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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.
- ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS ARRIVED P... "GOV.GODWIN" <localhost@saturn.wartung24.net>
- beneficial offer <info@realpeople.com>
- CONTACT THE BANK AT cashandprocessingunit@freemail.hu (sent from forged email address)
- Greetings to you:I was directed Dr Soule Ibraheed, the new M... Dr Soule Ibraheed <revgeorgeglass@yahoo.com>
- I NEED YOUR ASSISTANCE,,,! (sent from forged email address)
- I am Mrs Connie Dutton, I am a US citizen, 51 years Old "Mrs Connie Dutton" <postmaster@mrbonx.com>
- Get Back To Me (sent from forged email address)
- My name is Sgt Allen "Allen K. Teasley" <gdd.dff2@aol.com>
- Business Proposal (sent from forged email address)
- personal email directed to you "Allen and Violet Large" <023@bamaol.com>
- Dringend =?utf-8?b?dW50ZXJzdMO8dHp1bmc=?= gesucht maxima@topnet.tn
- It's very important colleenmullin2@outlook.com
- Anticipating your prompt response "NO NAME" <frederickwilliams@angelsbaseball.com>
- Attention please, (sent from forged email address)
- From Miss.Rose Richard, Rose Richard <richardrose515@yahoo.com>
- HELLO FREIND rovira017@uba-group.net
- HI Kwesi Mensah <keyfah@no-log.org>
- GOOD NEWS (sent from forged email address)
- OFFICIAL LETTER 27\06\2016 "MR. PHILIP COHEN"<infophilipcohen2003@gmail.com>
- Re: Treat as urgent. "Dr. Emmanuel Ibe Kachikwu" <info@fmlgy.com>
- Confirmation/ Email-Ticket Number ESS50-11-71-90-WIN (sent from forged email address)
- Payment Receipt (sent from forged email address)
- Please Be Sincere To Me "Sue Peters" <www@avo.ru>
- **SPAM** Urgent response needed. (sent from forged email address)
- Donation from Mrs. Rebecca Williams ,I am married to Mr. Dav... "rebecca201788@hotmail.com" <rebecca201788@hotmail.com>
- Dear beloved One, I am Mrs.Mariam Nasser Musa Habib, Wife of... Mariam Nasser Habib Musa <m.nasserhabib.m2015@yandex.com>
- waiting to read your mail Davis Morrison <davismorrison72@gmail.com>
- HI (sent from abused email account)
- CORRECTION ON YOUR DUE PAYMENTS. (sent from forged email address)
- Business Proposal (sent from forged email address)
- Shipment (sent from forged email address)
- From: Lilian Thompson Lilian Thompson <lilian.thompson@hotmail.fr>
- Donation from Mrs.Elizabeth Phillip ,I am married to Mr.Rich... mrs elizabeth phillip <mrselizabeth44@hotmail.com>
- I humbly seek your assistance in this!!! Sarah Adams <sarahhadamsrs@mail.com>
- INTERNATIONAL CLEARING HOUSE, (sent from forged email address)
- Please We Need Your Urgent Assistance Samuel and Helen Berewa <info@lubagahospital.org>
- =?iso-2022-jp?B?IEhlbGxvIERlYXIsICBIb3cgYXJlIHlvdSBkb2luZz8g... Clarence Smiith <clarencesmiith@gmail.com>
- GOOD NEWS (sent from forged email address)
- GANADORAS FINALE GEWINNMITTEILUNG (sent from forged email address)
- GET BACK TO ME ASAP/VERY URGENT "Joseph Thlama Dawha" <undept611@angelsbaseball.com>
- GOOD DAY TO YOU.. (sent from forged email address)
- YOUR ATM CARD IS READY FOR DELIVERY CONTACT THE UPS NOW!!! "Mrs Olabisi Hakeem" <xx@yy>
- I WANT TO INVEST IN YOUR COUNTRY 20/06/2016 ib (sent from forged email address)
- GOOD DAY// (sent from forged email address)
- PLEASE REPLY IMMEDIATELY (sent from forged email address)
- ATTENTION: Final Notice of Your Package (sent from forged email address)
- UNITED NATION <Bank.tsb@com>
- Re: "Mr. James Stocklas" <rajkot@hyderabadchemicals.com>
- Re: In Respect Of Your Consignments ... aicplsalees@kappa.net.in
- DON'T CONTACT IMPOSTER CYBER WARNING giani@dialdatavoip.com.br
- Are You Interested 209 (sent from forged email address)
- CONTACT ME URGENTLY "Arnold Ross" <info@info.com>
- Can I Trust You?? (sent from forged email address)
- Re: Change of ownership alert. "Mr Robert Moore"<server@simjunkies.org>
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. "Mr. Paul fox" <paul@xspedius.net>
- WE ARE WAITING FOR YOUR REPLY FOR FORREIGN INVESTMENT radiosport@irib.ir
- RE:URGENT "Mr. Jones Green" <jones.greenxx7@gmail.com>
- HUMBLY SOLICITING FOR YOUR CONSENT "NO NAME" <anthonyxavier@angelsbaseball.com>
- HI Kwesi Mensah <lorena.garay@otrimport.com.py>
- I NEED YOUR ASSISTACE (sent from forged email address)
- =?UTF-8?Q?Dearest_Beloved_One__My_Name_is_Mrs_Juli?=
=?UTF-... Juliet Nelson <jasminrose54@yahoo.com>
- =?UTF-8?B?VFUgSUQgREUgQ09SUkVPIEVMRUNUUsOTTklDTyBIQSBTSURPIF... =?UTF-8?B?wqFNdXkgVXJnZW50ZSE=?= <remitance.dpt.sterlingbankplc1@gmail.com>
- Greetings Kate Carr Lee <3323469072@qq.com>
- Hello,Urgent Response Is Needed Now. (sent from forged email address)
- Payment Information (sent from forged email address)
- RE:INVESTMENT/BUSINESS PARTNERSHIP PROPOSAL/AU "Mr.Scott Breger" <test@agavebb.net>
- HI Kwesi Mensah <contabilidad1@otrimport.com.py>
- FEDERAL BUREAU OF INVESTIGATION (FBI) "James B. Comey" <info@wishuponateen.org>
- =?UTF-8?Q?Urgent_and_Confidential_Business_Proposal?= (sent from forged email address)
- Safe-keep and investment (sent from forged email address)
- This is to bring to your notice that because "mr.georgepinkett" <WWW.@circus.ocn.ne.jp>
- Svar "Mr. X" <santanderbonline@web.eu>
- Re: May balance payment "Smith" <admin@logocrafting.com>
- Unclaimed Asset NOTICE!!! "Unclaimed Asset MANAGEMENT"<info@smartpulswilmar.nl>
- GUARANTEED PAYMENT (sent from forged email address)
- CONTACT HIM NOW FOR YOUR FUNDS WORTH $10.5 MILLION USD "Mrs, Marina Luda" <info@lee.com>
- Dearest Greetings to you my dear, please permit me to intro... Angela Brice <angelabrice21@gmail.com>
- =?UTF-8?Q?Dear_Beloved_friend,__I_am_Mrs_Rose_Rajis_and_I_ha... Rose Rajis <david.julius1@yahoo.co.uk>
- CONTACT ATM CARD CENTER Mrs Comfort Alex <department.claim1@gmail.com>
- Greetings my dear, Mrs Helen Jones <helenjones22@outlook.fr>
- PLEASE WE NEED YOUR HELP IMMEDIATELY "MRS. AISHA ELTAYEB IDRIS" <fgerstner1@yahoo.com>
- (no subject) "yoshiaki.koshimura@gmail.com" <mjgarcia@gdl.cinvestav.mx>
- HELLO MY FRIEND, GOOD MORNING AND HOW ARE YOU DOING TODAY? "HELLO MY FRIEND,
GOOD MORNING AND HOW ARE YOU DOING TODAY?" <joycemiddletn@outlook.com>
- INFORMATION: 28/06/2016 (sent from forged email address)
- I NEED YOUR ASSISTANCE,,! (sent from forged email address)
- OFFIZIELLEGEWINNER BRIEF (sent from forged email address)
- INVESTMENT/BUSINESS PARTNERSHIP PROPOSAL "guio" <guio@jsnet.com.ar>
- ATTENTION: fINAL NOTICE OF YOUR PACKAGE "Mr. Morris Wiiliams" <morris.williams@ukba1.website.tk>
- Re Re Gold Bar And Dust buyer needed urgent Mr Mohammed Malik <stage@theatre-sartrouville.com>
- Business Plan (sent from forged email address)
- Online Email Winning Notification Department "UK Lotteryi" <info@biglotteryfund.org.uk>
93 entries -- last updated: 2016-06-28 15:46 UTC
Sender domains:
- agavebb.net (1), angelsbaseball.com (3), aol.com (1), avo.ru (1)
- bamaol.com (1), biglotteryfund.org.uk (1)
- circus.ocn.ne.jp (1), com (1)
- fmlgy.com (1)
- gdl.cinvestav.mx (1), gmail.com (7)
- hotmail.com (2), hotmail.fr (1), hyderabadchemicals.com (1)
- info.com (1)
- jsnet.com.ar (1)
- lee.com (1), logocrafting.com (1), lubagahospital.org (1)
- mail.com (1), mrbonx.com (1)
- no-log.org (1)
- otrimport.com.py (2), outlook.com (1), outlook.fr (1)
- qq.com (1)
- realpeople.com (1)
- saturn.wartung24.net (1), simjunkies.org (1), smartpulswilmar.nl (1)
- theatre-sartrouville.com (1)
- ukba1.website.tk (1)
- web.eu (1), wishuponateen.org (1)
- xspedius.net (1)
- yahoo.co.uk (1), yahoo.com (4), yandex.com (1), yy (1)
Anti-fraud resources:
