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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.
- BMW CAR AND CHECK OF $1,500,000 LOTTERY "Mrs Mary Anthony" <winbmw@bmwusou.com>
- Re: Notificación en su tarjeta de cajero automático de $ 950... (sent from forged email address)
- Re:Your Consignment "J.F Kennedy International Airport, New York" <jfairport@www.jfairport.com>
- ATTN,LUCKY WINNER (sent from forged email address)
- Project (sent from forged email address)
- HELP ME. "Mr.Jean Philips" <info@usa.org>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.3 (sent from forged email address)
- Re.Viable Business Plan (sent from forged email address)
- Reply with your info....! (sent from forged email address)
- Dear beloved "MRS STELLA GILBERT" <laura@dr.org>
- First class - V I A G R A - Save your health - Just better S... nigelwilliams@emailitis.com
- HERZLICHEN GLUECKWUNSCH EDWARD PAMELA & CO <luis.santos@etpsico.pt>
- PRIVATE... audit@fru.org.ua
- RE:RE:NEW ORDER Victoria Nazar <iti.arni@dvet.gov.in>
- DONATION "Warren Buffett Foundation" <ceo@buffett.org>
- DONATION REMINDER REPLY "Warren Buffett Foundation"<ceo@buffett.org>
- R: Reminder From Wegner (sent from forged email address)
- (no subject) "Alice Walton"<gizzi@gpi.it>
- Customer Relationship Manager!!! New Job Openings <dhalldiva36@yahoo.com>
- Re: Your 2019 UN BAILOUT AWARD Is Approved For Payment ------ (sent from forged email address)
- PRIVATE... leonhard@acomp.at
- Re:Your Consignment "J.F Kennedy International Airport, New York" <jfairport@jfairport.com>
- Attn: Esteemed Beneficiary Omar Abdullahi Al Futtaim <info@lee.org>
- HONEST PARTNERSHIP INVESTMENT NEEDED. (sent from forged email address)
- URGENT REQUEST FOR QUOTAION "Cepai Group Co.,Ltd" <shirley.zheng@ruenmallika.com>
- Greetings from Paraguay "Mr.Thomas Adams" <adam5.thomas@yandex.com>
- Sick Woman (sent from forged email address)
- CONGRATULATIONS!! 4/04/1B (sent from forged email address)
- RE: OVERDUE PAYMENT (sent from forged email address)
- Fund Payment (sent from forged email address)
- Urgent Attention!!! Read carefully... (sent from forged email address)
- REPLY URGENTLY "monika Derefaka" <msderefaka@gmail.com>
- Donation Josan Nowak <josanowak@outlook.com>
- Good news, your payment compensation (sent from forged email address)
- Your payment has been approved 176.31.240.37 (sent from forged email address)
- COMPENSATION OF US$2,500,000.00 APPROVED (sent from forged email address)
- RE: Are You Dead or Alive ? (sent from forged email address)
- ALLOWANCE AMNESTY PAYMENT (sent from forged email address)
- Re: Dear Sir , Lukas Peters <ge7590jhkg@gmail.com>
- Dear beloved (sent from forged email address)
- BMW CAR AND CHECK OF $1,500,000 LOTTERY "Mr Kent Anthony" <bmwlot@bmwwinnings.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Please I need your partnership in this business. (sent from forged email address)
- Re: For Your Information! (sent from forged email address)
- IMMEDIATE PAYMENT (sent from forged email address)
- DX DELIVERY SERVICES!!! (sent from forged email address)
- Hello (sent from forged email address)
- Re: Dear Friend, CONTACT AGENT Mr Alfred Morris (sent from forged email address)
- PLEASE READ "Dr. Erol David Belgin" <luis.santos@etpsico.pt>
- Form Raymond (sent from forged email address)
- Re: Greetings!!! Askerov Dilgam <askerov@starterakku.hu>
- I have a deal worth $25,500,000.00 for you Chris Marks <ljupka.siljanoska@mtc.gov.mk>
- Hello, I Need Your Partnership. "Mr. Stephen Dave" <sd500193@gmail.com>
- Your lottery winnings are available now! (sent from forged email address)
- YOUR FUNDS PAYMENT APPROVAL . (sent from forged email address)
- Can You Be Trusted!!! 186.2 (sent from forged email address)
- Hello, I Need Your Partnership. (sent from forged email address)
- PLEASE HELP ME. "Mr.Bernrad Otti" <info@usa.org>
- Kredit anbieten Multi Finance <""@mpto.mp.br>
- Donation Michael J. Weirsky<>
- REPLY (sent from abused email account)
- INSTRUCTION / WARNING FROM CENTRAL BANK. (sent from forged email address)
- I NEED YOUR URGENT ASSISTANCE... Mr.Heang James <luis.santos@etpsico.pt>
- Please Reply Joe Edward. <luis.santos@etpsico.pt>
- YOUR GOODWILL (sent from forged email address)
- Attension: Beneficiary Lottery@cac.mercedes-benz.com
- RESPONSE - REQUIRED @ OFAC (sent from forged email address)
- Hello (sent from forged email address)
- My Last Desire... Please if you have not received it i am se... (sent from forged email address)
- From Apple Phone Company. (sent from forged email address)
- From World Economic Forum "Mrs. Marine Olakun" <smeiii@hotmail.com>
- From Apple Phone Company. (sent from forged email address)
- Hello/Urgent$$ "Mr.Donald Ego Dike" <admin@keel.com.tw>
- BENACHRICHTIGUNG "World Debt Recovery Komittee" <infoworldrecovery.com@crm.tclsvcrm.com>
- Donation for you! (sent from forged email address)
- for your information. (sent from forged email address)
- Good Day hsbbhsbb@aol.com
- Hope i can trust you (sent from forged email address)
- VERY URGENT ATTETION NEEEDED FROM YOU (sent from forged email address)
- Info (sent from forged email address)
- Business Loan/Debt Financing (sent from forged email address)
- Invoice/Packing List "Dhl Express" <cem@antu.com>
- Re: Contact Federal Reserve Bank Of New York (sent from forged email address)
- Re: Seeking Trust.. 198.38 "Alice Kiesten" <test@comstar.ru>
- THE REAL TRUTH ABOUT YOUR FUNDS !!! (sent from forged email address)
- RE: "Mr. Don Baker" <donbaker1020@yahoo.com>
- From Madam Nataicha Latifa Inossa Nataicha Latifa Inossa <cheng@audrey.com.tw>
- Clerk Publish (sent from forged email address)
- GOOD NEWS FOR LOAN /INVESTMENT SOLUTION!!!/AUSTIN "Mr. Hamza Alghizzawi" <postmaster@syw0008.sync-intertainment.com>
- Re: Your ATM Cards Released (sent from forged email address)
- Donation From Mr Warren Edward Buffett $1,500,000.00 For You!! Warren Buffett <info@gmail.com>
- Re: BIG PROJECT!!!see mike123@websitemasters.com
- Package Delivery! "Lewis Hawkins" <jimmy@mypowertool.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Very Important (Read Carefully) (sent from forged email address)
- RESPONSE - REQUIRED @ O.F.A.C (sent from forged email address)
- Dear Beneficiary, FINAL NOTICE...72 (sent from forged email address)
- Your donation (sent from forged email address)
- GOOD DAY 4 28 2019 "Mr. Frank" <mmffran01@gmail.com>
- Hello dear/ (sent from forged email address)
- \Treat as urgent (2019/05/02) (sent from forged email address)
- Attn: My Beloved Friend, "customer care" <joey@goldlionproperty.com>
- Hello Good Day info@primefinance.com
- Can we do business? (sent from forged email address)
- From: Miss Michelle (sent from forged email address)
- for your information. (sent from forged email address)
- Mind-blowing dating omaster@omastertelecom.com.br
- Pending payment (sent from forged email address)
- VITAL UPDATE (sent from forged email address)
- PRIVATE BUSINESS (sent from forged email address)
- Proper dating shower@shower.com.tw
- Re: Re: Claim Your $520,000.00 dollars (sent from forged email address)
- Dear Friend (sent from forged email address)
- Congratulations!!! (sent from forged email address)
- Business Transaction (sent from forged email address)
- PRIVATE BUSINESS (sent from forged email address)
- RE: FUNDS RECOVERY (sent from forged email address)
- Can You Honestly Help Me Miss ROSEMARY UZUOKA <info@usa.com>
- From First Bank Nigeria Ltd. (sent from forged email address)
- Dear Fund Beneficiary, YOUR ATM CARD. "Mr. Freddy Hermann" <usafinance01@yahoo.com>
- ARE YOU STILL ALIVE derek@coris.com
- Charity From Mr Amancio Ortega (sent from forged email address)
- From UNITED STATES CONSULATE GENERAL "Ambassador w. Stuart Symington" <info@lee.org>
- From Royal Bank of Scotland "Charles Williams" <info@lee.org>
- Notification on your parkage delivery "Mr. X" <info@usa.org>
- Dear Beloved MRS LAURA SCHNEIDER <laura@dr.net>
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF C... (sent from forged email address)
- GOOD NEWS test@extmail.org
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- YOU ASSISTANCE IS NEEDED.. Mrs Theresa Coleman <noreply@thereacole.org>
- PRIVATE BUSINESS., (sent from forged email address)
- Re: Hope You are Good. (sent from forged email address)
- IMPORTANT MESSAGE FOR YOU (sent from forged email address)
- RE,GOOD DAY MY DEAR FRIEND Mr Patrick Edward <jenniferkoubia12@gmail.com>
- Great Infomation You Would Appreciate "Catherine Mullen" <info@outlook.com>
- Acknowledge receipt to all Winner "Mrs. Bessel Harris. " <smtpptcl@kapco.com.pk>
- BUSINESS PROPOSAL STEPHENSON RICHARD <franzyfrank5@gmail.com>
- Attention:Beneficiary, (sent from forged email address)
- [***** SPAM 14.5 *****] FREE ] I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). Mr.Ibrahim Mustafa Magu <teiiyrry@lancsmail.com>
152 entries -- last updated: 2019-05-28 07:13 UTC
Sender domains:
- admin.com (1), antu.com (1), audrey.com.tw (1)
- bmwusou.com (1), bmwwinnings.com (1), buffett.org (2)
- comstar.ru (1), crm.tclsvcrm.com (1)
- dr.net (1), dr.org (1), dvet.gov.in (1)
- etpsico.pt (4)
- gmail.com (10), goldlionproperty.com (1), gpi.it (1), gwkbsn.co.kr (1)
- hotmail.com (1)
- jfairport.com (1)
- kapco.com.pk (1), keel.com.tw (1)
- lancsmail.com (1), lee.org (3)
- mailbox.com (3), mpto.mp.br (1), mtc.gov.mk (1), mypowertool.com (1)
- outlook.com (2)
- ruenmallika.com (1)
- shithole.trillianpro.com (1), starterakku.hu (1), syw0008.sync-intertainment.com (1)
- thereacole.org (1)
- unreliable.trillianpro.com (1), usa.com (1), usa.org (3)
- www.jfairport.com (1)
- yahoo.com (3), yandex.com (1)
Anti-fraud resources:
