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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.
- Your attention please .....28.39 (sent from forged email address)
- My Dear Beneficiary "Olivia Whent" <rishabbh.bhogra@corpseed.com>
- Dear Beneficiary Now "Mrs.Rosemary Howie"<sales@bankinginfotech.com>
- Your attention please........7.7.7 (sent from forged email address)
- GREETINGS KINDLY READ CAREFULLY Mis Millie Williams <millie.wilim88@gmail.com>
- Re:Your Banking details. Customer Service <info@zeluxled.com>
- <<<<FOR YOUR EYES ALONE>>>> Makim Jodi Chang <pavloxx@cnn.com>
- Beloved One. (sent from forged email address)
- From Federal Bureau of Investigation (FBI) (sent from forged email address)
- =?utf-8?Q?=E2=80=8B=E2=80=8BGREETINGS.?= Captain Allen John Anthony <sabrinagucciardi@email.it>
- Great News Mrs.Lisa <""@nuclearmalaysia.gov.my>
- COCA-COLA LOTTERY ORGANIZATION (sent from forged email address)
- PLEASE REPLY "Mrs. Victoria McNeil" <senatehouseng0@gmail.com>
- LUCKY WINNER "Richard wahl" <""@nuclearmalaysia.gov.my>
- PAYMENT NOTIFICATION "Mr Benson Abudukarim"<w.brokamp@striker.ottawa.on.ca>
- CONFIDENTIAL NOTICE !!! (sent from forged email address)
- Genuine Offer "Felix" <info@notokin.ca>
- FINALE NOTIFICATION FUER DIE AUSZAHLUNG IHRES GEWINNES Mfontana Abogados <admin@moleaves.tk>
- COCA-COLA LOTTERY ORGANIZATION. (sent from forged email address)
- I Hope You Are Well (sent from forged email address)
- ILLUMINATI FRATERNITY .. "Robert Williams" <""@nuclearmalaysia.gov.my>
- RE: Hurry now and claim your fund (sent from forged email address)
- $$Have a good day!!! (sent from forged email address)
- Greetings. <lawrencep@gmail.com>
- For Your Immediate Payment "Rev Fr. Sanjay Davi" <xx@yy>
- GOOD NEWS (sent from forged email address)
- $ 15,356,669? Ms Joanna Lui<info@ccbank.com>
- Dear Sir/Madam, "World Health Organization (W.H.O)" <edwardandrew5005@gmail.com>
- Confidential Proposal!!! "Mr. Mathew Zikalala" <huevos@avicolasanblas.com>
- Contact for your ATM CARD {$2.700,000.00} "Mrs. Agba Ezu" <mrsjoypd@gmail.com>
- *****SPAM***** FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FIN... info@donpac.ru
- 3% Darlehensangebot Jetzt bewerben "Passy Ben"<>
- CONGRATULATIONS!!!!! "Mr. Jeff Bezos" <jasonron22@gmail.com>
- Attn: Congratulations! (sent from forged email address)
- unclaimed funds "Mrs. Elizabeth M. Maher" <princemiles71@gmail.com>
- Business Acquisition (sent from forged email address)
- FUND RELEASE ORDER??? (sent from forged email address)
- INVESTMENT- OFFER BANK OF CHINA <jenkins@tradingapps.com>
- re "Mr. charles jackson" <charlesjackson12111@gmail.com>
- From Kevin Robert (sent from forged email address)
- Love Greetings support1@rochadeleorn.com
- HELLO .... "Mr.james rolando" <Info@USA.org>
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- Compliments of the season to you and members of your family "Mr. Michael Green" <info@w.h.o.com>
- Compliments of the season to you and members of your family. "Mr. Michael Green" <info@usacompensationoffice.org>
- Greetings from Mrs. Suzette E. Mrs. Suzette Engelhorn <secureserver@server.com>
- IMPORTANT DECISION (sent from forged email address)
- Compliments of the season to you and members of your family. (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 IMF PAYMENT SETTLEMENT <presidencyfg@gmail.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 IMF PAYMENT SETTLEMENT <atmcreditingunitdept@gmail.com>
- You have been gifted $5 MILLION USD donation fund (sent from forged email address)
- DEAR FRIEND, PLEASE REPLY FOR OUR MUTUAL BENEFIT "Mr Matthew Edward"<nami@7test.xyz>
- =?gb2312?B?sNTN9dOyyc+5rSDUvMXa0/vH87K7wvrQocmnuL4gyOLLv87ex... "qhwin" <1xuezhe@rucdm.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. 216.65.122.85 "Mr.Godwin Emefiele" <info@lee.org>
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <aabbass0060@fgzat.net.in>
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <aabbass00090@fgzat.net.in>
- POST OFFICE DELIVERY COMPANY OF NIGERIA,216.65.122.85 "MR CHRIS OBI" <info@lee.org>
- Customer Update (sent from forged email address)
- Secret Revelation For You "Mr. Blount W. Gort, CEO" <network8@aliceadsl.fr>
- Investment Inquiry Johnson Mujuru <mujurujj422@gmail.com>
- IMPORTANT EMAIL" Info <frankmoss1978@gmail.com>
- I NEED YOUR ASSISTANCE !!! Sun Hor <info@messerle.at>
- STOP ALL TRANSACTION "Mr.Christopher Wray" <info@usa.org>
- Urgent Business Offer "Felix M" <romana@romanadidulo.ca>
- URGENT RESPOND NEEDED . Godwin Wallace <pw41483@gmail.com>
- Dear Honest Partner Firstbankofnigeria@info.org
- HELP ME rita <ritamadine07@fcgzt.net.in>
- INFO MATILDA BREATH <jkencka4@gmail.com>
- Good News to you. "Mr. John" <giachiu.sgwp@giachiu.com>
- PLEASE I URGENTLY NEED YOUR ASSISTANCE KATE BARON <info26@gbcs.net.in>
- Re. "Mr. David Ash" <bill@astrovolga.tech>
- Payment Receipt PLACE Strata Management LLC <mankap@biznetvigator.com>
- INHERITTANCE *11TH JUNE 2020* Robert@riverdeltawireless.com
- PLEASE I URGENTLY NEED YOUR ASSISTANCE KATE BARON <info40@gbcs.net.in>
- [EXTERNAL] Attention Beneficiary, Mr Kelvin Akindele <gwaring@sureltd.co.uk>
- Hello Adara Peter <adarapeter1@gmail.com>
- Re:SHIPMENT OF YOUR BOXES "Mr.Bruce George" <info@coll.org>
- Hello "PETER B. LEWIS" <attorneypblewis68@gmail.com>
- Hello "Peter B. Lewis" <attorneypblewis@gmail.com>
- Re:SHIPMENT OF YOUR BOXES "Mr. David Brown" <info@coll.org>
- WESTERN UNION HEAD OFFICE DEPARTMENT "Mrs. Vivian Obi" <m.transferoffice41@gmail.com>
- =?utf-8?b?4oKsIDIuMTMwLjAwMCwwMA==?= "Tayeb Souami" <www-data@ip-145-239-7.eu>
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- Hello "Peter.B Lewis" <attorneyplewis4@gmail.com>
- Dearest Beloved, Miss Mireille Balin <jerrystarnes27@gmail.com>
- Donation "Lisa Robinson" <""@enlaceconectemonos.co>
- Next of Kin Beneficiary (sent from forged email address)
- Dear Fund Beneficiary, YOUR ATM CARD. "Mr. Freddy Hermann" <skbplcz@gmail.com>
- REPLY "Dr. Patrick Parillon" <jennyanderson953@gmail.com>
- RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND. "Mr. Nills Sanders" <info@spdelta.ir>
- BUSINESS ASST MRS GIDA <Fatimagid1@yahoo.com>
- COME TO OUR OFFICE TO PICK UP YOUR ATM MASTER CARD OF $2.5M "Mr. Edwin Paul Johnson" <andrewallenlawyer15@gmail.com>
- Dearest in the Lord, PATRICIA KNEWL <pknewll04@gmail.com>
- Greetings to You! (sent from forged email address)
- Re:CONTACT HIM TODAY!!!! "Mrs.Rosemary Howie"<paulaferrer@grupomax.com.ar>
- REPLY URGENT "Peter Ciechoradzki" <test@mail.mfckbr.ru>
106 entries -- last updated: 2020-06-16 02:02 UTC
Sender domains:
- 163.com (1)
- 7test.xyz (1)
- aliceadsl.fr (1), astrovolga.tech (1), avicolasanblas.com (1)
- bankinginfotech.com (1), biznetvigator.com (1)
- ccbank.com (1), coll.org (2), corpseed.com (1), cry-its.trillianpro.com (1)
- email.it (1), enlaceconectemonos.co (1)
- fcgzt.net.in (1), fgzat.net.in (2)
- gbcs.net.in (2), giachiu.com (1), gmail.com (24), grupomax.com.ar (1)
- ip-145-239-7.eu (1)
- lee.com (1), lee.org (2)
- mail.mfckbr.ru (1), messerle.at (1), moleaves.tk (1), mx.trillianpro.com (1)
- notokin.ca (1), nuclearmalaysia.gov.my (3)
- regret.trillianpro.com (1), romanadidulo.ca (1), rucdm.com (1)
- server.com (4), servers.com (1), spdelta.ir (1), striker.ottawa.on.ca (1), sureltd.co.uk (1)
- termoletto.it (1), tradingapps.com (1)
- usa.org (2), usacompensationoffice.org (1), useless.trillianpro.com (1)
- w.h.o.com (1)
- yahoo.com (1), yy (1)
- zeluxled.com (1)
Anti-fraud resources:
