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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.
- May God Bless You abundantly. 11/05/2018 (sent from forged email address)
- DHL DELIVERY SERVICE DHL Logistics<info@lee.org>
- From: Mr. Santiago Diego! "Mr. sdn" <sdn@sdn.com>
- Very Urgent. jude2abbey <jude2abbey@gmail.com>
- GEWINNE BRIEF (sent from forged email address)
- For Your Prompt Attention "Dr. Scott Williams" <info@lee.org>
- ERBSCHAFT (sent from forged email address)
- GOOGLE OFFICIAL NOTIFICATION (sent from forged email address)
- Your Prestigious Award.. (sent from forged email address)
- YOUR IMMEDIATE RESPONSE IS REQUIRED (sent from forged email address)
- Purchase Order "Waan Som" <>
- INFO (sent from forged email address)
- NEXT OF KIN (URGENT.. (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$2,000,000.00 "Dr. James Rohner." <info@deltrium.com>
- Mutual Business Partnership "Dr. Yusuf" <attahir@nnpc.com>
- BMW CAR AND CHECK OF $1,500,000 LOTTERY (sent from forged email address)
- From: Mr. Santiago N. Diego@ (sent from forged email address)
- CONSIDER THIS PROJECT (sent from forged email address)
- Investment Funds (sent from forged email address)
- Contacting you for Investment purpose (sent from forged email address)
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- Attention: Beneficiary, "JERRY NELSON" <info@usa.org>
- ==DEAREST BROTHER/SISTER ( CRY FOR HELP ) (sent from forged email address)
- LET WORK TOGETHER. (sent from forged email address)
- INVESTMENTS/PROJECTS FINANCING.// (sent from forged email address)
- Business-opportunity Anthony Wilfred <online2643707@telkomsa.net>
- URGENT RESPONDS NEEDED (sent from forged email address)
- [!!Spam]CERTIFIED AND APPROVED THE PAYMENT OF ($10,000,000) Mr.Stephen J.Gurgovits <test@courrier.chs-levalmont.fr>
- PLEASE I NEED YOUR HELP. KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <web.mm005@kosyufd.xyz>
- BMW LOTTERY DEPARTMENT Mrs Natta Miller<info@usa.org>
- Re; My Dear Friend, my future partner. (sent from forged email address)
- RE:: 11TH MAY 2018/FINAL ORDER (sent from forged email address)
- IN YOUR BEST REGARD[CODE:210]C} (sent from forged email address)
- Hello!! (sent from abused email account)
- CHARITY TASK! (sent from forged email address)
- TREAT URGENT "Mr. Nicholas Justina" <info@lee.com>
- Your Long Overdue Fund <admin@g-school.co.kr>
- From. Mr. Robert Andiswa Dube <andiswadudesssjd@att.net>
- From Bristol City (sent from forged email address)
- Good News "Aasia.Jimmy" <Aasia.Jimmy@v36246.1blu.de>
- For Your Consideration "Mathew Donkor" <mathewdonkor72@gmail.com>
- Expedite Action[Code:210]c) (sent from forged email address)
- Hello! (sent from forged email address)
- Good day. Global Peace Foundation. Please Advice Global Peace Foundation <online2053385@telkomsa.net>
- Urgent Notice (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Choose One Mode Of Your Payment !!! (sent from forged email address)
- Greetings "Bill Gates" <217016573@stu.ukzn.ac.za>
- Greetings "Bill Gates" <211527135@stu.ukzn.ac.za>
- United Bank Of Africa winning fund 2017/2018 (sent from forged email address)
- wut up test@asharqalarabi.org.uk
- I SELECTED YOU FOR THIS PROJECT... DON'T BETRAY ME... (sent from forged email address)
- Attn: Consignee (sent from forged email address)
- URGENT MASSAGE FROM ESTHER MORGAN MRS ESTHER MORGAN <esther35morgan@gmail.com>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- VERY CRUCIAL !!!! (sent from forged email address)
- Mutual beneficial letter.. (sent from forged email address)
- THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS "Mr.Dakare Uwem." <admin@mbholding.com>
- Attention Beneficiary Email ID, (sent from forged email address)
- COMPENSATION AWARD!!!!!!!!!!!!!!!!!!!!!!!! (sent from forged email address)
- CGCS invitation is waiting for your response "Hytech Communica" <contact@acadallas.org>
- Loteria Internationale ! info@loteria.es
- HOPING TO HEAR BACK FROM YOU. (sent from forged email address)
- Contact Mr.Thomson For Your Claim now (sent from forged email address)
- CONGRATULATIONS ! !! !!! Kenneth Biss <admin@nagybani.hu>
- LOAN PROPOSAL mark snell <parmanentsecretary@gmail.com>
- consignment delivery. (sent from forged email address)
- From Mr. Santiago Diego Nicholas (sent from forged email address)
- Attn Dear, "Mrs.Jennifer Njiofor" <www.@mail.goo.ne.jp>
- Dear Friend (sent from forged email address)
- Dr. Murad Jamiu Rajilk (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK TEAM (sent from forged email address)
- please confirm - ex "VS - .68" <mspway@gmail.com>
- Be Blessed In the Name Of God "Mrs Precious Charles" <lwmoyer@dmcibb.net>
- Tell me Dear Friend. (sent from forged email address)
- SCAM VICTIMS COMPENSATIONS PAYMENTS. "Shelly Weiss" <test@dtgelectricalservices.co.uk>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- Dear Beneficiary Dr William Brown <ale.perlongo@alice.it>
- Re: Public Investment Fund /Partnership (sent from forged email address)
- Dear Beneficiary, Dr William Brown <carmen.marchitto@alice.it>
- =?UTF-8?B?RmluYW5jacOrbGU=?= systeem hack? pibarra@fargensa.med.ec
- =?utf-8?Q?Spam?=
=?utf-8?Q?U=2ES=2E=5FDepartment=C2=A0Unite... "Mr. W. Stuart Symington.." <admin@mbholding.com>
- CONGRATULATION ! !! !!! (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS , CONTACT AGENT MARY ELVIS ASAP "Agent Mary Elvis" <spam@eurotrade.pl>
- Dearest One, My name is Mrs. Doraty Gaby, I am the regional ... Mrs Dorathy Gaby <dorrathygaby@gmail.com>
- Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
- ATTENTION : Payment Notification Mark Carney<info@usa.org>
- Attention Beneficiary Email ID, (sent from forged email address)
- Proposal (sent from forged email address)
- Director cash processing unit (sent from forged email address)
- YOUR MESSAGE =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <delivery.agency001@gmail.com>
- loan "Jesse Peterson" <admin@fenetp.ml>
- Treat As Urgent (sent from forged email address)
- YOUR ATM CARD DATA (sent from forged email address)
- Payment Notification (sent from forged email address)
- Did u know - thousands upon thousands of customers haven't h... janice@nazanettelecom.com.br
- Dearest sarah koffi <sarah101koffi@t-online.de>
- Dernière notification par courrier électronique (sent from forged email address)
- Hello, I Need Your Partnership. [Not Spam] (sent from forged email address)
- Hello (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- BUSINESS / INVESTMENT PARTNERSHIP "Khalid Al" <tycoonenergysd@gmail.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- U.S DEPARTMENT OF STATE (sent from forged email address)
- Re Re ........11th (sent from abused email account)
- From: Mr. Santiago N. Diego@ (sent from forged email address)
- Hello (sent from forged email address)
- From Miguel Bernal. (sent from forged email address)
- COMPENSATION FUND NOTICE (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... BMW Enthusiast <test@savecom.net.tw>
- Greetings to You MR WARREN BUFFET <WWW.@oasis.ocn.ne.jp>
- I seek for your assistance (sent from forged email address)
- Reply Quick (sent from forged email address)
- CONFIRM YOUR EMAIL! Nelson<info@apacpharm.com>
- Fast Loan "Mr. Robin Ross" <info@apacpharm.com>
- GREAT NEWS WITH BENEFIT "Mr. David Lancelot"<info@apacpharm.com>
- YOUR ATM CARD PAYMENT NOTIFICATION (USD$10.7M) "Mr. Phillip Ibeh" <unitednations210@gmail.com>
- MICROSOFT HAPPY ANNIVERSARY. (sent from forged email address)
- RE: RESPONSE (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Urgent Attention Beneficiary. MR MARK TERRY <omasu2013@yahoo.com>
- CONGRATULATION""''''YOU HAVE WON US$2,500,000.00 "Dr. Haley Kruger" <dr.haleykruger@gmail.com>
- Attn: (sent from forged email address)
- Hello Dear, "Mrs.salimat philippe" <www.@world.ocn.ne.jp>
- Dringende E-Mail-Benachrichtigung (sent from forged email address)
- NOTIFICATION ACCOUNT DEPT
- NOTIFICATION LETTER (sent from forged email address)
- BMW CAR AND CHECK OF $1,500,000 LOTTERY (sent from forged email address)
- Dear Beloved "Mrs.Charlotte Sparkman" <kramerelectrical@btconnect.com>
- ATTENTION: BENEFICIARY (sent from forged email address)
- Urgent Attention Beneficiary. MR MARK TERRY <w_union9999@yahoo.it>
133 entries -- last updated: 2018-05-12 15:53 UTC
Sender domains:
- acadallas.org (1), alice.it (2), apacpharm.com (3), att.net (1)
- btconnect.com (1)
- courrier.chs-levalmont.fr (1)
- deltrium.com (1), dmcibb.net (1), dtgelectricalservices.co.uk (1)
- eurotrade.pl (1)
- fenetp.ml (1)
- g-school.co.kr (1), gmail.com (11)
- kosyufd.xyz (1)
- lee.com (2), lee.org (2)
- mail.goo.ne.jp (1), mailbox.com (1), mbholding.com (2)
- nagybani.hu (1), nnpc.com (1)
- oasis.ocn.ne.jp (1)
- savecom.net.tw (1), sdn.com (1), stu.ukzn.ac.za (2)
- t-online.de (1), telkomsa.net (2)
- usa.org (3)
- v36246.1blu.de (1)
- world.ocn.ne.jp (1)
- yahoo.com (1), yahoo.it (1)
Anti-fraud resources:
