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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.
- My Dear Friend, "Dr.Alfred Andrew." <GGGWWWTTT@docomonet.jp>
- *****SPAM***** RE. "Mr. X" <info@un.org>
- INSTRUCTION TO RELEASE YOUR FUND "Mrs. Kristalina Georgieva" <kennysaint700@gmail.com>
- Loan Offer (sent from forged email address)
- OK,,.. Katie@thevillages.net
- FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENT !! (sent from forged email address)
- NOTICE FOR AN ABANDONED CONSIGNMENT "James Robinson" < <">"@u15366316.onlinehome-server.com>
- Re.Important Message. (sent from forged email address)
- Acclamation favourable result For you...(ACT FAST)! (sent from abused email account)
- Hi jhgfdfghj ertyuiuu <hgfdghgfffffg@outlook.com>
- Attn: COVID-19 Pandemic Compensation Prize. (sent from forged email address)
- BUSINESS PROPOSAL Tarkan Yurdaay <info@paragontitle.com>
- CONFIDENTIAL "DR. TORGNY LEBENBERG"<info@torgny.org>
- Attention lucky winner Email Owner, Mr Manuel Franco <franwww@mail.goo.ne.jp>
- Real Estate Investment "Dr.Evance William"<neo@com.tw>
- RE: YOU ARE A FIFA WINNER FOR $800,000.00 jenny.hinrichsen@t-online.de
- NOTICE FOR AN ABANDONED CONSIGNMENT (sent from forged email address)
- From Anita N'Gussan Ndoi (sent from forged email address)
- CAN I TRUST YOU? adminscvd@gbcxa.com
- HI DONATION FOR YOU!! "Mr.Micheal Bloomberg" <michmsg009@gmail.com>
- Urgent contact him for your ATM card "Mrs. Anna Nduka" <jm7074400@gmail.com>
- Partnerschafts Vorschlag. (sent from forged email address)
- WE SELL ANY KIND OF TOOLS WITH 100% DELIVERY. "MR TOOLS." <tools@tools.ssr.co.id>
- Urgent contact him for your ATM card "Mrs. Anna Nduka" <ubabank.0770@gmail.com>
- Urgent contact him for your ATM card "Mrs. Anna Nduka" <unitedbankforafricabeninrepu@gmail.com>
- Urgent contact him for your ATM card "Mrs. Anna Nduka" <westrnunion.money.ransfer@gmail.com>
- (no subject) (sent from forged email address)
- Read Carefully (sent from forged email address)
- my subject test@ronghe-group.com
- Freiwillige Spende "Frau Maria Elisabeth Schaeffler" <sarah@fag-badsteben.de>
- Attention Beneficiary Janet Louise Yellen <magali@narme.fr>
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- =?utf-8?Q?Spam?=
NOTICE (sent from forged email address)
- Hello/Urgent 1 "William G. Emad.." <xcorreo@protege.cll>
- Lesen Sie Ihre E-Mail. test@gnnnepal.com
- Urgent Attention Needed 1 (sent from forged email address)
- Dear Sir/Madam, Francis Hashim <francismr4752@gmail.com>
- NOTICE FOR AN ABANDONED CONSIGNMENT "James Robinson" < <">"@pop15.openpop3.com>
- Hello Dear (sent from forged email address)
- Wir bieten Finanz dienstleistungen zu einem sehr niedrigen Z... "Mr Wright D" <monica.salan@distrito09d20.saludzona5.gob.ec>
- My Dear Friend, "Dr.Alfred Andrew." <WWWWWW@docomonet.jp>
- Greetings!!!! Mrs. Rose Holtsbery <roseholtsbery00@gmail.com>
- WE SELL ANY KIND OF TOOLS WITH 100% DELIVERY. "MR TOOLS." <tools@tools>
- Re:Info "Mr.Andrew Walters." <noc@dianet.ru>
- Greetings my beloved "Anita N'Gussan Ndoi" <oike@rivers.jp>
- Your ATM Cards Released DHL COURIER SERVICE <money.morrisin@gmail.com>
- hello.... "Mrs. Bill Chantal " <mrshantal90@gmail.com>
- Greetings to you. "Mrs.Mary Louis" <mrsmarylouis68@gmail.com>
- Hello dear, Miss Amanda <lisaanex02@gmail.com>
- Info "David Ibe" <noc@dianet.ru>
- ATM CARD PAYMENT NOTIFICATION...... beal paulette <beaulpaulette2@gmail.com>
- Hello, Donna Louise <donnamcinneslouise@gmail.com>
- Your Atm debit Card, Atm Card Office <transferscredits@gmail.com>
- Benachrichtigung "ANWALTSKANZLEIVIDAL PAMELA &CO" <qis@1031exchangeservices.com>
- CONTACT BARR. FRANK AMAECHI !!! (sent from forged email address)
- Your Atm debit Card, Atm Card Office <cude2018@gmail.com>
- Change of Fund Transfer MINISTRY OF FINANCE PAYMENT FUND <ministryoffinancefund@gmail.com>
- FUND RELEAS ORDER?? (sent from forged email address)
- Instruction to credit your bank account "Rev. Paul Baba" <info@apptimaker.com>
- Attention: BENEFICIARY , "Mr. Howard Edward" <pj2231116@gmail.com>
- Greetings my beloved "Anita N'Gussan Ndoi" <news@net-shinei.co.jp>
- RE: PLEASE REPLY URGENTLY TO PROCEED. "MRS. COLLEN MARKHALL"<monitoring@disclosure.org.uk>
- (no subject) zhao@cmonoc.cn
- FROM: MR. JOHN KUTA john kuta <johnkuta4@outlook.com>
- LEGITIMATE TRANSACTION (sent from forged email address)
- Approved Compensation Payment Notice (sent from forged email address)
- INFO (sent from forged email address)
- Your Attention Please....!File.No.KZ 212/223 Dr.Ken Obiorah <accdeptfedminagric66@gmail.com>
- Good Morning My Dear. "Mrs. Esther Parr" <madamedparr@live.com>
- Spende <info001@att.net>
- Spende <oac@cne.gob.ve>
- SCAM VICTIMS COMPENSATIONS PAYMENTS. "Mrs. Shelly Weiss" <creditunioncommunity@gmail.com>
- COVID-19 Recovery & Economic Support (sent from forged email address)
- PLEASE READ AND GET BACK TO ME AND CALL ME EDWARDCOLLINS EDWARD <e5729926@gmail.com>
- Hello beloved Good Day " MRS. GILL MARCUS" <gillmarcusoffice@gmail.com>
- My Dear Friend, "Dr.Alfred Andrew." <WWWWW@docomonet.jp>
- Benachrichtigung ANWALTSKANZLEIVIDAL PAMELA &CO
- Please I Need Your Help. "mr.mohamedzaki6" <mrsmerion2@gmail.com>
- REF "thomas.tyrone1234@gmail.com" <tyronethomas0201@gmail.com>
- GOOD DAY Dursum Keranovic <mrjohnsonpeter825@gmail.com>
- Donation for charity work of God Beline Kra <umudikeokada@gmail.com>
- Hello Dear Dion Juliam <dionjuliam380@gmail.com>
- Hello Dear dion julian <dionjulian537@gmail.com>
- Hello Dear dion julian <dionj734@gmail.com>
- =?UTF-8?B?TXkgRG9uYXRpb24g4oKsNCwwMDAsMDAwICw=?= "Mrs.Janet WILSON" <westernuiontr20135@gmail.com>
- Reply "Ms Elena-Domnita," <revm.smith2maggy@gmail.com>
- Re: HELLO/ NEXT OF KIN FOR ALEX MIZRAHI... (sent from forged email address)
- My Donation Fund to you "Mrs.Maureen Tyndale" <azunnachiedozie@gmail.com>
- =?UTF-8?B?R29vZCBkYXkgbXkgZGVhcizZitmI2YUg2KzZitiv?= Ayisha Gaddafi <mrssa8@gmail.com>
- GODS FAMILY NEEDED "MARIE F. HYPPOLITE" <charlesluckeyd@gmail.com>
- Hello "Mayveline P .Bote" <joylentreyat1@gmail.com>
- CALL OR TEXT ME URGENT (720) 378-7987 "DIPLOMAT MARK " <diplomatmarkwilfred@diplomat.com>
- Dear Friend, "Mr.Luis Fernando" <lf833115@gmail.com>
- CONGRATULATIONS TO YOU, =?UTF-8?B?V2FycmVuwqBFLsKgQnVmZmV0dA==?= <emmanuelmutebile90@gmail.com>
- Projects and business financing (sent from forged email address)
- Confidential Message About Your Fund (sent from forged email address)
- Re, Adika <adikaaadikakukua@gmail.com>
- Confidential Message About Your Fund (sent from forged email address)
- (no subject) "Mr.George Feinberg" <internationalpoliceagencyinter@gmail.com>
- Greetings "Mrs. Aziz Alwan" <info@usa.org>
- Dear beloved, "Miss. Elizabeth Nelson" <westernu865@gmail.com>
- (no subject) Reza Khan <rezakhanuae@gmail.com>
- [Warning Notice]: myspace@resun.com Verification Required Mail Delivery Report <myspace@resun.com>
- DAVID CARL LEE INSPECTION UNIT DAVID CARL LEE <ifelt001@gmail.com>
- Re: (sent from forged email address)
- Contact Post office to receive your ATM Card "Mr. Herbart Idum" <nnamrshanna@gmail.com>
- RE Mercedes Rubio <mrubio@pujili.gob.ec>
- Hey!! (sent from forged email address)
- Greetings to you Dear. "Mr.Mark E. Zuckerberg" <abdulalibinmusah2@gmail.com>
- Re: Your Package For Delivery "Kenneth Edward" <info@usa.org>
- [SUSPECTED SPAM]RE Sukanya Prakobtham <sukanya.pra@mahidol.ac.th>
- Confidential Message About Your Fund (sent from forged email address)
- WITH ALL DUE RESPECT! 13 (sent from forged email address)
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <doziealbertm@gmail.com>
- $/$ "Alexis L. Looky" <a.l.looky57@gmail.com>
- GREETINGS! CAN I CONFIDE IN YOU? Sharon Richardson <www.hnryss150983705@gmail.com>
121 entries -- last updated: 2021-07-21 15:59 UTC
Sender domains:
- 1031exchangeservices.com (1)
- apptimaker.com (1), assholes.trillianpro.com (1), att.net (1)
- cne.gob.ve (1), com.tw (1)
- dianet.ru (2), diplomat.com (1), disclosure.org.uk (1), distrito09d20.saludzona5.gob.ec (1), docomonet.jp (3)
- fag-badsteben.de (1)
- gmail.com (47)
- live.com (1)
- mahidol.ac.th (1), mail.goo.ne.jp (1)
- narme.fr (1), net-shinei.co.jp (1)
- outlook.com (2)
- paradiseautos.com (2), paragontitle.com (1), protege.cll (1), pujili.gob.ec (1)
- resun.com (1), rivers.jp (1)
- tools (1), tools.ssr.co.id (1), torgny.org (1)
- un.org (1), unstable.trillianpro.com (1), usa.org (2)
Anti-fraud resources:
