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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 LOAN OFFER APPLY TODAY. 117.102.113.251 Donald@donal.com
- Reply Needed (sent from forged email address)
- FAB "Mr.Koichi Taneda" <koichitaneda1000@gmail.com>
- LET'S GET IT DONE (sent from forged email address)
- Urgent Notice (sent from forged email address)
- Confidential Proposal (sent from forged email address)
- Re; "Mrs Mia Xong " <vgruenwa@stud.fra-uas.de>
- URGENT NOTIFICATION!!! DIANA SAVAGE<info@u.s.org>
- Mr Neil Trotter Mr Neil Trotter <mr.roy2020@gmail.com>
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggie03william@gmail.com>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- [SPAM]=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch!?= "Euro Millions"<bern@cchr.ch>
- RE-REF: TSB/IRD/CBX/751X109/018 (sent from forged email address)
- hello there comercial@grvtelecom.com.br
- With Trust...........105 (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Reminder, please confirm receipt. (sent from forged email address)
- URGENT ASSISTANCE NEEDED (sent from forged email address)
- !!! Hope To Hear From You? (sent from forged email address)
- =?utf-8?q?RE=3ARe=3ANecesitas_un_pr=C3=A9stamo_del_2=25_en_4... "Solution Finance" <user001@co.jp>
- ATM CARD OF $2,500,000 AWAITING DELIVERY TO YOU "EFCC RECOVERY UNIT" <info@solidspace.com>
- Hello (sent from forged email address)
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrs11bridggiewilliam@gmail.com>
- INFO (sent from forged email address)
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MI... (sent from forged email address)
- INVESTMENT LETTER. (sent from forged email address)
- Greetings, (sent from forged email address)
- DONATION !! "Mrs Mai Xiong" <vgruenwa@stud.fra-uas.de>
- Re: FOR YOUR INFORMATION (sent from forged email address)
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- Did you get this? "Warren Foundation" <>
- Greetings from Miss Erica Nomani. Erica Nomani <ericanomani2@gmail.com>
- WAITING TO HEAR FROM YOU (sent from forged email address)
- -Treat with urgent (sent from forged email address)
- Hello Friend "Stephen" <stephentam@nada.ltd>
- Dear Sir, Please work with me! (sent from forged email address)
- SPENDE VON EURO 5 MILLIONEN "shane missler" <info@info.com>
- Clarification of Quotation (L144/III-HA/SB-658/2018) Req.#
... Caterina Kate <test@gmarine.com.vn>
- Hello My Dear, Ms Ange Douglas <ange_dou24@yahoo.co.jp>
- RE: HosPiTaL MeSSaGe (sent from forged email address)
- YOUR FACEBOOK WINNING NOTIFICATION!! (sent from forged email address)
- !! VERY URGENT !! (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE Mr Ibrahim Mustafa Magu <info@moderna.com.ec>
- My client is willing to invest $300 Million to $400 million ... (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Attend to this mail (sent from forged email address)
- Beloved in the lord (sent from forged email address)
- re:INVESTMENT LOAN FUNDING (sent from forged email address)
- Hello Dearest One, Vanessa Shanti <vanessarendy9@gmail.com>
- NEXT OF KIN (sent from forged email address)
- Dear Friend Mrs Ann Ugoh <wwwww1@mocha.ocn.ne.jp>
- GREETINGS!!! (sent from forged email address)
- GREETINGS IN JESUS NAME!!! (sent from forged email address)
- CONGRATULATIONS!! test@rufootballtv.org
- Contact Dr.Henry George Below For Your Atm Card (sent from forged email address)
- How are you doing? Hope Fine. "DR .PAUL OWEN" <test@insya.com>
- Best Solution®. (sent from forged email address)
- Dear Lottery Lucky winner LOTTERIA NACIONAL EL-GORDO <ZZW@cronos.ocn.ne.jp>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- I Wait For Your Response Maria Cecconi <jabbe001@gmail.com>
- Contact Rev. Philip for your atm mastercard compensation funds. Official File <officialfile14@gmail.com>
- Contact Rev. Philip for your atm mastercard compensation funds. OFFICIAL FILE <officialfile14@gmail.com>
- How are you today??? Good News. (sent from forged email address)
- Dearest One Please be Honest u (sent from forged email address)
- Re,QUEST FOR INVESTMENT PARTNERSHIP (sent from forged email address)
- Partnership Investment (sent from forged email address)
- RE: OFFICIAL NOTIFICATION LETTER. (sent from forged email address)
- FBI ALERT. (sent from forged email address)
- Did You??? "Mr. Braunwalder Garland" <test01@wagon.com.vn>
- Re: Payment!!! "Western Union" <wu@westernunion.com>
- my subject www.@triton.ocn.ne.jp
- Re: Congratulations!!! "Steven Nickell" <vgruenwa@stud.fra-uas.de>
- Re: Atten:Ben!!YOUR DELAY IS AFFECTING THE TRANSACTION of US... (sent from forged email address)
- National Lottery Winning Notification !!! Teresa Marie Roberts
- VERY URGENT INFORMATION FOR YOUR SAFETY "Mr. Morrison" <info@samwonsack.co.kr>
- Seekng a reputable and honest individual "Wang" <vgruenwa@stud.fra-uas.de>
- Sorry if i approached you wrongly. My name is Celine Miguel ... Celine Miguel <celinmig11@gmail.com>
- WRITE ME AT> richmorg1477@gmail.com Richard <online294476@telkomsa.net>
- CLAIM YOUR FUNDS (sent from forged email address)
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- DONATION FOR LESS -PRIVILEGED (sent from forged email address)
- Did You Receive My Last Message? "Jim Yang" <mizanurpelican.bol-online.com@pelican.bol-online.com>
- COMPENSATION AWARD HOUSE... Mrs. Brenda Thompson<info@lee.org>
- Google Awards Notification (sent from forged email address)
- Donation Mr Neil Trotter <neiltrotter2222@gmail.com>
- IMPORTANT MESSAGE FROM THE EFCC Mr. Ibrahim Mustafa <info@shaw.ca>
- Re: Shell Lottery Department UK !!!!! Shell Lottery Inc <alert012@mail.com
- LET'S WORK. (sent from forged email address)
- With Regards..........1177 (sent from forged email address)
- I hope you can be trusted? Captain Keith Robinson <chenlinyao011@gmail.com>
- WAITING TO HEAR FROM YOU (sent from forged email address)
- VERY URGENT (sent from forged email address)
- Attn: Your Abandoned Package For Delivery "MR.JOSEPH SCOTT" <info@cec.qwest.net>
- <<<<Good day to you>>> (sent from forged email address)
- CONTACT URGENTLY. (sent from forged email address)
- JOB OFFER (sent from forged email address)
- Dear Sir , (sent from forged email address)
- From Raphael Kamara Raphael Kamara <raphaelkamara102@gmail.com>
- FROM ENGR. IDRIS Ibn GARBA (sent from forged email address)
- <<<Investment PARTNERSHIP For You>> (sent from forged email address)
- Dear beloved read rand <www@pony.ocn.ne.jp>
- Re: Hello (sent from forged email address)
- Urgent Call For Partnership "Usmain Amin" <steve.williams@brookgreen.eu>
- An overdue inheritance claim. (sent from forged email address)
- VERY IMPORTANT "Paul Wilkinson" <test@andrevillemont.com>
- I ONLY NEED YOUR HONESTY. william kwasi <william.kwasi18@yahoo.com>
- You have been gifted $5 MILLION USD (sent from forged email address)
- Proposal Dated 03/10/2018 (sent from forged email address)
- VERY CRUCIAL !! (sent from forged email address)
- Charity: Urgent Reply Email infosusannegrant@gmail.com Susanne Donation Program<info@info.com>
- ========= Pending Payment Funds========== (sent from forged email address)
- Greetings to You! (sent from forged email address)
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
- ***SPAM*** RE: 02/10/2018 (sent from forged email address)
- Work From Home Opportunity (sent from forged email address)
- UNITED NATION diplomat Harrison Walter (sent from forged email address)
- From Mr. Basilio V. Francisco@ (sent from forged email address)
- GREETINGS IN JESUS NAME!!! Mrs Patricia Rice <senatordavidmar21@yahoo.com.hk>
- Good Day, (sent from forged email address)
- THIS WAS HOW I SUCCEEDED GETTING MY FUNDS "Mrs.Sue McDavitt"<>
- Dear beloved (sent from forged email address)
- Re:Offer of partnership (sent from forged email address)
- Re:Business proposition for you "Melvin Greg" <tk.sreejii@gmail.com>
- ATTENTION MY DEAR BENEFICIARY "Donald J.Trump" <maticam78@alice.it>
- Hello "Princess Sarah Reynolds" <xx@yy.in3.actcorp.in>
- ATTENTION PLEASE DHL COURIER COMPANY LIMITED <poerner@imform.de>
- INVESTMENT IS THE FUTURE Investmentfinancialgroup <Investmentfinancialgroup@office.com>
- Ich brauche deine Hilfe! Rita Michael <ritam2@daum.net>
- URGENT MATTER. "Ms. Angela Griffith" <concon492@yahoo.com>
- Treat As Urgent (sent from forged email address)
- Canadian Federal Skilled Worker Program Canadian Federal Skilled Worker Program <diqueppiedras@ada.gba.gov.ar>
- FINAL NOTIFICATION ON FOREIGN PAYMENT. (sent from forged email address)
- Business & Investment Letter (sent from forged email address)
- YOUR ATM CARD IS READY FOR DELIVERY "Miller Westwood" <test@andrevillemont.com>
- Re: Investment Inquiry on our 1st Party Client (sent from forged email address)
- Attention Outstanding Beneficiary MTCN:830-933-7882 / Contac... (sent from forged email address)
- URGENT MATTER. "Ms. Angela Griffith" <itoito741@yahoo.com>
- UBA GOODNEWS REGARDING YOUR FUND... Mr.Kennedy Uzoka <info@ifme.net>
- RE-AFFIRM|a (sent from forged email address)
- CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER (sent from forged email address)
- kindly reply me here (mrs.sandra.guessan1@gmail.com). "Thepoor" <thepoor@azet.sk>
- ATTENTION BENEFICIARY ! western union <www.@oboe.ocn.ne.jp>
- Greetings. "Mrs. Helen Ibeku" <sister.helenfamily@rediffmail.com>
- Dear trust worthy individual (sent from forged email address)
- URGENT CONTACT (sent from forged email address)
- Sir/Madam desmoto@wanadoo.es
- CONTACT Rev/Dr Gabriel Mba FOR YOUR PAYMENT Mr Buchi Adam <uilcabologna@tin.it>
- FRAUD PREVENTION / FINAL PAYMENT NOTICE "MR IBRAHIM MAGU" <efcc.crimeunit@mail.com>
- Still Waiting Sir (sent from forged email address)
- LET'S WORK. (sent from forged email address)
- Urgent Response Omran Abdullah <md@rpcl.org.bd>
- Proposal Joseph <Marketing@adritec.com>
- Attn: Sir/Madam (sent from forged email address)
- FUND FOR THE POOR!!! (sent from forged email address)
- RE: Hello (sent from forged email address)
- Best regards! JOHN THOMASKOFI <johnthomaskofi222@yahoo.com>
- Inheritance Opportunity.. "Attorney W. Collins" <fax@wayne.com>
- From:Miss:Fatima Yusuf. "Miss.Fatima Yusuf" <yusuffatima317@gmail.com>
- URGENT MATTER. "Ms. Angela Griffith" <rash704@yahoo.com>
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- #Good day (sent from forged email address)
- BMW LOTTERY DEPARTMENT Mrs Natta Miller<info@usa.org>
- URGENT MATTER. "Ms. Angela Griffith" <escoesco725@yahoo.com>
- WINNING NOTIFICATION!! info@csgorull.ru
- Hello "James Nahifi" <rsbnyork@fastservice.com>
- RE "Mr. Dennis"<>
- MY COMPENSATION Mrs Jolander Juli <jolanderjuliph202@gmail.com>
- DIRECTOR FOREIGN REMITTANCE DEPARTMENT ZENITH BANK BENIN REP... <infofile@bank.com>
180 entries -- last updated: 2018-10-03 15:43 UTC
Sender domains:
- ada.gba.gov.ar (1), adritec.com (1), alice.it (1), andrevillemont.com (2), azet.sk (1)
- bank.com (1), beta.trillianpro.com (1), brookgreen.eu (1)
- cchr.ch (1), cec.qwest.net (1), co.jp (1), cronos.ocn.ne.jp (1)
- daum.net (1)
- fastservice.com (1)
- gmail.com (17), gmail.com (1), gmarine.com.vn (1)
- ifme.net (1), imform.de (1), info.com (2), insya.com (1)
- kios.sk (2)
- lee.org (1)
- mail.com (1), mailbox.com (1), mocha.ocn.ne.jp (1), moderna.com.ec (1)
- nada.ltd (1)
- oboe.ocn.ne.jp (1), office.com (1)
- pelican.bol-online.com (1), pony.ocn.ne.jp (1)
- rediffmail.com (1), richthistle.com (1), rpcl.org.bd (1)
- samwonsack.co.kr (1), shaw.ca (1), solidspace.com (1), stud.fra-uas.de (4)
- telkomsa.net (1), tin.it (1)
- u.s.org (1), usa.org (1)
- wagon.com.vn (1), wayne.com (1), westernunion.com (1)
- yahoo.co.jp (1), yahoo.com (6), yahoo.com.hk (1), yy.in3.actcorp.in (1)
- zulazon.com (1)
Anti-fraud resources:
