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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.
- Re: Borrow loans from £$€20,000 to £$€20,000,000 (sent from forged email address)
- ##URGENT"" "GODWIN EMEFIELE" <dr.tundelemo.ng@cbn.com>
- [SPAM] I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Abschliebende Mitteilung "COLLEGIO DE ABOGADO" <test2@cafe24.com>
- Business Proposal.......!!!! 4.4.4 (sent from forged email address)
- YOU HAVE BEEN CHOSEN >> (sent from forged email address)
- From Mrs Ali Fatima! Mrs Ali Fatima <support@uniqa.dental>
- IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD FIRST BANK PLC <mrjosephobi29@gmail.com>
- FedEx Courier "info@fedex.org"<officenotice94@gmail.com>
- Hello "Lisa Walker" <cgutierrez@apl.com.bo>
- Re: Latest Development About your Consignment Delivery "Anthony Bucci" <claimoffice000332@sharpsing.com>
- Your urgent attention is needed (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE I SAW YOUR NAME IN THE LIST (sent from forged email address)
- PLEASE WRITE ME URGENTE Joyec Thomas <jenniferaama@gmail.com>
- Compensation (sent from forged email address)
- Factura 72476 <lizr@qchron.com >
- Dearest Beloved !!! 52.67.175.81 (sent from forged email address)
- Factura 19884 <taylor@zaks.com >
- Factura 37542 <vince@vincentland.com >
- Factura 19039 <lripak@ripak.com >
- Factura 50510 <tj@garb.com >
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- Hello My Dear, how are you today ? ? ...... (sent from forged email address)
- Factura 10658 <matt@thecadgroup.com >
- CCC
- Search Joint Venture partner of Chain auto Assembly Plant.ht... Mr.Rock <chinabigst2@hotmail.com>
- Attention: Beneficiary "Dr kohler thomas" <gnbeard4@energiglobal.com>
- Your Fund!! IMF <admin@imf.org>
- Factura 75682 <ebh@emailitis.com >
- Von Whyte Philip.. "Mr. Whyte Philip" <twitter@crtv.cm>
- We expect your urgent response. (sent from forged email address)
- Good News "charles " <miguel@etufor.ce.gov.br>
- My Most Respectable Director, Steve Roax <lanwenchao@live.cn>
- Business Proposal (sent from forged email address)
- Factura 55599 <suare5004@garb.com >
- 16/09/2020 "Mr Jeremy Sanders" <info@info.org>
- Factura 11796 <treese@rljoc.com >
- Re: Your attention needed (sent from forged email address)
- Factura 51649 <toyota@360-biz.com >
- Factura 62435 <laura@medinamanor.com >
- DEAR BELOVED (sent from forged email address)
- Happy weekend - waiting your prompt response (sent from forged email address)
- Change of Fund Transfer CENTRAL BANK OF NIGERIA <centraltttbank@gmail.com>
- Factura 99445 <latoya@garb.com >
- BANK INVESTMENT!! "Mr. Riaan Mathews" <info@odaktercume.com>
- BANK INVESTMENT!! "Mr. Riaan Mathews"<info@odaktercume.com>
- ATM CARD value of $2.8Million "Dr. Frank Daniel"
- Factura 10782 <wade@garb.com >
- RE: AWAITING YOUR RESPONSE (sent from forged email address)
- Re: IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.) "Mr. Peter Perry" <it@aquiretraining.com>
- Look for JV partners for auto assembly plants;http://www.aut... Mr.Wang <18084013166@163.com>
- Re....YOUR CONSENT IS URGENTLY NEEDED. BARR MALCOLM. "Barr Malcolm Thomas" <barrjamesmacbeth@gmail.com>
- REPLY ! PLEASE TREAT WITH EVERY URGENCY (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND,CONTACT FBI AGENT ALEXANDER BRYANT... "Mrs. Akennedy" <jiribe@us.org>
- HI DONATION FOR YOU!! Michael Bloomberg <sessa7826@gmail.com>
- REF/PAYMENTS CODE: 03354. Info Dept <unitednation1ru@hotmail.com>
- Beachtung! Von Whyte Philip.. (sent from forged email address)
- REF/PAYMENTS CODE: 03354. info dept <unitednationiru01@hotmail.com>
- REF/PAYMENTS CODE: 03354. info dept <unitednation.iru@hotmail.com>
- CHRISTLICHE NAVIDAD LOTERIA NOTIFICATION "Mr. LUIS" <test2@cafe24.com>
- LAST WARNING!! (sent from forged email address)
- Compensation check is ready for pickup (sent from forged email address)
- =?utf-8?Q?Spam?=
COMPENSATION FUND... (sent from forged email address)
- Congratulations!! (sent from forged email address)
- REPLY--- BUSINESS ATTENTION (sent from forged email address)
- YOUR PACKAGE DELIVERY (AMS/GELL/157.49) (sent from forged email address)
- RE "Mr. charles"<info@email.com>
- Greetings, Investment Fund: (sent from forged email address)
- URGENT TRANSFER OF YOUR FUND CONTACT DR JAMES 184 (sent from forged email address)
- BATCH:MC11/834/5PDH /EU2020 "Powerball HeadQuarters"<powerballlo2020@gmail.com>
- FROM MISSIONARY CAROL MITCHELL MY $6,000,000.00 INHERITANCE ... Missionary Carol Mitchell <kaydominion8@gmail.com>
- Ihre Paketzustellung bitte Salamanca J. <tquare@crossvalleyfcu.org>
- Business Proposal David Scott <davidscott109@outlook.com>
- =?utf-8?Q?Gl=C3=BCckwunsch_!!!?= Barbara Boller <florin.popescu@brk.ro>
- HELLO DEAR "mrs.clare peterson" <bildadzophar2009@gmail.com>
- YOUR ATM PAYMENT APPROVAL. stanforddusa@hotmail.com
- FROM CANADA / UK LOTTERY/ EMAIL DRAW ONTARIO 49 "FROM CANADA / UK LOTTERY" <webbdhl11@outlook.com>
- THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... (sent from forged email address)
- [*** SPAM ***] Darlehensangebot report@activebridge.net
- Business Proposal David Scott <davidscott478@outlook.com>
- Your ATM Card With FedEx Shipping Company (sent from forged email address)
- Urgent Respond Needed Lisa Meditz <titan@lvye.org>
- INFO INFO <post@gwgd.or.kr>
- test "Trading Co. Ltd"<finance@ghatgegroup.in>
- Diligently Seeking For Your Assistance "Mrs. Maureen A. Greaves" <info_danielp@yahoo.com>
- DEAR BENEFICIARY (sent from forged email address)
- Letter From Barrister Lloyd T. Hardin, Jr (sent from forged email address)
- DIRECTOR CASH PROCESSING UNIT (sent from forged email address)
- RE:CONTACT 85.14.44.86 CITIZENS TRUST AND FINANCE BANK!!!!! (sent from forged email address)
- Federal Reserve Bank "Federal Reserve Bank" <office1122@hotmail.com>
- Dear Friend, "MR.NOMBO JUAN" <kankun245@yahoo.com>
- PLEASE, KINDLY ASSIST ME TO ACHIEVE THIS CHARITABLE GESTURE! web web <webweb000@hotmail.com>
- DEAR CUSTOMER : REF(USBBNK/104.97/MYLVSN) "USB BANK OF LONDON" <customerservice@usbbank.com>
- Attention Dear Beneficiary "Mrs, Susan Paulson" <filee7093@gmail.com>
- I WILL NEED YOUR GRAET SUPPORT. (sent from forged email address)
- Notification of payment by ATM Master Credit Card "Ms Susan Teresa" <officeo986@gmail.com>
- YOUR ATM PAYMENT APPROVAL "Mr.Houlton Williams" <info@usa.org>
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche=2E?= oxfamaidint@hotmail.com
- Claim Your Car And Check With Your Winning Code BMW:25412560... "BMW LOTTERY DEPT." <test@tripguruonline.com>
- PLS REPLY,IT IS URGENT. Hassan Mahmood <ubaforeigndpt111@gmail.com>
- Re: Confirmation and Ownership of the Funds($5.5 Million)..6 "Muth Samuel" <muthsamuelms@citromail.hu>
- - Dear Friend, "Mr.Nombo juan" <mr.sirdlin@gmail.com>
- Re: Can I Trust you? Sgt Lorenzo Estrada <ojacgenfed@gmail.com>
- Re: From British high commission office.232.144 (sent from forged email address)
- Fund Release Notice Via Diplomatic Cash Delivery! (sent from forged email address)
- I DONATE THIS $10.2 MILLION DOLLARS TO YOU ROSEK LAWSON LAWSON <roseklawson13@gmail.com>
- Dear Friend, nombo juan <ailg111@yahoo.com>
- Congratulations Beneficiary "MR PHIL THOMAS" <mrslizzymonaco@gmail.com>
- Frm: Barr. Ibrahim Suleiman. "Barr. Ibrahim Suleiman." <office@nanoecom.pw>
- Dear long time friend Mrs Cecillia Duru <cecilliadu44@gmail.com>
- Congratulations To This Beneficiary (sent from forged email address)
- good day (sent from forged email address)
- Good Day Friend. "Mrs. Feier Alla" <feieralla01@gmail.com>
- Good News for you "Donation"<info@furshetcrimea.ru>
- NEW ORDER lincoln zanda<secureserver@servers.com>
- Congratulation On Your New Approved (Atm Card). (sent from forged email address)
- In Respect To Your Fund (BANK ALERT) (sent from forged email address)
- Dear Friend,, Mr. Henry James<info@hpj.org>
- From: Mr. Samuel Lagarra Samuel Lagarra <samuellagarra@gmx.ch>
- PLEASE GET BACK TO ME "Mr. Anuwat Imsaengrat" <test123@hkxf.org>
125 entries -- last updated: 2020-09-17 15:01 UTC
Sender domains:
- 163.com (1)
- 360-biz.com (1)
- apl.com.bo (1), aquiretraining.com (1)
- brk.ro (1)
- cafe24.com (2), cbn.com (1), citromail.hu (1), crossvalleyfcu.org (1), crtv.cm (1)
- email.com (1), emailitis.com (1), energiglobal.com (1), etufor.ce.gov.br (1)
- furshetcrimea.ru (1)
- garb.com (4), ghatgegroup.in (1), gmail.com (18), gmx.ch (1), gwgd.or.kr (1)
- hkxf.org (1), hotmail.com (6), hpj.org (1)
- imf.org (1), info.org (1)
- live.cn (1), lvye.org (1)
- mailbox.com (1), medinamanor.com (1)
- nanoecom.pw (1)
- odaktercume.com (2), outlook.com (3)
- qchron.com (1), qq.com (1)
- ripak.com (1), rljoc.com (1)
- servers.com (2), sharpsing.com (1)
- thecadgroup.com (1), tripguruonline.com (1)
- uniqa.dental (1), us.org (1), usa.org (1), usbbank.com (1)
- vincentland.com (1)
- yahoo.com (3)
- zaks.com (1)
Anti-fraud resources:
