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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.
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- =?utf-8?Q?=5BSpam=5D?=
Confirme your account details. (sent from forged email address)
- *****SPAM***** UNITED NATIONS COMPENSATION UNIT,IN AFFILIATI... Secretary United Nations <kjackson@alwaysonnet.com>
- NOTIFICATION Anthony Williams <sim.mind001@gmail.com>
- *****SPAM***** UNITED NATIONS COMPENSATION UNIT,IN AFFILIATI... Secretary United Nations <test@startinboundmarketing.com>
- Hello "Sales@isconme.com" <sales@isconme.com>
- CAN YOU BE HONEST. (sent from forged email address)
- Re: Hello (sent from forged email address)
- YOUR PAYMENT ARRANGEMENT (CODE 190.198) "Dr.Steven Strcikland" <nikolo777@abv.bg>
- Your Approved Payment Notification (sent from forged email address)
- REPLY URGENT (sent from forged email address)
- Re: Confidential Proposal... (sent from forged email address)
- Hello Sir/Ma: please your kind attention is needed (sent from forged email address)
- Director, Fiscal Affairs Department, IMF "Vitor Gaspar" <info@imf.gov>
- Attention: Confirmed Fund Beneficiary (sent from forged email address)
- CONTACT WESTERN UNION MONEY TRANSFER IMMEDIATELY (sent from forged email address)
- Thank you so much[]a (sent from forged email address)
- Re: TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT. BANK OF GHANA <isima2604@gmail.com>
- ATTENTION!! robertreeg <WWW.@docomonet.jp>
- Urgent Message with Vital information from United States Of ... "John Clifford"<info@email.com>
- Dear Friend, (sent from abused email account)
- DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED N... "DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIAISON OFFICE LONDON UNITED " <treasureboomcustomercare790@gmail.com>
- =?utf-8?Q?=5BSpam=5D?=
CONFIRME YOUR ACCOUNT DETAILS (sent from forged email address)
- Hello Dear (sent from forged email address)
- MY DONATION TO YOU, Mrs Esther Richerd <serah.john50@outlook.com>
- Donation Of $1,500.000.00 for you Piramal Foundation <lacaixabank3@gmail.com>
- Dear Beneficiary (sent from forged email address)
- Sie haben eine Spende von 2.800.000,00 Euro "Manuel Franco" <billing@baraya.id>
- Important Notice (sent from forged email address)
- THIS IS YOUR DONATION CODE: FE207162 "Mrs. Mavis L. Wanczyk" <roxana.patrascu@upb.ro>
- From John kaba (sent from forged email address)
- John kaba wangxiuying@ratchetmail.com
- Greetings to You Adrian Bush <ab121345670@gmail.com>
- CONFIRM RECEIPT Ebrima Faal <ebrima.faal@hotmail.com>
- REPLY URGENT Jeff Bezos <info@imf.org>
- 3% LOAN OFFER Maria Paul <mariapaul9993@gmail.com>
- INFO (sent from forged email address)
- Finally, i am free now, we really have to talk it is very im... sales@ziron-accts.info
- *****SPAM***** Beloved in Christ, "Mrs. Maria Simpson" <admin@vidim-teplo.ru>
- LOAN AT 3% INTEREST. Brian Morgan <usrx1@hamamail.tk>
- URGENT ATTENTION elviramoore03@gmail.com
- *****SPAM***** Beloved in Christ, (sent from forged email address)
- AM STILL WAITING FOR YOUR REPLY ASAP mrs halima Alfa <mrs.halimaalfa@gmail.com>
- Dearest Beloved !!! "Mr. Kunio Uematsu" <admin@kulinichi.com.ua>
- YOUR $10,300,000.00 HAS BEEN APPROVED FOR PAYMENT "Kristalina Georgieva(IMF M.D)" <groupbworldUSA2020@outlook.com>
- *****SPAM***** UNITED NATIONS COMPENSATION UNIT,IN AFFILIATI... (sent from forged email address)
- ATTN FROM EFCC (sent from forged email address)
- mr.El Zahid "Mr. El Zahid " <admin@company.com>
- My name is Mrs.Julianna "Mrs. Julianna" <ta.pm.consultech@laposte.sn>
- ROM: DELIVERY URGENT. 29-5-2021 (sent from forged email address)
- Next of Kin Edwin George <tonyallensowusu2017@gmail.com>
- URGENT BUSINESS PROPOSAL "Mr. Michael Bolton Greg Mr. Michael Bolton Greg" <Kseniya367Kirillova.z1994@hotmail.com>
- FUND COMPENSATION "UBA BANK" <test@comstar.ru>
- Your urgent feedback is highly appreciated. shuu@yutaka-net.co.jp
- URGENT BUSINESS PROPOSAL Info Info <Kirill79Kostin.i2000@hotmail.com>
- FUND DONATION OF $2,500,000.00 (sent from forged email address)
- MAIL - BUSINESS (sent from forged email address)
- Get back to me at your earliest convenience. "Mr. Kingsley Moghalu" <info@usa.org>
- I am Mrs. Antonia Yacouba Antonia Yacouba <amedsouleyman@gmail.com>
- CONTACT BARR. FRANK AMAECHI !!! (sent from forged email address)
- =?UTF-8?Q?I=E2=80=99m_Diplomat_Basil_Obasi?= "Mrs.Obasi Basil" <basilobasi0@gmail.com>
- We want to buy your Products (sent from forged email address)
- I am a deaf woman and also a cancer "Mrs. Julianna Stefan Ndoi" <ta.pm.consultech@laposte.sn>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <yyyy586@yahoo.com>
- Greetings From Canada Felix <maruyama@viewhotel.co.jp>
- Hello "Mr.John Savage" <barristergerardvidal@gmail.com>
- Good day my dear United Bank for Africa <ubabnak1@live.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... Jeffrey Mark <info.immigrationofficer.usa@gmail.com>
- Hello Dear Ange Paul <mrsangepl@suddenlink.net>
- Notice of Claims (sent from forged email address)
- Dear Beneficiary, Kristalina Georgieva <hotelcollect.expedia@gmail.com>
- Joint Venture/Partnership (sent from forged email address)
- Dear Beneficiary, Kristalina Georgieva <mrjamesbcomeyfbi7367j@gmail.com>
- BUSINESS PROPOSITION. <ralphnick113@gmail.com>
- Dear Beneficiary, Kristalina Georgieva <spares.gamzenindia@gmail.com>
- Dear Beneficiary, Kristalina Georgieva <manoj.trident.intl@gmail.com>
- You've won a prize (sent from forged email address)
- Dear Friend, musa bello <alhajihassankareem@gmail.com>
- WESTERN UNION AGENT WESTERN UNION AGENT <ekouedodji45@gmail.com>
- THIS IS YOUR UNITED NATION SCAM VICTIM PAYMENT NOTIFICATION ... (sent from forged email address)
- Donation "Mrs. Grace Mioa"<jiiassnn@gmail.com>
- From Mrs.Teresa Mpume Greetings <mahn8908@indosat.net.id>
- BUSINESS PROPOSAL williams ossey <woosseywilliams632@gmail.com>
- BUSINESS PROPOSAL ossey williams <osseywilliams500@gmail.com>
- ARE YOU DEAD OR ALIVE? URGENT REPLY FROM UN!!! "Mr. Anthnio Guterres" <info@rds.kiev.ua>
88 entries -- last updated: 2021-05-31 02:37 UTC
Sender domains:
- abv.bg (1), alwaysonnet.com (1)
- baraya.id (1)
- company.com (1), comstar.ru (1)
- docomonet.jp (1)
- email.com (1)
- gmail.com (22)
- hamamail.tk (1), hotmail.com (3)
- imf.gov (1), imf.org (1), indosat.net.id (1), isconme.com (1)
- kulinichi.com.ua (1)
- laposte.sn (2), live.com (1)
- outlook.com (2)
- rds.kiev.ua (1)
- startinboundmarketing.com (1), suddenlink.net (1)
- upb.ro (1), usa.org (1)
- vidim-teplo.ru (1), viewhotel.co.jp (1)
- yahoo.com (1)
Anti-fraud resources:
