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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.
- Beachtung! Von Philip Whyte.. (sent from forged email address)
- Africa Trade Union Rewards Compensation Team
- Kindly accept my apology for sending unsolicited mail to you "From the Desk of Dr. Jimo Koramo Chairman Presidential" <info@holifashion.com>
- Hallo (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- PLEASE CONFIRM NOW (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS "Mrs. Christine Lagarde" <info@easy-high-t.com>
- reply urgently Anna Cooper <no-reply@earthlink.com>
- BUSINESS PROPOSAL "Stephen K. Garrett" <infostephenk.garrett@menafirst.org>
- Re.important Message. (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE FROM AFRICA, THEY ARE ALL SCAMM... Tessy Maurine <tatsuo_kanda@sepia.plala.or.jp>
- Beloveth Dannah Watson <rbtg19@gmail.com>
- Hello "Princess Aisha Gaddafi" <contact@productmail.fun>
- Important Antonio Guterres <test@comstar.ru>
- Re: Business and personal loans are available. Borrow loans ... (sent from forged email address)
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- FOR YOUR KIND CONSIDERATION DAVID LAMBERT <lambertdavid129@yahoo.com>
- Good News At Last (sent from forged email address)
- GOOD DAY TO YOU MY DEAR FRIEND!!!!! Mrs. Janet McCullum. <info@usa.org>
- Re: Your ATM Cards Released "DR. DOUGLAS MORRISON" <lsraellsrael687@yahoo.com>
- Dear Beneficiary "Mrs Martina Piero" <admin@99electronicsworld.com>
- Hi. I Need Your Partnership. Stay Safe! "Mr. Sir. Stephen Dave" <davesirstephen156@gmail.com>
- Re: Your ATM Cards Released "DR. DOUGLAS MORRISON" <chiolu770@yahoo.com>
- GOEDKEURING ATM / CONTROLE €1.5M (sent from forged email address)
- URGENT ATTENTION "SAMUEL AMANKWA" <test@andrevillemont.com>
- Re: Your ATM Cards Released " DR. DOUGLAS MORRISON" <jude510@yahoo.com>
- Exxon Mobil in London (sent from forged email address)
- Re: Your ATM Cards Released "DR. DOUGLAS MORRISON " <jelictchi@yahoo.com>
- CONFIDENTIAL INVESTMENT PROPOSAL. "MRS. SAFIYA QADHAFI." <email006safiya@gmail.com>
- United Nations/Secretary general (sent from forged email address)
- I need your help please Sarah Nzi <sarahnzi2006@gmail.com>
- -I Want You in This. "Mrs. Agnes Hilary" <hilaryag@hotmail.co.uk>
- Hello Friend, Reply immediately for our benefit Mr. Matthew Edward < abel@marpnet.com.br >
- RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN. (sent from forged email address)
- Your Funds transfer of $5,800,000.00 (sent from forged email address)
- Great News!!! "Lisa Robinson" <""@enlaceconectemonos.co>
- Re "bunkers" <bunkers@OceanConnect.com>
- monetary fund "Mr. Saleh Dunoma"<imp@imexpharm.com>
- Re: Your ATM Cards Released "DR. DOUGLAS MORRISON" <genesis011@yahoo.com>
- CHRISTLICHE NAVIDAD LOTERIA ESPAÑA 2020 (sent from forged email address)
- (Have a Nice Day) (sent from forged email address)
- I NEED YOUR ASSISTANCE (sent from forged email address)
- Have you received your funds Mr Rodrick Carney<info@usa.org>
- Congratulations Beneficiary MR FABIAN PATRICK <dentistnviwtkh@yahoo.com>
- Congratulations Beneficiary MR FABIAN PATRICK <hossein3891@yahoo.com>
- Congratulations Beneficiary MR FABIAN PATRICK <jester_sniper13@yahoo.com>
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <antoniaaa3@msn.com>
- _Congratulation (sent from forged email address)
- Congratulations Beneficiary MR FABIAN PATRICK <misslisssoccer@yahoo.com>
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <guterres10@msn.com>
- Congratulations Beneficiary MR FABIAN PATRICK <mandyjoy17@yahoo.com>
- Congratulations Beneficiary MR FABIAN PATRICK <shanestanley28@yahoo.com>
- =?utf-8?Q?Ich_habe_Spendengelder_im_Wert?=
=?utf-8?Q?_von_4... Tom Crist Spende <6comm.salute@consregsardegna.it>
- (no subject) J684994 <dergi@danistay.gov.tr>
- PLEASE CONFIRM NOW (sent from forged email address)
- YOU HAVE TO READ. "Mrs. Betty Mills." <huang@honestmail.cn>
- gute Nachrichten "Azim Premiji" <""@07d02.mspz7.gob.ec>
- 2.800.000,00 EUR Mr Manuel Franco <info8830@outlook.com>
- FOR YOUR PAST EFFORT. "Mrs. Rose George" <marcos@solumax.com.br>
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <antooonio766@msn.com>
- I need your guide to invest all my Fund. =?utf-8?Q?Miss Grace Edward?= <lapizlazuli@disenosdecarton.com.mx>
- Contact DR. Umit "Martina Piero" <admin@99electronicsworld.com>
- Re: Compliment of the season from DBS (sent from forged email address)
- RE: URGENT NOTIFICATION "Mr. Steven Mnuchin" <admin@uttranews.com>
- Dear BMW Enthusiast, (sent from forged email address)
- Attention before the Lock- down,we discovered your package w... (sent from forged email address)
- Donation (sent from forged email address)
- YOU AS NEXT OF KIN CENTRAL BANK OF NIGERIA <sarah@sec-nigeria.sg.tf>
- YOU AS NEXT OF KIN Matt Iwe <jamhe202@gmail.com>
- IMF/World Bank Compensatio Funds. (sent from forged email address)
- Re: Alexsandro Brandao Barcellos <alexsandro.brandao@riogrande.rs.gov.br>
- Dearest Beloved One, Elvi Meigh <stmaryhospitalabidjan@gmail.com>
- RE pdjesus@diresacajamarca.gob.pe
- hello there wnetsystem@wnetsystem.com.br
- Get Your Tools With Trust (Gurranteed Trust Tool) <dblvd.eastwood@rgoc.com.ph>
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- 10/04/2020 EMAIL LUCKY WINNER (Expo 2020 Promotion) info <infouaedutyfreel@menafirst.org>
- (no subject) (sent from forged email address)
- Grant Notification .. (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS "Mrs. Christine Lagarde" <info@obf.com>
- Re: URGENT RESPONSE NEEDED!! (sent from forged email address)
- I need your Assistance "Mohammad R. Robati" <mohammadrrobati20@gmail.com>
- BUSINESS PROPOSAL/FOREIGN INVESTOR NEEDED !!! (sent from forged email address)
- COCA-COLA LOTTERY ORGANIZATION (sent from forged email address)
- INSTRUCTIONS / WARNING FROM CENTRAL BANK. 10/04 "Mr. Godwin Emefiele" <test@asrockrackchina.com>
- Your email has won $2.5 Million dollars Carlos Foundation <officecarlos267@gmail.com>
- From The Desk Of Jerome Powell,USA Federal Reserve Bank Chai... Federal Reserved Bank <hymanozor@gmail.com>
- FROM: MISS RITA BENSON. Fan Can <canfan373@gmail.com>
- From The Desk Of Jerome Powell,USA Federal Reserve Bank Chai... Federal Reserved Bank <mrskethwit261@gmail.com>
- Notice on Your Consignment Box Reg: JG1N8875BS is available ... "Del Rio International Airport Texas" <info@gae1.com.mx>
- IMPORTANT EMAIL Info <frankmoss1978@gmail.com>
- =?utf-8?Q?=5BSpam=5D?=
Dear Customer,31.124 JOHN CHAMBER <test@mail.1csb.com.mx>
- Re:From Corporal Mary Annie Grant,(Top Secret Please). "Corporal Mary Annie Grant" <vanguard@vls-global.com>
- Congratulations, "Mr.Ibe X" <info@usa.org>
- Re:SHIPMENT (sent from forged email address)
103 entries -- last updated: 2020-04-10 15:03 UTC
Sender domains:
- 07d02.mspz7.gob.ec (1)
- 99electronicsworld.com (2)
- andrevillemont.com (1), asrockrackchina.com (1)
- comstar.ru (1), consregsardegna.it (1)
- danistay.gov.tr (1), digicard.com.ar (1), disenosdecarton.com.mx (1), domain.com (1)
- earthlink.com (1), easy-high-t.com (1), enlaceconectemonos.co (1)
- gae1.com.mx (1), gmail.com (13)
- holifashion.com (1), honestmail.cn (1), hotmail.co.uk (1)
- imexpharm.com (1)
- mail.1csb.com.mx (1), marpnet.com.br (1), menafirst.org (2), msn.com (3)
- obf.com (1), oceanconnect.com (1), outlook.com (1)
- productmail.fun (1)
- rgoc.com.ph (1), riogrande.rs.gov.br (1)
- sec-nigeria.sg.tf (1), sepia.plala.or.jp (1), servers.com (1), solumax.com.br (1)
- usa.org (3), uttranews.com (1)
- vls-global.com (1)
- yahoo.com (12)
Anti-fraud resources:
