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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.
- IMPORTANT, "IMF"<test@testr.ru>
- Rev,Ashii Ashii (sent from forged email address)
- Ich bin Herr Frederick Davies. (sent from forged email address)
- FUND RELEASE NOTIFICATIOM " Professor Bolaji Owasanoye," <lnfo@icpc.orgy>
- Cheque Delivery Contact DHL ASAP (sent from forged email address)
- Payment Confirmation Notice ICPO
- NOTICE FOR AN ABANDONED CONSIGNMENT (sent from forged email address)
- Good day my dearest one "Miss. Sarrita Kipkalya" <miss.sarrita22@gmail.com>
- =?utf-8?Q?=5BSpam=5D?=
BUSINESS PROPOSAL !!! (sent from forged email address)
- Urgent Matter Concerning Funds..// "Doreen Anne" <*@kineticauto.com>
- FROM: OFFICE OF UNITED NATION 31:03:2021 (sent from forged email address)
- 216.33.196.163 "Mr. Frank Smith" <info@sivit.org>
- Your ATM card// (sent from forged email address)
- Re: Are You Dead Or Alive.! "Mr.Mark Philip" <*@kineticauto.com>
- UNICEF CHARITY Adrian <info@charity.org>
- =?UTF-8?B?Mi41MDAuMDAwLDAwIOKCrCBTcGVuZGUgZsO8ciBTaWUu?= Oxfam Aid INTERNATIONAL CLAIM <justiceafful57@gmail.com>
- Dear Friend. "Mrs.Joy Lake" <mrsjoylake@gmail.com>
- Hello Your urgent attention needed Please, Tamlyn Lucy <lucytamlyn16@gmail.com>
- Hello Your urgent attention needed Please, western unionservice <wuservicces1@gmail.com>
- TRANSACTION VINCENT VITALAS <support@ddcau.com>
- (covid19) compensation (sent from forged email address)
- From Sakura Wilcox Mrs.Sakura Wilcox <info@2080technologies.solutions>
- INFO (sent from forged email address)
- Your urgent assistance needed,, ". Prince Okons" <test@jzbgno.hospedagemweb.net>
- Establishment Ventures. "Alfred Jake" <alfredjake360@gmail.com>
- REF/EU/9470X12/2021/CWS "EURO MILLION" <trading@pcs.vn>
- INVESTMENT (sent from forged email address)
- (no subject) r.dashtikalantar@arums.ac.ir
- Dear Friend, (sent from abused email account)
- =?utf-8?Q?=5BSpam=5D?=
Business proposal From Mr Thomason W... thomason wilcox <thomasonwilcox77@gmail.com>
- Fund donation from Mrs. Evelyn Jaxon "Mrs. Evelyn Jaxon" <evelynjaxon3@gmail.com>
- (no subject) Xiua Chan Yu <operceva@mps.omskportal.ru>
- Unclaimed Lottery "Anthony Chua" <>
- Your ATM card.....,.,,.,, (sent from forged email address)
- Unclaimed Lottery Money (sent from forged email address)
- Dear beneficiary "Mrs.Bucher Pavel" <engrwilliams202@gmail.com>
- NOTICE FOR AN ABANDONED CONSIGNMENT (sent from forged email address)
- Re:Business Partnership !!! F (sent from forged email address)
- 04032021 "Mrs. Yara Abdulazeez" <taramizaraim@charity.org>
- Your ATM card,,,,,,,,,,,,,,,, (sent from forged email address)
- To You ..// 46.245.1 (sent from forged email address)
- ATTN Beneficiary(COVID-19 pandemic Essential Worker Support ... Mrs Deborah Johnson <no-reply@benefitcovid.com>
- HELLO. david Manpass <christyosborn40@gmail.com>
- FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENT. CITI BANK PLC <notifications@ianos.gr>
- URGENT NOTICE (sent from forged email address)
- IMF PAYMENT ALERT "IMF" <test@testr.ru>
- -My Dearest One- "Mrs Esther D. Parr" <mrsparr@live.co.za>
- YOUR DONATION CODE: FE207162 (sent from abused email account)
- REPLY AS SOON AS POSSIBLE (sent from abused email account)
- DHL Express Shipping DHL SERVICE <dhl248524@gmail.com>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox716@gmail.com>
- Dear Sir/Madam "MR. SULEMAN IBRAHIM" <ndleb.bf@gmail.com>
- Dear Sir/Madam "MR.SULEMAN IBRAHIM" <polinter50@gmail.com>
- Get Back To Me Urgently. (sent from forged email address)
- (Be CAREFUL OF THE HOODLUMS / SCAMMERS) "Abdulrasheed Bawa" <support@celulamultimidia.ufc.br>
- FROM UN GLOBAL,AND CANADA / UK EMAIL DRAW ONTARIO 49 A DELL <webgrpo@outlook.com>
- Your urgent feedback is highly appreciated. (sent from forged email address)
61 entries -- last updated: 2021-04-04 15:02 UTC
Sender domains:
- 2080technologies.solutions (1)
- benefitcovid.com (1)
- celulamultimidia.ufc.br (1), charity.org (2)
- ddcau.com (1)
- gmail.com (14), gsys.com (1)
- ianos.gr (1), icpc.orgy (1)
- jzbgno.hospedagemweb.net (1)
- kalwy.com (1), kineticauto.com (2)
- live.co.za (1)
- mps.omskportal.ru (1)
- outlook.com (1)
- pcs.vn (1)
- sivit.org (1)
- testr.ru (2)
Anti-fraud resources:
