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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.
- Good day sir, Rita Ngiga <ritangiga12@gmail.com>
- GOOD NEWS TO YOU MY FRIEND... (sent from forged email address)
- URGENTLY WAITING (sent from forged email address)
- Attention!!! (sent from forged email address)
- Please reply me back "Tim Brian" <info@tim.com>
- ATTN: AGAIN "Harold Bierman" <fax@gwkbsn.co.kr>
- DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF MR. ROBERT W... (sent from forged email address)
- FUND APPROVAL "Mr.David James" <investigationofficialinfo@yahoo.com>
- Attention: ATM Card Beneficiary, (sent from forged email address)
- Greetings My Friend (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) "INTERNATIONAL MONETARY FUND (IMF)" <wwww@juno.ocn.ne.jp>
- Contact me for more Information "Tom Christopha" <tthom24@tthom24.cf>
- CAPITAL INVESTMENT "Peter Schwarzler"< engr.peterschwarzler05@gmail.com>
- ATTN: Greetings, (sent from forged email address)
- =?utf-8?q?Congratulation_your_email_address_has_won_for_you_... "LOTTERY AWARD CENTER 2019" <winner@national-lottery.com>
- My proposal (sent from forged email address)
- REPLY IF INTERESTED.. infocc19@lwbank.com
- DONATION (sent from forged email address)
- Awaint your reply (sent from forged email address)
- SUB:MY DEAREST BELOVED (sent from forged email address)
- RE: Hello Dear (sent from forged email address)
- (YOUR FUND OF US$1.5M ONLY VIA ATM MASTER CARD) 03/4/2019 (sent from forged email address)
- Stimulating dating jobs@stepbd.com
- THE DIRECTOR PROMOTIONS "THE DIRECTOR PROMOTIONS" <admin@academiaintegral.com.es>
- INFORMATION (sent from forged email address)
- INFORMATION (sent from forged email address)
- My regards (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND. (sent from forged email address)
- Message for you Omar Bashir Al-Taher<info@a2znews.pw>
- IN YOUR BEST INTEREST]1] (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- SHIPMENT "Mr. David Jim Brown" <JO@proof.ocn.ne.jp>
- ATTENTION DEAR charles nicolas <www.r@peace.ocn.ne.jp >
- REPLY IF INTERESTED.. (sent from forged email address)
- ATTENTION PLEASE MRS AYAAN WILLIAMS <okyoshimoto.subaru@angel.ocn.ne.jp>
- TREAT AS URGENT AND GET BACK TO ME (sent from forged email address)
- Final Payment Reminder.... (sent from forged email address)
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- HELLO:....YOUR PAYMENT IS READY NOW (sent from forged email address)
- TRANSFER PROPOSAL (sent from forged email address)
- Approved Payment "Hsbc Bank London" <test@mail.mfckbr.ru>
- Your Approved Payment "HSBC BANK LONDON" <test@mail.mfckbr.ru>
- COMPENSATION TO YOU ! (sent from forged email address)
- Your ATM Cards Released.. MR DAVID MORRIS <atm@ninus.ocn.ne.jp>
- Congratulations (Reply Now) (sent from abused email account)
- Attn:Dear ATM VISA CARD Owner.......Read Carefully (sent from forged email address)
- URGENT MATTER "Ms. Smadar Barber"<psicologotulipanes@cedesnid.org.co>
- Dear Friend, (sent from forged email address)
- BUSINESS PARTNERSHIP OPPORTUNITY!!! (sent from forged email address)
- Hl Lee<waynelee1190@gmail.com>
- URGENT ATTENTION IS NEEDED!! "Mr Grant Watson" <honeywellcontracto@gmail.com>
- Hello, I Need Your Partnership. (sent from forged email address)
- -INVESTMENT PROPOSAL- "Raj Daoud" <crjddase@certainty.net>
- Greetings!!! Joram Darbouli<saidellaban@flexipack-eg.org>
- READ AND REPLY URGENT Aileen Samih <aileen.samih221@gmail.com>
- DID YOU PERMIT MR. DARRYL SPEARS TO RECIVED YOUR FUND? REPLY... (sent from forged email address)
- Re: 20% as Gratification (sent from abused email account)
- Re-out of Time "Regina Wand Smith" <szhou114@gmail.com>
- COMPASSION FUND OF $5.5 MILLION U.S.DOLLARS "Mr. Micheal Kennedy" <info@uba.com>
- Hello dear how is your day over there (sent from forged email address)
- Darlehen burno foser <potyka@vodafone.com.gh>
- Hello Friend test@antclick.com
- Inquiry March 2019 Daniel Murray <sinara-group@bk.ru>
- kindly treat with utmost confidentiality, "Mr. Ronald" <ronald@mail.com>
- DATE: 11th MARCH, 2019... (sent from forged email address)
- CONTACT TNT DELIVERING OFFICE FOR YOUR ATM CARD. (sent from forged email address)
- Voittajat Ilmoitus !!!. (sent from forged email address)
- Hello Friend (sent from forged email address)
- Please I need your urgent help. Margaret Andrew <margaretragnvard@yandex.com>
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- ATTENTION PLEASE MRS AYAAN WILLIAMS <wwyoshimoto.subaru@angel.ocn.ne.jp>
- Email Online Lottery Draw Reference Claim. info@game.de
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Reply (sent from forged email address)
- Assalamualaikum (sent from forged email address)
- Re: Donation from Mr Warren E. Buffet!! (sent from forged email address)
- Dear Friend "Henry Lincoln" <admin@beshoes.ga>
- Hello/Urgent (sent from forged email address)
- Beantragen Sie einen dringenden Kredit von 3% in der Promont... (sent from abused email account)
- Attention beneficiary! "Gen. Kristjen Michele Nielsen" <AYAAN@fine.ocn.ne.jp>
- Reply Me Quickly Please Beatrice Madou <mmmbbblvs@gmail.com>
- I NEED A GOD FEARING ONE TO CARRYOUT THIS CHARRITY PROJECT Mrs Mia Mchel <ytjuhyrrdfghjhgfd@yahoo.com>
- Hello Good Friend Please Reply Back ok Giwa <testuser@sportsnet.com.tr>
- Attn: Sir "May T. Lee" <marketing@greenlight.it>
- Attention Beneficiary western union <westernunion@globe.ocn.ne.jp>
- =?utf-8?B?VHdvamUga29udGEgem9zdGHFgnkgemhha293YW5lLiBaYWluc3... <hackworthm@buschools.com>
- Your attention please (sent from forged email address)
- Read and Reply Urgently... (sent from forged email address)
- IT'S URGENT. "Ms. Angela Griffith" <vidavida55237@yahoo.com>
- Re: collaboration Mo' <info@sportkampendemiester.com>
- CHAIMAN CONTRACT REVIEW COMMITTEE. (sent from forged email address)
- ATTN: Greetings, (sent from forged email address)
- CONFIDENTIAL LETTER !!! (sent from forged email address)
- YOUR FUND HAS BEEN APPROVED FOR IMMEDIATE PAYMENT MR MARKSON WILLIAMS <curriculos@inflor.com.br>
- Please accept my apologies I do not want to invade your privacy "REV FRANK ELLIOT" <info@lee.org>
- CONGRATULATIONS (sent from forged email address)
- IMF/FBI department (sent from forged email address)
- IMPORTANT EMAIL.... Lary Mconnor <eaercda1@yahoo.com.hk>
- I Need your Help. Urgent kazeem <mrkazeemkazeem@gmail.com>
- Hello,I have been expecting to hear from you...??? "Ronald davidson"<ronalddavjdson9@yandex.com>
- COMPENSATION PAYMENT OF US$1,500,000.00!!! (sent from forged email address)
- A legitimate arrangement that would legally protect you!!! (sent from abused email account)
- IMPORTANT EMAIL.... Lary Mconnor <mrjamesdonald@yahoo.com>
- I WANT US TO WORK TOGETHE (sent from forged email address)
- Hello Dear. (sent from forged email address)
- URGENT ACCOUNT RECONCILIATION DTDC <dtdcp@olive.ocn.ne.jp>
- BUSINESS PROPOSAL Alexander McCarthy <schans@railtelindia.com>
- Assist Me Please........ Mona Ahmed <hhhmmmm660@yahoo.com>
- YOUR COMPENSATION CONTACT MR MOSES DOM (sent from forged email address)
- Message From United Nation Secretary General. (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- Re (sent from forged email address)
- Hi Dear "Major.Grace Carney" <graceinspection8216@peoplepc.com>
- Compliment. "Mis. Nkechi" <info@Nkechi.org>
- OFFICE OF THE U.S AMBASSADOR TO NIGERIA (sent from forged email address)
- DEAR CITIZEN YOUR TAX REFUND PAYMENT MRS ELIZABETH BENKO <mrjeffnicolas654@gmail.com>
- Attention dear fund beneficiary. "DIPLOMAT MARK WILFRED" <sun@eso.permhost.ru>
- =?UTF-8?Q?YOUR_FUNDS_=24=31=38=2c=30=30=30=2c=30=30=30=2e=30... (sent from forged email address)
- ATTENTION BENEFICIARY "Mr. Samson Lucas" <info@peppenna.it>
- GOOD NEWS "Mr. Aliko DangoteI"<INFO@BANK.COM>
- PLEASE READ THIS "Dr. Erol David Belgin" <dykim@agsemiconductor.com>
- MY DEAREST BELOVED ! "Mrs. Teresa Pereda" <info@samedical.org>
- HELLO HOW ARE YOU DOING?MY NAME IS ROSEMARY GUEI!REMAIN BLESSED "Mrs. Rosemary Guei" <mrjonahogunniyi@gmail.com>
- Can you honestly help me "miss mary"<info@usa.org>
- With your quick response!! (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE!!!!! "Mrs. Rita Madine" <new077555234@yahoo.com>
- From Mrs. Vivian Jones. (sent from forged email address)
- IT'S URGENT. "Ms. Angela Griffith" <serieserie532@yahoo.com>
- Unclaimed Lottery Money Anthony Chua <fax@gwkbsn.co.kr>
- ....... CONGRATULATIONS! YOU HAVE AWARDED PRIZE, (THE SUM OF... (sent from forged email address)
- CONCERNING YOUR ATM VISA CARD,, (sent from forged email address)
- Re: Can I trust You? (sent from forged email address)
- Re: Get back to me (sent from forged email address)
- YOUR PAYMENT OF $5 Million USD DOLLARS THROUGH ATM CARD. "Mr. Tony Elumelu" <xx@yy>
- SHIPMENT " MrJerome Powell" <MIK@proof.ocn.ne.jp>
- SHIPMENT " MrJerome Powell" <IMK@proof.ocn.ne.jp>
- SHIPMENT "Mr. David Jim Brown" <MIK@proof.ocn.ne.jp>
- SHIPMENT "Mr. David Jim Brown" <MIKI@proof.ocn.ne.jp>
- Presidential Order/ Advise For your Outstanding Payment (sent from forged email address)
- Proposal Mori <dykim@agsemiconductor.com>
- Attn:Beneficiary "Mr.Steve Chapman " <worldbank@mail.com>
- CONTACT THE COMPENSATION HEAD OFFICE. "Mrs. Eva Ruth" <mrs.evaruth1978@net.tf>
- Assist (sent from forged email address)
- LETS ACHIEVE THIS TOGETHER!! (sent from forged email address)
- BRITISH EMBASSY IN ABUJA NIGERIA (TRUTH ABOUT YOUR FUNDS) BRITISH COMMISSIONER<info@lee.org>
- Re: Your fund US$10.5M is ready for Transfer "Mr. Edward Adamu" <ariel@nobelgaemi.com>
- Good news, (sent from forged email address)
161 entries -- last updated: 2019-03-11 15:11 UTC
Sender domains:
- a2znews.pw (1), academiaintegral.com.es (1), agsemiconductor.com (2), angel.ocn.ne.jp (2), asepco.com (1)
- bank.com (1), beshoes.ga (1), bk.ru (1), buschools.com (1)
- cedesnid.org.co (1), certainty.net (1)
- eso.permhost.ru (1)
- fascism.trillianpro.com (1), fine.ocn.ne.jp (1), flexipack-eg.org (1)
- globe.ocn.ne.jp (1), gmail.com (10), goodwaterwarehouse.com (1), greenlight.it (1), gwkbsn.co.kr (2)
- hythefm.com (1)
- inflor.com.br (1), ircglobe.org (1)
- juno.ocn.ne.jp (1)
- lee.org (2)
- mail.com (3), mail.mfckbr.ru (2)
- national-lottery.com (1), net.tf (1), ninus.ocn.ne.jp (1), nkechi.org (1), nobelgaemi.com (1)
- ohchr.org (1), olive.ocn.ne.jp (1)
- peace.ocn.ne.jp (1), peoplepc.com (1), peppenna.it (1), proof.ocn.ne.jp (5)
- radior9.it (1), railtelindia.com (1)
- samedical.org (1), shithole.trillianpro.com (1), skyviewmail.com (2), sportkampendemiester.com (1), sportsnet.com.tr (1), stclarehospice.org.uk (1), support.com (1)
- tim.com (1), tthom24.cf (1)
- uba.com (1), usa.org (1)
- vodafone.com.gh (1)
- yahoo.com (7), yahoo.com.hk (1), yandex.com (2), yy (1)
Anti-fraud resources:
