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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 proposal (sent from forged email address)
- Your urgent response needed "David Moon" <info@lee.org>
- YOUR ABANDONED SHIPMENT/CARGO VALUE $8M "James Dee"<ingridmonte2010@live.com>
- ANOMALY IN YOUR REMMITTANCE]f] (sent from forged email address)
- From Federal Ministry of Finance. 13 "Mr. Dennis Lynch" <ifeco@hotmail.com>
- Compliments of the day !! (sent from forged email address)
- Business Offer! (sent from forged email address)
- The international monetary fund (I.M.F.) (sent from forged email address)
- TRUTH ABOUT YOUR FUND. (sent from forged email address)
- MRS Alice AGNES David ??? URGENTLY<> "MRS Alice AGNES David"<alisia.david@yandex.com>
- IN YOUR BEST INTEREST]g (sent from forged email address)
- My regards (sent from forged email address)
- PICK UP YOUR ATM CARD TODAY "Mrs.Rose Frank" <paycenter7@earthlink.net>
- Read and Reply Urgently... Tim Brian <info@tim.com>
- I'm waiting for your immediate. Ruby Williams <rubywilliams6846@gmail.com>
- Re: Are you aware? (sent from forged email address)
- Your PRIVATE Letter. (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- Business proposal (sent from forged email address)
- Business proposal. "Mrs,Helen Philips" <info@usa.org>
- -Investment Funds- "Larsey Hussain" <recruit@t-online.de>
- FROM THE DESK OF THE EFCC (sent from forged email address)
- Can you handle this?Please reply ASAP! (sent from forged email address)
- Contact Agent Walter "Mr.Sandra Plessis" <sandraplessiss@mail.com>
- BUSINESS (sent from forged email address)
- Attention: ATM Card Beneficiary, (sent from forged email address)
- CAPITAL INVESTMENT "Peter Schwarzler"<engr.peterschwarzler05@gmail.com>
- Re: (sent from forged email address)
- Read Carefully & Understand!!! "SEC. STEVEN TERNER MNUCHIN" <lind@harrens.com>
- GOOD DAY,BENEFICIARY===Your Registered No 1026167. (sent from forged email address)
- RE: URGENT / FINAL NOTIFICATION. (sent from forged email address)
- Security alert: suspicious attempt to your chase bank accou... (sent from forged email address)
- PLEASE KINDLY READ CAREFULLY AND RESPOND ASAP (sent from forged email address)
- CONGRATULATIONS!! 3/02 (sent from forged email address)
- Best regards! Kwabena Donkor <bmw@info.org>
- LOAN OFFER info@it.net
- ATTENTION PLEASE (sent from forged email address)
- I ONLY NEED YOUR HONESTY. william kwasi <william.kwasi18@yahoo.com>
- Our Ref: RTB /SNT/STB "Mr. X"<>
- Hello Dear, (sent from forged email address)
- Goodday (sent from forged email address)
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! "Mrs. Lucy Cart" <lucycart38@yahoo.com>
- From Moshaver Mr Moshaver <louismose24@yahoo.com>
- I BELIEVE WE CAN HELP EACH OTHER admin@mpsoft.net
- Dear Friend !!! "John Griffn" <honeywellcontracto@gmail.com>
- FROM THE OFFICE OF MR. ARYAN "Toyota Motor Corporation" <info.official@klmail.com>
- $4.500,000.00 USD (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- Attention beneficiary diplomat Brain Smith <www.sueoruko@mail.goo.ne.jp>
- RE: FINAL PAYMENT NOTIFICATION (sent from forged email address)
- YOUR ABANDON SHIPPMENT OF ( $8M )2 "Mr. Lary Mconnor " <point@narat.ru>
- UNREAD MESSAGE, (sent from forged email address)
- DELIVERY (sent from forged email address)
- Matter of urgency Tansoba kanbu <sumrubirsuk@gmail.com>
- Re.From: Mrs.Marina Williams: 93.205.1 (sent from forged email address)
- REPL IF INTERESTED (sent from forged email address)
- Re: Donation from Mr Warren E. Buffet!! (sent from forged email address)
- ATM CARD jameskiethe158@yahoo.com
- Final Payment Reminder.... (sent from forged email address)
- (no subject) kuffom7@gmail.com
- *** My Proposal **,tp (sent from forged email address)
- YOUR FUND COMPENSATION "ANTI" <test@comstar.ru>
- GREETINGS TO YOU Warren Buffet Billionaire invest <ughhhh@sirius.ocn.ne.jp>
- RE: PARTNERSHIP INVESTMENT "Dr. Sarah Alade" <dr.sarahalade1221@gmail.com>
- ttn:Beneficiary, (sent from forged email address)
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- winner andrewclark@donations.org
- I NEED YOUR HELP MY DEAR! Mrs Serah Jones <mrsserahjones91123@yahoo.com>
- Investment Opportunity.. Samuel <adSamuel@sinobocheng.com>
- Hello "Brian Tim" <info@tim.com>
- Help for charity work !!! (sent from forged email address)
- Dear Winner (From BMW Enthusiast) Dr. Norbert Reithofer<info@bmw.org>
- Attention: Email Account Holder (sent from forged email address)
- RE: MY GOOD FAMILY ACCEPT IS FUND INTO YOUR BANK ACCOUNT IN ... (sent from forged email address)
- Your PRIVATE Letter Attached. (sent from forged email address)
- Dear BMW Enthusiast "Mr. Harald Krueger" <www.unitednations@dream.ocn.ne.jp>
- Mercedes Benz International Online Mercedes Benz<info@game.de>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- ATTENTION PLEASE. (sent from forged email address)
- FOR YOUR ATTENTION PLEASE. (sent from forged email address)
- ATTENTION! ATTENTION! (sent from forged email address)
- You have won Compensation payment of US$39.895,000.00 "Mrs. Maria Johnson" <zone@saudimall.net>
- Contact John Harrison, for your compensation fund ($5.5Milli... "Dr. Togo J. Udo" <test7@tigercub.com.cn>
- PLEASE RESPOND "C. Fung (Mr)" <arpmari@gmail.com>
- Attention ; Sole Beneficiary "bankofamerica.com" <Max@celery.ocn.ne.jp>
- Mercedes Benz International Online Lottery Draw Mercedes Ben<info@game.de>
- ATTN INVESTMENT PROJECT FUNDING Mrs Rosemary Reed <mrs.rose.reed@gmail.com>
- DID YOU AUTHORIZE MARYLOU SMITH TO CLAIM YOUR ATM CARD VALUE... rosejohnsonn49@gmail.com
- All we have is now Mackson Kimathi <musaajami17@gmail.com>
- FROM BANK OF NEGARA MALAYSIA (BNM) "BANK OF NEGARA"<drkamalkalau0@yandex.com>
- TOP SECRET (sent from forged email address)
- Mercedes Benz International Online Lottery Draw info@game.org
- Release of funds to you (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- YOUR ABANDONED SHIPMENT/CARGO VALUE $8M "James Dee"<buzzdon@bellsouth.net>
- Attn:Dear ATM VISA CARD Owner.......Read Carefully (sent from forged email address)
- URGENT RESPONSE !!! (sent from forged email address)
- Attn: Unpaid Beneficiary. (sent from forged email address)
- PLEASE DO ACT ACCORDINGLY..code 134 "Mr. Mr.Morris Morgan OCC" <deadhead@kfedisbroke.com>
- TOP SECRET (sent from forged email address)
- STOP CONTACTING THE WRONG PEOPLE (sent from forged email address)
- RE: OVERDUE PAYMENT (sent from forged email address)
- SUB:MY DEAREST BELOVED (sent from forged email address)
- I am here to help you get all you lost !! (sent from forged email address)
- ATTENTION ? (sent from forged email address)
- Attention beneficiary ! "Gen. Kristjen Michele Nielsen" <infor.house@fine.ocn.ne.jp>
- Please Can You Handle This Project "Mrs. Rene Luo-Yong" <jr46833@gmail.com>
- Contact UBA Bank for your ATM Card!!! Mrs Susan Lopez <dvetto@tin.it>
- CONGRATULATION MERCEDES BENZ WINNER info@game.com
- Re: Reminder From 'Gary Wegner' (sent from forged email address)
- Hello.. (sent from abused email account)
- PLEASE READ (sent from forged email address)
- Can you honestly help me ... "miss mary"<info@usa.org>
- Dear Beneficiary, (sent from forged email address)
- CRUDE OIL VENTURE hilwooley<nodalup@sundirect.in>
- Availability of non-recourse loan - apply "Dr Maurice O'Rourke" <stephen@brew-meister.com>
- Western union compensation fund (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND. (sent from forged email address)
- YOUR URGENT ANTTENTION NEEDED (sent from forged email address)
- From Janet Amah Business Proposal Janet Amah <danielamah2012@gmail.com>
- Mrs. Lerynne West "Mrs. Lerynne West" <inf2o@dgcapilotexams.in>
- (no subject) (sent from forged email address)
- Compliment of the Season. David Lucas <abdulrashbello@gmail.com>
- BMW LOTTERY DEPARTMENT (Mr.Larry Eillison.C.E.O. Of Oracle)... "Mr LARRY ELLISON"<INFO@BMW.ORG>
- Your Attention:Sir/Madam, (sent from forged email address)
- CONTACT FOR YOUR ATM CARD DELIVERY "Mrs.Cynthia James" <postfile11@gmail.com>
- Availability of non-recourse loan - apply "Dr Maurice O'Rourke" <policypayment@nsaimfmonitoring.org>
- Lottery Awarded "Mr. Jack Jordan" <info@deal.org>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- Z. HD=?iso-8859-1?Q?=2CSehr_geehrte_/_r_Fondsempf=E4nger?= "ANWALTSKANZLEI JULIA SCHNEIDER & CO.." <mutua.mutua@collector.org>
- Good Day (sent from forged email address)
- Unclaimed Lottery "Anthony Chua" <info@deal.org>
- ABANDON CONSIGNMENT FUND (sent from forged email address)
218 entries -- last updated: 2019-03-07 15:24 UTC
Sender domains:
- aptesb.com (1), asepco.com (2)
- bellsouth.net (1), bloomweb.com (2), bmw.org (2), brew-meister.com (1), buschools.com (1)
- carib-link.net (2), celery.ocn.ne.jp (1), collector.org (1), comstar.ru (1), crash.trillianpro.com (1), crescolegal.com (1)
- deal.org (2), dgcapilotexams.in (1), dream.ocn.ne.jp (1)
- earthlink.net (1), emailitis.com (4), enet.sk (1), eskenzipr.com (1)
- fab-sas.co.uk (7), fine.ocn.ne.jp (1), foothillsfire.com (1)
- gaia.sunn.de (1), game.de (2), gccwired.com (2), gfhinc.com (1), gmail.com (13), go.trillianpro.com (1)
- h-ponline.com (4), harrens.com (1), heraldargus.com (1), hotmail.com (1), humerca.com (1), hythefm.com (1)
- info.org (1)
- kfedisbroke.com (1), klmail.com (1), konecnybros.com (1)
- lee.org (1), live.com (1)
- mail.com (2), mail.goo.ne.jp (1), medinamanor.com (1), musicplace.com (1)
- nanosoft.com (1), narat.ru (1), newsexaminer.com (1), nsaimfmonitoring.org (1)
- olives.com (1), outlook.com (1)
- pageinterworks.com (3), pifle.no (1)
- ryansather.com (1)
- saudimall.net (1), scae.net (1), sea-gal.co.il (1), sebroth.de (1), shelbynews.com (3), sinobocheng.com (1), sirius.ocn.ne.jp (1), skyviewmail.com (24), sundirect.in (1)
- t-online.de (1), thecadgroup.com (1), tigercub.com.cn (1), tim.com (2), tin.it (1), trinidad.net (1)
- usa.org (2)
- vincentland.com (1)
- yahoo.com (5), yandex.com (1)
Anti-fraud resources:
