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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.
- REPLY AS SOON AS POSSIBLE ":Dr Raymond ChienKuoFung.Chairman of Hang Seng Bank Ltd, Hong Kong" <auntdarsteers01@hotmail.com>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.., (sent from forged email address)
- CRYPTO-CURRENCY REMISSION (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! "MRS. CYNDY BANKS." <info@lee.com>
- CHANGE OF OWNERSHIP ALERT............... "Dr.Brian Moore" <info@lee.com>
- Abandoned Consignment (sent from forged email address)
- RE :BUSINESS PARTNERSHIP "Mr. AHMED" <claire@goaster.com>
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <wanghaoran@tohoku.ac.jp>
- Attn: Dear Fund Beneficiary 213 "UN" <info@un.org>
- CONFIDENTIAL NOTE Eric Chouinard <joydaniel4love@gmail.com>
- CONFIDENTIAL NOTE Eric Chouinard <henggoergelee@gmail.com>
- CONFIDENTIAL NOTE Eric Chouinard <tobeafam4zenithbk@gmail.com>
- INSTRUCTION TO RELEASE YOUR FUND ATTENTION: Mr Ken Richard <grantwatson586@yahoo.com>
- Hello My Dear, (sent from forged email address)
- NEW YEAR BUSINESS PROPOSITION Martin<martinnutiocreveld@hotmail.com>
- BUFFETT DONATION "Warren Buffett Foundation" <info@buffett.org>
- You have been gifted $5 MILLION USD Mr Warren Buffett <suraj@sumpoeg.com>
- Greetings Dear Friend (sent from forged email address)
- YOUR REPLY NEEDED// "Mr Femi Brown" <general@mpb-cmpva.net>
- RE. "Mr. David Nkono" <rcesolarngp@mahagenco.in>
- Loan Offer Samuel <@taghtiran.com>
- Re: "Mr. Chris Wilkin"
- CONGRATULATIONS! devyn@drylnewby.gq
- Power Ball Winner Notification Mercedesbenzlonline@globe.net
- GOOD DAY piero@critellitraslochi.com
- RE: EXPRESS LOAN. Ali Mohammed
- ABOUT YOUR SHIPMENT MR TOWNSEND HOLLEY <mr.townsendholley012@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK Mr.Godwin Emefiele <send@tools.com>
- (no subject) (sent from abused email account)
- how are you doing fdistefano@rimi.net
- Re: CONTACT YOUR PROCESSING AGENT URGENTLY!!! "Mr.Ibrahim Mustafa Magu" <info@haihw.com>
- Payment of US$10,800,000.00 USD (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072020 "Mrs Teresa A. Rutledge" <occteresarutledge@nationalbanks.gov>
- Hello: (sent from forged email address)
- Dear Fund Beneficiary "UNITEDNATION" <info@un.org>
- MY DEAREST BELOVED Mary Clough <test@mail.nasscloud.com>
- Dear Beneficiary: "UBA PLC" <info@uba.com>
- MY DEAREST BELOVED "Mrs. Mary Clough" <test@mail.nasscloud.com>
- Director cash processing Unite "Mr. Kelvin Akindele"<info@uba.com>
- Good News: GBP E10, Million compensation payment to you >>> (sent from forged email address)
- Hello George <inboxit@comcast.net>
- Charity Donation Mike Weirsky <@taghtiran.com>
- WAITING TO HEAR FROM YOU "Prince Egobia" <test@jzbgno.hospedagemweb.net>
- Hallo "Thomas" <contact@bowwin.com>
- Re:senior Citizen AA (sent from forged email address)
- SPENDEN VON GELDERN AN SIE Azim Premji <marcelo@floripa.com.br>
- REPLY URGENT RESPONDS (sent from forged email address)
- RE:BUSINESS PERSONAL "Mr. AHMED ABDULAH"<spo@iasl.com>
- YOUR TOTAL CO-OPERATION ! info@admin.org
- Re:Payment Alert Notification "Ecowas Bank" <info@sevasadan.co.in>
- Attention Dear Foreign Beneficiary. MR MARK WEGENER <lhthk@biznetvigator.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Dear Friend (sent from forged email address)
- IT IS WELL WITH YOU!!! (sent from forged email address)
- Dear Marc Perkel "Brawley Aldwin " <brawleyaldwin002@gmail.com>
- Hello/Urgent (sent from forged email address)
- My Dear Cherif Titi <elpumita@ymail.com>
- AFFORDABLE / LOAN / BG / SBLC / OFFER "Dr.Solomon Brandy" <info@loan.co.uk>
- Re:GOODMORNING"AM STILL EXPECTING YOUR REPLY"..? (sent from forged email address)
- Re: You Have WON !!! "Prize Award" <ishak@nationwide2u.com>
- ATM Card Payment..... (sent from forged email address)
- YOUR PAYMENT OF US$1.5M ONLY IS READY (sent from forged email address)
- ATTENTION BENEFICIARY "Mr Tyler John"<info@lee.com>
- CONGRATULATIONS P.C.H WINNER... (sent from forged email address)
- Good day, "Mr. Handase Ebbe" <mr.hadsebbe@gmail.com>
- Attn: Esteemed Beneficiary,Happy new year.188.213.232.31 "Dr Victor Umeh." <info@lee.com>
- Hello Dear Mrs Ruth Williams <ljo630359@gmail.com>
- This is Bob Wigley, Chairman of UK Finance!! (sent from forged email address)
- URGENT NOTIFICATION OF YOUR CONSIGNMENT// US CUSTOMS (sent from forged email address)
- =?utf-8?Q?Geld=C3=BCberweisung?= Message From Zenith Bank London <lamhots@pins.co.id>
- Urgent Message From Mrs Rosemary Adams Rosemary Adams <mrs.rosemaryadams005@gmail.com>
- hi MISS MONICA SMITH <larrytom33@yahoo.com>
- hi MISS MONICA SMITH <driftjedi@yahoo.com>
- Please get back to my family "Egobia Okons" <test@jzbgno.hospedagemweb.net>
- hi MISS MONICA SMITH <martinmrbig@yahoo.com>
- Abandoned Inter-bank Deposit gm 61/ Dapo Ola <client-dapo.olagunju@chase.com>
- HOSPITAL (sent from forged email address)
- Qatar Petroleum Investment (sent from forged email address)
- hi MISS MONICA SMITH <nicki_nicole90@yahoo.com>
81 entries -- last updated: 2020-01-26 15:00 UTC
Sender domains:
- biznetvigator.com (1), bowwin.com (1), buffett.org (1)
- chase.com (1), comcast.net (1)
- floripa.com.br (1)
- gmail.com (8), goaster.com (1)
- haihw.com (1), hotmail.com (2)
- iasl.com (1)
- jzbgno.hospedagemweb.net (2)
- lee.com (4), loan.co.uk (1)
- mahagenco.in (1), mail.nasscloud.com (2), mpb-cmpva.net (1)
- nationalbanks.gov (1), nationwide2u.com (1)
- pins.co.id (1)
- sevasadan.co.in (1), sumpoeg.com (1)
- taghtiran.com (2), tohoku.ac.jp (1), tools.com (1)
- uba.com (2), un.org (3)
- yahoo.com (5), ymail.com (1)
Anti-fraud resources:
