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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.
- Dear (sent from forged email address)
- Notification from the U.S Federal Reserve Board. Caroline Anderson <federal.reserve.feds@frb.com>
- REPLY URGENTLY Rhind Hassan <macdowell24772@gmail.com>
- Mrs. Suzette Engelhorn Mrs. Suzette Engelhorn<Mrs. Suzette Engelhorn secureserver@servers.com>
- =?utf-8?q?INTERNATIONALER_W=C3=84HRUNGSFONDS?= "Mr. EMILIO" <test2@cafe24.com>
- International Monetary Fund (sent from forged email address)
- Great News "Lisa Robinson" <""@07d05.mspz7.gob.ec>
- Very Important !! ... (sent from forged email address)
- Your Mercedes Benz Online Lottery Draw Reference Claim Code:... "Mr.Allen Campbell " <google@powers-of-attorney.com>
- delivery of your ATM Card "Mrs. Stella Samir" <lady_baywatch@yahoo.com>
- Great News!!! "Lisa Robinson" <""@enlaceconectemonos.co>
- YOUR PAYMENT NOTIFICATION International Monetary Fund <zenithbank741@yahoo.com>
- Online Lottery Draw Reference Claim Code: (W70902039) " Mercedes-Benz" <google@meisenburg.net>
- Re: Your ATM Cards Released "DR. DOUGLAS MORRISON" <chiolu770@yahoo.com>
- YOUR EMAIL HAS WON $1,000,000!!!! =?UTF-8?Q?=C2=A9Winning_Notification?= <prizeclaimdepartment555@gmail.com>
- Attention: Beneficiary (sent from forged email address)
- DEAR FRIEND !!! "Dr. Donald Moore" <admin@labbs.com.br>
- Very important Notice Andrew Tweedie <ayesha@sentech.co.za>
- Re: Contact Diplomat Ali White For Your Atm Card 1(754)205-8... "Mr. Godwin Ikem" <officefilemail3@gmail.com>
- YOUR ATM CARD COMPENSATION PAYMENT APPROVED (sent from forged email address)
- Re: Contact Diplomat Ali White For Your Atm Card 1(754)205-8... "Mr. Godwin Ikem" <officefilemail6@gmail.com>
- My Beloved in Christ, MRS MAUREEN GREAVE <alxcnerox2@yahoo.fr>
- Request for catalog and price list Julian Smith <juliansmith2015@mail.ru>
- Re: Contact Diplomat Ali White For Your Atm Card 1(754)205-8... "Mr. Godwin Ikem" <officefilemail4@gmail.com>
- Business Partnership "Graham Miller" <info@azmont.com>
- YOUR PAYMENT NOTIFICATION International Monetary Fund <zenithbank646@yahoo.com>
- My Beloved in Christ, MRS MAUREEN GREAVE <law.firminfo@yahoo.com>
- Re: FROM: Tamara Jessica Barker from USA Tamara Jessica Barker <ghr48@yahoo.com>
- My Beloved in Christ, MRS MAUREEN GREAVE <infooffice_a@yahoo.com>
- ATP "Concerning atp.com.mt" Aaron <info@atp.com.mt>
- REPLY 25-03-2020 "WARREN B FOUNDATION" <info@buffett.org>
- =?utf-8?q?CHRISTLICHE__LOTERIA_DE_NAVIDAD_ESPA=C3=91A?= "Mr. ANTONIO" <test2@cafe24.com>
- UN Compensation Commission (UNCC) " Un Compensation office" <comcast@usa.com>
- my subject press@mil.uz
- URGENT RESPOND NEEDED (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- FROM: DELIVERY URGENT 25/03/2020 (sent from forged email address)
- Donation Donation !! "Mr.Warren E. Buffett" <fo@rksarovarportico.com>
- I have received my compensation funds of US$5,000,000.00. "Mrs. Mary Price" <info@fbi.org>
- Your Mercedes Benz Online Lottery Draw Reference Claim Code:... (sent from abused email account)
- BMW: 4DR15HZB760Li2020/08 "BMW AUTOMOBILE GROUP" <bmw@coofans.com>
- Mein liebster Geliebter "Ms. Isabella Dzsesszika" <bclement23@yahoo.com>
- ATP "cheap monthly SEO plans" MartinFluix <info@atp.com.mt>
- Greetings, BUTLER SAUNDERS <test@info.com>
- Your Fund... "Mr. Samuel Chukwuyem Okojere" <samokojere@remittance.com>
- Your Reply Urgent.. "Billy Heinstein" < <">"@mail.correo1.velonet.com.ar>
- Dearest Beloved, (sent from forged email address)
- NEW ORDER info@mahle.com
- Mrs. Suzette Engelhorn Mrs. Suzette Engelhorn<secureserver@servers.com>
- lliyanazulfeker@yahoo.com sent you files via WeTransfer Wetransfer <noreply@wetransfer.com>
- Calvary greetings to you==// "Mrs.Serah Walls." <info@herbalsolutions.com.ng>
- HOPE YOU STAYING SAFE MRS LAURA SCHNEIDER <laura@kw.com>
- Wir bieten Ihnen das beste Darlehen Deal 2% "Benjamin Chapman" <shweta@newsteadlab.com>
- CONTACT ME URGENTLY. (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. G (sent from forged email address)
- NUMBER=(405) 296-4367 (sent from forged email address)
- Business Proposal.......!!!! "Dr.Evans Egobia" <accdeptfedminagricn63@gmail.com>
- Best regards! "Mr. Alex kwame " <alexkwame298@yahoo.com>
- YOUR ATM CARD COMPENSATION PAYMENT APPROVED (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Dear Beloved Joy Smith <joshuaadalyn@gmail.com>
- Dear Beloved Joy Smith <cartermackenzie05@gmail.com>
- Free Will Offer (sent from forged email address)
- YOUR PAYMENT NOTIFICATION International Monetary Fund <godisgood757@yahoo.com>
- CONFIDENTIAL NOTE Eric Chouinard <dyoungcofmission@gmail.com>
- Wir bieten Ihnen das beste Darlehen Deal 2% (sent from forged email address)
- =?utf-8?Q?*SpamFortinet*?=
RE RE ..........M Officer Larry Mconnor <cita@ifitv.com>
- CONGRATULATION!!! DONATION...10.6 (sent from forged email address)
- Please I need your assistance, Marina Daniels <marinadanielsbagni1@gmail.com>
- Attn: To Your Very Kind Attention: Fund Owner. "Mr Larry Ellis (I.M.F)" <info@sender.org>
- Re: YOUR ATM CARD IS AVAILABLE FOR DELIVERY Mrs Mary Johnson <lt.jamesterry102@gmail.com>
- Notification of Your Loaded ATM VISA Card Is Ready REV GEORGE SMITH <jmaune@eircom.net>
- DIRECTOR CASH PROCESSING UNIT (sent from forged email address)
- Congratulation - Your attention is needed (sent from forged email address)
- INSTRUCTION / WARNING FROM CENTRAL BANK.,,, (sent from forged email address)
- Dear Beloved Mrs.Graca Machel mandela <mrsgrmandela25@hotmail.com>
- Hello , "Mr. james rolanda" <info@lee.com>
- Re: INFORMATION (sent from forged email address)
- PRO UNITED NATIONFS ORGANIZATION (sent from forged email address)
- =?utf-8?q?KONTAKTIEREN_SIE_MICH_F=C3=9CR_WEITERE_DETAILS?= "Mrs. MARIA RICARDO" <root@alfaintelli.com>
- Hi "Mrs. Melissa.C.Mitchell" <meliddamitche@gmail.com>
- Re: Re: Your $1,200,000.00 USD (sent from forged email address)
- your ATM Card. "Mr. Lady Baywatch." <nanapa2244@gmail.com>
- Busines Proposal (Strickly for you) (sent from forged email address)
- ERCON MIDDLE EAST INDUSTRIES F.Z.E New Order 2020 ERCON MIDDLE EAST INDUSTRIES F.Z.E <secureserver@servers.com>
- FACEBOOK GIFT. .14. MARK ZUCKERBERG <contact@dree.com>
- DEAR FRIEND !!! "Dr. Donald Moore" <admin@swegon.com>
- ****SPAM**** Re: Contact the verification officer incharge o... (sent from forged email address)
- How are you wnetsystem@wnetsystem.com.br
- Investment Proposal.......!!!! (sent from forged email address)
- ATTENTION SIR/MADAM (sent from forged email address)
- YOUR PAYMENT NOTIFICATION International Monetary Fund <godisgoood2@yahoo.com>
- Urgent News From Iraq (sent from forged email address)
- M&J Enterprise Company New Product Order M&J Enterprise Company <secureserver@servers.com>
- Attn: Beneficiary, <ofil76526@gmail.com>
- I AM PLEASED TO BE IN CONTACT WITH YOU "Abdallah Afzal Williams." <abdallahafzala@gmail.com>
- Pending Transaction Notification (sent from forged email address)
- Attn: Beneficiary, "Mr.John Mbah " <ofil76526@gmail.com>
- The Truth Of Your Fund Please Contact Agent Mrs. Karen Wilson "Mrs."Susan Benson <susan@usa.com>
- Your Attention Is Needed "Federal Reserve Bank" <kelvinwalker0101@gmail.com>
- Delivery Notice "Mr.wells anthony" <info@lee.com>
- 2.000.000 Euro Spende "Mr. X"<test1@etfos.hr>
- BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams" <SBSERVER@ajakirjad.ee>
- Donation Information. (sent from forged email address)
106 entries -- last updated: 2020-03-26 15:01 UTC
Sender domains:
- 07d05.mspz7.gob.ec (1)
- ajakirjad.ee (1), alfaintelli.com (1), atp.com.mt (2), azmont.com (1)
- buffett.org (1)
- cafe24.com (2), coofans.com (1)
- dree.com (1)
- eircom.net (1), enlaceconectemonos.co (1), etfos.hr (1)
- fbi.org (1), frb.com (1)
- gmail.com (17)
- herbalsolutions.com.ng (1), hotmail.com (1)
- ifitv.com (1), info.com (1)
- kw.com (1)
- labbs.com.br (1), lee.com (2)
- mail.ru (1), meisenburg.net (1)
- newsteadlab.com (1)
- powers-of-attorney.com (1)
- remittance.com (1), rksarovarportico.com (1)
- sender.org (1), sentech.co.za (1), servers.com (5), swegon.com (1)
- usa.com (2)
- wetransfer.com (1)
- yahoo.com (11), yahoo.fr (1)
Anti-fraud resources:
