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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.
- BENEFITS OF $5,000.000.00 USD "BENEFITS OF $5,000.000.00 USD" <osadchuk_mv@undicz.dsns.gov.ua>
- URGENT MESSAGE (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Congratulations Lucky Winner! "Mrs.jane wood." <donrich979@gmail.com>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL., (sent from forged email address)
- Urgently need money? We can help you! "V.O.L" <jgsanorias@csc.gov.ph>
- TREAT AS TOP SECRET. Mr. Kazim Ali<info@91zhihao.com>
- RE:PARTNERSHIP.... "Mr. Peter Alexandra" <suk2617@zda.co.kr>
- Re: Donation ... 1 "Mr. Eddie Yuei" <angela@freightek.com>
- Hello (sent from forged email address)
- Your Consignment (sent from forged email address)
- Good News for you "Donation"<gadbois@fgcbattles.com>
- REPLY URGENT (sent from forged email address)
- Re: Your ATM Card "Mrs Mary Steve" <no-reply@rgcsm.org>
- Re: Western Union Money Transfer // WU/MG/TX/04/08/USA/0991 "UNITED STATE FUNDS " <test@simplymondo.ddns.net>
- ATP "" Charis Oppenheim <info@atp.com.mt>
- Dear Beloved (sent from forged email address)
- PROPOSITION... "Mr.Michael Hamilton" <lambertdavid129@yahoo.com>
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- CONFIDENTIAL NOTE Eric Chouinard <rt19652017@gmail.com>
- CONFIDENTIAL NOTE Eric Chouinard <rmueller651@gmail.com>
- I NEED YOUR ASSISTANT PLs. howong <howong@chief-tech.com>
- UN COMPENSATIONS PAYMENTS UNIT "Mr. Antonio Guterres" <antonio.guterres@citromail.hu>
- HELLO:....READ AND REPLY IMMEDIATELY (sent from forged email address)
- My Beloved In God. Christabell Horste <davidleeairport@gmail.com>
- 3% LOAN OFFER LOAN OFFER'' <>
- Hello (sent from forged email address)
- Welcome To Bank Of America Headquarters From Bank Of America <America1111@docomonet.jp>
- Re:Investimento em Parcerias (sent from forged email address)
- Dear Beneficiary: "UBA PLC" <info@uba.com>
- Kindly get back to me Millie Williams <mw734132@gmail.com>
- Your Compensation payment has been approved (sent from forged email address)
- Hello Dear Mrs Ruth Williams <ljo630359@gmail.com>
- Treat As Urgent (sent from forged email address)
- united bank for Africa. (U.B.A). "Mr. Kelvin Akindele"<info@uba.com>
- Do This For My Last Wish ''ecu'' (sent from forged email address)
- Investment Proposal... "Cedric Odion" <cedricodion104@gmail.com>
- [Spam]REF: FCC/10746/VCP3-19. "Mr. W. Stuart Symington" <info@kbzgroup.com>
- ATTN: Beneficiary. (sent from forged email address)
- PRODUCTS/SERVICES NEEDED FOR PROJECT 2020. Viconus Biz <viconus@mail.com>
- INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENT N... Mrs Kristalina Georgieva< info@imf.org>
- Your $960,000.00 USD "Your $960,000.00" <osadchuk_mv@undicz.dsns.gov.ua>
- Dear BMW Winner,BMW WINNING LOTTERY NOTIFICATION. BMW LOTTERY DEPARTMENT
- Dear Grant Recipient!!! (sent from forged email address)
- 42.62.176.226!! "Mr Charles Feeny" <infor.atlantic@usa.com>
- CHARITY BUSINESS PROPOSAL ivanova@ingri.ru
- Your Abandoned Package For Delivery... " Mr .Jim Carlos " <info@usa.com>
- WE EXPECT YOUR REPLY Richard Douglas <samanthageorge100@yahoo.com>
- good morning wnetsystem@wnetsystem.com.br
- Important: Problem in your SPF Setttings
- Security alert! Your CaseID-4edq3i. <enciso@shelbynews.com>
- From: Dr. Emmanuel Ibe Kachikwu (GMD)... (sent from forged email address)
- PROPOSITION... (sent from forged email address)
- HOW FAR MY GUY ? Lets Work Together <jenniferarmstrong1980@gmail.com>
- READ THIS URGENT NOTIFICATION ASAP! Barbara Kosswig <eboh2006@gmail.com>
- $12,250,000.00usd for the poor Donna Wilson <zenithbankng78@gmail.com>
- Re: Hello your unpaid funds (sent from forged email address)
- Very Urgent James Abel <kennedyantonio85@gmail.com>
- Attention: Beneficiary "Oversea Credit Commission" <info@mtein.org>
- 2020 payment list!!! MRS KASMITH EDWARD<ubabankpaymentoffice@msgden.com>
- Re: How are you (sent from forged email address)
- Payment of US$10,800,000.00 USD (sent from forged email address)
- I NEED YOUR HELP PLEASE. "Mrs.Aziza Zubair" <mrsazizazubair876@gmail.com>
- Attention: (sent from forged email address)
- Yours sincerely, (sent from forged email address)
- UK LOTTERY PROGRAM 81 (sent from forged email address)
- Attention: 45. "Rev. Dr. John Wool " <info@usa.org>
- PLEASE I NEED YOUR RESPONSE .. (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- Good Investment Plan !! "Mrs. Zarina" <mrszarina800@gmail.com>
- We Are On WhatsApp +8617045744815 24/7 Hours Support "emailmarkets .cn" <admin@ddid.com.br>
72 entries -- last updated: 2020-01-19 15:01 UTC
Sender domains:
- 91zhihao.com (1)
- atp.com.mt (1)
- chief-tech.com (1), citromail.hu (1), csc.gov.ph (1)
- ddid.com.br (1), docomonet.jp (1)
- fgcbattles.com (1), freightek.com (1)
- gmail.com (13)
- imf.org (1)
- kbzgroup.com (1)
- mail.com (1), msgden.com (1), mtein.org (1)
- rgcsm.org (1)
- shelbynews.com (1), simplymondo.ddns.net (1)
- uba.com (2), un.org (1), undicz.dsns.gov.ua (2), usa.com (2), usa.org (1)
- yahoo.com (2)
- zda.co.kr (1)
Anti-fraud resources:
