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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.
- THE TRUTH ABOUT YOUR FUND,CONTACT FBI AGENT ALEXANDER BRYANT... "Mrs. Carolyn Lande" <info@carolyn.org>
- THANK GOD I FOUND YOU (sent from forged email address)
- Finally Your Funds Is Here//Case File is 54AC003. "Mrs. Mary Price" <info@mary.org>
- My Last Wish. "Mrs. Laura Eidenberg" <info@ozekinhidrolik.com>
- FINAL NOTIFICATION "Warren Buffett Foundation" <info@buffett.org>
- Can i Trust you? (sent from forged email address)
- Dea Friend,,. Henry James<info@uas.org>
- Dear Grant Recipient!!! (sent from forged email address)
- my beloved (sent from forged email address)
- PLEASE READ (sent from forged email address)
- CONTACT UPS FOR YOUR ATM CARD PACKAGE "Mrs.Elizabeth James" <moneytransfert@yahoo.be>
- private (sent from forged email address)
- Dear God's Chosen, "Mrs. Johanna Maaly Bob" <benpamadrgtt@yahoo.com>
- CONTACT UPS FOR YOUR ATM CARD PACKAGE "Mrs.Elizabeth James" <moneytransfrt@yahoo.com.au>
- IMMEDIATE FUNDS RELEASE Chiba ben <olu11004@gmail.com>
- Good day, "Mr. Handase Ebbe" <mr.hadsebbe@gmail.com>
- INTERPOL INTERVENTION (sent from forged email address)
- Re: Your payment has been order for release. "Central Bank of Nigeria" <siau@esesanjosedemaicao.gov.co>
- Let me hear from you today.. "Billy Heinstein" < <">"@mail.correo1.velonet.com.ar>
- Business Proposal............!!!!!.....80.126 (sent from forged email address)
- CLAIM NOTIFICATION! (sent from forged email address)
- Congratulation Lucky Winner, (sent from forged email address)
- CONTACT UPS FOR YOUR ATM CARD PACKAGE "Mrs.Elizabeth James" <une_diplomat@yahoo.fr>
- Expecting your prompt reply Kevin Sanou <dmmado2@gmail.com>
- united nation scam victim payment (sent from forged email address)
- MY COMPENSATION Mrs Jolander Juli <jolanderjuliph202@gmail.com>
- YOUR REPLY NEEDED: "Mr Femi Brown" <glamour@kaliningrad.ru>
- Good News (sent from forged email address)
- Wishing you a Prosperous and lovely Year 2020 "Mr. Ebenezer Onyeagwu" <NKZW@seishinshobo.co.jp>
- FUND RELEASE NOTIFICATION// (Anti-Fraud Unit) (sent from forged email address)
- Wishing you a Prosperous and lovely Year 2020 (sent from forged email address)
- THANK GOD I FOUND YOU (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND,CONTACT FBI AGENT ALEXANDER BRYANT... "Mrs. Carolyn" <info@carolyn.org>
- howdy wnetsystem@wnetsystem.com.br
- CHANGE OF OWNERSHIP ALERT............... "Dr.Brian Moore" <info@lee.com>
- The Abandoned Project.. (sent from forged email address)
- Message From: Mrs. Cantal Dunlap (sent from forged email address)
- YOU ARE A WINNER OF OUR NEW YEAR (2020) ONLINE LOTTERY! Dennis Douglas <internationalfundcordinator@gmail.com>
- THIS MESSAGE IS FROM SAINT PETERS BURG CUSTOM OFFICE FLORIDA MARK CLIFFORD <mrroybanks90@gmail.com>
- Hi Lisa <info@lisa.net>
- ATM Card Payment (sent from forged email address)
- Congratulations!!! "Mr. Richard A Moore" <info@usa.com>
- united bank for Africa. (U.B.A). (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.24 (sent from forged email address)
- LUCKY ONE, YOUR COMPENSATION PAYMENT IS READY "United Bank for Africa" <offiicee.service@gmail.com>
- Director cash processing Unite "Mr.Kelvin Akindele"<info@uba.com>
- Donation Information!! "Mr.Charles Koch" <info@usa.com>
- BUSINESS PROPOSAL (sent from forged email address)
- You have been gifted $5 MILLION USD Mr Warren Buffett <suraj@sumpoeg.com>
- Greetings from Google (sent from forged email address)
- CONTACT:Mr. Lauran Paul " Mrs. Hannah Magaitis" <hannahmagaitis@gmail.com>
- YOUR REPLY NEEDED::: "Mr Femi Brown" <info@sanlishop.ci>
- Dear Friend (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL. (sent from forged email address)
- I have a donation for you "Christy Walton" <info@charity.com>
- Your Payment approval 2020 . (sent from forged email address)
- =?utf-8?q?CHRISTLICHE_LOTERIA_ESPA=C3=91A?= "Mr. ANTONIO" <test2@cafe24.com>
- $ CONGRATULATIONS!!! FROM FACEBOOK $ (sent from forged email address)
- From Mr.Ibrahim Magu Mr.Ibrahim.Magu <info@udcsms.com>
- Re "G&G LOAN FINANCE" <info@tarahanepooya.ir>
- COMPENSATION PAYMENT "Dr. Christine Lagarde"<UT8@boxmed.org>
- Wineer: 16 and Pregnnt (Christye) lripak@ripak.com
- SAM TO YOU (sent from forged email address)
- Happy New Year......Reply (sent from forged email address)
- Compensation, (sent from forged email address)
- Dear God's Chosen, "Mrs. Johanna Maaly Bob" <sign.up87@yahoo.com>
- ATM Card Payment! (sent from forged email address)
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... "(EFCC) OPERATIONS DEPT" <fu@bmgcn.com>
- WAITING TO HEAR FROM YOU, "Prince Egobia" <test@jzbgno.hospedagemweb.net>
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- DEAD OR ALIVE (sent from forged email address)
- 2020 Payment List@ Mrs.Kasmith Edward<uba.bank@msgsafe.ninja>
- UBA GOODNEWS!!! (sent from forged email address)
- Claim Your Car and Check With your Winning Code BMW:255125HG... "Mrs. Mary Siddoway" <fu@bmgcn.com>
- Urgent Attention: "Kennedy UZOKA" <monneytransfery@gmail.com>
- ATTENTION Maria Bernard <lucaedward2@yahoo.com>
- GREETINGS/DONATION (sent from forged email address)
- DEAR EMAIL OWNER 1 "FBIOFFICE" <info@un.org>
- Dear Beneficiary: "UBA Plc" <info@uba.com>
- Dear Beneficiary: "UBA BANK" <info@uba.com>
- Jaidyn says howdy! alba@provedorveloz.com.br
- Glad Tidings to you. lawre@gmail.com
- CHRISTLICHE NAVIDAD GEWINNENDE MITTEILUNG "LUIS ANTONIO" <test2@cafe24.com>
- Finally Your Funds Is Here//CASE FILE IS 54AC003. (sent from forged email address)
- RE:BUSINESS PERSONAL "Mr. AHMED ABDULAH"<spo@iasl.com>
- Urgent Response.....Good Day (sent from forged email address)
- [SPAM-LOW] Re: Your Package For Delivery "Mr. Kenneth Edward" <info@usa.org>
- RE (sent from forged email address)
- Finally Your Funds Is Here//Case File is 54AC003. (sent from forged email address)
- Re: CONTACT YOUR PROCESSING AGENT URGENTLY!!! "Mr.Ibrahim Mustafa Magu" <info@haihw.com>
- Re: Congratulations From Georgia Lottery "Mr. Josh Adams" <dikej77@gmail.com>
- Abandoned Consignment (sent from forged email address)
- RE :BUSINESS PARTNERSHIP "Mr. AHMED" <claire@goaster.com>
- Urgent Attention: Kennedy UZOKA <monneytransfery@gmail.com>
- URGETN ATTENTION NEEDED (sent from forged email address)
- Urgent Response.....Good Day (sent from forged email address)
- PLEASE DO NOT IGNORE!!! Patrick Stucki <info@info.info>
- CONTACT UPS FOR YOUR ATM CARD PACKAGE "Mrs.Elizabeth James" <inspectorgeneralericjohnson@yahoo.in>
- Greetings From INDONESIA"Can You Be My Partner? "Mr. Akbar Ibrahim" <akbar@u-archi.co.jp>
- RE: LOAN OFFER "Mavis L"<@magma.net>
- UNCLAIM FUNDS OF USD$146,000,000.00 (sent from forged email address)
103 entries -- last updated: 2020-01-24 15:01 UTC
Sender domains:
- atp.com.mt (1)
- bmgcn.com (2), boxmed.org (1), buffett.org (1)
- cafe24.com (2), carolyn.org (2), charity.com (1)
- esesanjosedemaicao.gov.co (1)
- franklincc.org (1)
- gmail.com (11), goaster.com (1)
- haihw.com (1)
- iasl.com (1), info.info (1)
- jzbgno.hospedagemweb.net (1)
- kaliningrad.ru (1)
- lee.com (2), lisa.net (1)
- magma.net (1), mary.org (1), msgsafe.ninja (1)
- ozekinhidrolik.com (1)
- sanlishop.ci (1), seishinshobo.co.jp (1), sumpoeg.com (1)
- tarahanepooya.ir (1)
- u-archi.co.jp (1), uas.org (1), uba.com (3), udcsms.com (1), un.org (1), usa.com (2), usa.org (1)
- yahoo.be (1), yahoo.com (3), yahoo.com.au (1), yahoo.fr (1), yahoo.in (1)
Anti-fraud resources:
