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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.
- Re (sent from forged email address)
- RE: DEAR VALUED CUSTOMER (sent from forged email address)
- HELLO "Mr Johnson Adrien" <info@usa.org>
- PLEASE DO ACT ACCORDINGLY "Mr. Mr.Morris Morgan OCC " <deadhead@kfedisbroke.com>
- Pharmacy: ask my wife nigelwilliams@emailitis.com
- LOAN - INVESTMENT SOLUTION! LOAN SERVICE <loanservice@graunengineeringllc.com>
- fyi>> "Andrew" <info@noreply.com>
- i have in potently something to tell you Rita <ritaabed123@gmail.com>
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- ATTENTION BENEFICIARY "Mr.Daniel Jose " <info@lee.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... NATWEST BANK PLC
- DONATION "DONATION" <info@cox.net>
- Dear friend, (sent from forged email address)
- Re: CONTACT "Mrs Jackie Barany" <onuratacan@nysanatakademi.com>
- Congratulations!!! Dear Winner Mr. Gerald Holzman<info@myexchangeemail.com>
- YOU HAVE WON lottonlxxx@europe.com
- Re: Trust Funds (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Ivan Thomas <ivanthomas474@gmail.com>
- Compliment of the Season savoeunneth1@gmail.com
- You have been gifted $5 MILLION USD "Mr. Warren Buffett" <vijay.jalandhar@appasamy.com>
- Re: (sent from forged email address)
- Greeting Austin Bain <agumba_don_0022501379520@yahoo.fr>
- To Beneficiary Email I'D, "Mrs. Maria Johnson" <zone@saudimall.net>
- Your Attention Please,,,,,3 (sent from forged email address)
- CONGRATULATIONS!! 3/04/02 (sent from forged email address)
- Dear BMW Enthusiast winner, Dr. Norbert Reithofer<info@bmw.org>
- Assistant Inspection Director (sent from forged email address)
- Your Atm Card Compensation (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mr. Wilson Chris" <info@lee.com>
- GREETINGS MY BELOVED FRIEND. (sent from forged email address)
- BMW LOTTERY 2018/2019 "Mr. Brian Kelly" <info@lee.com>
- Are you Avaialble "Mr Tan" <noreply@outlook.com>
- STOP CONTACTING THOSE PEOPLE FROM AFRICA, THEY ARE ALL SCAMM... Tessy Laurence124 <145@snow.ocn.ne.jp>
- PERSONAL LETTER TO YOU (sent from forged email address)
- Dear Beloved "Reverend Father David Nolan" <threadstexrk@gmail.com>
- THANK YOU (sent from forged email address)
- Re: Your Abandoned Package For Delivery / (sent from forged email address)
- Reply. (sent from forged email address)
- IMMEDIATELY ACTION NEEDED (sent from forged email address)
- LET US ACHIEVE THIS TOGETHER (sent from forged email address)
- Business Proposal (sent from forged email address)
- Mrs. Lerynne West "Mrs. Lerynne West" <support@hardtask.com>
- districtcourt !!! (sent from forged email address)
- RE:YOUR DELAYED PAYMENT CENTRAL BANK OF NIGERIA <deputygovernocentralbnkofng@gmail.com>
- Proposal (sent from forged email address)
- Loan Offer ! <""@mon.gov.mk>
- my subject "Mrs.Dorothee Ingwersen" <ben@lanshopgmbh.de>
- Dear Esteem Winner--------Contact Miss Sharon Loveth Mr. Gerald Holzman <info@myexchangeemail.com>
- CAN I TRUST YOU (sent from forged email address)
- critical notice for you (sent from forged email address)
- WHAT HAS GONE WRONG Andy Walter <andywalter202@gmail.com>
- CAN I TRUST YOU FOR BUSINESS INVESTMENT. (sent from forged email address)
- RFQ Quotations of requirements-Samples for New Order Comex i... "KUAN POH SHYAN" <info@test.com>
- Re:Hello Mr Wong<ps.cachachuyug@06d01.mspz3.gob.ec>
- THANKS FOR YOUR PAST EFFORT "Mr. Paul Wilson Delille" <training@tecnet.com.ar>
- Very Important !!!!! (sent from forged email address)
- SHIPMENT "Mr. David Mark Greg" <robinson_watch@yahoo.com>
- Omran is greeting to you,,,, Omran Shaalan <sassociate1@outlook.com>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- Publication results (sent from forged email address)
- =?utf-8?q?Spende_von_=E2=82=AC_1=2E700=2E000_EURO?= "Maria Elisa" <""@isf.es>
- Hello ! (sent from forged email address)
- I Need Your Urgent Assistance. Larsan Barro <larssanbarro55@gmail.com>
- From Ali Faruk Mohammad (sent from forged email address)
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- vDID YOU PERMIT MR. DARRYL SPEARS TO RECIVED YOUR FUND? REPL... (sent from forged email address)
- From Mrs,Nona Deboh. Nona Deboh <drsanlorenzo80@gmail.com>
- my subject "United States Secretary of State" <Secretary11@usa.com>
- From: Commonwealth Group claim.No: 002pwyz2019 Amount:2.5M ... (sent from forged email address)
- CONTACT:Mr. James Patrick "Mrs. Girotk Aurent " <girotkaurent@gmail.com>
- Investition Vorschlag "Ms Mie Chun" <miechunwong@asia-mail.com>
- For your attention. RBS Recovery <brc@ooostes.tomsknet.ru>
- Do you need a real estate loan? (sent from forged email address)
- Update Mark David <contractmacda@gmail.com>
- Wichtige Informationen vent@gsnay.ml
- Best regards! Mr John Thomas <soporte@poderjudicialchiapas.gob.mx>
- Hello. How are you. I am Robertson Edward director of operat... STANDARD CHARTERED BANK <government19990@gmail.com>
- Read and Reply Urgently.......... (sent from forged email address)
- CHARITY DONATION FUND (sent from forged email address)
- Hello ! (sent from forged email address)
- =?utf-8?B?QWxlcnRlIGRlIHPDqWN1cml0w6kh?= <finance@cdg-martinique.fr>
- Please accept my apologies I do not want to invade your priv... Mr FRANK ELLIOT <info@lee.org>
- FYI> Andrew <info@neurosys.biz>
- Your email storage needs to be upgraded! "goodwaterwarehouse.com" <monitor@gasthanhtai.com>
- From Mrs.Sandra Anita Christophe (sent from forged email address)
- OK web@salvamentosevilla.es
- IRREVOCABLE OF RELEASE PAYMENT STANDARD BANK <standardbank3300@yahoo.com>
- CONTACT:Mr. Ceejay Alutam. "Mrs.Phylese George." <phylesego@gmail.com>
- STOP ALL TRANSACTIONS (sent from forged email address)
- REF: 30th March 2019 CBNDGOD@adexec.com
- Dear Sir/Ma Israel Obiorah Jr <scottd@xmission.com>
- Re: I resend message, reply Avis <marieaviss@gmail.com>
- CONTACT FEDEX COMPANY FOR YOUR PACKAGE (sent from forged email address)
- FROM "Mr. Roberts Land"' "Roberts K. Land" <info-rkl@roberts.com>
- Urgent Payment Notification "Mrs. Mary John" <globalmaxcourier2002@gmail.com>
- From: Mr.Michael Kent D (sent from forged email address)
- *** My Proposal **, (sent from forged email address)
- Acknowledge receipt Sydor Morris <sydormorris@gmail.com>
- From Mrs.Magreth Moore Mrs.Magreth Moore" < info.mmoorehomes@saintaugchurch.com >
157 entries -- last updated: 2019-04-02 15:40 UTC
Sender domains:
- 06d01.mspz3.gob.ec (1)
- appasamy.com (1), asia-mail.com (1)
- bloomweb.com (1), bmw.org (1)
- cdg-martinique.fr (1), cookwareinc.net (1), cox.net (1), crescolegal.com (1)
- emailitis.com (3)
- gaia.sunn.de (1), gasthanhtai.com (1), gccwired.com (1), gmail.com (14), go.trillianpro.com (1), graunengineeringllc.com (1)
- h-ponline.com (3), hardtask.com (1), humerca.com (1), hythefm.com (1)
- isf.es (1)
- kfedisbroke.com (1)
- lanshopgmbh.de (1), lee.com (4), lee.org (1)
- mon.gov.mk (1), myexchangeemail.com (2)
- neurosys.biz (1), noreply.com (1), nysanatakademi.com (1)
- ooostes.tomsknet.ru (1), outlook.com (2)
- pageinterworks.com (1), poderjudicialchiapas.gob.mx (1)
- roberts.com (1), ryansather.com (1)
- saintaugchurch.com (1), saudimall.net (1), sea-gal.co.il (1), shelbynews.com (4), skyviewmail.com (29), snow.ocn.ne.jp (1), suncor.com (1), support.com (1)
- tecnet.com.ar (1), test.com (1), thecadgroup.com (1)
- usa.com (1), usa.org (1)
- vincentland.com (1)
- xmission.com (1)
- yahoo.com (2), yahoo.fr (1)
Anti-fraud resources:
