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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.
- ATTEND QUICKLY (sent from forged email address)
- Please Kindly Get Back To Me.............45./ 18 (sent from forged email address)
- BUSINESS PROPOSAL FROM MR.THOMASON WILCOX THOMASON WILCOX <thomasonwilcox343@gmail.com>
- FROM MATTIAS SJOBORG info@furshetcrimea.ru
- urgent reply please (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. Mrs Ann Ugoh <info@usa.org>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- Re:okok (sent from forged email address)
- Dearest Beloved !!! (sent from forged email address)
- REMINDER (sent from forged email address)
- Dear Friend, (sent from forged email address)
- FINAL PAYMENT REMINDER..REF..999999 213.14.118.82 "Mr. Kennnedy Uzoka" <info@office.org>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS Mrs.Brenda Louise <info@leee.com>
- From Stephanie Morris. dewiariani1981@ub.ac.id
- Dear Friend, "Mr. Scott Donald" <missfavourkip@gmail.com>
- Covid 19 Recovery contract "Mark Paulson" <viola@h21.daiwa-hotcom.com>
- DHL GmbH (sent from abused email account)
- COMPENSATION ATM CARD "Dr. Frank Daniel"
- Attn: Beneficiary (sent from forged email address)
- Urgent Attention Needed. (sent from forged email address)
- REPLY.............. Peter Alexandra <dbolte@columbiacountyga.gov>
- ATTENTION BENEFICIARY 51.89.2.210 "Mr. CHRISTOPHER A" <test@dhl-expres.com>
- 64434 "International Monetary Fund" <info@imf.org>
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- YOUR FUND IS READY FOR SHIPMENT David Wilson <okplregbcgdyn@yahoo.com>
- Re: Your Fund Is Ready.....Reply (sent from forged email address)
- MY PROPOSAL !!! "Patrick Sullivan" <admin@forvend.com>
- Attn; beneficiary; (sent from forged email address)
- AWAITING YOUR RESPONSE (sent from forged email address)
- VERY VERY URGENT'' Marie McDaniel <wss@XINHUA.COM>
- Dear Greetings (sent from forged email address)
- Donation "Mr. Charles W Jackson Jr" <info@jansukhnidhi.in>
- URGENT RESPONSE NEEDED (sent from forged email address)
- INVESTMENT BOND 1 (sent from forged email address)
- CONGRATULATIONS!!!SELECTED WINNER!.. "UK NATIONAL LOTTERY" <uklotteryonline@national-lottery.co.uk>
- FROM Looney, Michael W (sent from forged email address)
- =?utf-8?b?U3BlbmQgJCAzLDUwMCwwMDAuMDAgZsO8ciBXb2hsdMOkdGlna2... "Mr. Charles W Jackson Jr" <""@nuclep.gov.br>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- Re: Seeking Your Trust... 212.11 (sent from forged email address)
- ***SPAM*** hadithfoundation Kennethmark<info@lee.org>
- Private Deal (sent from forged email address)
- ATTENTION: BENEFICIARY / PLEASE CLARIFY THIS MESSAGE QUICKLY From Federal Bureau Of Investigation Cyber Division <zenbanpl@gmail.com>
- You Won !!! du hast gewonnen!!! testing@okb2-tmn.ru
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- DEAREST BELOVED, I AM WAITING FOR YOUR REPLY Kunio Uematsu <barbwoln@gmail.com>
- DEAREST BELOVED, I AM WAITING FOR YOUR REPLY Kunio Uematsu <ishawnego@gmail.com>
- My Dear Cherif Titi <husseinking@ymail.com>
- ATTENTION BENEFICIARY 182.253.96.163 "Mr. CHRISTOPHER A. WRAY" <test@dhl-expres.com>
- You are among scam victims to be compensated central bank <presidencyoffice.waiver@gmail.com>
- L0AN 0FFER Kathy.Kelker@mtleg.gov
- 91.81.119.14 (sent from forged email address)
- Compliment of the day, "MR.SULEMAN IBRAHIM" <ahmed.lompo@gmail.com>
- My Regards "Mrs. betty bates" <jblockwd01@gmail.com>
- NEED YOUR URGENT ATTENTION "Mrs Aisha Al-Qaddafi" <zhejianggeely@gmail.com>
- RE: "Mavis Wanczyk"<tpmx@bic.ky>
- YOU ARE A WINNER OF OUR ONLINE LOTTERY? Dennis Douglas <kevinotafe111@gmail.com>
- Reply Miriam Rail <consolatodepakistan@gmail.com>
- Greetings support@tema-systems.com
- GREETINGS FROM MY HOSPITAL BED Joyce Praise <jycuu46373@yahoo.com>
- Relating to the trusteeship? "Mr. Frankie Fisher" <ahkyedomiqu@gmail.com>
- Your Compensation Payment via Atm "Terry Delap Mackenzie" <terrydelap02@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. Central Bank of Nigeria <b_william36@yahoo.com>
- ONLINE BANK WIRE TRANSFER (sent from forged email address)
- Have A Donation For You Mrs Juliana Timothy <chinonsonwaigbo@gmail.com>
- ANOMALIES NOTICED (sent from forged email address)
- AA
- Ref..Proposal. GM <webzaa27@gfva.in>
- Compliment of the day Williams Johnson <hernandezdavid716734@gmail.com>
- ATTENTION APPLY FOR A LOAN PRESTIGE FINANCE LOAN <prestigeloan@hotmail.com>
- TREAT AS IMMEDIATE !!... (sent from forged email address)
- Attention: Beneficiary., "Mr. Darren W. Woods" <dbolte@columbiacountyga.gov>
- Dearest Beloved !!! (sent from forged email address)
- Attention Beneficiary CITI CREDIT BANK <citi@citi.us>
- ATTENTION!!!!: Next of Kin is urgently needed. "Mr. Gerald K. Goodman" <gerald@sandardtrust.com>
- You have been gifted $5 MILLION USD (sent from forged email address)
- BUSINESS PROPOSAL !!! (sent from forged email address)
- Dear Friend "Chur Yuhng Tsang" <info@lee.org>
- partnership request James A William <aguwilliam043@gmail.com>
- I await your swift response Bashir Mohad <info.financialatf@gmail.com>
- request for partnership Peter Arnold <peteramangbo35@gmail.com>
- Dear Friend (sent from forged email address)
- Ftt/t2 Project "Ms. Ramona Caswell" <integridad@ign.gob.pe>
- Dear Friend...... "mrs.chantala" <mrsmiminicolas02@gmail.com>
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- Dearest in the Lord, "Mrs.Miracle Williams," <miraclewilliams@outlook.fr>
- Dear Beneficiary FIRST NATIONAL BANK <pauladamsparish2009@gmail.com>
- URGENT John Williams <cruise19830@gmail.com>
- READ AND REPLY PLEASE Derrick Choon <choonleong06@gmail.com>
- READ AND REPLY PLEASE Steve Valdes <valdessteve111@gmail.com>
- TRANSFER OF $30.500, 000.00 USD M rs <webmn11@hotmail.com>
- TRANSFER OF $30.500, 000.00 USD M rs <webmn13@hotmail.com>
- PLEASE DO NOT FAIL ME LIKE THEM. SIMON ZANELLI <pattoria5@gmail.com>
- PLEASE BE MY FUNDS / PROPERTY MANAGER IN YOUR COUNTRY "REV.HENRY EMEKA" <philipdawsonbarclaysbank@gmail.com>
- My Beloved In The Lord. "Mrs. Doreen Leohau" <hellenc2001@gmail.com>
- PLEASE GET BACK TO ME ASAP !!! 187.0.30.10 (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <aaaba100@daxou.in>
- COVID-19 CASH GRANT "Dr Galbraith Sajida" <galsaj@blgl.com>
- You just won (sent from forged email address)
- Greetings from Mrs. Caroline Manon. "Mrs. Caroline Manon" <officefilelee@gmail.com>
- Dearest in the Lord, "Mrs.Miracle Williams," <fatimayususff@gmail.com>
- Your attention needed urgently Dominic Alexander <dominicalexander72@yahoo.com>
- Very Important Business Proposal Whiteman Laboratories <info@neomajestic.com>
- Attention My Dear Betty Taylor <senator.pius.anyim101@gmail.com>
- Greetings Dear Friend - (sent from forged email address)
- Business proposal " Mr.Peter Cruz" <marketing@findbest.co.in>
- Re: Hi Penny lripak@ripak.com
111 entries -- last updated: 2020-08-17 15:00 UTC
Sender domains:
- bic.ky (1), blgl.com (1)
- citi.us (1), columbiacountyga.gov (2)
- daxou.in (1), dhl-expres.com (2), domain.com (1)
- findbest.co.in (1), forvend.com (1)
- gfva.in (1), gmail.com (29)
- h21.daiwa-hotcom.com (1), hotmail.com (3)
- ign.gob.pe (1), imf.org (1)
- jansukhnidhi.in (1)
- lee.org (2), leee.com (1)
- national-lottery.co.uk (1), neomajestic.com (1), nuclep.gov.br (1)
- office.org (1), outlook.fr (1)
- sandardtrust.com (1), sender.com (2), server.com (1)
- usa.org (1)
- xinhua.com (1)
- yahoo.com (4), ymail.com (1)
Anti-fraud resources:
