|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
- Greetings "Fiona Williams" <test@antclick.com>
- Accountant at NNPC KENNETH ADAMS <kenyadaams.nnpc@gmail.com>
- Investment Loan Kishan Abhik <fabienne@relevante-faceta.pt>
- Garantiedarlehen Angebot jetzt beantragen mobile@iransmart.biz
- please i waiting to hear from you mrs elizabeth edward <edwardelizabeth025@gmail.com>
- Dearest Beloved !!! (sent from forged email address)
- U.S. AMBASSADOR FUND NOTIFICATION! "U.S Ambassador Mary Beth Leonard" <info@ambassador.org>
- Have you received your funds yet ? Chairman Payment Verification Panel <info@office.org>
- Hello..... (sent from forged email address)
- Re: Change of Ownership of your $5,000,000.00 09/28/2021 "Mr. Mike James" <test@comstar.ru>
- my subject "Ade" <sales@s-bill.tech>
- Hello My Dear Friend. Mary Simon <marysimonddd@gmail.com>
- Greetings to you Brother, My name is Chinedu CHINEDU 4M INDIA <princeekene3@gmail.com>
- Greetings to you Brother, My name is Chinedu CHINEDU 4M INDIA <educhinedu5@gmail.com>
- SHIPMENT MR DAVID MORRIS <emediongedet070@gmail.com>
- RESPOND TO THIS EMAIL(cshmagnate@gmail.com) ONLY. Carlos Slim Helu <donrich979@gmail.com>
- Former United States Ambassador to the Federal Republic of N... Ambassador <mrmichaelcraig8@gmail.com>
- Re "Mr. Jan" <vivienn@mobler-furniture.com>"
- Angolan Cude Partnership!!.3 "Mr.JP.Sonangol" <sonangoloil20@gmail.com>
- Your fund release (sent from forged email address)
- Hello Beloved in Christ, Can You Handle It?= (sent from forged email address)
- BUSINESS PROPOSAL Frau YU Qing <chengjianqian0@gmail.com>
- HI DONATION FOR YOU!! "Micheal R.Bloomberg" <officefile569111@gmail.com>
- Covid-19 "Covid-19 Relief" <sale@nika-eko.ru>
- Attention: Dear Beneficiary Duru Anthony <ego686861@gmail.com>
- Former United States Ambassador to the Federal Republic of N... Ambassador <officeo689@gmail.com>
- =?UTF-8?Q?ReferLife=20Live=20Session=207Pm=20Tonight=20with=... "ReferLife News" <admin@gmail.com>
- Notification of payment by ATM Master Credit Card, Mr Tom Nelson <ozoemenacecil877@gmail.com>
- us bank BANK <usbank618@gmail.com>
- hi Mrs Evelyn Williams <jane.brautigam111@gmail.com>
- Greetings to You this is very important UNITED BANK OF AFRICA <aunitedbankof@gmail.com>
- GRAB YOUR PRICE NOW!! Scam Victim Compensation Center <compensationcenter888@gmail.com>
- ATTN;BENEFICIARY Federal High Court Benin Republic <chiyraadam2020@gmail.com>
- Treat Urgent. "Ms. Jessica Garry-Mcminnon" <amnestypanel.departmentng@gmail.com>
- Current Manpower Recruitment Mr.Frederick Henderson <hr@canadaimmigrationconsultant.com>
- Attention beneficiary, "Mr. Kennedy Linus" <okeosis4@gmail.com>
- HOW ARE YOU? Mr Adam kweku <adamkweku797@gmail.com>
- Former United States Ambassador to the Federal Republic of N... Ambassador <mudassirmuhd21@gmail.com>
- Re: Our Conversation.. "A. Kairi A" <bdvprojects@gmail.com>
- {Spam!} "
- RESPONSE DONATION 70 (sent from forged email address)
- (no subject) test@antclick.com
- Hello My Dearest, MARGET PETERSON <ymca.europ.acoodinator@gmail.com>
- LOAN OFFER Liberty Loans <danladiwokrit@gmail.com>
- DEAR FRIEND "Mr.Luis Fernando" <luisernando811@gmail.com>
- OIL PARTNERSIP PROPOSAL "Ling Yiqun" <osegavincent1960@gmail.com>
- Dearest Beloved !!! (sent from forged email address)
- DIAMOND Bank Online Services "Dr,Meyo Owen" <unitednationsoffice040@gmail.com>
- Attention Dear Sam Dade <officemoneygram21@gmail.com>
- PROJKTHDMLN Ben FODEN <createahmad00@gmail.com>
- I will explain further when i get a response from you!!! (sent from forged email address)
- GOD BLESS YOU! (sent from forged email address)
- Dear Friend, "Sgt. Raymond Williams" <jamesbiden121@gmail.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- Charity Donation. Mr. Richard <mpm@EUnet.rs>
- REQUEST FOR INVESTMENT COLLABORATION JOHN DOUGLAS AMORKO <john@aqutpas.co.jp>
- YOUR FUNDS.. (sent from forged email address)
- Charity Donation. Mr. Richard <kazimirm@EUnet.rs>
- I Seek your consent "Mr. Arnold Armstrong" <a001xxzc@gmail.com>
- GOOD BUSINESS PARTNERSHIP ..................................... Mr. Edwin Obasanjo < jyoung@wellmark.co.kr>
- Good Day John GARY <jw788119@gmail.com>
- INVESTMENT "mr.h.e alishareef" <mr.h.ealishareef@gmail.com>
- Attention please FRANKLIN PIESIE <carterscottx1@gmail.com>
- IMMEDIATE RELEASE OF YOUR FUND US$10.5M OIMMEDIATE RELEASE O... "MR. Kiyotaka Akasaka" <mr.kiyotakaakasa1@gmail.com>
- LOAN OFFER!!! esther mary <esthermary041@gmail.com>
- LOAN OFFER!!! thomas collins <gnrlwilliams@gmail.com>
- LOAN OFFER!!! kingsley benjamin <kingsleybenjamin02@gmail.com>
- LOAN OFFER!!! frank robinson <robinsonfrank299@gmail.com>
- LOAN OFFER!!! richard russ <russrichard9@gmail.com>
- LOAN OFFER!!! mary lemon <lemonmary90@gmail.com>
- YOUR SWIFT (A.T.M CARD) PAYMENT CENTRE . Mr. Ban Ki-Moon<INFO@LEE.COM>
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <jessydesire357@gmail.com>
- Proposal. "SAFIYA GADDAFI." <safiyags2@gmail.com>
- RE:REQUEST FOR INHERITANCE!!! (sent from forged email address)
- Garantiedarlehen Angebot jetzt beantragen balaji@prathamopenschool.org
- Congratulation (sent from forged email address)
- YOUR COMPENSATION FUND (URGENT REPLY NEEDED United Nation _Officefile101 <info@usa.net>
- Can You Handle it? (sent from forged email address)
- Greetings to you Mrs Kann Beatrice <interpolinvestigationpolice5@gmail.com>
- Purchase Inquiry Light Stream <sales@merinorealestate.com>
- US ARMY GREETINGS; Capt Anthony John <mrstheresaelewis008@gmail.com>
- Re: TRANSFER OF US$1.5 MILLION INTO YOUR ACCOUNT. BANK OF GHANA <henrymurphy.h16@gmail.com>
- Dear Friend. Contact this email: mrsmariaalicia@gmail.com, =?UTF-8?Q?Mrs=2E_Mar=C3=ADa__Alicia?= <mrkalabu@gmail.com>
- I WAIT YOUR KIND RESPONSE....... "Mr. Philip Ikeazor" <mateoeson@gmail.com>
- Dear Email Owner/Fund Beneficiary, "Ms.Doris Ann" <paymentfunds64@gmail.com>
- Pray for me always. Mrs Lisa Milner <tidmanchristopher7@gmail.com>
- Hello Friend.. "Mr. Parker Ben Smith" <steveraynolds12@gmail.com>
- Dear Beneficiary John Glover Roberts Jr <officoefille2009@gmail.com>
- Attn: Sir/Madam, Wilson Victor <willsonvictor1011@gmail.com>
- CONTACT FOR THE IMMEDAITE DELIVERY OF YOUR ATM CARD: Dr FRANK MOSES <mrs.kemi200@gmail.com>
- PLEASE DO ACT ACCORDINGLY. "Mr. Timothy (Tim) Gribben" <rsync@regeringen.ax>
- Greetings and best regards. Steven Elloit <drstevenelliot@gmail.com>
- FROM JPMORGAN CHASE & Co.(Respond back with your answer to t... Jamie Dimon <revjohnsonibe34@gmail.com>
- Re:COVID.19 donate, "Mrs.Elizabeth Williams" <mrsstelliunss@gmail.com>
- DEAR LUCKY WINNER + (sent from forged email address)
- Remain Blessed "Mrs. Therese Nina" <santumadival4341@gmail.com>
- Contact DHL "Mr. EMMA UJAH" <diplmatemarkwilliam@gmail.com>
- COMPENSATION FUNDS PAYMENT Susan Langley <langleysusan332@gmail.com>
- ABOUT YOUR FUNDS s (sent from forged email address)
- Let's Put Heads Together To Make It Work "Kingsley Moghalu" <test@mainlevee.org>
- 3% Kreditangebot Jetzt bewerben "Mr. Philip" <r.vladev@iara.government.bg>
- =?UTF-8?Q?wird_eine_=C3=9Cberraschungsspende_f=C3=BCr_Sie_ha... "Warren E. Buffett" <amosemmanuelalkali@gmail.com>
- Congratulation Dr Douglas Hartnett <cboisson165@gmail.com>
- URGENT ASSISTANT NEEDED Mr Rhaji Haid <rhajihaid00001@gmail.com>
- Greetings From Portugal, OFFICE FILE <harrybrim200@gmail.com>
- YOUR BANK DRAFT Henry James <henryjames11664443@gmail.com>
- Hello Attasi Dodo <danielsd5840@gmail.com>
- REPUBLIC OF BENIN. FOREGN CONTRACTOR PAYMENT OFFICE UBA BANK <fdm.benin528@gmail.com>
- Re: Thanks.... "Mr. Duke Dayal" <clarkmartining@gmail.com>
- PEACE BE WITH YOU "Mrs.Anna Bruun" <unitednationofficeinfo1@gmail.com>
- My Dear friend, "Mr.David William" <mrsjanebishop2016@gmail.com>
- Hello Nicolas Kabore <must37991@gmail.com>
- One Million Five Hundred Thousand "Mr.Warren E.Buffett" <mr.warrenebufet01@gmail.com>
- ---OFFICIAL NOTIFICATION LETTER.--- 29-09-2021....... "Mr.Micheal Pena " <mrdarshb@gmail.com>
- Re: Mutual Beneficial Proposal Luis Fernandez <luisfernandezfirm@consultant.com>
- Hello Attasi Dodo <michelleviscusi815@gmail.com>
- NEXT OF KIN Phil Ducas <graciacarrion33@gmail.com>
- My Dear friend, "Mr.David William" <ubainfobj@gmail.com>
- NEXT OF KIN Phil Ducas <sshabangu111@gmail.com>
- (no subject) "Mrs.Margaret Bennett"<Margaret@maine.rr.com>
- Contact DHL "Mr. EMMA UJAH" <om2295565@gmail.com>
- Western Union =?UTF-8?Q?Western_Union=C2=AE?= <fromwhiteh@gmail.com>
- (no subject) Dynamic Funds Inc <nigeria.taxforce@gmail.com>
- My Late Client Mentioned you in his WILL James Hagen <braynlite2@gmail.com>
- Dear Beneficiary John Glover Roberts Jr <doukoureansoumana12@gmail.com>
- Donation from Mrs. Josan Nowak Josan Nowak <nowakjosan2@gmail.com>
- Dearest in the lord Deborah Corde <deborahcorde43@gmail.com>
- Important: webmaster@mousemilk.com You have 5 Pending incomi... mousemilk.com Support<webmaster@mousemilk.com>
- Dearest in the lord Deborah Corde <deborahcorde49@gmail.com>
- (no subject) DONATION <ikm863502@gmail.com>
- United States Postal Service "Mr. Gregory Philip Jr" <konsultanepresidennigerianew02@gmail.com>
- Re: YOUR FUNDS NOTIFICATION "Mrs. Janet Louise Yellen. U.S Department of the Treasury" <dikej77@gmail.com>
- Greetings Dr Salah Ibrahim <chuk0124chuk@gmail.com>
- RESPOND TO THIS EMAIL(cshmagnate@gmail.com) ONLY. Carlos Slim Helu <atmcardfundcreditingdepartment@gmail.com>
- Attention: ATM card Beneficiary, "Mrs. Monica Smith." <westernuniuon2018@gmail.com>
- Contact Now Urgent Message. (sent from forged email address)
- From Gen. Austin Scott Miller GENERAL AUSTIN SCOTT MILLER <wj708740@gmail.com>
- Good Day My Dear How are you today? Mr Richard Dale <lotapeter90@gmail.com>
- GOOD NEWS MY DEAR FRIEND "Mr.juan" <msjuliana.derekabdul@gmail.com>
- -- I am Mr. David Wilson, Head Officer-in-Charge, Administra... CONSIGNMENT BOXES <hajaraumard@gmail.com>
- GOOD NEWS MY DEAR FRIEND "Mr.nombo" <mrsanglaroy@gmail.com>
- My Dear Friend, Marc Joseph <marcjoseph758@gmail.com>
- Greetings Salah Ibrahim <mrericmorgan41@gmail.com>
- Legally approved compensation Calvin Shivers <andrewwmicheall@gmail.com>
- Assalamalakium Berne compaore <bernecompaorec@gmail.com>
- Greetings, Dr abboud ahmed <abodiahmed806@gmail.com>
- (no subject) "FROM CON, NPOM" <bennymbali1@gmail.com>
- QUEST FOR AN INVESTMENT..29/09/21!!! Dr Anthony Adamu <tonyadams2424@gmail.com>
- PLEASE CONTACT ME FOR MORE DETAILS (sent from forged email address)
- VERY URGENT PLEASE...... John Duncan <coltartdavid1960@gmail.com>
- Foreign Operations Department African Development Bank Compliments of the day my dear friend <anndennis009@gmail.com>
- Thanks for your mail sabo rabo <saborabo2020@gmail.com>
- Attention:Beneficiary DAVID LUCKY <dollarssulik@gmail.com>
- ATTENTION : Fund BENEFICIARY, JMark Mason <yusufoloye1@gmail.com>
- Dear Beneficially !! Mrs Jacinta Hilary <mredwardzoro675234@gmail.com>
- Hello "MR. BASIL OWUSU" <xx@yy>
- ATTENTION BENEFICIARY "Mr. Edwards Ellis" <honjusticeayoola31@gmail.com>
- Attention:Beneficiary DAVID LUCKY <michaelronald572@gmail.com>
- Re: finance@seoulbar.or.kr
- LOAN OFFER "Mrs. Michelle Silva" <chnialee1@gmail.com>
- I would like us to do work together by exchanging old jobs..... Isimbe Jonh <isimbejonh@gmail.com>
- Proposal. (sent from forged email address)
- Wow!!! Congratulations "Mr. Marvin Keller" <office4worktime@gmail.com>
- Thanks for your Response Hena Albertia <drhasska@gmail.com>
- Attention:Beneficiary DAVID LUCKY <sigwemma@gmail.com>
- Zuschuss spenden JULIE LEACH <careyjamesfinancialservice@gmail.com>
- Attention:Beneficiary DAVID LUCKY <jamesojhon4@gmail.com>
- FINAL RELEASE OF YOUR ATM CARD FROM DHL OFFICE "Mr.Richie Darren" <financialbankp@gmail.com>
- Hi?? Mrs Marla Alexandra<no-reply@mehost.dk>
- =?EUC-KR?B?IFJlOiBZT1VSIEVNQUlMIEhBUyBXT04gouYxLDAwMCwwMDAuM... =?EUC-KR?B?QWxlc2tp?= <sjkim@gbsa.or.kr>
- INSTRUCTION OF FUNDS REMITTANCE !!! "Dr. Donald Moore" <admin@lin.ac>
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- Attention The Beneficiary Citizens Bank New York <bankoffice117transfer@gmail.com>
- Attention:Beneficiary DAVID LUCKY <samueligwemma97@gmail.com>
- Simple secret for becoming a Bitcoin millionaire.Bitcoin Is ... Bitcoin Trader <noreply@domain-admin.com>
- (no subject) Manuel Franco <nkechisu2018@gmail.com>
- FROM MARK BIKMAN (sent from forged email address)
- Urgent Kiersten Clausen <k.alfsonqaza@gmail.com>
- =?utf-8?Q?=5BSpam=5D?=
Wait To Hear From You!! "Dr. MID" <info@nnpc.com>
- Dear Sir , Good Morning , Neil Andrew <corinaaguirreinvestment@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <zenithbnkpic1966@gmail.com>
- Finally Your Funds Is Here//Case File is 54AC003. (sent from forged email address)
188 entries -- last updated: 2021-09-29 15:03 UTC
Sender domains:
- 1036.cloud (1)
- ambassador.org (1), antclick.com (1), aqutpas.co.jp (1)
- canadaimmigrationconsultant.com (1), citromail.hu (1), comstar.ru (1), consultant.com (1)
- domain-admin.com (1)
- el-nacional.com (1), eunet.rs (2)
- gbsa.or.kr (1), gmail.com (129)
- iara.government.bg (1)
- lee.com (1), lin.ac (1)
- maine.rr.com (1), mainlevee.org (1), mehost.dk (1), merinorealestate.com (1), mobler-furniture.com (1), mousemilk.com (1)
- nika-eko.ru (1), nnpc.com (1)
- office.org (1), omn.it (1)
- regeringen.ax (1), relevante-faceta.pt (1)
- s-bill.tech (1)
- usa.net (1)
- wellmark.co.kr (1)
- yy (1)
Anti-fraud resources:
