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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.
- FUND BENEFICIARY, (sent from forged email address)
- Wut up? mirza@dechinapo.cl
- Greetings To You My beloved, "Yero Djibril." <jameslamb905@yahoo.com>
- Attn: Beneficiary of Fund!7th (sent from forged email address)
- Thank you and be Blessed. "Mrs. Sherry Bolton" <inf@lee.com>
- COMPENSATION OF $900,000 TO YOU. (sent from forged email address)
- Beloved In Christ "Mrs Alex Bean" <info@nourishwel.in>
- From Ahmed Kazaam Very Urgent?? (sent from forged email address)
- Your Prize Winning (sent from forged email address)
- RE: I DONT KNOW IF YOUR RECEIVING MY MESSAGE U.S SOLDIER, (sent from forged email address)
- MegaMillion Lottery Winning Notification !!! Teresa Marie Roberts <info@lee.com>
- 180.250.119.36 "Google Inc." <noreply@gmail.com>
- Attention Dear Foreign Beneficiary. suntbank@smail.com
- VERY IMPORTANT..34 (sent from forged email address)
- (BANK ALERT) In Respect To Your Funds? (sent from forged email address)
- SCAM ALERT/DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF M... (sent from forged email address)
- We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <dikemartins68@gmail.com>
- ATTN: PAYMENT BENEFICIARY .. (sent from forged email address)
- Business Proposal Emirates NBD Bank<info@gmail.com>
- urgent and very confidential customefreemail1@gmail.com
- Re: Project "Mark Seligman" <joelsonsantos@itbnet.com.br>
- READ CAREFULLY!!! "Mrs. Marina Luda" <info@info.com>
- RESPONSE NEEDED FOR URGENT ATTN: (sent from forged email address)
- Al-Futtaim Group Loan Offer and Project Funding (sent from forged email address)
- YOUR FUND APPROVED PAYMENT OF $10,500,000.00 CENTRAL BANK OF NIGERIA <drben@tairjiuh.com.tw>
- FROM MRS SMITH (sent from forged email address)
- COMPENSATION OF $900,000 TO YOU (sent from forged email address)
- Re: TEARS HAS BECOME THE ORDER OF MY DAY peculiarfamily1986@gmail.com
- Dear Monetary Beneficiary European Union Compensation Scheme <maintenance@indonesiantower.com>
- Credit Alert Payment info, rely now "Cash Alarm Message." <nina4452101@portugalmail.pt>
- Give me attention dear friend (sent from forged email address)
- From Wells Fargo Bank UK "Mrs. Rosemary Morison" <info@lee.org>
- [***** SPAM 21.9 *****] VIEW THE ATTACHED FILE YOUR BANK DRA... (sent from forged email address)
- WORK FROM HOME OFFER, (sent from forged email address)
- Wish to Relocate to your Country Due to Crisis Here In Syria... (sent from forged email address)
- Re: (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) "INTERNATIONAL MONETARY FUND (IMF)" <grantwatson426@yahoo.com>
- Re: GREETINGS !! "Mr.Ly Cheapiseth" <channel@sayee.co.id>
- RE: (sent from forged email address)
- Your Urgent Respond is needed right now!!! (sent from forged email address)
- I am Mrs.Emma DONTE, (sent from forged email address)
- INFORMATION (sent from forged email address)
- The international monetary fund (I.M.F.) 194.213.22.165 "Mr. Kent Williams" <info@digitalness.co.uk>
- Search partners of Chain auto Assembly Plant.http://auto-ass... Mr.Wang <milly126@shou.com>
- Nanyang Commercial Bank Hong (sent from forged email address)
- IMF DIRECTIVES TO CONCLUDE TRANSACTION!! (sent from forged email address)
- Re: Get Back TO ME(About Late Mr.Guma From Florida)....17/08... (sent from forged email address)
- VERY URGENT (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- IMF PAYMENT !!%!! (sent from forged email address)
- Re: Thank you. (sent from forged email address)
- VERY URGENT! test123! (sent from forged email address)
- I NEED YOUR URGENT ATTENTION! (sent from forged email address)
- Citibank Update (sent from forged email address)
- Legitimate Transaction (sent from forged email address)
- RE:MAIL MESSAGE 17/08/2019 M Gideon H <mrghou@mail.com>
- Reference Mail Mrs Anna Cooper <send66@khgan.online>
- I am Dody lripak@ripak.com
- Reference Mail Mrs Anna Cooper <send90@khgan.online>
- BUSINESS INVESTMENT PROPOSAL(URGENT) (sent from forged email address)
- Private Account Officer "Franklin karen" <info@nourishwel.in>
- hello (sent from forged email address)
- Greetings from Dave Yorke, (sent from forged email address)
- SALES Albert Gritten <albertgirvolosltd@gmail.com>
- Business Proposal "Mr. Alfred Chow" <info@mail.com>
- Mrs.Anna Cooper "annacooper44 ." <annacooper44@lionloan.space>
- COMPENSATION OF $900,000 TO YOU (sent from forged email address)
- COMPENSATION OF $900,000 TO YOU. JOHN <test@mfc47.ru>
- Re: Thank You. (sent from forged email address)
- pin code Number BMW:255125HGDY03/23 BMW AUTOMOBILE GROUP <hegazy@swissal.com.eg>
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <coz26@gatku.online>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- CAN YOU HONESTLY HELP ME (sent from forged email address)
- Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA "Mr. Robert Steven Kaplan" <mr.kaplanfrb@kfedisbroke.com>
- Re [ Details About ] "European Debt Recovery" <noreply@bierensgroup.com>
- Norfolk International Airport (sent from forged email address)
- Mail August A&G Series ! Mail August A&G Series ! <web.c312@gfbtd.online>
- Do you know these person (sent from forged email address)
- FROM EFCC MR.IBRAHIM MAGU (sent from forged email address)
- From: Miss.Justine Kaibota. kaibotajustine@gmail.com
- Independent Financial Consultant*& "Mr. Ryan Roger" <capitalalmal@gmail.com>
- BUSINESS INTEREST (sent from forged email address)
- Dear Beloved "Mrs Maris Jason " <ezecom.110.74.212.153.ezecom.com.kh>
- Contact Western Union Alan Williams <madamzienate281@outlook.com>
- Good afternoon,Dear Beloved elizabeth packer <addojoy8@gmail.com>
- Attention: The justice department hereby email you regarding... U.s. Department<info@senders.com>
- INFORMATION (sent from forged email address)
- UNITED NATION SCAM VICTIM PAYMENT NOTICE (sent from forged email address)
- Greetings To You, Steven Walker <web23@gatku.online>
- my subject :I sincerely and humbly needs a reliable person t... "Mr Willy Anderson " <sales@yoofcycling.co.uk>
- YOUR FINAL PAYMENT. (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <coz57@gatku.online>
- TREAT AS URGENT / A CALL TO HUMANITY "Mr. James Lambert" <renzsiz2005@gmail.com>
- I AM SORRY TO ENCROACH IN TO YOUR PRIVACY CAPTAIN CHAD STINSON <test@mfc47.ru>
107 entries -- last updated: 2019-08-17 16:46 UTC
Sender domains:
- bierensgroup.com (1), bloomweb.com (1)
- digitalness.co.uk (1), domain-admin.com (1)
- gatku.online (3), gfbtd.online (1), gmail.com (8)
- indonesiantower.com (1), info.com (1), itbnet.com.br (1)
- kfedisbroke.com (1), khgan.online (2)
- las.net (5), lee.com (2), lee.org (1), lionloan.space (1), live.com (1)
- mail.com (2), mfc47.ru (2)
- nourishwel.in (2)
- outlook.com (1)
- pageinterworks.com (1), portugalmail.pt (1)
- ripak.com (1)
- sayee.co.id (1), senders.com (1), shou.com (1), swissal.com.eg (1)
- tairjiuh.com.tw (1), thecadgroup.com (1)
- yahoo.com (2), yoofcycling.co.uk (1)
Anti-fraud resources:
