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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.
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. "MRS.ANNE COLLINS" <info@anne.com>
- ORDER Albert Gritten <albertgirvolosltd@gmail.com>
- Making the world a better place. UNITED NATIONS FOUNDATION <anuj_verma@cms.co.in>
- Hello Friend, Military Gra564 <militarygra56410@yahoo.com>
- Hello My Prospective Partner 149.210.244.252 "FUND BENEFICIARY" <info@lee.org>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- ATM CARD PAYMENT (sent from forged email address)
- Congratulation!!! " Mr. David Werfel" <chelovek@gcn.ua>
- UNITED NATION SCAM VICTIM PAYMENT NOTIFICATION FROM BANK First Bank Nigeria Plc <info@bank.com>
- PLEASE READ "Kalima Kamokai" <kamokaikalima@gmail.com>
- Attn: Beneficiary of Fund!204 (sent from forged email address)
- INFO (sent from forged email address)
- Re: (sent from forged email address)
- FROM THE DESK OF THE FINANCE MINISTER. (sent from forged email address)
- Good Day (sent from forged email address)
- accept this offer "HX Bank" <student@umca.ca>
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <w30405001@yahoo.com>
- Payment Notification "Mr. Festus Keyamo" <info@office.com>
- Chain Car Assembly Plant.http://chainautoassembly.com;http:/... Mr.Wang <milly126@shou.com>
- DEATH OR ALIVE vlad6243@gcn.ua
- Be Informed About Your car and Cheque Of $1,500,000.00 USD (sent from forged email address)
- I NEED YOUR URGENT ATTENTION! (sent from forged email address)
- I am Hang Sardila Nguyen from Indonesia Hang Sardila Nguyen <hangsardilanguyen@gmail.com>
- Dear Beneficiary,why the delay?? 03/08/19 (sent from forged email address)
- I AM WAITING FOR YOUR URGENTLY RESPOND ! ! ! "FROM MRS. RITA K. MADINE" <ritamadine89@gdagm.online>
- Attention (sent from forged email address)
- Good Day "Mr. Sim Ton" <info@mtein.org>
- URGENT Fadhil i Al-khour <fadhilalkhouri001@gmail.com>
- Re: Ms Andrea Gacki, <info@sends.com>
- My Dear Friend,!!!!!!! (sent from forged email address)
- READ CAREFULLY....... (sent from forged email address)
- THE STATE DEPARTMENT. (sent from forged email address)
- Attn: Beneficiary of Fund!142.93.209.204H (sent from forged email address)
- FROM EFCC MR.IBRAHIM MAGU (sent from forged email address)
- Beloved In Christ "Mrs Alex Bean" <info@nourishwel.in>
- hello "Major Diana Holland." <iinfo36@gdgthj.online>
- Abandon Consignment Truck Boxes (sent from forged email address)
- Investment Opportunity (sent from forged email address)
- reply (sent from forged email address)
- CONFIDENTIAL BUSINESS PROPOSAL (sent from forged email address)
- I have been diagnosed with cancer. Mrs.Faith Robinson <d.rahmatullayev@mitc.uz>
- THE UK LOTTERY NOTIFICATION OF WINNINGS: "Brian Hunt(Mr)." <info@lee.com>
- BEEN TRYING TO REACH YOU (sent from forged email address)
- Please assist me! Miss DAKOTA <dakota_mary@organiziation.org>
- CONTACT MRS TERESITA MUELLER IN GERMANY NOW TO CLAIM YOUR AT... DEBT MANAGEMENT OFFICE <debtmanagementofficenig2013@gmail.com>
- HELLO QATAR 2022 <emailweb37@gjdgg.online>
- Your Urgent Response Needed Markus George Sr <test@lafuranova.cat>
- Urgent Response Needed. (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND International Monetary Fund <mark.meghan@yahoo.com>
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND International Monetary Fund <steph.robin@yahoo.com>
- Greetings from Dave Yorke, (sent from forged email address)
- Your e-mail won you £75.000.00 (sent from forged email address)
- FROM GARY (sent from forged email address)
- =?utf-8?Q?Se_aplic=C4=83_=C3=AEmprumut_rapid_+1(504)603-3666_?= Ivan Marko Loan Firm <francesco.calabro@ospedalerc.eu>
- inquiry by FBI]o (sent from forged email address)
- Credit Alert Payment info, rely now "Cash Alarm Message." <nina4452101@portugalmail.pt>
- % Have a nice day!!! (sent from forged email address)
- Attention: The justice department hereby email you regarding... U.s. Department<info@senders.com>
- Hello My Dear Friend, "Mr.Pique Anderson" <danielzedaprivate@gmail.com>
- GOOD DAY// (sent from forged email address)
- Attention::: (sent from forged email address)
- Hello ! Reply me for business (sent from forged email address)
- -God Be With You- (sent from forged email address)
- Dear Beloved ! (sent from forged email address)
- Reminder: In regards to my previous email ... (sent from forged email address)
- Re: Cash CAB Jr <am26111971@gmail.com>
- Loans Available....Apply Now "Sarah Marconi" <mailbox@aluglass.co.za>
- Affiliate (sent from forged email address)
- Re: Bank Deal. "Mr. Eric Axford" <amrsmiiraj@gmail.com>
- Winners Notification 2019!!!. (sent from forged email address)
- INCREMENT IS A MUST..Work from home (sent from forged email address)
- VERY URGENT LETTER "Mrs." <czo1@gdgthj.online>
- RE:Hi @! "Gina Maria" <test@test.com>
- MY DEAREST BELOVED "Mrs. Teresa Pereda" <tpereda101@mail.com>
- VERY URGENT LETTER "Mrs." <czo7@gdgthj.online>
- Nicht beanspruchte Benachrichtigung über ausstehende Preisge... (sent from forged email address)
- Awaiting for your quick reply Mrs.Armeena Mohammed <d.rahmatullayev@mitc.uz>
- INVESTMENT / LOAN FUNDING YOUR PROJECT "Mr Nobert Kesse " <info@jetfish.cz>
- Re: Funds (sent from forged email address)
- Uncensored dating mirza@dechinapo.cl
- Business Proposal....35 (sent from forged email address)
- More, Succcess stores, Heelp your helath up lripak@ripak.com
- CONTACT TD BANK FOR YOUR FUND.. (sent from forged email address)
- HOW ARE YOU? "Mrs.Angela Edward" <off01@absabksa.online>
- PAYMENT "George Mathew" <it.maxim@tmhf-group.ru>
- HOW ARE YOU? "Mrs.Angela Edward" <off06@absabksa.online>
- Re: URGENT REPLY (sent from forged email address)
- Urgently. "Mrs. Elaine Duke" <admin@acapdetroit.com>
- Greetings Dear , "admin5 ." <admin5@gdagm.online>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- YOUR FUND APPROVED PAYMENT...185.81.166.197 "Mr. Robert Steven" <no-reply@za.tn>
- Facebook promotion (sent from forged email address)
- URGENT MATTERS (sent from forged email address)
- I've been trying to reach you. "Kossi Dabo" <kossii4d@gmail.com>
- Mutual benefit (sent from forged email address)
- Please Help kontakt@skalnity.pl
- Delivery (sent from forged email address)
- : (sent from forged email address)
- Greetings Dear, "admin15 ." <admin15@gdagm.online>
- YOUR ATM VISA CARD IS READY "MRS. APPOLON MACKSOM" <juufgsfsgsgh90@talkgav.online>
- From: Miss.Justine Kaibota. kaibotajustine@gmail.com
- : "Dear Sir/Madam" <user@rcit.by>
- SHIPMENT DAVID WILSON <emmhafrankkfr@yahoo.com>
- I NEED YOUR HELP LILLIAN HORTON <lillian095@gamtok.in>
- VERY URGENT (sent from forged email address)
- PROVIDE THE REQUIRED DETAILS: (sent from forged email address)
- Next Of Kin Steven Walker Esq <flo1@abasa.online>
- FOR YOUR INFORMATION: "Mr.peter bruce" <brucepeterk@szm.sk>
- ABOUT SUSUMU "PROF. DAVID HAMILTON" <elgarusi@tin.it>
- Norfolk International Airport (sent from forged email address)
- FROM MRS SMITH (sent from forged email address)
114 entries -- last updated: 2019-08-11 16:22 UTC
Sender domains:
- abasa.online (1), absabksa.online (2), acapdetroit.com (1), aluglass.co.za (1), anne.com (1)
- bank.com (1), bierensgroup.com (1)
- cms.co.in (1)
- domain-admin.com (1)
- gamtok.in (1), gcn.ua (1), gdagm.online (3), gdgthj.online (3), gjdgg.online (1), gmail.com (9)
- jetfish.cz (1)
- lafuranova.cat (1), lee.com (1), lee.org (1)
- mail.com (1), mitc.uz (2), mtein.org (1)
- nourishwel.in (1)
- office.com (1), organiziation.org (1), ospedalerc.eu (1)
- portugalmail.pt (1)
- rcit.by (1)
- senders.com (1), sends.com (1), shou.com (1), szm.sk (1)
- talkgav.online (1), test.com (1), tin.it (1), tmhf-group.ru (1)
- umca.ca (1)
- yahoo.com (5)
- za.tn (1)
Anti-fraud resources:
