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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.
- Loan At 3% Interest Rate..? admin@sucsoft.com
- I'm Martha Buckman,I Need Your Help Please! (sent from forged email address)
- Growth Review Considered (sent from forged email address)
- Loan At 3% Interest Rate..? Oak Tree Capital<admin@sucsoft.com>
- Compensation (sent from forged email address)
- CONGRATULATIONS USAID<admin@sucsoft.com>
- REPLY AS SOON AS POSSIBLE (sent from abused email account)
- Attention (sent from forged email address)
- From Nicole Clark. Nicole Clark <nicole_clark21@yahoo.com>
- Notification (sent from forged email address)
- REPLY FOR MORE DETAIL !! (sent from forged email address)
- Notification (sent from forged email address)
- YOU HAVE TO READ. "Mrs. Betty Mills" <drivingcareer@albatrux.com>
- Next of Kin/Beneficiary (sent from forged email address)
- $12.5Million, ATM Master card Payment (sent from forged email address)
- Contact compensation paying officer test@baleyo.com
- Supplier Needed John Williams <wangj@xg.gzg.com>
- .Transfer Of Your Fund from Honorable Minister of Finance Re... (sent from forged email address)
- from the Hospital "Mrs.Pamela Griffin Wells" <www@colaboradorpj.org.br>
- Financial Aid At 3% Interest Rate.. Oak Tree Finance<admin@sucsoft.com>
- Congratulations! "Federal Trade Commission" <test@test.com>
- Hello Dear One. (sent from forged email address)
- RE: HELLO DEAR (sent from forged email address)
- Greetings. "Mr. Mthew Zikalala" <sbsa@safrica.co.za>
- Dear Friend, "Roland Bato," <dorsosandwidi@gmail.com>
- Crude Oil Allocation Project "Mr. John Monk" < vinod@vivagroupindia.net>
- Beloved]r (sent from forged email address)
- Did you received my previous email "Mr. Greg Osborn" <belgrano@lasmargaritas.com.ar>
- Attention (sent from forged email address)
- Dear Beloved (sent from forged email address)
- Dear winner Cecilia Ferko <ec_ailicec@yahoo.com>
- Re: Did You Receive my Last mail? (sent from forged email address)
- Please be kind to get back to me (sent from forged email address)
- your first payment $ 5,000 MTCN # 777-713-1520 is ready to p... Western Union money transfer <mohammedamaruabubakar@gmail.com>
- Loan Offer (We can Fund your Projects) Fahad Al Safar <fahadalsafar@mohamadum.com>
- Business Proposal "James Morris Esq." <jc.co.ltd7890@gmail.com>
- Business Proposal "James Morris Esq." <inf.eddiemarshall@gmail.com>
- Business Proposal "James Morris Esq." <chayazdat@gmail.com>
- Congratulations! you've won "Windows Inc." <windows.inc.do@gmail.com>
- Business Proposal.......!!!! 4.5.6 (sent from forged email address)
- For your urgent reply. "Mrs. Agnes Hilary" <admin@sbcglobal.net>
- TOTAL SUM OF US$2,500,000.00
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <test@spurthimeditech.com>
- My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <richardhallesq005@gmail.com>
- Hello "Jeannette Puhetini" <jeqnnettepuhetini21@outlook.com>
- How are things? I am totally hot! wnetsystem@wnetsystem.com.br
- Re: Urgent Response Mr.Charles N'zi <noreply@wanadoo.fr>
- COMTACT FEDEX FOR YOUR ATM CARD (sent from forged email address)
- Good News for you "Donation"<office@outlook.com>
- Donation "Mr Warren Edward Buffett" <imckandlagas@imc.net.in>
- DELL COMPANY:-Work at home and get paid online. David Micheal <david.micheal8@gmail.com>
- Business "Mr.Peter Cruz" <admin@astroyatra.com>
- Payment Confirmation Notice ICPO
- ***SPAM (score:7.1)*** YOUR IMMEDIATE CONTRACT/ INHERITANCE ... "Office Of the Presidency" <Presidency@office.com>
- REPLY URGENT (sent from forged email address)
- Good day.. (sent from forged email address)
- 4.800.000,00 EURO SPENDE AN SIE !! cecastro@salud.gob.sv
- IMPORTANT EMAIL" Andrew Robert <mraustinddouglas@gmail.com>
- Business Proposal "Ms Mie Chun" <wcc@hnswt.gov.cn>
- IMPORTANT EMAIL" INFO <ibrahimkpotuni@gmail.com>
- IMPORTANT EMAIL" "Andrew Robert" <test@comstar.ru>
- 67.1...VITAL INFORMATION ABOUT COVID 19 "Mr. Patrick" <robertnellson@citromail.hu>
- IMPORTANT EMAIL" INFO <okonm948@gmail.com>
- RELEASE OF YOUR PAYMENT ! (sent from forged email address)
- YOU ARE A WINNER OF OUR ONLINE LOTTERY!!! Dennis Douglas <kevinotafe111@gmail.com>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. 1 (sent from forged email address)
- IMPORTANT EMAIL" INFO <009tyy251@gmail.com>
- IMPORTANT EMAIL" Info <aimeeclarissad@gmail.com>
- !Winning Re-Confirm your full details! "POWER BALL LOTTERY"<griffnj18@gmail.com>
- IMPORTANT EMAIL" INFO <rn4937410@gmail.com>
- IMPORTANT EMAIL" Andrew Robert <jaspermrsmaricelar@gmail.com>
- 23/07/2020 AA BB <JAN201530@hotmail.com>
- IMPORTANT EMAIL" Andrew Robert <johnsonhenry802@gmail.com>
- RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND. "Mr. Elcock Levinson" <revmarkdani@gmail.com>
- IMPORTANT EMAIL" Andrew Robert <009ty250@gmail.com>
- IMPORTANT EMAIL" Andrew Robert <maricelajasper@gmail.com>
- IMPORTANT EMAIL" "Andrew Robert"<test@comstar.ru>
- Re: Good Morning,==The Bank Wait For Your Expedite Response. FEDERAL RESERVE BANK <arahimov2454@gmail.com>
- Re:Calvary greetings to you// "Mrs.Serah Walls" <admin@quatzer.tk>
- 24/07/2020 conti av <pavcontinental6@hotmail.com>
- Greetings (sent from forged email address)
- Urgent reply. "Mrs.Lindsay Williams" <wellsfargogroup411@gmail.com>
- COVID-19 EMERGENCY DELIVERY OF YOUR CONSIGNMENT BOX TODAY. "AGENT DAVID MOGAN" <rigoberto@unica.cu>
- ATM PAYMENT NOTIFICATION FROM FBI. "Mr. Christopher A. Wray" <info@fbi.gov>
- MY COMPENSATION Mrs Suzy Joseph <suzzyjoseph93@gmail.com>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- My Dear Friend. .. ;;; "Mr IBRAHIM AYUBA" <info@kampery.com.hk>
- My Dear Friend. .. ;;; (sent from forged email address)
- Congratulations ! you have won $2.5 million Dollars WESTERN UNION AWARD NOTIFICATION <payfileinfo006@yahoo.com>
- re "Mr. Peter Alexandra" <mrpeteralexandra303033@outlook.com>
- Re:Congratulation!!! sn@turuncuholding.com
- Crude Oil Allocation Project "Mr. John Monk" <vinod@vivagroupindia.net>
- Re: Your ATM Cards Released "Dr. DOUGLAS MORRISON" <mrifk9867@gmail.com>
- more notify ">" <hubert.greenjames@gmail.com>
- BREAKING NEWS!!! BREAKING NEWS!!! BREAKING NEWS!!! (sent from forged email address)
- ??>> Good Morning to You>>>> (sent from forged email address)
- US$550,000 COMPENSATION FOR YOUR PAST EFFORT (sent from forged email address)
- =?utf-8?q?Covid_19_Wohlt=C3=A4tigkeitsfonds?= ''Tayeb Souami''
- Did you received my previous email "Mr. Greg Osborn" <nce@osseg.org.ar>
- Good News for you "Loan"<office@outlook.com>
- Please can I trust you? (sent from forged email address)
- NOTIFICATION PRIZE (sent from forged email address)
- I.am ( Mrs Martina Isabel. "Mrs. Martina Isabel" <awatamiyu01@gmail.com>
- ATP "Did you notice this on your website?" Austin <info@atp.com.mt>
- Dear Friend, Mr Charles Renata <pa5326789@gmail.com>
- Re Richard Donald <deneys.james@gmail.com>
- Did you received my previous email "Mr.EDDY BAINES " <nce@osseg.org.ar>
- U.S. Customs and Border protection Enforcement "Mr.John P. Torres" <info@uscustoms.gov>
- ATTENTION: BENEFICIARY MR JOHNSON WILLIAMS <rev.mathewokoh387@gmail.com>
- VERY URGENT edward jumiala <edwardjumiala4@gmail.com>
- (covid19) outbreak compensation (sent from forged email address)
- DONATION! (sent from forged email address)
- Your outstanding compensation fund $5.5Million transfer "Steven Duke. Director world debt reconciliation agency"
<test@parus.kemcity.ru>
116 entries -- last updated: 2020-07-24 15:02 UTC
Sender domains:
- admin.com (1), albatrux.com (1), astroyatra.com (1), atp.com.mt (1)
- citromail.hu (1), colaboradorpj.org.br (1), comstar.ru (2)
- fbi.gov (1)
- gmail.com (31)
- hnswt.gov.cn (1), hotmail.com (2)
- imc.net.in (1)
- kampery.com.hk (1)
- lasmargaritas.com.ar (1)
- mohamadum.com (1)
- office.com (1), osseg.org.ar (2), outlook.com (4)
- parus.kemcity.ru (1)
- quatzer.tk (1)
- safrica.co.za (1), sbcglobal.net (1), server.com (1), spurthimeditech.com (1), sucsoft.com (3)
- test.com (1)
- unica.cu (1), uscustoms.gov (1)
- vivagroupindia.net (2)
- wanadoo.fr (1)
- xg.gzg.com (1)
- yahoo.com (3)
Anti-fraud resources:
