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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 URGENT "Mark Tucker" <test@mail.mfckbr.ru>
- YOUR URGENT REPLY IS NEEDED. (sent from forged email address)
- FROM BARR JAMES EDWARD......iii (sent from forged email address)
- Re: Seeking Your Trust.. 103.58 (sent from forged email address)
- Att: Payment Release & Authorization (REF:IRL-IMF/UN-020) (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- Kindly Confirm..........dated 19th July 2020! "Mr. Raymond Dennis Jr.," <admin@bidvia.lk>
- THANKS,REPLY ME URGENT.. musa usman <musausman7721@gmail.com>
- GOOD NEWS UPDATES . UBA Bank <fservicescompany@gmail.com>
- Your attention please ....!!!! (sent from forged email address)
- ??>> Happy New Year SIR>>>> (sent from forged email address)
- Meili Gallery (sent from forged email address)
- WHATSAPP NO : +2348121907745 "BLASTING TOOLS." <buy@buy.com>
- Re:CONTACT MR. JOHN RON FOR YOUR RECOVERLY COMPENSATION FUND... "Ms. Joan Wilson" <info@sun.net.tw>
- BMW LOTTERY AND LOGISTICIS FOR LOTTERY DEPARTMENT!!! "Mr. STEEV MORE" <info@bmw.org>
- F.B.I waiting for certification "FBI DIRECTOR" <www.fbi.net@mail.luzdelvalle.fin.ec>
- FOR YOUR KIND ATTENTION Alistair Powell <alistairpowell54@gmail.com>
- Re: Confidential (sent from forged email address)
- YOU HAVE TO READ. "Mrs. Betty Mills" <drivingcareer@albatrux.com>
- INVESTMENT IN YOUR COUNTRY John Matudi <john.aziz56@gmail.com>
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <antooonio1026@msn.com>
- Kreditangebot zu 1% www@minihome.pl
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- BUSINESS PROPOSAL "Mrs Josefina Tan" <taller@gruasfam.dnsalias.com>
- Re: Hi (sent from forged email address)
- re-contacting you again..xx Kwabenya <mrnkandrew2020@mchv.com.au>
- JP Morgan Chase Bank JP Morgan Chase Bank <nickpollard7765@gmail.com>
- =?utf-8?q?DU_HAST_GEWONNEN!!!=C2=A1=C2=A1=C2=A1GANASTE!!!_Yo... acc@bigmin.com
- Respond Asap. (sent from forged email address)
- =?utf-8?q?Sie_haben_5=2E800=2E000=2C00_=E2=82=AC_gewonnen=2E... Mavis Wanczyk <office@sicme.ro>
- HELLO .... "Mr.john macadams " <inof@usa.com>
- Re: UNCLAIMED Consignments/Boxes Deposited (sent from forged email address)
- COMTACT FEDEX FOR YOUR ATM CARD (sent from forged email address)
- I'm Martha Buckman, I Need Your Help Please! "Martha Buckman." <lmc@adubossudoeste.com.br>
- Dear friend
- Greeting Very Urgent Attention (sent from forged email address)
- Fw:Re:Re: invoice details - PO218728 Paul <mroger@mail.camgsm.com.kh>
- Contact United Nation For Your Atm Visa Card,,, Ofei John <ofeijohn40@gmail.com>
- Reply me through this email: madineri0000@gmail.com "MADINE." <buy@buy.com>
- CONGRATULATIONS!!!SELECTED WINNER!.. "UK NATIONAL LOTTERY" <uklotteryonline@national-lottery.co.uk>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- PLEASE CAN YOU HELP ME? GOD BLESS YOU. (sent from forged email address)
- .Your Urgent Consideration. (sent from forged email address)
- TRANSFER NOTIFICATION OF FUNDS (sent from forged email address)
- Loan Offer. Prospect Financial <""@pelni.co.id>
- Final Notification On Your Consignment Delivery (sent from forged email address)
- Re:okok (sent from forged email address)
- TRANSFER ADVICE THE PRESIDENCY <sec.govtng@gmail.com>
- VERY URGENT. Financial Crime Enforcement Network <sitimundalikah101@gmail.com>
- READ AND GET BACK TO ME. 81.246.52.186 "Kenneth Edward" <info@lee.com>
- VERY URGENT E *NOT SPAM* David Michael <support@ashrayjewellers.com>
- Crude Oil Trade Offer. "Engr. Francisco Pinto." <abbaaba@gacsb.in>
- PLEASE CAN YOU HELP ME? GOD BLESS YOU. " Miss Dakota Odumodu" <test@comcastbusiness.net>
- Hello My Dear Friend "Dr.Jack.Rufon" <jack.rufon@gmail.com>
- Office of the Comptroller of the Currency JOSEPH OTTING <us.coc@aol.com>
- My Dear Reb <reb12@gacsb.in>
- Good Day Dearest Friend , "Mrs.Rosa Gomes." <zr65346@gmail.com>
- DEAR SIR, GREETINGS TO YOU 81.246.52.186 (sent from forged email address)
- Attention (sent from forged email address)
- HELLO .... mr. "jamesrolando <inof@usa.com>
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... INTERNATIONAL MONETARY FUND WASHINGTON D.C <info@imf.org>
- PLEASE I NEED YOUR COOPERATION KATE BARON <info255@edree.net>
- Re: From Madam. Adriana Edwin, "Madam. Adriana Edwin" <family01family@yahoo.co.jp>
- >>>Investment Greg Willford <gregwiilfordsa2017@gmail.com>
- (no subject) MISS MONICA SMITH <nnamudinkachikwulu@gmail.com>
- [!!Spam]united bank for Africa. (U.B.A). Mr Benson Abdukarim <info@uba.com>
- Urgent Assistance From Mr.Williams Alwell Williams Alwell <williamsalwell211@yahoo.com>
- Urgent Assistance From Mr.Williams Alwell Williams Alwell <williamsalwell112@yahoo.com>
- Message From Mrs.Mariama MSA (sent from forged email address)
- Re: DONATION! (sent from forged email address)
- CONGRATULATION! "Mr. Johnson Brown" <info@johnson.org>
- GOOGLE Winning Notification !!! (sent from forged email address)
- Das allgemeine Darlehensangebot gilt jetzt <saf@alabuga.local>
- WORLD BANK GROUP USA Shaolin Yang <chikeadams33@gmail.com>
- UK LOTTERY PROGRAM 78 "Mrs. Elizabeth Allen. (Secretary)" <mrselizabethallen98@gmail.com>
- YOUR PACKAGE DELIVERY!!!!... (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Our Observation Dan Lowell <loweelld17@gmail.com>
- Hello Monika sojli <monika2@canadatrustfinanci.com>
- New Edge Script (A&G)! "New Edge Script (A&G)!" <ef17@gnagd.com>
- Your partnership is required urgently, please confirm the re... consult me <consult_me31@outlook.com>
- YOUR PAYMENT IS READY Carrol Douglas <carroldouglas@un.org>
- re-contacting you again..rad Kwabenya <mrnkandrew2020@mchv.com>
- =?UTF-8?B?d2hhdOKAmXM=?= up grappa@agavebb.net
89 entries -- last updated: 2020-07-20 15:04 UTC
Sender domains:
- adubossudoeste.com.br (1), alabuga.local (1), albatrux.com (1), aol.com (1), ashrayjewellers.com (1)
- bateria.net (1), bidvia.lk (1), bmw.org (1), buy.com (2)
- canadatrustfinanci.com (1), comcastbusiness.net (1)
- edree.net (1)
- gacsb.in (2), gmail.com (15), gnagd.com (1), gruasfam.dnsalias.com (1)
- imf.org (1), insightaccess.jp (1)
- johnson.org (1)
- lee.com (1)
- mail.camgsm.com.kh (2), mail.luzdelvalle.fin.ec (1), mail.mfckbr.ru (1), mchv.com (1), mchv.com.au (1), msn.com (1)
- national-lottery.co.uk (1)
- outlook.com (1)
- pelni.co.id (1)
- server.com (1), servers.com (1), sicme.ro (1), sun.net.tw (1)
- uba.com (1), un.org (1), usa.com (2)
- yahoo.co.jp (1), yahoo.com (2)
Anti-fraud resources:
