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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.
- Kontaktieren Sie (Frau Josephine Hayes) dringend. bkfrev@bk.ru
- VERY URGENT !! "Han Socheth" <fabian@homevivencia.com>
- Re: One sngle medciaiton may help you forgt about ssuch a no... nigelwilliams@emailitis.com
- Re: Notificación en su tarjeta de cajero automático de $ 950... (sent from forged email address)
- Darovanie 2 000 000 EUR Tayeb souami <framos@jps.go.cr>
- INFO (sent from forged email address)
- Very Urgent: Call Or Text Mr Johnson Nugent Right Now For Th... Mrs Sandra Leon <jan@gcn.ua>
- I SELL - SMTP, WEBMAIL, FRESH EMAIL ADDRESS Dr Andrew Cardwell <ut.capital21@cdmx.gob.mx>
- Dear Esteem Beneficiary (sent from forged email address)
- THE TRUTH ABOUT YOUR INHERITANCE FUND. (sent from abused email account)
- THE TRUTH ABOUT YOUR INHERITANCE FUND. (sent from abused email account)
- Re: (sent from forged email address)
- Your Abandoned Cargo For Delivery! "Charles J. Colocino Jr." <test@lamtengchoy.com>
- TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELE... (sent from forged email address)
- Please is urgent and Confidential. "Joao Savimbi" <info@merojob.com>
- Attention Kenneth Williams <kenjuliet2020@gmail.com>
- Hello/Urgent (sent from forged email address)
- ATTENTION BENEFICIARY "Mr.Daniel Jose " <info@lee.com>
- Business Proposal (sent from forged email address)
- Re: Confidential Please LING LUNG <witiuk@ufpr.br>
- Greeting? Major Susan Adams <officedesk801@gmail.com>
- WINNING DONATION FOR YOU Richard Wahl<>
- VERY URGENT Milliam cloapatra bazil <milliamcloapatra@gmail.com>
- CONGRATULATIONS YOU HAVE A DONATION OF $1,000,000 FROM TAYEB... (sent from forged email address)
- Re: Confidential Please LING LUNG <viniciusmorais@ufpr.br>
- THIS IS YOUR DONATION CODE: [AUG2317] "Mrs. Mavis L. Wanczyk" <rosa.helena@idace.ce.gov.br>
- Dearest one Jenifer Ruben <jeniferruben99@gmail.com>
- UNITED BANK OF AFRICA INTERNATIONAL (sent from forged email address)
- Dear Grant Recipient... "Mr. Gerrod Rodgers." <info@info.com>
- Attention Kenneth Williams <kenjuliet2021@gmail.com>
- Job vacancy at saipem america Inc,submit your resume to :cvc... (sent from forged email address)
- Contact for your Online ifor (sent from forged email address)
- Hello Beneficiary..PAYMENT (sent from forged email address)
- GOOD DAY-INTRODUCTION LETTER (sent from forged email address)
- CONGRATULATIONS YOU HAVE A DONATION OF $1,000,000 FROM TAYEB... (sent from forged email address)
- Private And Confidential Mail to You (sent from forged email address)
- Re: Reminder from Gary (sent from forged email address)
- Rep(Mandate) (sent from forged email address)
- :Important project. >.. (sent from forged email address)
- ATTN: Beneficiary. "Mr.David L. Bowdich" <adms@phc.gov.ph>
- WESTERN UNION COMPENSATION. (sent from forged email address)
- GOOD DAY (sent from forged email address)
- COMPLY IMMEDIATELY OR LOOSE ALL "AMBASSADOR W STUART SYMINGTON" <info@fedr.org>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Hello/Urgent$ "Mr.Donald Ego Dike" <admin@keel.com.tw>
- My Charity Funds Offer (sent from forged email address)
- RESPONSE - REQUIRED @ OFAC (sent from forged email address)
- PAYMENT NOTIFICATION OF YOUR LONG UNPAID PAYMENT PLEASE KIND... The Presidency Foreign Debt Payment Office <unimfpaymentmonitor.nig@gmail.com>
- Director cash processing unit (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- Re:Good News2 (sent from forged email address)
- Business Proposal....94 (sent from forged email address)
- From Mrs. Maria Santiago Roberts "Mrs. Maria Santiago Roberts" <info@mariaroberts.co.uk>
- Business Offer. "Rexon Schwartz" <re.schwartz@gmail.com>
- Investment Plan "James Kimberly" <jameskimberly56@gmail.com>
- Re; (sent from forged email address)
- GOLD BARS IN STOCK AVAILABLE!! Bernard Mensah <gbars@jwateregdes.com>
- Re: Your ATM Cards Released (sent from forged email address)
- Charitable project offer (sent from forged email address)
- Mail from Fbi (Congratulation And Treat Confidential) !!!. (sent from forged email address)
- (sem assunto) N Gray <mariadeziro@bauru.sp.gov.br>
- Darlehen "Costumer Services" <abuse@nemiya.com>
- Your Atm Card Compensations (sent from forged email address)
- DOING THE WILL OF GOD.\\ "Mrs.Sandra Bates"<hostmaster@simpur.net.bn>
- RESPONSE REQUIRED @ OFAC. (sent from forged email address)
- From Pedro Lamas Pedro Lamas <cccc@indosat.net.id>
- 14/04/2019........ (sent from forged email address)
- Re: The Truth About Your Funds. Sue Anderson <info@lee.com>
- Please I will like you to keep this proposal "Mr. Paul Harry" <mr.paulharry09@gmail.com>
- Your Immediate Response (sent from forged email address)
- Quotation (Very Urgent) "MALIATAB S.A.R.L" <wani.h@maliagroup.com>
- HAPPY EASTER IN ADVANCE (sent from forged email address)
- Willkommen beim 24-Stunden-Kredit-Service "24hour Loan Service" <tamara.crnko@gradri.uniri.hr>
- Read Me (URGENT) "Abel Brent" <EXPRESS_ADG@ismarine.com.tr>
- Kontaktieren Sie (Frau Josephine Hayes) dringend. usa-result@protonmail.com
- READ YOUR MESSAGE "Mrs. Maureen Jason" <mrs.maureen-jason878@peoplepc.com>
- GET BACK TO ME "Mr.Patrick Joseph" <mrpatrickjo09@gmail.com>
- READ AND SEE MY INTENTION OF CONTACTING YOU. Dave Yorke <sales@igs-labs.com>
- YOUR FBI PAYMENT APPROVAL (sent from forged email address)
- =?gb2312?B?yc+6o8WuyfHTotVawM+On0FseXNzYdBsyfrpZ7nyzPLh4Q==?... "pjxvc" <service@boron.cn>
- RE:INVESTMENT PARTNERSHIP "Godwin Emefiele" <godwinemefielecbn122@gmail.com>
- Hello beloved, I hope my mail finds you well; I need your help. MS LINAH MOHOHLO <frankmoon227@yahoo.com>
- From Mrs,Nona Deboh. nonadebohj1@yahoo.com
- I donated to you reply (sent from forged email address)
- PEACE OF THE LORD BE WITH YOU Mrs Donna Brown<g.suresh@akartech.com>
- LOAN OPPORTUNITY (sent from abused email account)
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- Hello>>> (sent from forged email address)
- RE Leslie Davila <ldavila@suncommunities.com>
- We work according to your request . (sent from forged email address)
- WE ALL NEED A PARTNER IN OUR LIVES. "Ms. Angela Griffith" <chars.chars@yahoo.com>
- RE: YOUR PENDING DELIVERY!!! (sent from forged email address)
- Good Day (sent from forged email address)
- Dear Sir/Madam, We grant loan. Ronald Olive <benukanna@gmail.com>
- RESPONSE - REQUIRED @ OFAC. (sent from forged email address)
- respect this message $ payment Alert <erickno14e@gmail.com>
- Re: Joint Venture partnership (sent from forged email address)
- Blessed Is The Hand That Giveth. Mrs.Patricia Wagner <rds@dnbiz.com>
- Herzlichen Glückwunsch (sent from forged email address)
- copy of swift Ilina Ilieva <i.illieva@leader96.com>
- FINAL NOTICE OF YOUR UNPAID FUND (sent from forged email address)
- Attention: Beneficiary $18,000,000.00 USD "Telex Dept" <ibsupport@creditcontrol.org>
- Re: GREETING FROM WESTERN UNION TRANSFER (sent from forged email address)
- Re: TREAT AS URGENT REGARDING YOUR PAYMENT. Mr. "Eric Albert "<admin@nyotaride.com>
- Your new Online Bank info (sent from forged email address)
- NOTIFICATION OF PAYMENT CONCERNING YOUR FUND... "INTERNATIONAL MONETARY FUND (IMF)"<admin@nyotaride.com>
- Re: Your Package For Delivery (sent from forged email address)
- PLEASE DO ACT ACCORDINGLY (sent from forged email address)
- DO YOU NEED A LOAN? APPLY HERE (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- YOUR FUNDS OF $18,000,000.00 HAS BEEN CLEARED AND WILL BE RE... (sent from forged email address)
- Re: Your Package For Delivery "Kenneth Edward" <info@usa.org>
- ON BEHALF AND AUTHORIZED RIGHT OF PRESIDENT DONALD JOHN TRUMP. GEORGE ANTHONY <m_boscolo3@tin.it>
- WE ALL NEED A PARTNER IN OUR LIVES. "Ms. Angela Griffith" <du234d@yahoo.com>
- Payment of US$5,600,000.00 to your account (sent from forged email address)
- May the peace of God be with you and your family!!!! 18.208.... (sent from forged email address)
- My Subject (sent from forged email address)
- Good Day!!!! (sent from forged email address)
- Greetings My Dearest One, Please I Need Your Help. Mrs Carlsen Monika <carlsen.monika@gmail.com>
- We Are Sorry For Delay Payment "Mr. Uzoka" <info@us.org>
- Package Delivery! "Lewis Hawkins" <jimmy@mypowertool.com>
- Please Read (sent from forged email address)
- INTERNATIONAL INVESTMENT ".George Culmer" <admin@fromvacan2u.gq>
- Confidential (sent from forged email address)
- I WILL BE WAITING TO RECEIVE YOUR MAIL. Face Book <warhistory@igh.ras.ru>
- Re: It's Me Gary (sent from forged email address)
- NOTIFICATION OF CASH AID (sent from forged email address)
- Re: Your ATM Cards Released (sent from forged email address)
- Re: From: International Monetary Fund.: "Mrs.Christine Lagarde" <Mrs.Christine@imf.org>
- Attention:Beneficiary, "Mrs. Mary J. Parker" <info@correcto.ru>
- Re:I am contacting you to Assist.. (sent from abused email account)
- You are Celebrated, 5.5 Million GBP Compensated to You "Evg. Joyce" <info@cc-ark.jp>
- Mr.Zainul Chowdhury, "Mr. Zainul Chowdhury" <mrzaicho01@gmail.com>
203 entries -- last updated: 2019-04-15 15:01 UTC
Sender domains:
- akartech.com (1), aptesb.com (1)
- bauru.sp.gov.br (1), bloomweb.com (1), boron.cn (1), buschools.com (1)
- carib-link.net (1), cc-ark.jp (1), cdmx.gob.mx (1), cityofharvard.org (1), cookwareinc.net (1), correcto.ru (1), crash.trillianpro.com (1), creditcontrol.org (1), crescolegal.com (1)
- dnbiz.com (1)
- emailitis.com (2)
- fab-sas.co.uk (21), fedr.org (1), foothillsfire.com (1), fromvacan2u.gq (1)
- gaia.sunn.de (1), gcn.ua (1), gmail.com (15), go.trillianpro.com (1), gradri.uniri.hr (1)
- h-ponline.com (4), holmesco.com (1), homevivencia.com (1), hythefm.com (1)
- idace.ce.gov.br (1), igh.ras.ru (1), igs-labs.com (1), imf.org (1), indosat.net.id (1), info.com (1), ismarine.com.tr (1)
- jps.go.cr (1), jwateregdes.com (1)
- kcjplating.com (1), keel.com.tw (1)
- lamtengchoy.com (1), leader96.com (1), lee.com (2)
- maliagroup.com (1), mariaroberts.co.uk (1), merojob.com (1), minoc.com (1), mypowertool.com (1)
- nemiya.com (1), nyotaride.com (2)
- olives.com (1)
- pageinterworks.com (2), pandgchurch.org.uk (1), peoplepc.com (1), phc.gov.ph (1)
- ripak.com (4), rowanpine.com (2)
- sea-gal.co.il (1), simpur.net.bn (1), skyviewmail.com (12), suncommunities.com (1)
- thecadgroup.com (1), theh-p.com (1), tin.it (1)
- ufpr.br (2), us.org (1), usa.org (1)
- vincentland.com (1)
- wetin-yougain.com (1)
- yahoo.com (3)
Anti-fraud resources:
