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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.
- INSTRUCTION / WARNING FROM CENTRAL BANK.100.34.244.154 "Mr.Godwin Emefiele" <info@lee.org>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- Private & Dringend !!! (sent from forged email address)
- Good day, (sent from forged email address)
- THE STATE DEPARTMENT. (sent from forged email address)
- Invest Santiago Sebastian <mahram374@gmail.com>
- Dear Friend,,. Mr. Henry James<info@hpj.org>
- FINAL AWARD NOTIFICATION =?UTF-8?Q?El_Gordo_de_la_Primitiva_Lotteries_Espa=C3=B1a?= <support@videomakervicenza.it>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- DEAR VALID CUSTOMER 101.201.76.72 "Rev.Chris Amahr" <info@firstbank.org>
- Attention: (sent from forged email address)
- Dear Beneficiary "FIRST BANK" < >
- Re: Business Proposal (sent from forged email address)
- + info@news.com
- Dear Beneficiary (sent from forged email address)
- RE:CONTACT CITIZENS TRUST AND FINANCE BANK!!!!! (sent from forged email address)
- SCAMMED VICTIM USD1 MILLION BENEFICIARY.. (sent from forged email address)
- RE:CONTACT CITIZENS TRUST AND FINANCE BANK!!!!! "Mr Frank Jayed" <noreply@ctfb>
- Very Urgent: Call or text Mr Johnson Right for your delivery... Mrs Sandra Leon <info@usa.net>
- YOUR URGENT RESPONSE ! Kim Leang <manager1@asp-1c.ru>
- READ AND RESPOND:Compensation Settlement On Escrow Accounts. Mrs.Kristalina Georgieva<info@vizyontanitim.com>
- REPLY URGENT "Jim Ratcliffe" <test@mail.mfckbr.ru>
- FUNDS "Ms E. A Alhashimy" <office1@hiiragi.or.jp>
- Re: I NEED A FAITHFULLY PERSON Emily Olivier Jackman <office.info122333@gmail.com>
- Achtung: Begünstigter !! (sent from forged email address)
- YOU ARE A LUCKY WINNER!! (sent from forged email address)
- Attention: Wali Ibrahim<noreply@holifashion.com>
- Apply For Your Business Loans "Loan"<info@furshetcrimea.ru>
- FREEWILL DONATION Mrs Maria Elisabeth Schaeffler <website@rsystems.com>
- Re: CONGRATULATIONS!!!
- Very Important and Confidential "Felix M" <smtp-defc1@paxcel.com>
- I Need Your Partnership. (sent from forged email address)
- personal need "Cindy Davis" <info@qatarsports.org>
- From Mariam Cisse "Mariam Kabi Cisse"<diamond@vinnitsa.com>
- I need your help please Sarah Nzi <sarahnzi2010@gmail.com>
- SCAM VICTIMS COMPENSATION PROGRAM! (sent from forged email address)
- I need your help please Sarah Nzi <mrs.annrainjohnson@gmail.com>
- Your attention please ..... 1.1.4 (sent from forged email address)
- I need your help please Sarah Nzi <sarahnzi2009@gmail.com>
- PERSONAL TO YOU, KINDLY GET BACK TO ME!!! (sent from forged email address)
- HI "Mrs. Maya Luis" <gforbes@issasports.com>
- I need your help please Sarah Nzi <sandrakamson70@gmail.com>
- EU based Investment Funding and Project-Finance firm (sent from forged email address)
- Your Abandoned Consignmenty Box Is Ready For Delivery. (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... NATWEST BANK PLC <cfreund@kalmondolgin.com>
- ATTN PLEASE John Monk <gradoboev_av@niipp.ru>
- COVID-19 DONATION FOR YOU! GET BACK TO ME NOW "CARL STEFAN ERLING PERSSON"<admin@vbic.co.id>
- FROM: MR. MIKE DONALD mike donald <mike34donald@hotmail.com>
- Private Deal (sent from forged email address)
- LUCRATIVE BUSINESS OFFER / PROPOSAL lll MR MARION EZRA <test2@farvardin.ir>
- Lieber Freund (Assalamu Alaikum),? "AISHA GADDAFI" <vijairaja789@gmail.com>
- Das ist dein Spendencode: [DF00430342018] Richard Wahl <hadidin@wikagedung.co.id>
- URGENT TRANSFER OF YOUR FUND CONTACT DR JAMES 66w (sent from forged email address)
- UNCLAIMED REFUNDED LOTERIA NACIONAL <lottoint@spainmail.com>
- Informatie tp@bic.ky
- Re.important Message. (sent from forged email address)
- RE: STRICTLY CONFIDENTIAL (Respond Immediately) (sent from forged email address)
- request!! . (sent from forged email address)
- Quote contact<contact@shreedit.biz>
- HELLO. "SAFIYA" <safq200@hotmail.com>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. 8 Mrs Ann Ugoh <info@usa.org>
- Dear Friend, Corinne Huthber <claudiahummel001@gmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... NATWEST BANK PLC
- Lieber guter Freund <ecubank@accountant.com>
- =?utf-8?q?Tienes_una_donaci=C3=B3n_de_4=2E8_millones_de_euros?= tomcrist@seoulfeed.com
- Spende "Oxfam Aid" <barristersteve.meeku@gmail.com>
- 30th September Investments Offers "Mr.Michael Bradley"<mb22717860@gmail.com>
- Urgent Respond Needed ... (sent from forged email address)
- =?utf-8?Q?=5BSpam=5D?=
Payment of US$10,800,000.00 USD (sent from forged email address)
- BUSINESS PROPOSAL Markam Azar <kimarlinton1960@gmail.com>
- U.S. Department of Treasury PAYMENT FILE <oscar.williams20114@gmail.com>
- Urgent (sent from forged email address)
- Attention: Beneficiary. "MRS,PAMELA JOSEPH" <meri@mi0054.com>
- Your Overdue Payment $30.5Million "Mr. Kenny Fihla" <werddddweqq@yahoo.com>
- RE:OVERDUE PAYMENT RELEASED BY AFRICAN DEVELOPMENT BANK OVERDUE PAYMENT RELEASED <suntrustbk008@gmail.com>
- RE,CONTACT MY SECRATERY NOW MR DAVID A TELOH <mrwaltera1@gmail.com>
- Message From Mrs. Sharon Grossklaus "Mrs. Sharon Grossklaus" <rosesbaa@gmail.com>
- WINNING NOTIFICATION "Samsung Online Promotion" <info@samsung.com>
- Your ATM CARD Compensation Payment "Mr. Fredrick Collins" <fredrickcollinscollinsfred2011@outlook.com>
- CONGRATULATIONS/ (sent from forged email address)
- Offer To Purchase (sent from forged email address)
- Use the Funds for the less privilege (sent from forged email address)
- CAN I TRUST YOU? (sent from forged email address)
- (Be CAREFUL OF THE HOODLUMS / SCAMMERS) (sent from forged email address)
- DONATION ..... 211 (sent from forged email address)
- hello =?UTF-8?B?SXNu4oCZdA==?= my bottom amazing? wnetsystem@wnetsystem.com.br
- NEW ORDER FROM EXHIBITION (sent from forged email address)
- RE: U.S Treasury Department's Office of Foreign Assets Contr... (sent from forged email address)
- Re: Did You Receive my first email? (sent from abused email account)
- Reply Me Asap Mrs Jacinta Zumel <drdaet211@yahoo.com>
- Xsup (sent from forged email address)
- From Mrs. Lasmini Houwada........ (sent from forged email address)
- TREAT AS URGENT "Mr Bernard"<pravo@danas.rs>
- DONATION 230 (sent from forged email address)
- Dear Friend, "Mr.Saliu Ali" <mrs.saliuali@gmail.com>
- Re:IMF EUROPE DIRECTOR "Mr.Franks Jeffrey" < info@hoffman-development.com>
100 entries -- last updated: 2020-09-30 15:01 UTC
Sender domains:
- accountant.com (1), asp-1c.ru (1)
- ctfb (1)
- danas.rs (1)
- farvardin.ir (1), firstbank.org (1), furshetcrimea.ru (1)
- gmail.com (16)
- hiiragi.or.jp (1), hoffman-development.com (1), holifashion.com (1), hotmail.com (2), hpj.org (1)
- issasports.com (1)
- kalmondolgin.com (1)
- lee.org (1)
- mail.mfckbr.ru (1), mailbox.com (1), mi0054.com (1)
- niipp.ru (1)
- outlook.com (1)
- paxcel.com (1)
- qatarsports.org (1)
- rsystems.com (1)
- samsung.com (1), servers.com (2), shreedit.biz (1), spainmail.com (1)
- usa.net (1), usa.org (1)
- vbic.co.id (1), videomakervicenza.it (1), vinnitsa.com (1), vizyontanitim.com (1)
- wikagedung.co.id (1)
- yahoo.com (2)
Anti-fraud resources:
