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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.
- GOOD DAY (sent from forged email address)
- united nation payment notice from bank (sent from forged email address)
- 3% Loan Offer Apply Now (sent from abused email account)
- Payment Of Your Fund (sent from forged email address)
- Attn Beneficiary Your Overdue Fund is Ready to deliver to yo... (sent from forged email address)
- New Message (sent from forged email address)
- United Nations (sent from forged email address)
- ATP "Rank Google" Elma Teeter <info@atp.com.mt>
- Your attention is needed (sent from forged email address)
- Dear Beloved Friend, US ARMY <US.ARMY@INFO.ORG>
- Update Adara Peter <adarapeter2@gmail.com>
- Read And Respond thwealth1@gmail.com
- ===THE PAYMENT OF THE FUNDS=== "Head Officer-in-Charge, Administrative Service Inspection Unit" <pal@Update.un.org>
- As soon as I read from you I will give you more details ... (sent from forged email address)
- Greetings M rs <lottwa30@hotmail.com>
- Hello Dearest (sent from forged email address)
- Hello again! "Mrs. Julie Leach" <admin@mail.com>
- Nice to meet you, "Mike Gregg" <info@sellcisconetworks.com>
- investing Cyril Muller <fathermother320@gmail.com>
- Dear Friend,,. Henry James<info@usa.org>
- HELLO Beneficiary (sent from forged email address)
- Re: 2.5% Business Loan Offer (sent from forged email address)
- PLEASE YOU NEED TO TREAT THIS MAIL AS MATTER OF URGENCY (sent from forged email address)
- Your $10.5 Million USD ATM Master Card Payment.??? (sent from forged email address)
- Real Estate. 11 (sent from forged email address)
- READ AND UNDERSTAND Timothy Gribben
- Hello... "Mr. Philips Brown" <admin@99electronicsworld.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- UNITED NATIONS COMPENSATION AWARD PROGRAM. (sent from forged email address)
- I am waiting for your urgent response!. mohit@co.uk
- Checking (sent from forged email address)
- WILL (sent from forged email address)
- I WANT YOU TO BE THE REPRESENTATIVE, THANKS!!.. "Mr. James Morgan" <jamesmorgan@bex.net>
- Good day, "Mr. stiles" <spo@iasl.com>
- Attention: Beneficiary, (sent from forged email address)
- Assistant. "Amelia Christian" <drchristianallione@gmail.com>
- Better day’s greetings, (sent from forged email address)
- INFO (sent from forged email address)
- Dear Beneficiary: "UBA Bank" <uba@ubagroup.com>
- OVER LONG DUE FUND TRANSFER UPDATE FROM BANK (sent from forged email address)
- My Dear Friend, "Mr.Chief Tony Elumelu"<support@helpingheartsngo.com>
- INVESTMENT OFFER !!! (sent from forged email address)
- RE YOUR REPLY (sent from forged email address)
- HELLO "Ms Lorraine Walker" <lorrainetst45@usa.net>
- ABOUT SUSUMU "PROF. DAVID HAMILTON" <uekusa@eddy-web.jp>
- You have been gifted $5 MILLION USD (sent from forged email address)
- LET YOUR CONSCIENCE BE YOUR GUIDE (sent from forged email address)
- FROM: MR. JOHN KUTA John Kuta <johnkuta3@outlook.com>
- Beachtung! Von Philip Whyte.. (sent from forged email address)
- Re: AWAITING YOUR URGENT RESPONSE (sent from forged email address)
- Business Partnership "Graham Miller" <info@azmont.com>
- PRIVATE AND IMPERATIVE. "Gray Brian Towner" <info@azmont.com>
- REPLY AS SOON AS POSSIBLE ":Dr Raymond ChienKuoFung.Chairman of Hang Seng Bank Ltd, Hong Kong" <fredstack@hotmail.com>
- Dear Email Owner/Fund Beneficiary, United Nations Head Office <uzobig13@yahoo.com>
- Re: Hello (sent from forged email address)
- Asalaam Alaikum !!!!! "Ali Al-Kilani" <alalkilani@aol.com>
- Attention: Beneficiary, (YOUR FUND IS CONVERTED) Mrs Chinalo Ezenna <adamsborny09@gmail.com>
- YOUR BELOVED SISTER IN CHRIST... (sent from forged email address)
- PAYMENT NOTIFICATION YOUR ATM CARD ( Ref Code 8391) (sent from forged email address)
- Dear SIR/ Madam ewan charamba <ewancharamba4re19@hotmail.com>
- REFERENZ NUMMER:PRCH11/65456009/ESP (sent from forged email address)
- AYMENT NOTIFICATION YOUR ATM CARD ( Ref Code 11772) (sent from forged email address)
- PRESIDENTIAL NOTICE OF YOUR AWAITING FUND RELEASE BY ATM CARD (sent from forged email address)
- business proposal, "Mr.Williams Anderson" <millasmith886@yahoo.com>
- INQUIRY... "Ms Chen Ying" <mail1@tokyo.net>
- I need your help please Sarah Nzi <sarahnzi2013@yahoo.co.jp>
- Package Deliveries! "Mrs. Loretta Brown" <franklin@halleytelecom.com.br>
- COMPENSATION AND FINANCE HOUSE HEAD OFFICE (sent from forged email address)
- (no subject) "Costumer Services" <workshop@gil.com.pk>
- CONFIDENTIAL TRANSACTION (sent from forged email address)
- Hello/Urgent "Mr. Donald Ego Dike" <admin@keel.com.tw>
- Hello/Urgent "Mr.Donald Ego Dike" <admin@keel.com.tw>
- your ATM Card, Mr JOHNSON LEE <bankdepartment1979@gmail.com>
- UNITED NATIONS COMPENSATION AWARD PROGRAM. (sent from forged email address)
- REPLY NOW . "Mr Femi Brown" <general@mpb-cmpva.net>
- MTCN to pick up your first payment $6000 now "Mrs. Judith Peloquin" <novikov-p@minsport.gov.ru>
77 entries -- last updated: 2020-02-28 15:00 UTC
Sender domains:
- 99electronicsworld.com (1)
- aol.com (1), atp.com.mt (1), azmont.com (2)
- bex.net (1)
- eddy-web.jp (1)
- gil.com.pk (1), gmail.com (5)
- halleytelecom.com.br (1), helpingheartsngo.com (1), hotmail.com (3)
- iasl.com (1), info.org (1)
- keel.com.tw (2)
- mail.com (1), minsport.gov.ru (1), mpb-cmpva.net (1)
- outlook.com (1)
- sellcisconetworks.com (1)
- tokyo.net (1)
- ubagroup.com (1), update.un.org (1), usa.net (1), usa.org (1)
- wetransfer.com (1)
- yahoo.co.jp (1), yahoo.com (2)
Anti-fraud resources:
