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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.
- ATTENTION SIR/MADAM "From Michael R. Pompeo" <info@sv-m.ru>
- Stop Contacting Dose Fraudsters "Mrs. Mary Susan Derricki" <maryderrick@yahoo.com>
- YOUR AWAITING FUND IS READY THROUGH ATM CARD (sent from forged email address)
- INSTRUCTION / WARNING FROM CENTRAL BANK. Central Bank Of Nigeria <ambassdortonigeria344@gmail.com>
- God Bless You (sent from forged email address)
- PAYMENT NOTIFICATION YOUR ATM CARD ( Ref Code 8391) (sent from forged email address)
- Hello My Dear, Murrain William <fundservices38@gmail.com>
- Good Morning (sent from forged email address)
- hi MISS MONICA SMITH <carolinetouhou@yahoo.com>
- 192.168.1.178 (sent from forged email address)
- ATTN: PAYMENT NOTIFICATION! "Hon. James Rubek" <mrsnicoleb8@gmail.com>
- Did you received my previous email "Mr.Greg Osborn" <vfaccioli@santafe.gov.ar>
- Hello: (sent from forged email address)
- Re: Urrgent Notice From U.S Customs and Border Protection. A... (sent from forged email address)
- My Beloved in Christ, MRS MAUREEN GREAVE <law.firminfo@yahoo.com>
- Excellnt MEN productss MasteerCaard Secue C A N A D I A N meds lripak@ripak.com
- CAN I TRUST YOU? "BARR. STEVE ADAMS" <templechambers@att.net>
- =?utf-8?q?CHRISTLICHE_LOTERIA_ESPA=C3=91A?= "Dr. LUIS ANTONIO" <test2@cafe24.com>
- Hello; "Ms. Marylyne Vantelli" <luffy@emailtool-seller100.xyz>
- AWAITING YOUR RESPONSE. "Mark Smith LLC" <smithlegal@un.org>
- ATTENTION BENEFICIARY (sent from forged email address)
- REPLY URGENT (sent from forged email address)
- REV. Ashii Ashii "Mr. AshiiX" <info@ashii.org>
- YOUR PAYMENT FROM UN. 11:03:2020 (sent from forged email address)
- Your Attention Is Needed "Federal Reserve Bank" <kelvinwalker0101@gmail.com>
- Personally To You / Very Urgent (sent from forged email address)
- Hello Dear Mrs Ruth Williams <ljo630359@gmail.com>
- OMCI (sent from forged email address)
- PROJECT FUNDING Mrs Rosemary Reed <mrs.rose.reed@gmail.com>
- Claim Your Car and Check With your Winning Code BMW:00999851... (sent from forged email address)
- <SPAM> [BombCharSets][testmode] <SPAM> [NotValidHELO][testmo... (sent from forged email address)
- Re: Your claims (Estate) "Rev. David Ignatius" <jbee101@yandex.com>
- The Abandoned Consignment (sent from forged email address)
- BUSINESS INTEREST (sent from forged email address)
- YOUR $7,400.000.00 ($7.4M) ABANDONED PACKAGE FOR DELIVERY. "Mr.Kcharles Mgrifin" <info@us.com>
- Claim your prize (sent from forged email address)
- RE: INVESTMENT (sent from forged email address)
- =?utf-8?q?INTERNATIONALER_W=C3=84HRUNGSFONDS?= "AGENCIA DE TRIBUTARIA" <test2@cafe24.com>
- PLEASE GIVE ME YOUR TRUST (sent from forged email address)
- Attn Beneficiary : Urgent Notification!!! (sent from forged email address)
- Your Attention Is Needed "FEDERAL RESERVE BANK" <kelvinwalker0101@gmail.com>
- [GSN Suspected Spam] URGENT UN COMPENSATION!! =?utf-8?b?Ik1yLkFudMOzbmlvIEd1dGVycmVzIiA8c2VydmljZUBtczEubGluYS5nb3Yu?=
=?utf-8?b?dHc+?=
- From Mrs. MGinav "Mrs.MGina" <test@test.com>
- Dear my Good friend, "Tushar Morzaria" <test@mail.mfckbr.ru>
- Re: Thanks (sent from forged email address)
- Re: Review About European Debt Recovery <secretaria>
- Hello Jackport Winner Mercedesbenzlonline@globe.net
- Hallo 3/12/2020 8:35:17 AM "Stefanie Hubner" <pfl@zxv.publicvm.com>
- Investment Partnership Proposal sampath.kumar@jockeyindia.com
- URGENT ATTENTION.. (sent from forged email address)
- (no subject) "ATTN Beneficiary" <user@rcit.by>
- Ecobank Limited Zainab Mustapha <zainamustaph@gmail.com>
- I SEEK YOUR INDULGENCE (sent from forged email address)
- YOUR COMPENSATION FUNDS !!! 52.79.69.37 "MR. DONALD MOORE" <admin@techfromtheheart.com>
- COCA-COLA LOTTERY ORGANIZATION "Mr. Liam Finch" <sassseco@globebambi.com>
- (no subject) "Costumer Services" <workshop@gil.com.pk>
- Re: Your ATM Visa Card available right now. "UNITED BANK. FOR AFRICA" <aces5433@aol.com>
- Business Partnership "Richard Newman" <gahaugen@vircom.net>
- Hello!! "Mr. Edward Wakaso" <66a@ytrd.com>
- Dearest Beloved One, juliet kizz <longshot_007@yahoo.com>
- Greetings "PASTOR John Mike." <pastormike122@outlook.com>
- GET BACK TO ME Dr Umm Al-Qaiwain <moses.gh12@gmail.com>
- Re: Your ATM Visa Card available right now. "UNITED BANK. FOR AFRICA" <Jamesfine109@aol.com>
- Re: Your ATM Visa Card available right now. "UNITED, BANK. FOR, AFRICA" <philnpdx@aol.com>
- ATM MASTER CARD { 602554113 } "Senator Sir Peterson Williams" <xx@usa.org>
- My Dear Ttiti Roseline <aomrisa@yahoo.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. Central Bank Of Nigeria <infomcent28@yahoo.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$25,000,000.00. " COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$25,000,000.00" <info.environmentministry@gmail.com>
- Re. Charity Donation (sent from forged email address)
- GOOD NEWS ON YOUR ABANDONED SHIPPMENT VALUE $8M "Mr. Dee" <office@post.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$25,000,000.00. "COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$25,000,000.00" <chairmandrhiokochigcfr@gmail.com>
- Re: Your urgent help (sent from forged email address)
- My Dear Friend!! (sent from forged email address)
- Payment Of Your Fund (sent from forged email address)
- READ AND REPLY URGENT Juliette Morgan <juliettemorgan21@gmail.com>
- Stop Falling Victim..... (sent from forged email address)
78 entries -- last updated: 2020-03-12 15:01 UTC
Sender domains:
- aol.com (3), ashii.org (1), att.net (1)
- cafe24.com (2)
- emailtool-seller100.xyz (1)
- gil.com.pk (1), globebambi.com (1), gmail.com (12)
- mail.mfckbr.ru (1)
- outlook.com (1)
- post.com (1)
- rcit.by (1)
- santafe.gov.ar (1), support.com (1), sv-m.ru (1)
- techfromtheheart.com (1), test.com (1)
- un.org (1), us.com (1), usa.org (1)
- vircom.net (1)
- yahoo.com (6), yandex.com (1), ytrd.com (1)
- zxv.publicvm.com (1)
Anti-fraud resources:
