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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.
- Greetings. "Mrs. Helen Ibeku" <sister.helenfamily@rediffmail.com>
- FROM THE DESK OF CHIEF ACCOUNT OFFICER OF UNION BANK NIGERI... "MMr.Goodluck Mark X" <info@usa.org>
- UNCLAIM FUNDS OF USD$146,000,000.00 (sent from forged email address)
- Dear Beneficiary: "UBA BANK" <info@uba.com>
- Delivery of your ATM Card is resolved "Mr Anthony Egobia." <infounitednation4@gmail.com>
- HELLO .. (sent from forged email address)
- Mr.Jermaine Hopkins "Mrs.Linda Murphy" <murphydexon06@gmail.com>
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- Shawna says good morning. alba@provedorveloz.com.br
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <off.lawfirm@yahoo.com>
- ATM Card Payment! (sent from forged email address)
- Abandoned Consignment (sent from forged email address)
- Alerting You of your Debt Recovery info@christshallleadme.com
- Whats popin' wnetsystem@wnetsystem.com.br
- RE:BUSINESS PERSONAL "Mr. AHMED ABDULAH"<spo@iasl.com>
- Re: INVESTMENT OFFER......... (sent from forged email address)
- Re: DONATIONS URGENT MESSAGE. "Mrs. Doninic Williams" <egobia2016@gmail.com>
- CONGRATULATION!! (sent from forged email address)
- CHANGE OF OWNERSHIP ALERT............... "Dr.Brian Moore" <info@lee.com>
- CONTACT UPS FOR YOUR ATM CARD PACKAGE "Mrs.Elizabeth James" <inspectorgeneralericjohnson@yahoo.in>
- REPLY AS SOON AS POSSIBLE "From: Raymond Chien Hang Seng" <sereben22@outlook.hk>
- THE TRUTH ABOUT YOUR FUNDS, CONTACT AGENT MARY ELVIS ASAP ... (sent from forged email address)
- Assalam'alaikum. Nataicha Latifa Inossa <mrsalfathqiyamah3@gmail.com>
- I NEED YOUR PARTNERSHIP IN THIS BUSINESS "Mr. Stephen Dave"<fu4563@gmail.com>
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... "(EFCC) OPERATIONS DEPT" <fu@bmgcn.com>
- YOUR ATM CARD PACKAGE $3,5MILLION IS READY GET TO YOU Mr RICHARD LANDRY <western.at.union@gmail.com>
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche?= travel@samwell.ru
- Hello Dear "Mrs.Ruth Williams" <liliroese@gmail.com>
- =?utf-8?Q?WILL=20BE=20HAPPY=20TO=20HEAR=20FROM=20YOU?= "=?utf-8?Q?Auditor=20General?=" <amandafelicia001@gmail.com>
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche?= travel@padi-idc.ru
- Dear Sir/Madam (sent from forged email address)
- Good Day mark david <markdavid2032@gmail.com>
- URGENT NOTIFICATION.. Kennedy Uzoka <ofil76526@gmail.com>
- Your Urgent Attention comenzi@pizzagepex.ro
- Good News Respond Immediately bilgi@miangi.com
- Good News scan@orixinfo.com
- Re: arnoldo@devdtech.com
- Hello My Beloved One. morganphilip688@yahoo.com
- Dear Sir/Madam, "From Mr. Giacomo De Giorgi" <rpblog825@yahoo.com>
- RE :BUSINESS PARTNERSHIP "Mr. AHMED" <claire@goaster.com>
- CHRISTLICHE NAVIDAD GEWINNENDE MITTEILUNG "LUIS ANTONIO" <test2@cafe24.com>
- My Last Wish. "Mrs. Laura Eidenberg" <search-apnic-not-arin@apnic.net >
- YOUR ATM CARD PACKAGE $3,5MILLION IS READY GET TO YOU Mr RICHARD LANDRY <mark.agu010@gmail.com>
- PAYMENT.....24/1/2020.... (sent from forged email address)
- Memo of Abadoned Fund "Mr. Emefiele" <info@ng.gov>
- Message From: Mrs. Cantal Dunlap (sent from forged email address)
- Attn: Dear Fund Beneficiary 213 "UN" <info@un.org>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL. (sent from forged email address)
- ATTENTION BENEFICIARY "Mr. Marvin Keller" <info@biz.rr.com>
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <wanghaoran@tohoku.ac.jp>
- Amazing Compensated 5.5 Million GBP Legitimate Claim Opportu... "Evg. Mary" <info@ip-10-0-0-114.ec2.internal>
- YOUR CONSENT/COOPERATION!!! Edna Wylie <abc@citrus.ocn.ne.jp>
- Investieren Sie in Ihr Projekt und bezahlen 3% pro Jahr (sent from forged email address)
- =?utf-8?q?CHRISTLICHE_LOTERIA_ESPA=C3=91A?= "Mr. ANTONIO" <test2@cafe24.com>
- (no subject) "From
- Congrat (sent from forged email address)
- INSTRUCTION / WARNING FROM CENTRAL BANK.111 Mr.Godwin Emefiele <send@tools.com>
- REPLY AS SOON AS POSSIBLE ":Dr Raymond ChienKuoFung.Chairman of Hang Seng Bank Ltd, Hong Kong" <auntdarsteers01@hotmail.com>
- Charity Donation (sent from forged email address)
- ABOUT YOUR SHIPMENT MR TOWNSEND HOLLEY <mr.townsendholley012@gmail.com>
- YOUR FIRST $5000 PAYMENT Reference No Ref= 78461622 (sent from forged email address)
- Yours sincerely,January 25/ 20/20 (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION. (sent from forged email address)
- RE: OVERDUE PAYMENT DAOCHAI AMPORN <homedetails480@gmail.com>
- Hello Dear Mrs Ruth Williams <ljo630359@gmail.com>
- Attention Please indicate Your Shipment Code awb 33xzs to Mr... Steven Morgan <ofil76526@gmail.com>
- Dear Beneficiary David Jackson <phillipmario111@gmail.com>
- Confidential Business Proposal Bankoni Albijani <bankonialbijani@lawfirm.co.uk>
- Compensation, "United Nations" <test@comstar.ru>
- Hello: "Ms. Marylyne Vantelli" <admin@mofruites.cf>
- Your payment has been approved (sent from forged email address)
- I am Mr.Micheal Hart, a representative of Exxon Mobil in London "Mr.Micheal Hart" <debt.settlementspresidency@gmail.com>
- Reply For More details "Mr. Bernald" <info@powerball.com>
- Hello My Dear, (sent from forged email address)
- AndraAilica If you are under fforty youu shuold alwayys keep... lripak@ripak.com
- Hello My Dear, (sent from forged email address)
- You have been gifted $5 MILLION USD Mr Warren Buffett <suraj@sumpoeg.com>
- HELLO .. (sent from forged email address)
- REPLY URGENT RESPONDS (sent from forged email address)
- Dear sir / madam, Conombo Sekou <conombo.sekou522@gmail.com>
- Donation Funds From Mr. Warren E. Buffet {$1,500,000.00 For You MR WARREN EDWARD BUFFET <pimpin_bois_alldae@yahoo.com>
- U.S. Customs and Border Protection Commissioner "Mark A. Morgan" <genauthority@outlook.com>
- HI, (sent from forged email address)
- CONGRATULATIONS! devyn@drylnewby.gq
84 entries -- last updated: 2020-01-25 15:00 UTC
Sender domains:
- apnic.net (1)
- biz.rr.com (1), bmgcn.com (1)
- cafe24.com (2), citrus.ocn.ne.jp (1), comstar.ru (1)
- gmail.com (18), goaster.com (1)
- hotmail.com (1)
- iasl.com (1), ip-10-0-0-114.ec2.internal (1)
- lawfirm.co.uk (1), lee.com (2)
- mofruites.cf (1)
- ng.gov (1)
- outlook.com (1), outlook.hk (1)
- powerball.com (1)
- rediffmail.com (1)
- sumpoeg.com (1)
- tohoku.ac.jp (1), tools.com (1)
- uba.com (1), un.org (1), usa.org (1)
- yahoo.com (3), yahoo.in (1)
Anti-fraud resources:
