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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.
- Please, Your Response (sent from forged email address)
- Re: Hello dear (sent from forged email address)
- BUSINESS PROPOSAL !!! Abdul Kareem <admin@tanitashokudo.com>
- Business Proposal (sent from forged email address)
- UK LOTTERY PROGRAM 18 (sent from forged email address)
- Hurry now and claim your fund Miss JANET IBEH. <mjejnet@gmail.com>
- Do you know the said persons??.. (sent from forged email address)
- A NOTIFICATION YOUR ATM CARD (sent from forged email address)
- Compliment of the day to you. "Gen.Campbell S. Johnson" <officialunit2@gmail.com>
- Federal Bureau of Investigation !! Miss Donna Story < info@lee.org>
- Hello Dear Mrs Ruth Williams <ljo630359@gmail.com>
- My Dear Friend (sent from forged email address)
- Geschäftsvorschlag (sent from forged email address)
- MAY I HAVE YOUR ATTENTION, PLEASE!!! (sent from forged email address)
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- RE "Mrs.Lerynne" <test@istdom.com>
- DIPLOMATIC IMMUNITY PAYMENT office office1 <officeo234@gmail.com>
- Re: Donation ... 400 "Mr. Eddie Yuei" <angela@freightek.com>
- =?utf-8?q?IMF_ESPA=C3=91A_NOTIFICACION?= "IMF" <test2@cafe24.com>
- Please find the attached invoice We have remitted the Paymen... Mrs. Sanjnna Saawant<info@bateria.net>
- RELEASE OF YOUR ATM CARD BY INSTRUCTION OF FBI "FBI OFFICER" <marcus@marcusmarcus.com>
- Greeting to you: "Mrs.Kimberly Curseen" <jason3lt@biznetvigator.com>
- REIMBURSEMENT AWARD HENRY CHIDKE <debtsettlement4563@gmail.com>
- Security Interception of Unsolicited Business Transaction. (sent from forged email address)
- ATTENTION, IMPORTANT INFORMATION...44 "Mr. Ali Shareef" <info@belti.ru>
- Compensation "Mr.Ayad Janabi" <beaut.maxwell@gmail.com>
- YOUR GRANT PAYMENT CENTER (GPC) FROM U.S.A (sent from forged email address)
- Oferta pozyczki timmy@alexathiel.com
- WARNING "INTERNATIONAL MONETARY FUND (IMF)" <consultant234151@gmail.com>
- 2%Loan Guaranteed<> Salix Finance Ltd <chwendl@redynet.com.ar>
- Dear Email Owner/Fund Beneficiary, "DHL Courier Service" <marcus@marcusmarcus.com>
- Business Partnership "Gray Brian Towner" <info@azmont.com>
- Treat As Ugent (sent from forged email address)
- FROM: DELIVERY URGENT 04/02/2020 (sent from forged email address)
- VERY URGENT REPLY IS NEEDED FROM YOU PACKAGE OWNER. "Mr. Philip Johnson" <mrskyusuf444@gmail.com>
- CHRISTLICHE NAVIDAD GEWINNENDE MITTEILUNG "LUIS ANTONIO" <test2@cafe24.com>
- Re: Change of Ownership Alert! "Mr. Robert Moore" <robertmoore9383326@hotmail.com>
- FYI Rudolph Jordaan <RudolphJ@TSHWANE.GOV.ZA>
- Re: How are you (sent from forged email address)
- PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <florencewoody440@gmail.com>
- URGENT "JAMES MILES " <info@usa.org>
- ROM MONEY GRAM BANK OFFICE MR JOHN CAMPBELL <bankofamericaoffice154@gmail.com>
- FIGHT CORONA VIRUS: (sent from forged email address)
- RE: New Purchase Order (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- Dear Beloved (sent from forged email address)
- Re: DID YOU SIGN THE POWER OF ATTORNEY?? (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Refugee Need your urgent help Sada Aida Adams <sadaaida@eclipso.email>
- YOUR FIRST PAYMENT THROUGH MONEY GRAM. 94.237.48.109 "Mr. John Paul" <ywinz@public3.sta.net.cn>
- RE:YOUR FUNDS HAS BEEN RELEASE (sent from forged email address)
- Stop Being Ripped "Brenda Laporte" <twitter@anibel.net>
- Dear Beloved Joy Smith <csamantha104@gmail.com>
- Hello Dear Beloved Joy Smith <owenellie484@gmail.com>
- Your Bank Draft Check (sent from forged email address)
- DONATION FOR less-privileged "Mrs.Teresita Sy Coson"<ali@fashion-product.com>
- From: Mrs.Nancy Stewart "Mrs.Nancy Stewart" <mrsrachaelws1@yahoo.com>
- Re Attention, Your ATM CARD is ready "From Mr. Mensa Dossu" <edawrdparrish@gmail.com>
- (no subject) "Jim Ratcliffe" <itest@mail.mfckbr.ru>
- RE :ASSISTANCE REPLY HERE: mohdabdulmoh27@gmail.com "Mr. AHMED" <claire@goaster.com>
- Final Warning! EMail Administrator <fatkhur.rozi@bankmayora.co.id>
- GOOD NEWS From DHL courier delivery company194.242.3.165 "Mr.Anthony Eze" <info@lee.org>
- HELLO INFO@MSN.COM
- good friend "Mr. Fu" <test@smsngin.com>
- (no subject) "Robert Oswald
- (no subject) "Ian Cheshire"<test@mail.mfckbr.ru>
- Hi "Mr. Bill Gates" <info@bill.org>
- Payment of US$10,800,000.00 USD "Mike Pompeo" <info@usa.org>
- HELLO!!! "Rev. George Lawson" <celsarhea@optusnet.com.au>
- Dear Friend.. Henry James<info@usa.org>
- YOUR FIRST PAYMENT OF $5,200. MTCN #567 082 4277 "Mr. Charles Innoson" <test@silkensewing.com>
- " IMPORTANT EMAIL" Andrew Robert <mrdavidwilson5@gmail.com>
- $5 Million USD Donation From Bill Gates Mr Bill Gates <hello@awasam.com>
- KONTAKTIEREN SIE MICH FÜR WEITERE DETAILS (sent from forged email address)
- Re: Investigative Report on your deceased Relative "Mr. Arthur Ben Paul" <n7ss@arrl.net>
- Good News (sent from forged email address)
- Greetings. "David.Smith." <smithdaviduk213@outlook.com>
- Hello, " Mr Warren Edward Buffett " < >
- Urgent ! Urgent !! Urgent !!! "Mrs. Zarina Fuso" <test@dnamail.in>
- PLEASE ARE YOU DEAD OR A LIVE. (sent from forged email address)
- Hello Dear, "Grace Ntombizodwa Mugabe" <n7ss@arrl.net>
- ATP "Stand Out Like Big Boys With Big Pockets For Pennies" Booker Chan <info@atp.com.mt>
- CONTACT:Mr. Lauran Paul " Mrs. Hannah Magaitis" <hannahmagaitis@gmail.com>
- Hi Friend (sent from forged email address)
- FROM: UNITED NATIONN OFFICE. (sent from forged email address)
- Wut up wnetsystem@wnetsystem.com.br
- YOUR CASH TRUNK BOX WITH US EMBASSY/// TREAT AS URGENT "Hon. Charles Manno" <info@usa.org>
91 entries -- last updated: 2020-02-08 15:04 UTC
Sender domains:
- anibel.net (1), arrl.net (2), atp.com.mt (1), awasam.com (1), azmont.com (1)
- bankmayora.co.id (1), bateria.net (1), belti.ru (1), bill.org (1), biznetvigator.com (1)
- cafe24.com (2)
- dnamail.in (1), domain-admin.com (1)
- eclipso.email (1)
- fashion-product.com (1), freightek.com (1)
- gmail.com (15), goaster.com (1)
- hotmail.com (1)
- istdom.com (1)
- lee.org (2)
- mail.mfckbr.ru (2), marcusmarcus.com (2)
- optusnet.com.au (1), outlook.com (1)
- public3.sta.net.cn (1)
- silkensewing.com (1), smsngin.com (1)
- tanitashokudo.com (1), tshwane.gov.za (1)
- universalgroup.org (1), usa.org (4)
- vmc1981.com (1)
- yahoo.com (1)
Anti-fraud resources:
