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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.
- Direct Axis Loan on 5% special offer sn@turuncuholding.com
- Loan home "Mrs Tina Brooks"<test02@netztoyama-app.com>
- Subject:Cooperation (sent from forged email address)
- GOOD NEWS "Mr. Micheal Smith " <info@sociallearning101.com>
- Dear Beneficiary (sent from forged email address)
- From: Mr. Hill Philip "Mr. Philip Hill" <mrs.mariamabacha11111@gmail.com>
- CALL OR TEXT ME URGENT (469) 629-2261 "DIPLOMAT MARK WILFRED" <tetralan.ru>
- My Dear Friend. "Mr.IBRAHIM AYUBA" <info@usa.org>
- Re "Euro Millions"<rela@freemail.hu>
- ECONOMIC AND FINANCIAL CRIME COMMISSION..... "Mr. IBRAHIM MUSTAFA MAGU" <info@sound.com>
- Confidential Message About Your Fund!! (sent from forged email address)
- Attn Email Owner! isabelle.brasileiro@ufrpe.br
- Attention: Beneficiary, "MRS. ANGELA BLAKE" <info@mtein.org>
- Reply me through this email: madiner1111@gmail.com "MRS MADINE." <work@guys.com>
- Hello dear "PETER B.LEWIS" <attornymicahdaniel@gmail.com>
- Hello My Dear Emily Olivier Jackman <foffice145@gmail.com>
- Re: Dear Friend "Robert E. Luedke" <admin@simu-firefighters.com>
- Dear Beneficiary: Urgent Response Needed Asap (sent from forged email address)
- My Dear Friend, Miss Ruth James <estheristo@yahoo.com>
- Good day, WILLIAMS JONES <williamsjones1090@gmail.com>
- This is a Bequest notice. Emily Olivier Jackman <offilire@yahoo.com>
- This is a Bequest notice. Emily Olivier Jackman <offilire2030@yahoo.com>
- CONFIDENTIAL NOTICE !!! (sent from forged email address)
- My Dear Friend, Ruth James <mmorshedy48@yahoo.com>
- My Dear Friend, Ruth James <marianatoacsan@yahoo.com>
- My Dear Friend, Ruth James <yaninarizzo19@yahoo.com.ar>
- My Dear Friend, Miss Ruth James <juliocluro@yahoo.com.ar>
- RE,LETTER OF COMPENSATION Mr Patrick Edward <jenniferkoubia3@gmail.com>
- To whom it may concern (Beneficiary) fund <sarah.sarah20007@gmail.com>
- Hallo ist Mavis Wanczyk, hast du deine Spende erhalten? von ... Mavis Wanczyk <ilial151@dbsa.com.brr>
- TRANSFER UPDATE " Mr Joseph Ngai " <xxnny248@gmail.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- Revalidating Payments "Mr. A.S Muazu"<asmuazu14@gmail.com>
- RE,LETTER OF COMPENSATION Mr Patrick Edward <msjenniferkoubi1@gmail.com>
- Re: We at the St Ethelburga's Centre for Reconciliation and ... (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Compliments of the day. 70 (sent from forged email address)
- $15,356,669? "Mr Charles"<testaccount@viva-trans.de>
- GODS WORK I NEED YOUR HELP AM SICK karya.winardi@ptdsp.co.id
- My dear friend, (sent from forged email address)
- Can i trust you "Mr. X" <urm_vsev_kuzmolovo@mfc47.ru>
- PLS, VERIFY SUBMITTED ACCOUNT DETAILS TO PROCEED WITH THE TR... (sent from forged email address)
- proposal (sent from abused email account)
- Congratulations "Federal Bureau Of Investigation" <test@test.com>
- .UN-Foreign Payment Notification (sent from forged email address)
- Notice of Claims (sent from forged email address)
- Investment!!! Elena Gorbunova <info@usa.com>
- URGENT REPLY (sent from forged email address)
- Federal Government Palliative for covid-19 "Zenith Bank Plc"<ADMIN@hibrid-vod.dev>
- UK LOTTERY ORGANIZATION "DR, FRANK USMOND" <ebusinesscothiaban@gmail.com>
- Investment!!! "Elena Gorbunova" <info@usa.com>
- payment authorization (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- UK LOTTERY ORGANIZATION "DR, FRANK USMOND" <edwarddelnoavionic@gmail.com>
- May benefit you (sent from forged email address)
- my subject "Mr. LEUNG Yan" <sitewebz259@mail.bg>
- RE:Dear Friend.. (sent from forged email address)
- For Your Kind Attention Abigal Obeng <abigalobeng2@gmail.com>
- Compliment of the day, "MR.SULEMAN IBRAHIM" <mustaphaizumbe114@gmail.com>
- Dear Beneficiary NOW ..AUS (sent from forged email address)
- Re: Approved Payment for you SECURITIES AND EXCHANGE COMMISSION <Stb.Dieter.Weller@t-online.de>
- Compliments of the day. 81 "Mr. Mark Douglas" <markdouglass9861@gmail.com>
- Your Approved Payment (sent from forged email address)
- RE: Hurry now and claim your fund (sent from forged email address)
- FUND RELEASE NOTIFICATION (Anti-Fraud Unit) (sent from forged email address)
- Investment proposal. "Kim Chambers and Solicitors." <poseopkim@gmail.com>
- TRANSFER OF $48,223,000.00 USD TO YOUR BANK ACCOUNT FOR OUR ... (sent from forged email address)
- Notice of Claims "FINANCIAL SETTLEMENT" <support@fcsc.org.uk>
- GET BACK TO ME (sent from forged email address)
- Dear Friend, "Mrs. Sherry Williams" <admin@hygeiagroup.com>
- Esteemed Compliments. Daniel Hendricks <bretandi@t-online.de>
- Donation "Mr Charles"<testaccount@viva-trans.de>
- DONATION. Stefano Pessina <johnloaninvestment09@gmail.com>
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- DONATION. Stefano Pessina <jacobfillsloaninvestment22@gmail.com>
- I will be waiting to hear from you. "Mr. David Kwan" <davidkny878@gmail.com>
- ATTN: DEAR FRIEND,
- DONATION. Stefano Pessina <jacobfillsloaninvestment2@gmail.com>
- 6/24/2020 Official Letter Get Back To Me Urgently (sent from forged email address)
- DU HAST GEWONNEN (sent from forged email address)
- DONATION cad@sindhbankltd.com
- C.A.N.A.D.1.A.NN., RX, Impotence-free zzone lripak@ripak.com
- Re: 06/25/2020 "Mrs. Sonia Canessa-Gonzalez" <klepackiroyall@gmail.com>
- REMINDER Daven Morgan <morgandaven602@gmail.com>
- =?utf-8?Q?Spam?=
Nice to meet you "Jamal Yohannes"<test254@lee.com>
- TRANSACTION UPDATE: "Robert Russell" <dcaudio@poczta.onet.pl>
- Investment Partnership Proposal <isarayyan@pennonshipping.com>
- DEAR SIR/MADAM YOUR URGENT RESPOND IS NEEDED MATTHEW BOTHA <matthewbotha2001@outlook.com>
- I need your urgent reply~ "Rosa Gomes" <rosa.gomess0044@gmail.com>
- my subject "Mr. LEUNG Yan" <sitewebz352@mail.bg>
- GOOD NEWS "Tom Roody"
- Please contact me "Andrew D.Prestony" <andrew@usa.org>
- (no subject) Google PROMO <g00glepromo@gmail.com>
- Re:From Mrs. Willeke Liselotte Bruijn "Mrs. Willeke Liselotte Bruijn" <info@backupcomputacion.com>
- DEAR FRIEND Abdul Fahim <abdulfahiim303@gmail.com>
- Reconfirm your Address,mobile for delivery of your ATM card
... "Mr.Morgan Daniel" <ofile455@yahoo.com>
- REQUEST Mr James Vincoli Jnr <suraya@tg.com.my>
- Re,Hello,Do you get my mail?? Denise McGuiness <info11mail@yahoo.com>
- Contact me NOW, it's important. "Mr. Dawud Butrus" <info@kqmc.com.qa>
- Dearest in the Lord, "Mrs.Miracle Williams" <fbipatw@gmail.com>
- My Last Wish "Mrs. Laura Eidenberg" <order@hellolunch-kawakami.co.jp>
- ***Spam*** Business Transaction "Mrs Yenn"<test@cetcxl.com>
- =?utf-8?q?HERZLICHEN_GL=C3=9CCKWUNSCH_=E2=82=AC_1=2C000=2E00... Stefano<pessina@info.com>
- $15,356,669? "Mrs Yenn"<testaccount@viva-trans.de>
- jim@jtan.com Mail Suspension Notification!: Incoming Message... jtan.com <noreply@mail.com>
- Director cash processing Unite (sent from forged email address)
- Re:SHIPMENT OF YOUR BOXES "Mr.Bruce George" <info@coll.org>
- ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A (sent from forged email address)
- COVID-19 DONATION FOR YOU! GET BACK TO ME NOW (sent from forged email address)
- Let us work together Martin Dick <krmy1118@gmail.com>
- Your attention please ..........4.6.4 (sent from forged email address)
- Dear Sir/Madam, "Mr. Johnson Cole" <georgesebulela@outlook.com>
- DONATION!! "Charles Koch" <info@ckf.org>
- Dear Sir, "Mr. Arnold M Auckland" <lucy.cbn.paymentdept.dp@gmail.com>
- HELLO DEAR "Mrs.Clare Peterson" <uniteddesk0120@gmail.com>
- Greetings Stephen Hofman <stephen-hofman@hofman.net>
- PROPOSAL "Mr. John CHAN Cho Chak" <infoweb@olydrillinggroup.rubidium.selfhost.de>
- MICROSOFT CORONAVIRUS RELIEF FUND (sent from forged email address)
- from Engr Saad Sherida Al Kaabi, the minister of energy and ... "Engr Saad Sherida Al Kaabi," <financialclearinghouse0000@gmail.com>
139 entries -- last updated: 2020-06-25 15:03 UTC
Sender domains:
- backupcomputacion.com (1)
- cetcxl.com (1), ckf.org (1), coll.org (1)
- dbsa.com.brr (1)
- fcsc.org.uk (1), freemail.hu (1)
- gmail.com (29), guys.com (1)
- hellolunch-kawakami.co.jp (1), hibrid-vod.dev (1), hofman.net (1), hygeiagroup.com (1)
- info.com (1)
- kqmc.com.qa (1)
- lee.com (1), link2trade.net (1)
- mail.bg (2), mail.com (2), mfc47.ru (1), mtein.org (1), myworkingmail.life (1)
- netztoyama-app.com (1)
- olydrillinggroup.rubidium.selfhost.de (1), outlook.com (2)
- pennonshipping.com (1), poczta.onet.pl (1)
- server.com (4), servers.com (2), servers.com (2), simu-firefighters.com (1), sociallearning101.com (1), sound.com (1)
- t-online.de (2), test.com (1), tg.com.my (1)
- usa.com (2), usa.org (2)
- viva-trans.de (3)
- wetransfer.com (1)
- yahoo.com (7), yahoo.com.ar (2)
Anti-fraud resources:
