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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.
- Dear Beneficiary "FIRST BANK NIGERIA PLC" <info@fbn.org>
- Dear award recipient, (sent from forged email address)
- Re: 6Septeber sale event! Act now and you wiill act on throu... lripak@ripak.com
- RE: DONATION! (sent from forged email address)
- Your Google Ad Grants Claim. "The Google Foundation" <info@regularmail.org>
- ATTENTION BENEFICIARY 51.89.19.116 "mr.Anthony Eze"<test@dhl-expres.com >
- From Mrs. Willeke Liselotte Bruijn "Mrs. Willeke Liselotte Bruijn" <ailcen@outlook.com>
- RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND. "Mr. Elcock Levinson" <infoairposter@gmail.com>
- Notice of Claims "FINANCIAL SETTLEMENT" <support@fcsc.org.uk>
- Very Important Notice () "Andrew Tweedie" <warranty@peugeot.com.tw>
- IMPORTANT INFORMATION....VERY URGENT. "Mr. Kelvin Rowland" <bb@barbarabarker.com>
- INVESTMENT BOND (sent from forged email address)
- DEAR SIR, GREETINGS TO YOU (sent from forged email address)
- FINAL PAYMENT NOTIFICATION , 52.232.229.114 "Mr. CHRISTOPHER A. WRAY" <info@lee.org>
- (Expo2020Partnership): (sent from forged email address)
- I appreciate you for writing back (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- READ AND GET BACK TO ME (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- Await Your Response "Mr. H Morgan" <mroger@mail.camgsm.com.kh>
- Diversified Investment Proposal (sent from forged email address)
- YOUR REPLY NEEDED URGENTLY (sent from forged email address)
- RE: DONATION! CHARLES KOCH <info@ckf.org>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <qffqhwhhwhw@gmail.com>
- Business Proposal!! Bayara Zazahid <clenny201@gmail.com>
- Dear I hope you are save? "GODWIN EMEFIELE." <godwinemefielecbn122@gmail.com>
- URGENT APPOINTMENT!!! Abdulkarim Sanni <abdulkarim.sanni1969@gmail.com>
- GOOD DAY Dr Justin Charles <nnakejosephine@yahoo.com>
- CONCERNING THE RELEASE OF YOUR FUNDS (sent from forged email address)
- CONCERNING THE RELEASE OF YOUR FUNDS "Douglas King. I. P. A" <doughlas@doughlaskingint.com>
- New Message (sent from forged email address)
- DEAR FRIEND!! (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- (no subject) "Ms Monica Smith." <monicasmithx2@gmail.com>
- This is serious FRED G LANGE <diplomats.co@gmail.com>
- Compliments of the day. (sent from forged email address)
- Your Compensation!!! "Mrs. Lisa D. Bushman" <info@usa.com>
- PARTNERSHIP LETTER 37.24.79.186 "Ahmad Zahari Alif"<urgentm100@gmail.com>
- RE:RE:PURCHASE ORDER "MS.WINIFRED" <orders@officehsb.com>
- DONATION. "Mrs. Evelynn Nambrose" <evelynn.nambrose2@gmail.com>
- INFO (sent from forged email address)
- =?utf-8?q?HERZLICHEN_GL=C3=9CCKWUNSCH_=E2=82=AC_1=2C000=2E00... sales@tehco.ir
- YOU HAVE BEEN CHOSEN !! Joseph Townsend <info@welhat.gov.uk>
- ATTENTION PLEASE "Mrs. Paavo Lipponen" <info@southern-cement.com>
- PLEASE CAN YOU HELP ME? GOD BLESS YOU. (sent from forged email address)
- YOUR ATM CARD, "Mrs.Sophia Razif" <mr.adiza_thompson011@yahoo.dk>
- [!!Spam]united bank for Africa. (U.B.A).jjjj Mr Benson Abdukarim <info@uba.com>
- GET BACK TO ME (sent from forged email address)
- ??>> Good Morning to You>>>> (sent from forged email address)
- Donation Of $5,000.000.00 for you and family! Azim Premji <ocorrencia.bptran@pm.es.gov.br>
- BMW LOTTERY AND LOGISTICIS FOR LOTTERY DEPARTMENT!!! "Mr. STEEV MORE" <info@bmw.org>
- WHATSAPP NO : +2348121907745 "BLASTING TOOLS." <work@work.com>
- INVESTMENT IN YOUR COUNTRY John Matudi <interpolkennethsmith.smith@gmail.com>
- INVESTMENT IN YOUR COUNTRY John Matudi <barclaysremittbanplc@gmail.com>
- Ref Number: PRCH/0999/171/I (sent from forged email address)
- Attention: Sir/Madam (sent from forged email address)
- Re: Investment Acquaintance and Elaborate Discussions "ENGR ABDUL AZIZ"<mvplproc@microfinishgroup.com>
- Your attention please ....!!!! (sent from forged email address)
- Good day to you,...,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,... (sent from forged email address)
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- Congratulations once more!! Microsoft Corporations <test1@jset.gr.jp>
- Re:Calvary greetings to you. "Mrs.Serah Walls"<info@magnet.money>
- INVESTMENT IN YOUR COUNTRY John Matudi <benjamindebrah11@gmail.com>
- NOTIFICATION LETTER. (sent from forged email address)
- Kredit Mr Karl Carey <cs.clorindamalaga@dirislimanorte.gob.pe>
- YOUR ATM CARD PAYMENT NOW or BANK TO BANK WIRE TRANSFER mamman ali <mammanali05@gmail.com>
- CONFIDENTIAL NOTICE !!! (sent from forged email address)
- Hi from Jane Norah. NORAH JANE <jane60norah@hotmail.com>
- ATTENTION BENEFICIARY "Jerome H. Powell" <miss4358d@gmail.com>
- Proposal. "Mr. George" <webzap3@gsazi.net.in>
- Congratulations! you've won "Windows Inc." <windows.inc.do@gmail.com>
- Important: lripak@ripak.com You have 5 Pending incoming emails. ripak.com Support<lripak@ripak.com>
- Re: UNCLAIMED Consignments/Boxes Deposited (sent from forged email address)
- Reliable Partnership. (sent from forged email address)
- CONGRATULATION $2,000,000.00USD HAS BEEN DONATED TO YOU Stefano<pessina@info.com>
- Contact for your ATM CARD {$2.700,000.00} "Mrs. Agba Ezu" <mrssandra414@gmail.com>
- YOUR ATM CARD DELIVERY NOTIFICATION (sent from forged email address)
- Attn "Mr.Michael Patel" <test@tiion.com.tw>
- HELLO .... "Mr. john macadams" <In@usa>
- HELLO .... mr.nelsonjame simmigration " <inof@usa.com>
- Notice of Claims FINANCIAL SETTLEMENT <support@fcsc.org.uk>
- Notice of Settlement (sent from forged email address)
- i need assistance ,happy day rose <roseluiz123456@yahoo.com>
- ATP "How To Get More Traffic to atp.com.mt in 2020" Edison Masten <info@atp.com.mt>
- My Dear Please Use This Fund To Help The Orphans. "Ms. Clara Ahmed" <mrs.rosemaryzida@gmail.com>
- $5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
- COMTACT FEDEX FOR YOUR ATM CARD (sent from forged email address)
- Urgent Attention Steven Chance Johnson <johnroganr@gmail.com>
- Business Proposal.......!!!!!!!....224.18 (sent from forged email address)
- FROM BARR JAMES EDWARD......111 (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED!151 "Frederick Williams" <info@fbn.org>
- My Dear Friend. "Mr. IBRAHIM AYUBA" <info@usa.org>
- PAYMENT NOTIFICATION 18th July 2020 (sent from forged email address)
- Why continued silence 2 "convy" <info@lee.org>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- TREAT AS URGENT "Mr. E William Parsley" <info@pnc.com>
98 entries -- last updated: 2020-07-18 15:08 UTC
Sender domains:
- atp.com.mt (1)
- barbarabarker.com (1), bmw.org (1)
- ckf.org (1)
- dhl-expres.com (1), dirislimanorte.gob.pe (1), doughlaskingint.com (1)
- fbn.org (2), fcsc.org.uk (2)
- gmail.com (18), gsazi.net.in (1)
- hotmail.com (1)
- info.com (1)
- jset.gr.jp (1)
- lee.org (2)
- magnet.money (1), mail.camgsm.com.kh (1), microfinishgroup.com (1)
- officehsb.com (1), outlook.com (1)
- peugeot.com.tw (1), pm.es.gov.br (1), pnc.com (1)
- regularmail.org (1), ripak.com (1)
- sepl.tech (1), server.com (1), southern-cement.com (1)
- tiion.com.tw (1)
- uba.com (1), usa (1), usa.com (2), usa.org (1)
- welhat.gov.uk (1), work.com (1)
- yahoo.com (2), yahoo.dk (1)
Anti-fraud resources:
