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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.
- FedEx Courier Company With Your ATM Card (sent from forged email address)
- test "Trading Co. Ltd"<finance@ghatgegroup.in>
- Re: Borrow loans from £$€20,000 to £$€20,000,000 (sent from forged email address)
- PLEASE GET BACK TO ME "Mr. Anuwat Imsaengrat" <test123@hkxf.org>
- Your urgent attention is needed (sent from forged email address)
- CHRISTLICHE NAVIDAD LOTERIA NOTIFICATION "Mr. LUIS" <test2@cafe24.com>
- Re: Latest Development About your Consignment Delivery "Anthony Bucci" <claimoffice000332@sharpsing.com>
- OFFICIAL NOTICE:
- REPLY AS SOON AS POSSIBLE. "EURO MILLIONS UNITED KINGDOM" <hi@example.org>
- PRICE AWARD NOTIFICATIONS, ONLINE ABDEL AISHA <john.west.12@bk.ru>
- Abschliebende Mitteilung "COLLEGIO DE ABOGADO" <test2@cafe24.com>
- Dear Friend,, Mr. Henry James<info@hpj.org>
- Re: Front for the claim (MMS) Contract. Alan Inn <test@tulammo.ru>
- Attention: Beneficiary "Dr kohler thomas" <gnbeard4@energiglobal.com>
- REPLY FOR YOUR CARD (sent from forged email address)
- Ihre Paketzustellung bitte Salamanca J. <tquare@crossvalleyfcu.org>
- Western Union Money Transfer Inc. "Western Union Inc." <ceeringaard@gmail.com>
- Western Union Money Transfer Inc. "Western Union Inc." <romorris58@gmail.com>
- Please Kindly Get Back To Me..!!!! (sent from forged email address)
- Personal message "Harald Paul Alker" <purchase1@inspiron.co.in>
- Western Union Money Transfer Inc. "Western Union Inc." <leslie.james114@gmail.com>
- Attn: (sent from forged email address)
- In Respect To Your Fund (BANK ALERT) (sent from forged email address)
- Next Of Kin Request "Mrs. Caroline Flint" <fahmi@rexpert.com.my>
- Re: IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.) "Mr. Peter Perry" <it@aquiretraining.com>
- DEAR BENEFICIARY (sent from forged email address)
- Re: Greetings /Business Partnership "Mr. Husam Al Sayed" <contact@jobsa1.com>
- From Mr. Roland YAVO (sent from forged email address)
- HELLO DEAR Mrs Aisha Gaddafi <deepakpriyanka54@gmail.com>
- ##URGENT"" "GODWIN EMEFIELE" <dr.tundelemo.ng@cbn.com>
- Business Proposal Letter!!! "Mr.Suvo Sarkar" <sarkar34425@gmail.com>
- Dear Friend,,, Henry James<info@hpj.orgD>
- Your ATM Visa Card is available for your pick-up "UNITED BANK. FOR AFRICA" <etf.bankofnigeriia@gmail.com>
- E-mail From FedEx Courier Shipping Company (sent from forged email address)
- BANK INVESTMENT!! "Mr. Riaan Mathews"<info@odaktercume.com>
- MY PURPOSE OF CONTACTING YOU IS THIS.!!! (sent from forged email address)
- Lottery Winning Draw For September " Staatsloterij Netherlands "<mis@btccn.com>
- BANK INVESTMENT!! "Mr. Riaan Mathews" <info@odaktercume.com>
- ACCEPTANCE OF DONATION FUND..REF.B/200 "Mr. Charles Koch" <info@genyo.es>
- Beachtung! Von Whyte Philip.. (sent from forged email address)
- Update MD <lyann146@gmail.com>
- Waiting your prompt response (sent from forged email address)
- LAST WARNING!! (sent from forged email address)
- INBOX SMTP,RDP,UNLIMITED WEBMAIL,FRESH LEADS,FUND TRANSFER T... "Third World HAKA (BRIGHT)" <arnoldauckland1960@gmail.com>
- URGENT MESSAGE (sent from forged email address)
- Greetings, Investment Fund: (sent from forged email address)
- Dear Valued Customer, "Mr. Rahul Gandhi" <mr.michaeldeng1@gmail.com>
- Your Approved Payment (sent from forged email address)
- Fund Release Notice Via Diplomatic Cash Delivery! (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- (no subject) Alessandra Martins dos Santos <alms.fln@hemosc.org.br>
- VERY URGENT "Mr. Parsley E William" <info@pnc.com>
- YOUR PAYMENT ARRANGEMENT "Mr. Greg Marume" <nikolo777@abv.bg>
- OPPORTUNITY.... (sent from forged email address)
- Confidential Deal (sent from forged email address)
- Business Partnership (Can you handle USD$87M?) (sent from forged email address)
- Lottery Winning Draw For September " Staatsloterij Netherlands "<ppp@com.tw>
- KINDLY GET BACK TO ME "Benita Miranda" <ahkyedomiqu@gmail.com>
- Re: YOUR SILENT IS A CLEAR PROOF THAT YOU ARE REAL DEAD. SO ... "Mr. X" <xx@yy>
- [*SPAM*] INVESTMENT PROPOSAL. "Dr.Edward Shaw" <"ward."@gmail.com>
- Your package worth of Us$69,849, 000.00 has deposited wit... (sent from forged email address)
- YOUR PENDING PACKAGE DELIVERY "Zim American Integrated Shipping Services Co. LLC" <ekfsd@dupasquier-lambert.ch>
- Business Acquisition 1 (sent from forged email address)
- DONATION OF $3,500,000.00 FOR CHARITY "Mr. Charles W Jackson Jr" <info@boafinancialcenter.com>
- $ 15.356.669 rpearce@empireaccess.net
- Diligently Seeking For Your Assistance "Mrs. Maureen A. Greaves" <seniorjusticejoseph.elijnwaiwu@gmail.com>
- Re; FROM MRS REBECA GARANG (sent from forged email address)
- YOUR ATM CARD VOIUED US$45.5M Mr Joshua Hampson <jgary340@gmail.com>
- URGENT TRANSFER OF YOUR FUND CONTACT DR JAMES F116 (sent from forged email address)
- good day (sent from forged email address)
- RE: MAIL (sent from abused email account)
- GREETINGS DEAR BELOVED: "Ms. Marylyne vantelli"<info@marylynevantelli.org>
- Dear Beneficiary Your Official Consignment Boxes John Selden <joe.jasmine16@yahoo.com>
- Get back to me as soon you read this message. (sent from forged email address)
- Scammed Victims!!! "Ms. Helen Clark" <info@altannangroup.com>
- =?utf-8?Q?=5BSpam=5D?=
GET BACK TO ME IF YOU ARE STILL ALI... (sent from forged email address)
- Compensation (sent from forged email address)
- I would really appreciate a quick response. (sent from forged email address)
- Email Server Error: You have (3) Messages Pending Delivery O... goodwaterwarehouse.com <test@members.linode.com>
- Dear Friend, (sent from forged email address)
- Good day!!! RELEASING OF YOUR ATM VISA CARD. "Mrs.JuliePalmer" <onu18@yahoo.com>
- Attention Dear US-Embassy <acslopes@aasp.org.br>
- Payment to Foreign Beneficiaries From United Nations..... FO... (sent from forged email address)
- Good to meet you and discuse? (sent from forged email address)
- Federal Reserve Bank "Federal Reserve Bank" <fbiinfo@hotmail.com>
- Re: First reminder for your Overdue payment. (sent from forged email address)
- From Louis Auclair (sent from forged email address)
- Re: Waiting your prompt response (sent from forged email address)
- IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD FIRST BANK PLC <chambersfredibru@gmail.com>
- IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD FIRST BANK PLC <rev.sgmassagedata@gmail.com>
- [SPAM] I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD FIRST BANK PLC <mrjosephobi29@gmail.com>
- YOUR PACKAGE DELIVERY (NGHTMO/170.228) "FAST DELIVERY" <fastdelivery@fastcourier.info>
- 193.95.220.74 "Mr.Benson"<info@uba.com>
- TRY AND CONTACT THE COURIER ASAP "Frederic Janssen" <fredericjanssen7@gmail.com>
- Donation for charity work of God Beline Kra <belinekra1@gmail.com>
- THE TRUTH ABOUT YOUR FUND,CONTACT FBI AGENT ALEXANDER BRYANT... "Mrs. Akennedy" <jiribe@us.org>
98 entries -- last updated: 2020-09-18 15:00 UTC
Sender domains:
- aasp.org.br (1), abv.bg (1), altannangroup.com (1), aquiretraining.com (1)
- bk.ru (1), boafinancialcenter.com (1), btccn.com (1)
- cafe24.com (2), cbn.com (1), com.tw (1), crossvalleyfcu.org (1)
- dupasquier-lambert.ch (1)
- energiglobal.com (1), example.org (1)
- fastcourier.info (1)
- genyo.es (1), ghatgegroup.in (1), gmail.com (18)
- hemosc.org.br (1), hkxf.org (1), hotmail.com (1), hpj.org (1), hpj.orgd (1)
- inspiron.co.in (1)
- jobsa1.com (1)
- marylynevantelli.org (1), members.linode.com (1)
- odaktercume.com (2)
- pnc.com (1)
- rexpert.com.my (1)
- sharpsing.com (1)
- tulammo.ru (1)
- uba.com (1), us.org (1)
- yahoo.com (2), yy (1)
Anti-fraud resources:
