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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.
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- Re:HAPPY EASTER I NEED YOUR CO-OPERATION (sent from forged email address)
- PROPOSAL.... (sent from forged email address)
- Pharmacy: from my dotcor nigelwilliams@emailitis.com
- From Mrs. Gina Maria Myers! (sent from forged email address)
- Hello!! "Mr. Edward Wakaso" <honmachii@bezel-japan.com>
- Hello I'm Livia. (sent from forged email address)
- FBI LETTER[CODE:210]m (sent from forged email address)
- FOR YOUR INTEREST (sent from forged email address)
- Search partners of Chain auto Assembly Plant.http://auto-ass... Mr.Wang <milly126@shou.com>
- Re: (EFCC) FOREIGN OPERATIONS DEPT ........ YOUR FUNDS PAYME... (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- Acknowledge receipt to all Winner (sent from forged email address)
- Re: From: International Monetary Fund.: 68.232 "Mrs.Christine Lagarde" <Mrs.Christine@imf.org>
- VERY URGENT "Han Socheth" <test@mediaelearning.com>
- Hello Respectfully Diana Major H <mdianaholland1@gmail.com>
- Hello, I Need Your Partnership. (sent from forged email address)
- Rep-(mandate)!!! (sent from forged email address)
- WE ALL NEED A PARTNER IN OUR LIVES. "Ms. Angela Griffith" <queque376@yahoo.com>
- Re "Mrs.Woody" <mrs.k.h.woody@gmail.com>
- Re: ASSISTANCE "Mr.Neugart David" <neugartgda@gmail.com>
- LET US SAVE THIS ACCOUNT ! (sent from forged email address)
- Hello Beneficiary..PAYMENT (sent from forged email address)
- WE ALL NEED A PARTNER IN OUR LIVES. "Ms. Angela Griffith" <cu1850.c@yahoo.com>
- Your ATM VISA card (sent from forged email address)
- Sent from my iPhone "Mayan al-Bashir" <flavia@joesler.ch>
- Wichtige Mitteilung (sent from forged email address)
- WE ALL NEED A PARTNER IN OUR LIVES. "Ms. Angela Griffith" <yeoyeo173@yahoo.com>
- YOUR FUNDS PAYMENT APPROVAL (sent from forged email address)
- WESTERN UNION COMPENSATION FUND! (sent from forged email address)
- Sent from my iPhone "Mayan al-Bashir" <query@dezpro.com>
- FROM: MRS. MARY KUMBA mary kumba <m28kumba@hotmail.com>
- ATTENTION YOUR $9,MILLION DOLLARS "Christopher A. Wray" <admin@wip.com>
- United States Treasury Department Steven Mnuchin <sms@core3.com.au>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Rad this message and get back to me jim <davismark257@gmail.com>
- WE ALL NEED A PARTNER IN OUR LIVES. "Ms. Angela Griffith" <uuo16975@yahoo.com>
- YOUR ATM MASTER CARD (sent from abused email account)
- SUB:MY DEAREST BELOVED "Mrs Katerine Clough" <newsletter1@realitatea.net>
- Package Delivery! "Lewis Hawkins" <jimmy@mypowertool.com>
- Re: .......Very Urgent Response is Needed From You....... (sent from forged email address)
- GOOD DAY,BENEFICIARY===Your Registered No 1026167. "Mr. Thomas Green." <test1@yunyanike.com>
- Hello. "David Edward" <boe@rgmtc.com>
- Business Loan/Debt Financing (sent from forged email address)
- Dear Honest Partner Firstbankofnigeria@info.org
- From the desk of Mr.Sylvester Williams. (sent from forged email address)
- IRREVOCABLE RELEASE OF YOUR PAYMENT. (sent from forged email address)
- EXECUTIVE DIRECTOR.FBI? (sent from forged email address)
- Good Day!! (sent from forged email address)
- Investment "Gray Edward"< info@zo.addgin.ml>
- IMMEDIATE PAYMENT (sent from forged email address)
- URGENT MESSAGE Louis Jansesens <fredericknwmn@gmail.com>
- Rep Needed Ju Phang <fax@gwkbsn.co.kr>
- Confidential Message About Your Fund., (sent from forged email address)
- Scheduled Maintenance Notification - memphistruck.com Support <support@mail.com>
- RE: REGARDING RECOVERY OF YOUR LOST MONEY!!! (sent from forged email address)
- Lieber Freund J Glanzmann <info@sandtonsitters.co.za>
- RE: IMMEDIATE ATM CARD PAYMENT (sent from forged email address)
- Good Transaction. (sent from forged email address)
- Business Proposal (sent from forged email address)
- CONGRATULATIONS!! 3/04/23 (sent from forged email address)
- FROM: DESK OF MR.JEFF SMITH. Jeff Smith <JeffSmith4954@msn.com>
- HELLO:....VERY URGENT PLEASE (sent from forged email address)
- Dear Friend, Contact Her Today For Your ATM Card. (sent from forged email address)
- {SM}....Do you own this email address: felicity@eurofly.co.uk. "Samuel Alonso" <ztbjcggsjw@yandex.com>
- Your lottery winnings are available now! "COMPENSATION AND FINANCE HOUSE HEAD OFFICE" <>
- Hello, I Need Your Partnership. "Mr. Stephen Dave" <sd500193@gmail.com>
- Your Compensation Fund worth $4,800,000.00 USD "Mrs. Sherry Nixon," <info@info-link.ru>
- Thanks For Your Effort So !! / Gracias por tu esfuerzo tan !! (sent from forged email address)
- FOR YOUR INTEREST (sent from forged email address)
- Urgent Attention!!! Read carefully... (sent from forged email address)
- Proposal (sent from forged email address)
- Your Atm Card Compensations (sent from forged email address)
- DO YOU NEED AN URGENT LOAN AT 2% INTEREST RATE ? amur.financialgroup<>
- Category "A" (sent from forged email address)
- Western union payment center. (sent from forged email address)
- Employment Offer "Job Offer" <admin@inphia.jp>
- I HOPE YOU WILL REPLY. Miss Myra Couli <Yourhelp@verizon.net>
- My Dearest, janisraa@yahoo.com
- FROM: MR. MIKE DONALD mike donald <mike2donald@hotmail.com>
- FROM: MR. MIKE DONALD mike donald <mike8donald@hotmail.com>
- CONFIDENTIAL BUSINESS PROPOSAL "Mr. Duncan P. Hennes" <adpt@accountant.com>
- Dearest Friend!!, (sent from forged email address)
- ATTENTION: "Mr. Wali Ibrahim" <noreply@banking.fnb.za>
- I Prefer You In This. Miss Myra Coulibaly <info-office@att.net>
- RE: OUR DISCOVERY WILL SHOCK YOU (sent from forged email address)
- [GSN Suspected Spam] Get back to me MR.N.ANDREW <mrmanciti@outlook.com>
- GOOD DAY!! (sent from forged email address)
- Your Donation (sent from forged email address)
- (US$2,600,000.00 USD) for being a victim................ (sent from forged email address)
- Your Email was picked for a donation (sent from forged email address)
- INVESTMENT OPPORTUNITY (sent from forged email address)
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. "Mrs. Rachael Adams" <redmine@globalteaser.ru>
- Congratulations!! (sent from forged email address)
- VERY URGENT !! "Mr.Yildiz Oguzhan" <jsanders@dim.cl>
- Give me your co-operation (sent from forged email address)
- Dear Sir, (sent from forged email address)
- I await your response. (sent from forged email address)
- : "Mr. Christopher A" <user@rcit.by>
- Charity Project !! "Karen William" <karenwilliam083@gmail.com>
- Capital Funds (sent from forged email address)
- Order Confirmation for PO #789100 (sent from forged email address)
- : "Mr. Email" <user@rcit.by>
- Your Approved Payment "HSBC BANK LONDON" <test@mail.mfckbr.ru>
- =?utf-8?q?Vorteilhafter_Gesch=C3=A4ftsvorschlag?= test@hnpinyuan.com.cn
- : "Cavaco Robert Adriano" <rcit@rcit.by>
- Re: New project (sent from forged email address)
- Can You Be Trusted!!! 186.2 (sent from forged email address)
- 109.196.81.128 "MD. Matt Brittin" <info@gukteam.net>
- Hello dear/ (sent from forged email address)
- Re: 22 Shortlisted Beneficiaries for payment Elder Peter Ikeh <info.financialatf@gmail.com>
- DONATION GRANT "Warren Buffett Foundation"<ceo@buffett.org>
- Hello "Mrs.Joubert Georgette Rollande" <draakiffaizhaafiz@gmail.com>
- 201.217.55.206 "Mr. X" <civi@mclink.it>
- Mandate!!! (sent from forged email address)
- I BELIEVED YOU HAVE RECEIVED THIS LETTER BEFORE. CELL= +1 ... BANK OF AMERICA <email@powerphilippines.com>
- YOUR ATM CARD IS READY... "Mr. Peter Derek" <cocacolazero557@gmail.com>
- Dearest one Jenifer Ruben <jeniferruben99@gmail.com>
- Kindly contact back ASAP... ericjjohnsonn33@gmail.com
- GOOD DAY DR ELIZABETH HOWELL <diplomaticdeliveryagent34@gmail.com>
- Your payment has been approved (sent from forged email address)
- YOUR COMPENSATION "Mr. NU" <test@mail.mfck.br.ru>
- Dear Good Friend, My name is Mrs Clara Dokpe. Did you receiv... Mrs Clara Dokpe <clara1.dokpe@gmail.com>
- Contact Mr. Eric Thompson For Your ATM CARD "Mr. Peter Derek" <lottoofficee1@yahoo.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- DEAR FRIEND (sent from forged email address)
- Re: Reply. (sent from forged email address)
155 entries -- last updated: 2019-04-24 15:59 UTC
Sender domains:
- accountant.com (1), att.net (1)
- banking.fnb.za (1), bezel-japan.com (1), buffett.org (1)
- cary26.k12.il.us (1), cibolocreek.com (1), core3.com.au (1)
- dezpro.com (1), digicard.com.ar (2), dim.cl (1), dp.cx (1), drgrosenbaum.com (1)
- feckless.trillianpro.com (1)
- globalteaser.ru (1), gmail.com (15), gravera.lt (1), gukteam.net (1), gwkbsn.co.kr (1)
- h-ponline.com (1), home.sk (1), hotmail.com (3)
- imf.org (1), info-link.ru (1), inphia.jp (1)
- joesler.ch (1)
- mail.com (1), mail.mfck.br.ru (1), mail.mfckbr.ru (1), mailbox.com (1), mclink.it (1), mediaelearning.com (1), msn.com (1), mypowertool.com (1)
- outlook.com (1)
- powerphilippines.com (1), prievidzanet.sk (1)
- rcit.by (3), realitatea.net (1), rgmtc.com (1)
- sales.trillianpro.com (1), sandtonsitters.co.za (1), shou.com (1), suck-ass.trillianpro.com (1), support.trillianpro.com (1)
- techie.net (1)
- unreliable.trillianpro.com (1), unstable.trillianpro.com (1)
- verizon.net (1)
- wip.com (1)
- yahoo.com (5), yandex.com (1), yunyanike.com (1)
- zo.addgin.ml (1)
Anti-fraud resources:
