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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.
- HELLO AND GOOD DAY (sent from forged email address)
- KARTE Mitnick<clodemar.gaspar@leonfer.com.br>
- OVERDUE PAYMENT RELEASED (sent from forged email address)
- Re: Borrow loans from £$€20,000 to £$€20,000,000 (sent from forged email address)
- PRINCESS DIANA MEMORIAL LECTURE INVITEE 2021. "Ms Ashley Halll" <hallashley14@outlook.com>
- Business Transaction (sent from forged email address)
- WHATSAPP:+2348085721248 "MR TOOLS." <tools@tools.com>
- Hello dear JPMORGAN CHASE BANK <jpchase983@gmail.com>
- URGENT REPLY HENRIETTA <henriettaalexanderh@gmail.com>
- OPPORTUNITY... (sent from abused email account)
- RE (sent from forged email address)
- PARTNERSHIP... "Mr. R. Al-hashimi" <gurume@tokyo-asahi-h.co.jp>
- du hast gewonnen!!!You Won!!! testaccount@viva-trans.de
- Hello "Susan Glory" <last@xiyuee.comt>
- FUND RELEASE NOTIFICATION (Anti-Fraud Unit) (sent from forged email address)
- Please act fast (sent from forged email address)
- RE: (sent from forged email address)
- 300 Million USD to support a range of businesses paulo.oliveira@lantecatelecom.com.br
- Waiting for your reply. Ann Suhail <kkasbu790@gmail.com>
- CANADA JOB OFFER AGENCY <fredericphilippe421@gmail.com>
- A CALL TO YOUR NOTICE. (sent from forged email address)
- BUYS TOOLS. ".BUY TOOLS" <tools@tools.com>
- Dear Beneficiary (sent from forged email address)
- REPLY URGENT (sent from forged email address)
- [!!Spam]GOOD NEWS REGARDING YOUR FUND.REF/NT MR.KENNEDY UZOKA <nhuddy@midstatefl.com>
- Re: Borrow loans from £$€20,000 to £$€20,000,000 (sent from forged email address)
- DO YOU KNOW THIS MAN?????? (sent from forged email address)
- DO YOU KNOW THIS MAN?????? (sent from forged email address)
- Dear Valued Customer, "Mr. Rahul Gandhi" <mrmarcomattei@gmail.com>
- Immediate transfer of $23.5 Million Dollars to you Fehiman Johnson <augustineharperesgift@gmail.com>
- REF/EU/9470X12/2020/CWD EURO MILLION <info@lotto.eu>
- Inquiry !!!! Bristol-Myers Peru 2 <sender@bnkpro.co.ke>
- PBP Natwest Bank London <office@dost-dongnai.gov.vn>
- I wait for your urgent reply "Mrs. Agnes Hillary" <madagnexx@msn.com>
- [!!Spam]GOOD NEWS FROM UNITED BANK.REF/EM/NT Mr.Kennedy Uzoka <nhuddy@midstatefl.com>
- information required nindya.s@ub.ac.id
- Your Email Has Won $5, 000,
000.00USD (Five Million United... "FACEBOOK LOTTERY 2020 CASH AWARD NOTIFICATION" <sshukla@acsinfotech.com>
- Hello/Urgent!! "Mr.Donald Ego Dike"<admin@keel.com.tw>
- D. Javier Morgan,Esq. "Javier. Morgan" <morgan@lawfirm.es>
- 11/11/2020: Dearest in Christ, (sent from forged email address)
- Business Proposal !! 96.46.253.49 (sent from forged email address)
- BMW LOTTERY DEPARTMENT..........Number BMW:2541256003/25 BMW LOTTERY DEPARTMENT<info@exchangeemail.com>
- The information in this proposal is proprietary and confiden... "Felix M" <8QuE8nWIGXDqSrUHuMwJ6dM@mail.asiatradehub.biz>
- BMW LOTTERY DEPARTMENT..........Number BMW:2541256003/25. (sent from forged email address)
- UNFINISHED TRANSACTION !!! (sent from forged email address)
- .,DEAR BENEFICIARY!!CONGRATULATIONS IN ADVANCE==-- 210.1 (sent from forged email address)
- From Mrs. Willeke Liselotte Bruijn, "Mrs.Willeke Liselotte"<mrs.willeke@daum.net>
- Your attention please......M.T.C 179.191.99.162 From Dr.Ken Obiorah <europe@hisense.com>
- Re: Thank God I Found You <CLASSIFIED> (sent from forged email address)
- MRS: AZIGULI POCHNLI "MRS: AZIGULI POCHNLI" <mrsazigulipochnli@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? policeinspectorgeneral455@gmail.com
- Good News!!! Munirah al-Bloushi <ireed4858@gmail.com>
- Our ref: SNT/FRN/112! (sent from forged email address)
- SCAMMED VICTIM/BENEFICIARY.REF/PAYMENTS CODE:7750. (sent from forged email address)
- ***SPAM*** ***SPAM*** Private information ss (sent from forged email address)
- Investment Proposal Charlie Nunn <okuda1@barns.co.jp>
- Hello My Beloved One, Aisha Gaddafi <kafandoidriss@gmail.com>
- FROM INTERNATIONAL MONETARY FUND {IMF} OFFICE TO YOU agenttim.chigozie11@gmail.com
- BANK TRANSACTION !!! Charles Brown <mail2mike04@gmail.com>
- GO IT FOR GOD genegohring79@gmail.com
- hi ewan charamba <ewancharamba4re16@hotmail.com>
- Attention Fund Beneficiary UNITED NATIONS ORGANIZATION <sysadmin@shpdhoa.org>
- CORONA-VIRUS RELIEF FUND UNITED NATION OFFICER {(UNCRF) <davf37541@gmail.com>
- GOODS ON YOUR AWARDED FUND 114 "FBI OFFICE" <info@fbi.gov>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <katebaron53@ecoga.org.in>
- =?utf-8?B?W0FtYXpvbl3jgYLjgarjgZ/jga7jgqLjgqvjgqbjg7Pjg4jjga... Amazon <andrews@sieba.com>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <katebaron60@ecoga.org.in>
- =?utf-8?B?W0FtYXpvbl3jgYLjgarjgZ/jga7jgqLjgqvjgqbjg7Pjg4jjga... Amazon <ann@annkeelerevans.org>
- For Your Information "PROF. DAVID HAMILTON" <angouleme@optical-center.com>
- Your reply 7 (sent from forged email address)
- Urgent CHARNWUT CHARNWUT <charnwut212@gmail.com>
- Contact for your ATM CARD {$2.700,000.00} "Mrs. Agba Ezu" <office.wu.u@gmail.com>
- DONATION FOR less-privileged (sent from forged email address)
- Please Read. Ahmed Ibrahim <support@ugtel.ru>
- DO IT FOR GOD kenduzza2016@gmail.com
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <katebaron51@ecoga.org.in>
- - YOU HAVE BEEN AWARDED $850.000.00 USD - " WESTERN UNION FOUNDATION " <laura.perez@skillnet.com.co>
100 entries -- last updated: 2020-11-14 15:00 UTC
Sender domains:
- acsinfotech.com (1), annkeelerevans.org (2)
- barns.co.jp (1), beta.trillianpro.com (1), bnkpro.co.ke (1)
- chinawebreference.info (1), cry-its.trillianpro.com (1)
- daum.net (1), dost-dongnai.gov.vn (1)
- ecoga.org.in (3), exchangeemail.com (1)
- fbi.gov (1)
- garb.com (2), gmail.com (13), goodwaterwarehouse.com (1)
- hisense.com (1), hotmail.com (1)
- keel.com.tw (1)
- lawfirm.es (1), leonfer.com.br (1), lotto.eu (1)
- mail.asiatradehub.biz (1), midstatefl.com (2), msn.com (1)
- opayq.com (10), optical-center.com (1), outlook.com (1)
- pageweavers.com (1)
- regret.trillianpro.com (1)
- shpdhoa.org (1), sieba.com (2), skillnet.com.co (1)
- tokyo-asahi-h.co.jp (1), tools.com (2)
- ugtel.ru (1), useless.trillianpro.com (1)
- w3.trillianpro.com (1)
- xiyuee.comt (1)
Anti-fraud resources:
