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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.
- DO GET BACK TO ME! (sent from forged email address)
- $ 15.356.669 matheus.silva@complexodopecem.com.br
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- Legitimate Transaction "Thomas Lira.(BARR" <thomaslira1957@hotmail.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- Re: 26/06/2021 (sent from forged email address)
- URGENT BUSINESS TRANSACTION HELP AND PLEASE READ CAREFUL TO
... ANTHIL FESTUS <anthilfestusskycompany@gmail.com>
- ATT
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD B... (sent from forged email address)
- CONGRATULATION !!!!!!! (sent from forged email address)
- ROM: DELIVERY URGENT. 26-06-2021 (sent from forged email address)
- Essential Business Proposal (sent from forged email address)
- RE Lerynne West <jsdeleon@senacyt.gob.gt>
- =?utf-8?q?GL=C3=9CCKWUNSCH?= "CHARLES W JACKSON JR" <postgres@digivery.jp>
- Attention: Message From BMW Lottery Department. "Mrs.Rachael Adams" <info@rachael.com>
- CONTACT BARR. FRANK AMAECHI ASAP !!! (sent from forged email address)
- Dear Consignee From Howard Renee Woods (sent from forged email address)
- Re.Important Message. (sent from forged email address)
- I NEED TO HEAR FROM YOU' "Mrs.Juana Groth" <js6310715@gmail.com>
- Investment Funding!!!! "Mr. Altan Ibrahim" <tr.globalfunding@global.com>
- Hello. Thank you my friend (sent from forged email address)
- Awaiting your prompt reply Kevin Sanou <smconsults1@gmail.com>
- Pick up your MTCN Number___ 740 064 3290 "Mr. Brent Fischer" <mrogechukwuobi@gmail.com>
- -- Hello, I apologize if this email comes as a surprise to y... Kevin Sanou <ismahassan97@gmail.com>
- Awaiting your prompt reply Kevin Sanou <abelmadi97@gmail.com>
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- INSTRUCTION / WARNING FROM CENTRAL BANK.93.51.210.92 "Mr.Godwin Emefiele" <info@lee.org>
- PRIVATE!! "DAVID MURRAY"<aidavianisa@sidoarjokab.go.id>
- GOOD NEWS (sent from forged email address)
- US FEDERAL RESERVE BANK!!! US FEDERAL RESERVE BANK!!! <lennart_lundberg@telia.com>
- HELLO Dr Kristalina Georgieva <danielmadung3@gmail.com>
- Hello. Thank you my friend. "Mr. Stephen Dave" <davesirstephen156@gmail.com>
- REPLY AS SOON AS POSSIBLE YOU ARE THE NEXT OF KIN "Dr Raymond Chien Hang Seng" <midgetsblack@buddhizmusma.hu>
- Your E-mail "WIN" Hans Hugo <hanshugo_h@hotmail.com>
- SCAM VICTIMS COMPENSATION PROGRAM! (sent from forged email address)
- Contact Now Urgent Message. "Tony Elumelu" <ofil76526@gmail.com>
- World Health Organization (WHO). "Dr Tedros A. Ghebreyesus" <lawyer@phoenixtv.com.cn>
- Lucky winners HANS HUGO <hanshugo_h5@hotmail.com>
- For Your Attention:?? (sent from forged email address)
- Notification of payment via ATM Master Credit Card "Mr. Antony J. Blinken" <housekeeping@pakubuwonospring.com>
- Investment "Mr.Ibrahim" <admin@company.com>
- Attn: COVID-19 Pandemic Compensation Prize. (sent from forged email address)
- Re: My Apology letter "Mr. Ogada" <xx@yy>
- Good day Raphael Kamara <kamarar27@gmail.com>
- YOUR URGENT RESPOND IS NEEDED IMMEDIATELY TOWARDS THIS MATTER (sent from forged email address)
- Dear: Customer (sent from forged email address)
- DONATION OF $1.5 MILLION USD FROM AZIM PREMJI!! 172 (sent from forged email address)
- IMPORTANT BUSINESS PROPOSAL John peters <johnpeterfidugroup@gmail.com>
- VERY URGENT... d (sent from forged email address)
- ATTENTION BENEFICIARY INTERNATIONAL MONETARY FUND <imfoffice432@gmail.com>
- Greetings My Beloved " MRS. GILL MARCUS" <gillmarcusoffice@gmail.com>
- BUSINESS MAIL (sent from forged email address)
- Attention: Beneficiary1 (sent from forged email address)
- ATTENTION BENEFICIARY "Mr. Christopher Asher Wray"<atlant@btconnect.com>
- Your Approved Payment From Hsbc Bank (sent from forged email address)
- YOUR PAYMENT ARRANGEMENT (CODE 190.186) "Dr.Steven Strickland" <nikolo777@abv.bg>
- Greetings to you Roy Cockrum <cisa@saude.rj.gov.br>
- DONATION. "Mr. Charles Jackson" <donation@charity.com>
- IMPORTANT UPDATE....25th June 2021 "Andrew Robert " <lkhoury@child-focus.org>
- SPENDENSEGEN info9902@orange.fr
- URGENT,, "Prince oKons" <test@jzbgno.hospedagemweb.net>
- Congratulations "DANAMOND TRUST BANK (DTB)" <info@kokatto.com>
- Greetings Dear Friend "Mr. Mustafa Ali" <mustafalia@gmail.com>
- Your fund release Mr Femi Brown <info@misonrisa.mx>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <internationalgrup01@gmail.com>
- MONEY,,,,,,,,,,,, My Name is MRS Maryram Ali, (sent from forged email address)
- Important Information... "Mr. Ronald" <efexwec@gmail.com>
- Your Urgent Atttention Required.. "Aisha Al-Gaddafi " <aishaalgaddafi14944@citromail.hu>
71 entries -- last updated: 2021-06-27 15:03 UTC
Sender domains:
- abv.bg (1)
- btconnect.com (1), buddhizmusma.hu (1)
- charity.com (1), child-focus.org (1), citromail.hu (1), company.com (1)
- digivery.jp (1)
- global.com (1), gmail.com (16)
- hotmail.com (3)
- jzbgno.hospedagemweb.net (1)
- kokatto.com (1)
- lee.org (1)
- misonrisa.mx (1)
- pakubuwonospring.com (1), phoenixtv.com.cn (1)
- rachael.com (1)
- saude.rj.gov.br (1), senacyt.gob.gt (1), sidoarjokab.go.id (1), suncor.com (2)
- telia.com (1)
- yy (1)
Anti-fraud resources:
