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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.
- MICROSOFT CORONAVIRUS RELIEF FUND (sent from forged email address)
- Re:YOUR FUND COMPENSATION "IMF" <test@comstar.ru>
- JOB OPPORTUNITY FOR YOU. "Mr A. Abdullah" <info@sociallearning101.com>
- Good day.. "Dr. Steven" <info@theblindanddeaf.org>
- Re:Read Carefully $$$ gie@cafedcallao.gob.pe
- Congratulations From Lisa Robinson "Mrs Lisa Robinson" <""@ljt.org.my>
- OUTSTANDING INHERITANCE FUNDS OF $8,500,000.00. TIM <test@psb.com.bn>
- RE::YOUR FUND COMPENSATION (sent from forged email address)
- Appreciation (sent from forged email address)
- My dear friend, (sent from forged email address)
- HELLO .... "Mr.john macadams " <inof@usa.com>
- TREAT AS URGENT YOUR INHERITANCE ! "Mr. E William Parsley" <info@test.com>
- Dear Friend (sent from forged email address)
- URGENT FUND DONATION NOTICE.. "Mr. Charles Koch" <congresso.expo@fenabrave.org.br>
- HELLO (sent from forged email address)
- Hello "Mr. Andrzej-Tadeusz Kisiel" <fredwilliam543210@gmail.com>
- Attn: Beneficiary.. CBN<info@usa.org>
- 44 VITAL INFORMATION ABOUT COVID 19...66 (sent from forged email address)
- Compliments of the day. "Mr. Mark Douglas" <markdouglass9861@gmail.com>
- HELLO .... "Mr. john macadams" <In@usa>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- eBilling error (sent from forged email address)
- DEAR BENEFICIARY (sent from forged email address)
- PROJECT FUNDING 1 (sent from forged email address)
- Re: Business Opportunity... (sent from forged email address)
- HELLO .... mr.nelsonjame simmigration " <inof@usa.com>
- proposal (sent from abused email account)
- With Trust 118 / .82 (sent from forged email address)
- ACT URGENTLY PLEASE "Dr David Jim Brown" <info@david.org>
- I am Mr Rochas Jesus
- can you handle this on trust????? (sent from forged email address)
- My Name is Major Rebecca Schieble. I'm an American soldier, Reb <webmelood0103@gfacmk.in>
- Gift Donation "Azim Premji" <bob@3mnet.com.br>
- My Name is Major Rebecca Schieble. I'm an American soldier, Reb <sch4@gfacmk.in>
- Great News Mrs.Lisa <""@ugvcl.com>
- Subject:Cooperation (sent from forged email address)
- My Dearest Beloved..... "MRS. TERESA PEREDA" <teresa@sharatim.net>
- My Dear Reb <res8@gfacmk.in>
- My Name is Major Rebecca Schieble. I'm an American soldier, Reb <sch8@gfacmk.in>
- TRANSFER OF $48,223,000.00 USD TO YOUR BANK ACCOUNT (sent from forged email address)
- IRREVOCABLE COMPENSATION PAYMENT OF £550,000.00 VIA ATM VISA... (sent from forged email address)
- Your Approved Fund (sent from forged email address)
- BUSINESS PROJECT contact<contact@sinoplasts.com>
- Re: Your Trust... 206.210 "Rev. Alice Kiesten." <alicek654@bassanesi.com.br>
- Please see site below for more information. Betsy Irvine Keith <fileoffi@fileofficial.com>
- ***SPAM*** Important Notice admin@eroticshop.rs
- Good Morning , (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <mrselizabethallen98@gmail.com>
- Dear Friend !!! (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED!67 "Frederick Williams" <info@west.biz.rr.com>
- PLEASE KINDLY READ AND REPLY FAST Rebecca Gordon <missmaryali67@gmail.com>
- Hello Dear, AMS (sent from forged email address)
- TOP DISCUSSIONS FAHIM <abdulfahiim301@gmail.com>
- My Beloved (sent from forged email address)
- LETTER FROM UN (sent from forged email address)
- Growth Review Considered (sent from forged email address)
- Request Johnson Cole <mauricealakiii@gmail.com>
- ABOUT SUSUMU "PROF. DAVID HAMILTON" <usuario@easynet.es>
- Attention:Beneficiary, (sent from forged email address)
- Dear Friend !!! "Michael Kay" <admin@e100.ro>
- READ CAREFULLY (sent from forged email address)
- RE "Mr. Emmanuel" <nami@3papa.xyz>
- I need your urgent reply" "Mrs.Rosa Gomes" <rosa.gomess0044@gmail.com>
- YOUR CONSIGNMENT BOX FUND (sent from forged email address)
- J P Morgan Chase bank New York. (sent from forged email address)
- (no subject) Mrs Lerynne West <osvita.dnz@os.chernigiv-rada.gov.ua>
- Request!!! tracker@trackmailing.com
- Noreen : Good News lripak@ripak.com
- My Dear Cherif Titi <marko.flores@ymail.com>
- Compensation Funds (sent from forged email address)
- proposal (sent from abused email account)
- =?ISO-8859-3?B?QXByZW5kZSBXaGF0c2FwcCBNYXJrZXRpbmcgTWFzaXZv?= =?ISO-8859-3?B?QnVzaW5hIFBybys=?= <mailingecuador@gmail.com>
- INVESTMENT IN YOUR COUNTRY (sent from forged email address)
- Re: Official Notification Web Update <derekmorgen@bouwplaats.nieuwedagnetwerk.net>
- GEWINNZAHL: MEGA 9358/USLP USA Lottery INC <nami@2bigbig.xyz>
- Re Lerynne West <w.benabderrahmane@univ-skikda.dz>
- INSTRUCTION / WARNING FROM CENTRAL BANK. (sent from forged email address)
- RE: 03/07/2020 (sent from forged email address)
- I SEEK YOUR INDULGENCEv (sent from forged email address)
- Compliments of the day. (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- I PRAY THIS EMAIL FINE YOU IN A GOOD HEALTH Mrs Graca Machel Mandela <lee25@gbsjf.net>
- CONTACT Federal Reserve Bank Of New York!!!!! "Mrs.Mary Nelson" <seductionalex@yahoo.com>
- Embassy of the United States of America Mary_Beth_Leonard <ambassadortonigeria000@gmail.com>
- FROM: MR. JOHN KUTA john kuta <johnkuta013@outlook.com>
- FUND RELEASE ORDER? (sent from forged email address)
- This is a Bequest notice. Emily Olivier Jackman <foffice145@gmail.com>
- Hey there admin@vietrc.com
- PROPOSAL FOR A NEXT OF KIN ELVIS CASTRO <jacksoncole543@gmail.com>
- Dear Beneficiary: Urgent Response Needed Asap (sent from forged email address)
- Urgent Business Attention "Mrs.Richelle Jabute" <test@semperant3.com>
- Grant Donation for you Warren Buffett <mailcustomercare76@gmail.com>
- WHATSAPP NO: +2347044312742 "TOOLS." <work@work.com>
- WHATSAPP OR ICQ:+2347083557539. "Mr TOOLS. " <tools@tools.com>
- Business Proposal.......!!!!!!!! . 39.18 (sent from forged email address)
- INSTRUCTION/WARNING FROM CENTRAL BANK OF NIGERIA "Dr. Godwin Emefiele" <facebookheadoffice811@gmail.com>
- Ref No: GFSP/7746/728/2020 "M Brittin" <pmanager105@hotmail.com>
- Your Fund! "IMF"<<admin@imf.org>>
- Change Of Beneficiary Central Bank Of Nigeria <froshprinz@gmail.com>
- (no subject) ssamsu zeden <ssazen66@gmail.com>
- How My Dear (sent from forged email address)
- RE:Your Abandoned Package For Delivery. Mr.Mr. David Cookson< joshuafoundation@clear.net.nz>
- HELP ME rita <moon278@gbgai.in>
- MORE GREETINGS FROM MR HENRY JACOB !! Mr Henry Jacob <webbfo31@gsaxzt.in>
- URGENT RESPOND NEEDED . Godwin Wallace <andreabethcot@gmail.com>
- For Your Immediate Payment "Rev Fr. Sanjay Davi" <xx@yy>
- MORE GREETINGS FROM MR HENRY JACOB !! Mr Henry Jacob <webbfo39@gsaxzt.in>
- Partnership (sent from abused email account)
- Re:INVESTMENT.>> " J.DUKES" <info@sociallearning101.com>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <info62@bnetd.in>
- PARTNERSHIP LETTER 52.53.150.24+ "Ahmad Zahari Alif"<info@nnpc.ng>
- GOOD DAY (sent from forged email address)
- YOUR ATM CARD (sent from forged email address)
- We Are Still Waiting For Your Respond (sent from forged email address)
- MY DEAREST BELOVED "Mrs. Susan Carter" <admin@ebrandingsolution.com>
- INVESTOR NEEDED "General Ford Kebe" <jxholding5050@yahoo.com>
- Get back to me if you are alive!! (sent from forged email address)
131 entries -- last updated: 2020-07-05 15:03 UTC
Sender domains:
- 2bigbig.xyz (1)
- 3mnet.com.br (1), 3papa.xyz (1)
- bassanesi.com.br (1), blackbox.trillianpro.com (2), bnetd.in (1), bouwplaats.nieuwedagnetwerk.net (1)
- clear.net.nz (1), comstar.ru (1), crash.trillianpro.com (1)
- david.org (1)
- e100.ro (1), easynet.es (1), ebrandingsolution.com (1)
- feckless.trillianpro.com (1), fenabrave.org.br (1), fileofficial.com (1)
- gbgai.in (1), gbsjf.net (1), gfacmk.in (4), gmail.com (16), gsaxzt.in (2)
- hotmail.com (1)
- imf.org (1)
- ljt.org.my (1)
- methaddict.trillianpro.com (1)
- nnpc.ng (1)
- os.chernigiv-rada.gov.ua (1), outlook.com (1)
- psb.com.bn (1)
- semperant3.com (1), server.com (2), servers.com (1), sharatim.net (1), sinoplasts.com (1), sociallearning101.com (2)
- test.com (1), theblindanddeaf.org (1), tools.com (1)
- ugvcl.com (1), univ-skikda.dz (1), unreliable.trillianpro.com (1), unstable.trillianpro.com (1), usa (1), usa.com (2), usa.org (1), useless.trillianpro.com (1)
- west.biz.rr.com (1), wicked.trillianpro.com (1), work.com (1)
- yahoo.com (2), ymail.com (1), yy (1)
Anti-fraud resources:
