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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: U.S Treasury Department's Office of Foreign Assets Contr... (sent from forged email address)
- FUND RELEASE NOTIFICATION (Anti-Fraud Unit) (sent from forged email address)
- RE:CITIZENS TRUST AND FINANCE BANK (sent from forged email address)
- You have been gifted $5 MILLION USD (sent from forged email address)
- Re: Aisha Al-Gaddafi "Aisha Al-Gaddafi" <admin@moenager.cf>
- DEAR BMW LOTTERY WINNER BMW LOTTERY DEPARTMENT <info@leee.com>
- Re: From Mrs. Esther Johnson (sent from forged email address)
- Re anne26 <anne26@CryptoHeaven.com>
- Dear Beloved Friend, "Dr. Usman Hassan" <gholamio@medsab.ac.ir>
- Read Carefully... "Mr. Scott Grog" <info@usa.org>
- CRY FOR HELP FROM MY HOSPITAL BED Joyce Praise <jyc00399443@yahoo.com>
- Dear Email Address Owner BARRISTER OLUSEGUN AFOLABI <bolusegunafolabi@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). www info <wwb1z@outlook.com>
- URGENT. "Frederic Janssen" <fredjanssen91@gmail.com>
- Enhorabuena !!! sn@turuncuholding.com
- The Finance Investment company (sent from forged email address)
- DEAR FRIEND "MR. MING MUI" <mrmingmui5@gmail.com>
- Re: IRREVOCABLE PAYMENT ORDER !! (sent from forged email address)
- Re: Your Package For Delivery (sent from forged email address)
- YOUR PAYMENT HAS BEEN SENT TO YOU "DR. ROBERT NNAMDI" <office.file7@yahoo.com>
- Read and reply "Elizabeth Williams" <noreply@accounting.sageone.my>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. "Mrs Ann Ugoh" <info@usa.org>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <fggdstsattggg@gmail.com>
- Re: Good-day sir/madam, your acknowledgement is needed. "Barr. Poseop Kim L. (Kim Chambers and Solicitors)."
<barr.poseopkimlucidcorp@kimchambers.org>
- Dear Beloved Friend, (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- TRANSFER OF FUND IN EXCESS OF 10,000 (sent from abused email account)
- IMPORTANT NOTICE !!! (sent from forged email address)
- REPLY URGENT "Jim Ratcliffe" <test@mail.mfckbr.ru>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <buell@versanet.de>
- RE: Please I need your help? "Csaba Sipos." <mmark451971@gmail.com>
- Loans for investments and business expansion. (sent from forged email address)
- RE RE "Mr.Goerge cliford" <mr.georgecliford@mail.com>
- Compensation (sent from forged email address)
- RE: STRICTLY CONFIDENTIAL (Respond Immediately) "From : Steve Odonkon" <audit@telkomsa.net>
- compensation "Mr. Abu Salam" <abusalam8541@gmail.com>
- My Dear ONE "Mrs. Agnes Hillary" <madagnexx@live.co.uk>
- Good day Jim Yang <chesterfield@frankshawassociates.co.uk>
- NOTIFICATION!! info@addressschool.com
- Donation "Mr.Warren E. Buffett" <warrenbuffett@yahoo.com>
- ONLINE WINNINGS NOTIFICATION OF £1.5M. (sent from forged email address)
- Found nearly (5) clustered e-mails not pending and not deliv... web-mail.com.ar<myadinfeng@web-mail.com.ar>
- GOOD DAY TO YOU (sent from forged email address)
- Dearest Beloved !!! (sent from forged email address)
- Your attention please ..... 118./ .220 (sent from forged email address)
- Your $3,500,000 is now ready. UNITED.NATIONS.PROGRAMME
- DONATION FOR less-privileged (sent from forged email address)
- RE: NEW ORDER/PURCHASE ORDER iduza <Ramzaiduza@hamantra.com>
- Funds Transfer David Scott <davidscott471@outlook.com>
- (Be CAREFUL OF THE HOODLUMS / SCAMMERS) (sent from forged email address)
- MONEY GRAM TRANSFER "Ms.Deborah" <medusa5@tin.it>
- Attention savio.gama@ufrpe.br
- Re.important Message. (sent from forged email address)
- Dear Beloved In Christ, Charity Work God bless you abundantly. "Mr. Steven C Johnson." <lngemaes@pcaa.org>
- [Spam]GOOD NEWS ON YOUR FUND 144 "FBI OFFICE" <info@www.fbi.gov>
- my subject "Mrs Rachael Adams" <info@team-fnt.de>
- RE:OVERDUE PAYMENT RELEASED FROM AFRICAN DEVELOPMENT BANK OVERDUE PAYMENT RELEASED <abubakarmalami877@gmail.com>
- CORONA VICTIMS (sent from forged email address)
- Your ATM CARD Visa Ready To Pick Up "q_godwill@yahoo.de" <q_godwill@yahoo.de>
- Re: Can I trust you? from Rita Swaine "Rita Swaine" <akoziol@autograf.pl>
- Re: I WILL BE GLAD TO HEAR BACK FROM YOU (sent from forged email address)
- RE:OVERDUE PAYMENT RELEASED FROM AFRICAN DEVELOPMENT BANK OVERDUE PAYMENT RELEASED <barristergregjohnson27@gmail.com>
- Apply For Your Business Loans "Loan"<info@furshetcrimea.ru>
- Thanks for Your Effort "Mrs. Lisa D.Bushman" <info@doremusic.com>
- Dear Respectfully, Richard Edward <rossnuel12@gmail.com>
- REMINDER ., (sent from forged email address)
- Next of Kin George Bruno <info@gatewaycity.net>
- urgent "Mr. Prince Okons" <test@jzbgno.hospedagemweb.net>
- =?utf-8?Q?=3AFG-Spam-MBPO=3A?=
Donation Information. "Prince Alwaleed bin Talal" <info@doremusic.com>
- Donation Fund For Work Of God... "Mrs. Elizabeth Williams" <peterchukwu55@gmail.com>
- MY DONATION TO YOU, Mrs Esther Richerd <mrsmargaretbecket@gmail.com>
- LUCKY YOU (sent from forged email address)
- MY DONATION TO YOU, Mrs Esther Richerd <ms.mariandrew22@yahoo.com>
- Ihr E-Mail-Paket ist fertig Yuri Paloma <test@atg.org>
- Hello, This Is Mrs. ROUX Florence about the donation. "Mrs. Florence ROUX" <pastorpauljoseph02@gmail.com>
- RE: OMCI LOAN OFFER. OMCI <info.ae27@gmail.com>
- TO THE EMAIL OWNER (sent from forged email address)
- Re: Hope this email finds you well "Mr. Peter O'Brien" <peterobrien484483@AOL.com>
- Greeting! !! Kim Leang <mechanik@kilargo.pl>
- Dearest Beloved !!! (sent from forged email address)
- DONATION FOR less-privileged (sent from forged email address)
- Re: Your Unpaid Funds ~ "Dubai Islamic Bank" <debt.recovery@eim.ae>
- VERY URGENT Baqi Jasim <usmansco.legaloperator1@gmail.com>
- Attn: Partner / TREAT AS URGENT. (sent from forged email address)
- =?utf-8?Q?Spam?=
Attn: Partner / TREAT AS URGENT. "Mrs. Joan Pearson" <info@so-en.com.ph>
- Re: CONGRATULATIONS!!! "Prof R. Isabelle" <lnfo@primetimeserv.live>
- LETS US GIVE HOPE TO THE LESS PRIVILAGED PEOPLE. "Mrs. Olivia Austin" <soul4olivia@kw.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Re/ Good Morning. Pls Get Back To Me, "Mrs. Rosic Bota Ruff" <rebekkarubo3@gmail.com>
- Good Day Silvie Michel <abelclement200@gmail.com>
- HELLO Eve Parker <eveparker445@gmail.com>
- YOUR URGENT REPLY IS NEEDED (sent from forged email address)
- YOUR ASSISTANCE IS NEEDED (sent from forged email address)
- Dear Beloved Friend,My name is Mrs. Rebecca Williams, "Mrs. Rebecca Williams" <drhuntaojin@gmail.com>
- HUMANITARIAN DONATION "MRS.PATRICIA ANDERSON" <cacaddraw15@gmail.com>
101 entries -- last updated: 2020-10-15 15:01 UTC
Sender domains:
- accounting.sageone.my (1), aol.com (1), atg.org (1), autograf.pl (1)
- cryptoheaven.com (1)
- doremusic.com (2)
- eim.ae (1)
- frankshawassociates.co.uk (1), furshetcrimea.ru (1)
- gatewaycity.net (1), gmail.com (19)
- hamantra.com (1)
- ikedashigyo.co.jp (1)
- jzbgno.hospedagemweb.net (1)
- kilargo.pl (1), kimchambers.org (1), kw.com (1)
- leee.com (1), live.co.uk (1)
- mail.com (2), mail.mfckbr.ru (1), medsab.ac.ir (1), moenager.cf (1)
- outlook.com (2)
- pcaa.org (1), primetimeserv.live (1)
- so-en.com.ph (1), soavia.it (1)
- team-fnt.de (1), telkomsa.net (1), tin.it (1)
- usa.org (2)
- versanet.de (1)
- web-mail.com.ar (1), www.fbi.gov (1)
- yahoo.com (4), yahoo.de (1)
Anti-fraud resources:
