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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.
- Dear Sir/Ma, "FIRST BANK OF NIGERIA"<info@usa.org>
- Hello, Azim<service@real-ptt.net>
- Mrs. Alice Jahab AliceJahab <davidwilliamsdavid7@gmail.com>
- Reply ASAP "Mrs Alice Walton"<mail@kymarket.com.tw>
- Essential Business Proposal (sent from forged email address)
- Dear: Customer Standard Capital Finance Bank <info@lapompeya.com.ar>
- Good day (sent from forged email address)
- Hello My Dear(Your urgent and important respond) "Mrs. Diezani K. Alison-Madueke" <interpolinvesigation1972@outlook.com>
- Greetings in the name of the LORD Almighty "Mr. Mrs. Rubby Johnson" <mrsrubbyjohnson0@gmail.com>
- Good day (sent from forged email address)
- MAY GOD BLESS YOU (sent from forged email address)
- Your Abandoned Package For Delivery!!! (sent from forged email address)
- Mrs. Alice Jahab AliceJahab <wkiglolo@gmail.com>
- Good day (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Hello my dear Beneficiary, "Mavis L. Wanczyk" <directorchristopherw@gmail.com>
- Re: 02/07/2021 (sent from forged email address)
- Re: Respond (sent from forged email address)
- Treat with urgency. (sent from forged email address)
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- Estate Beneficiary As Next of Kin (sent from forged email address)
- OFFICIAL WINNING NOTIFICATION (sent from forged email address)
- =?utf-8?Q?Spam?=
INSTRUCTION / WARNING FROM CENTRAL BANK.19... "Mr.Godwin Emefiele" <info@lee.org>
- YOUR PAYMENT ARRANGEMENT (CODE 190.198) "Dr.Steven Strickland" <nikolo777@abv.bg>
- Attention; Fund Beneficiary, "( I.M.F ) Head Office" <sis.mundi20@gmail.com>
- DONATION FOR CHARITY WORK. Flora Douglas <maryf3704@gmail.com>
- Dear Beneficiary205 (sent from forged email address)
- Dear Beneficiary, Kristalina Georgieva <travelselafgroup@gmail.com>
- Attention (sent from forged email address)
- (Be CAREFUL OF THE HOODLUMS / SCAMMERS) (sent from forged email address)
- Dear Beneficiary, Kristalina Georgieva <contactthecustomer181@gmail.com>
- Re: Re: PAYMENT APPROVED TO YOU. (sent from forged email address)
- Dear Beneficiary, "Mr.Antony J. Blinken." <secretaryoffice57@gmail.com>
- Dear Beneficiary, "Mr.Antony J. Blinken." <tititetar@gmail.com>
- AS A MATTER OF URGENCY...(ACT FAST)! (sent from forged email address)
- I am expecting your urgent respond "Sgt.Kevin D. Buckles" <gilsonnene@gmail.com>
- USE THIS FUND FOR A GOOD PURPOSE "Mrs.Pamela Griffin Wells" <news@net-shinei.co.jp>
- *****SPAM***** Evelyn Joshua "Evelyn Joshua" <xx@yy>
- SCAMMED VICTIM USD1 MILLION BENEFICIARY.. victor Eze <rosejohnsonn49x@gmail.com>
- IMF INTERNATIONAL MONETARY FUND <harold@imf-globaldata.com>
- Notice "MAPFRE SEGUROS S.A" <smap4831@gmail.com>
- Re: 03/07/2021 (sent from forged email address)
- FUND ALERT 111 "WORLD BANK" <info@worldbgswiss.com>
- =?utf-8?Q?Spam?=
APPRICIATION FOR YOUR PAST EFFORT "Mr. Barbara Harris" <test@mail.quanlang.top>
- Kreditangebot jetzt beantragen tracker@sharefiles.ro
- Attn: Fund Owner "Dr.Marvin Ballew" <mrandycole22@gmail.com>
- GOOD DAY FRIEND (sent from forged email address)
- Your Attention Please....!File.No.M.T.C 103 (sent from forged email address)
- KINDLY GET BACK TO ME s "Mr. Bello" <admin@newflex.co.kr>
- Re; URGENTLY FUND TRANSFER LINDA IBRAHIM <ibrahinlinda@gmail.com>
- Re; URGENT FUND TRANSFER linda ibrahim <ibrahimlinda01@gmail.com>
- Re: URGENT FUND TRANSFER linda ibrahim <missibrahimlinda@gmail.com>
- Re: marce@sep.ucr.ac.cr
- Very urgent "Mrs Elizabeth Schroeder" <gbn@globalbusinessnetwork.biz>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD B... Secretary United Nations <test@startinboundmarketing.com>
- Your Urgent Atttention Required..,,, "Aisha Al-Gaddafi " <aishaalgaddafi14944@citromail.hu>
- Dear friend Jack Gabriel <homelands585@gmail.com>
- Greeting My Sweet Dear. (sent from forged email address)
- Your Urgent Atttention Required.. "Aisha Al-Gaddafi " <system@digitsj.com>
- Regarding Your Compensation Fund. "Mr. Pascal CHICHI" <info.hudson00@gmail.com>
- Business Partnership Project! info@netzero.com
- INVESTMENT FUNDING: "Ms. Marylyne Vantelli"<nami@6nene.xyz>
- (no subject) Hill Bebin Anna <behaungmeas@gmail.com>
- DONATION ! AZIM <kpl@uc.oaol.cz>
- FROM: MR. MIKE DONALD mike donald <mike38donald@hotmail.com>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <ssss34670@yahoo.com>
- [SPAM] THANK YOU! (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <ssss2368@yahoo.com>
- Good News To You (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <adumartinkofi@gmail.com>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <tt.tt6335@yahoo.com>
- Dear sir/madam "Jalan Agus" <info@kokatto.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <thakalanesibongilendou@gmail.com>
- VHT JOHN BARRASSO <farida.efccpresidencyngr@gmail.com>
- UNCLAIMED FUNDS UNCOVERED PLEASE RESPOND URGENTLY Central Bank of Nigeria <baristerolych@gmail.com>
- I am Carol Mitchell a Missionary Carol Mitchell <skyebankplc000005@gmail.com>
- PAYMENT OF $12.5 MILLION TO YOU Mr Manuel Franco <fran11@mail.goo.ne.jp>
- Dear: Good Day To You UN Diplomatic Agen <atrnatm2@gmail.com>
- Re: 03/07/2021 (sent from forged email address)
- GOOD INVESTMENT OPPORTUNITY FOR YOUR LIFE 2021 "Mrs. Mariam Favor Anthony" <mariamfavoranthony@mariamanthony.com>
- Hello Dear, "Mrs.Britany Hermina Sies" <miosukechuta@goo.jp>
- Approval Notification on Payment of overdue Contractual Fund Alhaji Ahmed Idris <infoagnfederation@gmail.com>
- PLEASE READ AND GET BACK TO ME URGENTELY MR COLLINS <nnanditagbo@gmail.com>
- Dear Friend Aisha Gaddafi <mrs.chantalhermans2020@gmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... NATWEST BANK PLC <shop@gerho.it>
- Re: New Order/Contract Supply "Mr. Hadi Hafsa" <sales@mail-tools.live>
- INVESTMENT MATTERS Faizah Awad Law Firm <josephdream1112@gmail.com>
- YOU ARE ADVISED TO STOP CONTACTING THEM "MR.MICHAEL FRANKLIN" <info83843@gmail.com>
- Re "ELF FINANCIALS" <clients@sportquick.com>
155 entries -- last updated: 2021-07-07 11:01 UTC
Sender domains:
- 6nene.xyz (1)
- 86.trillianpro.com (2)
- abv.bg (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (3)
- beta.trillianpro.com (1), bitches.trillianpro.com (1), burnmoney.trillianpro.com (1), buschools.com (1)
- citromail.hu (1), cookwareinc.net (1), cry-its.trillianpro.com (2)
- digitsj.com (1)
- evil.trillianpro.com (2)
- fascism.trillianpro.com (2), feckless.trillianpro.com (2), fuck.trillianpro.com (3)
- gerho.it (1), globalbusinessnetwork.biz (1), gmail.com (31), go.trillianpro.com (2), goo.jp (1)
- hotmail.com (1), hythefm.com (1)
- imf-globaldata.com (1)
- junk.trillianpro.com (2)
- kokatto.com (1), kymarket.com.tw (1)
- lapompeya.com.ar (1), lee.org (1)
- mail-tools.live (1), mail.goo.ne.jp (1), mail.quanlang.top (1), mariamanthony.com (1), methaddict.trillianpro.com (3), minoc.com (1)
- net-shinei.co.jp (1), newflex.co.kr (1), nowhere.trillianpro.com (1)
- outlook.com (1)
- pageinterworks.com (2), pointless.trillianpro.com (1)
- qkstream.com (1)
- real-ptt.net (1)
- sales.trillianpro.com (1), shithole.trillianpro.com (3), sportquick.com (1), startinboundmarketing.com (1), suck-ass.trillianpro.com (2), suckass.trillianpro.com (1), support.trillianpro.com (1)
- uc.oaol.cz (1), unamerican.trillianpro.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (4), unstable.trillianpro.com (4), usa.org (1)
- vomit.trillianpro.com (1)
- w3.trillianpro.com (1), whine.trillianpro.com (3), wicked.trillianpro.com (3), worldbgswiss.com (1)
- x.trillianpro.com (2)
- yahoo.com (3), yy (1)
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