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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.
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.4 (sent from forged email address)
- Pharmacy: did you hear nigelwilliams@emailitis.com
- From First Bank Nigeria Ltd. (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Hello, I Need Your Partnership. (sent from forged email address)
- Re: Hope You are Good. (sent from forged email address)
- Re: Dear Friend, CONTACT AGENT Mr Alfred Morris (sent from forged email address)
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). Mr.Ibrahim Mustafa Magu <teiiyrry@lancsmail.com>
- DONATION REMINDER REPLY "Warren Buffett Foundation"<ceo@buffett.org>
- Hallo 5/2/2019 5:10:06 PM "Stefanie Hubner" <info@zxv.publicvm.com>
- Re: MAIL Rosemary Jones <ra5353boss@yahoo.co.jp>
- THANK YOU]o (sent from forged email address)
- urgent (sent from forged email address)
- Re: Contact Federal Reserve Bank Of New York!! (sent from forged email address)
- Dear Beneficiary, "BMW LOTTERY HEAD QUARTER." <admin@olympe.net>
- Re: For Your Information! (sent from forged email address)
- Dear Beneficiary.....70 (sent from forged email address)
- My beloved!! MRS LAURA SCHNEIDER <laura@dr.org>
- BANK ALERT IN RESPECT TO YOUR FUNDS HSBC London Office <glenn@n1systems.co.uk>
- Re: Your ATM Cards Released (sent from forged email address)
- Mastercard Premiado! - Corra! cadastre-se ja e concorra a mu... spencer@pageweavers.com
- Looking forward for your urgent response (sent from forged email address)
- I NEED YOUR HELP PLEASE. Mrs Theresa Coleman <noreply@theresacole.org>
- Re: Dear Consignment Owner, "Mr. Yaw Osafo-Maafo" <info@colonialcooperative.ga>
- Re:Hello REBECCA KURUBOS <rett2021@gmail.com>
- 176.114.12.78 "Mr. Brittin" <gukteam@info.net>
- Hello, I Need Your Partnership. "Mr. Stephen Dave" <sd500193@gmail.com>
- Dear Please Get Back To Me.. (sent from forged email address)
- PRIVATE BUSINESS. (sent from forged email address)
- READ CAREFULLY AND GET BACK TO ME IMMEDIATELY (sent from forged email address)
- YOUR PAYMENT (sent from forged email address)
- YOU HAVE WON AN AUSTRALIAN LOTTERY (sent from forged email address)
- Attn Dear "Mrs. Jennifer Njiofor" <m.tomi@t-email.hu>
- YOUR GOODWILL (sent from forged email address)
- URGENT BUSINESS PROPOSAL yousef zongo <alimaabdallah01@gmail.com>
- YOUR URGENT REPLY IS NEEDED (sent from forged email address)
- GOOD NEWS test@extmail.org
- Re: Contact Federal Reserve Bank Of New York (sent from forged email address)
- MY HUMBLE GIFT "Mrs. Lisa Williams" <mrs.lisax14@earthlink.net>
- Treat as Urgent N.Gray<grayfoundation.n@outlook.com,
- =?utf-8?Q?=5BSpam=5D?=
western union compensation fund Western Union Office <lee@rmg.ie>
- WESTERN UNION COMPENSATION FUND! (sent from forged email address)
- HELLO (sent from forged email address)
- GOOD DAY......93.191.152.119 "Kennedy Uzoka" <info@office.org>
- INSTRUCTION / WARNING FROM CENTRAL BANK.176.26.101.62 (sent from forged email address)
- From Sejas Martinez to you NEXT OF KIN please urgent. martin brown <mbpartner_20@yahoo.com>
- SOFT LOAN OFFER OF 2.5% (sent from forged email address)
- [[SPAM]]Your unpaid compensation $5.5Million...... (sent from forged email address)
- LETTER OF NOTIFICATION. "COMPENSATION AND FINANCE HOUSE HEAD OFFICE" <>
- foreign partner in Oil Company in Russia!! "Mr Griffn"<johngriffn7@gmail.com>
- Re: RE: THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- my subject "Mr.Brian Kelly" <info@lee.com>
- My beloved friend!! (sent from forged email address)
- CLAIM YOUR COMPENSATION NOW. #219AUTO-110 "F.B.I" <info@fbi.gov.org>
- VERIFY YOUR CLAIM NOW! #123AUTO-88 (sent from forged email address)
- Att nicbank< nic-capital@nicgroup.com>
- This is my third time of sending this email. "Catherine Mullen" <c.m.mullen@outlook.com>
- Hello dear/ (sent from forged email address)
- Attn: Customer! (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Project (sent from forged email address)
- Re: Your ATM Cards Released (sent from forged email address)
- Reply Immediately.. 220.132.243.113 "Mr. David Moyes" <>
- Message From: Mr.Christopher (sent from forged email address)
- THANK GOD I FOUND YOU (sent from forged email address)
- Dear Please Get Back To Me.. (sent from abused email account)
- ATTN,LUCKY WINNER (sent from forged email address)
- I Trust You Can Help. (sent from forged email address)
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- RESPONSE - REQUIRED @ O.F.A.C (sent from forged email address)
- My Greetings "M Diana Holland." <mdianaholland1@gmail.com>
- CHARITY PROJECT (sent from forged email address)
- Please I need your partnership in this business. (sent from forged email address)
- CAN YOU SUPPLY john kofi <johnkofi1112@outlook.com>
- LOAN OFFER "LOAN" <hccgroup1@hotmail.com>
- Greetings, (sent from forged email address)
- Business Transaction (sent from forged email address)
- RESPONSE - REQUIRED @ OFAC (sent from forged email address)
- GOOD NEWS. (sent from forged email address)
- Re: Good News About Your Fund. (sent from forged email address)
- You have been selected "Catherine Mullen" <info@outlook.com>
- REPLY (sent from abused email account)
- Greetings my dear Mariam Hsin <mariamhsin65@gmail.com>
- RESPONSE - REQUIRED @ O.F.A.C (sent from forged email address)
- THANK YOU]P] (sent from forged email address)
- URGENT NOTIFICATION FROM OFFICE OF PRESIDENCY!!!/ez "Mr.President " <abuse@nemiya.com>
- Attention: "Rev. Dr. John Wool" <info@usa.org>
- Get back to me <<++ (sent from forged email address)
- My Beloved, "Mrs. Felica Okeh" <henry_undp1@yahoo.com>
- SCAM VICTIMS RECOVERY (sent from forged email address)
- YOUR ATM VISA CARD (sent from forged email address)
- hello dear "Mrs. Mette Jorn" <thomaskaven11@gmail.com>
- YOUR ATM VISA CARD (sent from forged email address)
- =?utf-8?Q?=5BSpam=5D?=
Your Abandoned Package For Delivery Mr Jim Carlos <admin@diyanet.gov.tr>
- hello dear "Mrs. Mette Jorn" <bildadzophar2009@gmail.com>
- URGENT ATTENTION: FOR OVERDUE CONTRACT PAYMENTS (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER Rachael Adams <info@lee.com>
- Dear good friend, Kaya Fontane <kayafontane56@gmail.com>
- Re: Dear Consignment Owner, (sent from forged email address)
- Your Payment Via Swift Card (sent from forged email address)
- IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S "Ms. Carman Lapointe Young" <henrygodiano232@yahoo.com>
- Your device has been compromised! Warning!
- Hello My Dear Chenguang Shan <shanchenguang0012@siciliasmartclub.it>
- Business Loan/Debt Financing (sent from forged email address)
- Can You Be Trusted!!! 186.2 (sent from forged email address)
- Urgent Attention!!! Read carefully... (sent from forged email address)
- ATM CARD DELIVERY (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- HONEST PARTNERSHIP INVESTMENT NEEDED. (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- Please let us share this opportunity before us... "Thomson Benedict" <contato@albertgrafica.com.br>
- BUSINESS PARTNER NEEDED FATIMA GIDA <Fatimaid@yahoo.com>
- Dear Friend (sent from forged email address)
- Read And Call Me....................... (sent from forged email address)
- Companion. (sent from forged email address)
- Kindly contact ASAP............ (sent from forged email address)
- Hi (sent from forged email address)
- I NEED YOUR HELP URGENTLY!!! admin@vi-tel.ru
- Do You Need A Loan? (sent from abused email account)
- Good news, your payment compensation (sent from forged email address)
- BUSINESS PARTNER NEEDED FATIMA GIDA <Fatimagid@yahoo.com>
- Re: FUNDS RECOVERY (sent from forged email address)
- PEOPLE ARE DYING EVERY DAY. "Ms. Angela Griffith" <ssdf23970@yahoo.com>
- Very Important !!!! ... Andrew Tweedie. <admin@olympe.net>
- Very Important (Read Carefully) Andrew Tweedie <admin@olympe.net>
- Form Raymond (sent from forged email address)
- Kontaktieren Sie (Frau Josephine Hayes)4,500,000.00 USD burgess@marilyn.com
- REPLY AS SOON AS POSSIBLE "From: Raymond Chien Hang Seng" <pg2018428@gmail.com>
- Re:Project admin@besogon.ml
- I HAVE A PROPOSAL FUNDS OF $21,500.00 USD FOR YOU. "MR. Adams Salem" <mradamssalem20@gmail.com>
- Greeting From Srey Chan. (sent from forged email address)
- UNITED NATIONS COMPENSATION FOR SCAM VICTIMS "United Nations" <master@patristicum.org>
- GOOD DAY......78.189.94.78 (sent from forged email address)
- ©2019 Facebook Lottery Promotions! (sent from forged email address)
144 entries -- last updated: 2019-05-28 07:14 UTC
Sender domains:
- admin.com (1), albertgrafica.com.br (1)
- buffett.org (1)
- colonialcooperative.ga (1)
- diyanet.gov.tr (1), dr.org (1)
- earthlink.net (1)
- fbi.gov.org (1)
- gmail.com (12)
- hotmail.com (1)
- info.net (1)
- lancsmail.com (1), lee.com (2)
- n1systems.co.uk (1), nemiya.com (1), nicgroup.com (1), nowhere.trillianpro.com (1)
- office.org (1), olympe.net (3), outlook.com (3)
- patristicum.org (1)
- rmg.ie (1)
- siciliasmartclub.it (1), suck-ass.trillianpro.com (1)
- t-email.hu (1), theresacole.org (1)
- usa.org (1)
- whine.trillianpro.com (1)
- yahoo.co.jp (1), yahoo.com (6)
- zxv.publicvm.com (1)
Anti-fraud resources:
