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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.
- Urgent Attention. "Paul Thurston" <test@test.com>
- 4 this transfer my Deborah Corde <deborahcorde42@gmail.com>
- 4 this transfer my Deborah Corde <deborahcorde43@gmail.com>
- Confirm This Mail (Urgent)..... (sent from forged email address)
- Re; Greetings !!! "Mr. Azim H. Premji" <info@meharfiresecuresystem.com>
- Re; Greetings !!! (sent from forged email address)
- 4 this transfer my Deborah Corde <corded3931@gmail.com>
- RE:DONATION FOR less-privileged (sent from forged email address)
- Business Proposal (Mr. Paul Maroga South Africa) (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES 36 (sent from forged email address)
- <I>Scammed Victim Beneficiary Of Usd$1 Million.</B>./// (sent from forged email address)
- Re: Hello Dear "Timothy Loh"<timothy1199@inbox.lt>
- 2023 LOAN PROPOSAL. "hjlee"<info@dhmeedhoo.gov.mv>
- Zenith Bank of Africa 366 (sent from forged email address)
- COMPENSATION! "Mrs. Elizabeth Phillips" <info@f-h.lawyer>
- Greetings Barrister Philip <facebookdirective@gmail.com>
- Attention: Fund Beneficiary Compliment of the Season Please ... "ISLE OF MAN BANK" <kim.castro112110@gmail.com>
- Attention: Beneficiary, (sent from forged email address)
- compliments of the season , Donation (sent from forged email address)
- Re: Project Implementation Themba Mthembu <xilavekon@mtimandze.org>
- serving in Syria (159/196/46/34) "Greg Moore" <gregmoore778@outlook.com>
- Compliments of the Season from INTERAC e-Transfer Services INTERAC e-Transfer Services <f.morgan@gki.com>
- Re: We can achieve this together "Paul B. Murphy" <da@uwakakuritsu.com>
- Re: FUND TRANSFER NOTICE. BARCLAYS BANK <nationwidepaymentdepartment@gmail.com>
- Re: Hello Dear (sent from forged email address)
- (no subject) "MRS SANDERS BLOWN"<shingakkii@mecha.ne.jp>
- hi My beloved One, I need your assistance. Mrs Aisha Al-Qaddafi <mrsaishaalqaddaffi8@gmail.com>
- mein Thema mail@gmail.com
- RE:DONATION FOR less-privileged "Mrs. Maria Lizette B. Perez" <demo@aebell.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
- Re: Payment claim. (sent from forged email address)
- =?UTF-8?B?6LS35qy+5LyY5oOgIFdlIE5lZWQgQ29tcGFueSBSZXByZXNlbn... =?UTF-8?B?5bGv6Zeo6ZuG5Zui?= <webmaster@yjidc.com>
- Guter Tag <""@velezmalaga.es>
- $1,500,000.00USD Donation for you and your family "Piramal Foundation"<archive@honsal.be>
- NOTIFICATION OF PAYMENT VIA ATM CREDIT CARD.... "Steve Mark" <info@info.com>
- Inheritance Fund "Paul C.Smiths" <joabba01@gmail.com>
- Re: "Tesco Finance" <""@great.ufc.br>
- (no subject) KRISTALINA GEORGIVEVA <aliyukabir155@gmail.com>
- (no subject) KRISTALINA GEORGIVEVA <belloshamsiyya22@gmail.com>
- I.M.F Grant recepient "Mrs KRISTALINA GEORGIEVA" <wiwin@uid.ac.id>
- Proposal Doris Muller<doris@cfca.com.cn>
- RE: INVESTMENT INQUIRY HAKEEM MOHAMED <ogomorji48@gmail.com>
- Re: "Mr. Chris" <""@great.ufc.br>
- 2.000.000,00 Euro "manuel franco" <manuelky@info.com>
- =?utf-8?q?Vous_avez_gagn=C3=A9_un_don?= don@don.com
- Business Proposal...........22 (sent from forged email address)
- HELLO? unitednationunesco@gmail.com
- DONATION. (sent from abused email account)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Mail from Fbi (Congratulation ) Good News !!!163 "FEDERAL BUREAU INVESTIGATION" <admin@pzem.local.int>
- Spero di rendere felice te e la tua famiglia E buon inizio n... "MR Warren E. Buffett" <aliyuibrahimmuhammad625@gmail.com>
- Darlehen rgarcia@caminalta.com
- Dear Sir or Madam, Mr Francis <francismr4752@gmail.com>
- CANCER WOMAN NEED YOUR HELP "Mr.MRS. CHIOMA GRACE ALLEN"<kali@teosat.pl>
- Spero di rendere felice te e la tua famiglia E buon inizio n... "MR Warren E. Buffett" <adaluke22@gmail.com>
- THIS IS YOUR OWN CODE: [ 0043035] Mr Richard Wahl <musadanmakayonesa@gmail.com>
- ATTENTION: BENEFICIARY. (sent from forged email address)
- Credit trip@jotel.rs
- THIS IS YOUR OWN CODE: [ 0043035] Mr Richard Wahl <autashanyasimi@gmail.com>
- ATTENTION! URGENT RESPONSE NEEDED. "DR.SAMUEL NII ASHONG." <mustaphamrumar@gmail.com>
- JESSE MIZITA JESSE Mizita <treekesta@gmail.com>
- Project Implementation Themba Mthembu <gbutheleziv@gmail.com>
- May the peace of God be with you "Mrs. Stephanie Smith" <officework01470@info.com>
- CONGRATULATION, You have won the Lottery...145 "YOU HAVE WON" <headoficecentre0210@gmail.com>
- CAN I WORK WITH YOU?. (sent from forged email address)
- From Dr. Olubayo Adekunle. "Dr. Olubayo Adekunle" <andymoore2765@gmail.com>
- Attn: Sir/ Ma, SCAM VICTIMS VERIFICATION LIST. EFCC <nasserkhalil.jaidah1957@gmail.com>
- (no subject) "Timothy Loh"<ninhkhacban@vast.ac.vn>
- From Dr. Olubayo Adekunle. "Dr. Olubayo Adekunle" <presidencommite528@gmail.com>
- FROM JOHN MONK "JOHN MONK" <arquitectura@ajsolsona.net>
- China's new energy electric Car internationalization,industr... Mr.Wang <milly126@shou.com>
- Re Susanne Klatten <>
- LOAN FUND LOAN FUND <umicrosoft38@gmail.com>
- LOAN FUND LOAN FUND <hr18289194@gmail.com>
- Respond Urgently "Mr.Roland Jones" <rjjolandjonesiss@gmail.com>
- HELLO Mrs Tatyana Bespalko <humar2451@gmail.com>
- HELLO "Mrs. Tatyana Bespalko" <drfredrickebo@gmail.com>
- Apply For An Affordable Loan "METRO FINANCE" <cross04@koganet.ne.jp>
- Mrs.Lerynne West sales@c-phps.info
- HELLO "Mrs. Tatyana Bespalko" <mintanguibab@gmail.com>
- WE HAVE RUSSIAN / KAZAKHISTAN PETROLEUM PRODUCTS FOR SALE Roma Bori <postmaster@worldmaz.us>
- From The Desk Of Matthew Wyles (sent from forged email address)
- (no subject) FROM USA GOVERNMENT AUTHORITIES <princesbabylizzysamuel@gmail.com>
- Dear Winner, Congratulations!! Loterias y Apuestas del Estad... "Lottoeu Inc <lottowinning claims1@lottoinc> cc:" <osullivanl218@gmail.com>
- Happy New Year To You /Claimed Your $450M Funds Apprved For ... (sent from forged email address)
- Happy New Year To You/Claimed Your $450M Funds Apprved For P... (sent from forged email address)
- Dringende Antwort =?UTF-8?B?IkFOV0FMVFNLQU5aTEVJwqBQRVJFWiBIQVlFIERFTEdBRE8mQ08i?=
<tz@steffeninf.ch>
- Kreditantrag zu 1,8% Zinssatz "Charlie Harris" <ovalenciav@tlalpan.cdmx.gob.mx>
- re Hanneke Jans <hannekejans0@gmail.com>
- Good day WESTERN UNION <zasq0334@gmail.com>
- Greetings, (sent from forged email address)
- Business Proposal Mack Shaw <barristermackshaw@gmail.com>
- (no subject) "Mr. Ronald Evergreen"<efexwec@gmail.com>
- Dear Winner, Congratulations!! Loterias y Apuestas del Estad... "Lottoeu Inc <lottowinning claims1@lottoinc> cc:" <hornmarion62@gmail.com>
- =?UTF-8?B?6LS35qy+5LyY5oOgIENvbXBhbnkgUmVwcmVzZW50YXRpdmUvQn... <webmaster@yjidc.com >
- SCAMMED VICTIM COMPENSATION FUNDS APPROVED (sent from forged email address)
- (no subject) "First Bank Nigeria Plc" <info@lee.org>
- FINAL PAYMENT NOTIFICATION...(ACT FAST)! (sent from forged email address)
- CONGRATULATIONS TO YOU, YOU NOW HAVE THE GREAT OPPORTUNITY T... MARK DAVID <hamisuhussainikm@gmail.com>
- Greetings my beloved (sent from forged email address)
- From The Desk Of Matthew Wyles (sent from forged email address)
- FOR YOUR KIND ATTENTION. Bob Whyteman <web010110@gmail.com>
- RBC katjafferson232@gmail.com
- BUSINESS PROPOSAL HUSAM KUTAIFAN
- Your Attention Please.... K (sent from forged email address)
- 2 TRUNK BOXES DELIVERY (sent from forged email address)
- My Dear Friend Edison willy <kingbobbs1@gmail.com>
- (no subject) "Ms. Ngone Diop"<msngodr5104@netvigator.com>
- Greetings my dear, MRS HANNAH VANDRAD <h.vandrad@gmail.com>
- U.S. AMBASSADOR FUND NOTIFICATION 02/01/2023 (sent from forged email address)
- Your Inheritance/Contract Fund of US$15.5Million by Cash Del... Nat west Bank Plc <natwestbankplc00010@gmail.com>
- (no subject) Paymaster General <tw9550ngttman@gmail.com>
124 entries -- last updated: 2023-01-02 15:01 UTC
Sender domains:
- aebell.com (1), ajsolsona.net (1)
- cfca.com.cn (1), cpan.org (1)
- dhmeedhoo.gov.mv (1)
- f-h.lawyer (1)
- gki.com (1), gmail.com (43), great.ufc.br (2)
- honsal.be (1)
- inbox.lt (1), info.com (5)
- koganet.ne.jp (1)
- lee.org (1), lottoinc (2)
- made-in-china.com (1), mecha.ne.jp (1), meharfiresecuresystem.com (1), mtimandze.org (1)
- netvigator.com (1)
- outlook.com (1)
- pzem.local.int (1)
- server.com (1), shou.com (1), steffeninf.ch (1)
- teosat.pl (1), test.com (1), tlalpan.cdmx.gob.mx (1)
- u15366316.onlinehome-server.com (1), uid.ac.id (1), uwakakuritsu.com (1)
- vast.ac.vn (1), velezmalaga.es (1)
- worldmaz.us (1)
- xxxxxxx.xxx (4)
- yjidc.com (1), yjidc.com (1)
Anti-fraud resources:
