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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.
- For your Attention (sent from forged email address)
- Hello (sent from forged email address)
- In your best Interest (sent from forged email address)
- Nigel Williams are you from Hickling ? nigelwilliams@emailitis.com
- Business Proposal (sent from forged email address)
- Re: INVESTMENT OFFER.......... Ali Mohammed <info.ae27@gmail.com>
- YOUR FUNDS PAYMENT APPROVAL "Christopher A. Wray" <info@lee.com>
- URGENT ATTENTION NEEDED !! (sent from forged email address)
- Re: It's Me Gary (sent from forged email address)
- TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Hi, (sent from forged email address)
- Re:CAN I TRUST YOU? (sent from forged email address)
- Your Message "Mrs. Amelia Konan" <mrs.amelikonan046@earthlink.net>
- I Prefer You. "Mrs. Irene Shawcross" <madamshaw@yahoo.com>
- Re: Your Visa Card ($800,000 USD) (sent from forged email address)
- Important Business Discussion (sent from forged email address)
- From Mrs. Gina Maria Myers~ (sent from forged email address)
- WITH DUE RESPECT Roger Steare <fax@gwkbsn.co.kr>
- ATTENTION : MY DEAR "Mr. Monday James" <mondayjaames4543@gmail.com>
- FBI RECALL[CODE:210]k (sent from forged email address)
- DO I YOU HONEST FOR PARTNERSHIP INVESTMENT. (sent from forged email address)
- i have in potently something to tell you Rita <ritaab822@gmail.com>
- I THINK WE CAN MAKE A LOT OF DIFFERENCE (sent from forged email address)
- Project Finance (sent from forged email address)
- Contact UBA Bank for your ATM Card! "Mrs.Susan Lopez" <sarkozif@t-email.hu>
- hello (sent from forged email address)
- Blahoprejeme štastný vítez!!! (sent from forged email address)
- This is an urgent information. (sent from forged email address)
- IMPORTANT INFORMATION "MR. JOSE MANUEL"<egaode_susumu@kirschbaum.sakura.ne.jp>
- Good Day!! (sent from forged email address)
- Do you need a Loan? "Sheikh Wahab Ahmad " <spam@marsa-pe.com>
- RESPONSE - REQUIRED @ OFAC. (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- GOOD DAY/ (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- 66.119.41.27 "Mr.Pichai" <ceo@google.net>
- Re: Re: Claim Your ($800,000 USD) (sent from forged email address)
- 66.119.41.27 "Mr. Sundar Pichai" <ceo@google.net>
- My dear beloved in Christ, (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- FROM .. HOME LAND SECURITY DEPARTMENT!! (sent from forged email address)
- FYI>< Andrew <info@cottonindia.com>
- I WILL HELP YOU (sent from forged email address)
- YOUR PAYMENT HAS BEEN RECOVERED (sent from forged email address)
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! Mrs. Brenda Thompson<info@usa.com>
- 66.119.41.27 "MD.MATT BRITTIN" <info@off.net>
- PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <mme.web00505@yahoo.com>
- 17/04/2019 (sent from forged email address)
- Delivery Completion! "Mr. Lewis Hawkins" <jimmy@mypowertool.com>
- IMPORTANT INFORMATION FROM DR AJEEB ZAKARIA OK (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.55 (sent from forged email address)
- Grant Donation "Maria Elisa" <""@doe.gov.ph>
- Dear Beloved in Christ "Solange P. Philip" <kennya468@gmail.com>
- ATTENTION BENEFICIARY "Mr. Daniel Jose" <info@lee.com>
- RE: VERY URGENT (sent from forged email address)
- Dear Beloved in Christ "Solange P. Philip" <kennyadams034@gmail.com>
- DONATION PAYMENT NOTICE Cathay Bank <cb2222@cyber.ocn.ne.jp>
- 20-02-2018-09MSW!!! (sent from forged email address)
- Blahoprejeme štastný vítez (sent from forged email address)
- HELLO "Mrs. Stephanie Smith" <mrs.smith@donation.org>
- Package Delivery! "Lewis Hawkins" <jimmy@mypowertool.com>
- From Mrs. Maria Santiago Roberts "Mrs. Maria Santiago Roberts" <info@mariaroberts.co.uk>
- Re: Dear Sir , Lukas Peters <juybhu@gmail.com>
- Form Raymond!! (sent from forged email address)
- [GSN Suspected Spam] Greetings (sent from forged email address)
- Grant Donation "Maria Elisa"<ndrrmoc@ocd.gov.ph>
- VERY URGENT (sent from forged email address)
- VERY URGENT "Mr.Yildiz Oguzhan" <skype@belzan.ru>
- Your Attn: "Mr.peter bruce" <brucepeter@szm.sk>
- Let do it (sent from forged email address)
- YOU ATM VISA CARD (sent from forged email address)
- THE TRUTH ABOUT YOUR INHERITANCE FUND. Sherry Nixon <info@cspire.com>
- PERSONALLY TO YOU? "Craig Donaldson"<craig.donaldson@cheapnet.it>
- Your Urgent Attention is Needed.... 66.119.41.27 (sent from forged email address)
- RE:project financing / fund investment "Dr. osman khalid abdelrahmani" <kun@ridkich.ga>
- RE: Why no word from you yet alerts@servergrove.com
- BUSINESS INTEREST (sent from forged email address)
- Good day. (sent from forged email address)
- Contact UBA Bank for your ATM Card!!!!! "Mrs.Susan Lopez" <maeda.junko@ivory.plala.or.jp>
- THE TRUTH ABOUT YOUR INHERITANCE FUND. (sent from forged email address)
- YOUR ATM CARD DELIVERY NOTIFICATION! sandra@lepetchic.com.br
- YOUR ATM CARD DELIVERY NOTIFICATION! nfe@pressotto.com.br
- Greetings to you (sent from forged email address)
- HAPPY EASTER IN ADVANCE (sent from forged email address)
- ACKNOWLEDGE Stephen Tam <stephentam@nada.ltd>
- you have been gifted $2 MILLION USD in 2019 Donation Funds (sent from forged email address)
- (US$2,600,000.00 USD) for being a victim................ (sent from forged email address)
- Good Day (sent from forged email address)
- GREETINGS (sent from forged email address)
- FRIEND (sent from forged email address)
- Hello Sir/Madam. PETER ALEXANDRA <liana@spectrumworldwide.com.sg>
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggie79william@gmail.com>
- Your Attention Is Needed "Mr. Willis Musa" <yamada-a@cameo.plala.or.jp>
- Good Morning, (sent from forged email address)
- Calvary greetings to you !.\\ "Mrs.Sandra Bates"<hostmaster@simpur.net.bn>
- Hello Dearest One Alice Katia <alicekatia024@gmail.com>
- Congratulations!! (sent from forged email address)
- KIND ATTENTION NEEDED Peter Hans <peterhans.3436@gmail.com>
- ....Get Loan at 1.8% ROI per Annum... Business Consulting Services <campbellwrit@gmail.com>
- RESPONSE - REQUIRED @ OFAC. (sent from forged email address)
- Response - Required @ OFAC. (sent from forged email address)
- Re: Urgent Proposal (sent from forged email address)
- CAN I TRUST YOU? "Mrs. Stephanie Smith" <admin@almatymetro.kz>
- Hello Friend. "Melvin Thomas" <thomasmvin@comcast.com>
- Re: Greetings . (sent from forged email address)
- YOUR ATM MASTER DELIVERY Edward Erick <mailoffice321@yahoo.com>
- CONGRATULATIONS: KINDLY OPEN ATTACHED FILE TO SEE YOUR QATAR... Bhattacharjee Rajatangshu <BhattacharjeeRajatangshu911@hotmail.com>
- VERY URGENT !!! (sent from forged email address)
- Good day, I'm donating to you the sum of $1, 500, 000 for ch... "Azim Premji" <admin@zuckerblumenundairbrush.hu>
- Business Proposal ... (sent from forged email address)
- Congratulations!! (sent from forged email address)
- 80.82.130.162 "Mr. Rick Ruzzi" <>
- (Co-ordinator YAward Lottery Promotion,Manchester,United Kin... "Mr Victor Umeh" <info@usa.org>
- Re: I have a business for you synapse@ne.jp
- NEW INQUIRY Dated : 18.04.2019 By : Email Purchase2 <purchase2@ames.com>
- Re: Good Morning, "Mr. Gerald Donald" <laplander@planet.nl>
- Read Carefully And Get Back To Me "Mr. Christ Morgan" <sec@sevicee.co>
- Rev John Williams Vm.massimo6574 <Vm.massimo6574@indigocompany.tn>
- Re: Good Morning,==The Bank Wait For Your Expedite Response. ECO TRUST BANK <endeavortozion@gmail.com>
- Thanks For Your Effort So !! / Gracias por tu esfuerzo tan !! (sent from forged email address)
- Re: The Truth about Your Consignment Box For Delivery (sent from forged email address)
- Trust Needed! nelson.reyes4@aol.co.uk
- LOAN OFFER GET IT HERE!!! MainOne <cad@madisoncountytx.org>
- Attn: My Beloved Friend, "Mr. X" <joey@goldlionproperty.com>
- I am Mrs. Biyu Fung Chi. "Mrs. Biyu Fung Chi" <mrs.biyufungchi16@gmail.com>
- CITY BANK "Citibank" <wiretransfer@citibnn.com>
- From: (sent from forged email address)
- Contact my secretary for your cooperation funds "Mrs. Stella Linus." <jonesa715@gmail.com>
- Greetings to you from the DHL COURIER SERVICES WORLD WIDE, (sent from forged email address)
- Reply (sent from forged email address)
- Attention:Beneficiary, (sent from forged email address)
- ATTENTION BENEFICIARY "Mr.Daniel Jose " <info@lee.com>
- NEXT OF KIN REQUEST.. (sent from forged email address)
- =?utf-8?q?wohlt=C3=A4tige_Spende_von_2=2E000=2E000_euro__Kat... "Mr Michael weirsky" <nazarebezerra@tjto.jus.br>
- Urgent Letter From Hospital Stella Wilson <msstellawilson@gmail.com>
- Howdy. wnetsystem@wnetsystem.com.br
- Respond now (sent from forged email address)
- Re: Dear Sir/Madam, You have Win..107 (sent from forged email address)
- Sweepstakes Award (sent from forged email address)
- Your Attention Is Needed =?iso-2022-jp?B?cGxhbGEub3IuanAbJEIlQSE8JWAbKEI=?= <jh8aso@sea.plala.or.jp>
- May the peace of God be with you and your family!!!! 159.65.... (sent from forged email address)
- VERY URGENT NOTICE FOR YOU (sent from forged email address)
- Yo. omaster@omastertelecom.com.br
- how are you? shower@shower.com.tw
- TREAT AS URGENT (sent from forged email address)
276 entries -- last updated: 2019-04-18 15:13 UTC
Sender domains:
- almatymetro.kz (1), ames.com (1), aquabid.com (1), asepco.com (1)
- belzan.ru (1), bitches.trillianpro.com (1), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (2), britesc.com (2)
- cameo.plala.or.jp (1), cheapnet.it (1), citibnn.com (1), cityofharvard.org (1), comcast.com (1), cottonindia.com (1), cspire.com (1), cyber.ocn.ne.jp (1)
- doe.gov.ph (1), donation.org (1)
- earthlink.net (1), emailitis.com (1), eskenzipr.com (2)
- fab-sas.co.uk (12), feckless.trillianpro.com (1)
- gccwired.com (1), gfhinc.com (1), gmail.com (15), goldlionproperty.com (1), google.net (2), gwkbsn.co.kr (1)
- heraldargus.com (1), hotmail.com (1), hythefm.com (1)
- indigocompany.tn (1), ivory.plala.or.jp (1)
- kirschbaum.sakura.ne.jp (1)
- lakebpg.com (2), lee.com (3)
- madisoncountytx.org (1), mariaroberts.co.uk (1), marsa-pe.com (1), medinamanor.com (1), minoc.com (21), mypowertool.com (2)
- nada.ltd (1)
- ocd.gov.ph (1), off.net (1)
- pageinterworks.com (3), pandgchurch.org.uk (3), planet.nl (1), puressence.ch (1)
- ridkich.ga (1), ripak.com (5), ryansather.com (1)
- scae.net (3), sea.plala.or.jp (1), sevicee.co (1), shelbynews.com (4), simpur.net.bn (1), skyviewmail.com (35), spectrumworldwide.com.sg (1), szm.sk (1)
- t-email.hu (1), tjto.jus.br (1), trinidad.net (6), tyrant.trillianpro.com (1)
- unstable.trillianpro.com (2), usa.com (1), usa.org (1), useless.trillianpro.com (1)
- w3.trillianpro.com (1)
- yahoo.com (3)
- zuckerblumenundairbrush.hu (1)
Anti-fraud resources:
