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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.
- Award (sent from forged email address)
- URGENT "Prince Egobia" <test@jzbgno.hospedagemweb.net>
- =?utf-8?q?CHRISTLICHE_LOTERIA_ESPA=C3=91A?= "Mr. ANTONIO" <test2@cafe24.com>
- Urgent News From Iraq (sent from forged email address)
- united nation scam victim payment (sent from forged email address)
- Dear Friend "Madam Mariam Chombo" <mariamchombo111@gmail.com>
- Please Advice Urgently! Mr. Wilfred Russell<kcoolsmith34@gmail.com>
- Abandoned Consignment (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- CHANGE OF OWNERSHIP ALERT............... "Dr.Brian Moore" <info@lee.com>
- Greetings, "Hon.Fabio Duru" <fabioduru1011@gmail.com>
- Finally Your Funds Is Here//CASE FILE IS 54AC003. (sent from forged email address)
- Dear Friend.. Henry James<info@uas.org>
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... "Thomas Green" <info@lee.com>
- how's it going wnetsystem@wnetsystem.com.br
- THE TRUTH ABOUT YOUR FUND,CONTACT FBI AGENT ALEXANDER BRYANT... "Mrs. Carolyn Lande" <info@carolyn.org>
- Attn:... (sent from forged email address)
- RE: GOOD NEWS 2020 (sent from forged email address)
- CONFIDENTIAL NOTE Eric Chouinard <onichaukufamily@gmail.com>
- (I.M.F ) Head Office (sent from forged email address)
- IMPORTANT INFORMATION Laser Brown<laserbrown@gmail.com>
- GOOD NEWS.... 0 (sent from forged email address)
- *****SPAM***** GOOGLE Winning Notification !!! (sent from forged email address)
- FUND TRANSFER APPROVAL "MARSH MORRISON"<marshmori@gmail.com>
- Your Package For Delivery "Assistance Inspection Director" < <">"@email.indiamr.com>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL... (sent from forged email address)
- Can I Trust You (sent from forged email address)
- Hello Dear "Mrs.Ruth Williams" <liliroese@gmail.com>
- Dear Beneficiary, "Mr. John Benson" <mikejerry9001@gmail.com>
- For Mtual Benefit (sent from forged email address)
- My Dear Friend > (sent from forged email address)
- Seeking Your Permission??? (sent from forged email address)
- Donation Fund "DAVID KOCH JR"<mj4509882@gmail.com>
- PRIVATE.. cooperannfoundation@gmail.com
- WINNING NOTIFICATION Mr. Ken Mikee <dstartup004@gmail.com>
- Hello, "Mr. Mr.Steven Banny" <cyrille_brouard@yahoo.com>
- Alerting You of your Debt Recovery info@christshallleadme.com
- Investment Proposal! (sent from forged email address)
- Confidential Business Proposal Lisa Zhang <lizhang12223@gmail.com>
- Pls Confirm Your Interest!!!! (sent from forged email address)
- **SPAM** All For Spamming ToolS K "TOOLS ALL" <test@tools.com>
- TREAT AS TOP SECRET. Mr. Kazim Ali<info@91zhihao.com>
- Donation Funds From Mr. Warren E. Buffet {$1,500,000.00 For You MR WARREN EDWARD BUFFET <mackbrittany71@yahoo.com>
- STOP CONTACTING THEM. sidgifari "Ms Carolyn Smith" <salesandpublications@caughtupconsulting.com>
- I am waiting with interest to hearing from you soonest. Frank Grass <f.g.frankgrass@gmail.com>
- Prompt Response Usman Ali <usmanaliual90a@gmail.com>
- Charity Donation (sent from forged email address)
- Donation Funds From Mr. Warren E. Buffet {$1,500,000.00 For You MR WARREN EDWARD BUFFET <ntombelawsfisonhlanhla@yahoo.com>
- FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. "FBI Director" <notspam@fbi.ng>
- YOUR ATTENTION NEEDED 202.149.85.4... (sent from forged email address)
- 184.105.182.64 "Mr Rick Ruzzi" <us.bnk@aol.com>
- Donation Information!! "Mr. Charles Koch" <francis.morgan12@yahoo.com>
- RRe:Re: Laruee Real Vigara Soft Tabs. Real pleasres of sex lripak@ripak.com
- Your pending transfer alert (sent from forged email address)
- Re "Mr. Chris Wilkin" <test@romanet.fr>
- Donation Funds From Mr. Warren E. Buffet {$1,500,000.00 For You MR WARREN EDWARD BUFFET <dee.shaw34@yahoo.com>
- Xsup. (sent from forged email address)
- CONGRATULATIONS!!! boutchou_3@hotmail.com
- *****SPAM 17.4***** I will appreciate if we can keep this de... (sent from forged email address)
- Donation Funds From Mr. Warren E. Buffet {$1,500,000.00 For You MR WARREN EDWARD BUFFET <zie_segita@yahoo.co.id>
- Hello Dearest, Annette Hernandez <thurmbom@gmail.com>
- CENTRAL BANK OF NIGERIA ( RE CLAIMING OF YOUR INHERITANCE FU... (sent from forged email address)
- Grretings Ahmed Shaibu <shaibua3131@gmail.com>
- Urgent Response.....Good Day (sent from forged email address)
- Good day , "Mr. Yildiz Oguzhan" <sj@jeffurgroup.com>
- HELLO (sent from forged email address)
- Payment of US$10,800,000.00 USD "Mike Pompeo" <info@usa.org>
- GOOD DAY FROM UNITED BANK...194.150.53.81 "Mr. Kennedy Uzoka" <info@ube.org>
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI "Mr.Richie Darren" <test@anssam.co.jp>
- Re: Next of Kin From Reverend Sister Mary Thomas <consultant.officce905@gmail.com>
- Your compensation USD5,000,000.00 JIM BENSON <upscompany0022@gmail.com>
- We Are Waiting For Your Reply "Mr. Vince Dancho" <intpol133@gmail.com>
- Urgent Attention Needed... 194.150.53.81 MR.KENNEDY UZOKA <info@ube.org>
- Hello "Mrs Bunmi Malik."<info@Malik.org>
- Re (sent from forged email address)
- Re: Next of Kin From Reverend Sister Mary Thomas <mikerufus007@gmail.com>
- Dear Sir/Madam "Mr. Moon David" <kabe.johnson02@gmail.com>
- Greetings. "Mrs. Helen Ibeku" <sister.helenfamily@rediffmail.com>
- Re: I hope you are well (sent from forged email address)
- My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <richardhallesq005@gmail.com>
- Greetings. "Mrs. Helen Ibeku" <bekuhlnee@gmail.com>
- CONGRATULATIONS ! CONGRATULATIONS !! CONGRATULATIONS !!! (sent from forged email address)
- CONTACT UPS FOR YOUR ATM CARD PACKAGE "Mrs.Elizabeth James" <une_diplomat@yahoo.fr>
- My Beloved//DONATION FOR YOU!!!! (sent from forged email address)
91 entries -- last updated: 2020-01-24 02:23 UTC
Sender domains:
- 91zhihao.com (1)
- anssam.co.jp (1), aol.com (1)
- cafe24.com (1), carolyn.org (1), caughtupconsulting.com (1)
- fbi.ng (1)
- gmail.com (22)
- jeffurgroup.com (1), jzbgno.hospedagemweb.net (1)
- lee.com (1)
- mailbox.com (1), malik.org (1)
- qcso.org (1)
- rediffmail.com (1), romanet.fr (1)
- support.com (1)
- tools.com (1)
- uas.org (1), ube.org (2), usa.org (1)
- yahoo.co.id (1), yahoo.com (5), yahoo.fr (1)
Anti-fraud resources:
