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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.
- URGENT REPLY "Mrs. Henrietta Alexander" <mrs.henriettaxander@hotmail.com>
- DONATION! 72 "Charles Koch Foundation" <info@ckf.org>
- Attention: Beneficiary "Dr kohler thomas" <gnbeard4@energiglobal.com>
- invest in Real Estate?? "David Johnson." <ahkyedomiqu@gmail.com>
- MY WISH pcap@teeltulevikku.ee
- RE: REPLY MESSAGE (sent from forged email address)
- Donation "Mr. Charles W Jackson Jr" <info@jansukhnidhi.in>
- From British High Commission (sent from forged email address)
- my subject storage@ianallen.lan
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- MY WISH web@net-work.net
- TRANSFER ADVICE THE PRESIDENCY <email.presidencygovng@gmail.com>
- Dear Friend, (sent from forged email address)
- Good Day Mr Leo mark <mitsuko-k@docomonet.jp>
- Bei Interesse antworten. info@furshetcrimea.ru
- From "Mr.FM" @su (sent from forged email address)
- orcamento 69319 <tj@garb.com >
- MY WISH rcooper@ovh.net
- orcamento 97303 <toyota@360-biz.com >
- orcamento 2396 <lripak@ripak.com >
- SHIPMENT OF YOUR CONSIGNMENT MR DAVID MORRIS <mrdavidmorris552@gmail.com>
- orcamento 88935 <treese@rljoc.com >
- orcamento 97020 <latoya@garb.com >
- orcamento 31503 <laura@medinamanor.com >
- orcamento 94768 <wade@garb.com >
- hello "safiya" <safd202@hotmail.com>
- CONTACT AGENT : Mr. Paul Lushenko (sent from forged email address)
- orcamento 11045 <suare5004@garb.com >
- orcamento 34673 <matt@thecadgroup.com >
- PROJECT FUNDING ''Fahri Baya'' <manager@emexapparelcorp.community>
- Att: Kindly Get Back At Me Immedaitely. (sent from forged email address)
- hi "Qadhafi" <safd2022@hotmail.com>
- HELLO "Safiya" <safqad201@hotmail.com>
- INVESTMENT AGENT LICENSE!!!! " Mr.John Monk" <viva@vivagroupindia.net>
- From "Mr.FM" @r "Mr.FM"<info@remontkotlov-msk.ru>
- PARTNERSHIP LETTER "Mr. Ahmad Zahari Alif"<info@zahari.org>
- DONATION FOR YOUR!!! "Mrs. Stephanie Smith" <ivan19@tid.es>
- EXPECTING YOUR RESPONSE (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Trusting your judgement on this (sent from forged email address)
- Dear Beloved (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- YOUR ATM CARD, "Mrs.Sophia Razif" <mr.stellaeze112@gmail.com>
- Very Important - Waiting your response (sent from forged email address)
- Sister Debbie Freeman 21/08/2020 (sent from forged email address)
- You were recommended (sent from forged email address)
- From Mr.Chusak Jaidee. "Mr. Chusak Jaidee" <jkey8662@gmail.com>
- ONLINE BANK WIRE TRANSFER (sent from forged email address)
- Claudia says Good morning. kiki@ruyi.com.hk
- Your Fund$ IMF <krutik-na@en.net.ua>
- Contact cashier office for your fund transfer or delivery
i... WORLD BANK GROUP <asiapl@biznetvigator.com>
- Private Message (sent from forged email address)
- GOOD DAY TO YOU. (sent from forged email address)
- Reply
- INVESTMENT PROJECT (sent from forged email address)
- CONTACT AGENT : Mr. Paul Lushenko Michael Thompson <test@mail.mfckbr.ru>
- ANFRAGE. (sent from forged email address)
- Loan Offer "Mr.John Sewell" <test@ewalletme.com>
- RE "Mr. Peter Alexandra" <MrPeterAlexandra3033@outlook.com>
- MY WISH postmaster@identix.com
- PLEASE YOU HAVE TO READ THIS "Ms Karen Lee" <karenlee2@usa.net>
- Re: Your Payment Approval. "IMF Communication Secretary" <info@bedlamfringe.co.uk>
- Can I invest in your country from Mrs. Aisha El Gaddafi? Mrs Aisha El Gaddafi <aisha.elgaddfi001@gmail.com>
- Can I invest in your country from Mrs. Aisha El Gaddafi? "Mrs.Aisha El Gaddafi" <aisha.elgaddfi001@gmail.com>
- %% BE HONEST PLES!!! (sent from forged email address)
- Your Support Needed!!!! Yingluck Shinawatra <Yingluck@mustasharak.net>
- Good day My dearest one, "Miss. Sarrita Kipkalya" <miss.sarrita22@gmail.com>
- Compensation (sent from forged email address)
- DONATION OF $3,500,000.00 FOR CHARITY "Mr. Charles W Jackson Jr" <""@nuclep.gov.br>
- You have been gifted $5 MILLION USD (sent from forged email address)
- BUSINESS PROPOSAL !!! (sent from forged email address)
- TRANSFER OF $30.500, 000.00 USD. M rs <mrs.catarinasavimbi@hotmail.com>
- ATTENTION (sent from forged email address)
- My Dear Friend. (sent from forged email address)
- Two Million Five Hundred Thousand United States Dollars (sent from forged email address)
- My Dear. beloved one. Abigal Edward <abigaledward1@gmail.com>
- Re-Attention. z@lifedb.kr
- Business Proposal "Mei" <support@ebusinesspreneur.com>
- CONGRATULATIONS!!!SELECTED WINNER!.. "UK NATIONAL LOTTERY" <uklotteryonline@national-lottery.co.uk>
- Re Greetings. Lawrence Pierre <info@mgm-sa.com>
- New Message "Lawrence Pierre" <support@ableton.com>
- ATTENTION: BENEFICIARY / PLEASE CLARIFY THIS MESSAGE QUICKLY
FROM FEDERAL BUREAU OF INVESTIGATION CYBER DIVISION <fedescosos@daum.net>
- Hello Dear Mrs Ruth Williams <liliroese@gmail.com>
- Transaction (sent from forged email address)
- Attention (sent from forged email address)
- (no subject) Usman Hassan <vikturr2@gmail.com>
- TRANSFER OF $30.500, 000.00 USD. M rs <workmman8@hotmail.com>
- Hi drharunabello <amahakim52@gmail.com>
- URGENT abdul Hakim <robertbattye662@gmail.com>
- Message From Mrs.Mariama NIAT (sent from forged email address)
- CONTACT AGENT : Mr. Paul Lushenko "Peter Strzok" <test@mail.mfckbr.ru>
- Donation for charity work of God Beline Kra <umudikeokada@gmail.com>
- Contact me urgently for the transfer the fund to your countr... momasa samy <momasasamy19@gmail.com>
- TRANSFER OF $30.500, 000.00 USD. M rs <workmman33@hotmail.com>
- Thanks rita johnson <fatimatoure409@gmail.com>
- Ref: OECD/2020-2021/796 GC. "Mrs.Esther David" <info@dalivery.org>
- FROM MR. PONLEU, REPLY BACK "Mr. Ponleu Somnang" <roschsoka@gmail.com>
- My Dear in the lord "Mrs. Mina A. Brunel" <aliam42195@gmail.com>
- Delivery of your Certified Bank Draft Cheque Mr.Henry Peter
101 entries -- last updated: 2020-08-23 03:38 UTC
Sender domains:
- 360-biz.com (1)
- ableton.com (1)
- bedlamfringe.co.uk (1), biznetvigator.com (1)
- ckf.org (1)
- dalivery.org (1), daum.net (1), docomonet.jp (1)
- ebusinesspreneur.com (1), emexapparelcorp.community (1), en.net.ua (1), energiglobal.com (1), ewalletme.com (1)
- garb.com (4), gmail.com (18)
- hotmail.com (7)
- jansukhnidhi.in (1)
- mail.mfckbr.ru (2), medinamanor.com (1), mgm-sa.com (1), mustasharak.net (1)
- national-lottery.co.uk (1), nuclep.gov.br (1)
- outlook.com (1)
- remontkotlov-msk.ru (1), ripak.com (1), rljoc.com (1)
- thecadgroup.com (1), tid.es (1)
- usa.net (1)
- vivagroupindia.net (1)
- zahari.org (1)
Anti-fraud resources:
