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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.
- REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... (sent from forged email address)
- =?utf-8?Q?Spam?=
NOTICE (sent from forged email address)
- Dear Friend Aisha Gaddafi <kaborzongo9@gmail.com>
- Dear Friend Aisha Gaddafi <asani4006@gmail.com>
- Business Proposal info@el-nacional.com
- Good News, (sent from forged email address)
- NOTICE FOR AN ABANDONED CONSIGNMENT "James Robinson" < <">"@u15366316.onlinehome-server.com>
- As soon as I receive your reply....... "Mrs. Lasmini Houwadai" <news@net-shinei.co.jp>
- May God Bless you. Mrs Negosilivia Winifred <mrsnegosiliviawinifred13@gmail.com>
- from london (sent from forged email address)
- Real Estate Investment "Dr.Evance William"<neo@com.tw>
- Transfer Of Your Funds. (sent from forged email address)
- Re "ELF FINANCIALS" <clients@mailme.ae>
- DONATION OF $1.5 MILLION USD FROM AZIM PREMJI!! 34 Azim PremjI Foundation <cnelson@columbiares.com>
- Attn Email Beneficiary Fund. UBA Bank For Africa <richardmichaels288@gmail.com>
- hello (sent from forged email address)
- FINAL AWARD WINNING PRIZE NOTIFICATION agnesmandez@yahoo.com
- INFO (sent from forged email address)
- VERY VERY URGENT, =?UTF-8?Q?Mr=2E_Souma=C3=AFla_Sorgho?= <soumailagho54@gmail.com>
- your fund health are <infodrug2015@gmail.com>
- Funds "Ms. Reem" <b_regist@min-489.jp>
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- Acclamation favourable result For you...(ACT FAST)! (sent from abused email account)
- From Western Union Money Transfer, "Mrs. Amanda Alex" <mrfrankego8@gmail.com>
- I am Mr. David Wilson, Head Officer-in-Charge, Administrativ... CONSIGNMENT BOXES <edetessienokon@gmail.com>
- GOOD DAY "Mr.Steven Stratis" <dhlcouriercompanymiami@gmail.com>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox095@gmail.com>
- Loan Offer "Robert Fast Capital" <siltearmo@i-ml.com>
- From Western Union Money Transfer, "Mrs. Amanda Alex" <ronaldn932@gmail.com>
- The Delivery OF Your Consignment Boxes "Mr. John Moyes" <waynemrssandra010@gmail.com>
- Dear Email Beneficiary Fund. UBA Bank For Africa <newacm98@gmail.com>
- Dear Email Beneficiary Fund. UBA Bank For Africa <christopherawray609@gmail.com>
- The Delivery OF Your Consignment Boxes "Mr. John Moyes" <waynemrssandra85@gmail.com>
- Dear Beloved in Christ, "Mrs. Maureen Greaves" <verahenderson887@gmail.com>
- From Western Union Money Transfer, "Mrs. Amanda Alex" <cj654235@gmail.com>
- From Western Union Money Transfer, "Mrs. Amanda Alex" <zenithbanktctc@gmail.com>
- Relief Fund service@real-ptt.net
- THIS IS YOUR DONATION CODE: FE207162 "Mrs. Mavis L. Wanczyk" <mihai.buzatu@upb.ro>
- Hello andrew@cnwangjiang.com
- ATTENTION: Beneficiary.230.97 "Peter Slim" <test@central.mercfresh.com>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD B... "Secretary-General António Guterres" <test@startinboundmarketing.com>
- PAYMENT CODE XXXX Efgb <jeffjphnson08@gmail.com>
- NOTICE FOR AN ABANDONED CONSIGNMENT (sent from forged email address)
- NOTICE FOR AN ABANDONED CONSIGNMENT "James Robinson" < <">"@pop15.openpop3.com>
- RE:YOUR UNPAID FUND "SUNTRUST BANK USA"<taatstt@taratelco.com>
- Acclamation favourable result For you...(ACT FAST)! (sent from abused email account)
- Compensation From World Bank in Conjunction with United Nati... "ERIC BARNES"<abuse@blastable.org>
- YOUR UNPAID FUND SunTrust Bank <roselineemmanuel88@gmail.com>
- PLEASE CAN YOU READ YOUR MESSAGE AND RESPOND TO IT IS VERY U... VALERIE CUNNINGHAM <mamuduabubakar43@gmail.com>
- Re: Good Day! (sent from forged email address)
- YOUR ATM VISA Card "Mr.John Henry" <dgxc41952@gmail.com>
- YOUR ATM VISA Card "Mr.John Henry" <vfd44126@gmail.com>
- YOUR ATM VISA Card "Mr.John Henry" <hfc9954@gmail.com>
- OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMIS... EFCC <info@paragontitle.com>
- YOUR ATM VISA Card "Mr.John Henry" <moneygramoffice436@gmail.com>
- FOR BUSINESS / INVESTMENT..22 (sent from forged email address)
- YOUR ATM VISA Card "Mr.John Henry" <ob5690886@gmail.com>
- Greetings my beloved "Anita N'Gussan Ndoi" <info@indipendenteartigianale.it>
- YOUR ATM VISA Card "Mr.John Henry" <fo847046@gmail.com>
- FIRST BANK OF NIGERIA PLC (sent from forged email address)
- BUSINESS PROPOSAL Tarkan Yurdaay <info@paragontitle.com>
- Your Total Co-operation My Beloved "Mr. William Parsley" <info@edoindo.com>
- WE DISCOVERD YOUR ABANDONED FUND MR EMEKA CHUKS <emeka@msn>
- 4 (sent from forged email address)
- You are chosen "Urosevic Dusan" <ca@sitehis.com>
- Re:Urgent Respond Needed. "Robert Wallace." <vanbrookwilliam00@gmail.com>
- GOODNEWS "Mrs.Janet" <info@usa.org>
- *****SPAM***** Beloved in Christ, "Mrs. Maria Simpson" <admin@vidim-teplo.ru>
- Assistance Needed (sent from forged email address)
- *****SPAM***** RE. "Mr. X" <info@un.org>
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- REF/PAYMENTS CODE: 03354. Info Dept <unitednation37@hotmail.com>
- RE Ms Claudia Dagadou <gabrielle.sophie12@gmail.com>
- RE Ms Claudia Dagadou <sophiegabrielle1000@gmail.com>
- =?UTF-8?B?TXkgRG9uYXRpb24g4oKsNCwwMDAsMDAwICw=?= "Mrs.Janet WILSON" <pastorjohnakubia926@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web9660@outlook.com>
- Business Proposal "Mr. Riaan Tim Samson" <calls.hmc@gmail.com>
- Dear Friend, Please Get Back To Me.... (sent from forged email address)
- I SINCERELY NEED YOUR ASSISTANCE. (sent from forged email address)
- DONATION FROM EVELYN JAXON "Mrs. Evelyn Jaxon" <evelynjaxon332@gmail.com>
- Hello, Donna Louise <donnamcinneslouise@gmail.com>
- U.S.BANK HEAD OFFICE KINDLY REPLY IMMEDIATELY CODE (601) US BAMK <ezenjokuogbonna@gmail.com>
- Contact Me FK SU <antifluzcpj@outlook.com>
- Please can you sincerely take care of my 16th Years Old Daug... "Mrs. X" <arun.kumar6@manpoweronline.in>
- JOIN US TO FINANCE YOUR PROJECT. (sent from forged email address)
- Covid 19 Donation "Mr.Jacques Attali" <razakiloanhome@gmail.com>
- OFFER Phil Ducas <morrkafamily5@outlook.com>
- Attention, "Mr.Francis Gilbert" <barristerfrancisgilbert8@gmail.com>
- Your Consignment In Hartsfield Atlanta Airport Georgia (USA) Oliver Edwards <infoconsultant@rfacomercios.com.br>
- ***POSSIBLE SPAM*** Dear friend, smile you are favored. 114 "Mrs. Brenda Ruth" <dave.loveridge@loveridgemachine.com>
- WINNER NOTIFICATION (sent from forged email address)
- Re:Message From Rose Williams (sent from forged email address)
- Want To Have Discussions With You!! "Dr. MID" <info@nnpcgroup.ng>
- Please I need your urgent response. Mrs Angela Griffit <angelagrifith@gmail.com>
- This is a Bequest notice. Emily Olivier Jackman <ofile023@gmail.com>
- RE. YOUR FINANCIAL ACTIVITIES STEPHEN CROCKARD <dev.sanyal1110@gmail.com>
- REF/PAYMENTS CODE: 03354. Info Dept <unitednation36@hotmail.com>
139 entries -- last updated: 2021-07-17 15:38 UTC
Sender domains:
- amoebalame.trillianpro.com (1)
- blackbox.trillianpro.com (1), blastable.org (1), bloatware.trillianpro.com (1)
- central.mercfresh.com (1), columbiares.com (1), com.tw (1), cry-its.trillianpro.com (4)
- edoindo.com (1)
- fascism.trillianpro.com (3), feckless.trillianpro.com (1)
- gmail.com (40), go.trillianpro.com (1)
- hotmail.com (2)
- i-ml.com (1), indipendenteartigianale.it (1), intolerant.trillianpro.com (1)
- loveridgemachine.com (1)
- mailme.ae (1), manpoweronline.in (1), methaddict.trillianpro.com (2), min-489.jp (1), minoc.com (1), msn (1), mx.trillianpro.com (1)
- net-shinei.co.jp (1), nnpcgroup.ng (1)
- outlook.com (3)
- paragontitle.com (2)
- refund.trillianpro.com (1), rfacomercios.com.br (1), ripak.com (1)
- shit.trillianpro.com (2), shithole.trillianpro.com (3), sitehis.com (1), startinboundmarketing.com (1), sweetandsassy.com (1)
- taratelco.com (1), tyrant.trillianpro.com (2)
- un.org (1), unknown.com (1), unreliable.trillianpro.com (1), unstable.trillianpro.com (1), upb.ro (1), usa.org (1), useless.trillianpro.com (1)
- vidim-teplo.ru (1), vomit.trillianpro.com (2)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (2), wicked.trillianpro.com (3)
Anti-fraud resources:
