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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=20OFFICE=20OF=2... "Mr. Ray Eme" <info@usa.org>
- AWAIT YOUR URGENT REPLY Aileen Billanes <abillanes73@gmail.com>
- I look forward to hearing from you shortly. "Mr. Steve Thompson" <maj.garryhoffman1@gmail.com>
- YOUR PAYMENT ARRANGEMENT (CODE 190.186) "Dr.Steven Strickland" <nikolo777@abv.bg>
- PRIVATE.. info@sotridec.ch
- Dear Friend, "Mr."Fadel Al Ali <crystal@srdpc.com>
- HI Donald Klebah <infolaw.jackrobin@gmail.com>
- FUND TRANSFER ORDER (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Attention Dear Email ID owner Miss Charlotte Elliot <clm14760@leaf.odn.ne.jp>
- ATTENTION DEAR SIR/ MADAM (sent from forged email address)
- Good day, "Mr.Jean Baba" <garciaadolfoqew14@gmail.com>
- URGENT RESPONSE. Alisa Arch <ARCHLISA0023@gmail.com>
- I'm diplomat Agent Jay Clayton "Agent Jay Clayton" <clayton45@naver.com>
- IRREVOCABLE PAYMENT ORDER (ATM VISA CARD) Mr Stephenson Karl <rkstephenson@mac.com>
- YOUR SHIPMENT CODE AWB 33XZS DR.GEORGE KURT <ipmnet@ncipm.org.in>
- Note PETUA VALENTINO <lewispeter202@gmail.com>
- Please Can you Handle This Projet? (sent from forged email address)
- Payment (sent from forged email address)
- YOUR FUND IS READY FOR TRANSFER/DO REPLY NOW. <sysadmin@shpdhoa.org>
- RECOVERY OF DIVERTED ATM CARD, REPLY URGENTLY "Rev. Frank Elliot" <worldbank.un07@gmail.com>
- (no subject) Hill Bebin Anna <briggsrafeal@gmail.com>
- Your ATM card.............. (sent from forged email address)
- Re Mr Richard Wahl <""@stp.gov.py>
- Please get back to us Okons Prince <test@jzbgno.hospedagemweb.net>
- Attn Lucky Winner Once again Congratulations, (sent from forged email address)
- good times Mark Six <promo27@hongkongdrawfour.ml>
- Congratulation: You're a winner! "Euro Millions Lottery" <jenkins@rpwis.com>
- BUSINESS OPPORTUNITY.... (sent from abused email account)
- RE: Wahl <radicd@eunet.rs>
- Your Payment Approval Notification African Development Bank Group <oinfo1128@gmail.com>
- Re:..... "WU" <wwngyon@mit.tc>
- =?utf-8?Q?=5BSpam=5D?=
U.S. Department of Treasury "Mr. Michael Faulkender" <info@sender.org>
- :SPAM: NOT A SPAM READ CAREFULLY (sent from forged email address)
- Greeting From the United States Secretary Of The Treasury. MRS JANET YELLEN <mrsjanetyellencall@gmail.com>
- Economic/Financial Payment Adviser To The Nigerian Presidency (sent from forged email address)
- lucky day Mark Six <promo41@hongkongdrawtwo.ml>
- Re: REPLY SOON sandesh.s@aashishgroup.com
- DID YOU GET MY EMAIL? steven <stevenderrickonline@gmail.com>
- (no subject) Lorenzo Duranti <lorenzo.duranti@ospedale.perugia.it>
- Greetings Felix <support@obeeapp.com>
- =?utf-8?Q?=E2=80=8B=E2=80=8BAttention_SIR/MADAM.?= "Dr. Christopher. Loewald" <lidiany@veloxmail.com.br>
- MAY PEACE BE WITH YOU: "Ms. Melvida Bullock"<nami@6nene.xyz>
- COMPANY {PRIVATE} PROJECT-LOAN FUNDING: "EAST WEST INVESTMENT PRIVATE BANK®"<nami@6nene.xyz>
- BUSINESS PROPOSAL (sent from forged email address)
- Urgent contact him for your ATM card "Mrs. Anna Nduka" <jm7074400@gmail.com>
- Urgent contact him for your ATM card "Mrs. Anna Nduka" <unitedbankforafricabeninrepu@gmail.com>
- Re: LUCRATIVE INVESTMENT PROPOSAL/ (sent from forged email address)
- Dear: Customer Standard Capital Finance Bank <test@mailtry.tfomsrx.ru>
- Welcome to Royal Bank Of Canada. "David I McKay" <sales@g-link.com.hk>
- ABOUT YOUR FUND (sent from forged email address)
- Our Ref: RTB /SNT/STB weslong@usahealthrep.com
- DID YOU GET MY EMAIL? Felicia amstrong <mrsfeliciaamstrong@gmail.com>
- DID YOU GET MY EMAIL? Clound Morris <cloundmorris@gmail.com>
- DID YOU GET MY EMAIL? Barrister Remold Lawson <remoldlawson@gmail.com>
- DID YOU GET MY EMAIL? raymond richard <raymondrichard609@gmail.com>
- Congratulations!! "Donald Pepple" <info@mu.com>
- Re: REPLY:VERIFICATION OF PAYMENT (sent from forged email address)
- jubilation Mark Six <promo76@hongkongdrawfour.ml>
- [SPAM] AS A MATTER OF URGENCY...(ACT FAST)! (sent from forged email address)
- happiness Mark Six <promo9@hongkongdrawthree.ml>
- LUCRATIVE INVESTMENT PROPOSAL (sent from forged email address)
- Urgent Business Partnership Needed Now... "Gen. Abbudan Lagrri Amidett" <hsinling@airwave.com.tw>
- RE "Manuel Franco" <hsinling@airwave.com.tw>
- Greetings (sent from forged email address)
- Greetings from Madrid Spain (sent from forged email address)
- GARANTIE-Darlehensangebot jetzt beantragen *@co.uk
- Hello Friend "LEUNG Yan " <leei87409@gmail.com>
- Re: 22/06/2021 (sent from forged email address)
- Re: Dear Beloved in the Lord , Mrs. Favor Allison <antony@pioneercon.com>
- YOU ARE A LUCKY WINNER "Mr.Richard X" <www@record-biz.com>
- RE: PLEASE REPLY URGENTLY. "MRS. COLLEN MARKHALL"<monitoring@disclosure.org.uk>
- Abandon Package: Admin@arquitrio.com.br
- Rep Needed Mocache Asumu <info@deal.org>
- CC
- CONTACT BARR. FRANK AMAECHI ASAP !!! (sent from forged email address)
- MERGER "Engr. Jacob Williams" <barclayscommunicationslondon@gmail.com>
- Your Attention Please....!!!. 58 "From Dr.Ken Obiorah" <info5@craic.org.cn>
- YOUR ATM MASTER CARD WORTH US$3.500.000 Mike Tony <luciabrooklyn26@gmail.com>
- felicitation Mark Six <promo69@hongkongdrawthree.ml>
- BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams"
- Hello "Sales@isconme.com" <sales@isconme.com>
- hi Riaan Mathews <peterstevenson1098@outlook.com>
- URGENT ATTENTION NEEDED (sent from forged email address)
- Delivery Package. (sent from forged email address)
- Chronic kidney disease now has a natural, reliable cure - an... kidney disease solution <ann@gmail.com>
- your ATM CARD worth of $10.5million "Mrs. Rose Ken" <bbankofamerica381@gmail.com>
- OIL PARTNERSHIP PROPOSAL "Ling Yiqun" <noreply@210.mxvmno.gq>
- Funds "Ms. Reem E.A" <panperta@sidoarjokab.go.id>
- Mackenzie Scott Mackenzie Scott <sinkichi@goo.jp>
- Please I need your help. "Femi Samson" <tstewart@semo.net>
- FROM THE INTERPOL OFFICE "OIPC INTERPOL OFFICE" <john.benson11@outlook.com>
- MR STEVENSON MR STEVENSON MR STEVENSON Mark Stevenson <goodmanyrf@hotmail.com>
- Essential Business Proposal (sent from forged email address)
- INDICATING THIS CODE (FRBNYATM-2021) YOUR FUND ($860MILLION) Federal Reserve Bank New York <cbk42724@gmail.com>
- DEAR FRIEND "Mr. Payton Rupali" <engraminsaleh2016@gmail.com>
- DEAR EMAIL OWNER Miss Charlotte Elliot <cad64692@pop16.odn.ne.jp>
- Donation for you!!! "Mr. Harold Diamond" <likashing522@gmail.com>
- =?utf-8?Q?Hallo_Sie_haben_eine_Spende_von_=E2=82=AC_2.000.00... Bill Lawrence <verusa.ramos@novaquest.com.br>
- Dear Beloved in Christ, Compliments of the day, "Marina Q. Cervantes" <katsumi@rondo.ocn.ne.jp>
- GOOD DAY! CAN I CONFIDE IN YOU? Sharon Richardson <ms1912438@gmail.com>
- UNITED NATIONS OFFICE "Mr.Godwin Elumel" <mralexecordsmith7@gmail.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- Dear Sir app@procket.com.br
- DEAR FRIEND, Mrs pecuma Delotu <rachelmpiza1@gmail.com>
- 184.105.182.64 "Mr. X" <test@central.mercfresh.com>
- Mailbox Verification For sales@goodwaterwarehouse.com "goodwaterwarehouse.com" <sales@goodwaterwarehouse.com>
- Good day "Eng Al-fares Hafiz Raheem" <hsinling@airwave.com.tw>
- Greeting To You Dear Beneficiary, aarcadio@undp.tv
- Greeting from Mohammed Al-Jleilati Mohammed Al-Jleilati <secureserver@server.com>
- business proposal ANDERS KARLSSON <rujijafaru@gmail.com>
- LETTER OF PROPOSITION IN RESPECT TO AN UNCLAIMED FUND IN MY ... "The Bank of East Asia (USA) Mr. Edward Kong" <bkofeastasia@gmail.com>
- Re: Await Your Quick Response. Miller <eddie.loyalty@yahoo.co.uk>
118 entries -- last updated: 2021-06-22 15:05 UTC
Sender domains:
- 210.mxvmno.gq (1)
- 6nene.xyz (2)
- abv.bg (1), airwave.com.tw (3)
- central.mercfresh.com (1), craic.org.cn (1)
- deal.org (1), disclosure.org.uk (1)
- el-nacional.com (1), eunet.rs (1)
- g-link.com.hk (1), gmail.com (30), goo.jp (1), goodwaterwarehouse.com (1)
- hongkongdrawfour.ml (2), hongkongdrawthree.ml (2), hongkongdrawtwo.ml (1), hotmail.com (1)
- isconme.com (1)
- jzbgno.hospedagemweb.net (1)
- leaf.odn.ne.jp (1)
- mac.com (1), mailtry.tfomsrx.ru (1), mit.tc (1), mu.com (1)
- naver.com (1), ncipm.org.in (1), novaquest.com.br (1)
- obeeapp.com (1), ospedale.perugia.it (1), outlook.com (2)
- pioneercon.com (1), pop16.odn.ne.jp (1)
- record-biz.com (1), rondo.ocn.ne.jp (1), rpwis.com (1)
- semo.net (1), sender.org (1), server.com (1), shpdhoa.org (1), sidoarjokab.go.id (1), srdpc.com (1), stp.gov.py (1)
- usa.org (1)
- veloxmail.com.br (1)
- yahoo.co.uk (1), yy.nieuwedagnetwerk.net (1)
Anti-fraud resources:
