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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"" "GODWIN EMEFIELE" <dr.tundelemo.ng@cbn.com>
- Donation. (sent from forged email address)
- WORLD-LOCK-DOWN COMPENSATION AWARD!! "Powerball HeadQuarters"<powerballlo2020@gmail.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- WHATSAPP:+13525872389. "FRANK TOOLS." <tools@tools.com>
- Re: Latest Development About your Consignment Delivery "Anthony Bucci" <claimoffice000332@sharpsing.com>
- BANK INVESTOR!! "Mr. Riaan Mathews" <info@odaktercume.com>
- ATTENTION BENEFICIARY "Mr.Christopher Asher Wray " <ipaddress@3jia5.com>
- Re:Dearly Beloved, (sent from forged email address)
- Draw For September " Staatsloterij Netherlands "<partner@bjwon.com>
- Greetings From Mrs. Mieko Hitoshi (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT FBI aGENT ALEXANDER BRYAN... "Mrs. Akennedy" <alecia@us.org>
- Business Acquisition 1 SAM THONG <samthong5555@gmail.com>
- Funds for investments and business expansion. (sent from forged email address)
- From Canada "Felix" <hironari@iris.dti.ne.jp>
- Apply For Your Business Loans "Loan"<info@furshetcrimea.ru>
- BANK INVESTMENT!! "Mr. Riaan Mathews"<info@odaktercume.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Dear Friend, "Mr.Marx Eliott" <bundan@netmadeira.com>
- URGENT REPLY:a "Mr.FM"<admin@ccpl.world>
- Attention: Wali Ibrahim<noreply@holifashion.com>
- Get Back (sent from forged email address)
- Please take note "Mrs. Maya Luis" <gforbes@issasports.com>
- whats up? Try my breathtaking playfulness! admin@vietrc.com
- FROM THE LAWRENCE FAMILY CONGRATULATION1 (sent from forged email address)
- BUSINESS PROPOSAL PRIVATE AND CONFIDENTIAL <cbonlinetransfer2019@gmail.com>
- Good News To You "Mr. Phil Gate" <ofil76526@gmail.com>
- YOUR FUNDS IS READY FOR SHIPMENT David Wilson <dtzzyataaa4859@yahoo.com>
- OFFICE OF THE PAYMENT VERIFICATION PANEL "Mr.Tony Ebere" <info@lee.com>
- My dearest Miss Jane Kipkalya <katiehughes123262@yahoo.com>
- Urgent Response Needed (sent from forged email address)
- Very Urgent: Call or text Mr Johnson Right for your delivery... (sent from forged email address)
- Re.important Message. (sent from forged email address)
- (no subject) (sent from forged email address)
- YOUR ATM CARD VOIUED US$45.5M Mr Joshua Hampson <mrosbomgary@gmail.com>
- Use the Funds for the less privilege (sent from forged email address)
- Please Kindly Get Back To Me.>>>> .4.6.4 (sent from forged email address)
- Medicine and Surgical equipment CATRINA <admin@genoxy.gq>
- You have been selected for a donation of 7,800,000.00 EUR "Mrs. Lisa Robinson" <andresmatthews9@gmail.com>
- Solemn Offer "Felix M" <romana@romanadidulo.ca>
- Hi..,I Need Your Partnership. (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- (no subject) Caroline Bittar da Silva <cabs.fln@hemosc.org.br>
- HI Dear sir/madam Afetsi Kofi Awoonor-Williams <aawoonorwilliams@gmail.com>
- ORDER NO. DT001 INQUIRY (DELIVERY TO BANGKOK) Pranayi Sumanti <downtown.globalservices@gmail.com>
- DEAR BENEFICIARY (sent from forged email address)
- Search joint venture partners of Chain auto Assembly Plant.h... Mr.Jack <project2@chainautoassembly.com>
- YOUR URGENT REPLY IS NEEDED. "Mr.John wick " <judechrist38@gmail.com>
- Business Proposal "BR. Juan Antonio Ruiz" <mail@albertshin.com>
- !!!!CONTACT ME TOOLS. "UNLIMITED TOOLS." <tools@tools.com>
- Hello My Dear, how are you today? (sent from forged email address)
- Dear Friend, "Mrs.Aisha" <mrs.aisha09gaddafi@gmail.com>
- IMPORTANT NOTICE !!! 46.28.37.15 (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Dr Raymond Chien Hang Seng" <officepost478@yahoo.com>
- Update mark david <markdavid874@gmail.com>
- Attention: (sent from forged email address)
- PLEASE READ MRS MILLICENT REYNOLDS <mrsmillicentreynolds@kw.com>
- Message From Ichwan Raden - Peace Be Unto You (sent from forged email address)
- DONATION FOR YOU rii (sent from forged email address)
- E-mail From FedEx Courier Shipping Company (sent from forged email address)
- Re: AWAITING FOR YOUR URGENT RESPONSE.. (sent from forged email address)
- factura Septiembre "ola, 49399 lricote" <lripak@ripak.com>
- factura Septiembre "ola, 923199 matt" <matt@thecadgroup.com>
- factura Septiembre "ola, 531577 latoniamcnealy" <latoya@garb.com>
- factura Septiembre "ola, 615015 paul.weidmann" <paul@chaklos.com>
- factura Septiembre "ola, 612405 mavro_vm" <mavuso@cjsoundinc.com>
- factura Septiembre "ola, 609185 laura" <laura@medinamanor.com>
- factura Septiembre "ola, 149622 a60tzaxp" <a791e479@opayq.com>
- factura Septiembre "ola, 768394 toyojixi" <toyota@360-biz.com>
- factura Septiembre "ola, 39931 richard.w.drago" <richard@garb.com>
- hello Nail a local chick! wnetsystem@wnetsystem.com.br
- [*** SPAM ***] leningaanbieding nu van toepassing report@activebridge.net
- Respond now Mr Femi Brown <test@dstransport.nl>
- Search joint venture partners of Chain auto Assembly Plant.h... Mr.Star.Li <shines_satr@163.com >
- Re : Good Day "Gareth Henry" <noreply@gmail.com>
- FREEWLL DONATION Mrs Maria Elisabeth Schaeffler <website@rsystems.com>
- compensation (sent from forged email address)
- Reply To Me Asap Jacinta Zumel <mrsjacintazumel@gmail.com>
- Your ATM Master Card (US$20.5M) From Richard Douglas <davisokiki21@gmail.com>
- RE: ROM: DELIVERY URGENT. 23-09-2020 (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- (goodwaterwarehouse.com) Account Notification!! Domain Administrator <admin@mailbox.com>
- HELLO... "Mrs. Chynna Zhao" <careline@bp.com>
- Oil Contract (sent from forged email address)
- Good Day "Mr. Raymond" <dnepr-torg@rambler.ru >
- (Co-coordinator Y Award Lottery Promotion,Manchester,United ... PAYMENT OFFICE <jamesbala001@gmail.com>
- ##URGENT"" "GODWIN EMEFIELE" <mrgodwinemefele8465@hotmail.com>
- REPLY AS SOON AS POSSIBLE (sent from abused email account)
- Request (sent from forged email address)
- YOUR REPLY NEEDED: (sent from forged email address)
- Business Acquisition 1 (sent from forged email address)
- Crude Allocation Partnership!! "Mr.John Monk" <viva@vivagroupindia.net>
- ATTENTION DEAR BENEFICIARY!!!!!!!!!!!!!!!!!!!!!! "Ms. Kristalina georgieva" <partek@biznetvigator.com>
- NICE TO MEET YOU MRS VANESSA BROOKS <mrsvanessabrooks@excite.com>
- Your ATM Visa Card is available for your pick-up "UNITED BANK. FOR AFRICA" <intnlcentraldepathffaxroom02@gmail.com>
- YOUR URGENT RESPONSE IS NEEDED "Frederick Williams" <info@fbn.org>
- Liquidacion Edrenones al Costo "Lu Gonzales" <David@gmail.com>
- Urgent Attention Needed Admin@arquitrio.com.br
- HELLO DEAR MRS MILLICENT REYNOLDS <mrsmillicent@excite.net>
- Dear Friend, "Mrs. Sherry Williams" <admin@hygeiagroup.com>
- Hallo (sent from forged email address)
- Look for JV partners for auto assembly plants;http://www.aut... Mr.Wang <18084013166@163.com>
- SCAMMED VICTIM REF CODE: 06654 kaefer <kaefer@qatar.net.qa>
- Dear Friend, "Musa.Aliu" <musa.aliu20@gmail.com>
- ATM Master Card. (sent from forged email address)
- Re Transfer Of $ 10,500,000.00 Only (sent from forged email address)
- RE: STRICTLY CONFIDENTIAL (Respond Immediately) (sent from forged email address)
- IMPORTANT NOTICE !!! "DR. DONALD MOORE" <admin@puntonet.ec>
- A Revelation for your Benefit (sent from forged email address)
260 entries -- last updated: 2020-09-23 15:09 UTC
Sender domains:
- 163.com (1), 163.com (1)
- 360-biz.com (1), 3jia5.com (1)
- albertshin.com (1)
- biznetvigator.com (1), bjwon.com (1), bp.com (1)
- cbn.com (1), ccpl.world (1), chainautoassembly.com (1), chaklos.com (1), cjsoundinc.com (1)
- dstransport.nl (1)
- excite.com (1), excite.net (1)
- fbn.org (1), furshetcrimea.ru (1)
- garb.com (2), genoxy.gq (1), gmail.com (18)
- hemosc.org.br (1), holifashion.com (1), hotmail.com (1), hygeiagroup.com (1)
- iris.dti.ne.jp (1), issasports.com (1)
- kw.com (1)
- lee.com (1)
- mail.com (1), mailbox.com (3), medinamanor.com (1)
- netmadeira.com (1)
- odaktercume.com (2), opayq.com (1)
- puntonet.ec (1)
- qatar.net.qa (1), qq.com (1)
- rambler.ru (1), ripak.com (1), romanadidulo.ca (1), rsystems.com (1)
- sharpsing.com (1)
- thecadgroup.com (1), tools.com (2)
- us.org (1)
- vivagroupindia.net (1)
- yahoo.com (3)
Anti-fraud resources:
