherrykent@recoins.com" <admin@mycabiwf.com>
- RE MISS TREASURE DAVID <mikeleemikelee3@gmail.com>
- you win Mark Six <promo15@hongkongdrawfour.ml>
- AWAIT YOUR URGENT REPLY Ben Boka <benboka1962@gmail.com>
- Donation Information!! "Mr. Charles Koch" <test@sut.ac.ir>
- Attention Beneficiary. "Mr.Charles Gates" <luciamiriam119@gmail.com>
- Hello Friend "LEUNG Yan " <joygodwin25@gmail.com>
- AWAIT YOUR URGENT REPLY "Mr. Ben Boka" <bokaben7@gmail.com>
- Attention:Beneficiary JOHNSON MAILK <jmaybe63@gmail.com>
- Hello Friend "LEUNG Yan " <mary22mary11@gmail.com>
- Attention:The Approved Fund Owner: Barrister Saka Sali <genolupeter1964@gmail.com>
- INVESTMENTS AND BUSINESS FINANCING. (sent from forged email address)
- ATTN: Post-Apartheid Tribunal .. Ben Klerk <lcole3122@gmail.com>
- Attention Beneficiary. info jay <infoj5043@gmail.com>
- Dear Friend I Need Your Help Please rose williams <cindy.martins11985@gmail.com>
- Attention Dear Email ID owner Miss Charlotte Elliot <clm14760@leaf.odn.ne.jp>
- ATTENTION BENEFICIARY "Mr. Christopher Asher Wray"<atlant@btconnect.com>
- Dear Beneficiary, Kristalina Georgieva <mr.marc.andreseen@gmail.com>
- (no subject) MICAH DANIEL <micah9565@gmail.com>
- ATTENTION, DEAR FRIEND "Mr. Benjamin Carl" <nellsonhytten1@gmail.com>
- BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams"
- ATTENTION, DEAR FRIEND "Mr. Benjamin Carl" <tinabuafo@gmail.com>
- PLEASE READ AND UNDERSTAND WHY I AM SEEKING FOR YOUR HELP. MRS GRACE BOYI <jamesengel51@gmail.com>
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
- Hello My Dear, "Mrs. Cindy Esther Chao." <captpaulcamron001@gmail.com>
- ATTENTION, DEAR FRIEND "Mr. Benjamin Carl" <jeffrey.talley11@gmail.com>
- Greetings my friend Mr Muhammed Ibrahim <ibrahimahmed20985@gmail.com>
- Hello My Dear, "Mrs. Cindy Esther Chao" <federalreservesusa100@gmail.com>
- Hello My Dear, "Mrs. Cindy Esther Chao." <derrekstan@gmail.com>
- Please contact me (sent from forged email address)
- ABOUT YOUR FUND (sent from forged email address)
- DEAL request to connect "Rosa Torres" <yakun.cheng1@pactera.com>
- Greetings to you. "Mrs.Mary Louis" <mrsmarylouis4567@gmail.com>
- hi peter stevenson <peterstevenson313@outlook.com>
- Greetings to you. "Mrs.Mary Louis" <mrsmarylouis3003@gmail.com>
- COMPENSATION PAYMENT NOTICE Office File <ofile89766@gmail.com>
111 entries -- last updated: 2021-06-21 15:00 UTC
Sender domains:
- abv.bg (1), agrorural.gob.pe (1)
- btconnect.com (1), bukovel.com (1)
- central.mercfresh.com (1), chamber.uz (1), company.com (1), consorciolp.com.pe (1)
- disclosure.org.uk (1), docomonet.jp (1), dszvezdnyi.ru (1)
- gmail.com (43)
- hkg.odn.ne.jp (1), hongkongdrawfour.ml (1), hotmail.com (1)
- jscsltnt.net (1), jzbgno.hospedagemweb.net (1)
- kevro.co.za (1)
- leaf.odn.ne.jp (1), letfordmedia.com (1)
- marksixhongkongone.ml (2), mycabiwf.com (1)
- newedgecs.com (1), niyama.xyz (1)
- obeeapp.com (1), one2up.com (1), outlook.com (2)
- pactera.com (2)
- rajasthan.gov.in (1)
- sender.org (2), server.com (1), suncor.com (1), sut.ac.ir (1)
- unknown.com (1), usa.org (1)
- vmc1981.com (1)
- works.com (1)
Anti-fraud resources:
