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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.
- RE::YOUR UNPAID FUND 30/06/2021 "SunTrust Bank USA"<taatstt@taratelco.com>
- Greetings to you "Roy Cockrum" <oalcazar@hermosillo.gob.mx>
- Pending Tax Refund (sent from forged email address)
- Best regards "MR. BASIL OWUSU" <xx@yy>
- =?utf-8?Q?=5BSpam=5D?=
Wait To Hear From You ASAP!!! "Mr. Tony Adams." <info@sender.org>
- Immediate Business Proposal (sent from forged email address)
- BEQUEST. "Nancy Lann" <lannnancy@gmail.com>
- =?utf-8?Q?Spam?=
I'm diplomat Agent Jay Clayton "Agent Jay Clayton" <clayton45@naver.com>
- RBC! Royal Bank Of Canada! <hone_@mail.goo.ne.jp>
- ATTENTION FUND BENEFICIARY INTERNATIONAL MONETARY FUND <honorable.waliaminu@gmail.com>
- Your Approved Payment (sent from forged email address)
- Dear Beneficiary, Kristalina Georgieva <samuelnjokuchibueze@gmail.com>
- Dear Beneficialy Diplomat ALEX EDWARDX <info@usa.org>
- Essential Business Proposal (sent from forged email address)
- ARE YOU DEAD OR ALIVE YOUR RESPOND IS URGENTLY NEEDED "FEDERAL RESERVE BANK"<test@yeazecha.cn>
- =?utf-8?Q?=5BSpam=5D?=
Wait To Hear From You "Dr. M.I.D." <info@sender.org>
- From: JP Morgan Chase Bank, United State JPMorgan Chase Bank <officemaila0011@gmail.com>
- INFORMATIVE REPORT ON YOUR PENDING TRANSACTION (sent from forged email address)
- Re: I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS mrs Ruhama Koenig <mrstehila.nathan77@gmail.com>
- My beloved in Christ MS MAUREEN GREAVE <mrsmaureengreaves092@gmail.com>
- IMMEDIATE RELEASE OF YOUR FUND US$10. MILLION ONLY VIA ATM V... BARRISTER DR PAUL UBA <pauluba44@hotmail.com>
- Attn: COVID-19 Pandemic Compensation Prize. (sent from forged email address)
- Fund Management Transfer.....Can you handle it? (sent from forged email address)
- My beloved in Christ MS MAUREEN GREAVE <mmjohn0112@gmail.com>
- VERY URGENT72.97 (sent from forged email address)
- Good Day Dear!!! "Mrs. Claire K. Bowles" <moneygramddiplatgary@gmail.com>
- ARE YOU ALIVE "Charles Koch." <charleskh_402@outlook.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. 93.51.210.92 "Mr.Godwin Emefiele" <info@lee.org>
- Good day (sent from forged email address)
- My Beloved in Christ, DIPLOMATIC COURIER SERVICES <diplomaticecouriercmpany@gmail.com>
- Compensation Payment. "Mrs.Joy Elizabeth" <info@vnn.vn>
- OIL PARTNERSHIP PROPOSAL "Ling Yiqun" <jeremygreenstock777@gmail.com>
- From: JP Morgan Chase Bank, United State JPMorgan Chase Bank <officemaila0012@gmail.com>
- My Beloved in Christ, Debra Lawrence <dl9055652@gmail.com>
- Congratulation_ (sent from forged email address)
- Hello Dear, FrancisMr FrancisMr <francismr4752@gmail.com>
- From Mr.Ceda Ogada "Mr.Ceda Ogada" <xx@yy>
- Your contract amount of $1.5 Million US Dollars (sent from forged email address)
- NOTIFICATION w (sent from forged email address)
- Business Proposal <plm@guirong.com>
- LET YOUR CONSCIENCE BE YOUR GUIDE (sent from forged email address)
- =?utf-8?Q?Spam?=
YOUR PAYMENT ARRANGEMENT (CODE 190.89) "Dr.Steven Strickland" <nikolo777@abv.bg>
- Dear Friend, (sent from forged email address)
- Re: Would that be OK? nicole@oneworkspace.online
- Your ATM Cards Released DHL COURIER SERVICE <jerrytradingcommodities@gmail.com>
- FROM HIGH COURT OF ECOWAS RB BRANCH: Ambassa dor <ambassador.j.d.n@gmail.com>
- Your ATM Cards Released DHL COURIER SERVICE <daskmoney@gmail.com>
- I am expecting your urgent respond "Sgt.Kevin D. Buckles" <gilsonnene@gmail.com>
- Hello Dear102.176, (sent from forged email address)
- Your ATM Cards Released DHL COURIER SERVICE <iodomar63@gmail.com>
- From BMW Lottery Department. (sent from forged email address)
- GOOD DAY SIR (sent from forged email address)
- Your ATM Cards Released DHL COURIER SERVICE <unitedstatesembassyrepresentat@gmail.com>
- (no subject) andrew@cnwangjiang.com
- UPDATE YOUR AWARDED COMPENSATION FUNDS GERTIE JENKINS <roxana.dehn@archcorp.biz>
- (no subject) test@antclick.com
- (no subject) liyi@djjk.ltd
- COMPENSATION TO YOU! (sent from forged email address)
- VERY IMPORTANT EMAIL. Information <genmenowo@gmail.com>
- Greeting Dearest, Abraham Zack <dhlcourierexpress83@gmail.com>
- VERY IMPORTANT EMAIL. Information <samkomeng@gmail.com>
- Greetings Dear Beloved: "Ms. Marylyne Vantelli"<nami@6nene.xyz>
- Global fund Relief (sent from forged email address)
- Donation test@melcocapital-ir.com
- Attention: IMF OFFICE <ikekuma@jcom.home.ne.jp>
- CAN I TRUST YOU? Mrs Betty Louise Kaechler <mrsbettylouisek@gmail.com>
- IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.) "Mrs. Debbie Richt" <admin@rossen-shop.ch>
- RE: PAYMENT NOTICE 106..20 "Dr.Mrs. Veronica Amadi JP."<info@vero.org>
- My Cousin, Sophia came across your profile as she was actual... <admin@rossen-shop.ch>
- Hello My Dear(Your urgent and important respond) "Mrs. Diezani K. Alison-Madueke" <drrevjohnobi55@outlook.com>
- $15,356,669 . "Mrs. Jiao Zedong" <transfer@aid.com>
- =?utf-8?Q?Spam?=
NOTICE (sent from forged email address)
- Account Change Notice (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Hi MY DEAR GOOD FRIEND. David Asare <mrjumaalmajidalmajid@gmail.com>
- Your ATM card. victor Eze <pankovatatiana201827@gmail.com>
- Hi MY DEAR GOOD FRIEND. David Asare <jamesowusu009@gmail.com>
- Urgent Bello Tukur <bellotukur112@gmail.com>
- Attention:Beneficiary Mrs JILLBI DEN <barristerbankunitedstates@gmail.com>
- Attention:Beneficiary Mrs JILLBI DEN <michaelronald572@gmail.com>
- [!!Spam]CONFIRM YOUR DELIVERY ADDRESS BELOW; TNT COMPANY <tntcompany@tntcompany.com>
- Attention:Beneficiary Mrs JILLBI DEN <fcsk91592@gmail.com>
- Attention:Beneficiary Mrs JILLBI DEN <jamesmailk2022@gmail.com>
- Attention:Beneficiary Mrs JILLBI DEN <sigwemma@gmail.com>
- DONATION FOR Humanitarian Project (sent from forged email address)
- Attention:Beneficiary Mrs JILLBI DEN <jkuk256@gmail.com>
- Attention:Beneficiary Mrs JILLBI DEN <okoj04291@gmail.com>
- Attention:Beneficiary Mrs JILLBI DEN <hionbgdc@gmail.com>
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <24hrs.service0003@gmail.com>
- Attention:Beneficiary Mrs JILLBI DEN <jamesojhon4@gmail.com>
- DONATION1 "Mr. Richard wahl Foundation" <jose.vera@imm.gub.uy>
- Attention:Beneficiary Mrs JILLBI DEN <samueligwemma97@gmail.com>
- Attention:Beneficiary Mrs JILLBI DEN <johnsonmaik74@gmail.com>
- CLAIM YOUR WINNING FUNDS mmutan@pmo.pna.ps
- Attention: Beneficiary, Rosemay Mark <moneygram.b.o@gmail.com>
- CONTACT THE COURIER FOR YOUR PACKAGE, "Mico Lawson" <micolawson441@gmail.com>
- waiting for your reply. "Jesicca" <jesiccamariek@gmail.com>
- INVESTMENT MATTERS Faizah Awad Law Firm <michealjenson12@gmail.com>
- [SPAM]CONTACT BARR. FRANK AMAECHI !!! "Dr. Donald Moore" <admin@startgate.ma>
- CONTACT BARR. FRANK AMAECHI !!! (sent from forged email address)
- Re:Good day. Richard <thomthom016@gmail.com>
- Hello, Azim<service@real-ptt.net>
- Hey!! (sent from forged email address)
- Donation $2.5Million to you "Mr.Warren E. Buffett" <Bjcinc@gmail.com>
- Loan for investments and business expansion. (sent from forged email address)
- your ATM CARD worth of $10.5million "Mrs. Rose Ken" <usaambassador70@gmail.com>
- your ATM CARD worth of $10.5million "Mrs. Rose Ken" <patricetalon93@gmail.com>
- GOOD NEWS FOR MONEY TRANSFER (sent from forged email address)
- Re:Attn:Hon Beneficiary, Your US$12,800,000.00 William Mullen <williammullen55@hotmail.com>
- Re: 01/07/2021 (sent from forged email address)
- Reply immediately to for it is an urgent matter. Cynthia Taber <ritakwbiena@gmail.com>
- Greetings Dear Beloved: "Ms. Melvida Bullock"<nami@6nene.xyz>
- Re: CONTACT FedEx Company RIGHT AWAY. ! Mrs Kate Harold <mrs.katehar@gmail.com>
- Mrs. Kristalina Georgieva Executive Board of Director (IMF) IMF <maryokon4@gmail.com>
- HELLO FRIEND "Mr. Yan Leung" < webrmta6@mail.bg>
- Business Proposal.......!!!. (sent from forged email address)
- Your Attention Please....!File.No..52./ 29 (sent from forged email address)
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <mrs.minaabrunel297@gmail.com>
- My Dear Beloved "Mrs. Renate Settnik" <mikewoods432@gmail.com>
- HELLO FRIEND "Mr. Yan Leung" < webrmta35@mail.bg>
- Attention: Sir/Ma Richard <infounofficeatmcard@gmail.com>
- HELLO FRIEND "Mr. Yan Leung" < webrmta58@mail.bg>
132 entries -- last updated: 2021-07-01 15:02 UTC
Sender domains:
- 1036.cloud (1)
- 6nene.xyz (2)
- abv.bg (1), aid.com (1), archcorp.biz (1)
- cookwareinc.net (1)
- gmail.com (53), guirong.com (1)
- hermosillo.gob.mx (1), hotmail.com (2)
- imm.gub.uy (1)
- jcom.home.ne.jp (1)
- lee.org (1)
- mail.bg (3), mail.goo.ne.jp (1)
- naver.com (1), newedgecs.com (1)
- outlook.com (2)
- real-ptt.net (1), rossen-shop.ch (2)
- sender.org (2), shreeshyamgranite.com (1), startgate.ma (1)
- taratelco.com (1), tntcompany.com (1)
- usa.org (1)
- vero.org (1), vmc1981.com (1), vnn.vn (1)
- yeazecha.cn (1), yy (2)
Anti-fraud resources:
