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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.
- Re: Joint Venture. Colin Hall <cvh11719@gmail.com>
- Economic/Financial Payment Adviser To The Nigerian Presidency (sent from forged email address)
- =?utf-8?b?ODUwLDAwMC4wMCDigqw=?= "RESPOND TO CLAIM YOUR DONATED FUNDS WORTH $850,000.00" <""@ac-lyon.fr>
- Mutual Benefit "Abdul Al Fahim" <fahinabdul@citromail.hu>
- Business Transaction "Frau KYO RYUNG." <paultwins24@gmail.com>
- re "Mr. Thabane Zulu" <dudututu12@outlook.com>
- FIRST BANK NIGERIA PLC "Mr.Philip James" <peterwillams009@gmail.com>
- Good day Sarah ABDEL <delphinematton3@gmail.com>
- Greetings from Emirates "Mr Ahmed Sultan Al-Suwaidi" <alsowaidiahmed88@gmail.com>
- ATTENTION rev father john <revj8738@gmail.com>
- Dear Sir/Madam " Mrs.Kayleigh McEnany" <willamesgarry@gmail.com>
- Dear friend John Williams <adamboureima34@gmail.com>
- Barrister Rechard Douglas Barrister Rechard Douglas <dhl78043@gmail.com>
- RE MISS TREASURE DAVID <treasuredavid2027@gmail.com>
- Re:YOUR ABANDONED SHIPMENT IS READY FOR DELIVERY TO YOUR ADD... (sent from forged email address)
- Re "Mr.Tom Donation" <nessedwin480@gmail.com>
- GREETING IN THE NAME OF OUR LORD Sister Grace <sistergrace000@gmail.com>
- Dear Friend western union <dhlcustomercustomer@gmail.com>
- ATTENTION REAL BENEFICIARY "HON. LUCY BILLINGS" <upsgroupc1111@gmail.com>
- Dear Friend western union <westeruunion@gmail.com>
- Greeting Marine brenda <katekatee2018@gmail.com>
- *****SPAM***** THIS IS YOUR $17.5 MILLION DONATION CODE: FE2... (sent from forged email address)
- Greeting From the United States Secretary Of The Treasury. MRS JANET YELLEN <mrsjanetyellencall@gmail.com>
- ATTENTION:Notice On Your Consignment Box reg #: HG1N8875B2. (sent from forged email address)
- Busniess Proposal <remote@sevenleaves.net>
- Urgency And Confidential Philip Robbins <terminal@kargroup.com>
- Hi?? Mrs Marla Alexandra<mrsmaale@gmail.com>
- FUNDS RELEASE ORDER: "Mr. Kenneth A. Blanco" <officefiles660@gmail.com>
- From Mrs Bridggie William writing from hospital "Mrs. Bridggie William" <mrsbriidggiee1williams@gmail.com>
- To your Attention Beneficiary! Bank Of America <kk0062385@gmail.com>
- RE: LOTERIA NACIONAL AWARD NOTIFICATION (sent from forged email address)
- Hello "Mr.Abraham" <david.kekeli1@gmail.com>
- Contact me immediately for comprehensive information Piramal foundation <info@apartmany-anna.sk>
- Dear: Beneficiary, "Mr. Richard Mills" <fbifrauddepartment82@gmail.com>
- Re: May God Bless You. (sent from forged email address)
- Dear Friend, "Barr. Edward Carl Esq." <jamesbiden121@gmail.com>
- BITTE, DAS IST DRINGEND Thomas Yi<service@real-ptt.net>
- DONATION XXX Mr Wahlm Richard <service@real-ptt.net>
- ATTN;BENEFICIARY PLS HLPE ME <chiyraadam2020@gmail.com>
- Reply Martins Smith <atmprocessing1@gmail.com>
- Recipient CENTRAL BANK <sm7844228@gmail.com>
- Dear Customer "MS. DESTINY ASAH" <mr.usufuegbo@gmail.com>
- MY Dearest , (sent from forged email address)
- <COMPENSATION ON YOUR PAST EFFORT> "Abbas Beltran" <lius369@extendicare.ca>
- ATTN;BENEFICIARY Federal High Court Benin Republic <chiosita9@gmail.com>
- VERY URGENT REPLY NEEDED Raphael John Diko <michaelhouse2017@gmail.com>
- Dear winner, SAMSUNG <nmrsviviannasim@gmail.com>
- Re: Joint Venture. Colin Hall <pvtmail881@gmail.com>
- Donation Fund From Mrs. Evelyn Jaxon "Mrs. Evelyn Jaxon" <evelynjaxon883@gmail.com>
- Re: 09.13.2021 exports@voucompany.com
- Good news Mr david moyes <ismailabbas892@gmail.com>
- I LOOK FORWARD TO HEARING FROM YOU =?UTF-8?B?TXIuTWFydGluIEHDr25h?= <auconseladamu@gmail.com>
- Attention James Ego <jamesego041@gmail.com>
- MESSAGE FROM CHIEF IMMIGRATION OFFICER. "Mr. Kalstrom S. James" <customercares810@gmail.com>
- Congratulations "Mr. Andrew Walker" <bensoneric05@gmail.com>
- Recipient CENTRAL BANK <blessedheart782@gmail.com>
- Greetings "Barr. Antonio Martinez" <mr.jpeter196014@gmail.com>
- OFFICIAL WINNING NOTIFICATION (sent from forged email address)
- MTCN-294-533-5065 "Mrs.Irene Sibley" <homelandsecur731@gmail.com>
- SCAM VICTIM COMPENSATION ? YEAR 2000 TO 2021 LOUISE DEJOY <bankofghanabkof@gmail.com>
- Attn: Valued Beneficiary!?? "Mrs. Deanna Stallings" <frankdaniel100000@gmail.com>
- Dear Beneficiary, "Mr. Abubakar Malami" <futurehopebank@gmail.com>
- F.B.I NOTIFICATION: STOP ALL TRANSACTION !!! "Mrs.Francesca Sample" <info@usa.org>
- ATTN:BENEFICIARY Mr Joe Mike <linkoffice048@gmail.com>
- Dear Friend, Mr Richard Wah <mooerwhite101@gmail.com>
- DONATION abdel.diallo@ac-lyon.fr
- THE DELIVERY OF YOUR CONSIGNMENT BOXES David Morrision <bankinformation600@gmail.com>
- THE DELIVERY OF YOUR CONSIGNMENT BOXES David Morrison <shaibuvictor2017@gmail.com>
- Re: World Bank Covid-19 Relief Fund Annette Dixon <consultantinfo46898@gmail.com>
- THE DELIVERY OF YOUR CONSIGNMENT BOXES David Morrison <abdulbasiuumar@gmail.com>
- THE DELIVERY OF YOUR CONSIGNMENT BOXES David Morrision <fuleshquck@gmail.com>
- YOUR CODE OF CONDUCT (ATM-8411) David Willy <jeromepowe016@gmail.com>
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! Kim Jong Yang's <info@seamusennis.com>
- RE: Response Is urgent from mary williams mary williams <marywiliams2004@gmail.com>
- I LOOK FORWARD TO HEARING FROM YOU =?UTF-8?B?TXIuTWFydGluIEHDr25h?= <accessatmcarddept@gmail.com>
- Please help ( it is life and death) (sent from forged email address)
- kindly respond urgently McPherson <andersonneilmurrayinfo4@gmail.com>
- [Spam] (DONATION) OF ($3,500,000.00) FOR CHARITY =?iso-8859-7?B?yvzr6+nh8iDK+e3z9OHt9N/t7/I=?= <k.kollias@parliament.gr>
- Attn:Urgent Response Needed Mr Adriel James <abusallau773@gmail.com>
- Make sure Respond to me via my (direct EMAIL:(d7894562345@gm... "David C. Lee" <yaksonmeshak@gmail.com>
- Make sure Respond to me via my (direct EMAIL:(d7894562345@gm... "David C. Lee" <waheedakeem37@gmail.com>
- Re:My Dearest One? (sent from forged email address)
- Dear Email Owner, 219.131.195.94 smtp (sent from forged email address)
- Recipient CENTRAL BANK <obichrisprivate@gmail.com>
- Hello. (sent from forged email address)
- VERY URGENT. s (sent from forged email address)
- Attention Dear beneficiary Anthony Gabriel <anthnygabrial@gmail.com>
- YOUR COMPENSATION IS READY....... Jerry Don <jerrydon8@gmail.com>
- =?utf-8?Q?Gl=C3=BCckwunsch_an_diesen_E-Mail-Besitzer?= Donation <karen.olmos@valuative.co>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox095@gmail.com>
- Make sure Respond to me via my (direct EMAIL:(d7894562345@gm... "David C. Lee" <patianceokon@gmail.com>
- =?utf-8?q?Wichtige_Mitteilung=3B_=E2=82=AC_2=2C000=2C000=270... "William Kruger"<d.kirova@trud.bg>
- ICPC NIGERIA (Anti-Fraud Unit)97 (sent from forged email address)
- DEAR FRIEND "Mr. Payton Rupali" <ernestlucky26@gmail.com>
- Attention: Beneficiary Central Bank of Nigeria <un.authority1839@gmail.com>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "Dr. Linus John" <dr.linusjohn9080@gmail.com>
- SHIPMENT MR DAVID MORRIS <monicajohnson12345678@gmail.com>
- ATTN: My Dear Mr David Nicholas <hassanumra001@gmail.com>
- Letter From David Chaow (sent from forged email address)
- HELLO "Mrs. Fedora Borislav" <innakhodorkoskaya1@gmail.com>
- Attention, "Mr. Francis Gilbert" <barristerfrancisgilbert8@gmail.com>
- I NEED YOUR URGENT ASSISTANCE "Mrs. Elizabeth Edward" <elizabethhedw@gmail.com>
- Re: "Lisa Robinson" <""@07d01.mspz7.gob.ec>
- CONGRATULATION! "Mrs. Mavis L. Wanczyk" <kenb156615@gmail.com>
- From Mrs. Armelle Etienne, reply ASAP "Mrs. Armelle Etienne" <armeletienne75@gmail.com>
- Attn: Beneficiary FBI DIRECTOR <customauthority931@gmail.com>
- Payment Dr Fred Harrison <barristermikeedward1@gmail.com>
- Dear Email Owner, "Ms.Sharon Milk" <billreconciliationreconciliati@gmail.com>
- Re: "Lisa Robinson" <""@bgrlogistics.id>
- re "Mr. Thabane Zulu" <czx12er@outlook.com>
- Dear RE, "Mr.Ashii X" <info@usa.org>
- Dear Email Owner, "Ms.Sharon Milk" <diplomatmikebenson@gmail.com>
- RE Lerynne West <katiamacedo@saneago.com.br>
- NOTICE: Olguin Marco Antonio <olguinmarco48@gmail.com>
- This is the favor I need when you have gotten the money :- Mrs Lisa Milner <tidmanchristopher7@gmail.com>
- From Ms Keith keithijhanh@gmail.com
- I Am Mr Eric thomes, UNITED NATION INSPECTION AGENCY HARTS
... Mr Eric thomes <yusifsanimusa2015@gmail.com>
- Proposal Mr Andrew Rogerson <ian@bnicanada.ca>
- PROJECT FINANCING/WE ARE WAITING FOR YOU Dr.Palitha Weerakoom<admloscondores@tpl.cl>
- Hello Good morning,,, Gabriela Johnston <jjjjabriela@gmail.com>
- You are mentioned in my late client's WILL James Hagen <richard.muranno@gmail.com>
- GOOD DAY BENEFICIARY Deborah Mgbogi <klikoexauce@gmail.com>
- OFFER Phil Ducas <sshabangu111@gmail.com>
- You are mentioned in my Late client's WILL James Hagen <eric2chikaodinaka@gmail.com>
- Your Attention Please...KR.61 (sent from forged email address)
- Hi-ya (sent from forged email address)
- Dear Email Owner /Fund Beneficiary office mail <unitednationofficeworker120@gmail.com>
- IMPORTANT MESSAGE "Richard Wahl" <ddsgcargo-beograd@eunet.rs>
- Dear Friend/Partner, Kindly Consider this Investment Opportu... "A.Jean-Pierre" <barr.fredituachamberss2013@gmail.com>
- PLEASE I NEED YOUR HELP Irene Zakari <irenezakarai24@gmail.com>
- Attn: Beneficiary FBI DIRECTOR <drbankolewilliams4@gmail.com>
- REQUEST FOR INVESTMENT COLLABORATION JOHN DOUGLAS AMORKO <john@ib-photo.net>
- =?utf-8?B?U3BhbTogU3BhbTogQXR0bjogTHVja3kgV2lubmVyLiAg?= (sent from forged email address)
- Attention Dear beneficiary Anthony Gabriel <bankamerica090@gmail.com>
- Ref "FROM MRS. SUSAN SHABANGU" <ss.susanshabangu306@gmail.com>
145 entries -- last updated: 2021-09-14 15:00 UTC
Sender domains:
- 07d01.mspz7.gob.ec (1)
- 86.trillianpro.com (1)
- ac-lyon.fr (1), apartmany-anna.sk (1)
- bgrlogistics.id (1), bnicanada.ca (1), burnmoney.trillianpro.com (1)
- citromail.hu (1)
- el-nacional.com (1), eunet.rs (1)
- gmail.com (91)
- ib-photo.net (1)
- kargroup.com (1)
- mailbox.com (4)
- outlook.com (2)
- parliament.gr (1)
- real-ptt.net (2)
- saneago.com.br (1), seamusennis.com (1), sevenleaves.net (1), shithole.trillianpro.com (1)
- tpl.cl (1), trud.bg (1)
- unreliable.trillianpro.com (1), usa.org (2)
- valuative.co (1)
Anti-fraud resources:
