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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.
- BREAKING NEWS!!! BREAKING NEWS!!! BREAKING NEWS!!! (sent from forged email address)
- I'm Martha Buckman,I Need Your Help Please! (sent from forged email address)
- Attention: Beneficiary Juan <test@test.com>
- ATM PAYMENT/FUND DUE TO YOU!!!!PAYMENT ALERT (sent from forged email address)
- Your attention please ........7 (sent from forged email address)
- This is National Crime Investigation Center USA. "Mr. Scott Grog" <info@usa.org>
- From Mrs Dian Nanaya, Mrs nanaya dian <serviceclientp.europe@gmail.com>
- "Congratulation (sent from forged email address)
- Attention (sent from forged email address)
- Re: Did You Receive my Last mail? (sent from forged email address)
- From Mrs Dian Nanaya, Mrs nanaya dian <carine.lalmant09@gmail.com>
- URGENT.... Get back to me ASAP (sent from forged email address)
- DONATION! (sent from forged email address)
- Hello Good Day, "Josephine " <test143@mitra-saruta.co.id>
- Hello "Jeannette Puhetini" <jeqnnettepuhetini21@outlook.com>
- IMPORTANT EMAIL" Info <jr256155@gmail.com>
- Business proposal Peter Cruz <info@swastigallery.com>
- YOUR URGENT RESPONSE IS NEEDED!151 "Frederick Williams" <info@fbn.org>
- Your package contents $4.5Million which is uploading into AT... "Ms. Joy DENIS" <swanmail@att.net>
- Your Best Loan Offer!!! Blue Oak Mortgage and Loans <marketing@blueloak.co.uk>
- IMPORTANT EMAIL" "Andrew Robert"<test@comstar.ru>
- DEAR BELOVED ONE GET BACK TO ME IMMEDIATELY SC "Mrs Helen " <psf@bntu.by>
- YOU ARE A LUCKY WINNER!! "EuroMillions Promo Code" <hi@example.org>
- Hello Mary Lebonne <nh0k_k0y3u_x9@yahoo.com>
- FUND RELEASE NOTIFICATION (Anti-Fraud Unit) (sent from forged email address)
- Notification (sent from forged email address)
- Business proposal "Mr.Peter Cruz" <admin@astroyatra.com>
- Attention: Beneficiary1 <test@test.com>
- Can I Trust You???? Mrs.Sharon Suzuki <sus24122@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. Central Bank Of Nigeria <dhlcourierlimited34@gmail.com>
- Crude Oil Allocation Project "Mr. John Monk" <vinod@vivagroupindia.net>
- INSTRUCTION / WARNING FROM CENTRAL BANK. Central Bank Of Nigeria <officeb43@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. Central Bank Of Nigeria <officecom9@gmail.com>
- !Winning Re-Confirm your full details! "POWER BALL LOTTERY"<griffnj18@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. Central Bank Of Nigeria <benfrank20118@gmail.com>
- Dear Friend, "Mrs. Sherry Williams" <admin@nsym.jp>
- REPLY AS SOON AS POSSIBLE (sent from abused email account)
- Financial Aid At 3% Interest Rate. Oak Tree Capital <admin@sucsoft.com>
- Contact for your ATM CARD {$2.700,000.00} "Mrs. Agba Ezu" <gbg4027@gmail.com>
- www.emailmarkets .Cn - Spam4me - Zimbra Webmail - Office365 ... =?UTF-8?Q?Email_Market_China_=E7=BD=97=E5=BF=97=E6=9D=83?=
<governingcounciluncc@gmail.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Payment Refund Commission (PRC) "Mr. Lewis Lekan" <test@mail.botu.gd.cn>
- Hey ya!
- Good morning! My butt is thrilling! wnetsystem@wnetsystem.com.br
- DONATIE VAN $ 3,500,000,00 VOOR GOEDE DOEL (sent from abused email account)
- ATTENTION: DEAR BENEFICIARY "Ms. Deborah Mgbogi" <g.palena@tin.it>
- RE: MUTUAL INTEREST (sent from forged email address)
- ATTENTION: DEAR BENEFICIARY "Ms. Deborah Mgbogi" <g.paolo.molena@tin.it>
- TO YOUR CONCERN 179.191.99.162 "Captain Elian Marco" <elianmarco8@gmail.com>
- Dearest one info@ejobshire.com
- COMTACT FEDEX FOR YOUR ATM CARD (sent from forged email address)
- Winning Re-Confirm your full details. "POWER BALL "<griffnj18@gmail.com>
- CONFIDENTIAL NOTICE !!! (sent from forged email address)
- Hello Good Friend (sent from forged email address)
- Attention fedex <fedex@docomonet.jp>
- DONATIE VAN $ 3,500,000,00 VOOR GOEDE DOEL (sent from abused email account)
- YOUR URGENT REPLY IS NEEDED. (sent from forged email address)
- ($350,000.00 USD) Relief Funds US Relief Funds<admin@sucsoft.com>
- Highly Confidential ($13,991,674) Mrs.Xiua Chan Yu.<admin@sucsoft.com>
- PARTNERSHIP LETTER 37.54.229.183 (sent from forged email address)
- REPLY FOR MORE DETAIL !! (sent from forged email address)
- this is your united nation compensation fund offer from bank (sent from forged email address)
- YOUR ATM CARD IS READY UBA BANK ATM CARD PAYMENT" <info@uba.org>
- Re:Calvary greetings to you// "Mrs.Serah Walls" <admin@quatzer.tk>
- INVESTMENT campbellclark016@gmail.com
- 25/07/2020 AA BB <JAN201530@hotmail.com>
- Dagens komplimenter til dig Mtasarra <inf783@gmail.com>
- Dagens komplimenter til dig Mtasarra <webfile24@gmail.com>
- Dear Beneficiary "FIRST BANK NIGERIA PLC" <info@fbn.org>
- YOUR ATM VISA CARD....... IBRAHIM MUSA <ibrahimmusa20181@gmail.com>
- LOTTO PROMO "opec lotto" <opeclotto@info.org>
- FYA/From TNT Jakarta Indonesia (sent from forged email address)
- REPLY URGENT (sent from forged email address)
- YOUR ATM VISA CARD IS READY Mark Ugo <markugo200@gmail.com>
- Hello Dear One. (sent from forged email address)
- My beloved one, "Ms, Natacha Lorna" <natachalaboso12@gmail.com>
- Your Relief Pandemic Funds 2020 Mrs.Xiua Chan Yu.<sheyla@aprodeh.org.pe>
- I am He lripak@ripak.com
- COMPENSATION UNIT,IN AFFILIATION WITH THE UNITED NATIONS ORG... (sent from forged email address)
- GOOD DAY (sent from forged email address)
- urgent please, "Mr. Prince Egobia" <test@jzbgno.hospedagemweb.net>
- Hello dear "PETER B. LEWIS" <attorneypblewis68@gmail.com>
- Hello dear Adara Peter <adarapeter1@gmail.com>
- Hello dear Adara Peter <adarapeter2@gmail.com>
- Your ATM CARD is Approved Now Musa Johnson <rwallace05305@earthlink.net>
- I NEED YOUR ASSISTANCE !!! Sun Hor <saf@alabuga.local>
- My Dear Friend. (sent from forged email address)
- Your $350,000.00 Pandemic Funds USAID RELIEF FUNDS.<admin@sucsoft.com>
- This is a Bequest notice. Emily Olivier Jackman <limeello56@gmail.com>
- Your $350,000.00 Pandemic Funds admin@sucsoft.com
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web2111@outlook.com>
- Dear Friend, Selim <dewiariani1981@ub.ac.id>
- KAPITAL 116.251...... (sent from forged email address)
- RE: COMPENSATION SETTLEMENT OF ESCROW ACCOUNT US$15,000,000.00 (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- HI DEAR. Jonas Chiubah <lucasmonalisa@yahoo.com>
- BMW "BMW"<pruebas@panoramacr.com>
100 entries -- last updated: 2020-07-25 15:00 UTC
Sender domains:
- alabuga.local (1), aprodeh.org.pe (1), astroyatra.com (1), att.net (1)
- blueloak.co.uk (1), bntu.by (1)
- comstar.ru (1)
- docomonet.jp (1)
- earthlink.net (1), example.org (1)
- fbn.org (2)
- gmail.com (22)
- hotmail.com (1)
- info.org (1)
- jzbgno.hospedagemweb.net (1)
- mail.botu.gd.cn (1), mitra-saruta.co.id (1)
- nsym.jp (1)
- outlook.com (2)
- panoramacr.com (1)
- quatzer.tk (1)
- server.com (1), sucsoft.com (4), swastigallery.com (1)
- test.com (2), tin.it (2)
- ub.ac.id (1), uba.org (1), usa.org (1)
- vivagroupindia.net (1)
- yahoo.com (2)
Anti-fraud resources:
