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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.
- URGENT ATTENTION NEEDED (sent from forged email address)
- THIS MESSAGE IS FOR YOU, NEVER IGNORE IT "Mr.James Golden" <ljkostecki@sbcglobal.net>
- MESSAGE FROM BANK OF AMERICA (sent from forged email address)
- Good News.!!! (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mr.Harris Martin" <info@lee.com>
- My regards to you and your family Ambassador Eric Donald <exa05@biznetvigator.com>
- CONGRATULATIONS BMW 2018 LOTTERY WINNER!!! "Mrs.Rachael Adams" <info@mail.ncaor.gov.in>
- From Sarah Ore Your Responds Is Needed!!! (sent from forged email address)
- write back regard your fund transfered delayed (sent from forged email address)
- *INVESTMENT PROJECT* (sent from forged email address)
- VERY URGENT..............148.244.231.22 (sent from forged email address)
- Your Funds details (sent from forged email address)
- Final Notification 2018/03/31 admin@yenetp.cf
- OUR REF: 29th March 2018 (sent from forged email address)
- Offer Letter ( ExxonMobil House ) / (sent from forged email address)
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- Your Cash Delivery Contact The Diplomat Now (sent from forged email address)
- PROJECT/INVESTMENT FUNDING (sent from forged email address)
- ***SPAM*** U.S DEPARTMENT OF STATE. (sent from forged email address)
- ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- Your Kind Consideration. (sent from forged email address)
- Contact Deutsche Post Courier Ltd regarding the delivery of ... "Glory Peterson" <glory441_p@tlen.pl>
- INSTRUCTION TO RELEASE YOUR UNPAID FUNDS. "Mrs Christine Largarde" <test@it2go.eu>
- God directed, (sent from forged email address)
- FROM THE OFFICE OF THE PRESIDENCY (sent from forged email address)
- Secretary, UK E-LOTTERY BOARD. (sent from forged email address)
- Attention Beneficiary. "MRS.GRACE DANSUKI" <www.@tempo.ocn.ne.jp>
- Prize Notice! Miriam Inaki <inaki.miriam2017@yandex.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00... (sent from forged email address)
- Are you there (sent from forged email address)
- With Due Respect Juliet Attah <juliet_attah1@libero.it>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- ATTN (sent from forged email address)
- Initiating confidential contact (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- WINNING NOTIFICATION ANTONIO CRESSPO <crespo.mondo@consultant.com>
- Re: 26/03/2018 (sent from forged email address)
- Re: Dear Sir/Madam. (sent from forged email address)
- Help a girl in need (sent from forged email address)
- AW: Proposal "Mr.Frank Smith" <fs1883415@gmail.com>
- CAN I GET YOUR RESPONDS??? "Mr. Wilson Kabore" <alassane3@aim.com>
- Re; My Dear Friend, my future partner.. (sent from forged email address)
- Reply me immediately if interested! S dev2 (sent from forged email address)
- Proposal (sent from forged email address)
- ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- BUSINESS DEAL AND MUTUAL UNDERSTANDING eskomholdingsssaaaaa@gmail.com
- Good evening monitor@franweb.net.br
- Dear Winner, ----------- BMW LOTTERY DEPARTMENT. "Mrs. Mary Maka" <info@lee.com>
- =?utf-8?Q?Spam?=
INTERNATIONAL CLEARING HOUSE, (sent from forged email address)
- Important Message... (sent from forged email address)
- Hi Shahla Kazima <mrsshahlakazima@yahoo.com>
- I need a very honest and God fearing person "Mrs.Hannah Allan" <hannah_allan4@aol.com>
- IMF FUND ALERT! "Christine M. Lagarde" <info@lee.com>
- [GSN Suspected Spam] Attn: Your Awarded Charity Foundation A... "Mr.Thomas Woods" <service@fcea.gov.tw>
- Call me. (sent from forged email address)
- Chairman Investigation Department (NID)==8... "Bernd Frieze" <webmaster@appgate.co.il>
- PLEASE KINDLY GET BACK TO ME "Kate Anderson." <info@deal.org>
- PLEASE KINDLY GET BACK TO ME "Kate Anderson" <info@deal.org>
- INSTRUCTION TO RELEASE YOUR UNPAID FUNDS. (sent from forged email address)
- hello test@angeladvance.com
- Re: A cry for help, please don't ignore! (sent from forged email address)
- Attention E-mail Address Owner, (sent from forged email address)
- GOOD DAY MY DEAR FRIEND musa yousef <musayousef79@hotmail.com>
- YOUR CASE FILE is 54AC003 "Mrs. Sherry Evans" <info@lee.com>
- Greetings My Dear Friend. "Mrs Fatima Ibrahim." <ibrahimfatima2@aol.fr>
- ATTN MR TONY ELUMELU <info@uba.com>
- STOP CONTACTING THE WRONG OFFICE (sent from forged email address)
- Guten Tag! "Eric Allen" <info@ellen.comt>
- Dear Lucky Winner (sent from forged email address)
- YOUR IMMEDIATE ATTENTION IS NEEDED PLS "Barr. David Jones" <davidjones@live.com>
- HELP! (sent from forged email address)
- Best regards! JOHN THOMAS KOFI <lilyrobert95@yahoo.com>
- YOUR CASE FILE is 54AC003 (sent from forged email address)
- In accordance to my religious persuasion, "Mrs. Rose Kelly." <exa05@biznetvigator.com>
- HI lisaragnvard200@aol.com
- Guten tag. A. Hans <andrewhans35@gmail.com>
- ITALIAN NATIONAL SUPERENALOTTO ADMIN <marketing@atsumitec.co.id>
- Hello Friend Good Day to you (sent from forged email address)
- Re: Engr.Dr.Ahmad Mualla <morgan@pld.com>
- Best regards! JOHN THOMAS KOFI <johnthomaskofi2018@yahoo.com>
- Good day Dear God's Chosen, Mrsjohanna Maalybob <mrs.johannamaalybob@aol.com>
- HELLO Mr Sare Ouedraogo <SARE.Z@ono.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00... "Ms. Christine Lagarde" <info@lee.com>
- I NEED YOUR URGENT RESPOND. justice_thomson@aol.com
- Hello There "Mr.Amancio Ortega" <biuro@corpo.pl>
- UN DEBT RECONCILIATION MISSION (sent from forged email address)
- help charity (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Help (sent from forged email address)
- Money Gram Office: (sent from forged email address)
- FROM THE DESK OF THE ECONOMIC FINANCIAL CRIMES COMMISSION E... "MR. IBRAHIM MUSTAFA MAGU" <wwwefccwebsite.@chic.ocn.ne.jp>
- VERY CRUCIAL !!! (sent from forged email address)
- Compensation Bank Draft Check Valued $850.000.00US Dollars f... Raymond Cofer <raymond.cofer@aol.com>
- Read and Respond Quickly "Astou Eva" <doinggood0147@gmail.com>
- write back regard your fund transfered delayed FIRST BANK OF NIGERIA PLC <info@lee.com>
- Why Me In This Terrible Condition. Carlsen Francisca <carlsenfrancisca@aol.com>
- Grahem Close From The U.K GRAHEM CLOSE <spam@nwgas.ru>
- Compensation Check (sent from forged email address)
- Just For Your Kind Attention. (sent from forged email address)
- Re: I expect your quick reply Dr. Daudu J.Cole <info@jayaproperty.com>
- *****SPAM 19.5***** ATTENTION: Notice On Your Consignment Bo... (sent from forged email address)
- Bitte mein guter Freund "Mr.SHI" <alexrpublicnospam@nospamyahoo.com>
- URGENT... (sent from forged email address)
- =?utf-8?q?Business_and_Personal_Loan_Now_Available-__Apply_N... "Financial Manager" <info@constructionmd.net>
- I really need your help in assistance.////\\ "Sgt Sherri Gallagher" <test1@km2010.co.kr>
- MY COMPENSATION Mrs Kate Martins <mrskatemartinsxxx1@gmail.com>
- Dear God's Select Mrs Veronica Ouedrago <veronicaouedrago1@gmail.com>
- Donation Of $1,500.000.00 From Mr Warren Buffet Mr Warren Buffett <info@ben-net.nl>
- I Need your Help please, Marina Louise <marinelouise001@gmail.com>
- RE:Inquiry "Wu Gang" <info@deal.org>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Marina Luda" <info@lee.com>
- Compensation Bank Draft Check Valued $850.000.00US Dollars f... Raymond Cofer <ntaraymond.cofer@aol.com>
- RE:NOTIFICATION OF PAYMENT VIA ATM MASTER CARD. "ATM MASTER CARD" <scan@grupoipm.hn>
- Hello, "Mrs. Barbara Loken" <faraschmitt1@yahoo.com>
- FBI LETTER[CODE:210]R "CHRISTOPHER WRAY[F.B.I]" <hr@rtv.gov.sy>
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... "Dr. Norbert Reithofers" <test@naughtoninsurance.com>
- RE "AChua" <info@deal.org>
- Dear Valued Beneficiary (Last reminder). "John Glennon." <unccng@aidvic.dreamnode.host>
- FBI LETTER[CODE:210]p (sent from forged email address)
- Re: Loan Offer Apply Now "Mr. Williams Janie" <arifin@mutucertification.com>
- GOOGLE OFFICIAL NOTIFICATION LETTER (sent from forged email address)
- PAYMENT OF YOUR ($15.5million USD,) Mr David Williams <www.@joy.ocn.ne.jp>
- Ich brauche deine Hilfe dringend "Mr. SHI" <amikeco999@21cn.com>
- THE REASON FOR YOUR FUND TRANSFER DELAYED (sent from forged email address)
- AWAITING YOUR RESPONSE. KINS ZONDO<<>>
- URGENT REPLY PLEASE "ubabank@gmail.com" <nina4454@portugalmail.pt>
- Compensation Money Available For Pickup (sent from forged email address)
- Chairman Investigation Department (NID)==194.181.93.175... (sent from forged email address)
- THIS MESSAGE IS FOR YOU, NEVER IGNORE IT "MR. JAMES GOLDEN" <ljkostecki@sbcglobal.net>
- Attention "Chriss Anthony" <syow3@h00.itscom.net>
- Inquiry 4/2/2018 Invictus Group <juliansmith@126.com>
- Dear Good Friend. Dr Steve Patterson <mosesemmanuel0@gmail.com>
- Hello Good morning (sent from forged email address)
- DEAR BELOVED!! theresamano@aol.fr
- DO YOU SEND ANYONE TO US? PLEASE CONFIRM CustomerService<admin@saratp.ga>
- My second email to you (sent from forged email address)
- Mrs. Elizabeth Johnson N L <workmman8@hotmail.com>
- Mrs. Elizabeth Johnson N L <workmman10@hotmail.com>
- Good day Rory cullinan <brandahassan@gmail.com>
- Mrs. Elizabeth Johnson N L <workmman11@hotmail.com>
- THE BEST OFFER Privet Lending <sales01@carnpingtrade.ml>
- US EMBASSY Arrival of your consignment US-EMBASSY<admin@saratp.ga>
- CONGRATULATIONS!! "System Administrator" <peleska@ktkadan.cz>
- Final Notification 2018/03/31 gregwilford235@gmail.com
- Hello Good Day "Mr frank.anthony" <info@info.com>
147 entries -- last updated: 2018-04-02 15:33 UTC
Sender domains:
- 126.com (1)
- 21cn.com (1)
- aidvic.dreamnode.host (1), aim.com (1), aol.com (5), aol.fr (1), appgate.co.il (1), atsumitec.co.id (1)
- ben-net.nl (1), biznetvigator.com (2)
- carnpingtrade.ml (1), chic.ocn.ne.jp (1), constructionmd.net (1), consultant.com (1), corpo.pl (1)
- deal.org (4)
- ellen.comt (1)
- fcea.gov.tw (1)
- gmail.com (8), grupoipm.hn (1)
- h00.itscom.net (1), hotmail.com (4)
- info.com (1), it2go.eu (1)
- jayaproperty.com (1), joy.ocn.ne.jp (1)
- km2010.co.kr (1), ktkadan.cz (1)
- lee.com (7), libero.it (1), live.com (1)
- mail.ncaor.gov.in (1), mailserver24x7.com (1), mutucertification.com (1)
- naughtoninsurance.com (1), nospamyahoo.com (1), nwgas.ru (1)
- ono.com (1)
- pld.com (1), portugalmail.pt (1)
- rtv.gov.sy (1)
- saratp.ga (2), sbcglobal.net (2)
- tempo.ocn.ne.jp (1), tlen.pl (1)
- uba.com (1)
- yahoo.com (4), yandex.com (1)
Anti-fraud resources:
