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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.
- ATTN: FROM EFCC (sent from forged email address)
- Hello Good Day "Bob Wood" <info@usa.net>
- Finally Your Funds Is Here//CASE FILE IS 54AC003. (sent from forged email address)
- KRAV/CLAIM. Position Director <MrsRegina18@outlook.com>
- MAY I HAVE YOUR ATTENTION, PLEASE!!! "Kelvin Mcdave" <kelvinmc@idcloudhost.com>
- Re: Good Day.. (sent from forged email address)
- Peace be with you. mrsdonnabrown18@outlook.com
- Treat As Ugent (sent from forged email address)
- 5 lucky individuals (sent from forged email address)
- Security Interception of Unsolicited Business Transaction. (sent from forged email address)
- IRREVOCABLE RELEASE OF YOUR PAYMENT "Mr. Kenny Fihla" <wessshi.erozz@yahoo.in>
- my subject <servicedesk@aspenpharma.com>
- =?utf-8?q?IMF_ESPA=C3=91A_NOTIFICACION?= "IMF" <test2@cafe24.com>
- DID YOU PERMIT MS. CARMAN ... (sent from forged email address)
- Geschäftsvorschlag (sent from forged email address)
- Dear Beloved (sent from forged email address)
- Dringende Antwort "Lindalexandra" <sales@topnewsemaillist.info>
- Re: Hello dear (sent from forged email address)
- Dear Sir Susan Helms <ocalan_azziz@yahoo.com>
- PRIVATE.. labor@dreniknd.com
- $5 Million USD Donation From Bill Gates Mr Bill Gates <hello@awasam.com>
- Dear Friend, "Miss Carin Burger" <test@telecom.kz>
- Business Partnership "Richard Newman" <info@kestel.pp.fi>
- Samsung Email Prize ! You Win (sent from forged email address)
- PRIVATE.. ats@clearos.lan
- ATTENTION, IMPORTANT INFORMATION...44 "Mr. Ali Shareef" <info@belti.ru>
- URGENT NEED Ibrahim Nahr <nebswag@gmail.com>
- Attention Dear (sent from forged email address)
- YOUR ABANDONED SHIPMENT/CARGO "Mr. James Dee" <info@unoffice.com>
- PRIVATE.. master@keio-nihongo.com
- A LETTER FOR YOU!!! "Mr. A LETTER" <wangw@ronghuai.cn>
- United Nation (sent from forged email address)
- IRREVOCABLE RELEASE OF YOUR PAYMENT "Mr. Kenny Fihla" <doner.doyesiii@yahoo.in>
- IRREVOCABLE RELEASE OF YOUR PAYMENT "Mr. Kenny Fihla" <donwech@yahoo.com>
- Please find the attached invoice We have remitted the USD 67... Mrs. Sanjnna Saawant<info@bateria.net>
- ATTENTION BENEFICIARY (sent from forged email address)
- =?utf-8?q?Nab=C3=ADdka_pujcek?= timmy@alexathiel.com
- I Am Mr Benson Abukarim (sent from forged email address)
- IRREVOCABLE RELEASE OF YOUR PAYMENT "Mr. Kenny Fihla" <chiikmmm.donjon@yahoo.co.za>
- Investment Financing Benjahim Vanber <benjahim@hopelining.com>
- Hello!!! (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION FBI. (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG "Die EuroMillions LOTTERYPROMOTION" <euromilpromo@aol.jp>
- Donation For You "Mrs.Cynthia Adkins"<info@generali-vietnam.com.vn>
- Dear Beneficiary MONEY-GRAM <info.moneygram01@yahoo.com>
- Security Interception of Unsolicited Business Transaction. (sent from forged email address)
- Federal Bureau of Investigation Miss Donna Story <deadhead@kfedisbroke.com>
- Mrs.Precious Charles Mrs.Precious Charles <servicedesk@aspenpharma.com>
- Investment, Loan & Project Funding (sent from forged email address)
- FROM: DELIVERY URGENT 04/02/2020 (sent from forged email address)
- =?UTF-8?Q?I=E2=80=99_m_seeking_your_assistance?= "Mrs. Rebecca Amira Tahan" <romebiz01@gmail.com>
- Hello "Justin Carissimo" <faustino@timmothy.com>
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... (sent from forged email address)
- FROM: UNITED NATIONN OFFICE. (sent from forged email address)
- =?utf-8?q?CHRISTLICHE_LOTERIA_ESPA=C3=91A?= "Mr. ANTONIO" <test2@cafe24.com>
- Good Day My Dearest (sent from forged email address)
- YOUR PAYMENT OF US$1.5M ONLY IS READY (sent from forged email address)
- KONTAKTIEREN SIE MICH FÜR WEITERE DETAILS (sent from forged email address)
- Attention Dear Beneficiary, (sent from forged email address)
- Dear friend!!!, (sent from forged email address)
- RE:PERSONAL "Mr.Stephan Alexandrov "<spo@iasl.com>
- CONFIRM (sent from forged email address)
- Donation "Mr.Warren E. Buffett" <ofcus@aol.com>
- A Passionate Appeal (Elizabeth Schröder) (sent from forged email address)
- Confirm Your Claim (DPI8-AQRT-2019) (sent from forged email address)
- Greetings Lawrence Pierre <sj@jeffurgroup.com>
- how's it going wnetsystem@wnetsystem.com.br
- HELLO INFO@MSN.COM
- Dear friend !!! "Dr. Donald Moore" <pravni@budka.cz>
- Dear Winner, this is to bring to your notice !!!!!! Rick Beckett <Rate9982001@msn.com>
- Change Of Ownership Alert.. "Mr. Gorge Mensa" <info@fund.net>
- A contact form has been submitted. Wells & Bennett Realtors <barry@wellsandbennett.com>
- YOUR PAYMENT NOTIFICATION International Monetary Fund <zenithbank741@yahoo.com>
- Greetings (sent from forged email address)
- For your attention "Mr. James P. Owen" <stafeevauv@kamgu.ru>
- YOUR GRANT PAYMENT CENTER (GPC) FROM U.S.A (sent from forged email address)
- Selia : xxx success witthh lripak@ripak.com
- Re: Donation ... 400 "Mr. Eddie Yuei" <angela@freightek.com>
- Hello! (sent from forged email address)
- Dear Beneficiary: "UBA PLC" <info@uba.com>
- Greetings, godwin paore <godwinpaore@gmail.com>
- YOUR INHERITANCE FUNDS OF $2.8MILLION UNITED STATES DOLLARS "Mr. Marvin Dauda" <marvindauda11@gmail.com>
- Urgent Reply Ashley Francis <asly.franc001@gmail.com>
- Hi Friend (sent from forged email address)
- Your Bank Draft Check (sent from forged email address)
- Investment Oppurtunity (sent from forged email address)
- (Co-coordinatory Award Lottery Promotion "Michael Morgan" <xx@usa.org>
- Attention: Beneficiary "Mr.Steven Mnuchin" <workeeer@one.it >
- REIMBURSEMENT AWARD HENRY CHIDKE <debtsettlement4563@gmail.com>
- GOOD-DAY AND HOW ARE YOU DOING TODAY? (sent from forged email address)
- VERY URGENT REPLY IS NEEDED FROM YOU PACKAGE OWNER. "Mr. Philip Johnson" <mrskyusuf444@gmail.com>
- ATTENTION DEAR BENEFICIARY (sent from forged email address)
- MAY I HAVE YOUR ATTENTION, PLEASE!!! "Tony Carison"<tonyc@idcloudhost.com>
- Arrival At Tulsa International Airport United States waiting... "Diplomatic Agent Mr. Adrian Pennie" <henryvans4@peoplepc.com>
- Second Notice (sent from forged email address)
- Re: 07/02/2020 (sent from forged email address)
- UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <mrselizabethallen543@gmail.com>
- RE:NOTIFICATION OF PAYMENT VIA ATM MASTER CARD. (sent from forged email address)
- BUSINESS PROPOSAL !!! (sent from forged email address)
- DID YOU PERMIT MS. CARMAN... "FRB" <mrjeromepowells@hotmail.com>
- CONFIDENTIAL TRANSACTION (sent from forged email address)
- UK LOTTERY PROGRAM 40 (sent from forged email address)
- Business Proposal (sent from forged email address)
- RE INVESTMENT "Mr. mohd" <claire@goaster.com>
- HELLO JOHN KWAME <55@ytrd.com>
- My Dear Friend. "Mr.Chief Tony Elumelu"<support@helpingheartsngo.com>
- HELLO JOHN MAKATA <55@ytrd.com>
- AFFORDABLE / LOAN / BG / SBLC / OFFER "Dr.Solomon Brandy" <""@kbtu.kz>
- Please, Your Response (sent from forged email address)
- Good Day, "Mr. Dinesh Sharma" <info@ozekinhidrolik.com>
- Good Day (sent from forged email address)
113 entries -- last updated: 2020-02-07 15:01 UTC
Sender domains:
- aol.com (1), aol.jp (1), aspenpharma.com (2), awasam.com (1)
- bateria.net (1), belti.ru (1), budka.cz (1)
- cafe24.com (2)
- freightek.com (1), fund.net (1)
- generali-vietnam.com.vn (1), gmail.com (8), goaster.com (1)
- helpingheartsngo.com (1), hopelining.com (1), hotmail.com (1)
- iasl.com (1), idcloudhost.com (2), investorsgroup.com (1)
- jeffurgroup.com (1)
- kamgu.ru (1), kbtu.kz (1), kestel.pp.fi (1), kfedisbroke.com (1)
- msn.com (1)
- one.it (1), outlook.com (1), ozekinhidrolik.com (1)
- peoplepc.com (1)
- qemailserver.com (1)
- ronghuai.cn (1)
- telecom.kz (1), timmothy.com (1), topnewsemaillist.info (1)
- uba.com (1), unoffice.com (1), usa.net (1), usa.org (1)
- wellsandbennett.com (1)
- yahoo.co.za (1), yahoo.com (4), yahoo.in (2), ytrd.com (2)
Anti-fraud resources:
