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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.
- From Mrs Juliet Johnson Treichville Rue def Cocody Abidjan: ... Juliet Johnson <julietjohnson656@gmail.com>
- award code BMW: 2541256004/25 (sent from forged email address)
- Urgent and Confidential Mrs Mary Wilfred <marywilfred002@gmail.com>
- From Mr. Santiago Diego Nicholas (sent from forged email address)
- Attention: Beneficiary, (sent from forged email address)
- Re:Ticket Number BMW: 255125HGDY03/23/760Li "BMW AUTOMOBILE GROUP" <info@lee.com>
- COMPENSATION AWARD!!!!!!!!!!!!!!!!!!!!!!!! (sent from forged email address)
- COMPENSATION FUND NOTICE (sent from forged email address)
- GREETINGS "Mrs Zenti" <info@zenti.com>
- How are you doing my good friend David Lim <davidlim50@outlook.com>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
- Awaiting your reply on my below email (sent from forged email address)
- Donation Alure Wawrenka <22566507739147info@gmail.com>
- Delivery Express Courier Delivery <fredibee1@gmail.com>
- Can i Trust You "Mr. Thomas Donnelly" <info@usa.org>
- TRANSACTION (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Mailen Sie uns dringend. FREEDOM MARKET <zhaopin@cmpbook.com>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- H.E.L.P LOAN FOR YOUR BUSINESS DEVELOPMENT "Jason Hammond" <purcdesk@hydromat.com>
- Bitte bestätigen Sie Ihre E-Mail-Kontodaten (sent from forged email address)
- CONTACT ME ASAP juan pablo <juanpabloesq@outlook.com>
- SHIPMENT James Edwards <jamesedward1123@gmail.com>
- Mailen Sie uns dringend. FREEDOM MARKET <marketing@mundoffice.com>
- Ms, Mei Chun Wong (sent from forged email address)
- As a matter of fact, anti-oxidizing agents fight impotence janice@nazanettelecom.com.br
- GREETING,S (sent from forged email address)
- FACEBOOK WINNERS COMPENSATION NOTICE 2018 (sent from forged email address)
- My Beloved in the Lord N L <cindycrawford2@hotmail.com>
- Attention: Beneficiary, Dr.Henry Nwosu. <info@lee.com>
- My Beloved in the Lord N L <AndreSmithuk@hotmail.com>
- I NEED YOUR ASSISTANCE PLEASE !! (sent from forged email address)
- Re; My Dear Friend, my future partner 203 "Mr, James Kwame"
- Can you receive and manage this fund ? (sent from forged email address)
- ERBSCHAFT (sent from forged email address)
- RE: FUNDING FOR RESEARCH & PROJECT (sent from forged email address)
- RE: INFORMATIVE REPORT FROM THE DHS. (sent from forged email address)
- REPRESENTATIVE NEEDED "Harry Smith" <molise@slp-cisl.it>
- Yours faithful "Mrs.Emily Olivier Jackman" <mrsjackman1234@outlook.com>
- ATTENTION:BENEFICIARY iwanpurwanto@tmm.co.id
- Purchase Order "Waan Som" <>
- From Desk Of Mr. Fred R Lee (sent from forged email address)
- BRODA LETS SHARE MONEY TOGETHER THIS 2018 (sent from forged email address)
- Notification Eric Howard <erwin.mikky@informationss.com>
- GREETING'S....... "Mr. Kennedy Uzoka" <info@ubk.org>
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- Notification Eric Howard <erwin.mikky@informatioonss.com>
- U.S Department of State Fund Notice (sent from forged email address)
- Information (sent from forged email address)
- Hello:Beneficiary Mr John Nathalie A <info@usa.org>
- [GSN Suspected Spam] Attn: Contact Wema Bank For Your ATM Card (sent from forged email address)
- Your Compensation/Inheritance/Winnings. (sent from forged email address)
- KINDLY READ AND REPLY ME FAST PLEASE Agnes Robert <agnessrobert957@gmail.com>
- VERY CRUCIAL (sent from forged email address)
- Use for the Orphans and Needy ! (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND HURRY (sent from forged email address)
- Mr. Christopher Columbus (sent from forged email address)
- Von Leutnant Charlie Goodman "Mr. Charlie .Goodman"< proteccionsocial@munisg.cl>
- Partnership (sent from forged email address)
- REPLY ME ASAP (sent from forged email address)
- TO THE ATTENTION OF THIS EMAIL OWNER Michelle Lawrence <michellelawrence@excel.us>
- ***Re:Hello dear*** (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- GREETING,S MR KENNEDY UZOKA <info@uba.com>
- (Hello Dear Customer ) Ugent reply needed ASAP "From Mr.James P. Gorman" <info@usa.org>
- Dear Beloved "Mrs.Charlotte Sparkman" <acekarting@btconnect.com>
- DONATION FOR YOU Teresa Stang <www.@fork.ocn.ne.jp>
- OFFIZIELLEGEWINNE (sent from forged email address)
- DID YOU AUTHORIZED DR. GEORGE JEFFREY TO PICK UP YOUR FUND ? (sent from forged email address)
- Von: Mercia Akume Mercia Akume <m_0ercia@hotmail.fr>
- RE:AMAZING OPPORTUNITY (sent from forged email address)
- Have you receive your funds (sent from forged email address)
- Contact Johnson Coker <johnson_coker1@yahoo.com>
- TO THE ATTENTION OF THIS EMAIL OWNER (sent from forged email address)
- CONTACT BARR. FRED OWENS FOR YOUR FUNDS RELEASE IMMEDIATELY !!! (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Have you receive your funds? Stephen Peterson<info@usa.org>
- (Hello Dear Customer ) Urgent reply needed ASAP "Mr.James P. Gorman" <infofrbs@usa.org>
- Re: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr. Ibrahim Mustafa Magu" <info@lee.com>
- DEAR BENEFICIARY. (sent from forged email address)
- DONATION OF (EURO 4,000,000.00) FOR CHARITY "Mrs. MELISSA LEWIS" <melissa8016@e-mail.ua>
- RE: PROMOTION WINNING NOTIFICATION (sent from forged email address)
- PAYMENT AND TRANSFERS Bierman Phillip <info@usa.org>
- April Atum@uj.ac.za
- RE: "Maria-Elisabeth Schaeffler" <>
- (Hello Dear Customer ) Ugent reply needed ASAP (sent from forged email address)
- Re - Change of Bank Account Details:: (sent from forged email address)
- Contact Him Now For Your $10.5 Million USD (sent from forged email address)
- April (sent from abused email account)
- From Mensah & Partners Law Firm (sent from forged email address)
- From From: Mr. J.B.,,,, "From From: Mr. J.B." <sales@rnite.net>
- You Have Won 542,179 (sent from forged email address)
- Bank Check Draft "mr.dav garry" <info@usa.org>
- INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
- April (sent from abused email account)
- Re: Confidential Proposition (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- RE: VERY URGENT "Depth Reconciliation Committee" <drc111@drc.com>
- Dear in Christ " Mrs. Sarah Reynolds" <desarrollo@migracion.gob.gt>
- Hello Dearest, Anika Larry <anikalarry20@gmail.com>
- ****SPAM(19.8)**** YEAHDOG EMAILS INBOX WEBMAIL RDP INOBOX S... "Tools Zona" <test@info.com>
- Re: (sent from forged email address)
- Re: (sent from forged email address)
- Re: (sent from forged email address)
- Treat Urgent "Mr. X" <chuck@alienears.com>
- GREETING'S.........!! (sent from forged email address)
- Contact Mr. Derick Foster.. (sent from forged email address)
- Re: (sent from forged email address)
- Your email won 950,000.00 Euro Information <fredibee1@gmail.com>
- UNITED BANK FOR AFRICA PLC (UBA). Kennedy Uzoka <www.@crest.ocn.ne.jp>
- BMW Award Winning Notification!! "Mrs. Rachael Adams." <info@lee.com>
- Re:My Letter, Marina Robert <marinarobert58@hotmail.com>
- VERY URGENT (sent from forged email address)
- GOOD DAY// (sent from forged email address)
- Re: Loan Offer "Martin Jones noreply@loan.com" <bennmensah@hotmail.com>
- =?gbk?B?W0NvbXNlbnogSW5jLl0gwtvMs9eisuG12Na3?= (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- PRIVATE MAIL (sent from forged email address)
- RE: SGT-CONSGNMT-0501-XX "Sgt.Zachary Waynesa" <hola@cafleyla.com>
- DID YOU AUTHORIZED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM, ... Mrs Mary Johnson <ecobanknigeria65@gmail.com>
- PLEASE I NEED YOUR ASSISTANCE (sent from forged email address)
- Message From: Ms. Rasha C. (sent from forged email address)
- Reminder (sent from forged email address)
- ACKNOWLEDGEMENT (sent from forged email address)
- GOOD DAY SIR CBN PAYMENT DEPARTMENT <officemail128@peoplepc.com>
- Your account will be terminated after 3/05/2018 " Email Administrator 2018" <ut8hman@itcorp.org >
- YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICE (sent from forged email address)
- Gewinn informiert (sent from forged email address)
- From (DOS) To: Beneficiary (Action Requested ). "Mr. Brain Hook" <info@astanalrt.com>
- expedite action[code:210]I (sent from forged email address)
- united bank for Africa. (U.B.A) (sent from forged email address)
- Contact Him Now For Your $10.5 Million USD "Mrs Rozella Wittmeyer" <>
- YOUR LONG OVER DUE FUND (sent from forged email address)
- I HAVE SENT THE CHEQUE ALREADY (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT/UNIT. "IMF" <info@imf.org>
135 entries -- last updated: 2018-05-01 15:41 UTC
Sender domains:
- alienears.com (1), astanalrt.com (1)
- btconnect.com (1)
- cafleyla.com (1), cmpbook.com (1), crest.ocn.ne.jp (1)
- drc.com (1)
- e-mail.ua (1), excel.us (1)
- fork.ocn.ne.jp (1)
- gmail.com (10)
- hotmail.com (4), hotmail.fr (1), hydromat.com (1)
- imf.org (1), info.com (1), informationss.com (1), informatioonss.com (1), itcorp.org (1)
- lee.com (4)
- migracion.gob.gt (1), mundoffice.com (1), munisg.cl (1)
- outlook.com (3)
- peoplepc.com (1)
- rnite.net (1)
- slp-cisl.it (1)
- uba.com (1), ubk.org (1), usa.org (7)
- yahoo.com (1)
- zenti.com (1)
Anti-fraud resources:
