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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.
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <webd49@bchdk.in>
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- A CALL TO YOUR NOTICE. (sent from forged email address)
- DONATION FOR less-privileged (sent from forged email address)
- DO IT FOR GOD gohringgene59@gmail.com
- LOAN Steve Morgan <"">
- From Mrs Rose, Mrs Rose Banneth <wiliamb009@hotmail.com>
- Very Urgent: Call or text Mr Johnson Right for your delivery... (sent from forged email address)
- Good Day (sent from forged email address)
- CONTACT HIM AGAIN (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <katebaron49@ecoga.org.in>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <katebaron52@ecoga.org.in>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <katebaron58@ecoga.org.in>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <katebaron68@ecoga.org.in>
- DO IT FOR GOD genegohring21@gmail.com
- Attention Fund Beneficiary UNITED NATIONS ORGANIZATION <sysadmin@shpdhoa.org>
- URGENT $7,000,000:00 BUSINESS TRANSACTION Dr Kofi Koduah Sarpong <dr.kofikoduasarpong5@gmail.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- Business proposal SW <scanner@maisonjsc.com>
- RE "Capt Kimberly Nash"<ccc@bardstowncable.net>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <katebaron50@ecoga.org.in>
- DO IT FOR GOD genegohring89@gmail.com
- US$3,850,000.00 financial settlement to you with Ref No. FSC... (sent from forged email address)
- Business Loans Francisco <sanche@financ.com>
- Urgent Attention: Beneficiary "From The Fidelity Bank of Nigeria Plc" <info@fidelitybank.org>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <katebaron61@ecoga.org.in>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <katebaron64@ecoga.org.in>
- From Mrs Rose, Mrs Rose Banneth <mr.adamsallam01@gmail.com>
- From Mrs Rose, Mrs Rose Banneth <mr.adamsallam02@gmail.com>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <katebaron55@ecoga.org.in>
- From Mrs Rose, Mrs Rose Banneth <mariabenoite007@gmail.com>
- Re: Borrow loans from £$€20,000 to £$€20,000,000 (sent from forged email address)
- From Mrs Rose, Mrs Rose Banneth <mrs.judithcompola01@gmail.com>
- PLEASE RESPOND ACCORDINLY (sent from forged email address)
- Donation For You "Mrs.Cynthia Adkins"<ccc@bardstowncable.net>
- HEAR THE CRY OF MY HELP (sent from forged email address)
- I need your assistance please "Mrs. Jessica Philipsi" <csacalxot@ventanasalemanas.com>
- =?UTF-8?B?4LiV4Lit4Lia4LiB4Lil4Lix4LiaOiBQcm9mb3JtYSBJbnZvaW... "Mr. RATCHAWAT WANDAO" <sales@gmail.com>
- WINNER 2020 (sent from forged email address)
- ARE YOU AWARE OF YOUR PACKAGE ? "Andrew Robert"<test@comstar.ru>
- REPLY ikomanase4@gmail.com
- I NEED YOUR HELP (sent from forged email address)
- Read Carefully (sent from forged email address)
- CONGRATULATIONS!!! "SONY CORPORATION." <sony912@hotmail.com>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox343@gmail.com>
- OPPORTUNITY... (sent from abused email account)
- NOTIFICATION FOR RELEASE OF US$3.5M Timothy Emery <temery495@gmail.com>
- A PROFITABLE PROPOSAL KASSYM-JOMART TOKAYEV <clarckmll@gmail.com>
- CONTACT YOUR AGENT (REV. JAMES SMITH) IMMEDIATELY. (sent from forged email address)
- Urgent Assistance Patrick<>
- DO YOU NEED URGENT LOAN? (sent from forged email address)
- Hello Dear CENTRAL BANK OF NIGERIA <sarah@sec-nigeria.sg.tf>
- GREETINSG FROM TONY... arnoldauckland1960@gmail.com
- Opportunities hardly come by "Capital Opportunity" <capitalproceeds@funding.com>
- A PROFITABLE PROPOSAL KASSYM-JOMART TOKAYEV <kjtokayev@outlook.com>
- Get Back To Me Urgently. (sent from forged email address)
- Are You Still Alive jeffreyemarcussen@gmail.com
- ROM: DELIVERY URGENT. 16-11-2020 "Ms, Ebube Nwagbo Donald" <investment2844@gmail.com>
- THIRD QUATER PAYMENT YOUR CONSIGNMENT HAS ARRIVE Mrs Hellen Stewards <info@un.org>
- Congratulations!! Once again Ameriacaonline Foundation <euroamericanonlinelotto@gmail.com>
- YOUR PAYMENT IS READY. Helen Haddison <helenjhaddiosn1@gmail.com>
- TREAT AS URGENT "Mr Harry" <sherlock@jdscc.com>
- I am looking forward to hear from you soonest Refat Ebrima <refatumelu@gmail.com>
- Donation From Mrs. Wenche Wang Mrs Wenche wang <boaafrica2@gmail.com>
- I am looking forward to hear from you soonest Refat Ebrima <tondjigun@gmail.com>
- Re: Urgent Responds Needed!!! (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). Johnson Cole <johnsoncol9@outlook.com>
- Greetings my beloved, (sent from forged email address)
- From Frank Kuhnke (sent from forged email address)
- GOOD DAY (sent from forged email address)
- From Godwin jones (sent from forged email address)
- ARE YOU REALLY AWARE OF THIS AND KEPT CALM? (sent from forged email address)
- From Capt.Frank Iwu (sent from forged email address)
- From United States Former Ambassador to the Republic of Nigeria (sent from forged email address)
- Hello Good day. "Mrs Teresa M Edward" <rita11@mail.com>
- Hopefully Adeline Rodrigues <balguissapatrick@gmail.com>
- TREAT AS URGENT "Mr Harry" <tp@bic.ky>
- YOU ARE TO BENEFIT FROM MICROSOFT COVID-19 INVESTMENT FUND (sent from forged email address)
- D. Javier Morgan,Esq. "Javier. Morgan" <morgan@lawfirm.es>
- Contact for your ATM CARD {$2.700,000.00} "Mrs. Agba Ezu" <jamesberryfcu9@gmail.com>
- MY GOOD FRIEND CAN I TRUST YOU "Ms. Donna Brown" <ms.donndbroww@gmail.com>
- FROM INTERNATIONAL MONETARY FUND {IMF} OFFICE TO YOU office.sky.e.bank.com@gmail.com
- =?UTF-8?Q?DARLEHEN_F=C3=9CR_ALLE_EINZELPERSONEN?= Mrs Joan <joan@mooreserviceny.com>
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... (sent from forged email address)
- REQUEST FOR URGENT ASSISTANCE. don829942@gmail.com
- Beneficial Notice "Mrs. Charles Henrisson" <iwtpla@srfti.ac.in>
- Abandoned consignment (sent from forged email address)
- URGENT ATTENTION NEEDED (sent from forged email address)
- Urgent Business Proposal Robert Brandon<aphi@consolidated.net>
- GOOD NEWS ministryoffinance944@gmail.com
- Dear Customer : REF (NGHMO/104.27) "USB BANK OF LONDON" <customercareservice@usbbank.com>
- FROM INTERNATIONAL MONETARY FUND {IMF} OFFICE TO YOU goodlord074@gmail.com
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web5540@outlook.com>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT.W (sent from forged email address)
102 entries -- last updated: 2020-11-16 15:00 UTC
Sender domains:
- 163.com (1)
- amoebalame.trillianpro.com (1)
- babinforcongress.com (1), bardstowncable.net (2), bchdk.in (1), bic.ky (1)
- chinawebreference.info (1), comstar.ru (1), consolidated.net (1)
- ecoga.org.in (8)
- fidelitybank.org (1), financ.com (1), funding.com (1)
- gmail.com (18)
- hotmail.com (2)
- jdscc.com (1), junk.trillianpro.com (1)
- lawfirm.es (1)
- mail.com (1), maisonjsc.com (1), mooreserviceny.com (1)
- outlook.com (3)
- sec-nigeria.sg.tf (1), shpdhoa.org (1), srfti.ac.in (1)
- un.org (1), usbbank.com (1)
- ventanasalemanas.com (1)
- wetransfer.com (3)
Anti-fraud resources:
