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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.
- mx.ezy.net.id (sent from forged email address)
- Business Contact. (sent from forged email address)
- Message From: Mr.Albert M !! (sent from forged email address)
- Have You Received your Payment Fund Compensation <dfsjdfuuir@yahoo.com>
- VERY URGENT.. (sent from forged email address)
- Please read carefully. (sent from forged email address)
- [[SPAM]]Contact John Harrison, for your compensation fund ($... (sent from forged email address)
- My Dearly Beloved In Christ. "Mrs,Daniella Kyle" <info@usa.org>
- Re: Change of Account Particulars.. (sent from forged email address)
- WAITING TO HEAR FROM YOU (sent from forged email address)
- Attention beneficiary! "Gen. Kristjen Michele Nielsen" <info.whitehouse.@dune.ocn.ne.jp>
- Donation Information!!!! (sent from forged email address)
- You have won Compensation payment of US$39.895,000.00 "Mrs. Maria Johnson" <zone@saudimall.net>
- Dear Friend, "Mrs. Sherry Williams"@goe3.ct.mbox.net
- Dear Friend, "Mrs. Sherry Williams"@goe2.ct.mbox.net
- your first payment of $5,000 "Mr.Greg Hewitt" <moneygram@wire.com>
- my subject- "Mrs. Mette Jorn" <thomaskaven11@gmail.com>
- PRICE FOR CAT OWNERS (sent from forged email address)
- ADVISE: YOUR POWER OF ATTORNEY CONFIRMED. "BAR EDWARD" <info@kanlux.cz>
- CONGRATULATIONS!!YOUR ALLOCATION OF $22.5M IS READY spc (sent from forged email address)
- Please confirm your address (Hickling) nigelwilliams@emailitis.com
- RE: CAN I TRUST YOU ??? (sent from forged email address)
- Await your urgent reply "Mr. X" <xx@yy>
- Can I Trust You With This? (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Dear Friend, "Mrs. Sherry Williams"@goe1.ct.mbox.net
- Can I Trust You???? (sent from forged email address)
- Re: Notification on your $950,000.00 ATM Card (sent from forged email address)
- Yours sincerely, 21/ 02/ 2019 (sent from forged email address)
- I WANT US TO WORK TOGETHER (sent from forged email address)
- Message From Sephora Kouassi Sephora Kouassi <sephorakouassi@hotmail.com>
- Your urgent rply needed (sent from forged email address)
- Dear Sir/Madam,
My name is George Dumont a secret security ... "George Dumont" <user@rcit.by>
- Thanks and looking forward to your prompt reply. (sent from forged email address)
- please i we need your attention Rita <ritaab822@gmail.com>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions"<steven@barn.be>
- Re: Good Day Beneficiary! (sent from forged email address)
- Info (sent from forged email address)
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. (sent from forged email address)
- Dear Friend, "Mrs. Sherry Williams"@gwo4.mbox.net
- The international monetary fund (I.M.F.) (sent from forged email address)
- {GREETINGS} Soft Loan. (sent from forged email address)
- Be Informed About Your car and Cheque Of $1,500,000.00 USD.... (sent from forged email address)
- Ref: Information about Your late Relation (sent from forged email address)
- CAN I TRUST YOU? (sent from forged email address)
- RESPOND IMMEDIATELY (sent from forged email address)
- Congratulations, (sent from forged email address)
- Hello (sent from forged email address)
- Federal Reserve Bank Payment (sent from forged email address)
- FROM THE UNITED NATIONS POLICE (UNPOL) "Mary J. Parker" <info@imaginet.com>
- International certified bank draft Email Admin<irene@m1.raysound.com>
- NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442: "Dr.ROBERT HAUSER" <ROBERT@almond.ocn.ne.jp>
- 77ead853@opayq.com sent you files via WeTransfer WeTransfer <noreply@wetransfer.com>
- DEAR FRIEND, (sent from forged email address)
- FROM THE UNITED NATIONS POLICE (UNPOL) "Mary J. Parker" <info@lee.com>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- FOR OUR MUTUAL BENEFITS (sent from forged email address)
- GREETINGS IN JESUS NAME!!! Mrs Patricia Rice <patricia.rice97@yahoo.com>
- Dear Fund Beneficiary (sent from forged email address)
- my subject webmaster@izcalli.gob.mx
- URGENT CAN I TRUST YOU (sent from forged email address)
- RE: MY GOOD FAMILY ACCEPT IS FUND INTO YOUR BANK ACCOUNT IN ... (sent from forged email address)
- This is your Time "Mr. X"<>
- Mutual Business Understanding "Barr. Jose Pedro Perez-Llorca" <addalovan@add.alovan.ga>
- Dear Friend, "Mrs. Sherry Williams"@gwo2.mbox.net
- FROM IRS COMMISSIONER MR JOHN KOSKINEN MR JOHN KOSKINEN <.123@juno.ocn.ne.jp>
- TRUTH ABOUT YOUR FUND. (sent from forged email address)
- Google Notification (sent from forged email address)
- YOUR ABANDONED CONSIGNMENT VALUE $8M "James Dee"<un1@offiicesssss.onmicrosoft.com>
- Hello Dearest One, My name is Mrs. Doraty Gaby, I am the reg... Mrs Dorathy Gaby <dorrathygaby@gmail.com>
- white house Washington DC "Mr.Mike Pence" < Pen@seagreen.ocn.ne.jp>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- Response Required @ OFAC "Dr. Ms. Andrea Gacki" <warehouse@g-u.cn>
- CAN I TRUST YOU? Mrs.Sandra Bricks <info@office.com>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.44 (sent from forged email address)
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. info@static.ttnet.com.tr
- Re: next of kin Mo' <info@sportkampendemiester.com>
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... (sent from forged email address)
- URGENTLY WAITING (sent from forged email address)
- Your Abandoned Package For Delivery. maria@territoryofstone.ru
- PLEASE YOUR URGENT ATTENTION IS HIGHLY NEEDED "Deborah Jecob" <info@adcorfans.co.za>
- THE DIRECTOR PROMOTIONS "THE DIRECTOR PROMOTIONS" <testing@barracuda.brdb.com.my>
- I WONDER WHAT THEY GAIN FROM MAKING HUMANS GO THROUGH PAINS "Federal Reserve System" <mailtest@naganosky.com>
- Business and Investment Letter (sent from forged email address)
- GREETINGS. (sent from forged email address)
- PAYMENT COLLECTION. Mr.Tadanobu <lind@harrens.com>
- From Sejas Martinez to you NEXT OF KIN please urgent. martin brown <mbpartner_20@yahoo.com>
- Reply Urgent m (sent from forged email address)
- <DIV> Icpc letter!!! (sent from forged email address)
- ATTENTION BENEFICIARY!!! (sent from forged email address)
- STRICTLY CONFIDENTIAL "Mr.Jean Philips" <info@usa.org>
- RE:Monetary And Anti-Terrorist Crime Division____(FBI) "JAMES B. COMEY" <test@sugu.jp>
- Re: Seeking Trust.... 177.10. "Rev. Regina Wand" <test@comstar.ru>
- CONGRATULATIONS!! 3/02 (sent from forged email address)
- URGENT REQUEST!! (sent from forged email address)
- RE: I AM SORRY TO ENCROACH IN TO YOUR PRIVACY. (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- JPMorgan Chase & Co. New York City, JPMorgan Chase bank security team <lee@rmg.ie>
- Info. (sent from forged email address)
- Lottery Awarded "Mr. Jack Jordan" <fax@gwkbsn.co.kr>
- Federal Reserve Bank Payment "Mr. john" <info@bitri.ch>
- Finanzen info@mail.com
- DELIVERY (sent from forged email address)
- Good afternoon my brother... TONY <esthermasego125@gmail.com>
- Mr.Devi Chan (sent from forged email address)
- Massive Investment Opportunities Email Support <dnkundah.igara@ugatea.com>
- Profitable Business Concept. Email Support <debtors@ashlee.com.na>
- Dear Fund Beneficiary (sent from forged email address)
- Re: PAYMENT & DEBT RECONCILIATION/AUDIT UNIT FUND RELEASE! IMF OFFICE W D.C <emefarmario@emefarmario.com.br>
- OVER DUE OF YOUR ATM CARD PAYMENT. "Mrs.Gladys Anieyo Ekwere" <info@usa.org>
- GREETINGS IN THE NAME OF GOD "MRS. MONA H ALI" <marisaconte2@tin.it>
- Hurry now and claim your fund (sent from forged email address)
- .. Greetings <user@rcit.by>
- BUSINESS INVESTMENT PROJECT Shayne Nelson <hostmaster@casanet.net.ma>
- Are You interested? "Capt. Kimberly Nash" <martin.odzaklieski@mtc.gov.mk>
- Adhere to this vital (sent from forged email address)
- Business "Huyen" <>
- Award notification documents www.euromillionlotteries.com <mari@mtlonline.mw>
- RE: YOUR ATM CARD DELIVERY IS READY REPLY WITH INFO. (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION FOREIGN OPERATIONS DEPT. "Mr. Ibrahim Mustafa Magu" <info@jusfc.gov.com>
124 entries -- last updated: 2019-02-23 15:16 UTC
Sender domains:
- adcorfans.co.za (1), add.alovan.ga (1), almond.ocn.ne.jp (1), ashlee.com.na (1)
- barn.be (1), barracuda.brdb.com.my (1), bitri.ch (1)
- casanet.net.ma (1), comstar.ru (1)
- dune.ocn.ne.jp (1)
- emefarmario.com.br (1)
- g-u.cn (1), gaia.sunn.de (1), gmail.com (5), gwkbsn.co.kr (1)
- harrens.com (1), hotmail.com (1), hythefm.com (1)
- imaginet.com (1)
- juno.ocn.ne.jp (1), jusfc.gov.com (1)
- kanlux.cz (1)
- lee.com (1)
- m1.raysound.com (1), mtc.gov.mk (1), mtlonline.mw (1)
- naganosky.com (1)
- office.com (1), offiicesssss.onmicrosoft.com (1)
- puressence.ch (1)
- rcit.by (2), rmg.ie (1)
- saudimall.net (1), seagreen.ocn.ne.jp (1), sportkampendemiester.com (1), sugu.jp (1)
- tin.it (1)
- ugatea.com (1), usa.org (3)
- wetransfer.com (1), wire.com (1)
- yahoo.com (3), yy (1)
Anti-fraud resources:
