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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.
- NOTICE FOR AN ABANDONED CONSIGNMENT "David brown James" < <">"@LAMP9cc6e5jkns201908196e0fca>
- Greetings From Mrs. Mieko Hitoshi (sent from forged email address)
- IMPORTANT - Direct debit error (sent from forged email address)
- Apply For An Affordable Loan "Metro Finance Pty" <j@kivi.top>
- I NEED YOUR URGENT RESPOND AND I BELIEVE I CAN TRUST YOU "Mrs. Desiree Fernandez" <maia@espacial.net.ar>
- Your Urgent Response Needed "MR JOHN BILL FBI SPECIAL AGENT" <jesusbueze3030@gmail.com>
- FUND RELEASE NOTIFICATION (Anti-Fraud Unit) (sent from forged email address)
- *****SPAM***** Payment of US$5,550,000.00 to your account !! (sent from forged email address)
- =?utf-8?B?5Y+W5byV55Sz44GX6L6844G/?= <design@pageinterworks.com>
- Re: Good-day sir/madam, your acknowledgement is needed... "Barr. Poseop Kim L. (Kim Chambers and
Solicitors)"<barr.poseopkimlucidcorp@kimchambers.org>
- Urgent Attention: Beneficiary "From The Fidelity Bank of Nigeria Plc" <info@fidelitybank.org>
- We are really really worried..(Act fast)! (sent from forged email address)
- Contact Post office to receive your ATM Now "Mr. Herbart Idum" <epxpress.office@yahoo.com>
- Re: ---Donation Information! (sent from forged email address)
- Re: YOUR PAYMENT APPROVAL. "IMF Communication Secretary" <sis@kcm.com.hk>
- Business Loans Francisco <sanche@financ.com>
- We are really really worried..(Act fast)! (sent from forged email address)
- IMPORTANT MESSAGE FROM KENNETH ROBERSON.. REPLY ASAP (sent from forged email address)
- Please Reply Quickly. (sent from forged email address)
- Best regards! Mr John Atta <samuelkofffi@gmail.com>
- FOR YOU "MRS MILLICENT REYNOLDS" <mrsmillicentreynolds@kw.com>
- Re: Good Day (sent from forged email address)
- kindly reply quickly. "Mrs. Agnes Hillary" <madagnexx@msn.com>
- Your attention please......M.T.C 103 (sent from forged email address)
- Re: Kindly Reply Sgt Lorenzo Estrada <bhillsleyt@gmail.com>
- Yat Guan Pte Ltd II PO SEC-PO-051/2020-RFQ for Nov Materials... "Angeline Kang" <sales@gmail.com>
- RE: (sent from forged email address)
- =?UTF-8?Q?=28=D0=B1=D0=B5=D0=B7_=D1=82=D0=B5=D0=BC=D1=8B=29?= Charles W Jackson Jr <kireev@niir.ru>
- Hello/Urgent "Mr.Donald Ego Dike"<admin@keel.com.tw>
- Deine Aufmerksamkeit bitte.. (sent from forged email address)
- Dieses Paket wird geliefert (sent from forged email address)
- Re: Borrow loans from £$€20,000 to £$€20,000,000 (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Dr Raymond Chien Hang Seng" <okeyobidike131@yahoo.com>
- COVID-19 CASH GRANT "Dr Galbraith Sajida" <galsaj@blgl.com>
- Re: Borrow loans from £$€20,000 to £$€20,000,000 (sent from forged email address)
- Reconfirm Your Winning Notification "FREE LOTTO INTERNATIONAL" <support@outandout.com>
- IRRESISTIBLE RISK-FREE PROFITABLE PROPOSAL Margaret Smith <webngd@outlook.com>
- From Ms. Kristalina Georgieva [IMF] "Ms. Kristalina Georgieva" <Info@corp-msk.com>
- ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A (sent from forged email address)
- Indeed Account Validation "Indeed Notification" <8QuE8nWIGXDqSrUHuMwJ6dM@mail.asiatradehub.biz>
- CONTACT POST OFFICE FOR YOUR ATM CARD (sent from forged email address)
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- EU based Investment Funding and Project-Finance firm testmail@kantai.co.ke
- SHARED OUR NEW POSSIBLE ORDER AVTO G d.o.o. <postmaster@xcxicheng.com>
- Atttn: Beneficiary. FMF<info@fmfn.org>
- Mrs.Lea Edem (sent from forged email address)
- THIS MESSAGE IS FROM ; NIGERIA Petroleum (BP) CONGRATULATION "THIS MESSAGE IS FROM ; NIGERIA Petroleum (BP)" <britishpetroleum93@gmail.com>
- Re.important Message. (sent from forged email address)
- I NEED AN ANSWER FROM YOU! (sent from abused email account)
- REF/EU/9470X12/2020/CWS EURO MILLION <info@lotto.eu>
- I NEED AN ANSWER FROM YOU! (sent from forged email address)
- Dear Email Owner, "world bank group" <worldbank@bank.com>
- Humbly Request Your Partnership "K. Bitrus Yakubu" <bitrusy@hotmail.com>
- [GSN Suspected Spam]
RE CAN WE MEET? "Mr. Ahmed" <promo@computer-assistance.it>
- Ref.: Transfer Payment Approval Notice. (sent from forged email address)
- Compensation (sent from forged email address)
- =+===This is good news Greg Willford <gregwillford5050@gmail.com>
- =+===This is good news Greg Willford <gregwillford56@gmail.com>
- HELLO Mrs Aisha Gaddafi <shoaibsaiyed80@gmail.com>
- Re: From Standard Chartered Bank London (sent from forged email address)
- =+===This is good news Greg Willford <gregwiilfordsa2017@gmail.com>
- Dear Valued Customer, "Mr. Rahul Gandhi" <malusidosi1@gmail.com>
- Dear Valued Customer, "Mr. Rahul Gandhi" <awenyesemercyavensis100@gmail.com>
- ***SPAM*** AFTER A SERIOUS THOUGHT (sent from forged email address)
- SCAMMED VICTIM/BENEFICIARY.REF/PAYMENTS CODE:7750. (sent from forged email address)
- Your $3,500,000 is now ready. UNITED.NATIONS.PROGRAMME
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <lmonetaryinternationa@gmail.com>
- Mercedes Benz International Online Lottery Draw (sent from forged email address)
- RE "Mr. Owen Charles" <al3626274@gmail.com>
- NOTIFICATION THOMAS ISSAC <eluwa.wsidom@gmail.com>
- Congratulations Beneficiary likesunsvetlana2015@gmail.com
- REQUEST FOR URGENT ASSISTANCE. don07907@gmail.com
- My Dear Friend, Ruth James <camila8991789@yahoo.com>
- HOPE TO GET YOUR REPLY (sent from forged email address)
- Good news at last (sent from forged email address)
- PLEASE BE MY FUNDS / PROPERTY MANAGER IN YOUR COUNTRY "Rev.Henry Emeka" <williamsadams909@gmail.com>
- !!AWARD WINNING NOTIFICATION !!! (sent from forged email address)
- FROM: MR. JOHN KUTA John Kuta <johnkuta64@outlook.com>
86 entries -- last updated: 2020-11-12 04:09 UTC
Sender domains:
- bank.com (1), blgl.com (1), burnmoney.trillianpro.com (1)
- computer-assistance.it (1), corp-msk.com (1), cwtglobelink-sz.com (1)
- espacial.net.ar (1)
- fascism.trillianpro.com (1), fidelitybank.org (1), financ.com (1), fmfn.org (1)
- gmail.com (15), go.trillianpro.com (1)
- hotmail.com (1)
- kcm.com.hk (1), keel.com.tw (1), kimchambers.org (1), kivi.top (1), kw.com (1)
- lotto.eu (1)
- mail.asiatradehub.biz (1), msn.com (1)
- niir.ru (1)
- outandout.com (1), outlook.com (2)
- pageinterworks.com (1)
- sea-gal.co.il (1), stclarehospice.org.uk (1)
- xcxicheng.com (1)
- yahoo.com (3)
Anti-fraud resources:
