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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.
- Your Quick Reply, Pls. "Mrs. Hilary" <hilaryagexx@msn.com>
- Re:Dearly Beloved, (sent from forged email address)
- HELLO. "SAFIYA" <safiya09@hotmail.com>
- ***SPAM*** RE: ROM: DELIVERY URGENT. 25-09-2020 (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072020 (sent from forged email address)
- BUSINESS MESSAGE (sent from forged email address)
- Business Acquisition 1 (sent from forged email address)
- !!!contact me "UNLIMITED TOOLS." <tools@tools.com>
- Attention: (sent from forged email address)
- $5,000.00 sent today. "Mr.PAUL AGALI." <wunion162@yahoo.com>
- YOUR FUNDS IS READY FOR SHIPMENT "Mr. David Wilson" <rcsdfxghi63@yahoo.com>
- Your ATM Master Card (US$20.5M) From Richard Douglas <fredubani001@gmail.com>
- Attn: Beneficiary of Fund! "AGENT MICHAEL J." <slash@mgn.ru>
- PERSONAL TO YOU, KINDLY GET BACK TO ME!!! (sent from forged email address)
- REPLY URGENT "Jim Ratcliffe" <test@mail.mfckbr.ru>
- Dear Entrepreneur (sent from forged email address)
- Your Compensation (sent from forged email address)
- DEAR FRIEND Abelmar <abelmar@edsonqueiroz.com.br>
- GOOD NEWS ABOUT YOUR FUNDS! "Mrs. Zainab Ahmed" <info@ahmd.org>
- Re Transfer Of $ 10,500,000.00 Only (sent from forged email address)
- Crude Allocation Partnership!! "Mr.John Monk" <info@odaktercume.com>
- Whats up? Face my dirty dreams! wnetsystem@wnetsystem.com.br
- CHANGE OF YOUR BANK ACCOUNT r 101. 231 "FROM THE DESK OF MRS , IMZADI ,ANDERSON CITIBANK" <mrs_imzadicitbank@acitibank.com>
- GOOD DAY Godwin Emefiiele <godwincbnnn@gmail.com>
- COMPENSATION TO SCAMMED VICTIMS (sent from forged email address)
- YOUR PACKAGE DELIVERY (AMS/SPLHTMLS/162.22) (sent from forged email address)
- Re: Borrow loans from £$€20,000 to £$€20,000,000 (sent from forged email address)
- **SPAM** Your Accumulated Interest "UN" <d-y@yahoo.com>
- YOUR REPLY NEEDED. (sent from forged email address)
- Re: Your Abandoned Consignment Box Approved For Delivery. (sent from forged email address)
- YOUR COMPENSATION (sent from forged email address)
- HELLO. "SAFIYA" <saf0123@hotmail.com>
- Re: Inheritance Fund Claim Deal. Mr Alexander Milner <info4409876@gmail.com>
- Urgent News From Iraq (sent from forged email address)
- Ref: 25/09/2020 (sent from forged email address)
- Congratulations To This Beneficiary (sent from forged email address)
- Letter From Caroline Flint "Mrs. Caroline Flint" <fahmi@rexpert.com.my>
- (no subject) (sent from forged email address)
- Business Investment/Loan (sent from forged email address)
- Re: Waiting your prompt response (sent from forged email address)
- COVID 19 (sent from forged email address)
- new Personal On-line Account and your real account balance (sent from forged email address)
- Lieber Freund, Fennessy<chiguayante.cl>
- Dear Friend Baozhai<chiguayante.cl>
- Dearest Beloved !!! (sent from forged email address)
- Hallo chrisspengg@gmail.com
- MY PURPOSE OF CONTACTING YOU IS THIS. 213 (sent from forged email address)
- <DIV> # BE HONEST PLS!!! (sent from forged email address)
- Re: I NEED A FAITHFULLY PERSON "Mrs.Emily Olivier Jackman" <officeinfo35539@yahoo.com>
- Re: I NEED A FAITHFULLY PERSON "Mrs.Emily Olivier Jackman" <mariahan376@yahoo.com>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.88b (sent from forged email address)
- BANK INESTMENT OFFER!! "Mr. Riaan Mathews"<viva@vivagroupindia.net>
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- $2,800,000.00 dollars ts3@vps15569.inmotionhosting.com
- Charity donatiom Lisa Family <jpavlov@eunet.rs>
- AFFORDABLE / LOAN / LEASE / BG / SBLC / DOA / OFFER "Mr.Goodner Grouser" <""@produccion.gob.bo>
- Apply For Your Business Loans "Loan"<info@furshetcrimea.ru>
- Proposal John Nelson Jnr <johnsonmatt019@hotmail.com>
- =?utf-8?Q?Spam?=
Re: Contact Western Union department For Y... MR MIKE JONES <yan@gzhlion.com>
- ATTN: (sent from forged email address)
- DONATION (sent from forged email address)
- Attention: Beneficiary1 (sent from forged email address)
- Good news, Payment of US$5,550,000.00 to your account Sophia Thomas <infouhs0002@gmail.com>
- is this email still active! (sent from abused email account)
- -_- Dir. Jane Holly <info@news.com>
- Hallo 0045peng@gmail.com
- Dear Madam/sir please share the word of God. "Mr. steven johnson" <setinfo100@daum.net>
- ##URGENT"" "GODWIN EMEFIELE" <mrgodwinemefele8465@hotmail.com>
- HELLO FRIEND Jane Jonhson <janejonhson71@yahoo.com>
- =?iso-2022-jp?B?S2luZGx5IGdldCBiYWNrIHRvIG1lIGF0IHlvdXIgZWFy... "FEDEX PACKAGE DELIVERY NOTIFICATION" <k.shiokawa@urayama.jp>
- Hello Dear, "Mr.Frank Peters" <fbipatw@gmail.com>
- US Federal Reserve Bank Corporate Office, "Mr.Jerome H. Powell" <ywinz@public3.sta.net.cn>
- IMPORTANT INFORMATION, Ministry of Finance <info@finance-ng.de>
- REPLY "Mark Tucker" <maxterentiev@smtp.ru>
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- I need Your Urgent assistance. Beatrice Johnson <beatriej20@gmail.com>
80 entries -- last updated: 2020-09-26 15:47 UTC
Sender domains:
- acitibank.com (1), ahmd.org (1)
- daum.net (1)
- edsonqueiroz.com.br (1), eunet.rs (1)
- finance-ng.de (1), furshetcrimea.ru (1)
- gmail.com (6), gzhlion.com (1)
- hotmail.com (4)
- mail.mfckbr.ru (1), mailbox.com (1), mgn.ru (1), msn.com (1)
- news.com (1)
- odaktercume.com (1)
- produccion.gob.bo (1), public3.sta.net.cn (1)
- rexpert.com.my (1)
- servers.com (2), smtp.ru (1)
- tools.com (1)
- urayama.jp (1)
- vivagroupindia.net (1)
- yahoo.com (6)
Anti-fraud resources:
