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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.
- Hello: "Ms. Marylyne Vantelli" <nami@2gigi.xyz>
- YOUR FUND IS ERADY.. "Mr. B.J.Mordi" <info@usa.org>
- COCA-COLA LOTTERY ORGANIZATION 6/23/2020 COCA COLA. <mpeterlizotte@gmail.com>
- Dear Beneficiary (sent from forged email address)
- Re:MR. FIZTPATRICK MOORE1 "FROM MR. FIZTPATRICK" <contactfitz1@gmail.com>
- Attn Lucky Winner Betty Thompson <stevewalker017@gmail.com>
- Re: Fund Diversion (sent from forged email address)
- Business Proposal Mr John Wong <sccm@Daihatsu-Misr.com>
- From Mrs Bridggie William writing from hospital "Mrs. Bridggie William" <mrssbridggiee11williaam@gmail.com>
- Best regards! "Mr. Alex Kwame" <f.delima@une-evidence-immobilier.com>
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... "INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOTIFICATION." <info@imf.org>
- Revalidating Payments "Mr. A.S Muazu"<asmuazu14@gmail.com>
- BUSINESS MESSAGE MR Mustafa Idris <josephkamuta909@gmail.com>
- Your attention please ..........4.6.4 (sent from forged email address)
- My Dearest Beloved..... "MRS. TERESA PEREDA" <user@dookki.co.kr>
- UN FUNDS OFFER FOR YOU FROM BANK (sent from forged email address)
- claim of donation funds!!! Mrs Veral Edward <sissvera@gmail.com>
- Dear sir/madam, GOODNEWS FROM THE BANK. Mr Mark Donald <mg0476829@gmail.com>
- Notice of Claims "FINANCIAL SETTLEMENT" <support@fcsc.org.uk>
- Notice of Claims (sent from forged email address)
- MY FRIEND Paul Moyo <jtoure20008@gmail.com>
- Your Final Payment Notification 23 Miv (sent from forged email address)
- ATM CARD PAYMENT, (sent from forged email address)
- Attention Beneficiary "Newedge Group (NG)" <marcelomaldi@passosnet.com.br>
- ATTENTION BENEFICIARY "Mr. Christopher Asher Wray" <info@elting.com>
- CALL OR TEXT ME URGENT (469) 629-2261 "DIPLOMAT MARK WILFRED" <tetralan.ru>
- Donation From Vivian Nasim Vivian Nasim <elizabeth.sampsom@gmail.com>
- Business Proposal.......!!!!!!!! 91.99 Dr.Ken Obiorah. <accdeptfedminagricn1@gmail.com>
- RE: MUTUAL INTEREST (sent from forged email address)
- READ AND GET BACK TO ME T "Mr. Bello" <info@vnnic.vn>
- COVID-19 DONATION FOR YOU! GET BACK TO ME NOW CARL STEFAN ERLING PERSSON <admin@neurophth.com>
- UNITED NATIONS PAYMENT NOTICE.... From Mrs Adale Raz <unitedstatessecretservice1@gmail.com>
- Hello......... lee47chang@gmail.com
- DETAILS : COMMERCIAL LOAN / PERSONAL LOAN =-=-=-=- "Direct Funding" <education@thenational.com.pg>
- AWAITS YOUR URGENT RESPONSE (sent from forged email address)
- WE ANTICIPATE YOUR KIND RESPONSE. Kenneth Lawrence <consult.klawrence@capitallaw.co.uk>
- =?utf-8?q?Ich_habe_ein_riesiges_Gesch=C3=A4ftsangebot_f=C3=B... 0045peng@gmail.com
- Urgent Reply Ashley Francis <asly.franc001@gmail.com>
- Quote contact<contact@naviafreights.com>
- Re: Hi Bride lripak@ripak.com
- Re "Euro Millions"<rela@freemail.hu>
- Greetings!! James Goold <jamesgoold@manuliffinancial.com>
- GET BACK TO ME (sent from forged email address)
- =?utf-8?Q?=5BSpam=5D=20?=
ATTENTION BENEFICIARY "Mr. Christopher Asher Wray" <office@mediaserv.ro>
- Attn: Email Owner !!!, "Mr. Kenneth" <info@vnnic.vn>
- : DETAILS : MORE INFORMATION : Valid APPLICATION "Direct Finance" <cablegiant@ms1.cable-giant.com.tw>
- Your Urgent Responds Pls.. lbuc@orange.fr
- Video Of You! cj.osadchuk@qkstream.com
- this should interest you Joe Costillo
- ATTENTION BENEFICIARY Mr.Christopher Asher Wray <helpdesk@bloodfmba.ru>
- Business Proposal David Scott <davidscott633@outlook.com>
- Greetings ''Mrs Rosemary Howie' < informatica@servidoresdns.net >
- Dear Beneficiary Today (sent from forged email address)
- OFFICIAL LETTER REPLY URGENTLY "Mrs. Amina J. Mohammed" <nextjapan.tokyo>
- Attention: Beneficiary, "MRS. ANGELA BLAKE" <info@mtein.org>
- Greetings. "Mrs. Helen Ibeku" <sister.helenfamily@rediffmail.com>
- my subject "Mr. LEUNG Yan" <sitewebz736@mail.bg>
- Re: Looking For Gold Buyer, SEEDS GOLD <leongoldming@gmail.com>
- RE:Dear Friend.. (sent from forged email address)
- Compliments of the day. (sent from forged email address)
- Coca'Cola Covid-19 Relief Fund "Coca'Cola Covid-19 Relief Fund. X"
<iletisim@yigitaliuretenkadinlardernegi.com>
- Attn: Email Owner (sent from forged email address)
- ATTN: DEAR FRIEND,
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Details to APPLY - "BUSINESS LOAN" <cablegiant@ms1.cable-giant.com.tw>
- HELLO DEAR GOOD DAY. FROM FAITH ANDERSON <cocacolarica8@gmail.com>
- ATTENTION "Mrs. Deborah Coleman" <avitinvestmentauthorityoffice0@gmail.com>
- Confidential Message About Your Fund!! (sent from forged email address)
- Greetings My Good Friend Read And Reply Mrs Rachael Hansen <offioffice002@gmail.com>
- Attn:The Owner of this E-mail id, (sent from forged email address)
- ATTENTION "Mrs. Deborah Coleman" <robertlairdbob@gmail.com>
- GOOD DAY Charles Justin <charlesjustinone@yahoo.com>
- Re: "Mrs Lerynne West" <inspektorat@tebingtinggikota.go.id>
- Good day to you, Adeline George <georgeadeline08@gmail.com>
- Money control M.T.C.N number : 777-713-1520 (sent from forged email address)
- Reply me through this email: madiner1111@gmail.com "MRS MADINE." <work@guys.com>
- My Beloved In The Lord (sent from abused email account)
- $15,356,669? "Mr Charles"<testaccount@viva-trans.de>
- SEND YOUR INFORMATION TO FORWARD TO THE PAYING BANK FOR YOUR... bashiru usman <bashiruusman365@gmail.com>
- =?utf-8?b?wqlHb29nbGXihKIgV2lubmluZyBOb3RpZmljYXRpb24gMjAyMC... m.genetic@behzisti.ir
- Loan home "Mrs Tina Brooks"<test02@netztoyama-app.com>
- Congratulation!!! sn@turuncuholding.com
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- DEAR FRIEND (sent from forged email address)
- : DETAILS -=- "Direct Funding" <cablegiant@ms1.cable-giant.com.tw>
- Very Important From Bank (ABOUT YOUR FUNDS) HSBC London Office <admin@desaseni.com>
- Re: Dear Friend "Robert E. Luedke" <admin@simu-firefighters.com>
- GOOD NEWS "Mr. Peter Stone" <info@usa.org>
- whats crackin'? I love being nude! wnetsystem@wnetsystem.com.br
- ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A (sent from forged email address)
- my subject "Mr. LEUNG Yan" <sitewebz220@mail.bg>
103 entries -- last updated: 2020-06-24 15:03 UTC
Sender domains:
- 2gigi.xyz (1)
- bloodfmba.ru (1)
- capitallaw.co.uk (1)
- daihatsu-misr.com (1), desaseni.com (1), domain.com (1), dookki.co.kr (1)
- elting.com (1)
- fcsc.org.uk (1), freemail.hu (1)
- gmail.com (20), guys.com (1)
- imf.org (1)
- mail.bg (2), manuliffinancial.com (1), mediaserv.ro (1), ms1.cable-giant.com.tw (3), mtein.org (1)
- naviafreights.com (1), netztoyama-app.com (1), neurophth.com (1)
- outlook.com (1)
- passosnet.com.br (1)
- rediffmail.com (1)
- server.com (3), servidoresdns.net (1), simu-firefighters.com (1)
- tebingtinggikota.go.id (1), thenational.com.pg (1)
- une-evidence-immobilier.com (1), usa.org (2)
- viva-trans.de (1), vnnic.vn (2)
- yahoo.com (1), yigitaliuretenkadinlardernegi.com (1)
Anti-fraud resources:
