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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.
- Re: Investment karl121212@163.com
- YOUR PAYMENT NOTIFICATION International Monetary Fund <zenithbank646@yahoo.com>
- Re:Greetings (sent from forged email address)
- Attn Beneficiary Your Overdue Funds is Ready to deliver to y... "Your Overdue Payment" <shire@lakegrace.wa.gov.au>
- From: Mrs. Guilloteau Maryline.. "Mrs. Guilloteau Maryline" <karlos@netprostor.cz>
- YOUR PAYMENT NOTIFICATION International Monetary Fund <godisgoood2@yahoo.com>
- hi Miss Monica Smith <michael_seidner@yahoo.com>
- re:update:29/03/2020 nas@mebelstyle.ru
- I HAVE BEEN TRYING TO REACH YOU.... Joshua Scott <joshuascott@cvc.gov.co>
- hi Miss Monica Smith <sebening_air_selembut_sutra@yahoo.com>
- Attention Pls, Zuma Hamson <fatima.abdel1@hotmail.com>
- Your payment has been approved for release. "CBN" <contact@prashmachines.com>
- CONGRATULATION; DONATION...10. (sent from forged email address)
- Reference Number BB/MMB/562/5018/Hwrk/217US/UK (sent from forged email address)
- YOUR COMPENSATION SETTLEMENT OF ACCOUNTS $9,500.000.00 DOLLARS "Mr. Julien Koffi" <info@usa.org>
- Bank Alert About Your Funds (URGENT)? (sent from forged email address)
- INSTRUCTION / WARNING FROM CENTRAL BANK. "Mr. Godwin Emefiele" <test@asrockrackchina.com>
- THE STATE DEPARTMENT. (sent from forged email address)
- My Dear Friend, Ruth James <haque.junaidul@yahoo.com>
- HELLO: URGENT ATTENTION "Mr. Mark Pfotenhauer" <mark.pfoten666@universal.com.au>
- hey =?UTF-8?B?d2hhdOKAmXM=?= going on wnetsystem@wnetsystem.com.br
- Reference Number BB/MMB/562/5018/Hwrk/217US/UK (sent from forged email address)
- Re: Investment (sent from forged email address)
- Thank You Very Much. CENTRAL BANK OF NIGERIA <mateoeson@gmail.com>
- From: Mr. Liliane Giroux.. "Mr. Liliane Giroux" <ryan@mail.visgeneer.com.tw>
- Re:Payment Alert Notification "Bank-Customer-Service" <test@avenir.su>
- ATTENTION DEAR BENEFICIARY OF THIS FUND (sent from forged email address)
- Qualification numbers (V-9920-1007, K-9770-549) (sent from forged email address)
- YOUR PAYMENT NOTIFICATION International Monetary Fund <officesa64@yahoo.com>
- ECONOMIC AND FINANCIAL CRIME COMMISSION. (sent from forged email address)
- Re: Contact Diplomat Ali White For Your Atm Card 1(754)205-8... "Mr. Godwin Ikem" <officefilemail6@gmail.com>
- Please get back to me.. "Mr. Prince" <test@jzbgno.hospedagemweb.net>
- FROM BANK OF AMERICA 213 T "Mr. George Hamington" <info@usa.org>
- SHIPMENT . (sent from forged email address)
- DONATION (sent from forged email address)
- In regards to my previous email : ... (sent from forged email address)
- I await your urgent communication.. (sent from forged email address)
- LETTER OF COMPENSATION.116 MAO TUNG BANK <teatrust@taratelco.com>
- Re, REGARDS ABANUKAM SUSAN <mrs.abanukam@gmail.com>
- God Guide You.... Mrs Susan Wilson <klausd433@gmail.com>
- Re:SHIPMENT (sent from forged email address)
- my subject press@mil.uz
- Ihre Hilfe wird benötigt (sent from forged email address)
- Attention "Western Union" <soperfrd@gte.net>
- RE: URGENT NOTIFICATION "Mr. Steven Mnuchin" <admin@uttranews.com>
- GOOD DAY "Jes Staley" <test@mail.mfckbr.ru>
- Re: Re: Claim $1,200,000.00 USD (sent from forged email address)
- Your response is highly imminent Global Financial Security <saniah@indonesian-aerospace.com>
- I HAVE AN INVESTOR SEEKING SERIOUS PROJECT FOR IMMEDIATE INV... (sent from forged email address)
- Get Your Tools With Trust (Gurranteed Trust Tools) angryhacker@satalite.com
- REPLY URGENT "Tushar Morzaria" <test@mail.mfckbr.ru>
- BELOW ARE YOUR ATM CARD DATA George <rbo@alternex.com.br>
- Did you get my previous message? * ... "Luck Williams"<deg@edpnet.net>
- Absolutely Essential. (sent from forged email address)
- ATP "" Kieran Keith <info@atp.com.mt>
- DONATION! "Weir Charitable Trust" <info@wct.org>
- Your $10.5 Million USD ATM Master Card Payment.??? (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- RE CAN WE TALK? CALL ME mohamedabdulahmed1960@gmail.com "Mr. mohd" <info@info.com>
- Notification of payment by ATM Master Credit Card United Bank <info@info.com>
- GREETINGS IN JESUS NAME.. "Mrs.Maria Raymond " <sisterdeborah30@gmail.com>
- From Mrs. IGina 1 "Mrs.IGina" <test@test.com>
- URGENT EMAIL UPDATE NOTIFICATION ( tinashe@homelux.org=?UTF-... Webmail Security <nas@mebelstyle.ru>
- YOUR PAYMENT NOTIFICATION International Monetary Fund <godisgood757@yahoo.com>
- (no subject) Google PROMO <g00glepromo@gmail.com>
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <djibrili110@gmail.com>
- UN Compensation Commission (UNCC) " Un Compensation office" <comcast@usa.com>
- Federal Executive Council Washington DC USA. "Mr. Michael R. Pompeo " <info@karriere-games.ch>
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <ritajamesss11@gmail.com>
- GOOD DAY TO YOU MY DEAR FRIEND!!!!!! "Mrs. Janet McCullum." <info@usa.org>
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <centralbbplc@gmail.com>
- Payment of US$10,800,000.00 USD (sent from forged email address)
- Dear Sir, "." <mrswaheedkarim0@gmail.com>
- From Mrs.Grace anthony. anthony morgan <anthony119morgan@gmail.com>
- Have A Donation For You Mrs Juliana Timothy <chinonsonwaigbo@gmail.com>
- Greetings. "Mrs. Helen Ibeku" <sister.helenfamily@rediffmail.com>
- INVESTMENT PROPOSAL. "Mrs. Safiya Qadhafi." <email008safiya@gmail.com>
- Qualification numbers (V-9920-1007, K-9770-549) (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE "Mr.CHRISTOPHER A WRAY. " <info@sender.org>
- Donation "Mr.Warren E. Buffett" <offiefl@aol.com>
- CONGRATULATION; DONATION...10. (sent from forged email address)
- God Is With Us All. "Mrs Esther D. P." <admin@wordcollocation.net>
- RE CAN WE TALK CALL ME "Dr. Bafana Masuku" <fiduciaryagency@gmail.com>
- My Dear Friend. "Mr. IBRAHIM AYUBA" <info@hzhydex02.hz-india.com>
- Good day to you (sent from forged email address)
- Compensation Hi Dear Friend, Dr Hamza Mohammed <tarhouni805@gmail.com>
- Greetings My Beloved in Christ (sent from forged email address)
- CONGRATULATION; DONATION...10. (sent from forged email address)
- Office of Terrorism and Financial Intelligence (sent from forged email address)
- URGENT TRANSFER OF YOUR FUND "DR.TONY O.ELUMELU" <telex.foreignoperationcbn1@gmail.com>
- READ AND UNDERSTAND Timothy Gribben
- YOUR FUND. "Mr. Samuel Chukwuyem Okojere" <samokojere@remittance.com>
- Important Notification.. "solicitora. X" <solicitora50@gmail.com>
97 entries -- last updated: 2020-03-31 15:01 UTC
Sender domains:
- alternex.com.br (1), aol.com (1), asrockrackchina.com (1), atp.com.mt (1), avenir.su (1)
- cvc.gov.co (1)
- domain.com (1)
- edpnet.net (1)
- gmail.com (17), gte.net (1)
- hotmail.com (1), hzhydex02.hz-india.com (1)
- indonesian-aerospace.com (1), info.com (2)
- jzbgno.hospedagemweb.net (1)
- karriere-games.ch (1)
- lakegrace.wa.gov.au (1)
- mail.com (1), mail.mfckbr.ru (2), mail.visgeneer.com.tw (1), mebelstyle.ru (1)
- netprostor.cz (1)
- prashmachines.com (1)
- rakzan.com (1), rediffmail.com (1), remittance.com (1)
- sender.org (1)
- taratelco.com (1), test.com (1)
- universal.com.au (1), usa.com (1), usa.org (3), uttranews.com (1)
- wct.org (1), wetransfer.com (1), wordcollocation.net (1)
- yahoo.com (7)
Anti-fraud resources:
