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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.
- Re: TREAT AS URGENT!!! Mr. Eduardo A. de Silva <info@un.org>
- KONTAKTIEREN SIE MICH FÜR WEITERE DETAILS (sent from forged email address)
- Greetings Grace Gilbert <gracethomas153@gmail.com>
- FROM: MS.MAYSAA MAYSAA SHEHAB<dstartup004@gmail.com>
- DEAR BELOVED FRIIEND URGENT RESPONSE // (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072020 (sent from forged email address)
- YOUR ABANDONED SHIPPMENT "Email"< swipid@icorefep3.ims.att.com>
- Re: Loan Business Proposal. "Enterprise Financial Services (UK) Limited" <info@sellcisconetworks.com>
- (no subject) testing@plaschem.com.hk
- Good Day? Larry Oconnor<info@lee.org>
- ARE YOU DEAD OR ALIVE? (sent from forged email address)
- The instruction to contact the bank immediately (sent from forged email address)
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- *****MARCADO COMO SPAM***** DONATION enprrolosdc@gmail.com
- Re: Can You Handle This?. 121.200 "Alice Kiesten" <licek654@opleidingenwerk.nl>
- RE: Your Compensation Payment. "Mrs. Marina Luda" <st3@sklad-teh57.ru>
- David Lee David Lee <dip.davidlee002@diplomats.com>
- Claim Your Winnings Today, (sent from forged email address)
- AYMENT NOTIFICATION YOUR ATM CARD ( Ref Code 11772) (sent from forged email address)
- Your urgent response is needed Maher Labib Abou Steit <himan1960@gmail.com>
- My Dear Friend, "Mr.Chief Tony Elumelu"<support@helpingheartsngo.com>
- my subject service@padishan.com.tw
- RE: MUTUAL INTEREST (sent from abused email account)
- UNITED NATIONS PAYMENT NOTICE.... From Mrs Adale Raz <internalrevenueserviceirs1@gmail.com>
- =?UTF-8?Q?GOD=E2=80=99S_WILL?= Patricia Gunnarsson <office@stefing.rs>
- YOUR ATM CARD IS AVAILABLE FOR DISPATCH (sent from forged email address)
- Can you work with me? "Mr. David Mathers" <davidmathers@creditsuisse-Ag.com>
- DONATION "Mr Azim " <""@11d03.mspz7.gob.ec>
- *****SPAM***** Attn:.... (sent from forged email address)
- AMOUNT ; $3 Million USD. "UN COMPENSATIONS PAYMENTS UNIT" <order@hellolunch-kawakami.co.jp>
- Unlimited Domain SMTP $13 Only (sent from forged email address)
- Update Mark David <contractdavid@gmail.com>
- Director cash processing Unite "Mr.Kelvin Akindele"<jessica.cullen@creb.com>
- URGENT ATTENTION (sent from forged email address)
- Re: You Have WON !!! "Prize Award" <cursu@northgate.k12.pa.us>
- AWAITING YOUR RESPONSE. "Mark Smith LLC" <smithlegalf@un.org
- =?utf-8?q?KONTAKTIEREN_SIE_MICH_F=C3=9CR_WEITERE_DETAILS?= "Mrs. MARIA RICARDO" <root@alfaintelli.com>
- Investment Partnership Proposal sampath.kumar@jockeyindia.com
- My Dear Tit Cherif <tit.cherif@yahoo.co.uk>
- RE:WE ARE SORRY FOR YOUR DELAY PAYMENT REV.CHRIS AMAH <test@mail.mfckbr.ru>
- Lady Maragerta lripak@ripak.com
- YOUR SISTER, THANKS VERY MUCH OK... (sent from forged email address)
- =?utf-8?Q?R=C3=BDchla_p=C3=B4=C5=BEi=C4=8Dka_plat=C3=AD_+1(5... Ivan Marko Loan Firm <cadastro@reitoria.ufrn.br>
- Beachtung! Von Philip Whyte.. (sent from forged email address)
- !!! ***COMPENSATION FUNDS.!!! *** Marily Rogers <offficzx@peoplepc.com>
- Treat As Ugent (sent from forged email address)
- YOUR FUND RELEASE PAYMENT (sent from forged email address)
- PLEASE GIVE ME YOUR TRUST "MR. EDGAR PROSPER" <info@interpapa.com>
- INVESTMENT 1 (sent from forged email address)
- Hello Good Day "marlon mayor" <info@sellcisconetworks.com>
- ATTENTION!!! EARN BITCOINS WORTH $400,000 IN 48HRS ON BLOCKC... Mr.Chris <info@usa.org>
- united nation payment notice from bank (sent from forged email address)
- Re: You Have WON !!! "Prize Award" <info@kqmc.com.qa>
- spende von 2.000.000,00 Euro "charles jackson"<ivan.gallegos@urcuqui.gob.ec>
- Ref: Seeking Beneficiary (sent from forged email address)
- Hello/Urgent "Mr.Donald Ego Dike" <admin@keel.com.tw>
- Re: WE OFFER LOANS FROM 2% TO 7%. "Mr. Zacharias Kitchin"<spo@iasl.com>
- From:Cancerous Ailment Woman Need Your Help CRYING WOMAN HELP HER <johnsonhugeclaimofficer01@gmail.com>
- Hello my friend (sent from forged email address)
- From:Cancerous Ailment Woman Need Your Help CRYING WOMAN HELP HER <johnsonadams01@gmail.com>
- From:Cancerous Ailment Woman Need Your Help CRYING WOMAN HELP HER <adamsjohnson002@gmail.com>
- Concerning your compensation funds "Mrs Maria Coffey" <mariacoffey00@gmail.com>
- Reply for details Patrick Bryce <cspatate@18d04.mspz3.gob.ec>
- HELLO FRIEND "Dr. Joseph Nicholas" <dr.jacksongaiusobaseki07@gmail.com>
- From:Cancerous Ailment Woman Need Your Help CRYING WOMAN HELP HER <adamsjohnson11@gmail.com>
- HELLO SIR "Engr.Dr.Ahmad Mualla" <test@worldinmybackyard.org>
- AMOUNT ; $3 Million USD. UN COMPENSATIONS PAYMENTS UNIT <order@hellolunch-kawakami.co.jp>
- YOUR ABANDONED SHIPPMENT "Dee James"<info@unoffice.com>
- Profitable Business Investment "MR. SYLVESTER TAKAZA" <sylvestertakaza7@gmail.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Settlement IMF<mailto@imf.org>
- DONATIONS FUNDS FROM MR. WARREN E. BUFFET ($1.500,000.00 MR WARREN EDWARD BUFFET <offifefilew32@aol.com>
- YOUR FUND IS READY FOR SHIPMENT David Wilson <uvcgdfs11@yahoo.com>
- respond now: "Mr Femi Brown" <general@mpb-cmpva.net>
- GOD BLESS YOU! "MRS LAURA SCHNEIDER" <laura@royalhouse.com>
- Re:- Please Kindly Get Back To Me (sent from forged email address)
- Re: Hello Beneficiary / TREAT AS URGENT. "Dr. Usman Bello" <info@so-en.com.ph>
- PRIVATE AND IMPERATIVE. "Gray Brian Towner" <info@azmont.com>
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- Your ATM Visa Card available right now. "UNITED, BANK FOR, AFRICA." <philnpdx@aol.com>
- Please Can YOU Honestly Help Me . "Mrs. Adrian Bush " <bush@usa.com>
- ===THE PAYMENT OF THE FUNDS=== "Head Officer-in-Charge, Administrative Service Inspection Unit" <pal@updates.un.org>
- Re: ATM CARD "Mrs Mary Steve" <noreply@notice.com>
- HOW I GOT MY LOAN Richard Mayo <fizzypeace01@gmail.com>
- EVANS THOMAS LAW FIRM EVANS THOMAS LAW FIRM <mrfredwilson873@gmail.com>
- PROPOSAL "Joseph" <iinfo@yotrio.com>
- Business Proposal From: Ms. Sofia Hassan Sofia Hassan <bankofafrica1100@gmail.com>
- ATTN:UBA ATM CARD BENEFICIARY (sent from forged email address)
- Re: Urrgent Notice From U.S Customs and Border Protection. A... (sent from forged email address)
- STAND AS MY NEXT OF KIN TO HELP THE POOR!!! (sent from forged email address)
- Your Cheque of $1,000.000.00 is Ready Gregg William <aman@dcsb.biz>
91 entries -- last updated: 2020-03-06 15:01 UTC
Sender domains:
- 11d03.mspz7.gob.ec (1), 18d04.mspz3.gob.ec (1)
- alfaintelli.com (1), aol.com (2), azmont.com (1)
- creb.com (1), creditsuisse-ag.com (1)
- dcsb.biz (1), diplomats.com (1)
- gmail.com (15)
- hellolunch-kawakami.co.jp (2), helpingheartsngo.com (1)
- iasl.com (1), icorefep3.ims.att.com (1), imf.org (1), interpapa.com (1)
- keel.com.tw (1), kqmc.com.qa (1)
- lee.org (1)
- mail.mfckbr.ru (1), mpb-cmpva.net (1)
- northgate.k12.pa.us (1), notice.com (1)
- opleidingenwerk.nl (1)
- peoplepc.com (1)
- reitoria.ufrn.br (1), royalhouse.com (1)
- sellcisconetworks.com (2), sklad-teh57.ru (1), so-en.com.ph (1), stefing.rs (1)
- un.org (1), unoffice.com (1), updates.un.org (1), urcuqui.gob.ec (1), usa.com (1), usa.org (1)
- worldinmybackyard.org (1)
- yahoo.co.uk (1), yahoo.com (1), yotrio.com (1)
Anti-fraud resources:
