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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.
- kindly reply quickly. "Mrs. Agnes Hillary" <madagnexx@msn.com>
- Deine Aufmerksamkeit bitte.. (sent from forged email address)
- Re: Good Day Sir/Madam, your acknowledgement is needed. "Barr. Poseop Kim L. (Kim Chambers and
Solicitors)"<barr.poseopkimlucidcorp@kimchambers.org>
- Re: ---Donation Information! (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! Sun Hor <donna@dplaws.local>
- We are really really worried..(Act fast)! (sent from forged email address)
- REF/EU/9470X12/2020/CWS EURO MILLION <info@lotto.eu>
- *****SPAM***** Payment of US$5,550,000.00 to your account !! (sent from forged email address)
- Your Unclaimed Funds. "Barrister. George Adamson" <processing@sobico.com.vn>
- Apply For An Affordable Loan "Metro Finance Pty" <j@kivi.top>
- Good news at last (sent from forged email address)
- DONATION ... (sent from forged email address)
- SURE (sent from forged email address)
- Look for JV partners for auto assembly plants;http://www.aut... Mr.Wang <18084013166@163.com>
- From mrs.lea edem (sent from forged email address)
- IMPORTANT MESSAGE FROM KENNETH ROBERSON.. REPLY ASAP (sent from forged email address)
- Attention:Beneficiary "Mrs. Anita Young." <ibrahimmagu74@gmail.com>
- Re: Borrow loans from £$€20,000 to £$€20,000,000 (sent from forged email address)
- URGENT REPLY "Mrs. Henrietta Alexander" <mrs.henriettaxander@hotmail.com>
- Attn: Partner / TREAT AS URGENT.
- Dear Friend! Mr Kabiru Wahid <mrkabiruwahid47@gmail.com>
- Greetings From Mrs. Mieko Hitoshi (sent from forged email address)
- Please Get Back To Us (sent from forged email address)
- Re. I am looking forward to hear from you "Ms. Katherine Pierce Koffi" <shehuidris2010@gmail.com>
- Did Received It? "Graham Tally"<steve-tracey@ntlworld.com>
- =?utf-8?B?5Y+W5byV55Sz44GX6L6844G/?= <design@pageinterworks.com>
- YOUR PAYMENTS WORLD BANK CONSULTANT <info@worldbankconsultant.com>
- DONATION FOR less-privileged (sent from forged email address)
- ARE YOU DEAD OR ALIVE??? REPLY TODAY "Mr. Nnamdi J Okonkwo" <info@fidelitybank.org>
- Ref.: Transfer Payment Approval Notice. (sent from forged email address)
- Can I Trust You My Friend (sent from forged email address)
- REF LWALLP/P9011/5673/0210/CA Keneth Garrent<ken.garrent@leafattorney.com>
- Urgent and Confidential Prince Owusu <prince.owusu22@yahoo.com>
- Powerball National Lottery!! "POWER BALL LOTTERY" <powerballlo2020@gmail.com>
- Hi,I Need Your Partnership. (sent from forged email address)
- =?UTF-8?B?U2VjdXJpdHkgQWxlcnQhIMKZIA==?= Account Security <myadinfeng@web-mail.com.ar>
- =?UTF-8?B?U2VjdXJpdHkgQWxlcnQhIMKZIA==?= Account Security <matt@thecadgroup.com>
- =?utf-8?Q?Consider=20This=20Proposal=2e?= =?utf-8?Q?Shaffiq=20Ayaz?= <shaffayaz570@gmail.com>
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... "Barclays Bank London" <info@test.com>
- IMPORTANT EMAIL" "Andrew Robert"<test@comstar.ru>
- URGENT ATTENTION NEEDED (sent from forged email address)
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- Urgent Attention: Beneficiary "From The Fidelity Bank of Nigeria Plc" <info@fidelitybank.org>
- REPLY "Frederick Martins" <mr.barryharold777@gmail.com>
- RE: REPLY "Frederick Martins" <dr.emmaibekachikwu@gmail.com>
- Notice (sent from forged email address)
- SCAMMED VICTIM/BENEFICIARY.REF/PAYMENTS CODE:7750. (sent from forged email address)
- Re: Borrow loans from £$€20,000 to £$€20,000,000 (sent from forged email address)
- !!!AWARD WINNING NOTIFICATION!!! (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <frankbooth2019@hotmail.com>
- KINDLY TREAT AS URGENT (sent from forged email address)
- (INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTER... (sent from forged email address)
- URGENT REPLY NEEDED TO: Officialwebsiteservice@outlook.com atmcardpaymentcent@gmail.com
- RE Richard Donald <richyuche1@gmail.com>
- YOUR PRIVATE DONATION$8.5 MILLION DOLLARS FROM MRS,JENNIFER ... jnniferoffice@gmail.com
- from Mrs.Aisha El Gaddafi Aisha Gaddafi <mustafa.ailjermmer8888@gmail.com>
- You're a winner! (sent from forged email address)
- YOUR PRIVATE DONATION$8.5 MILLION DOLLARS FROM MRS,JENNIFER ... mrsjnniferrobertoffice@gmail.com
- OCTOBER STAMP DUTY DEBIT ON YOUR ACCOUNT (sent from abused email account)
- =?UTF-8?Q?Herzliche_Gl=C3=BCckw=C3=BCnsche=2E?= Oxfam Aid INTERNATIONAL <mavisloanfund@gmail.com>
- Dear Beloved "Mrs. Jane" <zimbra@correo.peruservicios.com>
- YOUR PRIVATE DONATION$8.5 MILLION DOLLARS FROM MRS,JENNIFER ... fiileoffice20@gmail.com
- RETURNED PAYMENT mikekingzinc@gmail.com
- SOFT LOAN OFFER OF 2.5% ok (sent from forged email address)
- Your reply 7 (sent from forged email address)
- ATTENTION BENEFICIARY , UBA BANK <kia@ipnet.kiev.ua>
- RE: STRICTLY CONFIDENTIAL (Respond Immediately) (sent from forged email address)
- YOUR PRIVATE DONATION$8.5 MILLION DOLLARS FROM MRS,JENNIFER ... fileoofile9@gmail.com
- Reply, Hilton Dabou <hiltondabou22@gmail.com>
- YOUR PRIVATE DONATION$8.5 MILLION DOLLARS FROM MRS,JENNIFER ... ffileoffice3@gmail.com
- Our Ref: BOA/TEXAS-UK/WT/1/09 (sent from forged email address)
- Dear Sir, From The Wanaga's Family...! Collins Mbano Wanaga <mcwanaga3@hotmail.com>
- [EXTERNAL] CHARITY DONATION !!!! Mrs.Mercy Taylor
- Important: starssoul@iobox.com You have 5 Pending incoming e... iobox.com Support<starssoul@iobox.com>
- ATTENTION BENEFITOR OF ($3.500.000.00 USD) ? (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT Howard & Associates c/o CBN. <fu@bmgcn.com>
- TEXT ME +1 (303) 632-0616 (sent from forged email address)
94 entries -- last updated: 2020-11-12 04:09 UTC
Sender domains:
- 163.com (1)
- bloatware.trillianpro.com (1), bmgcn.com (1)
- comstar.ru (1), correo.peruservicios.com (1), cry-its.trillianpro.com (2)
- dplaws.local (1)
- fidelitybank.org (2)
- gmail.com (11)
- h-ponline.com (1), hotmail.com (3)
- iobox.com (1), ipnet.kiev.ua (1)
- kimchambers.org (1), kivi.top (1)
- leafattorney.com (1), lotto.eu (1)
- methaddict.trillianpro.com (1), msn.com (1)
- ntlworld.com (1)
- pageinterworks.com (1), pageweavers.com (1)
- sea-gal.co.il (1), siskin.com (1), sobico.com.vn (1), suckass.trillianpro.com (2)
- test.com (1), thecadgroup.com (1)
- useless.trillianpro.com (1)
- vomit.trillianpro.com (1)
- w3.trillianpro.com (1), web-mail.com.ar (1), wetransfer.com (1), wicked.trillianpro.com (1), worldbankconsultant.com (1)
- yahoo.com (1)
Anti-fraud resources:
