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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 ATM Card. "Rev. Peter Johnson" <nanapa2244@gmail.com>
- delivery of your ATM Card. "Mrs. Stella Samir" <lady_baywatch@yahoo.com>
- American Savings Bank (sent from forged email address)
- Letter Of Interest thwealth1@gmail.com
- BUSINESS PROPOSAL "Thomas Sarpong" <info@mintiesklinika.lt>
- $5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
- ATTENTION !! "Mrs. Yokoma Kansai " <ido@topekacollegiate.org>
- RE- YOUR PAYMENT.. (sent from forged email address)
- Claim As Next Of Kin johnny wood <johnnywoodoffice6@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK.,,, (sent from forged email address)
- ATP "Data Scraping and SEO Services" Dean Wilsmore <info@atp.com.mt>
- Please Read As Soon As Posible "Ms Lorraine Walker" <lorrainetst84@usa.net>
- Abandoned Consignment/package For Delivery... 77.79.253.130 "Mr. Gary Walker" <info@usa.net>
- Good News!! Your payment has been approved for release. "CBN" <contact@prashmachines.com>
- Business Partnership "Graham Miller" <info@azmont.com>
- Need Your Consent (sent from forged email address)
- (no subject) Google PROMO <g00glepromo@gmail.com>
- united nation payment notice from bank (sent from forged email address)
- I have received my compensation funds of US$5,000,000.00. (sent from forged email address)
- =?utf-8?q?INTERNATIONALER_W=C3=84HRUNGSFONDS?= "Mr. EMILIO" <test2@cafe24.com>
- Re: Your ATM CARD Payment Process (sent from forged email address)
- FROM: UNITED NATIONN OFFICE 21/03/2020 (sent from forged email address)
- CONTACT:Mr. William Rigule. "Mrs.Carina Hansen" <mrs.carinahansen@gmail.com>
- DANK ..... 203 (sent from forged email address)
- I wait your prompt reply, Donna Louise <dlouisemclnnes1@gmail.com>
- Your $10.5 Million USD ATM Master Card Payment.??? (sent from forged email address)
- YOUR PAYMENT NOTIFICATION International Monetary Fund <godisgood757@yahoo.com>
- Mrs. Suzette Engelhorn Mrs. Suzette Engelhorn<secureserver@servers.com>
- YOUR EARLY REPLY "Mr. Fu" <amunoza@surnet.cl>
- REQUEST FOR FINANCIAL ASSISTANCE "Femi" <info@azmont.com>
- ATP "B2B EMERGENCY SUPPLIERS REQUIRED" PatrickRidge <info@atp.com.mt>
- My Beloved in Christ, MRS MAUREEN GREAVE <alxcnerox2@yahoo.fr>
- YOUR FUND IS READY FOR SHIPMENT "Mr. David Wilson" <mr.davidwilson300@gmail.com>
- Your Mercedes Benz Online Lottery Draw Reference Claim Code:... "Mr.Allen Campbell" <info@karriere-games.ch>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- YOUR PAYMENT NOTIFICATION International Monetary Fund <usambassador_tonigeria@ymail.com>
- YOUR PAYMENT NOTIFICATION International Monetary Fund <zenithbank646@yahoo.com>
- Please Read As Soon As Posible "Ms Lorraine Walker" <lorrainetst87@usa.net>
- CONGRATULATIONS!!! (sent from forged email address)
- ATTENTION BENEFICIARY "Mrs. Lucia Brooks" <beckerwilliams07@gmail.com>
- Your Mercedes Benz Online Lottery Draw Reference Claim Code:... "Mr.Allen Campbell " <google@powers-of-attorney.com>
- Opportunity. (sent from forged email address)
- DEAR FRIEND !!! (sent from forged email address)
- AFFORDABLE / LOAN / BG / SBLC / OFFER (sent from abused email account)
- Thanks..... Mr.David Felix <df949443@gmail.com>
- Attention: Fund Beneficiary, "Kimani Paul Wainaina Esq.(LL.D)" <mrjacklew008@gmail.com>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- Donation $2.5Million (sent from forged email address)
- Your Abandoned Package For Delivery... "Mr. Jim Carlos" <info@usa.net>
- REMAIN BLESSED "Mrs. Linda Morgan" <lindamorrgan@gmail.com>
- Re:SHIPMENT (sent from forged email address)
- My Dear Cherif Titi <marko.flores@ymail.com>
- RE: SIE SIND EIN GEWINNER 2020 MS-WORD LOTTERY test@mywills.co
- Re: Re: Transfer $1,200,000.00 USD (sent from forged email address)
- Dearest Beloved, (sent from forged email address)
- BMW LOTTERY DEPARTMENT!!! (sent from forged email address)
- Your Consent "Linda Redan" <info@admin.org>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!! (sent from forged email address)
- March Business,Investment and Loan Partnership "Mr. Juan Colombas"<jcolombasx800@gmail.com>
- =?utf-8?Q?*SpamFortinet*?=
=?utf-8?Q?SOLICITE=5FSU=5FPR=C3=... <cita@ifitv.com>
- Dear Sir/Madam ahmmedomar@outlook.com
- BUSINESS PROPOSAL !!! Abdul Kareem <admin@supply.org>
- DEAR FRIEND !!! "Dr. Donald Moore" <admin@labbs.com.br>
- READ AND UNDERSTAND Timothy Gribben
- PACKAGE DELIVERY "Mrs. Loretta Brown" <prueba@systelecom.net>
- Re: Your ATM Cards Released " DR. DOUGLAS MORRISON" <jude510@yahoo.com>
- COMPENSATION.!!! "Peter Scott" <scottesq@un.org>
- This Is Our Last Notice to You (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- YOUR ATM CARD FedEx Delivery Company <angelaubah111@gmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- To your urgent Attention "MR.JEFF ROBERTS" <info@usa.org>
- Your Fund Mr. Samuel Chukwuyem Okojere <samokojere@remittance.com>
- DONATION FOR THE LESS PRIVILEGES THROUGH YOU "Mr.Bill Gates" <info@rina.org>
- Please Read As Soon As Posible "Ms Lorraine Walker" <lorrainetst90@usa.net>
- =?utf-8?Q?Fortigate=20detected=20spam?=
THANK GOD I FOUND YOU CASTILLO HECTOR <test@sorgente.nl>
- Acknowledgement! Long Dimanche <jomirulvann@gmail.com>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- M&J Enterprise Company New Product Order M&J Enterprise Company <secureserver@servers.com>
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... INTERNATIONAL MONETARY FUND WASHINGTON D. C <info@imf.org>
- Compliments of the day "Miss.Mary Coulibal" <info@coll.org>
- Your Mercedes Benz Online Lottery Draw Reference Claim Code:... "Mr.Allen Campbell " <ayesha@sentech.co.za>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! Mr.Manuel Vieira Rocha <ayesha@sentech.co.za>
- Donation "Lisa Robinson" <""@distrito09d12.saludzona5.gob.ec>
88 entries -- last updated: 2020-03-25 15:00 UTC
Sender domains:
- admin.org (1), atp.com.mt (2), azmont.com (2)
- cafe24.com (1), coll.org (1)
- distrito09d12.saludzona5.gob.ec (1)
- gmail.com (13)
- ifitv.com (1), imf.org (1)
- karriere-games.ch (1)
- labbs.com.br (1)
- mintiesklinika.lt (1)
- powers-of-attorney.com (1), prashmachines.com (1)
- remittance.com (1), rina.org (1)
- sentech.co.za (2), servers.com (3), sorgente.nl (1), supply.org (1), surnet.cl (1), systelecom.net (1)
- topekacollegiate.org (1)
- un.org (1), usa.net (5), usa.org (1)
- wetransfer.com (1)
- yahoo.com (4), yahoo.fr (1), ymail.com (2)
Anti-fraud resources:
