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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.
- Ich habe eine Spende im Wert von =?utf-8?Q?=E2=82=AC_4=2E800... "MR. Tom Crist" <ovstore@kenthomes.in>
- 4.800.000,00 EUR Manuel Franco<crona@haroldbray.gq>
- RE :CONTRACT PAYMENT? "Mr. AHMED" <claire@goaster.com>
- FROM: DELIVERY URGENT. (sent from forged email address)
- FROM: MR. JOHN KUTA John kuta <johnkuta34@outlook.com>
- FEDERAL BUREAU OF INVESTIGATION. (sent from forged email address)
- You have been gifted $5 MILLION USD Mr Warren Buffett <suraj@sumpoeg.com>
- RE:PERSONAL "Mr.Stephan Alexandrov "<spo@iasl.com>
- FOR YOUR EYES ONLY!!! "MY DEAREST BELOVED" <info@toyosato-h.or.jp>
- Dear Beneficiary, your $16.5million is ready. (sent from forged email address)
- YOUR PAYMENT NOTIFICATION International Monetary Fund <usambassador_tonigeria@ymail.com>
- Mutual Benefit (sent from forged email address)
- =?UTF-8?B?UkU6IFlPVVIgRlVORFMgSEFTIEJFRU4gQVBQUk9WRUQuLi7igK... "Dr. Kingsley Moghalu" <dr.bright.okogu.bof@gmail.com>
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- ATM MASTER (sent from forged email address)
- PROPOSAL "MRS JOSEFINA TAN " <nozawa@cnode.io>
- FROM: MR. JOHN KUTA John Kuta <johnkuta55@outlook.com>
- My Dear Friend <.....> (sent from forged email address)
- Calvary greetings to you!!! "Mrs.Serah Walls"<default@loginnet.com.br>
- Re: Calvary greetings to you// "Mrs.Serah Walls" <default@loginnet.com.br>
- Hello greeting to you,,,, Ashly Nilbon <ashlynilbon1@gmail.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT "Mr. Kenny Fihla" <donik.ikece@yahoo.in>
- RE: GOOD NEWS 2020 (sent from forged email address)
- ATTENTION, IMPORTANT INFORMATION...44 "Mr. Patrick" <info@belti.ruu>
- FROM: MR. JOHN KUTA John Kuta <johnkuta60@outlook.com>
- FROM FREEDOM BANK NJ FROM FREEDOM BANK NJ <officialfile1973@gmail.com>
- The Abandoned Project! (sent from forged email address)
- Attention: 35 (sent from forged email address)
- Re: Donation ... DD "Mr. Eddie Yuei" <angela@freightek.com>
- YOUR DELAYED FUND FOR TRANSFER. J.P. Morgan Chase Bank <remittance@JPmorgan.com>
- MAY I HAVE YOUR ATTENTION, PLEASE!!! (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- Dear Fund Beneficiary 213 "UN" <info@un.org>
- BUFFETT DONATION[REPLY] "Warren Buffett Foundation" <info@buffett.org>
- Sent you files via WeTransfer "WeTransfer" <noreply@wetransfer.com>
- Your PRIVATE Letter "Capt. Sarah Howell" <sarah764411@gmail.com>
- ATTENTION, IMPORTANT INFORMATION...230 "Mr. Ali Shareef" <info@belti.ru>
- Re:Investimento em Parcerias (sent from forged email address)
- Congratulation: You're a winner! (sent from forged email address)
- PROPOSITION ... "Michael Hamilton" <lambertdavid129@yahoo.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT "Mr. Kenny Fihla" <don.werchi@yahoo.in>
- EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES (sent from forged email address)
- Message From: Mrs. Cantal NN (sent from forged email address)
- Re:: (sent from forged email address)
- Glad Tidings to you. lawre@gmail.com
- Programme de Recrutement ACF 2020 DIRECTION ACF CANADA <esther.giovani@bankbhi.co.id>
- VERY IMPORTANT MESSAGE Mellisa Otidi <makedaminottwife@gmail.com>
- Loan fundings for business / projects. (sent from forged email address)
- VERY URGENT, DID YOU INSTRUCT MR JOHN T. KEHOE TO RECIEVE YO... CITI BANK GROUP <info@azmont.com>
- WARNING: Maximum email size exceeded "Email Administrator" <admin@admin.com>
- CONTACT THE UNITED NATIONS DESIGNATED DELIVERY AGENT IN ATLA... DEBT MANAGEMENT OFFICE <debtmanagementofficenig2013@gmail.com>
- Change of Fund Beneficiary CENTRAL BANK OF NIGERIA <centraltttbank@gmail.com>
- POWER HORSE INTERNATIONAL LOTTERY contact@wafaehajjani.com
- Re:Waiting for your reply (sent from forged email address)
- From: Mr. Godwin Emefiele Governor Central Bank ($25.5Millio... "Mr. Godwin Emefiele" <bounce@originscotland.org>
- Amazing Compensated 5.5 Million GBP Legitimate Claim Opportu... "Evg. Mary" <info@ip-10-0-0-114.ec2.internal>
- Re Confidential Proposal (sent from forged email address)
- Calling for Assistance (sent from forged email address)
- Kredite Kredite@kredite.ch
- =?utf-8?q?IMF_ESPA=C3=91A_NOTIFICACION?= "IMF" <test2@cafe24.com>
- MY DEAREST BELOVED 75.24.24.148 (sent from forged email address)
- Reply me back "Alexander Downer" <last@gbmx.com.br>
- Attention Director Of Operations <puleniris@yahoo.com>
- Good day to you, "Benson Muruvi (Esq)" <iinfo@sellcisconetworks.com>
- FROM: MR. MIKE DONALD mike donald <mike19donald@hotmail.com>
- OUR FIRST PROJECT FOR THE YEAR 2020 (sent from forged email address)
- =?UTF-8?Q?Laufende_Wohlt=C3=A4tigkeit_Spenden_Nachrichtenbri... "Charles W. Jackson Jr" <almightysupreme0@gmail.com>
- INTRODUCTION (sent from forged email address)
- Dear Friend, "Mrs. Sherry Williams" <admin@levylawllc.com>
- =?UTF-8?Q?Laufende_Wohlt=C3=A4tigkeit_Spenden_Nachrichtenbri... "Charles W. Jackson Jr" <iamtemjid@gmail.com>
- FROM: MR. MIKE DONALD mike donald <mike50donald@hotmail.com>
- Donation "Mr.Warren E. Buffett" <offief2@aol.com>
- EMAIL ALERT!! Jerry Williams <andymorgaann@gmail.com>
- Investment, Loan & Project Funding (sent from abused email account)
- FROM: MR. ANTHONY KUKU Anthony kuku <a16kuku@hotmail.com>
- YOUR PAYMENT UPDATE (sent from forged email address)
- Attn: Beneficiary!! United Bank For Africa<mr.edwardmuda@gmail.com>
- Urgent Response.....Good Day "MR. EGO AMAKA" < dbm@lakesoft.net >
- I TRUST YOU ARE DOING WELL Ibrahim Danmazari <officedesk803@gmail.com>
- VERY URGENT Dr Eric Cheung <ruben@btm2003.hu>
- RE: UPDATE FROM UNITED BANK FOR AFRICA (UBA) "RE:YOUR PAYMENT OF $27,000,000.00 DOLLARS THROUGH ATM CARD/ONLINE ACCOUNT IS READY" <atmpaymentcommitee@gmail.com>
- WORK FROM HOME OFFER, "Ofac Recruit" <colbert@cnam-paysdelaloire.fr>
- Quick response! "Arthur Alan" <arthur8alan@gmail.com>
- Dear Facebook User: (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- DIRECTORATE OF INTERNATIONAL PAYMENT Mrs Hellen Steward <sun@full-arts.com.hk>
- GOOD NEWS.....gz "Mr. Kennedy Uzoka" <info@dinamikhafiza.com.tr>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- united nation scam victim payment (sent from forged email address)
- Finally Your Funds Is Here//CASE FILE IS 54AC003. (sent from forged email address)
- Dear Beloved (sent from forged email address)
- Hello Dear Mrs Ruth Williams <ljo630359@gmail.com>
- Dear friend !!! "Dr. Donald Moore" <pravni@budka.cz>
- EXECUTIVE DIRECTOR FBI (sent from forged email address)
- Attention:Beneficiary western union <gw390848@gmail.com>
- OUR FIRST PROJECT FOR THE YEAR 2020 "BIG PROJECT SPONSORS" <ruecker@theaapc.com>
- KRAV/CLAIM. Director Director <teresamarierobertsb15@outlook.com>
- KRAV/CLAIM. Director Director <teresamarierobertsb13@outlook.com>
- KONTAKT: MR. MICHAEL LEE BRETAGNE HEUTE "Mrs.Selfridge Rock Sam" <testadmin@two-s.net>
- CAN YOU HELP ME OUT? (sent from forged email address)
- I WILL HELP YOU OUT! (sent from forged email address)
- ABOUT YOUR SHIPMENT MR TOWNSEND HOLLEY <mr.townsendholley012@gmail.com>
- CONTACT:Mr. Bryan Paul. "Mrs.Carina Hansen" <mrs.carinahansen@gmail.com>
- NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VI... "UBABANK OFNIGERIA PLC" <ubanng2@outlook.com>
- Kredite kredite@kredite.ch
105 entries -- last updated: 2020-02-04 15:03 UTC
Sender domains:
- admin.com (1), aol.com (1), azmont.com (1)
- bankbhi.co.id (1), belti.ru (1), belti.ruu (1), btm2003.hu (1), budka.cz (1), buffett.org (1)
- cafe24.com (1), cnam-paysdelaloire.fr (1), cnode.io (1)
- dinamikhafiza.com.tr (1)
- freightek.com (1), full-arts.com.hk (1)
- gbmx.com.br (1), gmail.com (18), goaster.com (1)
- haroldbray.gq (1), hotmail.com (3)
- iasl.com (1), ip-10-0-0-114.ec2.internal (1)
- jpmorgan.com (1)
- kenthomes.in (1)
- lakesoft.net (1), levylawllc.com (1), loginnet.com.br (2)
- originscotland.org (1), outlook.com (6)
- sellcisconetworks.com (1), sumpoeg.com (1)
- theaapc.com (1), toyosato-h.or.jp (1), two-s.net (1)
- un.org (1)
- wetransfer.com (1)
- yahoo.com (2), yahoo.in (2), ymail.com (1)
Anti-fraud resources:
