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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.
- hi MISS MONICA SMITH <shirely.beba@yahoo.com>
- HELLO .. (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <wanghaoran@tohoku.ac.jp>
- ATTENTION BENEFICIARY "Mr Tyler John"<info@lee.com>
- Dear Friend, (sent from forged email address)
- Please get back to my family "Egobia Okons" <test@jzbgno.hospedagemweb.net>
- You have been gifted $5 MILLION USD Mr Warren Buffett <suraj@sumpoeg.com>
- CHANGE OF OWNERSHIP ALERT............... "Dr.Brian Moore" <info@lee.com>
- ATM Card Payment..... (sent from forged email address)
- =?utf-8?Q?Geld=C3=BCberweisung?= Message From Zenith Bank London <lamhots@pins.co.id>
- HI MISS MONICA SMITH <driftjedi@yahoo.com>
- THIS IS VERY IMPORTANT PLEASE (sent from abused email account)
- Investment. "Mr H.E. Ali Shareef Emadi" < mr.h.ealishareefemadi@gmail.com>
- Attention Beneficiary, hudasabilabdulla@yahoo.com
- RE :ASSISTANCE REPLY HERE: mafred99999@gmail.com "Mr. AHMED" <claire@goaster.com>
- YOUR ACCUMULATED CONTRACT FUNDS IS READY FOR TRANSFER TO YOU... "NATIONAL WESTMINSTER BANK PLC, UK." <mailing@natwest.online>
- FBI Headquarters, Washington, D.C. (sent from forged email address)
- YOUR REPLY NEEDED "Mr Femi Brown" <general@mpb-cmpva.net>
- Final notice (sent from forged email address)
- REPLY AS SOON AS POSSIBLE ":Dr Raymond ChienKuoFung.Chairman of Hang Seng Bank Ltd, Hong Kong" <auntdarsteers01@hotmail.com>
- You Are Bless greg willford <gregwiilfordsa2017@gmail.com>
- Yours sincerely, January 26/ 20/20 (sent from forged email address)
- Please acknowledge (sent from forged email address)
- GOOD DAY "Godwin Emefiele" <godwinemefielecbn122@gmail.com>
- Greetings Dear Friend (sent from forged email address)
- Donation For You "Mrs.Cynthia Adkins"<info@generali-vietnam.com.vn>
- YOUR ATM CARD PACKAGE $3,5MILLION IS READY GET TO YOU Mr RICHARD LANDRY <ricericebeans@gmail.com>
- YOU ARE BLESS mark david <markdavid2032@gmail.com>
- Good Day My Dear, BANK CARD CENTRE <paulsonkings1@yahoo.com>
- Best regards! JOHN THOMAS KOFI <wetsoncoltd@yahoo.com>
- DEAR BENEFICIARY REV TIMOTHY JOHNSON <officei08975@earthlink.net>
- RE: NOTIFICATION "Dr.Mrs. Veronica Amadi JP" <vero@vero.org>
- ATTENTION BENEFICIARY "Mr.Christopher Asher Wray" <tipo@himprom.com>
- DEAR BENEFICIARY REV TIMOTHY JOHNSON <info.offce5432@earthlink.net>
- From : Ms. Sofia Hassan Sofia Hassan <bankofafrica1100@gmail.com>
- ATTENTION DEAR BENEFICIARY Western Union Agent <pkennedy50@eircom.net>
- DEAR BENEFICIARY REV TIMOTHY JOHNSON <office.098@earthlink.net>
- Amazing Compensated 5.5 Million GBP Legitimate Claim Opportu... "Evg. Mary" <jenkins@whsundata.com>
- =?utf-8?q?INTERNATIONALER_W=C3=84HRUNGSFONDS?= "IMF" <test2@cafe24.com>
- I AWAIT YOUR RESPONSE BARRISTER ADEWUNMI ADESANYA <admin@websecuremail.org>
- THE TRUTH ABOUT YOUR FUNDS, CONTACT AGENT MARY ELVIS ASAP ... (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR FUND ATTENTION: Mr Ken Richard <grantwatson586@yahoo.com>
- INSTRUCTION TO RELEASE YOUR FUND ATTENTION: Mr Ken Richard <michealfredrick011@yahoo.com>
- YOUR URGENT RESPOND IS NEEDED "Mrs.Caroline Johnson" <sjkdk8832@eircom.net>
- Dear Beneficiary: "UBA PLC" <info@uba.com>
- Re: (sent from forged email address)
- Qatar Petroleum Investment (sent from forged email address)
- my subject info1@paragonconsultingltd.com
- Urgent Attention: "Kennedy UZOKA" <monneytransfery@gmail.com>
- Dear Friend/ (sent from forged email address)
- CON FIDENTIAL TRANSACTION (sent from forged email address)
- Samsung Email Prize ! You Win (sent from forged email address)
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- *****SPAM***** REPLY GOOD NEWS (sent from forged email address)
- YOUR PAYMENT OF US$1.5M ONLY IS READY (sent from forged email address)
- READ THIS URGENT NOTIFICATION ASAP! IMF OFFICE <michaelezeway@gmail.com>
- RE: PERSONAL LOAN OFFER AT 2% TO 7% "Mr. Stephan Alexandrov"<spo@iasl.com>
- WAITING TO HEAR FROM YOU "Prince Egobia" <test@jzbgno.hospedagemweb.net>
- KE7F/1600T Administracion ILS <hodubai@gargashinsurance.com>
- Re:Work Of God... (sent from forged email address)
- Re:senior Citizen AA (sent from forged email address)
- Investment project with me "Mrs.Safia Farkash Gaddafi" <2020@tools.com>
- Investment/Projects 2020 "Mr Juan Colombas"<jcolombas80@lmail.com>
- HELLO INFO@MSN.COM
- RE "Mrs.Cynthia Adkins"<ntl.thu.banca@generali-vietnam.com.vn>
- ATTENTION. Ali Mohammed
- Change of Fund Beneficiary CENTRAL BANK OF NIGERIA <centraltttbank@gmail.com>
- RE:EUROPEAN INVESTMENT "abdul" <claire@goaster.com>
- Change of Fund Beneficiary CENTRAL BANK OF NIGERIA <centralttbank@gmail.com>
- For Your Understanding Alone.. (sent from forged email address)
- FROM FREEDOM BANK NJ FROM FREEDOM BANK NJ <mazihgideon@gmail.com>
- We are to confirmed whether you are sick CENTRAL BANK OF NIGERIA <presidencyoffice.waiver@gmail.com>
- Business Proposal............!!!!!.................45.71 (sent from forged email address)
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- FROM FREEDOM BANK NJ FROM FREEDOM BANK NJ <foriegn.affairs2007@gmail.com>
- Hello Dear Mrs Ruth Williams <ljo630359@gmail.com>
- GREETING'S FROM UNITED BANK..2 192.243.100.172 (sent from forged email address)
- Dear Beloved, "Mrs. Christy Walton"<mailto:magister775@meta.ua>
- Donation "Mr.Warren E. Buffett" <offief3@aol.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT (sent from forged email address)
- lOAN ''Mrs Richeal Parker'' <@nagle.ga>
- Hello: Mr. Richard <balisboa@bancoalimentar.pt>
- Good news Kenneth Smith <bazyliahe@gmail.com>
- NOTICE OF SCAM EMAIL SENT TO YOU. AGENT MARK JOHNSON INTERPOL <owenchris238@gmail.com>
- Investment Opportunities> "Victor Anthony Brown" <marylouw@windstream.net>
- Notification of Your Loaded ATM VISA Card Is Ready REV GEORGE SMITH <endou.masumi@indigo.plala.or.jp>
- I called. You did not answer "Ms. Anne Christine Kriechbaum" <prof.chkma.soludo@googlemail.com>
- Visit Us Now For Fresh Tools & Unlimited Senders - emailmark... $13 Unlimited Domain Smtp <admin@dangelodi.com.br>
- Re: You Have WON !!! "Prize Award" <info@shinoda-gomu.co.jp>
- Re: You Have WON !!! "Prize Award" <info@sgk-fo.co.jp>
- Donation "Mr.Warren E. Buffett" <offief4@aol.com>
- REPLY FOF MORE DETAILS Abdul maliki <mohharaq@gmail.com>
- REQUEST FOR CONFIDENTIAL BUSINESS PARTNERSHIP (sent from forged email address)
- GOOD DAY piero@critellitraslochi.com
- REPLY URGENT RESPONDS (sent from forged email address)
- I am Mrs.Emma DONTE,, "Mrs Emma Donte" <admin@gko.spb.ru>
- Very urgent and important notification. David Bowen <martkhalo44@gmail.com>
- Re: CONGRATULATION! CONGRATULATION!!! "Mrs.Dorothee Ingwersen" <export@mercanlarkitchen.com>
101 entries -- last updated: 2020-01-27 15:01 UTC
Sender domains:
- aol.com (2)
- bancoalimentar.pt (1)
- cafe24.com (1)
- dangelodi.com.br (1)
- earthlink.net (3), eircom.net (2)
- gargashinsurance.com (1), generali-vietnam.com.vn (2), gko.spb.ru (1), gmail.com (18), goaster.com (2), googlemail.com (1)
- himprom.com (1), hotmail.com (1)
- iasl.com (1), indigo.plala.or.jp (1), investorsgroup.com (1)
- jzbgno.hospedagemweb.net (2)
- lee.com (4), lmail.com (1)
- mailbox.com (2), mercanlarkitchen.com (1), meta.ua (1), mpb-cmpva.net (1)
- nagle.ga (1), natwest.online (1)
- pins.co.id (1)
- sgk-fo.co.jp (1), shinoda-gomu.co.jp (1), sumpoeg.com (1)
- tohoku.ac.jp (1), tools.com (1)
- uba.com (1)
- vero.org (1)
- websecuremail.org (1), whsundata.com (1), windstream.net (1)
- yahoo.com (6)
Anti-fraud resources:
