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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.
- HONEST PARTNERSHIP INVESTMENT NEEDED. (sent from forged email address)
- CITI FINANCE BANK OF GEORGIA "Mr.Patrick Davis." <info@usa.org>
- Hello, I Need Your Partnership. (sent from forged email address)
- 13.233.67.180 "Mr.Larry Page" <founder@gukteam.net>
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <mr.martin_john@yahoo.fr>
- Shipment David Brown <brom1234567@outlook.com>
- Hallo 4/30/2019 4:15:56 PM "Stefanie Hubner" <info@zxv.publicvm.com>
- Business Discuss With You (sent from forged email address)
- FREE ] I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Re: .......Very Urgent Response is Needed From You....... (sent from forged email address)
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <wwbeninxx@yahoo.fr>
- Charity Project!!! "Karen William" <karenwilliam083@gmail.com>
- Hello (sent from forged email address)
- GOOD DAY,BENEFICIARY===Your Registered No 1026167. "Mr. Thomas Green." <test1@yunyanike.com>
- Attn Beneficiary To Indemnify You! Zenith Bank <drericuba04@gmail.com>
- IMMEDIATE PAYMENT (sent from forged email address)
- I need assistance "Mr. Hussein Harmush" <emefpedrovargas@carazinho.rs.gov.br>
- Wichtige Mitteilung (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.5 (sent from forged email address)
- ***SPAM*** FROM THOMAS MILLS.., "Mr Thomas Mills" <master@patristicum.org>
- Financial Loan Offer Apply Now . "DM FINANCIAL HOME" <info@tjto.jus.br>
- =?gb2312?B?xMTA77a8ysfQocfpyMu1xNW9s6E=?= "orcfo" <admin@kjtelecom.net>
- Good Day (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Urgent Attention!!! Read carefully... (sent from forged email address)
- Re: Your 2019 UN BAILOUT AWARD Is Approved For Payment ------ (sent from forged email address)
- 148.72.213.26 "MD. Matt Brittin" <info@gukteam.net>
- Hello, "info@herrajes-bouton.com" <info@herrajes-bouton.com>
- My Last Desire... (sent from forged email address)
- ***SPAM*** FROM THOMAS MILLS.... "Mr Mills" <master@patristicum.org>
- FBI ALERT! (sent from forged email address)
- Business Proposal Edward Turner <noreply@anmani.com.sg>
- Dear Sir, Alissa Zomma <mrspatricia4god@gmail.com>
- Hello dear/ (sent from forged email address)
- Amount Refund (sent from forged email address)
- Your software has been compromised! Important!
- BMW LOTTERY DEPARTMENT Dr.Norbert Reithofer<info@usa.org>
- CONGRATULATIONS!! 3/04/30DF (sent from forged email address)
- Re: Your 2019 UN BAILOUT AWARD Is Approved For Payment ..... (sent from forged email address)
- Hello, I Need Your Partnership. "Mr. Stephen Dave" <sd500193@gmail.com>
- RESPONSE - REQUIRED @ OFAC (sent from forged email address)
- Invitation to Claim =?UTF-8?b?R8O2eWfDtmwgUmF5b24gTcmZcmvJmXppIFjJmXN0yZl4YW5h?=
<andrewgaudel123@gmail.com>
- Attention: Beneficiary Juan <test@test.com>
- RE: OVERDUE PAYMENT (sent from forged email address)
- Dear beloved (sent from forged email address)
- Pending payment (sent from forged email address)
- Please I need your partnership in this business. (sent from forged email address)
- From Apple Phone Company. (sent from forged email address)
- Why do you choose to lost your Funds sum Of $10.5 Million Us... IMF Office <mrskethwit261@gmail.com>
- {SM}....Do you own this email address: kevin@acilgroupltd.com. "Samuel Alonso" <ztbjcggsjw@yandex.com>
- [GSN Suspected Spam] my subject alarm@fcea.gov.tw
- ATTN,LUCKY WINNER (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) "INTERNATIONAL MONETARY FUND (IMF)" <officewilliejakes@yahoo.com>
- Re;Urgent Business Proposal (sent from forged email address)
- Charity From Mr Amancio Ortega (sent from forged email address)
- Re: CONTACT: MR.KENDRY DICE FOR YOUR BANK DRAFT. "Mrs.Phylese George" <george@lanshopgmbh.de>
- Hello Sir "Mrs. Aditya Parr" <damian@sportowesuple.pl>
- Notification Protect your account. "Account Upgrade" <noreply@admin.com>
- Package Delivery! "Lewis Hawkins" <jimmy@mypowertool.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- RE!! info@worldmuslimhealth.org
- URGENT REQUEST FOR QUOTAION "Cepai Group Co.,Ltd" <shirley.zheng@ruenmallika.com>
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- CAN I TRUST YOU. (sent from forged email address)
- Your Atm Card Compensations (sent from forged email address)
- BUSINESS PROPOSAL....3 (sent from forged email address)
- COMPENSATION OF US$2,500,000.00 APPROVED (sent from forged email address)
- Notification:Protect your account "Notification" <noreply@admin.com>
- Re: BIG PROJECT!!!see mike123@websitemasters.com
- Advance payment "Cepai Group Co.,Ltd" <kyeongman@hec.co.kr>
- Donation for you! (sent from forged email address)
- %From NEC C!!! (sent from forged email address)
- 132.145.161.149 "Mr. Pichai Sundar" <info@ceo.net>
- OFFICIAL NOTIFICATION LETTER. "CEO . Larry Page" <Founder@info.net>
- Mr. Paul Louis Halley Inheritance.. (sent from forged email address)
- URGENTLY WAITING (sent from forged email address)
- =?utf-8?B?4LiI4Liy4LiB4Lib4Li14LmA4LiV4Lit4Lij4LmM4Lin4Lit4L... "Peter Wharton" <me2090@mclink.it>
- Good news, your payment compensation (sent from forged email address)
- Looking forward to hear from you.. "Joseph Mfalila" <mfalilax19@peoplepc.com>
- SHIPMENT "David Jim Brown" <encho@s42.coreserver.jp>
- I will appreciate if we can keep this deal confidential. xx x (sent from forged email address)
- Your payment has been approved 97.103.253.110 (sent from forged email address)
- Hello/Urgent! (sent from forged email address)
- VITAL UPDATE (sent from forged email address)
- Your Urgent Attention is Needed....185.159.82.196 "Kennedy Uzoka" <info@office.org>
- Re: BIG PROJECT!!!SEE 88888@zhaoxin.tw
- WINNING DONATION FOR YOU Richard Wahl<>
- WESTERN UNION COMPENSATION FUND! (sent from forged email address)
- CONGRATULATIONS!! 4/04/1A (sent from forged email address)
- Urgent Payment Notification "Dr. James Brand" <mr.mohdali595@gmail.com>
- BUSINESS PROPOSAL....3 (sent from forged email address)
- SCAM VICTIMS RECOVERY (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- R: Reminder From Wegner (sent from forged email address)
- Greeting to you, Nora Qattara <nqattara2017@gmail.com>
- From Apple Phone Company. (sent from forged email address)
- Re: Dear Friend, CONTACT AGENT Mr Alfred Morris (sent from forged email address)
- ATTENTION BENEFICIARY "Mr.Joanne Edmund" <mr.charlesben0980@gmail.com>
- Business Loan/Debt Financing (sent from forged email address)
- RE: Are You Dead or Alive ? (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- CHARITY DONATION OF $20 MILLION Pa chin ma (sent from forged email address)
- Attension: Beneficiary officialfbidirector@usa.com
- VERY CRUCIAL' (sent from forged email address)
- Thanks and looking forward to your prompt reply. (sent from forged email address)
- Can You Be Trusted!!! 186.2 (sent from forged email address)
- REPLY (sent from abused email account)
- PLEASE READ "Dr. Erol David Belgin" <luis.santos@etpsico.pt>
- RE:RE:NEW ORDER Victoria Nazar <iti.arni@dvet.gov.in>
- Business Transaction (sent from forged email address)
- Funds Needed Anthony Chua <fax@gwkbsn.co.kr>
- From Apple Phone Company. (sent from forged email address)
- DONATION REMINDER REPLY "Warren Buffett Foundation"<ceo@buffett.org>
- Customer Relationship Manager!!! New Job Openings <dhalldiva36@yahoo.com>
- I need your prayers, Miriam Michel <mariamichel1414@gmail.com>
- DONATION "Warren Buffett Foundation" <ceo@buffett.org>
- Re: Notificación en su tarjeta de cajero automático de $ 950... (sent from forged email address)
- PLEASE I NEED YOUR URGENTLY HELP ! ! ! "FROM MRS. RITA K. MADINE" <ritamadine0095@imfza.org.in>
- Greetings, (sent from forged email address)
- HERZLICHEN GLUECKWUNSCH EDWARD PAMELA & CO <luis.santos@etpsico.pt>
- I NEED YOUR URGENT ASSISTANCE... Mr.Heang James <luis.santos@etpsico.pt>
- Re:Your Consignment "J.F Kennedy International Airport, New York" <jfairport@jfairport.com>
- I NEED YOUR COOPERATION (sent from forged email address)
- THANK GOD I FOUND YOU RICHARD PETRELLI <test@bidtravel.co.za>
- Hello friend "MRS STELLA GILBERT" <laura@dr.org>
148 entries -- last updated: 2019-05-28 07:13 UTC
Sender domains:
- admin.com (2), anmani.com.sg (1), asspirates.trillianpro.com (1)
- bidtravel.co.za (1), buffett.org (2), burnmoney.trillianpro.com (1)
- carazinho.rs.gov.br (1), ceo.net (1)
- dr.org (1), dvet.gov.in (1)
- etpsico.pt (3)
- fascism.trillianpro.com (1), franciscodeasis.cl (1)
- gmail.com (12), gukteam.net (2), gwkbsn.co.kr (2)
- hec.co.kr (1), herrajes-bouton.com (1)
- iiomc.org (1), imfza.org.in (1), info.net (1)
- jfairport.com (1)
- kjtelecom.net (1)
- lanshopgmbh.de (1)
- mailbox.com (2), mclink.it (1), mypowertool.com (1)
- office.org (1), outlook.com (1)
- patristicum.org (2), peoplepc.com (1)
- ruenmallika.com (1)
- s42.coreserver.jp (1), shithole.trillianpro.com (1), sportowesuple.pl (1), suck-ass.trillianpro.com (1)
- test.com (1), tjto.jus.br (1)
- usa.org (2)
- vmc1981.com (1), vomit.trillianpro.com (1)
- whine.trillianpro.com (1), wicked.trillianpro.com (1)
- yahoo.com (2), yahoo.fr (2), yandex.com (1), yunyanike.com (1)
- zxv.publicvm.com (1)
Anti-fraud resources:
