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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.
- waiting to hear from you, "Mrs Cynthia" <test@jzbgno.hospedagemweb.net>
- URGENT "Prince Egobia" <test@jzbgno.hospedagemweb.net>
- I approach for your assistance... "Barrister Richard Cullen" <adv.richardcullen@gmail.com>
- Attention: Sir / Madam! (sent from forged email address)
- =?utf-8?q?OUR_EMAIL_ADDRESS_HAVE_WON_=C2=A31=2C000=2C000_GBP?= "COCA COLA UK AWARD"<mitchell@gmtel.net>
- Attention dear beneficiary. This is to notify you that we h... MR Tony <k620369901@jgater.com>
- Finally Your Funds Is Here//CASE FILE IS 54AC003. "Mrs. Mary Price" <info@mary.org>
- My Secretary Contact SI (sent from forged email address)
- CALL OR TEXT ME URGENT (469) 629-2261 DIPLOMAT MARK WILFRED <info@usa.org>
- CONFIDENTIAL, Karl Mahmood <karlmahmood@protonmail.com>
- FUNDS TRANSFER "Prince Egobia " <test@jzbgno.hospedagemweb.net>
- MTCN Number___#586-421-5119 "Mr. JAMES LARRY" <info@fmc.com.tr>
- YOU HAVE A DONATION OF $1 MILLION FROM PHILLIP CHIPPEWA $80 ... (sent from forged email address)
- Good news, (sent from forged email address)
- Attention Beneficiary, (sent from forged email address)
- NOTIFICATION OF BEQUEST (sent from forged email address)
- [*SPAM*] Charity foundation (sent from forged email address)
- URGENT TRANSFER OF YOUR US$4,500,000.00 (sent from forged email address)
- how's it going wnetsystem@wnetsystem.com.br
- =?utf-8?q?Re=3ABuenos_d=C3=ADas_mi_m=C3=A1s_querido?= "Mrs. Pamela Wells" <test@remaltech.com>
- 185.34.68.111 "Bomb Tools" <server@inboxmailersend.com>
- Can we do business? (sent from forged email address)
- YOU HAVE A DONATION OF $1 MILLION FROM PHILLIP CHIPPEWA $80 ... Phillip Chippewa <test@zlatarnacelje.si>
- Re: 2nd Reminder Notice, Respond ASAP. "Mr. Tony Abdul" <admin@mani-transilvania.ro>
- Notice of Settlement (sent from abused email account)
- Dearest in the Lord, PATRICIA KNEWL <pknewll04@gmail.com>
- GREETINGS FROM THE HOSPITAL Ms Pamela Griffin <info@vologda18.ru>
- WHY DO YOU ABANDON YOUR PAYMENT?? (sent from forged email address)
- Hello My Good Friend,please reply back (sent from forged email address)
- ONCE DE LA 11/11 2019 "ONCE BOARD" <test2@cafe24.com>
- EUROPEAN UNION COMPENSATION FOR SCAM VICTIMS EU "EUROPEAN UNION" <mail@graf-ism.ch>
- Good day, "Mr. Handase Ebbe" <mr.hadsebbe@gmail.com>
- WE ARE IN NEED OF A RELIABLE REP AND PARTNER Medipal Holdings Corporation <info@medipalholdingsinc.com>
- hi! (sent from forged email address)
- YOUR EARLY REPLY (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "Mr. Ibrahim Magu" <info@sound.com>
- Re: Read And Contact Larry Jones. "Mrs. Marina Luda" <webmaster@telecheque.com>
- F.B.I Private Message(Secured) (sent from forged email address)
- FEDRAL GOVERNMENT CONPENSATION FOR SCAM VICTIM "MARY. EFCC" <info@efcc.org>
- I am Mrs. Marina Luda, I am a US citizen, 48 years Old. Marina Luda <yacef48@yahoo.fr>
- ATTENTION PLEASE (sent from forged email address)
- ALIVE OR DEAD REPLY URGENT (sent from forged email address)
- COULD YOU PLEASE GET BACK TO ME (sent from forged email address)
- SEASON'S GREETING FROM UNITED BANK..T "Mr. Kennedy Uzoka" <mail@uzio-ufa.ru>
- UK LOTTERY PROGRAM (sent from forged email address)
- United Nations Inspection Unit (sent from forged email address)
- I have been diagnosed with cancer. (sent from forged email address)
- [*SPAM*] URGENT!! (sent from forged email address)
- Re "Sgt. Larashan William" <ftp@davtonlearn.com>
- URGENT ATTENTION (sent from forged email address)
- NEXT OF KIN. "Steven Walker" <g.rojas@mcontreras.gob.mx>
- HOSPITAL GREETINGS (sent from forged email address)
- =?utf-8?Q?=E2=80=8B=E2=80=8BHi_Dear?= "Mr. Charles Feeney" <sarahmyles@eircom.net>
- RE "Mr. Peter Alexandra" <mr_peter_alexandra30300@yahoo.com>
- Respond now Mr Femi Brown <info@senza.com.mx>
- Independent Financial v, "Mr. Ryan Roger" <capitalalmal@gmail.com>
- 116.50.25.222 "Mr. Joel" <info@usa.org>
- Re: U.S / IMF COMPENSATION AWARD 40.118.125.35 "US COMPENSATION OFFICE" <info@163.com>
- Oil Partnership (sent from forged email address)
- Dear Friend../ "ibr;moha" <nobdda@gmail.com>
- =?GB2312?B?UmU6IFJlOk5ld2VzdCBEZXNpZ24gQ05DIEN1dHRpbmcgTWFja... "Violet" <aachaabfsiab@lmpy.com.cn>
- INTENDED ONLY FOR: (VICTIM,S EMAIL CHRISTOPHER WRAY <fx@njjst.com>
- Attention: Beneficiary "Ms.Janet Cooper" <info@mtein.org>
- WE CONTACTED YOU EARLIER NO RESPONSE?? (sent from forged email address)
- ***SPAM*** Mein guter Freund, My Good Friend,INVESTMENT PROP... (sent from forged email address)
- Re: Hello Friend... (sent from forged email address)
- Investment Proposal From David Paul. "Mr. David Paul" <mrpauldavid09@hotmail.com>
- JP MORGAN CHASE NATIONAL BANK, USA (sent from forged email address)
- PLEASE WE NEED YOUR URGENT HELP MRS AISHA ELTAYEB IDRIS <anam@biznetvigator.com>
- Claim Your Car and Check With your Winning Code BMW:255125HG... (sent from forged email address)
- UNITED NATION SCAM VICTIM PAYMENT NOTICE (sent from forged email address)
- My Good Friend, PARTNERSHIP and NVESTMENT PROPOSAL ... (sent from forged email address)
- WINNING NOTIFICATION !!! "info",<info@ez.encours.ga>
- RE: INESTMENT FUNDS JVC PARTNERSHIP WITH YOU abdul " <wkbwer.hospedagemweb.net>
- International Delivery agent MSG/E8 !91.151.178.106 "Mr. Joe" <info@usa.org>
- PLEASE I NEED A HELP, KINDLY READ THE EMAIL AND GET BACK TO ME "Mrs. Loraine Gardner" <mrslorainegardner@mhcable.com>
- Notification (sent from forged email address)
- Re Udate (sent from forged email address)
- MTCN#: 7532131856 leandro@ldgbrasil.com.br
- Your Private Letter!!! Sarah Howell <rsvp@summitmedia.com.ph>
- Greetings. "Mrs. Helen Ibeku" <sister.helenfamily@rediffmail.com>
- CHARITY DONATION 12/8/2019 (sent from forged email address)
- REPLY AS SOON AS POSSIBLE. !!! "From: Raymond Chien Hang Seng" <efaull@hotmail.com>
- Dear my Good friend (sent from forged email address)
85 entries -- last updated: 2019-12-08 15:01 UTC
Sender domains:
- 163.com (1)
- biznetvigator.com (1)
- cafe24.com (1)
- davtonlearn.com (1)
- efcc.org (1), eircom.net (1), ez.encours.ga (1)
- fmc.com.tr (1)
- gmail.com (5), gmtel.net (1), graf-ism.ch (1)
- hotmail.com (2)
- inboxmailersend.com (1)
- jgater.com (1), jzbgno.hospedagemweb.net (3)
- lmpy.com.cn (1)
- mani-transilvania.ro (1), mary.org (1), mcontreras.gob.mx (1), medipalholdingsinc.com (1), mhcable.com (1), mtein.org (1)
- njjst.com (1)
- protonmail.com (1)
- rediffmail.com (1), remaltech.com (1)
- senza.com.mx (1), sound.com (1), summitmedia.com.ph (1)
- telecheque.com (1)
- un.org (1), usa.org (3), uzio-ufa.ru (1)
- vologda18.ru (1)
- yahoo.com (1), yahoo.fr (1)
- zlatarnacelje.si (1)
Anti-fraud resources:
