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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.
- Hello (sent from abused email account)
- Re: CONGRATULATION! CONGRATULATION!!! "Mrs.Dorothee Ingwersen" <export@mercanlarkitchen.com>
- Hello Friend (sent from forged email address)
- Re: Federal Reserve Bank New York "Mr. Malachi Wisdom"
- Dear Email Owner, (sent from forged email address)
- GOOD NEWS.. Mr.ALEX OKAFOR <katy@olfparish.com>
- RE "Mrs.Cynthia Adkins"<ntl.thu.banca@generali-vietnam.com.vn>
- Re:Work Of God... (sent from forged email address)
- IMPORTANT INFORMATION:...2_233 (sent from forged email address)
- CHANGE OF OWNERSHIP ALERT............... "Dr.Brian Moore" <info@lee.com>
- Greetings. "Mrs. Helen Ibeku" <sister.helenfamily@rediffmail.com>
- REPLY URGENT RESPONDS (sent from forged email address)
- Real Estate Investment. "Mr H.E. Ali Shareef Emadi" < mr.h.ealishareefemadi@gmail.com>
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- REPLY NOW. "Mr Femi Brown" <general@mpb-cmpva.net>
- ONGRATULATIONS!!! carev.mjd@omail.com
- The Abandoned Project.. (sent from forged email address)
- Hello greeting to you,,,, Ashly Nilbon <ashlynilbon1@gmail.com>
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- DIRECTORATE OF INTERNATIONAL PAYMENT Mrs Hellen Steward <administrator@info.com>
- Payment advice "PURCHASE DEPARTMENT" <info@accountant.org>
- Psrther with me "Mrs.Safia Farkash Gaddafi" <2020@tools.com>
- Alerting You of your Debt Recovery info@christshallleadme.com
- Hello greeting to you,,,, Ashly Nilbon <ashlynily96@gmail.com>
- Dear Beloved, "Mrs. Marriam Husameddine." <admnota@notacerta.com.br>
- YOUR FIRST $5000 PAYMENT Reference No Ref= 78461622 (sent from forged email address)
- CONTACT:William Rigule. "Mrs.Carina Hansen" <mrs.carinahansen@gmail.com>
- Have you received your fund? Dr Jefferey Daniels <kikuchi@ships-inc.com>
- ATM CARD PAYMENT, (sent from forged email address)
- You have been gifted $5 MILLION USD Mr Warren Buffett <suraj@sumpoeg.com>
- ATTENTION BENEFICIARY "Mr. Tyler John" <info@lee.com>
- Dear my Good friend, " Ian Cheshire" <test@mail.mfckbr.ru>
- Please Your Urgent Reply Is needed Miss Monica Smith <eve_young19@yahoo.com>
- KE07F/16000A "Administracion ILN" <soporte@siren.cf>
- Domina : Goood News lripak@ripak.com
- Reply please Patrick Bryce <carlos.gallegos@18d04.mspz3.gob.ec>
- ATTN: "SIR. CHRISTOPHER WRAY" <kitty@suzhouwanli.com>
- Contact Gary Christopher "Rev.Godwin Robert." <info@info.net>
- Frau Lisa. Powerball Gewinner Spende Mrs.Lisa <""@oxford-russia.ru>
- YOUR PAYMENT NOTIFICATION "Mrs Kristalina Georgieva"<Kristalina@interoffice.com>
- Re: (sent from forged email address)
- Please get back to my family "Egobia Okons" <test@jzbgno.hospedagemweb.net>
- Have you received your funds Mr Rodrick Carney<info@usa.org>
- Dear Beneficiary: "UBA PLC" <info@uba.com>
- RE: PERSONAL LOAN OFFER AT 2% TO 7% "Mr. Stephan Alexandrov"<spo@iasl.com>
- HELLO INFO@MSN.COM
- Compliment! (sent from forged email address)
- Dear my Good friend, Ian@arnonfood.com, Cheshire@arnonfood.com,
" <test@mail.mfckbr.ru>"@arnonfood.com
- Business Partnership "Richard Newman" <daifarun@longwayflex.com>
- Dear Beloved, "Mrs. Christy Walton"<mailto:magister775@meta.ua>
- Federal Executive Council Washington DC USA. "Mr. Michael R. Pompeo" <info@saglikliveguzel.com>
- RE: URGENT RESPOND "Mr. Jerry Otuh" <info@us.com>
- REPLY GOOD NEWS (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... INTERNATIONAL MONETARY FUND WASHINGTON D. C <info@imf.org>
- WAITING FOR YOUR URGENT REPLY "Mrs. Loretta J. Mester" <lib@waction.cn>
- IRREVOCABLE RELEASE OF YOUR PAYMENT (sent from forged email address)
- REPLY AS SOON AS POSSIBLE ":Dr Raymond ChienKuoFung.Chairman of Hang Seng Bank Ltd, Hong Kong" <auntdarsteers01@hotmail.com>
- Compliment! (sent from forged email address)
- Charity Donation Mike Weirsky <""@oxford-russia.ru>
- TO THE CEOS AND OWNERS (sent from forged email address)
- Dear Beloved Friend, (sent from forged email address)
- Compliment! (sent from forged email address)
- RE :YOUR ASSISTANCE IS NEEDED "Mr. AHMED" <claire@goaster.com>
- HOSPITAL (sent from forged email address)
- Dear Beloved, "Mrs. Marriam Husameddine." <m.weiss@infinity-consult.de>
- Dear Beneficiary: "UBA Plc" <info@ubagroup.com>
- BENEFITS OF $5,000.000.00 "BENEFITS OF $5,000.000.00" <nmc.lviv@dsns.gov.ua>
- (BOAICH) - ZX-ICH/2019. "Daniel Wright " <info@tampabay.rr.com>
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <wanghaoran@tohoku.ac.jp>
- I NEED YOUR HELP (sent from forged email address)
- Dear Fund Beneficiary 213 "UN" <info@un.org>
- Proposal / Partnership "Omar Al-Bashir" <livia.passos@inpe.br>
- Business Proposal (sent from abused email account)
- lOAN ''Mrs Richeal Parker'' <@nagle.ga>
- Hello Dear "Mrs.Kimberly Curseen" <frpaulw0@gmail.com>
- WAITING TO HEAR FROM YOU "Prince Egobia" <test@jzbgno.hospedagemweb.net>
- Hurry now and claim your fund.. (sent from forged email address)
- Hello Dear "Mrs.Kimberly Curseen" <barr.solicitors2005@gmail.com>
- URGENT MASSAGE FROM SISTER GLORIA "benstockk@outlook.com" <benstockk@outlook.com>
- READ THROUGH MY PROVIDER'S BG/SBLC PROCEDURES: "Mr.Richard Gavegnano" <spo@iasl.com>
- Urgent Attention Please "Kathy Collins" <info@englishglobalaccent.com>
- Hello Dear "Mrs.Kimberly Curseen" <bnkbibe@gmail.com>
- =?UTF-8?Q?Que_a_paz_do_Senhor_seja_para_voc=C3=AA_e_sua_fam=... "Mrs. Sandra Guessan" <williamsdouglas406@gmail.com>
- In your best iInterest[]w (sent from forged email address)
- Please Your Urgent Reply Is needed Miss Monica Smith <prettybheo@yahoo.com.ph>
- Your compensation payment has been approved "Mrs Bunmi Malik."<info@Malik.org>
- ATM Card $10.5 Million Award. "Ms.Carman L. Lapointe" <info098@quotepower.com>
- My Family Gold Business Relationship. (sent from forged email address)
- OK,,,,,,,, (sent from forged email address)
- PROPOSITION ... "Michael Hamilton" <lambertdavid129@yahoo.com>
- Dear Beloved, "Mrs. Marriam Husameddine." <vitoriasanta@vitoriasanta.com.br>
- Re: Contact Diplomat Ali White For Your Atm Card 1(718) 395-... "Mr. Godwin Ikem" <officefilemail5@gmail.com>
- Attention Dear Beneficiary: Janet Umeh <dharris@platinum1.com>
- hello there wnetsystem@wnetsystem.com.br
- Email Update "Peter.B Lewis" <attorneyplewis4@gmail.com>
- Greetings. Sankoy Daniel <danielsankoy04@gmail.com>
- Please Can You Handle This Project?,. (sent from forged email address)
- Attention "Kathy Collins" <admin@hmplherbalstore.com>
- GOOD DAY (sent from forged email address)
- Dear BMW Winner, Mr John David <tcamp4@eircom.net>
104 entries -- last updated: 2020-01-28 15:00 UTC
Sender domains:
- 18d04.mspz3.gob.ec (1)
- accountant.org (1)
- dsns.gov.ua (1)
- eircom.net (1), englishglobalaccent.com (1)
- generali-vietnam.com.vn (1), gmail.com (11), goaster.com (1)
- hmplherbalstore.com (1), hotmail.com (1)
- iasl.com (2), imf.org (1), infinity-consult.de (1), info.com (1), info.net (1), inpe.br (1), interoffice.com (1)
- jzbgno.hospedagemweb.net (2)
- lee.com (3), longwayflex.com (1)
- mail.mfckbr.ru (2), mailbox.com (1), malik.org (1), mercanlarkitchen.com (1), meta.ua (1), mpb-cmpva.net (1)
- nagle.ga (1), notacerta.com.br (1)
- olfparish.com (1), outlook.com (1), oxford-russia.ru (2)
- platinum1.com (1)
- quotepower.com (1)
- rediffmail.com (1)
- saglikliveguzel.com (1), ships-inc.com (1), siren.cf (1), sumpoeg.com (1), support.com (1), suzhouwanli.com (1)
- tampabay.rr.com (1), tohoku.ac.jp (1), tools.com (1)
- uba.com (1), ubagroup.com (1), un.org (1), us.com (1), usa.org (1)
- vitoriasanta.com.br (1), vmc1981.com (1)
- waction.cn (1)
- yahoo.com (2), yahoo.com.ph (1)
Anti-fraud resources:
