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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.
- STOP TRANSACTION. (sent from forged email address)
- LETTER OF COMPENSATION.147 "MAO TUNG BANK" <teatrust@taratelco.com>
- COVID:19 - FACIAL MASKS NEW ORDER Prince Khan Handie <handie@indo.net.id>
- HELLO Mrs. Elizabeth Smith <administrator@fundacaocopel.org.br>
- USA Conference Invitation USA International Conference <deracent3@gmail.com>
- Contact Suzuki Takuya Yuki "Mr. Suzuki Takuya Yukil" <info@rina.org>
- RE:YOU ARE A WINNER 2020 MS-WORD LOTTERY test@mywills.co
- Partner with us "NEPAD" <nepad.dpa@gmail.com>
- Hello Friend, Please Reply Immediately (sent from forged email address)
- Dear Award Winning Beneficiary European Union Compensation Scheme <info@buz.az>
- HELLO INFO@MSN.COM
- STOP TRANSACTION. "Mrs Lucia Brooks" <info@usa.org>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA ... (sent from forged email address)
- OFFICE OF FOREIGN ASSET CONTROL (OFAC)!!!U.S DEPARTMENT OF T... (sent from forged email address)
- YOUR EARLY REPLY "Mr. Fu" <amunoza@surnet.cl>
- Beachtung! Von Philip Whyte.. (sent from forged email address)
- Get Your Tools With Trust (Gurranteed Trust Tools) angryhacker@satalite.com
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- Your Compensation Payment. (IMF) "IMF Office" <imf_office@imf.com>
- From Desk Of Rev.Jim Ovia First Bank Financial Planner (sent from forged email address)
- 2% loan offer<> Finance Ltd
- Good News!! Your payment has been order for release. "CBN" <contact@prashmachines.com>
- Administrative Service Inspection Unit United Nations (sent from forged email address)
- American Savings Bank (sent from forged email address)
- I GOT EVERYTHING! jim@jtan.com
- Attn: To Your Very Kind Attention: Fund Owner. "Mr Larry Ellis (I.M.F)" <info@sender.org>
- hi MISS MONICA SMITH <puihin213@yahoo.com.hk>
- Letter Of Interest thwealth1@gmail.com
- FROM: UNITED NATIONN OFFICE 21/03/2020 (sent from forged email address)
- Attn: Lucky Winner (U$D10, 000,000, 00) Sir Craig Reedie <info2020summerolympicss@gmail.com>
- Good News Sir/Madam (sent from forged email address)
- Re: Seeking Your Trust.. 117.102 "Alice Kiesten" <alicek654@opleidingenwerk.nl>
- INVESTMENT PORTFOLIO! "eastern cape Broker" <officedesk803@gmail.com>
- YOUR ASSISTANCE NEEDED (sent from forged email address)
- Your Urgent Consideration "Mrs. Agnes Hilary" <agnesshil@hotmail.com>
- Your Assistant. "Amelia Christian" <drchristianallione@gmail.com>
- ATP "Sweaty Quid - UK Freelance Marketplace" Dessie Neighbour <info@atp.com.mt>
- YOUR PAYMENT NOTIFICATION International Monetary Fund <usambassador_tonigeria@ymail.com>
- YOUR COMPENSATION FUNDS !!! 46.22.138.95 (sent from forged email address)
- SHIPMENT . (sent from forged email address)
- Dear beneficiary, "JAMES BRAWN" <shakawat@iedcr.gov.bd>
- BE THE NEXT OF KIN OF THE DECEASED "Ibrahim Musa (Esq)" <ibrahimmusa@ti.ru>
- Please Read As Soon As Posible "Ms Lorraine Walker" <lorrainetstceo@usa.net>
- Attention: Sir/Madam, (sent from forged email address)
- AW:.. "Mavis Wanczyk"<mobilezx@yoafrica.com>
- =?utf-8?Q?*SpamFortinet*?=
We have found a second chance fu... "Mr. Keo Prak" <cita@ifitv.com>
- =?utf-8?Q?*SpamFortinet*?=
YOUR URGENT CONFIRMATION IS NEED... Mr Ademola <cita@ifitv.com>
- my subject press@mil.uz
- Greetings Beloved.. (sent from forged email address)
- PRIVATE (sent from forged email address)
- Hello , "Mr. james rolanda" <info@lee.com>
- AW:.. "Mavis Wanczyk"<mobile@yoafrica.com>
- Delivery Notice "Mr.wellsan thony" <info@lee.com>
- *****SPAM***** CONGRATULATION! CONGRATULATION!! CONGRAT... (sent from forged email address)
- Re.Dear Beneficiary, (sent from forged email address)
- Necessary equipment for prevention of new pneumonia consumpt... Mr.Wang <milly126@shou.com>
- Your Fund... "Mr. Samuel Chukwuyem Okojere" <samokojere@remittance.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK.,,, (sent from forged email address)
- Your Attention Is Needed "Federal Reserve Bank" <kelvinwalker0101@gmail.com>
- Loan Offer (We can Fund your Projects) Fahad Al Safar <fahadalsafar3@coomgnews.life>
- From: Mr.Samuel Lagarra (sent from forged email address)
- =?utf-8?Q?*SpamFortinet*?=
Get back to me Justin Muzinich <cita@ifitv.com>
- Request for transfer facility ? "Mr. Andrew .Kwabenya"<coe233@zoho.com>
- Blonddy : Good News lripak@ripak.com
- Compensation, "UNFPS"<test@comstar.ru>
- Customs and Border Protection (sent from forged email address)
- Your attention is needed (sent from forged email address)
- BUSINESS DISCUSSION "Mr. Benjamin Nana" <info.oceanicgoldghana@gmail.com>
- united nation payment notice from bank (sent from forged email address)
- Hello Mr Dende Maddy <wirrriett55555@gmail.com>
- Your Mercedes Benz Online Lottery Draw Reference Claim Code:... "Mr.Allen Campbell " <google@powers-of-attorney.com>
- Good Day Dear Sir/Madam United States Department of the Treasury <globalcomps1@gmail.com>
- Donation "Mr.Warren E. Buffett" <warrenbuffett@warrenbuffett.org>
- YOU CONSIGNMENT HAS BEEN RELEASED "US CBP" <info@usa.org>
- wendyomo5555@gmail.com sent you files via WeTransfer Wetransfer <noreply@wetransfer.com>
- FROM MRS. RUTH SMITH (sent from forged email address)
- Urgent Inquiry Mary Parker<supports@turkmenpetroluem.com>
- YOUR CASE FILE is 54AC003 "Mrs Juanita Chambliss" <info@cs-indonesia.com>
- I AM SORRY TO ENCROACH IN TO YOUR PRIVACY (sent from forged email address)
- Dear Partner Info Sealed <info.me021@yahoo.com>
- ATTENTION SIR/MADAM (sent from forged email address)
- GOOD NEWS ON YOUR ABANDONED SHIPPMENT VALUE $8M "Mr. James" <info@post.com>
- Your ATM payment "Mrs. Stella Samir" <lady_baywatch@yahoo.com>
- YOUR PAYMENT NOTIFICATION International Monetary Fund <officesa23@yahoo.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- CONFIDENTIAL BUSINESS PROPOSAL (sent from forged email address)
- Hello 3/24/2020 5:48:25 AM "Smith Kabila" <info@abx.publicvm.com>
- ATP "www.google.com" Leigh Volz <info@atp.com.mt>
- Ref: Payment of $5.5 Million Approval. 52.78.134.248 <1kinfo@lusa.com>
- Please Read As Soon As Posible "Ms Lorraine Walker" <lorrainetst82@usa.net>
- Need Your Consent (sent from forged email address)
- READ AND UNDERSTAND Timothy Gribben
- Your Consent "Linda Redan" <info@procuradores.es>
- =?utf-8?Q?*SpamFortinet*?=
Did you received my previous email Mr.Greg Osborn <cita@ifitv.com>
- Please Read As Soon As Posible "Ms Lorraine Walker" <lorrainetst83@usa.net>
105 entries -- last updated: 2020-03-24 15:03 UTC
Sender domains:
- abx.publicvm.com (1), atp.com.mt (2)
- buz.az (1)
- comstar.ru (1), coomgnews.life (1), cs-indonesia.com (1)
- fundacaocopel.org.br (1)
- gmail.com (9)
- hotmail.com (1)
- iedcr.gov.bd (1), ifitv.com (4), imf.com (1), indo.net.id (1)
- lee.com (2), lusa.com (1)
- mozadom.cf (1)
- opleidingenwerk.nl (1)
- post.com (1), powers-of-attorney.com (1), prashmachines.com (1), procuradores.es (1)
- remittance.com (1), rina.org (1)
- sender.org (1), servers.com (3), shou.com (1), surnet.cl (1)
- taratelco.com (1), ti.ru (1), turkmenpetroluem.com (1)
- usa.net (3), usa.org (2)
- warrenbuffett.org (1), wetransfer.com (2)
- yahoo.com (3), yahoo.com.hk (1), ymail.com (1), yoafrica.com (2)
- zoho.com (1)
Anti-fraud resources:
