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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.
- YOUR PAYMENT NOTIFICATION "Mrs Kristalina Georgieva"<Kristalina@interoffice.com>
- Zahlung ($4.500.000,00 USD) Genehmigung (CHARGE: HK-5676655 ... "PROF DR KLAUS KARL"<barr.christymuller@yahoo.pt>
- VERY URGENT (sent from forged email address)
- Dear Beneficiary: "UBA PLC" <info@uba.com>
- REPLY AS SOON AS POSSIBLE ":Dr Raymond ChienKuoFung.Chairman of Hang Seng Bank Ltd, Hong Kong" <auntdarsteers01@hotmail.com>
- Re: Your payment has been order for release. "Central Bank of Nigeria" <siau@esesanjosedemaicao.gov.co>
- Dear Beloved, "Mrs. Marriam Husameddine." <vitoriasanta@vitoriasanta.com.br>
- Darlehensangebot Mr.Robert Marvin<>schmeler@iheartradio.com
- ARE YOU DEAD OR ALIVE. (sent from forged email address)
- In your best iInterest[]w (sent from forged email address)
- =?utf-8?q?INTERNATIONALER_W=C3=84HRUNGSFONDS?= "IMF" <test2@cafe24.com>
- Investment Opportunity (sent from forged email address)
- You have been gifted $5 MILLION USD Mr Warren Buffett <suraj@sumpoeg.com>
- Re:Notification From Mrs. Marceline Kuame Mrs. Marceline Kuame<maku@qq.com>
- Dear Beloved, "Mrs. Marriam Husameddine." <info@akagi.net>
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- BMW Lottery REF/BMW: BMW:255125HGDY03/23!!! "Mrs. Rachael Adams" <mov@co.kr>
- Business Partnership "Kathy Collins" <info@englishglobalaccent.com>
- Greetings You have been gifted $5 MILLION USD From Mr Bill G... Mr Bill Gates <fedexexpress757@yahoo.com>
- MY BELOVED ONE. (sent from forged email address)
- Your Attention Is Needed! Linda Redan info@lee.org
- (no subject) Ms Monica Smith <monicasmithx2@gmail.com>
- (no subject) "Ms Monica Smith." <monicasmithx2@gmail.com>
- INSTRUCTION TO RELEASE YOUR FUND ATTENTION: Mr Ken Richard <donaldwalter178@yahoo.com>
- Donation For You "Mrs.Cynthia Adkins"<info@generali-vietnam.com.vn>
- paul@chaklos.com,KINDLY GET BACK TO ME ASAP!!! 'SMITH LAW'<Marksmithlawoffice@un.org>
- Kreditangebot schmeler@iheartradio.com
- IMF NOTIFICATION EMAIL. (sent from forged email address)
- I need your help please Sarah Nzi <mariamkenzi4love@gmail.com>
- Dear Lucky Winner Martimiannaki Georgia <g.martimia@med.uoc.gr>
- Dear Friend, "Mrs. Sherry Williams" <admin@aryasasol.com>
- Have you received your funds Mr Rodrick Carney<info@usa.org>
- RE.. "Jeffrey Berman" <sisalp@entelnet.bo>
- RE :YOUR ASSISTANCE IS NEEDED "Mr. AHMED" <claire@goaster.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- RE:Read Now (sent from forged email address)
- Your fund transfer for first quarter (Q1) of the 2020 fiscal... (sent from forged email address)
- Congratulations To you, "Instagram Rewards Programs" <debrajbose@hri.res.in>
- Hello, (sent from forged email address)
- Greetings from Malabo "Silver Obiang" <backup@innovatn.net>
- investment (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- KE70F/1900PF "Administracion IAC" <soporte@siren.cf>
- OUR FIRST PROJECT FOR THE YEAR 2020 (sent from forged email address)
- ETERNAL BLISS (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- re "Mr. Peter Alexandra," <ceciliatwhite2@yahoo.com>
- Good day (sent from forged email address)
- Job Offer "Tom Jun" <dinesh@sycoriaan.com>
- =?utf-8?q?Spende_in_H=C3=B6he_von_4=2E800=2E000=2C00_EUR?= Manuel Franco <general@markmsmallwood.ml>
- Re:Investimento em Parcerias (sent from forged email address)
- hey- =?UTF-8?B?d2hhdOKAmXM=?= up wnetsystem@wnetsystem.com.br
- Congratulations!!! (sent from forged email address)
- 2% KREDITANGEBOT FUR SIE "KREDIT ANGEBOT" <ecpajares@csc.gov.ph>
- How are you today? leandro@ldgbrasil.com.br
- Greetings (sent from abused email account)
- Donation Donation!! "Mr.Warren E. Buffett" <xanhla120@yahoo.com>
- Loan "Mr Bank Wine"<maria.dipietro@comune.messina.it>
- Donation Donation!! "Mr.Warren E. Buffett" <w1na_cantik@yahoo.co.id>
- Ref: OCC/US.GOVT/REF/027/PMT-072020 "Mrs Teresa A. Rutledge" <occteresarutledge@nationalbanks.gov>
- Donation Donation!! "Mr.Warren E. Buffett" <saba_star77@yahoo.com>
- Donation Donation!! "Mr.Warren E. Buffett" <whisper_of_love717@yahoo.com>
- Compliment! (sent from forged email address)
- Donation Donation!! "Mr.Warren E. Buffett" <owenssexy@yahoo.com>
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <wanghaoran@tohoku.ac.jp>
- Attn:... (sent from forged email address)
- Attention "Kathy Collins" <admin@hmplherbalstore.com>
- Kredite Kredite@Kredite.ch
- PRODUCTS/SERVICES NEEDED FOR PROJECT 2020. "Viconus Biz" <viconus@mail.com>
- (Co-coordinatory Award Lottery Promotion,Manchester,United K... "Michael Morgan" <xx@usa.org>
- Director cash processing Unite 190.181.130.158 "Mr.Kelvin Akindele"<info@uba.com>
- We are to confirmed whether you are sick CENTRAL BANK OF NIGERIA <chrislucky002@gmail.com>
- From: R.A viva@vivagroupindia.net
- INTERPOL INTERVENTION "interpol office" <info@info.com>
- From Mr David Troyer (sent from forged email address)
- Re: How are you.. (sent from forged email address)
- Hurry now and claim your fund.. (sent from forged email address)
- Dear Beloved Friend, (sent from forged email address)
- L0AN 0FFER service@mail.com
- With Due Respect Mellisa Otidi <makedaminottwife@gmail.com>
- THE TRUTH ABOUT YOUR FUNDS, CONTACT AGENT MARY ELVIS ASAP ... (sent from forged email address)
- ATTENTION!!! READ MY BUSINESS PROPOSAL! Charles Limited <HR@evacogroup.com>
- APPLY NOW!!! "Mr. X" <bshafer@allseasonsre.com>
- Director cash processing Unite (sent from forged email address)
- Von Mr. Authur Phillips. (sent from forged email address)
- FROM FREEDOM BANK NJ FROM FREEDOM BANK NJ <foriegn.affairs2007@gmail.com>
- YOUR PAYMENT OF US$1.5M ONLY IS READY (sent from forged email address)
- ABOUT YOUR ATM CARD WITH US (sent from forged email address)
- L0AN 0FFER Vince.Ricci@mtleg.gov
- Dear Beneficiary, Happy New Year!!! "Mr. Ben Walker" <mrsjanemadoff@gmail.com>
91 entries -- last updated: 2020-01-29 15:00 UTC
Sender domains:
- akagi.net (1), allseasonsre.com (1), aryasasol.com (1)
- cafe24.com (1), co.kr (1), comune.messina.it (1), csc.gov.ph (1)
- domain-admin.com (1)
- englishglobalaccent.com (1), entelnet.bo (1), esesanjosedemaicao.gov.co (1), evacogroup.com (1)
- generali-vietnam.com.vn (1), gmail.com (7), goaster.com (1)
- hmplherbalstore.com (1), hotmail.com (1), hri.res.in (1)
- info.com (1), innovatn.net (1), interoffice.com (1)
- lee.com (1)
- mail.com (1), markmsmallwood.ml (1), med.uoc.gr (1)
- nationalbanks.gov (1)
- qq.com (1)
- siren.cf (1), sumpoeg.com (1), sycoriaan.com (1)
- tohoku.ac.jp (1)
- uba.com (2), un.org (1), usa.org (2)
- vitoriasanta.com.br (1)
- yahoo.co.id (1), yahoo.com (7), yahoo.pt (1)
Anti-fraud resources:
