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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.
- Greetings. "Dr. Mthew Zikalala" <sbsa@safrica.co.za>
- Re Transfer Of $ 10,500,000.00 Only (sent from forged email address)
- ATTENTION BENEFICIARY Mr.Christopher Asher Wray <info@eurowine.ru>
- Business Proposal... M.T.C 103 (sent from forged email address)
- How goes it?
- I NEED YOUR ASSISTANCE !!! Sun Hor <saf@alabuga.local>
- Business Proposal.........18 (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <admin@bizeheryerstat.com>
- VERY URGENT RR *NOT SPAM* David Michael <support@ashrayjewellers.com>
- Compensation of your funds. "United Nations Organization " <info@un.org>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web5554@outlook.com>
- Read Carefully then Reply my email !!! (sent from forged email address)
- Re: NEW LEAF CASH LOAN OFFER YOU 5% INTEREST RATE sn@turuncuholding.com
- Compensation (sent from forged email address)
- Greeting .....kindly Reply (sent from forged email address)
- Hi. I Need Your Partnership. (sent from forged email address)
- Proposal For You "Capt Kimberly Nash"<peallen@veracitynetworks.net>
- Re:okok<><><><> "Ms. Reem" <andrepeixe@gcp.pt>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <info80@ncovm.in>
- MY PROPOSAL !!! 64.26.151.49 (sent from forged email address)
- =?gb2312?B?t+i/8curt8mzrLTMvKTQ+Maqzt7M18urt8mxrLLlwtay2cWu0... "fzwc" <phplist@easynet.es>
- Read and Reply (sent from forged email address)
- IMPORTANT EMAIL" "Andrew Robert"<test@comstar.ru>
- A matter of urgency Appointed Claims Agent <anngaytan6@gmail.com>
- FROM: MR. ANTHONY KUKU Anthony kuku <a28kuku@hotmail.com>
- RE: For More details. Jamal Habib. <habib_habib46@yahoo.com>
- BANK PARTNERSHIP "Mr. Riaan Mathews" <viva@vivagroupindia.net>
- BANK PARTNERSHIP "Mr. Riaan Mathews" <vinod@vivagroupindia.net>
- Your Urgent Response. (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <info53@ncovm.in>
- ATTENTION BENEFICIARY "Mr. Christopher Asher Wray" <apache2@mail.fokino-prim.ru>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <info54@ncovm.in>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <info55@ncovm.in>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <info56@ncovm.in>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <info57@ncovm.in>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <info61@ncovm.in>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <info63@ncovm.in>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <info64@ncovm.in>
- From Mrs. Elizabeth Smith "Mrs Gomez" <service@xhzq.com >
- REF/EU/9470X12/2020/CWD "EURO MILLION" <info@lotto.eu>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <info72@ncovm.in>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <info73@ncovm.in>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <info74@ncovm.in>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <info75@ncovm.in>
- Your Fund has been released (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <info361@ncovm.in>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <info362@ncovm.in>
- REPLY (sent from forged email address)
- Growth Review Considered+ (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <info363@ncovm.in>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <info364@ncovm.in>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <info366@ncovm.in>
- Can I Trust You??? (sent from forged email address)
- Final Award-Winning Notification 2020 "ONLINE LOTTO DE NAVIDAD"<navidadabclotto@gmail.com>
- Proposal For You.. "Mrs.Cynthia Adkins"<peallen@veracitynetworks.net>
- Re: INVESTMENT AND LOAN.. Nicholas Toms <mp@mangvanphong.com>
- Investment Loan Funding!!! "Global Funding"< info@globalfunding.com>
- ToobbyWorth There are more than 200 prsecritpion drugs that ... lripak@ripak.com
- Good news DAVID MOYES <tednugent703@yahoo.com>
- Business Proposal.......!!!! (sent from forged email address)
- Final Award-Winning Notification "ONLINE LOTTO DE NAVIDAD"<navidadabclotto@mail.com>
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- Urgent Attention Needed (sent from forged email address)
- My Beloved Friend, "Mercy.Jordan" <maliksherrifm@gmail.com>
- My Beloved Friend, "Mercy.Jordan" <maliksherrifm1@gmail.com>
- Greetings my Dearest Beloved..... Pamela Griffin <spamtools818@egs-mercedes.com>
- Product Inquiry from International Tool Company (ITC). Germany Daniel Ginty<daniel@interantionaltool.com>
- Urgent Attention Needed (sent from forged email address)
- Mrs. Willeke Liselotte "Mrs. Willeke Liselotte"<ailcen@outlook.com>
- =?gb2312?B?tPPK5dHeuKOyu8ez0+vNuMP3tse2tb2/xt608sXa1rGypcyry... "cxpnca" <phplist@easynet.es>
- I am seeking your kind assistance "Sgt Bill Smith" <sbillconsult@usa.com>
- IRREVOCABLE PAYMENT ORDER OF FUNDS!. "Mr. Dave West" <alison@co.uk>
- RE Urgent <jackmafunding@gmail.com>
- CONTACT THE COURIER FOR YOUR PACKAGE, "Fred Janssen" <fredericjanssen7@gmail.com>
- Contact Her. International Monetary Fund <cecilia.onyeaka12@gmail.com>
- URGENT: Someone sent you files via Wetransfer Wetransfer<info@el-nacional.com>
- CONGRATULATIONS & MORE WINS! Sheryll Goedert <maillist@compusystems.com>
- Loan Offer "Mr.John Sewell" <test@ewalletme.com>
- Contact Diplomat Ali White For Your Atm Card 1(754)205-8015). "Mr. Bernard Crook" <officefilemail3@gmail.com>
- PRIVATE MEMO OF MUTUAL BENEFIT !!!+-+ (sent from forged email address)
- Dear Victim, UNITED NATIONS<info@un.com>
- Next of Kin is urgently needed. "Mr. Gerald K. Goodman" <sam@urbannomad.co.za>
- Greetings Dear , Reb <wwe27@rkcc.net.in>
- From: Mrs.Nancy Stewart "Mrs.Nancy Stewart" <mrsrachaelws1@yahoo.com>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <aabba93@rkcc.net.in>
- Dearest Ashling Hamz <leases7@yahoo.com>
- YOUR ATM CARD VALUE OF $7.800,000,00USD DELIVERY YOUR ATM VISA CARD DELIVERY <officialfile031@yahoo.com>
- Payment Confirmation Notice ICPO
- direct foreign investments HANNIBAL GHADDAFI <privatemaillibya20o20@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <dhbhsjshshs@gmail.com>
- Good Day to you "Mrs. Deborah Coleman" <robertlairdbob@gmail.com>
- Congratulation... eurowinners@winners.com
- YOU HAVE BEEN CHOSEN ** Joseph Townsend <info@satintea.cn>
- Dear: friend "MRS: AZIGULI GUAN" <mrsaziguliguan@gmail.com>
- let us work together Martin Dick <normper1974@gmail.com>
- YOUR DONATION WORTH $500,000 US DOLLARS! (sent from forged email address)
- Good Morning =?UTF-8?Q?Mr=2Ejohn=C2=A0obisheh?= <lindavettese@gmail.com>
- FROM., REBECCA SCHIEBLE. "wwe34 ." <wwe34@rkcc.net.in>
- THIS FUND DONATION IS FOR CHARITY USE AND MOTHERLESS HOMES Mrs Veronica Wlilliams <mrsverowiliams@outlook.com>
- =?utf-8?q?Abschlie=C3=9Fende_Mitteilung_f=C3=BCr_die_Zahlung... LUIS-FRANCISCO SOLICITORS & ABOGADOS <test2@cafe24.com>
- READ CAREFULLY.. (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <aabba00@rkcc.net.in>
- YOU HAVE BEEN CHOSEN ** Joseph Townsend <info@hrpension.se>
- Do You Need An Advance? Dirk Welsh Financial <noreply@ict.com>
- I need your assistance! Lisa doe <mrslidoe@gmail.com>
- Dear Friend. Contact this email: moo.m58@yahoo.com, "Mr. William Duvrait" <mrsmaryamj8@gmail.com>
- RE:MUTUAL INVESTMENT/INHERITANCE PROPOSAL. PLEASE READ & RES... Chur Yuhng Tsang <timogeithner01@gmail.com>
- Re: JP Morgan Chase Bank JP Morgan Chase Bank <sgtmarkedward221@gmail.com>
- Solemn Offer "Felix M" <romana@romanadidulo.ca>
- MONEY GRAM TRANSFER "Ms.Deborah" <pietro.prando@tin.it>
- Donation Information. "Mr. Charles Koch" <info@usa.com>
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <test@spurthimeditech.com>
- My Name is MRS Maryram Ali,,,,,,10 MRS Maryram Ali <joyfeda2012@yahoo.co.ph>
- RE-PREVENTATIVES. Jude Isiaka <judeisiaka89@gmail.com>
- $30.000.000? Wang Min<info@citbank.com.hk>
- Dear: friend "MRS: AZIGULI GUAN" <mrsaziguliguan@gmail.com>
- YOUR DONATION WORTH $500,000 US DOLLARS! CHARLES KOCH FOUNDATION <info@ckf.org>
- $5 Million Usd Donation From Bill Gates (sent from forged email address)
- $5 MILLION USD DONATION FROM BILL GATES Bill Gates <actcanberraj@oshccampaustralia.com.au>
- Attention Citi Credit Bank <ansgar@bloechlinger.ch>
- Hello " Justice Charles Mackenzie"< trade101210@gmail.com>
- Next of Kin/Beneficiary "Dr. Kelvin Green" <gearyb536@gmail.com>
- Donation Of $600.000.00 for you and family! (sent from abused email account)
126 entries -- last updated: 2020-08-03 16:29 UTC
Sender domains:
- admin.com (1), alabuga.local (1), ashrayjewellers.com (1)
- bizeheryerstat.com (1), bloechlinger.ch (1)
- cafe24.com (1), citbank.com.hk (1), ckf.org (1), co.uk (1), compusystems.com (1), comstar.ru (1)
- easynet.es (2), egs-mercedes.com (1), el-nacional.com (1), eurowine.ru (1), ewalletme.com (1)
- globalfunding.com (1), gmail.com (22)
- hotmail.com (1), hrpension.se (1)
- ict.com (1), interantionaltool.com (1)
- lee.com (1), lotto.eu (1)
- mail.com (1), mail.fokino-prim.ru (1), mangvanphong.com (1)
- ncovm.in (18)
- oshccampaustralia.com.au (1), outlook.com (3)
- rkcc.net.in (4), romanadidulo.ca (1)
- safrica.co.za (1), satintea.cn (1), server.com (2), spurthimeditech.com (1)
- tin.it (1)
- un.com (1), un.org (1), urbannomad.co.za (1), usa.com (2)
- veracitynetworks.net (2), vivagroupindia.net (2)
- xhzq.com (1)
- yahoo.co.ph (1), yahoo.com (5)
Anti-fraud resources:
