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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. "Prince Egobia" <test@jzbgno.hospedagemweb.net>
- CAN I TRUST YOU??? (sent from forged email address)
- COMPENSATION FUND OF 5.5 MILLION DOLLARS. "MR PHILIP IFEANYI" <Info@uba.org>
- CONGRATULATION!!! chainyung@mynet.com
- FROM MR RONALD DAVIDSON.><><><REPLY "Mr Ronald davidson" <fritzandsheila@pobox.com>
- charity (sent from forged email address)
- Dear Beloved, (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- Re:TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT. GHANA COMMERCIAL BANK <henrymurphy.h23@gmail.com>
- <<<LET YOUR CONSCIENCE BE YOUR GUIDE>>> (sent from forged email address)
- LEGITIMATE TRANSACTION (sent from forged email address)
- Attention: Beneficiary of $28.85Million USD, (sent from forged email address)
- CAN I TRUST YOU??? Frederick Richardson <chengsi@chinasofti.com>
- INVESTMENT FUNDS FOR 2020 JVC READ "Mr. AHMED" <test@ahmadtea.ru>
- hi (sent from forged email address)
- NOT ACCEPTED WHEN RESPONDING (sent from forged email address)
- Re:Confidential "Ling Lung"<>
- FRAUD PREVENTION / FINAL PAYMENT NOTICE " Mr. Ibrahim Magu" <danielobi2021@gmail.com>
- This message is important and needs your attention (sent from forged email address)
- Urgent Reply Please !!! Ashley Francis <ashlyfran000@gmail.com>
- URGENT URGENT (sent from forged email address)
- Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr /... (sent from forged email address)
- Please I need your help or they will kill me here (sent from forged email address)
- Olympics draw (sent from forged email address)
- YOU HAVE A DONATION OF $1 MILLION FROM PHILLIP CHIPPEWA $80 ... (sent from forged email address)
- LOAN OFFER! jimmy<>
- ANMELDUNG ZUR ZAHLUNG DER KOMPENSATION IFC <afrilog@vodafone.com.gh>
- TREAT AS IMMEDIATE !! (sent from forged email address)
- LATE MRS.CARO EDWARD INHERITANCE FUNDS (sent from forged email address)
- ATP "Hire Freelancers. Make things happen." Hire Freelancers <info@atp.com.mt>
- CONTACT:Mr. Bryan Paul. "Mrs.Carina Hansen" <mrs.carinahansen@gmail.com>
- Greeting beloved Marie Avis <marie.avis11@gmail.com>
- Mr. Jim Ovia (MD) "Mr. Jim Ovia (MD)." <st3@sklad-teh57.ru>
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- New opportunity (Urgent). (sent from forged email address)
- Be Our Associate "Anaki Investment" <test@galaxymodels.net>
- URGENT NOTIFICATION. "Kennedy Uzoka " <ofil76526@gmail.com>
- Re: TRANSFER OF $2,700,000.00 USD "Mr. Ebrima Faal" <cocacolapromo1111@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. 182.78.1.3 "Mr.Godwin Emefiele" <pandur@apponyis.sulinet.hu>
- Spende <""@uniqa.ua>
- Hello steven banny <steven.banny808@gmail.com>
- Dear Beneficiary, your $16.5million is ready. (sent from forged email address)
- (I.M.F) Head Office (sent from forged email address)
- Hello My Beloved One Aisha Gaddafi <conombo.arouna@gmail.com>
- =?utf-8?q?=E2=82=AC_2=2E000=2E000=2C00_Euro_gespendet?= "Mr. X" <demo2@zimbra.io>
- Re: Partnership (sent from abused email account)
- New year donation to you "Mr.Warren E. Buffett" <offief4@aol.com>
- WE ARE SORRY FOR YOUR $7.5M DELAY PAYMENT (sent from forged email address)
- Rewards & Reconciliation (sent from forged email address)
- URGENT DELIVERY James Edward <mr.davidewilson07@gmail.com>
- REPLY -BUSINESS -MESSAGE- (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.. (sent from forged email address)
- INFO (sent from forged email address)
- RE: Payment Notification (sent from forged email address)
- Attn:Beneficiary, "Mr Martins belbel X" <info@usa.org>
- GREAT NEWS "Lisa Robinson" <""@ljt.org.my>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.06 (sent from forged email address)
- Unlimited Domain SMTP $13 Only $13 Unlimited Domain Smtp <admin@cleverink.co.uk>
- Thanking you in anticipation of your urgent response Cbn Operation <cbnoperationdrjok@gmail.com>
- Personal & Investment Loan Offer. DM FINANCIAL HOME <""@uniqa.ua>
- RE:CONFIDENTIAL "LING LUNG"<>
- YOUR FIRST PAYMENT OF $5,200. MTCN #446 010 9854 "Mr. Charles Innoson" <charles@zhaobenshu.com>
- GOOD DAY+ (sent from forged email address)
- Re: Your long overdue payment!!! (sent from forged email address)
- Good afternoon,Dear Beloved victoria morgan <emmanuel021koduah@gmail.com>
- Hi there wnetsystem@wnetsystem.com.br
- Notification! (sent from forged email address)
- Compensation check reward for $750,000.00 (sent from forged email address)
- Very important and urgent notification. David Bowen <mr.barrymunyeprivate@gmail.com>
- RE: please answer me for more details. (sent from forged email address)
- Hello/Urgent "Mr.Donald Ego Dike"<admin@keel.com.tw>
- Very important and urgent notification. David Bowen <undiplomaticenvoys@gmail.com>
- URGENT NOTIFICATION Michael Anthony Scott <elvis@mindspring.com>
- RE:CONTACT US VIA EMAIL WITH YOUR TRANSFER CODE FBXNZ7XX5M (sent from forged email address)
- WE HAVE BEEN INSTRUCTED TO RELEASE YOUR CONSIGNMENT BOX "Michele James" <xx@yy>
- YOUR FIRST PAYMENT OF $5,200. MTCN #446 010 9854 "Mr. Charles Innoson" <test@saas1.bm-mail.biz>
- REPLY AS SOON AS POSSIBLE.! "From: Raymond Chien Hang Seng" <cheir873@gmail.com>
- Dearest One, Mrs Husseinharnana Hull <husseinhussei48@gmail.com>
- Hello My Good Friend please reply back (sent from forged email address)
- RE "Mr. Peter Alexandra" <mr_peter_alexandra30300@yahoo.com>
- YOUR SHIPMENT Shipment Office <office.shipment@yahoo.com>
- Re hello MONICA SMITH <pastorsmith789@gmail.com>
- Good Business Proposal (sent from forged email address)
83 entries -- last updated: 2020-01-06 15:00 UTC
Sender domains:
- ahmadtea.ru (1), aol.com (1), apponyis.sulinet.hu (1), atp.com.mt (1)
- chinasofti.com (1), cleverink.co.uk (1)
- galaxymodels.net (1), gmail.com (17)
- jzbgno.hospedagemweb.net (1)
- keel.com.tw (1)
- lee.com (1), ljt.org.my (1)
- mindspring.com (1)
- saas1.bm-mail.biz (1), sklad-teh57.ru (1)
- uba.org (1), uniqa.ua (2), usa.org (1)
- vodafone.com.gh (1)
- yahoo.com (2), yy (1)
- zhaobenshu.com (1), zimbra.io (1)
Anti-fraud resources:
