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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.
- Treat As Urgent (sent from forged email address)
- MY UPDATE (sent from forged email address)
- Alert: Are You Dead or Alive ? (sent from forged email address)
- Dear Friend (sent from abused email account)
- Your Consignment at JFK International Airport "Mr.Will Clark" <test@7long.win>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions"<steven@barn.be>
- Re: Change of Account Particulars.. (sent from forged email address)
- GOOD MORNING (sent from forged email address)
- Western union compensation (sent from forged email address)
- ATTENTION BENEFICIARY "Mr. Samson Lucas" <info@rightel.org>
- From Mrs. Marina Williams (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- GREETINGS TO YOU. "Sir. Craig Johnson" <craig.johnson55@mail.ru>
- Hello/Urgent David Ego Dike <test@cryptocoin.com>
- CONTRACT FUNDS - CREDITED FROM THE FEDERAL RESERVE BOARD. (sent from forged email address)
- Hello/Urgent (sent from abused email account)
- Act Accordingly. (sent from forged email address)
- Greetings to You ! (sent from forged email address)
- BMW LOTTERY DEPARTMENT (Mr.Larry Eillison.C.E.O. Of Oracle)... "Mr LARRY ELLISON"<INFO@BMW.ORG>
- UNDEF PROJECTS FUNDS APPROVED (sent from forged email address)
- DID YOU AUTHORIZE KATHRYN PRATT (sent from forged email address)
- Claim Your Cheque (sent from forged email address)
- Re: The Truth about Your Consignment Box "Agent MacLeod" <info@iamwatch.net>
- Donation Information!!!! (sent from forged email address)
- BUSINESS PROPOSAL Roseli de Fatima Hungaro Mendes <roseli.mendes@sjp.pr.gov.br>
- Business Deal (sent from forged email address)
- RE: 2019 TOYOTA WINNING NOTIFICATION. (sent from forged email address)
- YOUR COMPENSATION FUNDS PAYMENT ORDER BY ONLINE TRANSFER/ VI... (sent from forged email address)
- Re: next of kin Mo' <info@sportkampendemiester.com>
- Confidentiality (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- CONGRATULATIONS YOU HAVE A DONATION OF $5,000,000 FROM MAVIS... (sent from forged email address)
- CONGRATULATIONS YOUR EMAIL HAS WON FIFA 2022 World Cup Qatar... Brazil Tourism Promo <events@singnet.com.sg>
- Congratulations Unpaid Beneficiary! (sent from forged email address)
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- ATTENTION BENEFICIARY "Mr. Steve Cox"<info@ruk-com.in.th>
- Dear Friend, "Capt Wendy Swartz" <wendy@ikzoekeentherapeut.be>
- Hello! (sent from forged email address)
- NEXT OF KIN APPROVE "Barr. Grace Anthony" <www.grace@globe.ocn.ne.jp>
- Our Ref: SFSA/EU8/PY10 (sent from forged email address)
- your first payment of $5,000 "Mr.Greg Hewitt" <moneygram@wire.com>
- Profitable Business Concept. Email Support <debtors@ashlee.com.na>
- Massive Investment Opportunities Email Support <dnkundah.igara@ugatea.com>
- DELIVERY (sent from forged email address)
- Re: Good Day Beneficiary! (sent from forged email address)
- Dear Friend, "Mrs. Sherry Williams"@goe2.ct.mbox.net
- Re: The Truth about Your Consignment Box (sent from forged email address)
- Dear Friend, "Mrs. Sherry Williams"@goe1.ct.mbox.net
- Dear Friend, "Mrs. Sherry Williams"@gwo3.mbox.net
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- HELLO "Dear Friend"<johngriffn818@gmail.com>
- FEIRÃO LIMPA NOME 2019 PROPOSTA: (59588) <sales@goodwaterwarehouse.com >
- Funds Release Approval By Efcc! "Mr. Ibrahim Mustafa Magu" <info@efcc.net>
- Greetings to You (sent from forged email address)
- 37.191.51.233 (sent from forged email address)
- FROM BANK OF AMERICA,VERY VERY URGENT REPLY ASAP (sent from forged email address)
- CAN I TRUST YOU FOR INVESTMENT PARTNERSHIP (sent from forged email address)
- Re: Acknowledge receipt to all Winner (sent from forged email address)
- CONGRATULATIONS "HYUNDAI PROMO" <discards@mccallpattern.com>
- Claim Your Winning Prize. (sent from forged email address)
- Best regards! John Thomas <johnthomaskofi01@yahoo.com>
- THE DIRECTOR PROMOTIONS (sent from forged email address)
- IT'S URGENT. "Ms. Angela Griffith" <griffithangel17@gmail.com>
- Re: Notification on your $950,000.00 ATM Card (sent from forged email address)
- INVESTMENT BUSINESS OFFER test@extmail.org
- READ INVESTMENT PARTNERSHIP LET ME HEAR FROM YOU "0ssey Williams" <sharafi.parsisottope@gmail.com>
- CONTACT DHL COMPANY FOR YOUR ATM CARD OF 6.5M USD Dr William Erick <fillo6579@gmail.com>
- FACEBOOK (sent from forged email address)
- PLEASE USE THIS FUND FOR CHARITY WORK. Confidential <madamhayat@gmail.com>
- Your Abandoned Package For Delivery (sent from forged email address)
- CAN I TRUST YOU FOR INVESTMENT PARTNERSHIP (sent from forged email address)
- WARREN BUFFETT DONATION "Warren Buffett Foundation" <ceo@buffett.org>
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... (sent from forged email address)
- Dear Friend, "Mrs. Sherry Williams"@goe3.ct.mbox.net
- Congrats on your 5.5 Million GBP Scammed Victim Compensated ... (sent from forged email address)
- URGENT CAN I TRUST YOU (sent from forged email address)
- Dear BMW Enthusiast, (sent from forged email address)
- Helo,reply. Mr Dane<mail@mail.com>
- Dear Friend, "Mrs. Sherry Williams"@goe4.ct.mbox.net
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggiewilliam23@gmail.com>
- For Your Attention: 176.94.96.227 (sent from forged email address)
- my subject user1@extmail.org
- Hello, "Mrs. Calista Gibson" <www1111@woody.ocn.ne.jp>
- Attention Please mich98william < mich98@fine.ocn.ne.jp>
- FEIRÃO LIMPA NOME 2019 PROPOSTA: (85404) <spencer@pageweavers.com >
- Re (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... "DR.GEORGE KURT. " <info@georgekurt.org>
- INSTRUCTION / WARNING FROM CENTRAL BANK. central bank <centralbank63@yahoo.com>
- My Dearly Beloved In Christ. "Mrs,Daniella Kyle" <info@usa.org>
- YOUR ATM VISA CARD "Mrs. Janet John" <tony01west@gmail.com>
- LET US ACHIEVE THIS TOGETHER (sent from forged email address)
- RE:Monetary And Anti-Terrorist Crime Division____(FBI) "JAMES B. COMEY" <test@sugu.jp>
- From Mrs,Nona Deboh. Mrs Nona Deboh <nonadebohj1@yahoo.com>
- Lets work in Partnership (sent from forged email address)
- INVESTMENT PARTNERSHIP <Investmentfinancialgroup@office,com>
- Hello, Good day. (sent from forged email address)
- Dear Friend, "Mrs. Sherry Williams"@gwo4.mbox.net
- From Mrs. Marina Williams (sent from forged email address)
- Hello (sent from forged email address)
- Hello, "SYNDY PARKS" <syndypark2@yahoo.com>
- ATTENTION MY DEAR!! "Rev.George Smith" <UnitedBank.@air.ocn.ne.jp>
- ATTENTION BENEFICIARY "Mr. Samson Lucas" <info@peppenna.it>
107 entries -- last updated: 2019-02-26 06:19 UTC
Sender domains:
- 7long.win (1)
- air.ocn.ne.jp (1), ashlee.com.na (1)
- barn.be (1), bmw.org (1), buffett.org (1)
- cryptocoin.com (1)
- efcc.net (1)
- fine.ocn.ne.jp (1)
- gaia.sunn.de (1), georgekurt.org (1), globe.ocn.ne.jp (1), gmail.com (8), goodwaterwarehouse.com (1)
- iamwatch.net (1), ikzoekeentherapeut.be (1)
- lee.com (1)
- mail.com (1), mail.ru (1), mccallpattern.com (1)
- office,com (1)
- pageweavers.com (1), peppenna.it (1)
- rightel.org (1), ruk-com.in.th (1)
- singnet.com.sg (1), sjp.pr.gov.br (1), sportkampendemiester.com (1), sugu.jp (1)
- ugatea.com (1), usa.org (1)
- vmc1981.com (2)
- wire.com (1), woody.ocn.ne.jp (1)
- yahoo.com (4)
Anti-fraud resources:
