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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.
- INSTRUCTION / WARNING FROM CENTRAL BANK.11 (sent from forged email address)
- Your attention please ....!!!! (sent from forged email address)
- Greetings to You Mr Bill Gates <birbir380@yahoo.com>
- INVESTMENT BOND (sent from forged email address)
- Dear Beloved Beneficiary (sent from forged email address)
- Re: Seeking Your Trust... 212.11 (sent from forged email address)
- Answer required Alex Jacobson <alexjacobson4040@gmail.com>
- Dear Beneficiary (sent from forged email address)
- Loan Offer At 3% "Lucas Group" <ciptaegro@gmail.com>
- Re: Calvary greetings to you ! "Mrs.Serah Walls" <twitter@crtv.cm>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Dr. Raymond Chien Hang Seng" <test@spurthimeditech.com>
- Good Day Dearest , "Mrs.Rosa Gomes." <zr65346@gmail.com>
- Company Seeking Representative In USA/AUSTRALIA "Mr. David Michael"<sales@mxtrade.info>
- good day (sent from forged email address)
- Respond as I await broker <officedesk803@gmail.com>
- DONATION. "Mrs. Evelynn Nambrose" <evelynn.nambrose2@gmail.com>
- REPLY NOW "Mr.Williams Park" <info@pw.net>
- God Bless You, Dear. "Mrs. Hilary Agnes" <mrsaghill@live.co.uk>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Dear Beneficiary, This is to let you know about the release ... "Barr. Koloma Ali" <felixdon664@gmail.com>
- ATP "Could This Be What You Need To Get More Paying Customers?" Stuart <info@atp.com.mt>
- =?gb2312?B?wM/Gxb/KzfvstsrHztK6zYbOxNDSu8bwjtbL/Q==?= "dnpatwz" <1xuezhe@rucdm.com>
- Reply now::: (sent from forged email address)
- Your Compensation. "Mrs. Lisa D. Bushman" <info@usa.net>
- IRREVOCABLE COMPENSATION PAYMENT OF £550,000.00 VIA ATM VISA... (sent from forged email address)
- Greetings to You Mr Bill Gates <rbirrbir53@yahoo.com>
- Re: 07.16.2020 anderson@rihting.com
- Great News Mrs.Lisa <""@sita.sk>
- Greetings (sent from forged email address)
- Crude Oil Allocation Project "Mr. John Monk" <vinod@vivagroupindia.net>
- RE: Hello My Dear (sent from forged email address)
- Dear Beneficiary "FIRST BANK NIGERIA PLC" <info@fbn.org>
- BUSINESS PROPOSAL. "Mrs. Wang Yu." <admin@amento2nght.ml>
- Business Proposal.......!!!!!!!! 45./ 18 (sent from forged email address)
- PLEASE TREAT AS URGENT. "Mr. Steven McCallister" <steinke.thomas@t-online.de>
- Payment Confirmation Notice (sent from forged email address)
- (Be CAREFUL OF THE HOODLUMS / SCAMMERS) "Mr.Ibrahim Mustafa Magu"<healthcare@co.kr>
- Dear Friend, Ms Marlene Dillon <sisca.fp@ub.ac.id>
- APPLY FOR A LOAN "Mr.Peter Johnson" <peterjohnsontrustfunds62@gmail.com>
- READ AND GET BACK TO ME (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <test@spurthimeditech.com>
- COVID-19 DONATION FOR YOU! GET BACK TO ME NOW (sent from forged email address)
- COVID-19 DONATION FOR YOU! GET BACK TO ME NOW (sent from forged email address)
- Trista333 says Hi! arts@theprojector.ca
- sales30@dksailing.com: sent you files via WeTransfer "WeTransfer" <noreply@wetransfer.com>
- YOUR PAYMENTS WORLD BANK <info@worldbankconsultant.com>
- GET BACK TO ME (sent from forged email address)
- Good News admin@auricksolutions.com
- Re: 07.16.2020 test2@skanujdokument.pl
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <antoniaaa3@msn.com>
- Compensation (sent from forged email address)
- My Dearest Beloved..... "MRS. TERESA PEREDA" <teresa@sharatim.net>
- DONATION! (sent from forged email address)
- YOUR ABANDON CONSIGNMENT BOX (sent from forged email address)
- COVID 19 SURVIVAL COMPENSATIONS t (sent from forged email address)
- DEAR BELOVED ONE GET BACK TO ME IMMEDIATELY B mrshelemorris@usa.com
- Greeting 100.34.244.154 "Mrs Aziz Alwan" <info@lee.org>
- OUTSTANDING INHERITANCE FUNDS OF $8,500,000.00. (sent from forged email address)
- Your Urgent Response. (sent from forged email address)
- HSBC United Kingdom Dear <sisca.fp@ub.ac.id>
- COVID-19 CASH GRANT "Dr Galbraith Sajida" <galsaj@blgl.com>
- Affordable / Loan / BG / SBLC / Offer "Mr.Goodner Grouser" <""@inea.rj.gov.br>
- DONATION OF $3,500,000.00 FOR CHARITY. "Mr. Charles W Jackson Jr" <""@inea.rj.gov.br>
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <zzz793@yahoo.com>
- FINAL PAYMENT NOTIFICATION , 100.34.244.154 "Mr. CHRISTOPHER A. WRAY" <info@lee.org>
- Attention (sent from forged email address)
- shipment Clearance Notice <ffffffftailands@gmail.com>
- Ti aspetto con trepidazione Anna <alfredo_zea@free.com.pe>
- BMW LOTTERY AND LOGISTICIS FOR LOTTERY DEPARTMENT!!! "Mr. STEEV MORE" <info@bmw.org>
- **Spam** Dear Friend, (sent from forged email address)
- Your package contents $4.5Million which is uploading into AT... "Ms. Joy DENIS" <swanmail@att.net>
- Await Your Response "Mr. Henry Morgan" <events@villadoro.com.au>
- Greetings from my side "Mr.Patrick Joseph" <mrpatrickjo08@gmail.com>
- Compliment of the day!! casmire kere <zerbodomba11@gmail.com>
- Your payment has been approved 100.34.244.154 "Ms. Judy Hill" <info@lee.org>
- INVESTMENT BOND (sent from forged email address)
- Edwin Green from United Kingdom London, Edwin Green <giorgiopatrick6@gmail.com>
- PLEASE I NEED URGENT REPLY FROM YOU. "Mr. Paul Martin" <mrpaulmadiiojhg021@gmail.com>
- Your ATM MasterCard of $9500,000.00 US Dollars Delivery (AT...
- HOLLE .... (sent from forged email address)
- Dear Beneficiary "FBI OFFICE" <info@fbi.org>
- My Dear Friend. "Mr. IBRAHIM AYUBA" <info@usa.org>
- Investment!!!! "Elena Gorbunova" <info@usa.com>
- Compensation check (sent from forged email address)
- Loan Offer "Farhan Aziz Credit" <ronaldoleal@cosanpa.pa.gov.br>
- my subject stesha@comunic.md
- ATTENTION PLEASE "Mrs. Paavo Lipponen" <no-reply@ubagroup.com>
- Greetings:Dear Beloved "Ms. Marylyne Vantelli"<info@marylynevantelli.org>
- ATTENTION BENEFICIARY GOOD NEWS!!! LETTER FROM US BANK "U.S BANK" <usbankcustomerscare222@gmail.com>
- Re: Investment Acquaintance and Elaborate Discussions "ENGR ABDUL AZIZ"<mvplproc@microfinishgroup.com>
- RE: DONATION! CHARLES KOCH <info@ckf.org>
- YOUR INHERITANCE FUNDS OF $32.8M, Howard Boyd <howard1boyd005@gmail.com>
- URGENT RESPONDSE... <>
- WHATSAPP NO: +13525872389 "MR TOOLS." <tools@tools>
- please reply Peter Cruz <info@swastigallery.com>
- Reply 17th July 2020 (sent from forged email address)
- DEAR SIR, GREETINGS TO YOU (sent from forged email address)
- SHIPMENT (sent from forged email address)
- Dear award recipient, (sent from forged email address)
- IMPORTANT INFORMATION....VERY URGENT. "Mr. Kelvin Rowland" <bb@barbarabarker.com>
- NOTIFICACIONES axalottoseguro@gmail.com
- I'M A CANCER WOMAN HELP ME (sent from forged email address)
110 entries -- last updated: 2020-07-17 15:12 UTC
Sender domains:
- amento2nght.ml (1), atp.com.mt (1), att.net (1)
- barbarabarker.com (1), blgl.com (1), bmw.org (1)
- ckf.org (1), co.kr (1), cosanpa.pa.gov.br (1), crtv.cm (1)
- dealer.com (1)
- email.com (1)
- fbi.org (1), fbn.org (1), free.com.pe (1)
- gmail.com (14)
- inea.rj.gov.br (2)
- lee.org (3), live.co.uk (1)
- mailbox.com (2), marylynevantelli.org (1), microfinishgroup.com (1), msn.com (1), mxtrade.info (1)
- pw.net (1)
- rucdm.com (1)
- servers.com (1), sharatim.net (1), sita.sk (1), spurthimeditech.com (2), swastigallery.com (1)
- t-online.de (1), tools (1)
- ub.ac.id (2), ubagroup.com (1), usa.com (1), usa.net (1), usa.org (1)
- villadoro.com.au (1), vivagroupindia.net (1), vmc1981.com (1)
- wetransfer.com (1), worldbankconsultant.com (1)
- yahoo.com (3)
Anti-fraud resources:
