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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.
- MY DEAREST BELOVED: (sent from forged email address)
- Second attempt to reach you: URGENT (sent from forged email address)
- THIS MESSAGE IS FROM CHARLES KOCH FOUNDATION CHARITABLE FOUN... (sent from forged email address)
- My name is Celine Miguel. My husband died two years ago and ... Celine Miguel <celinmig11@gmail.com>
- FOREIGN PAYMENT DEPARTMENT. "Mrs. Kathy Godwin" <wangxiaoning@ld.cn>
- PURCHASE ORDER (sent from forged email address)
- TRUTH ABOUT YOUR FUND (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Dearest Friend (sent from forged email address)
- Re: INVESTIGATION REPORT. (sent from forged email address)
- FROM MRS. GADDAFI OF LIBYA. (sent from forged email address)
- This is for your ears only!! "Sgt.Tony Benson." <sgttonybenson@yahoo.com.hk>
- Yours sincerely, (sent from forged email address)
- Re: CONTACTING YOU FOR PARTNERSHIP <jm029863@gmail.com>
- My dear can you adopt my Daughter and take good care of her ... (sent from forged email address)
- U:OSB/629578/NIG/GFS63GIM (sent from forged email address)
- My Private Email Address Mrs.judith@mail.com.tr "Mrs. Judith Compola" <bhn_dsc2@aol.co.uk>
- Your Response (sent from forged email address)
- HELLO (sent from forged email address)
- YOUR ATM MASTER CARD DELIVERY Edward Erick <headoffice33213@yahoo.com>
- Urgent Cooperation Required "Mr.Joe Nelson" <jocelynamynel@gmail.com>
- Irregularity of your funds. (sent from forged email address)
- [[SPAM]]Re: Your Abandoned Package For Delivery (sent from forged email address)
- Mr.Nicholas Clark.. (sent from forged email address)
- INFO (sent from forged email address)
- Hello (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Mr. Emmanuel Smith " <test@met.gov.fj>
- Message From Mr. Basilio V. Francisco # FRANCISCO BASILIO <BASILIO81@BASILIO.COM>
- Hi there! admin@creativeonline.co.th
- Lareutta : Good News nigelwilliams@emailitis.com
- Matter of Trust...888 (sent from forged email address)
- =?utf-8?Q?Spam?=
Donation Information!!! David Hamilton Koch <info@limealco.ru>
- From Mrs. Connie Dutton (sent from forged email address)
- business Proposal Lee Park wang <skghosh@metal.iiests.ac.in>
- Donation Information!!! (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Re.Important Message. (sent from forged email address)
- YOUR PAYMENT OF US$1.5M IS READY????? (sent from forged email address)
- Your Outstanding Compensation Payment (sent from forged email address)
- Re: From Mr. Sigmar Hartmut Gabriel "SHG" <214@SHG.COM>
- International Remittance Department "Mr. Edward Richard" <emedina@py.cl>
- Sir/Madam, (sent from forged email address)
- Re,Your Urgent Cooperation (sent from forged email address)
- COMPENSATION AWARD HOUSE... Mrs. Brenda Thompson<info@usa.org>
- Dear Friend// "Mrs Ann Ugoh" <info@usa.org>
- UNBELIEABLE (sent from forged email address)
- Your Fund Transfer is Ready at MoneyGram. (sent from forged email address)
- Dear Beloved. (sent from forged email address)
- Congratulations £1m from the Coca-cola 2018 Autumn prize draw (sent from forged email address)
- RE: Business loan/Debt financing: "Sheikh Fateen Al Baddad" <mentoba@fasthosts.co.uk>
- From office of the President (sent from forged email address)
- PLEASE HELP Anita <anitatofa50@gmail.com>
- PLEASE HELP Ken <kenlabosoa2017@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- RECEIVE YOUR FUND THROUGH DIPLOMATIC MEANS (sent from forged email address)
- COMPLIMENTS OF THE SEASON FROM BMW LOTTERY DEPARTMENT "Mrs. Brianna Madison" <no-reply@gracegift.com>
- CONGRATULATIONS! (sent from forged email address)
- I need your help (sent from forged email address)
- SUBJECT TO CONFIR. (sent from forged email address)
- Re: For Our Mutual Benefit "Tamara Kalfman" <info@songnas.com>
- U.S Bank Federal Reserve $7,300,000.00 Payment Code: FRB18/112 (sent from forged email address)
- Format (sent from forged email address)
- Re: Your ATM Card US$10.5M is ready?? "Mr.Tony Okon" <mrtonyokon@gmail.com>
- NEED TO WORK ON THIS URGENTLY (sent from forged email address)
- Be My Trust Next of kin^^ (sent from forged email address)
- Van: Charlene de Carvalho-Heineken (sent from forged email address)
- UNITED STATES TREASURY DEPARTMENT (sent from forged email address)
- GOOD DAY (sent from forged email address)
- I NEED YOUR URGENT RESPONSE PLEASE,, (sent from forged email address)
- Unclaimed Lottery "Anthony Chua" <info@deal.org>
- Hello "JERRY NELSON" <info@usa.org>
- I NEED YOUR URGENT RESPONSE PLEASE,, (sent from forged email address)
- CONGRATULATION!! Dr. Norbert Reithofer<info@lee.org>
- From Mrs.Victoria Jina "Mrs.Victoria Jina" <victoriajina9@gmail.com>
- Re: Reply ASAP (sent from forged email address)
- RE:Attn: The Beneficiary ( IT Payment Officer STAFF ID NO: U... (sent from forged email address)
- GREETINGS IN JESUS NAME!!! (sent from forged email address)
- DEAR FRIEND mingmail@absamail.co.za
- contact me as soon as you receive it (sent from forged email address)
- I SENT YOU A MAIL. DID YOU RECEIVE MY MESSAGE? (sent from forged email address)
- Loan Offer gtbankpl3@gmail.com
- Do You Need A Private Business/Personal Loan? (sent from forged email address)
- From Barr, Philip Twite <davidasare70005@gmail.com>
- Hello/Urgent$ 103.206.185.3 (sent from forged email address)
- DEAR FRIEND y247888@absamail.co.za
- I NEED YOUR URGENT RESPONSE PLEASE,, (sent from forged email address)
- I NEED YOUR URGENT RESPONSE PLEASE,, (sent from forged email address)
- ATTN: YOUR COMPENSATION UNCC <sinsurancebank@gmail.com>
- =?utf-8?Q?Spam?=
URGENT ATTENTION / IMPORTANT NOTIFICATION "Mrs. Loveth Monso" <info@limealco.ru>
- Greetings My Friend (sent from forged email address)
- Greetings My Friend (sent from forged email address)
- 2018 AWARD FINAL NOTIFICATION (sent from forged email address)
- VITAL INFORMATION (sent from forged email address)
- Compensation for your effort MRS SABAH IBRAHIM <mrssabahibrahim005@gmail.com>
- Loan Offer 00jullianwallace@gmail.com
- Business ideas "Mr. Gregg Edwin" <info@alhazem.com.sa>
- Hello/Urgent$ (sent from forged email address)
- From Barrister Anthony Tomazinis+ Tomazinis & Co. <Admin@demonextiraone.com>
- DID YOU RECEIVE MY MESSAGE? (sent from forged email address)
- PLEASE I NEED URGETG ASSISTANT. (sent from forged email address)
- FINANCIAL MANAGEMENT AND ADVISORY SERVICES LIMITED,., "Mr. Jerry R Wayne" <jm8587166@gmail.com>
- ATTENTION: Final Notice of Your Package (sent from forged email address)
- Energizing dating user@hernanlaw.com
- STOP ALL TRANSACTION AND CONTACT AS OF THIS MOMENT "Mrs.Lucia Brooks" <info@usa.org>
- Reminder.. 12/15/2018 ANTHONY <info@usa.org>
- STOP ALL TRANSACTIONS (sent from forged email address)
- Re; PLEASE CLARIFY (sent from forged email address)
123 entries -- last updated: 2018-12-15 15:51 UTC
Sender domains:
- alhazem.com.sa (1), aol.co.uk (1)
- basilio.com (1)
- contact.trillianpro.com (1)
- deal.org (1), demonextiraone.com (1)
- fasthosts.co.uk (1)
- garb.com (1), gmail.com (11), gracegift.com (1)
- intolerant.trillianpro.com (1)
- ld.cn (1), lee.org (1), limealco.ru (2)
- mailbox.com (1), medinamanor.com (1), met.gov.fj (1), metal.iiests.ac.in (1)
- nowhere.trillianpro.com (1)
- py.cl (1)
- resun.com (1)
- shg.com (1), skyviewmail.com (2), songnas.com (1), suck-ass.trillianpro.com (1), support.com (1)
- unamerican.trillianpro.com (1), usa.org (5), useless.trillianpro.com (1)
- vomit.trillianpro.com (1)
- yahoo.com (1), yahoo.com.hk (1)
Anti-fraud resources:
