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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.
- GOOD DAY "Mr. David Moyes" <recipes@bmtc.net>
- Contact dhl for your ATM Card Victoria Joe <wb05643@hotmail.com>
- Your Compensation (sent from forged email address)
- Re: (sent from forged email address)
- This is National Crime Investigation Center USA.112 "Mr. Scott Grog" <info@usa.org>
- $5 Million Usd Donation From Bill Gates Bill Gates <product@shinyoung.com>
- ATTENTION BENEFICIARY Maria Ben <taxpaye12@gmail.com>
- Hello Dear "Mrs.Ruth Williams" <utobobo26@gmail.com>
- Seeking Reputable Company/Individual Representative. "Taira Masui (President/CEO)" <info@scentmonkey.com>
- Hello,, fj <freddiejohnson6565@gmail.com>
- Seeking Reputable Company/Individual Representative. "ASAI SANGYO CO.,LTD." <info@scentmonkey.com>
- Your Payment "UN" <UNHQTR@UN.ORG>
- oferta darowizny inclusion@btconnect.com
- YOUR OUTSTANDING PAYMENT NOTIFICATION. "INTERNATIONAL MONETARY FUND (IMF)" <laurent.bouleau@ratpdev.com>
- This is National Crime Investigation Center USA. (sent from forged email address)
- My subject: Profitable Business Investment::: "Dr. Emmanuel Ibe Kachikwu" <nnpcexecutorintrust@gmail.com>
- URGENT FUND DONATION NOTICE..REF.172082 (sent from forged email address)
- I'm diplomat Agent Jay Clayton Agent Jay Clayton <agentaugustinedavid038@gmail.com>
- Koch Free Will Donation Mr.Charles Koch <info@cox.net>
- I'm diplomat Agent Jay Clayton Agent Jay Clayton <bellmark1232021@gmail.com>
- Alleged Wholesale Distributors - ALLEGED FRAUD =?UTF-8?Q?Ricardo_Fern=C3=A1ndez?= <primeproperties.rf@gmail.com>
- FROM:MRS.RITA JAMES FELDMANN <ljkuygg00@deltaapparel.com>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Public Relation Facebook Covid-19 Lottery Department! (sent from forged email address)
- For Humanity & Charity "Mrs. Elizabeth Alrich" <wahidabdulhassan@gmail.com>
- Beloved mya hb <mmyhb@buckeye-express.com>
- Dear Friend, Mr Mark Edward <mail2mark1957@gmail.com>
- $18,991,674 USD spamtools846@fracism.com
- Dear Sir / Madam "Mrs.Elisabeth Hoffmann" <aliamansoori001@gmail.com>
- PAYMENT SCHEDULE (sent from forged email address)
- Re:read (sent from forged email address)
- WALMART CHARITY PAYMENT OF $1,600.000 USD (sent from forged email address)
- Unclaimed[]l (sent from forged email address)
- GOOD NEWS CENTRAL BANK OF NIGERIA <sarah@sec-nigeria.sg.tf>
- Mrs.Paulina Jackson. mrs.paulina Jackson <mrs.paulina11jackson@hotmail.com>
- Dearest Beloved !!! Kunio Uematsu <admin@blackforce.noip.me>
- Attention Email ID Owner "Miss. Terry Walters" <towasoku@extra.ocn.ne.jp>
- UK LOTTERY PROGRAM 24 (sent from forged email address)
- Can i confide in you? Oderah Morris <datafile0121@gmail.com>
- From Mr Alexander "Mr. X" <xx@yy>
- URGENT "Mr. Okons Prince" <test@jzbgno.hospedagemweb.net>
- $5 Million Usd Donation From Bill Gates (sent from forged email address)
- CHRISTLICHE LOTTERIE GEWINN "ABC BOARD" <test2@cafe24.com>
- THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... "Mrs. Carolyn" <carolyn@us.org>
- Your Card Delivery Is Ready (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- GOOD NEWS FROM UNITED BANK..REF.32345 (sent from forged email address)
- REPLY URGENT "Jeff Bezos" <test@mail.mfckbr.ru>
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED _ (sent from forged email address)
- PLEASE DO NOT IGNORE "Frances Connolly" <maintenance@hubtown.co.in>
- Dear... Simone Turner <simone00000mr@gmail.com>
- United Nations Democracy Fund (UNDEF) Approved (sent from forged email address)
- RESPONSE Bank of America <goddyemef1@gmail.com>
- Your bank Check. Happy New Year!!! (sent from forged email address)
- PLEASE I NEED YOUR HELP Irene Zackari <irenezack16@gmail.com>
- BUSINESS ATTENTION -- --REPLY "Mr.Alexandra .Peter" <portia.bethell@rbpf.bs>
- CONTACT HIM NOW Hamilton Janet Harry <johnnie.wa67@gmail.com>
- Hello day Joy Nelson <emanmons85@gmail.com>
- URGENT FUND DONATION NOTICE..162082 "Mr. Charles Koch" <sambo@fasonet.bf>
- Private information d (sent from forged email address)
- PERSONALLY TO YOU Mark Ndidi <essdave.ess3@gmail.com>
- Immediate Business Proposal (sent from forged email address)
- READ AND GET BACK TO ME "MR. Paul Davis" <aaazzyyyss2@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <peterbail2020@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <dikeefe18@gmail.com>
- READ AND GET BACK TO ME "MR. Paul Davis" <butt.adrian1111@gmail.com>
- business proposal, Williams Anderson <prettyupscompany@gmail.com>
- Urgent xcmnmxcmnc mnxcnnmmc <jdggggggggd@outlook.com>
- From Mrs. Lasmini Houwada (sent from forged email address)
- HELP ME rita <ritakmadine9@gcaou.in>
- Greetings "Mr.Robin Ramphal" <unagent89@gmail.com>
- DONATION OF $2,000,000 TO YOU "TomCrist" <bolg@od.pfu.gov.ua>
- Greetings "Mr.Robin Ramphal" <johnson0paul8@gmail.com>
- ^Your Fund^ "IMF"<<admin@imf.org>>
- =?UTF-8?B?2YfZhCDZitmF2YPZhtmDINmF2LPYp9i52K/YqtmK?= "Mrs. Cristina Campbell" <ersevlynjohnson@gmail.com>
- Federal Bureau of Investigation (FBI). MR CHRISTOPHER WRAY <info@usa.org>
- US Bank Plc us bank plc <howhustle97@gmail.com>
- Token Of Appreciation "Barr. Donald Smith" <suman@xebectec.com>
- Greetings "Mr.Robin Ramphal" <robinrampha490@gmail.com>
- Greetings "Mr.Robin Ramphal" <robinrampha41@gmail.com>
- Greetings "Mr.Robin Ramphal" <mb8472271@gmail.com>
- FrOM: Mr. Fitzpatrick Moore B (sent from forged email address)
- FROM CANADA / UK LOTTERY/ EMAIL DRAW ONTARIO 49 FROM CANADA / UK LOTTERY <fran45@gbvzo.in>
- Can You Be Trusted Capt Robert Ronald <barrjames.macbeth00002@gmail.com>
- =?UTF-8?Q?=C2=BFME_PUEDES_AYUDAR=3F?= "MS. MARY DIM DENG" <aluel.dim2deng@gmail.com>
- I NEED URGENCY FOR THIS PROPOSAL Mr Fred Maurice Herbert <scottgary640@gmail.com>
- I NEED YOUR URGENT REPLY gonzalez kristen<server@hobbyiobby.com>
- My Dear Friend, "Dr.Jack.Rufon" <jack.rufon@gmail.com>
- smanchester@gochronicle.com,LAST & FINAL WARNING NOTICE!!! 'SMITH GLOBAL LAW'<Smith.global@un.org>
- GOOD DAY MY FRIEND,, "Mr. Gomez Ian Waterfield" <recipes@bmtc.net>
- Kennedy Jones Christine Lagarde <kenjs727@gmail.com>
- CONGRATULATION TO YOU LUCKY WINNER (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <aaba1@ygbd.in>
- Greetings Lia Ling <lialingg22@gmail.com>
- MY LAST BUSINESS REMINDER (sent from forged email address)
- Greetings Lia Ling <lialingg221@gmail.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... info@dayanserver.com
105 entries -- last updated: 2021-01-30 15:01 UTC
Sender domains:
- blackforce.noip.me (1), bmtc.net (2), buckeye-express.com (1)
- cafe24.com (1), cox.net (1)
- deltaapparel.com (1)
- extra.ocn.ne.jp (1)
- fasonet.bf (1)
- gbvzo.in (1), gcaou.in (1), gmail.com (36)
- hobbyiobby.com (2), hotmail.com (2), hubtown.co.in (1)
- imf.org (1)
- jzbgno.hospedagemweb.net (1)
- mail.mfckbr.ru (1), mailbox.com (3)
- od.pfu.gov.ua (1), outlook.com (1)
- ratpdev.com (1), rbpf.bs (1)
- scae.net (1), scentmonkey.com (2), sec-nigeria.sg.tf (1), server.com (1), shinyoung.com (1)
- un.org (2), us.org (1), usa.org (2)
- xebectec.com (1)
- ygbd.in (1), yy (1)
Anti-fraud resources:
