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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.
- Your Urgent Attention is Required (sent from forged email address)
- Dear Friend, "Mr.Dan Okeke" <mrbrianm15@gmail.com>
- Oil Business Partnership! info@aramco.sa
- I want to seek your assistance. (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- BUSINESS PROPOSAL ANDERS KARLSSON <suezcollins007@gmail.com>
- I sincerely write to solicit your co-operation and trust 10... "James Arons" <test03@mytfg.de>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... Barclays UK <ubagroupunit0011@gmail.com>
- Good Morning Assouma amina amina <amidou.bona@gmail.com>
- This is the favor I need when you have gotten the money :- Mrs Lisa Milner <mmilley567@gmail.com>
- Urgent Attention Needed "Mrs. Susan Carter" <test@mundipharma.zone>
- You Have 1 New Message (sent from abused email account)
- ATTENTION DEAR BENEFICIARY!!!!!! Alka Gupta <mrwilliamschristopher48@gmail.com>
- Re: "Sheryll Goedert" <office@ieht.ac.ir>
- Am Ms Aisha Al-Qaddafi Please i Need Your Assistance On Inve... "Mrs. Aisha Al-Qaddafi" <royaljelly556@gmail.com>
- Economic/Financial Payment Adviser To The Nigerian Presidency (sent from forged email address)
- ATTN Dear Beneficiary Your package has successiful arrived c... DHL FAST DELIVERY <union2599@gmail.com>
- you have a donation of $2,800,000.00. "Manuel Franco" <mag@com.ph>
- you have a donation of $2,800,000.00. "Manuel Franco" <watch@alexandre-fr.com>
- WINNING NOTIFICATION "Samsung Promotion Department" <info@mail.jen-ai.org.tw>
- Attention Dear Customer, CUSTOMER CARE BANK OF AFRICA <efcc0477@gmail.com>
- Re. Did you received my previous email? "Capt. Joseph D. Porter" <mscansumerve@gmail.com>
- Dearest One. mike karim <mikekarim67@gmail.com>
- =?utf-8?B?UkU6IFJlZ2FyZHM=?= =?utf-8?B?QWxmcmVkIEhvbHpoIEBsYXc=?= <sales1@ayaanhomes.com.au>
- Ups Courier Company About Your Atm Card Parcel Worth $25 Mil... Mr Larry Ben <patrickben393@gmail.com>
- (no subject) Fiona McBain <fionamcbain61@gmail.com>
- Message From Ministry of Economy and Finance (Togolese Repub... "DR. SANI YAYA" <ministersoffinance@gmail.com>
- ATM MASTER CARD Dr Stanley Brown <brownstanley681@gmail.com>
- I sincerely write to solicit your co-operation and trust (sent from forged email address)
- Ups Courier Company About Your Atm Card Parcel Worth $25 Mil... Mr Larry Ben <bankofamericaa53@gmail.com>
- Greetings God's elect, "Mrs Fatima Kone Evangelist." <konefatima2021@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <ziohonare@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF). "INTERNATIONAL MONETARY FUND (IMF)." <itimu.germany@gmail.com>
- Best Regards Richard M Adams Richard M Adams <filework68@gmail.com>
- Re: Hi Hi (sent from forged email address)
- Attention Beneficiary: "Mrs. Katherine Taylor" <mrspunsaranishanthi@gmail.com>
- URGENT ATTENTION: Mr Jan Eliasson <info.bankofamericawiretransfer@gmail.com>
- GOOD NEWS "Mr. Tobias Adrian" <blessbaby074@gmail.com>
- =?UTF-8?Q?Sie_haben_die_Summe_von_1=2E000=2E000_gespendet=2C... MARK sarah <markgoodrichsarah@gmail.com>
- Purchase Order PO-3242 from PointOne International, Ltd for ... Lora A Idris <send@balbico.com.ar>
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- Dear Friend "Mrs. Silver Martins" <oficeline77@gmail.com>
- Attention Beneficiary, (sent from forged email address)
- RE yene.ntos@netfacil.net.br
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <rs4013118@gmail.com>
- THIS IS GOOD NEWS Fund Info <chritopherjustin@gmail.com>
- DONATION FOR Humanitarian Project (sent from forged email address)
- You have won. "Mr.Richard Wahl" <robertroy970@gmail.com>
- Geschenk !!! "Warren E. Buffett" <drmillerporter102@gmail.com>
- Urgent Attention steve Johnson <stevenchancejohn@gmail.com>
- MICHEAL DELLINGTON urgya@gmail.com
- CAN I TRUST YOU WITH MY HEART...??? Kate Baron <jimmark591@gmail.com>
- Ups Courier Company About Your Atm Card Parcel Worth $25 Mil... Mr Larry Ben <royalbankofcanada520@gmail.com>
- my 207.180.241. "Mr.Kelvin AKINDELE"<info@uba.org>
- Dear friend, william mohamme <yakouibaeric@gmail.com>
- aW: Ms Albe <liveez@zrscloud.com>
- IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.)/ Mr. Dave West <bill@baninetworks.com>
- WHATSAPP:+2347044312742 "SALES." <sales@sales.com>
- BUSINESS PROPOSAL [Mrs.Cindy Zavala] "Mrs.Cindy Zavala" <cindyzavala1981@gmail.com>
- My Beloved in Christ, MS MAUREEN GREAVE <agathaharris1@gmail.com>
- Re: Await Your Quick Response. (sent from forged email address)
- Your Approved Benefit "Gelb Stein" <wmbnh7@nkwio33.onmicrosoft.com>
- YOUR FUND IS HERE Jillanna Farmer <fjillanna@gmail.com>
- hello <bx@chamber.uz>
- Re: Abandon Fund DLJ Bank Plc <citibankplc48@googlemail.com>
- My name is Warren E. Buffett "Mr.Warren E. Buffett" <ofile5098@gmail.com>
- Attention Dear Email ID owner FBI OFFICE <bankofamerica1210@gmail.com>
- I solicit your co-operation and trust (sent from forged email address)
- Attn: COVID-19 Compensation Payment. "Mr. Charles Clark." <info@charles.com>
- =?utf-8?q?N=C3=A4chster_von_Kin?= <""@tecnocasa.it>
- Hello "Mr. David Hooges" <ddtiv221@gmail.com>
- united nation scam victim delay payment notification from bank "Reverend.Micheal Godwin" <info@firstbank.com>
- Thank you so much)e (sent from forged email address)
- Another Open Door opportunity from the authorities, send by ... Alex White <alexwhiteairport2015@gmail.com>
- Attention: Fund Beneficiary: "International Monetary Fund(IMF191)" <oluwapelumiesther7474@gmail.com>
- Dear partner. General Eleanor <dr.youssefbakary1960@gmail.com>
- Legal Practitioner. (sent from forged email address)
- IRREVOCABLE RELEASE OF YOUR PAYMENT, "Mr. JIM FRANK" <davisjerry607@gmail.com>
- (no subject) Attasi Dodo <00012lsaa@gmail.com>
- RE MISS TREASURE DAVID <treasuredavid2028@gmail.com>
- Industrial and Commercial Bank of China (USA) NA "Industrial and Commercial Bank of China (USA) NA" <jamesroiand1180@gmail.com>
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- united nation scam victim delay payment notification from ba... "Reverend.Micheal Godwin" <info@bank.com>
- DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED N... " DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIAISON OFFICE LON" <treasureboomcustomercare790@gmail.com>
- [SPAM] I sincerely write to solicit your co-operation and tr... "James Arons" <johanna@fh-knitting.com>
- INQUIRY Hannibal Gaddafi <myprivateemail2751@gmail.com>
- Attention Dear Beneficiary Your winning Fund is Ready Pierre Frank Laporte <mr.terrydickson@gmail.com>
- Remain Blessed Mary louis <louismary579@gmail.com>
- $850,000.00 "FUNDS" <horizontaltherapy@gmail.com>
- THE DELIVERY OF YOUR CONSIGNMENT BOXES David Morrison <davdnolanola@gmail.com>
- I seek your consent "Mr. Anorld Armstrong" <a001xxzb@gmail.com>
102 entries -- last updated: 2021-08-26 15:03 UTC
Sender domains:
- alexandre-fr.com (1), ayaanhomes.com.au (1)
- balbico.com.ar (1), baninetworks.com (1), bank.com (1), bitches.trillianpro.com (1)
- chamber.uz (1), charles.com (1), com.ph (1), contact.trillianpro.com (1), crash.trillianpro.com (1)
- evil.trillianpro.com (1)
- fearnloathing.com (1), fh-knitting.com (1), firstbank.com (1)
- gmail.com (53), googlemail.com (1)
- ieht.ac.ir (1)
- mail.jen-ai.org.tw (1), methaddict.trillianpro.com (1), mundipharma.zone (1), mytfg.de (1)
- nkwio33.onmicrosoft.com (1), nowhere.trillianpro.com (1)
- sales.com (1), sales.trillianpro.com (1), servers.com (1)
- tecnocasa.it (1)
- uba.org (1)
- whine.trillianpro.com (1), wicked.trillianpro.com (1)
- zrscloud.com (1)
Anti-fraud resources:
