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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 Dear Friend (sent from forged email address)
- Re: Good day (sent from forged email address)
- my subject "Central Bank of Nigeria" <info@centralbank.org>
- YOUR FUND IS READY FOR SHIPMENT David Wilson <ysisjbvjcixx@yahoo.com>
- YOUR INHERITANCE PAYMENT (sent from forged email address)
- YOUR FUND IS READY FOR SHIPMENT David Wilson <gfbvhyrefgd59@yahoo.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "Mr John Moore" <info@kqmc.com.qa>
- the political crisis in my country "Ahmed Hussein" <ahmedaliih464@gmail.com>
- SECRETARIA DE GENERAL CONSUMO Y JUEGO (sent from forged email address)
- urgent reply please (sent from forged email address)
- Info (sent from forged email address)
- greetings (sent from forged email address)
- VIEW YOUR MAIL (sent from forged email address)
- New Product Inquiry Ms.Swal Taw <secureserver@servers.com>
- May the Peace of the Lord be with you "Mrs Maria Talley"<alosk@yahoo.com>
- YOUR FUND RELEASE: (sent from forged email address)
- Can I invest in your country from Mrs. Aisha El Gaddafi? Mrs Aisha El Gaddafi <aisha.elgaddfi001@gmail.com>
- CONTACT AGENT : Mr. Paul Lushenko "Michael Thompson" <test@mail.mfckbr.ru>
- Please Reply Quickly. "Mrs. Hilary Agnes" <mrsaghill@live.co.uk>
- Please get back to me, "Prince Okons" <test@jzbgno.hospedagemweb.net>
- Important Notice! "Mr Vladimir Kalinin" <noreply@domain.com>
- Re: Your Banking details' Customer Service <info@vilamouraworld.com>
- cccccccc
- Good News for you "Donation"<info@furshetcrimea.ru>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- =?utf-8?Q?=5BSpam=5D?=
ATTENTION BENEFICIARY 1.209.94... "Mr. CHRISTOPHER A. WRAY" <test@dhl-expres.comy>
- MY PROPOSAL !!! "Patrick Sullivan" <admin@forvend.com>
- Re: Seeking Your Trust....178.161= Alice Kiesten <alicek654@bassanesi.com.br>
- Re: Your Payment Approval. "IMF Communication Secretary" <telegraphenquiries@telegraph.co.uk>
- Re: Your Trust...178.161= Rev.Alice Kiesten <alicek654@bassanesi.com.br>
- ***MASOVNA*** Greetings to you, "Mr. Jo-Anne Empress" <Jo-Annepress@outlook.com>
- YOUR GOOD NEWS "Mr. Andrew P. Swiger," <homedetail480@gmail.com>
- Att: Kindly Get Back At Me Immedaitely. (sent from forged email address)
- Mrs. Innga Maartinii Jr. lripak@ripak.com
- From: Dr Charles Ngobeni (ESKOM HOLDINGS SOUTH AFRICA) (sent from forged email address)
- My COVID-19 Donation.($5,300,000:00) guanghuiqing@aliyun.com
- CONGRATULATIONS!!!SELECTED WINNER!.. "UK NATIONAL LOTTERY" <uklotteryonline@national-lottery.co.uk>
- I need your help Dr Ibrahim bin Khalid <info.firstinter@gmail.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- MY PROPOSAL !!! (sent from forged email address)
- God bless you Charles Allesi <greatcharlesally@gmail.com>
- Loan Offer "Mr.John Sewell" <test@ewalletme.com>
- Re: Seeking Your Trust....62.1= Alice Kiesten<alicek654@bassanesi.com.br>
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche=2E?= info002@outlook.com
- Info (sent from forged email address)
- INVESTMENT AGENT LICENSE!!!! " Mr.Li Peng" <vinod@vivagroupindia.net>
- Payment Confirmation Notice! ICPO
- MY PROPOSAL !!! Patrick Sullivan <admin@citysavings.com.ph>
- INVESTMENT BOND 1 (sent from forged email address)
- CONGRATULATIONS IN ADVANCE (sent from forged email address)
- Please can I trust you? (sent from forged email address)
- Re: Your Payment Approval. (sent from forged email address)
- FYI John Shaw <noreply@domain.com>
- Hello Manoj Chawla <winfrey23321@hotmail.com>
- Did you received my previous email "Mr. Greg Osborn" <contact@wafaehajjani.com>
- GOOD DAY MY TRUST ONE Mrs Betty louise <mrs.bettylouise22@gmail.com>
- Spende. Mrs Elizabeth<website@walrus.ru>
- Re: Change of Ownership of your $5,000,000.00 Mr.Mike James <test@comstar.ru>
- GOOD DAY MY TRUST ONE "Mrs.Betty Louise Kaechler" <mrs.bettylouise22@gmail.com>
- THE BMW DELIVERY AND LOGISTICS DEPARTMENT!!! ANNUAL LOTTERY ... "Mr.Steve Moore" <info@bmw.org>
- ##BE HONEST PLS!! (sent from forged email address)
- ATP "New: DA50 for atp.com.mt" Mike <info@atp.com.mt>
- Can you handle this (sent from forged email address)
- BUSINESS PROPOSAL Mr.Fong Pong Chang<info@ebrogemins.com>
- Business Proposal David Scott <davidscott482@outlook.com>
- Important::: info@sentrim-hotels.com You have 38902734283 P... sentrim-hotels.com Support<info@sentrim-hotels.com>
- (no subject) (sent from forged email address)
- COVID-19 DONATION FOR YOU! GET BACK TO ME NOW (sent from forged email address)
- Can you work with me? "Mr. David Mathers" <info@usa.com>
- ICQ, +2349020462130 "Mr. TOOL" <tools@tools.com>
- From: Mr. Hill Philip Philip Hill <philiphill5555@gmail.com>
- claim request "Robert Kings" <ahkyedomiqu@gmail.com>
- RE: YOUR SIGNED WILL...... Finance Department <info@DealsHelp.com>
- I'm Waiting= "Kathy A." <cathyagust@gold.ca>
- Dearest in the Lord, "Mrs.Miracle Williams" <fatimayusuf496@gmail.com>
- TREAT AS IMMEDIATE !! (sent from forged email address)
- Dear beloved One, Rosemary Robert Kouakou <rossemarykouakou@gmail.com>
- Donation "Mr. Charles W Jackson Jr" <info@jansukhnidhi.in>
- Re: Read Now (sent from forged email address)
- Look for JV partners for auto assembly plants;http://www.aut... Mr.Wang <18084013166@163.com>
- REF/EU/9470X12/2020/CWS "EURO MILLION" <info@lotto.eu>
- URGENT REPLY "Mrs. Henrietta Alexander" <mrs.henriettaxander@hotmail.com>
- From Sarah Williams sarah williams <sw28177@gmail.com>
- ***SPAM***Re: Good day (sent from forged email address)
- Congratulations Hon Beneficiary???, United Nations <unitednations0016@outlook.com>
- Dearest Beloved !!! (sent from forged email address)
- My Dear Friend "Mrs. Mariam Konta" <blu3456@gmail.com>
- =?utf-8?q?Covid_19_Wohlt=C3=A4tigkeitsfonds?= ''Michael Weirsky'' <lu.marin@munisurquillo.gob.pe>
- POSSIBLE FUTURISTIC PROPOSITION? contact@tradingssupplieers.biz
- You are among scam victims to be compensated CENTRAL BANK OF NIGERIA <igwejames436@gmail.com>
- Fra: Ladonna Garner Ladonna Garner <mer3446h@gmail.com>
- Re: YOUR UNCLAIMED FUNDS (sent from forged email address)
- Dearest in the Lord, "Mrs.Miracle Williams," <miraclewilliams@outlook.fr>
- A business proposal for you " Mr.Peter Cruz" <marketing@findbest.co.in>
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <admin@bizeheryerstat.com>
98 entries -- last updated: 2020-08-14 15:03 UTC
Sender domains:
- 163.com (2)
- atp.com.mt (1)
- bassanesi.com.br (3), bizeheryerstat.com (1), bmw.org (1)
- centralbank.org (1), citysavings.com.ph (1), comstar.ru (1)
- dealshelp.com (1), dhl-expres.comy (1), domain.com (2)
- ebrogemins.com (1), ewalletme.com (1)
- findbest.co.in (1), forvend.com (1), furshetcrimea.ru (1)
- gmail.com (15), gold.ca (1)
- hotmail.com (2)
- jansukhnidhi.in (1), jzbgno.hospedagemweb.net (1)
- kqmc.com.qa (1)
- live.co.uk (1), lotto.eu (1)
- mail.mfckbr.ru (1), mailbox.com (1), munisurquillo.gob.pe (1)
- national-lottery.co.uk (1)
- outlook.com (3), outlook.fr (1)
- sentrim-hotels.com (1), servers.com (1)
- telegraph.co.uk (1), tools.com (1)
- usa.com (1)
- vilamouraworld.com (1), vivagroupindia.net (1)
- wafaehajjani.com (1), walrus.ru (1)
- yahoo.com (3)
Anti-fraud resources:
