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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 of Settlement "FINANCIAL SETTLEMENT" <claims@fscs.org.uk>
- MY CHARITY DONATION TO YOU TO MANAGE (sent from forged email address)
- Dear Beloved in Christ, "Mrs. Maureen Greaves" <mrsmgreaves@gmail.com>
- Attn: Beneficiary (sent from forged email address)
- Read Carefully.. (sent from forged email address)
- Your prompt response would be highly appreciated (sent from forged email address)
- Dear Friend Mrs Ayesha Gaddafi <agaddafi581@gmail.com>
- CLAIM OF DONATION FUND Sister Grace Benita <mywill012@gmail.com>
- Loan Offer "Robert Fast Capital" <quikbird@chollian.net>
- THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... "Mrs. Carolyn" <Carolyn@us.org>
- I am glad to meet U!
- Good Day,Beloved, (sent from forged email address)
- INDICATE YOUR INTEREST FOR US TO PROCEED (asap) (sent from forged email address)
- INDICATE YOUR INTEREST FOR US TO PROCEED (asap) "MR. JAMES WALMER" <venev@bitex.bg>
- REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... "Mr. Frank Edward Staley" <info@barclaysbank.com>
- CONGRATULATIONS "Mrs. Mavis" <system@hailcement.com>
- Response. (sent from forged email address)
- ATTN: FROM JAMES EDWARD (sent from forged email address)
- Attention Beneficiary. Mr Harry Benjamin <frank.tony256@gmail.com>
- MANAGEMENT BCEAO!!! (sent from forged email address)
- COVID-19 DONATION FOR YOU! GET BACK TO ME NOW "CARL STEFAN ERLING PERSSON"<info@apexacademy.com.np>
- Congratulation: You're a winner! (sent from forged email address)
- Re. please get back to me immediately "Ms. Katherine Koffi" <stephenrichard2012@gmail.com>
- Donation "Mrs. Jacqueline Mars" <mazjac@test.net>
- I AM SORRY TO ENCROACH IN TO YOUR PRIVACY (sent from forged email address)
- Greetings From Mrs. Anmari. Anmari Duncan <fnamaka@gmail.com>
- Greeting From United States Secretary Of The Treasury. Mrs Janet Yellen <janetyellencall@gmail.com>
- Re: CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M ... (sent from forged email address)
- Message for you. (sent from forged email address)
- WORK AT HOME, "Chungs Electronic" <test@testr.ru>
- Donation "Mrs. Jacqueline Mars" <xx@yy>
- Your Compensation Payment ! "Terry Delap Mackenzie" <terrydelap02@gmail.com>
- URGENT BUSINESS REQUEST luke jones <lukejones09095@gmail.com>
- GOOD NEWS "Mrs.Susan Leo" <jamesm76h@yahoo.com>
- DONATION FOR YOU Mr.Michael Bloomberg <jamezquita@platco.com.do>
- Your email is Among the Five lucky winner of $4,800,000.00 USD. Dennis Banfield <ttksbt_soyt@hanoi.gov.vn>
- Contact Email;allenbells1278@gmail.com "MR.ALLEN BELLS" <johnsondanjuma448@gmail.com>
- 31.13.36.133 "Mr. Jacqueline Mars" <mazjac@test.net>
- =?utf-8?Q?=5BSpam=5D?=
part-payment of USD10.5Million (sent from forged email address)
- Dear Customer DHL COMPANY <jamescharlesmk406@gmail.com>
- 500 / 1000 BCC Unlimited Zimbra In Stock Now @ www. emailmar... Unlimited Zimbra Webmail <king@pemilra.fti.uajy.ac.id>
- YOUR DONATION CODE: FE207162 "Mrs. Mavis Wanczyk" <ariosvaldo@tecnofibras.com.br>
- Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
- from london (sent from forged email address)
- Re: Vital Information (sent from forged email address)
- YOUR DONATION CODE: FE207162 "Mrs. Mavis Wanczyk" <dhony.souza@saocarlos.sp.gov.br>
- BRODA CONTACT ME FOR BOTH INDIA,ASIAN,USA AND EUROPEAN NORMA... eze india <ezeindia01@gmail.com>
- $1,000,000.00 USD DONATED IN YOUR NAME! "Singh, Sandip Kumar" <sandipkumar.singh@uni-goettingen.de>
- Revised_ AWB#2205280630 mata@brennakirlin.ga
- Send Sample and Price List "Pattern Group Ltd"<mios@hsaracmissn.site>
- Business partnership inquiry (sent from forged email address)
- mail.frankmonkiewicz.com (sent from forged email address)
- HELLO DEAR "Mrs. Clare Petterson" <uniteddesk010203@gmail.com>
- Ich bin Herr Frederick Davies. (sent from forged email address)
- Donation $2.5Million to you "Mr.Warren E. Buffett" <drscottwilliams099@gmail.com>
- Donation $2.5Million to you "Mr.Warren E. Buffett" <western.uu34@gmail.com>
- URGENT REPLY "Amb. Anthony Moore" <mail@bimeh-market.com>
- RE-CONFIRMED YOUR DETAILS FOR VERIFICATION Conrad Clement <kakinoaya@docomonet.jp>
- Hallo und Guten Morgen, El Gordo de la primitiva lotterie spanien <support@tout.vtu.bg>
- OVERDUE PAYMENT RELEASED BARRY MULLIN <solomoan@comair.co.za>
- ---OFFICIAL NOTIFICATION LETTER.--- 20-03-2021 "Mr.Edward Liam" <mrtj1951@gmail.com>
- Confidential Proposal! "Mr. Francis Martin" <forumu@kalianet.to >
- ---OFFICIAL NOTIFICATION LETTER.--- 20-03-2021 "Mr.Edward Liam" <mrpmichael101@gmail.com>
- URGENT NOTICE (sent from forged email address)
- BANK INVESTMENT!! "Mr. Riaan Mathews" <vivakolkata@vivagroupindia.net>
- Donation "Donation" <andrea.perez@17d03.mspz9.gob.ec>
- Attention Sir. Barrister Tomas Jerry <balike011@gmail.com>
- REPLY..15.03.21 "From: Raymond Chien Hang Seng" <test@ourcustomhomes.com>
- HELLO, Dear Beloved, I am Mrs. Jane Valerian from, United St... "Mrs. Jane Valerian" <mrs.janeval19772@gmail.com>
- Investment/Partnership 210.112.248.41 "Qatar Petroluem" <info@qataroil.org>
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... info@gruemel.de
- Business Proposal Sani Idris Ibrahim <saniidrisibrahimsp@gmx.com>
- Good Day 45.11.19??? (sent from forged email address)
- YOUR MTCN NUMBER:446-010-9854 "Mr. JOHN GREEN " <mgrdp@cresjute.com>
- my subject "Mr.Captain white john" <mgrdp@cresjute.com>
- good day "Mr.mohd" <eko8moca@bitfons.com>
- Re: Christian Garcia From Bank Of America (Priority) (sent from forged email address)
- http://www.bbc.com/news/world-asia-26503141 "Laurie Mcilwee" <noreply@lauriemmcilweeconsult.com>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- ATTENTION BENEFICIARY Imports- Pneumics <importes.pneumics@gmail.com>
- E-mail Gewinnen (sent from forged email address)
- can you handle this? (sent from forged email address)
- ATM CARD==CODE (222) ATM CARD PAYMENT CENTER <inf65@hoo.com>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web3348@outlook.com>
- Greetings You have been gifted $5 MILLION USD From Mr Bill G... Mr Bill Gates <scangw@auathailand.org>
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau." <mohamedbazoum82@gmail.com>
- Attn: Partner / TREAT AS URGENT. "Dr. David Eze" <info@so-en.com.ph>
- FEDERAL BUREAU OF INVESTIGATION "Mr. CHRISTOPHER A WRAY" <wray77@fbi.com>
- My Dear in the lord "Mrs.Marit.Aliyah.Brunel" <mrs.minaaliyahbrunel114@gmail.com>
- Re: Hello My Dear , "Mrs. Cindy Esther Chao." <mialiam007@gmail.com>
- Hello Dear, Miss Aish Ibrahim <mridrismusa303020@gmail.com>
93 entries -- last updated: 2021-03-20 15:23 UTC
Sender domains:
- 17d03.mspz9.gob.ec (1)
- apexacademy.com.np (1), auathailand.org (1)
- barclaysbank.com (1), bimeh-market.com (1), bitex.bg (1), bitfons.com (1)
- chollian.net (1), comair.co.za (1), cresjute.com (2)
- docomonet.jp (1)
- fbi.com (1), fscs.org.uk (1)
- gmail.com (24), gmx.com (1)
- hailcement.com (1), hanoi.gov.vn (1), hoo.com (1), hsaracmissn.site (1)
- kalianet.to (1)
- lauriemmcilweeconsult.com (1)
- ourcustomhomes.com (1), outlook.com (1)
- pemilra.fti.uajy.ac.id (1), platco.com.do (1)
- qataroil.org (1)
- saocarlos.sp.gov.br (1), servers.com (1), so-en.com.ph (1)
- tecnofibras.com.br (1), test.net (2), testr.ru (1), tout.vtu.bg (1)
- uni-goettingen.de (1), us.org (1)
- vivagroupindia.net (1)
- yahoo.com (1), yy (1)
Anti-fraud resources:
