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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.
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Your Winning Identification Numbers Microsoft Corporations <report@activebridge.net>
- ATTENTION BENEFICIARY (sent from forged email address)
- BUSINESS EXPANSION (sent from forged email address)
- ALL HOPE ON YOU NOW. HELEN <saito@t-sight.net>
- DONATION! "Charles Koch Foundation" <info@ckf.org>
- (Final Award-Winning Notification 2020) "ABC ONLINE LOTERIA DE NAVIDAD"<navidadabclotto@mail.com>
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <jennifervoughn@gmail.com>
- For Your Attention: "Mrs. Zainab Ahmed" <federaministryfinance@financier.com>
- RE: SOVEREIGN WEALTH FUNDS (SWF) (sent from forged email address)
- Next of Kin is urgently needed. "Mr. Gerald K. Goodman" <sam@urbannomad.co.za>
- I'm Martha Buckman,I Need Your Help Please! (sent from forged email address)
- OVERDUE PAYMENT RELEASED (sent from forged email address)
- My Dear Friend. (sent from forged email address)
- Hello (sent from forged email address)
- YOUR ATM VISA CARD....... IBRAHIM MUSA <ibrahimmusa11121@gmail.com>
- Attention Dear Email ID owner Miss Charlotte Elliot <rev.jstone@yahoo.com>
- REPLY "LEUNG Yan " <cheukyan170@mail.bg>
- YOUR FUND IS READY.. "Mr. B.J.Mordi" <info@usa.org>
- Greetings: "Ms. Marylyne Vantelli"<nami@3caca.xyz>
- DONATION FOR YOU!.. (sent from forged email address)
- {Spam!} Mattias Sjoborg <ziko70@scs-net.org>
- Greetings Winner !!!! (sent from forged email address)
- Are you interested in this transaction....???? 4.6.4 (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION "Mr. CHRISTOPHER A WRAY" <wry4@fbi.com>
- DID YOU SEND MR JUSTIN MCDONALD TO PICK YOUR ATM CARD IN OUR... FIRSTBANKPLC FIRSTBANKPLC <firstbankplc20014nn@gmail.com>
- Crude Oil Allocation Partnership!! "Mr. John Monk" <vinod@vivagroupindia.net>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Re.important Message. (sent from forged email address)
- BUSINESS PROPOSAL "James kenneth" <sm@mirdoraghi.ir>
- RE:URGENT INVESTMENT BUSINESS RELATIONSHIP " BARRISTER GREGORY OMRI AMAGWU " <neil.carroll@rafmuseum.org>
- HELLO .... (sent from forged email address)
- COVID-19 CASH GRANT "Dr Galbraith Sajida" <galsaj@blgl.com>
- To Your Attention; IMF <conference@pgsm.ru>
- Re: VERY URGENT !! (sent from forged email address)
- Contact Diplomat Ali White For Your Atm Card 1(754)205-8015). "Mr. Godwin Ikem" <officefilemail3@gmail.com>
- I'M A CANCER WOMAN HELP ME (sent from forged email address)
- I'M A CANCER WOMAN HELP ME (sent from forged email address)
- You Have Won 620,152 (sent from forged email address)
- Attention lucky winner Email ID, "Mr. Manuel Franco" <contato@grimf.com.br>
- Reply Me Immediately. (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Good morning. Get aroused with me! admin@vietrc.com
- Hello there! My lips are attractive! wnetsystem@wnetsystem.com.br
- REPLY... "From: Raymond Chien Hang Seng" <cheir873@gmail.com>
- Attention Beneficiary, "Dr. Musa Mhamad" <ofil76526@gmail.com>
- HELLO, Marina Bagni <marinadanielsbagni@gmail.com>
- 242 Lora Derrick <pmr8969@hotmail.com>
- GOOD DAY (sent from forged email address)
- Payment Confirmation Notice ICPO
- =?gb2312?B?zebDw7jntPPVvb6ps8fQo9SwsOC7qODHyfngx8b4yevS98n50... "xaywiiy" <phplist@easynet.es>
- Aw:Re: Ms Albe <it@dhakacom.com>
- =?gb2312?B?u7m0tcWjuPbQocqxxNDLtc7SxcLE482msrvXoQ==?= "uxcdzzvgy" <phplist@easynet.es>
- INTERNATIONAL MONETARY FUND {IMF} OFFICE "Kristalina Georgieva" <info@server.qadirit.com>
- proposal Peter Cruz <info@swastigallery.com>
- Re: INVESTMENT AND LOAN.. Nicholas Toms <mp@mangvanphong.com>
- GOOD DAY John Manzoni <test@mail.mfckbr.ru>
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <test@spurthimeditech.com>
- LETTER OF COMPENSATION (sent from forged email address)
- =?gb2312?B?vdbNt7Tu2qjQocLzyavQ1LjQ0KHSsMOoz8K8r8mntb25x9fTw... fizpqjib <conference@pgsm.ru>
- Together,we can make happen Jennifer Watson <sgtjennwatson@gmail.com>
- =?gb2312?B?z9bU2sTqx+HIy8yrxaNYwcu/tMbwwLS63NbJxNu1xLrz0KHH6... "fdpxxrmln" <phplist@easynet.es>
- REF/EU/9470X12/2020/CWD "EURO MILLION" <info@lotto.eu>
- UNITED NATIONS PAYMENT NOTICE.... From Mrs Adale Raz <internalrevenueserviceirs1@gmail.com>
- Dear Victim, (sent from forged email address)
- Your Abandoned Package For Delivery!! (sent from forged email address)
- UK LOTTERY PROGRAM 217 (sent from forged email address)
- =?gb2312?B?vKvGt7GsyOnN+Lrsw8DJ2cWuyO3I7cW/1Nq0srWlyc9WSVDK1... lvykq <choimj@isd.co.kr>
- DONATION OF $3,500,000.00 FOR CHARITY. Tarcio Alexandre da Matta Pimentel <tarcio.pimentel@saude.gov.br>
- (INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL "(INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL" <chunchen@changcheng.com>
- Attn Beneficiary Atten <westernuniontransfer907@gmail.com>
- Edwin Green from United Kingdom London, Edwin Green <mornganrichard@gmail.com>
- Greetings From Kim "Kim Chanveasna" <Kimchanveasna@outlook.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Capital Support | Melo. (sent from forged email address)
- COVID-19 COMPENSATION ENTITLEMENT "Mr. E William Parsley" <info@pnc.com>
- 5.000.000,00 Euro <miguel.granados@metro.cdmx.gob.mx>
- Oil Contract!! info@centrochega.tl
- Your first payment of $7000.00 due to COVID-19. Justine Lompo <moneygram.o00229@gmail.com>
- =?utf-8?q?Ich_habe_Spendengelder_im_Wert_von_4=2E800=2E000=2... (sent from abused email account)
- Good Day to you "Mrs. Deborah Coleman" <bishopjimjohnson02@gmail.com>
- Donation for charity work of God Mrs Sarah Daniel <saranm7878@gmail.com>
- =?gb2312?B?1tiw9bijwPvN+Lrsxa7J8cu9yMvN5s7v1q661cu5577RxSi74... "mnybgzsoc" <phplist@easynet.es>
- Donation for charity work of God Mrs Sarah Daniel <akabless102@yahoo.com>
- Donation for charity work of God Mrs Sarah Daniel <mrs.ruthjohnson19@gmail.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- REPLY BACK AS SOON AS POSSIBLE "Mr. David Mark" <fgnofnigeriaa@gmail.com>
- Re.important Message. (sent from forged email address)
- Congratulations ! you have won $2.5 million Dollars WESTERN UNION AWARD NOTIFICATION <upscservice0@gmail.com>
- Please Urgent Assistance Help Us (sent from forged email address)
- ATTN BENEFICIARY mrs deborah mgbogi <s3ss1on_j3kk@tin.it>
- Hello Mary Lebonne <p3_tuy3n_0x_ju@yahoo.com>
- RE (sent from forged email address)
- ##BE HONEST PLS!! (sent from forged email address)
- Hello "Qadhafi" <safqad203@hotmail.com>
- Hello dear Lewis Peter <plewis002@outlook.fr>
- RE: URGENT MESSAGE "Mr. Adam Benson" <adambenson409@gmail.com>
- Spende von 2.000.000,00 Euro. "manuel franco"<>
- ATTN BENEFICIARY mrs deborah mgbogi <ros.mat@tin.it>
- BUSINESS PROPOSAL Mr. Stephen Wong<info@fongpongchang.com>
- hi aaaaaaaaaaa aaaaaaaaaa <aaaaagdaaaaaaa@hotmail.com>
- My Name is MRS Maryram Ali,,,,,,,,,,,,,,,,2 (sent from forged email address)
- $5 MILLION USD DONATION FROM BILL GATES "Bill Gates"<verkauf@schrauben-lange.de>
- From Tom Zadari Tom Zadari <dewiariani1981@ub.ac.id>
- =?utf-8?q?Sie_haben_5=2E800=2E000=2C00_=E2=82=AC_gewonnen=2E... inf2020@outlook.com
- Re: Read Now (sent from forged email address)
- KAPITAL@! 77.93.103.116 SAVAGE <jsavaageinvest@web.de>
- Dear Friend, "Mrs. Sherry Williams" <admin@venpongal.xyz>
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <georgesebulela@outlook.com>
115 entries -- last updated: 2020-07-31 15:00 UTC
Sender domains:
- 3caca.xyz (1)
- activebridge.net (1)
- blgl.com (1)
- changcheng.com (1), ckf.org (1)
- dhakacom.com (1), domain.com (1)
- easynet.es (4)
- fbi.com (1), financier.com (1), fongpongchang.com (1)
- gmail.com (18), grimf.com.br (1)
- hotmail.com (3)
- ict.com (1), isd.co.kr (1)
- lotto.eu (1)
- mail.bg (1), mail.com (1), mail.mfckbr.ru (1), mangvanphong.com (1), metro.cdmx.gob.mx (1), mirdoraghi.ir (1)
- outlook.com (2), outlook.fr (1)
- pgsm.ru (2), pnc.com (1)
- rafmuseum.org (1)
- saude.gov.br (1), schrauben-lange.de (1), scs-net.org (1), server.com (2), server.qadirit.com (1), spurthimeditech.com (1), swastigallery.com (1)
- t-sight.net (1), tin.it (2)
- ub.ac.id (1), un.org (2), urbannomad.co.za (1), usa.org (1)
- venpongal.xyz (1), vivagroupindia.net (1)
- web.de (1)
- yahoo.com (3)
Anti-fraud resources:
