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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.
- Congratulations £1m from the Coca-cola 2018 Autumn prize draw (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR PAYMENT!! (sent from forged email address)
- YOUR IMF END OF THE YEAR COMPENSATION PAYMENT ORDER. (sent from forged email address)
- [!!Spam]BMW LOTTERY AWARD 2018!!! "Mrs.Barbara Sees." <test@yaker.com.tw>
- Reliable Business.........urgent (sent from forged email address)
- Atm Card Payment "Mr. Senator Mark" <info@usa.org>
- The Notification You Should Not Fail To Respond (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- Re: (sent from forged email address)
- Sincere greeting. (sent from forged email address)
- STOP ALL TRANSACTION "Mrs.Lucia Brooks" <info@usa.org>
- MESSAGE FROM MRS HAMEEDA SAYID FROM ALLEPO IN SYRIA "Mrs. Hameeda" <info@sylice.de>
- Finance and Investment Proposal "Abdulaziz Alongary" <abdulazizalongary@bonyangroup.com>
- Dear Valued Customer Audit Consultants <colemrs.tamara@yahoo.com.ph>
- TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Your Outstanding Compensation Payment (sent from forged email address)
- ATTENTION BENEFICIARY "Mr. X" <info@usa.org>
- yours sister in Christ. Suzan Catim <catimsuzan1@gmail.com>
- TELEGRAPHIC TRANSFER NOTICE. (sent from forged email address)
- U.S Bank Federal Reserve $7,300,000.00 Payment Code: FRB18/112 (sent from forged email address)
- DETAILS (sent from forged email address)
- Dear Beloved. (sent from forged email address)
- Re: Are you aware? (sent from forged email address)
- CLAIM YOUR LOST FUND SCAM VICTIMS (sent from forged email address)
- Hello! "Mr. Collins Kwame" <townhouse@townhouse.jp>
- My Dearest One, Ms Ludmila kozlova <elizabethjohn43@yahoo.com>
- Busines Proposal (sent from forged email address)
- Re: (sent from forged email address)
- Dear Beneficiary, "Mr. Christian Williams." <zappos58@alice.it>
- ***Spam*** Contact PNC Bank Immediately (sent from forged email address)
- PARTNERSHIP PROJECT NEEDED.. (sent from forged email address)
- Re: (sent from forged email address)
- From U.S.Customs and Border Protection "U.S.Customs and Border Protection" <info@lee.org>
- RE: Business loan/Debt financing: "Sheikh Fateen Al Baddad" <mentoba@fasthosts.co.uk>
- HELLO (sent from forged email address)
- update MD <lotto5602@gmail.com>
- CONFIRM YOUR PARTICULARS ON REPLY (sent from forged email address)
- Re: PLEASE CONFIRM THESE (sent from forged email address)
- =?utf-8?q?FINANCIAL_MANAGEMENT_AND_ADVISORY_SERVICES_LIMITED... "Martin Jones" <jm8587166@gmail.com>
- (no subject) Mavis Wanczyk <sec.cabinet@univ-saida.dz>
- STOP CONTACTING THE WRONG PEOPLE ! (sent from forged email address)
- Sir/Madam, (sent from forged email address)
- Congratulations: Dear BMW Lucky Winner. "Mr. Ronald Wayne." <test1@citymart.com>
- [Info] Due 14M-USD PO December/5/2018. "Richard" <test1@tjskw.com>
- Business and Investment Letter (sent from forged email address)
- Z. HD=?iso-8859-1?Q?=2CSehr_geehrte_/_r_Fondsempf=E4nger?= "ANWALTSKANZLEI JULIA SCHNEIDER & CO.." <mutua.mutua@collector.org>
- Contact the Federal FedEx Company For Your Package Mr Opong Agabi. <info@usa.org>
- Arrival Notification!! (sent from forged email address)
- VERY URGENT NOW DEAR BENEFICIARY CHARLES JAMES <mike333kelvin@gmail.com>
- Attn: Please, (sent from forged email address)
- Urgent Reply..... Mrs Elizabeth Alan <europeemillionslotto00@gmail.com>
- HELLO BELOVED CAN I TRUST YOU TO HELP THE POOR?? FORM PASTOR... (sent from forged email address)
- UNITED STATES TREASURY DEPARTMENT (sent from forged email address)
- GOOD NEWS.... (sent from forged email address)
- Re: First reminder for your Overdue payment. (sent from forged email address)
- =?utf-8?Q?Betreff:_=C3=9Cberweisung?= "MR.WEHNER DAVID M" <cameraa17@vodafone.com.gh>
- Good Morning.... (sent from forged email address)
- Re: VITAL INFORMATION (sent from forged email address)
- [***SPAM***] YOU HAVE TO STOP CONTACTING THOSE FAKE LIARS FO... (sent from forged email address)
- Can i trust you? (sent from forged email address)
- GOOD DAY/// (sent from forged email address)
- I CALLED YOU "Mrs. Yusuf" <admin@phuket.ai>
- FROM UNF.... (sent from forged email address)
- Message From Mr. Sigmar Hartmut Gabriel ! "Mr. Shg" <shg174@shg.de>
- Please confirm your address (Hickling) nigelwilliams@emailitis.com
- NEED TO WORK ON THIS URGENTLY (sent from forged email address)
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- Brauchen Sie einen Kredit? Farhan Aziz Credit <emeicoralia@canela.rs.gov.br>
- Greetings, A Chinjekure <achinjekure@natpharm.co.zw>
- Re: (sent from forged email address)
- Hello/Urgent$ 103.206.185.3 (sent from forged email address)
- Dear Sir/Madam, (sent from forged email address)
- RE: 2018 TOYOTA WINNING NOTIFICATION. (sent from forged email address)
- Congratulations £1m from the Coca-cola 2018 Autumn prize draw (sent from forged email address)
- THANK GOD I FOUND YOU "Todd M.Bowman" <mptco@link.net>
- Abandoned shipment at our storage facility (sent from forged email address)
- A CONTRIBUTION FOR THE WORK OF GOD. mrs cheuk renaud <cheukrenaud@gmail.com>
- Guten Abend Everton William Tischer <everton@tjsc.jus.br>
- Gold Bars Available!!! Bernard Mensah <fco.gold@pittsouthernbends.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "Mr. Ibrahim Mustafa Magu" <info@instrutoreves.com.br>
- Re: (sent from forged email address)
- URGENT NOTICE!! Domain Security-419@419scam.org 419scam.org <admin@support.com>
- URGENT NOTICE!! Domain Security-jwspamspy@pobox.com pobox.com <admin@support.com>
- FROM: MR. ANTHONY KUKU Anthony kuku <a2kuku@hotmail.com>
- Partnership (sent from forged email address)
- Your Last Foreign payment allocation "WILSON BROOKS" <office@genostar.rs>
- Attention!!! (sent from forged email address)
- Re: TREAT AS URGENT!!! "Mr Richard Baldwin"<info@usa.org>
- Re:FASN: OSB/629578/NIG/GFS63G (sent from forged email address)
- (no subject) "Mr. Edward Richard" <emedina@py.cl>
- Attention: Dear Mr Frank Morrison <alhmodiboumar.housesales@gmail.com>
- Dear Beneficiary, "Mr. Christian Williams." <massi.ballaera@alice.it>
- NOTICE DEAR FRIEND CODE 107 "Mrs Susan Benson. X" <info@usa.org>
- Can i trust you? (sent from forged email address)
- Attention: Dear Dr Howard Collins <nnpcofficestan1@googlemail.com>
- Greetings My Friend (sent from forged email address)
- 94.232.169.70 "Mr. Robert Steven Kaplan" <ReservedBank@fed.net>
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI..193.234.27.177 "Mr. Eric Brown"
- THIS MESSAGE IS FROM CHARLES KOCH FOUNDATION CHARITABLE FOUN... (sent from forged email address)
- About Your Fund "United Nations Payment Unit" <info@mail.asadd.ga>
- Greetings (sent from forged email address)
- Bedreiging voor uw veiligheid! nieuw-zeeland.nl@fearnloathin... <nieuw-zeeland.nl@fearnloathing.com>
- Proposal "SGM John Dailey" <jdailey@us.army.mil>
- Re: About Your Fund FASN: OSB/629578/NIG/GFS63G United Nations Payment Unit <isolotto@oftspa.it>
- The Reason I'm Contacting You. "D. Kevin" <contacto@coaching3.com>
- Compensation for your effort MRS SABAH IBRAHIM <mrssabahibrahim005@gmail.com>
- Very Urgent "Mr.Edward Richard "<emedina@py.cl>
- HI (sent from forged email address)
- Payment Approved (sent from forged email address)
- YOUR REPLY NEEDED (sent from forged email address)
- *** My Proposal **, (sent from forged email address)
- Good Morning, Sefina Yusi <mb2540747@gmail.com>
- YOUR REPLY NEEDED (sent from forged email address)
- Read Carefully Is Urgent (sent from forged email address)
- Release of funds to you (sent from forged email address)
- YOUR ATM VISA CARD Mark Adams <financier10@gmail.com>
- RE: Your US$10.5M is ready for Transfer "Edward Adamu" <info@mjhost.in>
- Your Abandoned Trunk Box "Charles Colocino" <info@harrisburgdispatch.org>
- RELEASE OF YOUR INHERITANCE FUNDS AS NEXT OF KIN "DR. OSAGIE OKUNBOR"<user1@topgunthailand.com>
- Congratulations!! Once again George <bart.georgesherppard@gmail.com>
- RE: PLEASE CLARIFY (sent from forged email address)
- *****SPAM***** THIS IS OPPORTUNITY!!! "JERRY NELSON" <info@usa.org>
- Attention: Dear Dr Howard Collins <fgn_crpc@govtoffices.co.cc>
- Can I trust You? (sent from forged email address)
- Atm Card for you.. HSBC Bank Auditor
- CHARITY DONATION!!! (sent from abused email account)
- Congratulations... Unclaimed fund release/payment (sent from forged email address)
- urgent respond "Mrs. Mette Jorn" <thomaskaven11@gmail.com>
- Loan Offer "Jesse Peterson" <ibastosb@cancer.gov.co>
- JPMorgan Chase & Co. New York City, JPMorgan Chase bank <lee@rmg.ie>
- FEDERAL BUREAU OF INVESTIGATION David Jackson <tonyibruloansdept@gmail.com>
- Handling Department (sent from forged email address)
- VITAL INFORMATION (sent from forged email address)
- COMPLIMENT OF THE SEASON AND CONGRATULATIONS11 (sent from forged email address)
- From Mrs,Nona Deboh. Mrs Nona Deboh <dddnona4@yahoo.com>
- HoSpIaL - mESsAgE (sent from forged email address)
- Call for help (sent from forged email address)
- My Message (sent from forged email address)
- <FONT size=3><B>Dear Sir,</B>.. (sent from forged email address)
- My name is Celine Miguel. My husband died two years ago and ... Celine Miguel <celinmig11@gmail.com>
- From Mrs,Nona Deboh. Nona Deboh <drsanlorenzo80@gmail.com>
155 entries -- last updated: 2018-12-13 15:42 UTC
Sender domains:
- alice.it (2)
- bonyangroup.com (1)
- cancer.gov.co (1), canela.rs.gov.br (1), citymart.com (1), coaching3.com (1), collector.org (1)
- emailitis.com (1)
- fasthosts.co.uk (1), fearnloathing.com (1), fed.net (1)
- genostar.rs (1), gmail.com (15), googlemail.com (1), govtoffices.co.cc (1)
- harrisburgdispatch.org (1), hotmail.com (1)
- instrutoreves.com.br (1)
- lee.org (1), link.net (1)
- mail.asadd.ga (1), mailbox.com (2), mjhost.in (1)
- natpharm.co.zw (1)
- oftspa.it (1)
- pageweavers.com (1), pandgchurch.org.uk (2), phuket.ai (1), pittsouthernbends.com (1), py.cl (2)
- rmg.ie (1)
- shg.de (1), support.com (3), sylice.de (1)
- tjsc.jus.br (1), tjskw.com (1), topgunthailand.com (1), townhouse.jp (1)
- univ-saida.dz (1), us.army.mil (1), usa.org (7)
- vmc1981.com (3), vodafone.com.gh (1)
- yahoo.com (2), yahoo.com.ph (1), yaker.com.tw (1)
Anti-fraud resources:
