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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.
- Hello/Urgent$ (sent from forged email address)
- payments (sent from forged email address)
- Greeting, Compliment Of The Season, (sent from forged email address)
- Hello/Urgent$ 103.206.185.3 (sent from forged email address)
- Important Business Discussion (sent from forged email address)
- Bless You My Dear, Mrs Anna kone <sisterlariis@yahoo.com>
- Re: Your Abandoned Package For Delivery;; (sent from forged email address)
- Important Business Discussion (sent from forged email address)
- YOUR ABANDONED SHIPMENT/CARGO VALUE $22.2M Mr James Dee <INFO.@cup.ocn.ne.jp>
- ATTENTION BENEFICIARY.. UNITED NATIONS<info@usa.org>
- RE: (sent from forged email address)
- MY DEAREST BELOVED: (sent from forged email address)
- CONGRATULATION!! Dr. Norbert Reithofer<info@lee.org>
- ======Your Pending Payment===== (sent from forged email address)
- Get Commission From Triumph Oil 41 (sent from forged email address)
- HELLO (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... MR KEVIN WILLIAMS <teste@casaprovence.com.br>
- GOOD DEAL (sent from forged email address)
- RE:Your Abandoned Package For Delivery (sent from forged email address)
- Welcome to Federal Reserve Bank of Dallas Federal Reserve Bank of Dallas <giuseppe_farina216@alice.it>
- Abandon Consignment Fund test@portl.co.kr
- From Mrs. Connie Dutton (sent from forged email address)
- Attention for you outstanding payment (sent from forged email address)
- Dear Beloved "Mrs. Migdalia Springer" <test@yahoo.ca>
- WE ARRIVED WITH YOUR CONSIGNMENTS WORTH USD$10.5MILLION. (sent from forged email address)
- Excelent - V I A G R A - Worlwide shhippinng - Just beter SS... nigelwilliams@emailitis.com
- National Lottery Winning Notification !!! (sent from forged email address)
- Busines Proposal (sent from forged email address)
- Your Check/International Bank Draft, "UN COMPENSATIONS PAYMENTS UNIT" <order@kawayoshi.co.jp>
- RE:LOAN (sent from forged email address)
- hi there! info@riadadriana.com
- Message From Mr. Basilio V. Francisco # FRANCISCO BASILIO <BASILIO81@BASILIO.COM>
- Profitable Business Investment U$D400 Million (sent from forged email address)
- CONGRATULATION!!! Dr. Norbert Reithofer<info@usa.org>
- Dear Beneficiary, (sent from forged email address)
- Re:Very Urgent (sent from forged email address)
- Helo (sent from forged email address)
- U.S Bank Federal Reserve $7,300,000.00 Payment Code: FRB18/112 (sent from forged email address)
- COMPENSATION NOTICE UNCC <WWW.@minos.ocn.ne.jp>
- Yours sincerely, (sent from forged email address)
- With Due Respect Juliet Attah <juliet_attah1@libero.it>
- GOOD NEWS (sent from forged email address)
- Please Assist Me!!! "Ms. Aisha Gaddafi." <test@test.com>
- Hello, "Mrs.Joubert Georgette Rollande" <martinsdd1@yahoo.com>
- DEAR FRIEND. "Mr.David Cameron" <postoffice639@yahoo.com>
- STOP ALL TRANSACTION "Mrs. lucia Gibson" <info@sefaz.ba.gov.br>
- Ref: Attention: Dear Customer. (sent from forged email address)
- State Department ATM CARD Fund Notice (sent from forged email address)
- SUBJECT TO CONFIRM. (sent from forged email address)
- Re; CAN YOU BE TRUSTED?. (sent from forged email address)
- Re: NOTIFICATION OF PAYMENT VIA ATM CARD "Mr. X" <roksana@oreeva.com>
- CONGRATULATIONS! (sent from forged email address)
- Please note - this invite code is ONLY good for the member w... gordon@garb.com
- Hello "Kathryn Porter" <vfernandez@inameh.gob.ve>
- :SPAM: Dear Winner (sent from forged email address)
- Re: Mr. Fred. (sent from forged email address)
- !!!! THANK YOU (sent from forged email address)
- GOOD DAY...... (sent from forged email address)
- LOAN OFFER AT VERY LOW INTEREST RATE...APPLY NOW Euro Clear <altanibrahim@outlook.com>
- URGENT MESSge (sent from forged email address)
- I NEED YOUR URGENT RESPONSE PLEASE,, (sent from forged email address)
- CONGRATULATIONS YOU HAVE A DONATION OF $5,000,000 FROM MAVIS... (sent from forged email address)
- ATTN: (sent from forged email address)
- NOTIFICATION OF REQUEST (sent from forged email address)
- My donation "Mrs. Helena Karppinen" <germanipadingni@gmail.com>
- UNITED NATIONS PAYMENT INFORMATION (sent from forged email address)
- VITAL INFORMATION (sent from forged email address)
- =?gb2312?B?n2/S4tbQvHO1vcHLmMf4UMXa09GjrL/avbu2vv2I6I3XjM7Sy... "ljopg" <test@spc.org.py>
- Your Payment is Ready (sent from forged email address)
- Re: Hello (sent from forged email address)
- Dear Friend, (sent from forged email address)
- BUSINESS AND PERSONAL LOAN (sent from forged email address)
- Re: Hello (sent from forged email address)
- Re: Great News. (sent from forged email address)
- Information. (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- CONTACT DHL COURIER COMPANY AND YOUR ATM PIN CODE YOU WILL P... (sent from forged email address)
- I need a very honest and God fearing person "Mrs. Nadia Emaan" <nadiaemaan50@gmail.com>
- VITAL INFORMATION (sent from forged email address)
- Your Inheritance Payment Taylor Miller <pagios@leopoldina.com.br>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <emily@panna.org>
- GOOD DAY (sent from forged email address)
- Greetings from Rev.Sr Mary Anna "Sr. Mary Anna" <m.revjohncanmore@yahoo.com>
- Good New!! (sent from forged email address)
- Hope all is well? I Need Your Help. (sent from forged email address)
- Re: Based on the payment notification (sent from forged email address)
- URGENT ASSISTANT NEEDED Ken <kenlabosoa2017@gmail.com>
- National Lottery Winning Notification !!! "Teresa Marie Roberts" <>
- Congratulation!! (sent from forged email address)
- =?utf-8?Q?Spam?=
Your Abandoned Package For Delivery "Mr. Todd M.Bowman" <nk@links.com>
- Earn considerable passive income working on behalf of our co... "Marchman, Yvette" <ymarchman@socsd.org>
- My Dearest in the Lord Mrs Joy Adama <mrsjoyadama@outlook.com>
- ADMINISTRATOR/NEXT OF KIN Robin Gaul <rexgarypotter@gmail.com>
- Re: Mutual Interest (sent from forged email address)
- Aw: "Elite Capital Group" <Elite@group.com>
- PLEASE I NEED URGETG ASSISTANT. (sent from forged email address)
- Private Mail "SGM John Dailey" <jdailey@us.army.mil>
- FACE BOOK LOTTERY PROMOTION !!! 11:49 Time Now (sent from forged email address)
- My proposition Philip Twite <davidasare70005@gmail.com>
- Our Ref: RTB /SNT/STB (sent from forged email address)
- Confidential Message About Your Fund. Urgent response. (sent from forged email address)
109 entries -- last updated: 2018-12-17 15:05 UTC
Sender domains:
- admin.com (1), alice.it (1)
- basilio.com (1)
- casaprovence.com.br (1), cup.ocn.ne.jp (1)
- gmail.com (5), group.com (1)
- inameh.gob.ve (1)
- kawayoshi.co.jp (1)
- lee.org (1), leopoldina.com.br (1), libero.it (1), links.com (1)
- mailbox.com (1), minos.ocn.ne.jp (1)
- oreeva.com (1), outlook.com (2)
- pandgchurch.org.uk (1), panna.org (1)
- sefaz.ba.gov.br (1), socsd.org (1), spc.org.py (1), stclarehospice.org.uk (2), support.com (2)
- test.com (1)
- us.army.mil (1), usa.org (2)
- yahoo.ca (1), yahoo.com (4)
Anti-fraud resources:
