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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.
- compensation check "Mrs. Rose George" <rsgrg88@gmail.com>
- URGENT TRANSFER OF YOUR US$4,500,000.00 (sent from forged email address)
- Alerting You Debt Recovery (sent from forged email address)
- YOUR FUND IS READY FOR SHIPMENT/ David Wilson <cnbughj69@yahoo.com>
- YOUR FUND IS READY FOR SHIPMENT/ David Wilson <qvdhfjk67@yahoo.com>
- BUSINESS PROPOSAL/FOREIGN INVESTOR NEEDED !!! (sent from forged email address)
- 2.800.000,00 EUR Mr Manuel Franco <info8830@outlook.com>
- I'M A CANCER WOMAN HELP ME "MRS. GRACE ALLEN"<apache@yanmeifang.com>
- CHRISTLICHE NAVIDAD LOTERIA ESPAÑA 2020 (sent from forged email address)
- I await urgent reply. 91.203. (sent from forged email address)
- Hello "Princess Aisha Gaddafi" <contact@productmail.fun>
- COCA-COLA LOTTERY ORGANIZATION (sent from forged email address)
- Dear sir, Comdr Abdul Katta <nadilanigo@gmail.com>
- RE: YOUR PAYMENT INTIFICATION!!! "DR. MRS. VERONICA AMADI JP" <vero@vero.org>
- (no subject) Palmer Loan <info0@noreply.com>
- Your Fund Mr. Samuel Chukwuyem Okojere <samokojere@remittance.com>
- OFFICIAL MSG "Mr. Tijjani Muhammad Bande" <executive.presidencoffice@gmail.com>
- monetary fund "Mr. Saleh Dunoma"<imp@imexpharm.com>
- Dear Friend, (sent from abused email account)
- Re: Save A COVID-19 Victim Today ......... tm WeCare Foundation COVID 19 <MKreutz@wecare.org>
- GOOD DAY: BENEFICIARY ARE YOU ALIVE OR DEAD, YOUR URGENT ATT... "Mr. Godwin Emefiele" <cbanknigeria69@gmail.com>
- REPLY URGENT " Michael Cheshire " <test@mail.mfckbr.ru>
- Re: Business and personal loans are available. Borrow loans ... (sent from forged email address)
- Attention: MADAM/SIR,About Your ATM CARD Delivery........ (sent from forged email address)
- Hello "PACE KIM" <info@houei-trading.co.jp>
- GREAT NEWS,YOU ARE ADVISE TO STOP CONTACTING... (sent from forged email address)
- Your PRIVATE Letter.. "Sgt. Sarah Howell" <cometallo@swissonline.ch>
- Hello/Urgent "Mr. Donald Ego Dike" <admin@keel.com.tw>
- Re: Bank Deal. "Mr. Eric Axford" <amrsmiiraj@gmail.com>
- Hello "Burke Wiebe Jurgen" <adrien.winder@etu.esisar.grenoble-inp.fr>
- Good News: GBP E10, Million compensation payment to you !!!!!! (sent from forged email address)
- Re: Christine Weir (sent from forged email address)
- DEAR VALUED CUSTOMER, JOHN OLU <cristy2009s@yahoo.com>
- ATTENTION BENEFICIARY (PLEASE REPLY IMMEDIATELY) (sent from forged email address)
- United Nations/Secretary general (sent from forged email address)
- Re: Save A COVID-19 Victim Today ....... (sent from forged email address)
- Beachtung! Von Philip Whyte.. (sent from forged email address)
- I am an agent, business consultant " Mr. Kala Anderson." <crimenlinea@crimpr.net>
- my subject testuser@acewell-meter.com
- REQUEST. (sent from forged email address)
- Exxon Mobil in London (sent from forged email address)
- =?UTF-8?B?5oKo55qE57eK5oCl6Z+/5oeJ44CCLyBZT1VSIFVSR0VOVCBSRV... <noreply@hotmail.com>
- ATP "Explainer Videos for atp.com.mt" Barbara Atyson <info@atp.com.mt>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Greetings "Mrs. Cindy Esther Chao." <drstevecollins4@gmail.com>
- Good News At Last (sent from forged email address)
- READ AND UNDERSTAND Commissioner
- Attention: Beneficiary, payment "Mr FRANK JANES. X" <@info.og>
- EUROPEAN UNION COMPENSATION FOR SCAM VITCIMS 11 "EUROPEAN UNION" <ptphuong@sbic.com.vn>
- united nation compensation fund offer "Reverend .Micheal Godwin" <info@firstbank.org>
- Hello, Covid-19 will pass away! Foundation Donation<jeroslav.zivanic@ftn.kg.ac.rs>
- INVESTMENT PROPOSAL? (sent from forged email address)
- Reply for more info pdchontali@diresacajamarca.gob.pe
- Dear Friend, Elizabeth Logan <annaorgi235@gmail.com>
- I am happy to inform you. (sent from forged email address)
- DEAR FRIEND !!! (sent from forged email address)
- Beloveth Dannah Watson <rbtg19@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS "Mrs. Christine Lagarde" <info@obf.com>
- UNITED NATION COMPENSATION FUND OFFER FROM BANK (sent from forged email address)
- TOOLS ON BOARD <tools@unlimitedsender.com>
- Business Partnership "Graham Miller" <info@azmont.com>
- Dear Friend, "Mrs. Sherry Williams" <admin@hygeiagroup.com>
- World Bank Group info.. (sent from forged email address)
- HELLO "Mr. X" <xx@yy.com>
- Your ATM MasterCard Delivery (ATM Card Number 50611910222744... Nonia TuTu <bankofafrica1100@gmail.com>
- Your Urgent Response is needed (sent from forged email address)
- Greetings From Canada "FM" <info@notokin.jp>
- reply urgently Anna Cooper <no-reply@earthlink.com>
- THIS IS YOUR ATM VISA CARD. Stephen Bakken <charlesflanagan712@gmail.com>
- THIS IS YOUR ATM VISA CARD. Stephen Bakken <mgofficedept@gmail.com>
- Your Overdue Payment $5,800,000.00 !!!!! (sent from forged email address)
- THIS IS YOUR ATM VISA CARD. Stephen Bakken <stephen.bakken1957@gmail.com>
- Have A Donation For You Mrs Juliana Timothy <missailanistevaen010@gmail.com>
- THIS IS YOUR ATM VISA CARD. Stephen Bakken <kfinnegan629@gmail.com>
- HELLO:.....READ ANFD REPLY FAST (sent from forged email address)
- CONTACT UPS DELIVERY COMPANY FOR YOUR ATM CARD OF $18.9MILLI... MR PHILLIP ODUOZA <pokerboss@biznetvigator.com>
- From Mrs Bridggie William writing from hospital "Mrs. Bridggie William" <mrssbridggiee1williaam@gmail.com>
- CONGRATULATIONS!!! TICKET NUMBER: FB-172-60 "DENNIS GURRY" <lee@hk.super.net>
- From Mrs. Matilde Gina Ines 183 "Mrs. Matilde Gina Ines" <test@test.com>
- Hello Beloved Mrs. Celine Peters"<mrscelinepeters098@yahoo.com>
- State your Status FBI[Code:210]1 (sent from forged email address)
- RE: CAN WE TALK? (sent from forged email address)
- COCA-COLA LOTTERY ORGANIZATION (sent from forged email address)
- YOUR COVIVI-19 PANDEMIC COMPENSATION FUND OF $1.5 MILLION IS... (sent from forged email address)
- Donation/an appeal Elizabeth C Schroder <nenakat_1970@onslow.org>
- Private (sent from forged email address)
88 entries -- last updated: 2020-04-11 15:01 UTC
Sender domains:
- atp.com.mt (1), azmont.com (1)
- biznetvigator.com (1)
- crimpr.net (1)
- earthlink.com (1), etu.esisar.grenoble-inp.fr (1)
- firstbank.org (1), ftn.kg.ac.rs (1)
- gmail.com (16)
- hk.super.net (1), hotmail.com (1), houei-trading.co.jp (1), hygeiagroup.com (1)
- imexpharm.com (1), info.og (1)
- keel.com.tw (1)
- mail.mfckbr.ru (1)
- noreply.com (1), notokin.jp (1)
- obf.com (1), onslow.org (1), outlook.com (1)
- productmail.fun (1)
- remittance.com (1)
- sbic.com.vn (1), swissonline.ch (1)
- test.com (1)
- unlimitedsender.com (1)
- vero.org (1)
- wecare.org (1), wetransfer.com (1)
- yahoo.com (4), yanmeifang.com (1), yy.com (1)
Anti-fraud resources:
