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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.
- Good Day!! (sent from forged email address)
- From Mrs. Gina Maria Myers! (sent from forged email address)
- International certified bank draft Email Admin<irene@m1.raysound.com>
- =?utf-8?b?RG9uYXRpb24gb2Yg4oKsMSw3MDAsMDAw?= "Maria Elisa"<admin@boom4anyrea.gq>
- [GSN Suspected Spam] Get back to me MR.N.ANDREW <mrmanciti@outlook.com>
- FOR YOUR INTEREST (sent from forged email address)
- fyi Dave <indio@matrix.com.br>
- Hello, I Need Your Partnership. (sent from forged email address)
- MY DEAREST BELOVED (sent from forged email address)
- IMMEDIATE PAYMENT (sent from forged email address)
- RESPONSE - REQUIRED @ OFAC Dr. Miss. Andrea Gacki<andrea@ofac.com>
- Mandate (sent from forged email address)
- PLEASE HELP (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <pg2018428@gmail.com>
- We offer bank instrument for Lease/purchase, such as BG, SBLC (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- GREETINGS! (sent from forged email address)
- Re: Re: Your Visa Card ($800,000 USD) (sent from forged email address)
- THIS IS A SERIOUS ISSUE AND NOT TO BE IGNORED (sent from forged email address)
- Dearest one Jenifer Ruben <jeniferruben99@gmail.com>
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. (sent from forged email address)
- >consider this (sent from forged email address)
- Re: Can I trust You?. (sent from forged email address)
- Charity Project !!! "Karen William" <karenwilliam083@gmail.com>
- Re: From: International Monetary Fund.: 68.222 "Mrs.Christine Lagarde" <Mrs.Christine@imf.org>
- YOUR GOODWILL (sent from forged email address)
- REPLY Tony<tnfisher75211@posta.ro>
- Hello, I Need Your Partnership. "Mr. Stephen Dave" <sd500193@gmail.com>
- If interested, we will provide you with more details. (sent from forged email address)
- RE: REGARDING RECOVERY OF YOUR LOST MONEY!!! (sent from forged email address)
- Re: koko-go(dot)com Supply audio,CCTV camera connectors,RF a... =?utf-8?Q?Funda=C3=A7=C3=A3o_Carlos_Gomes?= <tiago_si@hotmail.com>
- OFFICIAL NOTIFICATION LETTER. "CEO . Larry Page" <Founder@info.net>
- Looking forward to your prompt reply. (sent from forged email address)
- Reply "Smadar Barber-Tsadik" <user@t-online.de>
- Hello (sent from forged email address)
- Re: Can I trust You? (sent from forged email address)
- Please Read And Reply Me Immediately "Mr. Felix Freewill" <collins@webmail.co.za>
- Please Read And Reply Me Immediately "Dr. Felix Collins" <collins@webmail.co.za>
- SUB:MY DEAREST BELOVED "Mrs Katerine Clough" <newsletter1@realitatea.net>
- SCAM VICTIMS RECOVERY (sent from forged email address)
- =?UTF-8?B?d2hhdOKAmXM=?= up omaster@omastertelecom.com.br
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- HELLO (sent from forged email address)
- Your Atm Card Compensations (sent from forged email address)
- DELIVERY (sent from forged email address)
- FOR YOUR INTEREST !!! (sent from forged email address)
- Estate Claim Patrick Smith <angel@arhisa.com>
- important,,, (sent from abused email account)
- EuroMillions HotPicks Results "Euro Millions" <info@piamore.com.tr>
- EuroMillions HotPicks Results "Euro Millions" <admin@bemom.lv>
- RE: BUSINESS PROPOSAL!!! "Benzi " <selin.kartal@acischools.k12.tr>
- Re: Your Genuine Claim (sent from forged email address)
- . Earl Doe <edoe@suncommunities.com>
- Dear Friend, CONTACT AGENT Mr Alfred Morris "Mrs. Sherry Williams" <walter@mvrepresentacao.com.br>
- RESPONSE - REQUIRED @ O.F.A.C Dr. Ms. Andrea Gacki<Andrea@ofac.com>
- BMW LOTTERY DEPARTMENT Dr.Norbert Reithofer<info@usa.org>
- 109.196.81.128 "MD. Matt Brittin" <info@gukteam.net>
- Update Your phone Number (sent from forged email address)
- my subject "Mr.Brian Kelly" <info@lee.com>
- Re: (sent from abused email account)
- Do you need a 2% loan? amur.financialgroup<>
- Hello/Urgent!$ "Mr.David Ego Dike" <admin@representatives.org>
- RESPONSE - REQUIRED @ O.F.A.C (sent from forged email address)
- Attn: My Dear, (sent from forged email address)
- CONFIRM TO US THAT YOUR ARE HEALTHY #212AUTO-115 F.B.I <info@fbi.gov.org>
- Urgent Attention!!! Read carefully... (sent from forged email address)
- SunTrust Security Update "SunTrust" <info@lee.com>
- PLEASE RESPOND TO THE PREVIOUS MESSAGE (sent from forged email address)
- $1,000,000 DONATION FOR YOU CONGRATULATIONS<>
- YOUR URGENT RESPONSE IS NEEDED (sent from forged email address)
- scam victims Mr.Williams" <xx@yyk.com>
- Kindly Contact ASAP..... morganmike1938@gmail.com
- Its Very Urgent! "Ms.Dalya" <>
- VERIFY YOUR CLAIM NOW! #212AUTO-115 FEDERAL BUREAU OF INVESTIGATION <info@fbi.gov.org>
- Reply (sent from forged email address)
- IMF Fund Release Code (01091XC1) Of $4 Million Dollars... "Dr. David Lipton" <infor@net>
- Business Loan/Debt Financing (sent from forged email address)
- VERY URGENT !! "Mr.Yildiz Oguzhan" <jsanders@dim.cl>
- Very Important (Read Carefully) (sent from forged email address)
- Re: YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- CHARITY PROJECT (sent from forged email address)
- RE: MAY I SPEAK WITH YOU PLS, (sent from abused email account)
- PLEASE HELP ME. Mr.Bernrad Otti. <info@usa.org>
- Attention: Email Account Holder (sent from forged email address)
- Re: Reply for more information (sent from forged email address)
- UPS Ship Notification, Tracking Number 1Y855E380358955603 UPS QuantumView <pkginfo@ups.com>
- Your BUSINESS Letter.. (sent from forged email address)
- Dear Friend, "Mrs Doris Bailey" <test@livesubscribers.com>
- BUSINESS PARTNER NEEDED FATIMA GIDA <Fatimagid@yahoo.com>
- Can You Be Trusted!!! 186.2 (sent from forged email address)
- YOUR ATM CARD!!. (sent from forged email address)
- PRIVATE AND CONFIDENTIAL?? (sent from forged email address)
- My Subject (sent from forged email address)
- Discrete Financial Services (sent from forged email address)
- MESSAGE from Miriam, kindly read. "Miriam." <git@jacos.jp>
- spende mavis wanczyk <chasebank830@gmail.com>
- R E online1238079@telkomsa.net
- My Subject (sent from forged email address)
- Scam Victims "Mr. D.C. William Frost" <xx@yyc.com>
- Beloved (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.54 (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- $12,000,000.00 for you and $8,000,000.00 for me "David Ego Dike" <info@usa.org>
- CRITICAL NOTICE FOR YOU (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED (sent from forged email address)
- Re- Profiling of funds (sent from forged email address)
- CONTACT:Mr. Bryan Paul "Mrs.Carina Hansen" <mrs.carinahansen@gmail.com>
- fyi Andrew <indio@matrix.com.br>
- Congrats, You are Celebrated, 5.5 Million GBP Compensated to... Evangelist Joy Meyer <info@news168.com.tw>
122 entries -- last updated: 2019-04-26 15:15 UTC
Sender domains:
- acischools.k12.tr (1), arhisa.com (1), asspirates.trillianpro.com (1)
- bemom.lv (1), boom4anyrea.gq (1)
- dim.cl (1)
- fbi.gov.org (2)
- gmail.com (7), gukteam.net (1)
- hotmail.com (1)
- imf.org (1), info.net (1)
- jacos.jp (1)
- lee.com (3), livesubscribers.com (1)
- m1.raysound.com (1), mailbox.com (1), matrix.com.br (2), mvrepresentacao.com.br (1)
- net (1), news168.com.tw (1)
- ofac.com (2), outlook.com (1)
- piamore.com.tr (1), posta.ro (1)
- realitatea.net (1), representatives.org (1)
- shithole.trillianpro.com (1), suncommunities.com (1)
- t-online.de (1), thecadgroup.com (1)
- ups.com (1), usa.org (3)
- webmail.co.za (2)
- yahoo.com (1), yyc.com (1), yyk.com (1)
Anti-fraud resources:
