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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.
- Reply 12/07/2020 (sent from forged email address)
- (no subject) COMPENSATION OFFICE <sky.bank.of.nigeria@gmail.com>
- Your Compensation Funds ATM VISA CARD "Mr.Henri L Zongo" <oinfo359@yahoo.com>
- Respond ASAP (sent from forged email address)
- INVESTMENT PLAN Ahmed Ali <onliinemarksmith798@gmail.com>
- Very urgent please "Mrs. Coraline Pascal." <mrs.cpacali@gmail.com>
- Business Proposal.......!!!!!!!.....18 (sent from forged email address)
- Re Investment (sent from forged email address)
- Attention (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- Dear Email Address Owner Afolabi Olusegun <afolaolu@gmail.com>
- Re; Congratulation!!! sn@turuncuholding.com
- WITH TRUST......!!!! (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Attention (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Re: FWD: Re: DETAILS - APPLY : Available (sent from forged email address)
- UK LOTTERY PROGRAM 173 (sent from forged email address)
- Re: Read And Contact Larry Jones. "Mrs. Marina Luda," <CROBINSON@COUSHATTATRIBELA.ORG>
- BMW LOTTERY AND LOGISTICIS FOR LOTTERY DEPARTMENT!!! "Mr. STEEV MORE" <info@bmw.org>
- INVESTMENT PROPOSAL Mrs Shwe Aung <secureserver@server.com>
- Affordable / Loan / BG / SBLC / Offer "Mr.Goodner Grouser" <""@defensoria.mg.def.br>
- Are You Aware Of The Change ???.. (sent from forged email address)
- Your Fund! "IMF"<<admin@imf.org>>
- Your ATM MasterCard of $9500,000.00 US Dollars Delivery (AT...
- Quote contact<contact@draintexka.com>
- RE: For More details. Jamal Habib. <habib_habib46@yahoo.com>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. ok (sent from forged email address)
- Your Abandoned Package Renard Joseph<info@armantep.com>
- YOUR ASSISTANCE NEEDED "Prince Egobia" <test@jzbgno.hospedagemweb.net>
- Re: (sent from forged email address)
- You were recommended (sent from forged email address)
- Reply 13/07/2020 Santander Bank Uk <drdianerobstnd11i@outlook.com>
- www.emailmarkets .Cn - Spam4me - Zimbra Webmail - Office365 ... "emailmarkets . cn" <cn11@romarg.com>
- Calvary greetings to you !!! "Mrs.Serah Walls" <mariela@zuniga.cl>
- LOTERIA INTERNATIONALE !! sp@Lotto.com
- New Product order "Jim Sung" <poage@buckeyeexpress.com>
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- Good day bruce "Mr. Butrus Dawud" <info@sociallearning101.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS "Mrs. Christine Lagarde" <crobinson@coushattatribela.org>
- COCA-COLA LOTTERY ORGANIZATION (sent from forged email address)
- ***SPAM*** Good day (sent from forged email address)
- Congratulations" (sent from forged email address)
- TREAT AS URGENT "Mr. E William Parsley" <info@pnc.com>
- HOW ARE YOU DOING TODAY HOPE YOU ARE SAVE? "GODWIN EMEFIELE." <godwinemefielecbn122@gmail.com>
- Greetings..........please reply (sent from forged email address)
- From Mrs. Miriam Rail (sent from forged email address)
- Urgent Assistance!! (sent from forged email address)
- GOOGLE ANNIVERSARY WINNING NOTIFICATION 2020. m.genetic@behzisti.ir
- Helo (sent from forged email address)
- Payment error (sent from forged email address)
- Important: peterwallace@web-mail.com.ar You have 5 Pending i... web-mail.com.ar Support<peterwallace@web-mail.com.ar>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <qffqhwhhwhw@gmail.com>
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <antooonio1026@msn.com>
- ATTENTION BENEFICIARY <test2@mail.travellerspass.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- Urgent Assistance John Bora <johnborab4@gmail.com>
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <guterres1@msn.com>
- URGENT ATTENTION (sent from forged email address)
- My Dear Reb <reg23@haumo.in>
- =?utf-8?Q?Spendentransfer_von_=E2=82=AC_5.800.000,00?= Mavis <cyntia.dias@santarita.org.br>
- HELP ME rita <mrs.ritamadine9@jcpnet.net>
- GOOD NEWS FOR YOUR INVESTMENT (United States, Asia, Europe,... (sent from forged email address)
- Compliment of the day, "MR.SULEMAN IBRAHIM" <ndleb.bf@gmail.com>
- YOUR FUND IS READY.. "Mr. B.J.Mordi" <info@usa.org>
- Diplomat Agent in charge for your delivery. "Diplomat;Courier Agentan" <robertfreeman274@gmail.com>
- From Mrs.Grace Mustapha. Mustapha Hadji <hadjimustapha275@gmail.com>
- Urgent Assistance From Mr.Williams Alwell Williams Alwell <williamsalwell1112@yahoo.com>
- Good Day to you!! Sgt Brian Joseph <leonsi@hacienda.go.cr>
- I Am Mr Eric thomes, UNITED NATION INSPECTION AGENCY HARTS
... Mr Eric thomes <donaldwalter178@yahoo.com>
- I Am Mr Eric thomes, UNITED NATION INSPECTION AGENCY HARTS
... Mr Eric thomes <macologan@yahoo.com>
- YOUR ATM CARD VALUE OF $7.800,000,00USD DELIVERY YOUR ATM VISA CARD DELIVERY <officialfile1972@gmail.com>
- Urgent Assistance Bamba Kamara <bankofrusia@gmail.com>
- Re: Await Your Quick Response. Mirek Topolanek <lesley.dunstione@gmail.com>
- Very Important William Bibik <covert.Coralee.ioqpp@outlook.com>
- Greeting 100.34.244.154 "Aziz Alwans" <xx@yy>
- I NEED YOUR TRUST (sent from forged email address)
- =?utf-8?Q?Spendentransfer_von_=E2=82=AC_5.800.000,00?= Mavis <cpaz@anlis.gob.ar>
- My Dear Friend Mariam Konta <av381980@gmail.com>
- ($2,500,000.00) (sent from forged email address)
- Attention: Sir/Madam (sent from forged email address)
- Compensation for your effort MRS SABAH IBRAHIM <mrssabah51a@gmail.com>
- Urgent Attention Steven Chance Johnson <johnroganr@gmail.com>
- I'M A CANCER WOMAN HELP ME "MRS. GRACE ALLEN"<he@ksopd.com>
- Reply now (sent from forged email address)
91 entries -- last updated: 2020-07-13 21:34 UTC
Sender domains:
- anlis.gob.ar (1), armantep.com (1)
- bmw.org (1), buckeyeexpress.com (1)
- coushattatribela.org (2)
- defensoria.mg.def.br (1), draintexka.com (1)
- gmail.com (16)
- hacienda.go.cr (1), haumo.in (1)
- imf.org (1)
- jcpnet.net (1), jzbgno.hospedagemweb.net (1)
- ksopd.com (1)
- lee.com (1)
- mail.travellerspass.com (1), mailbox.com (2), msn.com (2)
- outlook.com (2)
- pnc.com (1)
- romarg.com (1)
- santarita.org.br (1), server.com (1), sociallearning101.com (1)
- termoletto.it (1)
- usa.org (1)
- web-mail.com.ar (1), wetransfer.com (1)
- yahoo.com (5), yy (1)
- zuniga.cl (1)
Anti-fraud resources:
