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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.
- Dear Esteem Winner--------Contact Mrs Sharon Loveth Mr. Gerald Holzman <info@myexchangeemail.com>
- REPLY (sent from forged email address)
- Re:Greetings. David Larbi <yuqianer@chn-cstc.com>
- Western union Compensation fund (sent from forged email address)
- Your Urgent Reply Will Be Appreciated. (sent from forged email address)
- Investment Proposal "Kevin Kingston" <contact@jkmt.com>
- Matter Of Trust,,,.......88. (sent from forged email address)
- FYI: About My Previous Message!!_____From: Mrs. Patricia Wil... "Mrs Patricia Williams" <postmaster@inoutiic.com>
- PAYMENT INFORMATION (sent from forged email address)
- =?utf-8?B?zpHOvc+Ezq/Os8+BzrHPhs6/IM+Ezr/PhTogV2FpdGluZyBmb3... "in-co.gr" <info@in-co.gr>
- Greetings From Money Gram Money Transfer (sent from forged email address)
- Greetings, Nathalie Hamon <cgsmedical@fasonet.bf>
- My dear beloved in Christ, (sent from forged email address)
- Greetings.. (sent from forged email address)
- Hello Friend (sent from forged email address)
- (no subject) (sent from forged email address)
- Are You Interested in this transaction....3 (sent from forged email address)
- CRUDE OIL SALES (BONNY LIGHT) (sent from forged email address)
- Kopija od: Personal invitation 7242455 Promedia <srdjantodorovic@gmail.com>
- Please My Dear, Reply me after reading this mail, (sent from forged email address)
- THE DIRECTOR PROMOTIONS "THE DIRECTOR PROMOTIONS" <testing@barracuda.brdb.com.my>
- i am Mrs. Aziz Alwan , (sent from forged email address)
- Greetings to Mrs. Roselyn Desire, I am a widow who suffers f... Roselyn desire <roselyndesire1@gmail.com>
- Business Proposal (sent from forged email address)
- Hello from Ms.Argeseanu Ileana "Ms.Argeseanu Ileana" <mvera@ign.gob.ar>
- Unfinished Transaction (sent from forged email address)
- I am Lacey nigelwilliams@emailitis.com
- Approval Granted On Your Fund Myron Gray <info@urutransfor.com>
- FROM: MRS. MARY KUMBA mary kumba <m8kumba@hotmail.com>
- Dear Friend, (sent from forged email address)
- Congratulation "CHRISTOPHER A. WRAY" <info@kbzbank.com>
- GLUCKWUNSCHE { $4.500.000,00 USD } vent@gsnay.ml
- Urgent (sent from forged email address)
- ATTENTION: BENEFICIARY / PLEASE CLARIFY THIS MESSAGE QUICKLY "Mr X " <mm@yy>
- THIS MESSAGE IS FOR YOU (sent from forged email address)
- IMPORTANT GET BACK TO ME (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- Special Greetings to you (sent from forged email address)
- Re: The Truth about Your Consignment Box For Delivery "Ronald MacLeod" <info@iamwatch.net>
- Attention: Beneficiary (sent from forged email address)
- WE ARRIVED WITH YOUR CONSIGNMENTS BOXES WORTH USD$10.5MILLION! (sent from forged email address)
- Attention needed. "barrs,paul pascal" <barrpaul_pascal@yahoo.com>
- Payment Approved "HSBC BANK LONDON" <test@mail.mfckbr.ru>
- WINNING AWARD NOTIFICATION EL GORDO DE LA PRIMITIVA LOTERIA <info@elgordoprimitiva.com>
- UBA GOODNEWS "UBAGroup" <uba@fund.com>
- Capital Support | 2.9 "Ismail - .135" <test2@dicyg.fi-c.unam.mx>
- CONGRATULATIONS!! 3/02/22 (sent from forged email address)
- RE: RECOVER YOUR PAYMENT. "PROF. HARRY GEORGE" <my@mingyao.com.tw>
- Donation! Mavis Wanczyk <>
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- Dear Beloved Friend. "Barr. Davis" <uba@senders.com>
- 3.24.2019 Email Support <dnkundah.igara@ugatea.com>
- Hurry now and claim your fund (sent from forged email address)
- GOOD DAY// (sent from forged email address)
- INFO (sent from forged email address)
- Attn:Dear ATM VISA CARD Owner.......Read Carefully (sent from forged email address)
- Pending payment. (sent from forged email address)
- Business Offer. "Rexon Schwartz" <rex.schwartz@gmail.com>
- Notice of Anomaly]e (sent from forged email address)
- We have finally succeeded "Mr. X" <clare.g@uwclub.net>
- Proposal (sent from forged email address)
- districtcourt !! (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr. Ibrahim Mustafa Magu" <info@efcccrimedept.org>
- Urgent Atten Needed W.Stuart Symington <info@kbzgroup.com>
- Thrilling dating kristof@steeno.be
- Investment proposal................. (sent from forged email address)
- Second Reminder. "Wilford Attorneys & Law Firm" <bilgi@stones-story.com>
- Seek your assistance (sent from forged email address)
- Re: (sent from forged email address)
- Dear: Friend, Josef Horvath Parker <josefhorvathparker21@gmail.com>
- For your attention. RBS Recovery <brc@ooostes.tomsknet.ru>
- HSBC_TRANSFER_NOTIFICATION_ALERT "HSBC" <customaefeedback@hsbcbank.com>
- CHARITY DONATION "Warren Buffett Foundation"<ceo@buffett.org>
- Dear Beneficiary Fast Courier Express <bridge@bridge.ocn.ne.jp>
- Business Sponsor (sent from abused email account)
- Investment Plan. "James Kimberly" <jameskimberly56@gmail.com>
- VACANCY! VACANCY!! VACANCY!!! "MACE COMPANY" <info@job4u.com>
- FOR YOUR PERUSAL Abigail <info@powerflame.com>
- Publication results (sent from forged email address)
- Business Proposal (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION. (sent from forged email address)
- MY DEAREST BELOVED (sent from forged email address)
- Credit Alert [ $3,899,478.00 ] (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Important Information. (sent from forged email address)
- I NEED YOUR ASSISTANCE FOR THIS TRANSACTION richard ugo <richardugo555@gmail.com>
- OK "Mr.Sal Kavar" <duimbuld33@gmail.com>
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <ups@pastel.ocn.ne.jp>
- Wir bieten Ihnen das beste Darlehen Deal 2% Benjamin Chapman <milos.pruckner@yandex.com>
- Dear Hello, cent.fmf001@outlook.com
- Business and Investment Letter (sent from forged email address)
- Re: Are You Dead or Alive ? (sent from forged email address)
- PAYMENT AND TRANSFERS Bierman Phillip <info@usa.org>
- Re: "Ms Gunn Waersted" <marli@hjv.com.br>
- Your Abandoned Package For Delivery (sent from forged email address)
- Urgent Assistance (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... (sent from forged email address)
- Compliment. (sent from forged email address)
- Dear Sir/Madam delottonlnederlands@gmail.com
- PLEASE I AWAIT YOUR URGENT RESPONSE. (sent from forged email address)
- Re. paulchan@convmart.com
- RE: YOU’RE PAYMENT NOTIFICATION (sent from forged email address)
- Next of kin request.. (sent from forged email address)
- Order Inquiry "Syntax Solution Ltd" <sales01leowang@hotmail.com>
- Re: RV: Confirmation Needed "Mr. David Pinotti" <dauphins-bleus@franceloc.fr>
- FBI Headquarters, Washington, D.C. (sent from forged email address)
- Dating potentiality shower@shower.com.tw
- Dear Beneficiary....6 (sent from forged email address)
- FYI "Duheong" <dk@rallisenterprises.com>
- URGENT BUSINESS PROPOSER ange edwinge <angeedwinge200@gmail.com>
- From Moshaver Mr Moshaver <louismose19@yahoo.com>
- BANK OF HOPE (sent from forged email address)
- US AMBASSADOR TO FEDERAL REPUBLIC OF NIGERIA (sent from forged email address)
- GOOD NEWS FROM BANK OF AMERICA REPLY ASAP (sent from forged email address)
- Mr.Devi Chan. (sent from forged email address)
- Hi (sent from forged email address)
- Re: Notificación en su tarjeta de cajero automático de $ 950... (sent from forged email address)
- Re: Hello "Mrs. Ursula Zachary" <tatahualpa@eaav.gov.co>
- NOTICE "mr.alex" <alexsmith810@gmail.com>
- Partnership Deal (sent from forged email address)
- Interesse "Aktualisieren" <chofirm6@gmail.com>
- Attention to Beneficiary "Mr. Ayad Kadir" <maurobar2@tin.it>
- BMW LOTTERY DEPARTMENT.. (sent from forged email address)
- DATE:23/3/19 CBNDGOD@adexec.com
137 entries -- last updated: 2019-03-25 15:01 UTC
Sender domains:
- barracuda.brdb.com.my (1), bloomweb.com (1), bridge.ocn.ne.jp (1), buffett.org (1)
- chn-cstc.com (1)
- dicyg.fi-c.unam.mx (1)
- eaav.gov.co (1), efcccrimedept.org (1), elgordoprimitiva.com (1), emailitis.com (1)
- fasonet.bf (1), franceloc.fr (1), fund.com (1)
- gmail.com (11), gprsolutions.net (1)
- hjv.com.br (1), hotmail.com (2), hsbcbank.com (1), hythefm.com (1)
- iamwatch.net (1), ign.gob.ar (1), in-co.gr (1), inoutiic.com (1)
- jkmt.com (1), job4u.com (1)
- kbzbank.com (1), kbzgroup.com (1)
- mail.com (1), mail.mfckbr.ru (1), mailbox.com (1), mingyao.com.tw (1), myexchangeemail.com (1)
- ooostes.tomsknet.ru (1)
- pageinterworks.com (1), pastel.ocn.ne.jp (1), powerflame.com (1)
- rallisenterprises.com (1)
- senders.com (1), skyviewmail.com (5), stones-story.com (1)
- tin.it (1)
- ugatea.com (1), urutransfor.com (1), usa.org (1), uwclub.net (1)
- whine.trillianpro.com (1)
- yahoo.com (2), yandex.com (1), yy (1)
Anti-fraud resources:
