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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.
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
- Pago desde su cuenta. <georgecollins_007@web-mail.com.ar>
- PLEASE READ AND GET BACK TO ME AND CALL ME MRCOLLINS EDYWARD <edymrcollins536@gmail.com>
- PLEASE READ AND GET BACK TO ME AND CALL ME collins edward <collinsedyward11111@gmail.com>
- Pago desde su cuenta. <andymoris2000@web-mail.com.ar>
- Pago desde su cuenta. <mrlagutin@web-mail.com.ar>
- PAYMENT NOTIFICATIONS LETTER (sent from forged email address)
- Pago desde su cuenta. <skl_walters@web-mail.com.ar>
- my subject compras@tec.ve
- Greetings and Nice Day, Aisha <zabsonreibrahim44@gmail.com>
- Good Mutual Proposal ( Transaction ) Mohd Zainuddin <johnsonshitsungo@hotmail.com>
- URGENT RESPONSE NEEDED (sent from forged email address)
- Donation From Mr. Warren E. Buffet {$1,500,000.00 "Mr Warren E. Buffet" <clinicon@biznetvigator.net>
- Pago desde su cuenta. <tgawab@web-mail.com.ar>
- NEED'S URGENT RESPOND. Malik Morgan <malikmgan@gmail.com>
- COMPENSATION "Attention!!!" <dhlcompanyy1@gmail.com>
- THE REASON FOR YOUR FUND TRANSFER DELAYED AT THE BANK (sent from forged email address)
- Hello. My Friend... (sent from forged email address)
- Attn Dear "Mrs. Jennifer njiofor" <anthonyogene88@gmail.com>
- FUND TRANSFER. CENTRAL BANK OF NIGERIA PAYMENT CENTER <cbnnig2016@gmail.com>
- Dear friend, Huston Ali <williamsben0009@gmail.com>
- Pago desde su cuenta. <freelottery_promo@web-mail.com.ar>
- Bestätigen Sie die Zustellung Ihres Pakets (sent from forged email address)
- Re: 02/08/2021 Barrister Evans Thomas <sleo@nctc.net>
- Pago desde su cuenta. <khushab_2005@web-mail.com.ar>
- Offering You Opportunity To Start Up. (sent from forged email address)
- CHARITY WORK IN YOUR COMMUNITY "Mr. SUNG CHO" <lilin@cicl.com.tw>
- Re: YOUR URGENT RESPONDS IS NEEDED "(JFK) International Airport" <info@jfkinltairdepangentdel.com>
- Donation From Elelyn Jaxon Evelyn Jaxon <mizan@rmkfreight.com>
- Pago desde su cuenta. <agentjaneshawn@web-mail.com.ar>
- Pago desde su cuenta. <lawoffice@web-mail.com.ar>
- Pago desde su cuenta. <barrister_abra@web-mail.com.ar>
- GOOD NEWS (COMPENSATION ) DR RHAMA HASSAN <drrhamarr12@gmail.com>
- Hello " Frank VIllareal" <office@ztarg.com>
- Urgent Attention Robert Gray <weihe.uffe1@gmail.com>
- Hello Dear Friend From Express Customer Service Good News, (sent from forged email address)
- URGENT (sent from forged email address)
- USD$5,200,000.00 (sent from forged email address)
- FACEBOOK DONATION "Mr. MARK ZUCKERBERG" <office@fiveman.org>
- QATAR PETROLEUM LNG Ibrahim Al Ibrahim <ibrahima6ibrahim@gmail.com>
- =?utf-8?q?Ich=2C_Mavis_Wanczyk=2C_spendet_dir_5=2C8_Millione... Mavis L. Wanczyk <service@real-ptt.net>
- VERIFICATION OF YOUR OVERDUE FUND African Development Bank Group <christianidogun@gmail.com>
- spende von 2,000,000 euro charles jackson <armenio@unica.cu>
- Dear Friend, Nelly Uju <service.manado@service-gdn.co.id>
- Pandemic support "Pandemic support" <info@deal.org>
- Pago desde su cuenta. <charlestay@web-mail.com.ar>
- PO-678 against (quote # ) Luke Gonzalez <info@rolandhouel.fr>
- Investment. (sent from forged email address)
- =?utf-8?Q?Hallo_Sie_haben_eine_Spende_von_=E2=82=AC_2.000.00... Bill Lawrence <volnei.tesser@bentogoncalves.rs.gov.br>
- based on a pending transaction in your nam "Colins Aguh" <info@admin.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- SCAMMED VICTIM REF CODE: 06654 (sent from forged email address)
- Compliment Of The Day (sent from forged email address)
- Loan Offer (sent from forged email address)
- Hey!! (sent from forged email address)
- Dear friend contact my secretary his e-mail nelson.salah@aol... "Mr. Norman Saleem"
- GREAT NEWS FOR YOU (sent from forged email address)
- YOUR URGENT REPLY NEEDED!!!! "Markus Ronald" <info@apptimaker.com>
- REPLY URGENT (sent from forged email address)
- Re: Website Ranking Issue. nicole@webplaymega.online
- Attention Beneficiary JANET YELLEN <szekely.eszter@hdsnet.hu>
- PLEASE REPLY ASAP (sent from forged email address)
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- GOD'S WORK I NEED YOUR HELP AM SICK PASTOR JOHN MIKE HUTU <agbajeabiodun1963@gmail.com>
- LEGITIMATE TRANSACTION (sent from forged email address)
- DIRECT INVESTMENT. DIRECT INVESTMENT <investment@bcc.com>
- Re: FACEBOOK LOTTERY CO-VID 19 RELEIF LOTTERY "CHESTER HOFFMAN" <noreply@bwmbumdes.com>
- My Successful Arrival In John F. Kennedy International Airport. "Diplomat Michael Eric" <info@diplomat.org>
- Hello, "Dr. Hiro Kiyoko"<info@rolandhouel.fr>
- your atm visa card Mr John George <xsa293319@gmail.com>
- your atm visa card Mr John George <zsxs60736@gmail.com>
- LUCKY DODE S 28 (sent from forged email address)
- Fund Deposit From Dr.Hiro Kiyoko "Dr.Hiro Kiyoko"<info@rolandhouel.fr>
- Please I Need Your Help. "mr.mohamedzaki6" <mrs.diarrah@gmail.com>
- Kreditangebot jetzt beantragen admin@parnianpc.com
- Urgent Attention Needed (sent from forged email address)
- Please I Need Your Help. "mr.mohamedzaki6" <chantaldiarrah13@gmail.com>
- Please I Need Your Help. "mr.mohamedzaki6" <mrkazeemkazeem@gmail.com>
- hello hgfdsdfghj kuytrertyuj <mnbvcxvbnjhgf@hotmail.com>
- Please I Need Your Help. "mr.mohamedzaki6" <mrsmerion2@gmail.com>
- ATTN: Sir/Madam. 39 (sent from forged email address)
- Please I Need Your Help. "mr.mohamedzaki6" <kazeemkazeem35@gmail.com>
- Re.Important Message. (sent from forged email address)
- Please I Need Your Help. "mr.mohamedzaki6" <wilsonewilson713@gmail.com>
- Pago desde su cuenta. <drjanm@web-mail.com.ar>
- Pago desde su cuenta. <acr23z@web-mail.com.ar>
- THE REASON FOR YOUR FUND TRANSFER DELAYED AT THE BANK (sent from forged email address)
- PLEASE FIND ATTACH LETTER FOR YOUR $920,000 GIFT FUND.MR STE... cweb cweb <goodmanzx00447@outlook.com>
- PLEASE FIND ATTACH LETTER FOR YOUR $920,000 GIFT FUND.MR STE... STEVENSON STEVENSON <goodmanzx1087@outlook.com>
- PLEASE FIND ATTACH LETTER FOR YOUR $920,000 GIFT FUND.MR STE... STEVENSON STEVENSON <goodmanzx1847you@outlook.com>
- Please I Need Your Help. "mr.mohamedzaki6" <ogbonnaozieme@gmail.com>
- PLEASE FIND ATTACH LETTER FOR YOUR $920,000 GIFT FUND.MR STE... Mark Stevenson <goodmanweyk@hotmail.com>
- PLEASE FIND ATTACH LETTER FOR YOUR $920,000 GIFT FUND.MR STE... Mark Stevenson <goodmanyrf@hotmail.com>
- Good morning "Mrs. Kristalina Georgieva" <moudjarathtoko@gmail.com>
- Good morning "Mrs. Kristalina Georgieva" <goussoucarline2020@gmail.com>
- Pago desde su cuenta. <lotteryclaimsmanager@web-mail.com.ar>
- Good morning "Mrs. Kristalina Georgieva" <parfaitaguidiguo@gmail.com>
- Attention:Beneficiary Alphonso David <michaelronald572@gmail.com>
- Dearest Beloved One, Doctor <doctordavis50@gmail.com>
- Subject: IMF COMPENSATION Peter Edwards <solarwholesalecdn@gmail.com>
- INDICATE YOUR INTEREST FOR US TO PROCEED Amy Stirling <rebeccawillsson1@gmail.com>
- Good morning "Mrs. Kristalina Georgieva" <lovecapko@gmail.com>
- Donation Information!! "Mr. Charles Koch" <ariboilus@gmail.com>
- Attention:Beneficiary Alphonso David <sigwemma@gmail.com>
- Attention:Beneficiary Alphonso David <usasantanderbank330@gmail.com>
- Hello Richard Donald <markmichael.unitednations@gmail.com>
- Attention:Beneficiary Alphonso David <phgy7857@gmail.com>
- i have all the details you need Mr Andrew Kabore <fhhjjkklilkyjyy@gmail.com>
- Attention:Beneficiary Alphonso David <jkuk256@gmail.com>
- MERGER "Engr. Jacob Williams" <barclayscommunicationslondon@gmail.com>
- Hello Richard Donald <mrh1014t@gmail.com>
- ATTENTION BENEFICIARY. J Scott William <scottwilliam651@gmail.com>
- DEAR FRIEND "Mrs. Mary Johnson." <mikeedmund559@gmail.com>
- =?utf-8?q?DRINGENDE_ANTWORT_F=C3=9CR_EINEN_BETRAG_VON_EINER_... service@real-ptt.net
- Crediting of $6.5MN "Federal Reserve Bank New York <support@mail.com>
- PLEASE FIND ATTACH LETTER FOR YOUR $920,000 GIFT FUND.MR STE... Mark Stevenson <jopmwesazgood@outlook.com>
- Attention beneficiary, "Thompson Dhaka"<info@rolandhouel.fr>
- From Mr. Charles Soludo Your Compensation <justiceemma101@gmail.com>
- Re: INVESTMENT FUND, (sent from forged email address)
- hello iiiiiiiiiiii iiiiiiiiiii <iiiiiiiiiiiiiiiiidfg@hotmail.com>
- From Mr. Charles Soludo Your Compensation <karlwalter156@gmail.com>
- Attn Beneficiary, "Mr. Umar I. Ajiya" <ndukwesopuruchiemmanuel@gmail.com>
- Your Payment Notification (sent from forged email address)
- REPLY URGENTLY.. (sent from forged email address)
- INVESTMENT OPPORTUNITY. (sent from forged email address)
- Hello Evelyn Philips <evelynphilips517@gmail.com>
- Please I Need Your Help. "mr.mohamedzaki6" <ozieme.ogbonna7@gmail.com>
- Dear Beloved Friend. "Mrs. Teresa Pereda" <info@members.linode.com>
- You are mentioned in my clients WILL James Hagen <mido.sanusi@gmail.com>
- =?utf-8?Q?=5BSpam=5D?=
Want To Have Discussions With You! "The Attorney" <info@sender.org>
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <dhldelivercompny@gmail.com>
- Attention: E-mail Address Owner: MRS KRISTALINA GEORGIEVA <johnwillion91@gmail.com>
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <patricetalon797@gmail.com>
- COMPENSATION FUND OFFER FOR YOU (sent from forged email address)
139 entries -- last updated: 2021-08-03 15:00 UTC
Sender domains:
- admin.com (1), apptimaker.com (1)
- bcc.com (1), bentogoncalves.rs.gov.br (1), biznetvigator.net (1), bwmbumdes.com (1)
- cicl.com.tw (1)
- deal.org (1), diplomat.org (1)
- fiveman.org (1), fuck.trillianpro.com (1)
- gmail.com (50)
- hdsnet.hu (1), hotmail.com (5)
- jfkinltairdepangentdel.com (1)
- mail.com (1), members.linode.com (1), methaddict.trillianpro.com (1)
- nctc.net (1)
- outlook.com (4)
- real-ptt.net (1), rmkfreight.com (1), rolandhouel.fr (4)
- sender.org (1), service-gdn.co.id (1), support.trillianpro.com (1)
- tyrant.trillianpro.com (1)
- unica.cu (1)
- web-mail.com.ar (14)
- ztarg.com (1)
Anti-fraud resources:
