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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 FUNDS WORTH $10.7M (sent from forged email address)
- $5 Million USD Donation From Bill Gates Bill Gates<support@verygoods.ru>
- WAITING TO HEAR FROM YOU "Mr. Prince Egobia" <test@jzbgno.hospedagemweb.net>
- STRICTLY CONFIDENTIAL (respond immediately) (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <fggdstsattggg@gmail.com>
- Offer You a low Interest Loan GLOBAL FINANCIAL MANAGEMENT <admin@websecuremail.org>
- Attention Beneficiary (sent from forged email address)
- Good day, "Mr. stiles" <spo@iasl.com>
- REPLY NOW. "Mr Femi Brown" <general@mpb-cmpva.net>
- UK LOTTERY PROGRAM 12 (sent from forged email address)
- Await your respond Mrs. Elizabeth Smith .G <elizabeth@smith.com>
- REPLY AS SOON AS POSSIBLE ":Dr. Raymond Chien Kuo Fung. Chairman of Hang Seng Bank Ltd, Hong Kong" <wanghaoran@tohoku.ac.jp>
- A passionate Appeal (Mrs Elizabeth Schroder) (sent from forged email address)
- Your $10.5 Million USD ATM Master Card Payment.??? (sent from forged email address)
- FROM THOMAS JAMES.. (sent from forged email address)
- Confirm Hanni Kasprzak. <info@org.com>
- re "Mr. Peter Alexandra," <mr_peter_alexandra30300@yahoo.com>
- Attention: (sent from forged email address)
- your ATM Card, Mr JOHNSON LEE <bankdepartment1979@gmail.com>
- LOAN OFFER AT 3% INTEREST RATE "Robert Edwards Hakala" <daniela.kirovska@mon.gov.mk>
- Business Partnership "Gray Brian Towner" <info@azmont.com>
- {} URGENT NOTICE,/ AVISO / AVIS / MEDEDELING (sent from forged email address)
- !!!!!CONTACT ME FOR YOUR TOOLS. "TOOLS TO WORK. " <send@send.com>
- CONTACT:Mr. William Rigule. "Mrs.Carina Hansen" <mrs.carinahansen@gmail.com>
- Dear Winner,55 MR.WILLIAM BEN <info@usa.org>
- Re:From ( I.M.F ) Head Office (sent from forged email address)
- Business Partnership "Graham Miller" <info@azmont.com>
- ATTENTION : MY DEAR 70 (sent from forged email address)
- Re:From ( I.M.F ) Head Office (sent from forged email address)
- Hello Good Day.. "J.K.M" <info@sellcisconetworks.com>
- Find As Attach Your Shipment Invoice And Tracking Number DHL EXPRESS <info@grupojutse.com>
- INFO 26/02/2020 (sent from forged email address)
- YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN M... Central Bank Of Nigeria <infomcent28@yahoo.com>
- ACCEPT THIS TOKEN FROM HER (sent from forged email address)
- Good Day, "Mr. Dinesh Sharma" <order@hellolunch-kawakami.co.jp>
- LOAN/ INVESTMENT OFFER "Adams Eric" <info@awningsbyruss.com>
- JOIN THE MILLIONAIRES (sent from forged email address)
- Re: Ms.Matilde Gina Ines g (sent from forged email address)
- VERY IMPORTANT AND URGENT FROM INFORMATION MINISTER... (sent from forged email address)
- Checking (sent from forged email address)
- CONFIRM (sent from forged email address)
- Dear Friend , Take For Your Compensation. "Mr. Peter Andrew" <mrpeterandreww001@gmail.com>
- GIVE ME YOUR TRUST (sent from forged email address)
- Dear God's Chosen, "Mrs. Johanna Maaly Bob" <ositaodogwu@yahoo.com>
- Awaiting your reply stating your willingness! "Mrs. Elizabeth Clark" <mrtambjacob1959@gmail.com>
- We are to confirmed whether you are sick CENTRAL BANK OF NIGERIA <dickosnuzo2011@gmail.com>
- Hello... "Mr. Philips Brown" <admin@99electronicsworld.com>
- Did You get My Message This Time? Friedrich Mayrhofer <buschinelli@ct.ufrn.br>
- Urgent Business Attention "kathy Collins" <admin@hmplherbalstore.com>
- Good News,Here Is Your Compensation Money.... Lambert gwazo <info.aquaticfirm@gmail.com>
- Your Concept "Dr.Joseph Dawha" <dawhadrjoseph@gmail.com>
- Your attention is needed (sent from forged email address)
- Re " Charles W Jackson " <hiram.benitez@difson.gob.mx>
- Re: YOUR ATM VISA CARD "MR.JOHN YOUNG" <barrbankole@gmail.com>
- 4.800.000,00 EUR Mr Manuel Franco <sgc@vm.uff.br>
- Greetings, Jackson Kelly <barrister.markwellhenry@yahoo.com>
- United Nations (sent from forged email address)
- My Dear Friend "Mr.Chief Tony Elumelu"<support@helpingheartsngo.com>
- As soon as I read from you I will give you more details ... (sent from forged email address)
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <upsbenin11@gmail.com>
- Intended Only For Internet Scam Victims. johnkenedy.09@yahoo.com
- Re "Euro Millions" <prueba@autoschocadosya.com.ar>
- Hello Dearest (sent from forged email address)
- 3% Loan Offer Apply Now (sent from abused email account)
- hello "Mrs. Henrietta Alexander" <mrs.henriettaxander@hotmail.com>
- Investment / Loan Offer (sent from forged email address)
- Dear Honest Partner Firstbankofnigeria@info.org
- I want to seek your assistance (sent from forged email address)
- united nation payment notice from bank (sent from forged email address)
- Dearest Beloved One, juliet kizz <longshot_007@yahoo.com>
- Greetings fdistefano@rimi.net
- Final Notification On Your Consignment.... (sent from forged email address)
- Dear Sir/Madam, ACCOUNTANT GENERAL <auditorgeneraldept552@gmail.com>
- You have been gifted $5 MILLION USD (sent from forged email address)
- Assistant. "Amelia Christian" <drchristianallione@gmail.com>
- Re: (sent from forged email address)
- Business Offer For You... (sent from forged email address)
- Re: Your Abandoned Package For Delivery 243.120 (sent from forged email address)
- Beachtung! Von Philip Whyte.. (sent from forged email address)
- DONATION "wahl Foundation" <info@acidblackcherry.com>
- Read And Respond thwealth1@gmail.com
84 entries -- last updated: 2020-02-27 15:01 UTC
Sender domains:
- 99electronicsworld.com (1)
- acidblackcherry.com (1), autoschocadosya.com.ar (1), awningsbyruss.com (1), azmont.com (2)
- ct.ufrn.br (1)
- difson.gob.mx (1)
- gmail.com (12), grupojutse.com (2)
- hellolunch-kawakami.co.jp (1), helpingheartsngo.com (1), hmplherbalstore.com (1), hotmail.com (1)
- iasl.com (1)
- jzbgno.hospedagemweb.net (1)
- mon.gov.mk (1), mpb-cmpva.net (1)
- org.com (1)
- sellcisconetworks.com (1), send.com (1), smith.com (1)
- tohoku.ac.jp (1)
- usa.org (1)
- verygoods.ru (1), vm.uff.br (1)
- websecuremail.org (1), wetransfer.com (2)
- yahoo.com (5)
Anti-fraud resources:
