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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 FRIEND !!! (sent from forged email address)
- =?utf-8?Q?*SpamFortinet*?=
RE RE ..........M Officer Larry Mconnor <cita@ifitv.com>
- International Monetary Fund (sent from forged email address)
- =?utf-8?Q?*SpamFortinet*?=
Greetings Fom Mr. Keo Prak "MR. KEO PRAK" <cita@ifitv.com>
- YOUR PAYMENT ADVICE FROM THE BANK AUDITORS FOREIGN PAYMENT DEPARTMENT <ubabankzone3@gmail.com>
- DEAR FRIEND !!! "Dr. Donald Moore" <admin@swegon.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK.,,, (sent from forged email address)
- Your attention is needed (sent from forged email address)
- YOUR ATM CARD COMPENSATION PAYMENT APPROVED (sent from forged email address)
- =?utf-8?Q?*SpamFortinet*?=
my subject "Mr. keo Prak" <cita@ifitv.com>
- Co-coordinator Award Lottery Promotion Michael Morgan <info@usa.org>
- ($2,500,000.00) (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- FUND RELEASE NOTIFICATION (Anti-Fraud Unit) (sent from forged email address)
- Treat As Urgent "Mr. Peter Perryt" <jcarter@ferotek.com>
- Re: Front NNPC contract payment. "Dr. Maikanti Baru" <jimeria@kimo.com>
- 2.000.000 Euro Donation "Mr. X"<db@inetg.bg>
- Donation "Lisa Robinson" <""@distrito09d12.saludzona5.gob.ec>
- Hi "Mrs. Melissa.C.Mitchell" <meliddamitche@gmail.com>
- Hi Dear "Mr. Charles Feeney" <mrcharles.feeney000@gmail.com>
- Business Partnership "Graham Miller" <info@azmont.com>
- my subject press@mil.uz
- ATTENTION PLEASE "Steve williams" <rcy@ellijay.com>
- YOUR PAYMENT NOTIFICATION International Monetary Fund <usambassador_tonigeria@ymail.com>
- YOUR PAYMENT NOTIFICATION International Monetary Fund <officesa23@yahoo.com>
- Deposition From FBI[Code:210]H (sent from forged email address)
- Attention please! UBA BANK PLC <andoni@xaiope.com>
- Your email has won $2.5 Million dollars Carlos Foundation <officecarlos267@gmail.com>
- Great News "Lisa Robinson" <""@07d05.mspz7.gob.ec>
- my subject danny@e-usi.com
- Nice to meet you dear friend (sent from forged email address)
- I await your urgent communication. (sent from forged email address)
- YOUR PAYMENT NOTIFICATION International Monetary Fund <officesa64@yahoo.com>
- Dear Beloved, "Mrs. Marriam Husameddine." <consulado@embacuba.net.ni>
- Dear Sir/Madam ahmmedomar@outlook.com
- YOUR ATM CARD COMPENSATION PAYMENT APPROVED (sent from forged email address)
- DEAR FRIEND !!! (sent from forged email address)
- Good News!! Your payment has been approved for release. "CBN" <contact@prashmachines.com>
- Re: I Honestly Need Your Assistant (sent from forged email address)
- Urgent News From Iraq (sent from forged email address)
- Holen Sie sich ein schnelles Darlehen admin@mosonass.tk
- Delivery Notice "Mr.wells anthony" <info@lee.com>
- =?utf-8?Q?*SpamFortinet*?=
Good Day "Mr. Keo Heng Prak" <cita@ifitv.com>
- ($2,500,000.00) "Christine Weir" <weir@email.com>
- Your email has won $2.5 Million dollars Carlos Foundation <cslimhelu855@gmail.com>
- Payment of US$10,800,000.00 USD (sent from forged email address)
- CLAIM OF $15,500,000 Million USD. Benson Nutsukpui <gaudentes@webmail.it>
- YOUR FUND IS READY FOR SHIPMENT David Wilson <vcsdfd46@yahoo.com>
- Compensation for your effort MRS SABAH IBRAHIM <mrssabah51a@gmail.com>
- I need your reply. "Dr. Mike Hills." <ccasals@vtr.net>
- Dear Award Winning Beneficiary European Union Compensation Scheme <info@buz.az>
- Congratulations!!! You Are Chosen "Mr. Charles Koch" <officefile9431@gmail.com>
- Mrs. Suzette Engelhorn Mrs. Suzette Engelhorn<Mrs. Suzette Engelhorn secureserver@servers.com>
- CONTACT:Mr. Engelhardt Mathias " Mrs.Cai Wenji" <Cai_Wenji@yahoo.com>
- Your Compensation Abel Jones <winotto2001@gmail.com>
- RE: MUTUAL INTEREST (sent from forged email address)
- I SEE YOUR INDULGENCE.....a (sent from forged email address)
- Re: Loan Projects C. Mount. (U.K Loans) <chris.mount@cn.webwebmail.info>
- Business Partnership "Richard Newman" <gahaugen@vircom.net>
- YOUR PAYMENT NOTIFICATION International Monetary Fund <godisgood757@yahoo.com>
- YOUR PAYMENT NOTIFICATION International Monetary Fund <godisgoood2@yahoo.com>
- Hello dear "Peter B. Lewis" <attorneypblewis@gmail.com>
- HELLO (sent from forged email address)
- RE (sent from abused email account)
- Attention: Beneficiary, "MRS. ANGELA BLAKE" <info@mtein.org>
- Donation for you! "Mr. Harold Diamond" <mrharoldd@icloud.com>
- Unknown windfalls R John <lhfays01@elperfume.es>
- Hello Dear, Greetings, Raphael Kamara <twegarrnier@gmail.com>
- MAIL- BUSINESS -REPLY (sent from forged email address)
- Wende, High qulity meidicnes for healthy future., Egglleston lripak@ripak.com
- INVESTMENT. "MR. JAK ABDULLAH FRAAM." <jakaf2526@gmail.com>
- URGENT TRANSFER OF YOUR US$4,500,000.00 "JPMORGAN CHASE BANK & CO. U.S.A." <jcasperson@bonanzacrk.com>
78 entries -- last updated: 2020-03-27 15:02 UTC
Sender domains:
- 07d05.mspz7.gob.ec (1)
- azmont.com (1)
- bonanzacrk.com (1), buz.az (1)
- cn.webwebmail.info (1)
- distrito09d12.saludzona5.gob.ec (1)
- ellijay.com (1), elperfume.es (1), email.com (1), embacuba.net.ni (1)
- ferotek.com (1)
- gmail.com (11)
- icloud.com (1), ifitv.com (4), inetg.bg (1)
- kimo.com (1)
- lee.com (1)
- mtein.org (1)
- prashmachines.com (1)
- servers.com (2), swegon.com (1)
- usa.org (1)
- vircom.net (1), vmc1981.com (1), vtr.net (1)
- webmail.it (1)
- xaiope.com (1)
- yahoo.com (6), ymail.com (1)
Anti-fraud resources:
