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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.
- Sent from my iPhone "Mayan al-Bashir" <query@dezpro.com>
- Good Day!! (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <pg2018428@gmail.com>
- Read And Reply Me Immediately "Dr. Felix Collins" <collins@webmail.co.za>
- Hello, I Need Your Partnership. (sent from forged email address)
- GOOD DAY BANK OF AMERICA <email@powerphilippines.com>
- Hello My Dearest Please Help Me Out, "Miss Aisha Gaddafi.," <mrjamesobed04@gmail.com>
- Charity Project !!! "Karen William" <karenwilliam083@gmail.com>
- YOUR FUNDS PAYMENT APPROVAL (sent from forged email address)
- Hello, I Need Your Partnership. "Mr. Stephen Dave" <sd500193@gmail.com>
- Urgent Attention!!! Read carefully... (sent from forged email address)
- From Apple Phone Company. (sent from forged email address)
- Re: Reply. (sent from forged email address)
- VERY URGENT (sent from forged email address)
- Your payment has been approved (sent from forged email address)
- SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF ... (sent from forged email address)
- Re: It's Me Gary (sent from forged email address)
- 109.196.81.128 "MD. Matt Brittin" <info@gukteam.net>
- Proposal (sent from forged email address)
- YOUR ATM MASTER CARD (sent from abused email account)
- Mandate!!! (sent from forged email address)
- Category "A" (sent from forged email address)
- FOR YOUR INTEREST (sent from forged email address)
- Business Loan/Debt Financing (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Hello Dear musochua5@gmail.com
- Capital Funds (sent from forged email address)
- FBI RECALL[CODE:210]K (sent from forged email address)
- Project Funding/ Financing of Investment (sent from forged email address)
- [GSN Suspected Spam] Get back to me MR.N.ANDREW <mrmanciti@outlook.com>
- Proposal (sent from forged email address)
- LOANS !!! "DIAL DIRECT LOAN SA." <dialdirect@info.org>
- Mandate (sent from forged email address)
- ok................Z (sent from forged email address)
- Congratulations!! (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- Fund Payments! (sent from forged email address)
- Attn: Valued Beneficiary! ?? (sent from forged email address)
- Mrs. Lisa Charity Donation. Mrs.Lisa Robinson <""@almazovcentre.rul>
- Delivery Completion! "Mr. Lewis Hawkins" <jimmy@mypowertool.com>
- Package Delivery! "Lewis Hawkins" <jimmy@mypowertool.com>
- FOR YOUR INTEREST (sent from forged email address)
- Dear Beneficiary, "BMW Lottery Head Quarter" <panel@onemax.com.do>
- {SM}....Do you own this email address: helen@cabinc.org. "Samuel Alonso" <ztbjcggsjw@yandex.com>
- UNITED NATION SCAM VICTIM PAYMENT NOTICE FROM FIRST BANK (sent from forged email address)
- For Your Kind Attention regarding your fund payment "Mr. Alloy Ibeh" <alloy07@peoplepc.com>
- PROPOSAL Abelmar <abelmar@edsonqueiroz.com.br>
- For Your Kind Attention regarding your fund payment. "Mr. Alloy Ibeh" <alloyibehuba874@peoplepc.com>
- 217.64.207.35 "Mr. Brittin" <md@info.net>
- From Mrs. Gina Maria Myers! (sent from forged email address)
- loan "Weba Loan" <tommy@mgi.esdm.go.id>
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- my subject "Mr.Brian Kelly" <info@lee.com>
- Your Atm Card Compensations (sent from forged email address)
- Very Important !!!! (sent from forged email address)
- YOUR GOODWILL (sent from forged email address)
- *****SPAM***** Re: Your Abandoned Package For Delivery (sent from forged email address)
- Attention: Email Account Holder mosser_m4@yahoo.com
- Mandate (sent from forged email address)
- Re: WELCOME TO WESTERN UNION OFFICE HERE IN KENYAN "Mrs. Jessica Ezeh" <paullarry936@gmail.com>
- VERY IMPORTANT NOTICE "Andrew Tweedie" <broadband@comunic.md>
- Re: (sent from forged email address)
- Final Payment Reminder.... Mr.Kennedy Uzoka <info@office.net>
- SUB:MY DEAREST BELOVED "Mrs Katerine Clough" <newsletter1@realitatea.net>
- Confirmation Letter from United States of America !!!---- Col.Ivan Todd <info@lemail.com>
- Dear Grant Recipient!!! (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- Very Important (Read Carefully) (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- Z. HD=?iso-8859-1?Q?=2CSehr_geehrte_/_r_Fondsempf=E4nger?= "ANWALTSKANZLEI JULIA SCHNEIDER & CO.." <mutua.mutua@collector.org>
- WESTERN UNION COMPENSATION FUND! (sent from forged email address)
- Do you need a 2% loan? amur.financialgroup<>
- Hello my dear good news, "Mr. Johnson Thomas" <tortel2007kft@t-email.hu>
- Wichtige Mitteilung (sent from forged email address)
- Re: NOTICE FROM THE US CUSTOM SERVICE (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- Re: Messages: (sent from forged email address)
- Congratulations you have won sum of us$60 million dollars "Mrs. Melania Trump" <leki01@t-email.hu>
- Mercy (sent from abused email account)
- Partnership Investment (sent from forged email address)
- Special Assignments, (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- Dear Good Friend, My name is Mrs Clara Dokpe. Did you receiv... Mrs Clara Dokpoe <clara1.dokpe@gmail.com>
- Dear Good Friend, My name is Mrs Clara Dokpe. Did you receiv... Mrs Clara dokpe <clara1.dokpe@gmail.com>
- YOUR FUND IS HERE IN USA TEXAS TAKE NOTE AND REPLY NOW FOR C... (sent from forged email address)
- Re: GetLoan-in24Hrs SWIFT-INVEST <novikov-p@minsport.gov.ru>
- Transfer western US$2.4Million Mr.Paul Mba <ofile2770@gmail.com>
- Guten tag info@nato.us
- PROPOSAL...... PETER ALEXANDRA <liana@spectrumworldwide.com.sg>
- PLEASE I NEED YOUR URGENT HELP. KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <ffw14@buffaloza.online>
- Final Payment Reminder.... "Mr.Kennedy Uzoka" <info@office.net>
- Re: Reminder From 'Gary Wegner' Gary Wegner<no-reply@drivethrustuff.com>
- INFO (sent from forged email address)
- Mrs. Lisa Charity Donation. Mrs.Lisa Robinson <""@almazovcentre.ru>
- Good afternoon,Dear Beloved victoria morgan <ositanwachukwu021@gmail.com>
- Hello Good Day info@primefinance.com
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OFUS$1... (sent from forged email address)
- IMMEDIATE PAYMENT (sent from forged email address)
- Amount Refund (sent from forged email address)
- fyi Dave <indio@matrix.com.br>
- Hello/Urgent "Mr.Donald Ego Dike" <admin@keel.com.tw>
- WE ALL NEED A PARTNER IN OUR LIVES. "Ms. Angela Griffith" <jooj902@yahoo.com>
- Re: (sent from forged email address)
- Your PRIVATE Letter !!! (sent from forged email address)
- MY DEAREST BELOVED (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- Your Compensation and Reimbursement Funds. special@unitednation.com
122 entries -- last updated: 2019-04-25 15:14 UTC
Sender domains:
- almazovcentre.ru (1), almazovcentre.rul (1), amoebalame.trillianpro.com (1)
- bleed-to-death.trillianpro.com (1), buffaloza.online (1)
- collector.org (1), comunic.md (1), cry-its.trillianpro.com (1)
- dezpro.com (1), digicard.com.ar (1), drivethrustuff.com (1)
- edsonqueiroz.com.br (1)
- gmail.com (10), gukteam.net (1)
- info.net (1), info.org (1)
- keel.com.tw (1)
- lee.com (1), lemail.com (1)
- mail.com (1), mailbox.com (2), matrix.com.br (1), mgi.esdm.go.id (1), minoc.com (1), minsport.gov.ru (1), mypowertool.com (2)
- office.net (2), onemax.com.do (1), outlook.com (1)
- peoplepc.com (2), powerphilippines.com (1)
- realitatea.net (1)
- sales.trillianpro.com (1), spectrumworldwide.com.sg (1)
- t-email.hu (2)
- webmail.co.za (1)
- yahoo.com (1), yandex.com (1)
Anti-fraud resources:
