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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: STRICTLY CONFIDENTIAL (Respond Immediately) (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from abused email account)
- Please Kindly Get Back To Me.>>>> .4.6.4 (sent from forged email address)
- ATM Master Card. (sent from forged email address)
- Change of Fund Transfer CENTRAL BANK OF NIGERIA <centralttbank@gmail.com>
- [SPAM] I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Change of Fund Transfer INTERNATIONAL MONETARY FUND <imfofficeff@gmail.com>
- Urgent Attention Needed Admin@arquitrio.com.br
- YOU ARE A WINNER OF OUR ONLINE LOTTERY!! Dennis Douglas <kevinotafe111@gmail.com>
- Re Transfer Of $ 10,500,000.00 Only (sent from forged email address)
- My Dear Friend, Ruth James <rainja666@yahoo.com>
- i need your help "john white" <uc.rastogi@desconlimited.com>
- IMPORTANT NOTICE !!! "DR. DONALD MOORE" <admin@puntonet.ec>
- Business Acquisition 1 (sent from forged email address)
- You have been selected for a donation of 7,800,000.00 EUR "Mrs. Lisa Robinson" <andresmatthews9@gmail.com>
- SCAMMED VICTIM REF CODE: 06654 kaefer <kaefer@qatar.net.qa>
- Re:Dearly Beloved, (sent from forged email address)
- Greetings and happiness! (sent from forged email address)
- Re Transfer Of $ 10,500,000.00 Only (sent from forged email address)
- Re: CONTACT YOUR PROCESSING AGENT URGENTLY!!! Mr.Ibrahim Mustafa Magu <mail1@sbc.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Await your response (sent from forged email address)
- Re. Treat As Urgent. "Mrs. Marina Luda" <mrsmarinaluda@aol.com>
- Attention: Wali Ibrahim<noreply@holifashion.com>
- Attention: (sent from forged email address)
- ##URGENT"" "GODWIN EMEFIELE" <dr.tundelemo.ng@cbn.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Private Deal (sent from forged email address)
- Dear Friend, "Mrs. Sherry Williams" <admin@hygeiagroup.com>
- Dear Beneficiary (sent from forged email address)
- Loan Offer John Robinson <ladislava.hrneckova@npsumava.cz>
- Your Abandoned Consignmenty Box Is Ready For Delivery. "Mr. David Cookson" <info@Inspection.org>
- kindly respond back to me for more details!!! "mrs.ricado Lillian" <mrs.ricadolillian@gmail.com>
- Attention Beneficiary CITI CREDIT BANK
- Dear Madam/sir please share the word of God. "Mr. steven johnson" <setinfo100@daum.net>
- RE: ROM: DELIVERY URGENT. 23-09-2020 (sent from forged email address)
- IMPORTANT NOTICE !!! (sent from forged email address)
- Hello My Dear, how are you today ? (sent from forged email address)
- Crude Allocation Partnership!! "Mr.John Monk" <viva@vivagroupindia.net>
- Fund Donation ($2.5Million Dollars) (sent from forged email address)
- DEAR BENEFICIARY (sent from forged email address)
- Oil Contract (sent from forged email address)
- I Need Your Co-operation "Mr.John Mark" <ibrahimyounes100@gmail.com>
- =?utf-8?q?Ben=C3=B6tigen_Sie_noch_einen_Kredit=3F?= "LeadWay Finance" <10@01.gg>
- CC
- Dear Friend, "Mrs.Aisha Gaddafi" <mrs.aisha09gaddafi@gmail.com>
- Greetings. Daniel Sankoy <dsankoy@gmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "MR.ANDY CECERE" <infousaabank@gmail.com>
- Your Urgent Attention Please (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <barrjohnsonede01@gmail.com>
- COMPESATION ATM CARD 194 COD "Dr. Frank Daniel"
- Information and urgent "Mr. Paul Thompson" <office@gmail.com>
- Reference Number BMW: 6743222009/13 "Mr. Francis Hayes" <onyibor_zoro@yahoo.com>
- contact (sent from forged email address)
- Business Proposal From Mr Thomason Wilcox. Thomason Wilcox <thomasonwilcox343@gmail.com>
- RE: Nice To Meet YOU? (sent from forged email address)
- You have been selected as a winner for Master Card Lottery p... vicky Bindra <vickybindrasgp@gmail.com>
- Investment, Loan & Project Funding (sent from forged email address)
- CHANGE OF YOUR BANK ACCOUNT r 77 (sent from forged email address)
- Re: "John Morgan" <test@fchsin.org>
- Business Proposal David Scott <davidscott470@outlook.com>
- CONGRATULATIONS REGARDS TO YOUR $22.5M,FROM FEDERAL RESERVE ... (sent from forged email address)
- =?utf-8?q?Ben=C3=B6tigen_Sie_noch_einen_Kredit=3F?= "LeadWay Finance" <info@vbmahakoshal.org>
- I NEED HELP FROM YOU. "Mrs. Emily Olivier Jackman" <office.info122333@gmail.com>
- HELLO... "Mrs. Chynna Zhao" <careline@bp.com>
- ATTN: Compensation Commission <unccfile@gmail.com>
- Greetings "Mrs. Coraline Pascal" <mrs.cpacali@gmail.com>
- Dear Beneficiary Your Official Consignment Boxes "Mr. John Selden" <inofdamuridarwis@yahoo.co.id>
- Attn Please (sent from abused email account)
- COMPANY PERSONNEL IS NEEDED URGENTLY IN AUSTRALIA. Whitstable Oyster Company <info@oysterfishery.co.uk>
- Lieber Freund (Assalamu Alaikum),? Aisha Gaddafi <marroncoulibaly@gmail.com>
- 24/09/2020..........INFORMATION.............. (sent from forged email address)
- Hello Friend, "Mr. Sharon Chao" <grosvenorveno@gmail.com>
- IMPORTANT EMAIL Andrew Robert <mraustinddouglas@gmail.com>
- potreban hitan odgovor info@donation.com
- TAKE UP THIS PROPOSAL IF POSSIBLE Martin Hendy <martinshandron@gmail.com>
- Compensation (sent from forged email address)
- URGENT MASSAGE Secreatary ICPC <icpcsecreatary@gmail.com>
- DIRECTOR CASH PROCESSING UNIT (sent from forged email address)
- REPLY ASAP "Stephen J. Hardcastle" <steven.j.hardcasle47@gmail.com>
- Dear Partner / TREAT AS URGENT. Dr. David Eze<info@so-en.com.ph>
- IMPORTANT EMAIL Andrew Robert <jeanthomas237@gmail.com>
- Your funding need (Angel investor) "Mr jasmin sabanovic"<admin@bengiamein.tk>
- Request (sent from forged email address)
- FREEWILL DONATION Mrs Maria Elisabeth Schaeffler <website@rsystems.com>
- compensation (sent from forged email address)
- Search joint venture partners of Chain auto Assembly Plant.h... Mr.Star.Li <shines_satr@163.com >
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web8870@outlook.com>
- Re:SHIPMENT OF YOUR BOXES David Brown <davidbrownbrowndaviddb@hotmail.com>
- I NEED YOUR URGENT RESPOND AND TRUST "Jarvis Reeves " <jarvismr254@gmail.com>
- Respond now Mr Femi Brown <test@dstransport.nl>
- READ CAREFULLY: Don't miss this OPPORTUNITY! info@buczilowskic.com <info@buczilowskic.com>
- Next Of Kin Request "Mrs. Caroline Flint" <fahmi@rexpert.com.my>
- Confidential Business Proposal Dewan Arjan Eyenar <dewanarjaneye58@gmail.com>
- REPLY URGENT "Jim Ratcliffe" <test@mail.mfckbr.ru>
- I await to hear from you "Mr. Senathip Sripaipan" <test123@hkxf.org>
- =?UTF-8?Q?YOUR_ATM=C2=A0package_IS_READY.?= LARRY <kellydone960@yahoo.com>
- I HAVE GOOD NEWS FOR YOU Maha Al-Ghunaim<info@rediffmail.com>
- Urgent to pickup your ATM VISA Card $9.1 Million USD atmcard card <atmcard_431@hotmail.com>
- Dear Beneficiary "Mr. Kenny Fihla" <fwersafinikeo@yahoo.in>
- From Dr.Heng Colver "Dr.Heng Colver" <hanssjohn26@gmail.com>
- I NEED YOUR URGENT RESPOND AND TRUST "Mrs. Grace Wilson" <melaniejones441@gmail.com>
- YOUR REPLY NEEDED::: (sent from forged email address)
- IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD FIRST BANK PLC <genjohnwnicholsonjr569@gmail.com>
- YOUR PACKAGE DELIVERY (ATLNKO/104.239) "FAST DELIVERY" <info@fastservice.com>
110 entries -- last updated: 2020-09-24 15:00 UTC
Sender domains:
- 01.gg (1)
- 163.com (2), 163.com (1)
- aol.com (1)
- bengiamein.tk (1), bp.com (1), buczilowskic.com (1)
- cbn.com (1)
- daum.net (1), desconlimited.com (1), dstransport.nl (1)
- fastservice.com (1), fchsin.org (1)
- gmail.com (28)
- hkxf.org (1), holifashion.com (1), hotmail.com (2), hygeiagroup.com (1)
- inspection.org (1)
- mail.mfckbr.ru (1), mailbox.com (2)
- npsumava.cz (1)
- outlook.com (2), oysterfishery.co.uk (1)
- puntonet.ec (1)
- qatar.net.qa (1)
- rediffmail.com (1), rexpert.com.my (1), rsystems.com (1)
- sbc.com (1), so-en.com.ph (1)
- vbmahakoshal.org (1), vivagroupindia.net (1)
- wetransfer.com (1)
- yahoo.co.id (1), yahoo.com (3), yahoo.in (1)
Anti-fraud resources:
