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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.
- Dear Friend, Mrs Aisha Al-Qaddafi <mrsaishag6555@gmail.com>
- HELLO AND GOODDAY Mrs Maureen Howell <robertnelsen1961@gmail.com>
- HELLO AND GOODDAY.. M howell <mhow000567@gmail.com>
- THANKS FOR YOUR PAST EFFORTS "Sir James Ratcliffe" <padaria-ponte@sapo.pt>
- Bitte dringende Nachricht "ANTONIO PAMELA & CO" <ipcomplaint@weblo.com>
- Hello Lucky One. "Christopher G. Oechsli" <agentphillipmichael1@gmail.com>
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (1968). Ms Kristalina Georgieva <musamuhammadkabiru2@gmail.com>
- Attn I'm Mr. Julius Godson, the Chair holder in charge of Un... Julius Godson <infoverify1@gmail.com>
- MY DEAR FRIEND Donald Ego Dike <admin@global-gear.com.tw>
- RE yene.ntos@netfacil.net.br
- *****SPAM***** NO***NOT SPAM*** IT IS REAL, PLEASE REPLY ASAP (sent from forged email address)
- LOAN OFFER "Mrs. Michelle Silva" <soldatovoleg132@gmail.com>
- Good News. "Mr. Zhang Wei." <mathewratayasammy@gmail.com>
- IMPORTANT, "Tulu'iga Tuivasa" <ttuivasa@nbs.ws>
- Good News. "Mr. Zhang Wei." <revfathertom011@gmail.com>
- Hello Dear, "Mrs.Fatima Yusuf" <miss.fatimayusuf11@gmail.com>
- Attention Dear Sir/Madam "CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION" <bankf7059@gmail.com>
- Attention Dear Sir/Madam "CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION" <ooffice328@gmail.com>
- GOOD DAY "Joy St. Germain" <ceo.md52@gmail.com>
- Re: Opportunity (sent from forged email address)
- Attention Dear Sir/Madam "CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION" <onl7096@gmail.com>
- Good News. "Mr. Zhang Wei." <mrdavidmoyes012@gmail.com>
- ICPC NIGERIA (Anti-Fraud Unit)/212 "Mr. Nta Ekpo." <info@lee.org>
- Attention Dear Sir/Madam "CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION" <officesa133@gmail.com>
- Attention Dear Sir/Madam "CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION" <opost882@gmail.com>
- Dear Dear Friend , gloriaIvory <evelincooperimf@gmail.com>
- Fedex-Paket <""@ecosistemas.com.br>
- Donation susan pedro <geradinelawrence84@gmail.com>
- Congratulations Winner. (sent from forged email address)
- LOAN OFFER "Mrs. Michelle Silva" <lee2286410@gmail.com>
- Attention Beneficiary!!! "Mr. Jonny Maxwell" <jonnymaxwell@un.org>
- You have been gifted $5 MILLION USD donation fund. :pls u ... "Mr.Warren Buffett" <mrwarrenbuffet1@gmail.com>
- Donation Of $5 Million From Mr Jeff Bezos Jeff Bezos Foundation <ja3045307@gmail.com>
- Private. "Mrs.Patricia Wagner" <info@glyn1991.com>
- HELLO AND GOODDAY.. Mrs Maureen Howell <reganmatt1954@gmail.com>
- Greeting to you dear, Miss Konan Dominique <genniferpete6@gmail.com>
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
- LOAN OFFER Liberty Loans <omokhogie4@gmail.com>
- ICPC NIGERIA (Anti-Fraud Unit) "Mr. Nta Ekpo" <into@usa.org>
- Hello Dear Mrs Anna Cooper <martingary74@gmail.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- Donation Of $5 Million From Mr Jeff Bezos Jeff Bezos Foundation <info448833@gmail.com>
- ATTENTION YOUR ATM CARD PAYMENT IS READY!! "Dr.Robert Thomson" <pella7742@gmail.com>
- Mrs.Adalene Gabriel (sent from forged email address)
- BUSINESS PROPOSAL Tarkan Yurdaay <mail@stratfordchiropractic.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY CASTILLO HEACTOR <info@yahoo.org>
- ICPC NIGERIA (Anti-Fraud Unit) (sent from forged email address)
- Urgent Attention Needed "Mrs. Susan Carter" <test@qualifiedconstructions.com.au>
- Hello Beloved in Christ, Can You Handle It?=1 (sent from forged email address)
- Urgent Attention Needed "Mrs. Susan Carter" <test@mail.awwtech.com>
- Hi-ya (sent from forged email address)
- Donation! (sent from forged email address)
- =?UTF-8?Q?Herzlichen_Gl=C3=BCckwunsch_an_dich_und_deine_Fami... Charles Jackson <markjoeloanhome@gmail.com>
- Get your Urgent 4% secure finance today. "Loan" <info@furshetcrimea.ru>
- YOUR UNCLAIMED PAYMENT.REF.REF.EZ50 MR.KENNEDY UZOKA <apinho@osiatis.es>
- Fedex-Paket info@rmp.gov.my
- From Mrs.Emilly Olivier Jackman "Mrs.Emilly Olivier Jackman" <ijohnsavge01@outlook.com>
- THIS MESSAGE IS REGARDING YOUR $12,200,000 MILLION USD IN YO... "Mr Steven Owen" <info@usa.org>
- Economic/Financial Payment Adviser To The Nigerian Presidency (sent from forged email address)
- CONFIDENTIAL DR. TORGNY LEBENBERG <info@torgny.org>
- hi Alex Mullar <chiderabasil6@gmail.com>
- Remain Blessed for your response (sent from forged email address)
- CHARITY.ORG Ann Hilltod <behaungmeas@gmail.com>
- Donation Information!! "Mr. Charles Koch" <jamiewatts619@gmail.com>
- UNITED STATES CUSTOM OFFICE TAMPA FLORIDA William Castoro <castorowilliam@gmail.com>
- FROM BARRISTER NEIL WAUDBY NEIL WAUDBY <telexdepts@gmail.com>
- Crude Oil & Products Trading Division (sent from forged email address)
- USD20,500,000 inheritance for investment in your country. Barrister Mark Udenze <unkennypork@gmail.com>
- Make sure Respond to me via my (direct EMAIL:(d7894562345@gm... "David C. Lee" <ashirubako342@gmail.com>
- Dear Friend CHARITABLE DONATION <tinakyen@gmail.com>
- Urgent Attention Beneficiary, "Mr. Jamie Dimon" <robertjohn79422@gmail.com>
- enquiry "Mr. Mhzita Frank" <carlosvanthony@gmail.com>
- Confidential "Nicholas Isaac" <talktous@unb.ca>
- COOPERATION/TRANSFER MB & ASSOCIADOS ABOGADOS<smtpfox-25vyx@linda-payne.customermanagementpro.online>
- DEAR FRIEND, david williams <davidwilliams5677@gmail.com>
- CHARITY.ORG Dorte Hill <behaungmeas@gmail.com>
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <paymentcreditingdept12@gmail.com>
- Legal Claim !!! (sent from forged email address)
- GLOBAL INNOVATIVE LOTTERY AWARD name<globalinnovativefunding@gmail.com>
- Kindly reply Johnson Morgan <j.morgan10@npln.com>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox095@gmail.com>
- Good Day (sent from forged email address)
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*2000*) International Monetary Fund <concilia291@gmail.com>
- Fedex-Paket <""@saude.al.gov.br>
- USD20,500,000 inheritance for investment in your country. Barrister Mark Udenze <lloydstsbgroups@gmail.com>
- Victims to be compensated. "Mr. Dodji N. KOUKOU." <office.memo00011@gmail.com>
- =?UTF-8?Q?PAYMENT_SUM_OF_=C2=A31=2C500=2C000=2E00_POUNDS=2E?= "Mr.Andrew Smith" <nigeriancustomservicereport@gmail.com>
- Affordable Loan Offer "Neutral Loan" <inbox@mail.com>
- FACEBOOK LOTTERY AWARD name <info@fblotto.com>
- INSTRUCTION / WARNING FROM GHANA COMMERCIAL BANK. Ghana Commercial Bank <info.gcb139@gmail.com>
123 entries -- last updated: 2021-10-13 18:52 UTC
Sender domains:
- 86.trillianpro.com (2)
- amoebalame.trillianpro.com (3)
- bleed-to-death.trillianpro.com (2), burnmoney.trillianpro.com (2)
- ecosistemas.com.br (1)
- fblotto.com (1), fuck.trillianpro.com (1), furshetcrimea.ru (1)
- global-gear.com.tw (1), glyn1991.com (1), gmail.com (49)
- hythefm.com (1)
- junk.trillianpro.com (1)
- lee.org (1), linda-payne.customermanagementpro.online (1)
- mail.awwtech.com (1), mail.com (1), mailbox.com (1), minoc.com (1), mx.trillianpro.com (1)
- nbs.ws (1), nowhere.trillianpro.com (1), npln.com (1)
- osiatis.es (1), outlook.com (1)
- pageinterworks.com (2)
- qualifiedconstructions.com.au (1)
- regret.trillianpro.com (1)
- sapo.pt (1), saude.al.gov.br (1), shithole.trillianpro.com (2), stratfordchiropractic.com (1), sweetandsassy.com (1)
- torgny.org (1), tyrant.trillianpro.com (1)
- un.org (1), unb.ca (1), unreliable.trillianpro.com (4), unstable.trillianpro.com (1), usa.org (2)
- w3.trillianpro.com (1), weblo.com (1), whine.trillianpro.com (1), wicked.trillianpro.com (1)
- x.trillianpro.com (2)
- yahoo.org (1)
Anti-fraud resources:
