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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.
- CONFIDENTIAL NOTE Eric Chouinard <mssarahsaid1@gmail.com>
- God Bless You (sent from forged email address)
- [[SPAM]]Hi There Mr. Liam Finch<efexwec@gmail.com>
- VERY URGENT JAMES EDWARDS <usdeptofthetteearury@gmail.com>
- Hello Friend, Please Reply For Our Mutual Benefit (sent from forged email address)
- CONFIDENTIAL NOTE Eric Chouinard <lafranico01@gmail.com>
- (no subject) REPLY IMMEDIATELY YOU RECEIVE <info@vita.ru>
- Donation Donation !! "Mr.Warren E. Buffett " <bakfranco@yahoo.com>
- my subject press@mil.uz
- We Are Still Waiting Your Respond (sent from forged email address)
- RE.... BREAKING NEWS FOR YOUR PAYMENT 2020 "DEBORAH WALKER" <worldbankcreditdept@gmail.com>
- HELP ! info@mail.com
- re (sent from forged email address)
- Greetings From Canada "FM" <info@notokin.jp>
- CHRISTLICHE NAVIDAD LOTERIA ESPAÑA 2020 (sent from forged email address)
- Payment Notification, Antonio Guterres<test@comstar.ru>
- Important Notification ,, (sent from forged email address)
- NOTIFICATION OF PAYMENT (FBGH 1977) Dr.Allan Gordon <bnmjnhbvsir2sndf@outlook.com>
- Info (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- YOU WON A LOTTERY (sent from forged email address)
- My Dear Beneficiary "Isabella Jacob" <fcopy1@dutahitajaya.co.id>
- YOUR ATM MASTER CARD CONTAINED $2.5M USD IS READY FOR PICKUP. "Mr. Edwin Paul Johnson" <andrewallenlawyer18@gmail.com>
- Attention: Beneficiary, "Mr FRANK JANES. X" <@info.og>
- Good News: GBP E10, Million compensation payment to you !!!!!! (sent from forged email address)
- Hello my friend (sent from forged email address)
- I AM WAITING FOR YOUR REPLY TO PROCEED. Jamal Habib <admin@kopilka-bonus.com>
- YOUR ATM MASTER CARD CONTAINED $2.5M USD IS READY FOR PICKUP. "Mr. Edwin Paul Johnson" <andrewallenlawyer15@gmail.com>
- Get Your Tools With Trust (Gurranteed Trust Tools)! angryhacker@satalite.com
- United Nations Inspection General Manager "Mr. John Selden" <inofdamuridarwis@yahoo.co.id>
- Please Read Carefully International Monetary Fund <citibank373@gmail.com>
- Your Notice[FBI Code:210]H (sent from forged email address)
- [[SPAM]]COCA-COLA LOTTERY ORGANIZATION. (sent from forged email address)
- RE:update nas@mebelstyle.ru
- YOUR UNCLAIM CONSIGNMENT BOX FUND (sent from forged email address)
- Atten: Beneficiary /////// "Mr. Jimmy Johnson" <johnsonjim676@gmail.com>
- (no subject) Google PROMO <g00glepromo@gmail.com>
- Get Back Immediately. (sent from forged email address)
- FROM: Mrs. Julian M. Worker (Charity Donation Fund) JULIAN WORKER <julianworker122@gmail.com>
- Attention: Beneficiary, "MRS. ANGELA BLAKE" <info@mtein.org>
- Ich muss Ihnen dringend etwas sagen "Laarni Bibal" <info@yahoo.com>
- good day (sent from forged email address)
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS. "Mr. Godwin Emefiele" <philipikeazor101@hotmail.com>
- Better day’s greetings (sent from forged email address)
- URGENT ATTENTION Walter Brouwer <walterbrouwer55@gmail.com>
- this is united nation compensation fund offer from bank Rev.Micheal Godwin <info@firstbank.com>
- Important Notification.. "solicitora. X" <solicitora50@gmail.com>
- DHL OFFICE "DHL PASTOR DAVID" <speedyc700@gmail.com>
- united nation payment notice from bank Reverend.Micheal Godwin <info@firstban.com>
- YOUR UNITED NATION FUNDS OFFER Reverend.Micheal Godwin <info@firstbank.org>
- Qualification numbers (V-9920-1007, K-9770-549) (sent from forged email address)
- UNITED NATION COMPENSATION FUND OFFER FROM BANK "Reverend .Micheal Godwin" <info@sender.org>
- Beloveth Dannah Watson <rbtg19@gmail.com>
- ICPC NIGERIA (Anti-Fraud Unit) "Prof. Bolaji Owasanoye" <info@kdzgroup.com>
- SPENDE "Mr. Charles" <>
- Good day My dearest one, "Miss. Sarrita Kipkalya" <miss.sarrita22@gmail.com>
- =?utf-8?Q?Spam?=
Director cash processing Unite (sent from forged email address)
- ACCEPT MY COMPENSATION!!! "Mrs.Maureen Greaves" <robertonkielawfirms4@gmail.com>
- ACCEPT MY COMPENSATION!!! "Mrs.Maureen Greaves" <robertonkielawfirms8@gmail.com>
- HOLLE "Mr. X" <xx@yy.com>
- KAPITAL INVEST ENQ 50.200.191.155......3 (sent from forged email address)
- CONGRATULATIONS(COVID-19 COMPENSATION) "Mr.Phillip Hall" <info@lotto.org>
- Hello Friend Mrs Maria Talley <alejandra@britos.com.mx>
- Re: Re: Claim $2,800,000.00 USD (sent from forged email address)
- RE:IMPORTANT INFORMATION !!! "Mr.Mike Ferdinand. X" <xx@yy>
- MY NEW YEAR GIFT OF HOPE. DR BYUNG KYO KIM <ninamansaray101@gmail.com>
- +++= Good day ++++ mark david <markdavidsa2050@gmail.com>
71 entries -- last updated: 2020-04-04 15:03 UTC
Sender domains:
- britos.com.mx (1)
- comstar.ru (1)
- dutahitajaya.co.id (1)
- firstban.com (1), firstbank.com (1), firstbank.org (1)
- gmail.com (20)
- hotmail.com (1)
- info.og (1)
- kdzgroup.com (1), kopilka-bonus.com (1)
- lotto.org (1)
- mtein.org (1)
- notokin.jp (1)
- outlook.com (1)
- sekerbks.com (1), sender.org (1), servers.com (2)
- vita.ru (1)
- yahoo.co.id (1), yahoo.com (2), yy (1), yy.com (1)
Anti-fraud resources:
