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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.
- ACCEPTANCE OF DONATION FUND..REF/H/149477 (sent from forged email address)
- Please read carefully??... "Benita Miranda" <ahkyedomiqu@gmail.com>
- Re: Borrow loans from £$€20,000 to £$€20,000,000 (sent from forged email address)
- Re: Waiting your prompt response (sent from forged email address)
- Your urgent attention is needed (sent from forged email address)
- BANK INVESTMENT!! "Mr. Riaan Mathews"<info@odaktercume.com>
- BANK INVESTOR!! "Mr. Riaan Mathews" <viva@vivagroupindia.net>
- ATTENTION BENEFICIARY "Mr.Christopher Asher Wray " <greens24@cafe24.com>
- Apply For Your Business Loans "Loan"<info@furshetcrimea.ru>
- hy henriete <henrietelutu@inffo.xyz>
- My Most Respectable Director, (sent from forged email address)
- Hello/Urgent (sent from forged email address)
- GREETINGS DEAR BELOVED; "Ms. Melvida Bullock"<info@melvidabullock.com>
- DEAR EMAIL OWNER 18 "FBI OFFICE" <info@www.fbi.gov>
- Re: Urgent Attention !! JP-Morgan Chase Bank <chaiyanan.c.thaiairway@gmail.com>
- MY DEAR MRS VANESSA BROOKS <mrsvanessabrooks@kw.net>
- OPPORTUNITY.... (sent from forged email address)
- RE: CALL OR TEXT ME VERY URGENT (469) 629-2261 "DIPLOMAT MARK" <diplomatmark@estoxy.com >
- Use the Funds for the less privilege (sent from forged email address)
- BANK INVESTOR!! "Mr. Riaan Mathews" <info@odaktercume.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- Re: IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.) "Mr. Peter Perry" <it@aquiretraining.com>
- Vital / urgent Information. "Mr. Joseph Scott" <ricardo.castillo@facturanet.net>
- =?UTF-8?B?Qm9uam91ciwgQmllbiBhaW3DqSBlbiBDaHJpc3Q=?= Robert SONNE <epaper@mail.hato.com.tw>
- REMINDER: PAYMENT RELEASE ORDER...91 "Tom Harrison" <finantia@financier.com>
- Hi (sent from forged email address)
- MY PURPOSE OF CONTACTING YOU IS THIS.!!! (sent from forged email address)
- My Most Respectable Director, "Steve Roax" <test@siddheshwarsugars.com>
- Hello. "SAFIYA" <safqad201@hotmail.com>
- I would really appreciate a quick response. (sent from forged email address)
- CONGRATULATION YOU WON! Mega Million <noreply@megamillion.org>
- From:Mrs.Mariama Abdel. G "Manager" <info@valet.com>
- CHRISTLICHE NAVIDAD LOTERIA NOTIFICATION "Mr. LUIS" <test2@cafe24.com>
- Attention: Wali Ibrahim<noreply@holifashion.com>
- Re: First reminder for your Overdue payment. (sent from forged email address)
- Re: Your Abandoned Package For Delivery22.71 (sent from forged email address)
- ##URGENT"" "GODWIN EMEFIELE" <dr.tundelemo.ng@cbn.com>
- Ref N0: GIG/08-0012/CJ. "Lottery USA" <lotteryusa@mail.com>
- I am glad to meet U!
- Business Acquisition 1 (sent from forged email address)
- spende (sent from abused email account)
- Mrs.Mariama DJBT (sent from forged email address)
- Request!! (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from abused email account)
- THE TRUTH ABOUT YOUR FUND, CONTACT FBI aGENT ALEXANDER BRYAN... "Mrs. Akennedy" <alecia@us.org>
- 193.95.220.74 "Mr.Benson"<info@uba.com>
- URGENT ATTENTION (sent from forged email address)
- Donation "Mr.Warren E. Buffett" <mrwarrenbuffett@yahoo.com>
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- 2Hello Dear, REPLY ME PLEASE "COOPER MRS. ANNA" <annacooper436@gmail.com>
- GREAT NEWS. Richard Wahl <betonca@eunet.rs>
- RE "Mr. charles" <miguel@etufor.ce.gov.br>
- Scammed Victim "Ms.Helen Clark" <HelenClark@undp.org>
- Dear Friend,,, Henry James<info@hpj.orgD>
- INBOX SMTP,RDP,UNLIMITED WEBMAIL,FRESH LEADS,FUND TRANSFER T... "Third World HAKA (BRIGHT)" <santexmat10@gmail.com>
- Good News "charles " <agus.ali@interbat.co.id>
- Attn: My Dear, (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... (sent from forged email address)
- WHATSAPP:+13525872389. "FRANK." <tools@tools>
- I need your immediate update "Mr.Tony Elumelu" <vk2cll@hotmail.com>
- Hello. "SAFIYA" <safqad202@hotmail.com>
- =?UTF-8?B?SU5WRVNUTUVOVCBPRkZFUiAvIE9GRlJFIETigJlJTlZFU1RJU1... Mr Tolar OKANSE<calvin@biored.com.tw>
- Attention Beneficiary, (sent from forged email address)
- Greetings, Investment Fund: (sent from forged email address)
- ATTENTION : PROPOSALS-- BUSINESS-REPLY (sent from forged email address)
- URGENT MESSAGE "Mrs Rose Felix" <margo24z@hotmail.com>
- Compensation of FUND from The World Bank...Comply Accordingl... (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Aaren Aareen <systemfrank09@gmail.com>
- Dear Beneficiary (sent from forged email address)
- Hello My Dear, how are you today ? (sent from forged email address)
- Hi. My boobs are sexy! wnetsystem@wnetsystem.com.br
- Greetings to you, Sarah Williams <jj.daky@gmail.com>
- NEW ORDER lincoln zanda<secureserver@servers.com>
- Business Proposal.......!!!!9 (sent from forged email address)
- Good Day to you cowboyeast@eunet.rs
- I NEED HELP FROM YOU. "Mrs. Emily Olivier Jackman" <office.info122333@gmail.com>
- CONGRATULATIONS IN ADVANCE office file <mathewsteresas4@gmail.com>
- Re:***INVESTMENT PROPOSAL, NO UPFRONT PAYMENT*** "Mr. Peter O'Brien" <peterobrien525@hotmail.com>>
- HI DONATION FOR YOU!! Michael Bloomberg <sessa7826@gmail.com>
- JPMORGAN CHASE. JPMORGAN CHASE. <info@doug.red>
- (no subject) (sent from forged email address)
- Surpeior Sex heplers Will help you Meds potral lripak@ripak.com
- ACCEPT MY DONATION Lerynne West!<info@lavmor.com>
- Re: Latest Development About your Consignment Delivery "Anthony Bucci" <claimoffice000332@sharpsing.com>
- SAVING THE BEST FOR THE LAST #StaySafe "Mam Olivia Austin" <mamoli@excite.com>
- Re: Hello (sent from forged email address)
- HAVE A GREAT SUNDAY. Mary Josephine Albert <maryjosephinealbert@gmail.com>
- Re:Dearly Beloved, (sent from forged email address)
- YOU HAVE BEEN CHOSEN >> (sent from forged email address)
92 entries -- last updated: 2020-09-23 04:45 UTC
Sender domains:
- aquiretraining.com (1)
- biored.com.tw (1)
- cafe24.com (2), cbn.com (1)
- doug.red (1)
- estoxy.com (1), etufor.ce.gov.br (1), eunet.rs (1), excite.com (1)
- facturanet.net (1), financier.com (1), furshetcrimea.ru (1)
- gmail.com (10)
- holifashion.com (1), hotmail.com (5), hpj.orgd (1)
- inffo.xyz (1), interbat.co.id (1)
- kw.net (1)
- lavmor.com (1)
- mail.com (1), mail.hato.com.tw (1), megamillion.org (1), melvidabullock.com (1)
- odaktercume.com (2)
- servers.com (2), sharpsing.com (1), siddheshwarsugars.com (1)
- tools (1)
- uba.com (1), undp.org (1), us.org (1)
- valet.com (1), vivagroupindia.net (1)
- www.fbi.gov (1)
- yahoo.com (1)
Anti-fraud resources:
