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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.
- Dear Beneficiary.....70 (sent from forged email address)
- From First Bank Nigeria Ltd. (sent from forged email address)
- HELLO (sent from forged email address)
- Do You Need A Loan? (sent from abused email account)
- Hope i can trust you (sent from forged email address)
- OFFICIAL NOTIFICATION LETTER. "MD . Matt" <gukteamr@info.net>
- Confidential Message About Your Fund... (sent from forged email address)
- Re: .......Very Urgent Response is Needed From You....... (sent from forged email address)
- Hello, I Need Your Partnership. "Mr. Stephen Dave" <sd500193@gmail.com>
- Re: Dear Friend, CONTACT AGENT Mr Alfred Morris (sent from forged email address)
- HONEST PARTNERSHIP INVESTMENT NEEDED. (sent from forged email address)
- YOUR PAYMENT UPDATE (sent from forged email address)
- Hello, I Need Your Partnership. (sent from forged email address)
- Dear Please Get Back To Me... (sent from forged email address)
- INVESTMENT ASSISTANCE WILLIAM NKUNENE <bbbhigs@yandex.com>
- [GSN Suspected Spam] JPMorgan Chase & Co.New York City,, jpmorgan chase bank <lee@rmg.ie>
- Re;It's Me Gary (sent from forged email address)
- Re: YOUR FUND CONSIGNMENT BOX DELIVERY "Mr. Yaw Osafo-Maafo" <kpcheong@jasakita.com.my>
- *****SPAM***** BANK OF AMERICA (TRUTH ABOUT YOUR FUNDS) (sent from forged email address)
- YOUR TOTAL CO-OPERATION "Mr. William Parsley" <admin@compute.amazonaws.com>
- Devise test@extmail.org
- Devise (sent from forged email address)
- =?utf-8?q?Ich_habe_mich_freiwillig_entschlossen=2C_Ihnen_ein... (sent from abused email account)
- Urgent reply "Mr. Robert Scott Dewar" <artist48@mail.kamchatka.ru>
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... INTERNATIONAL MONETARY FUND WASHINGTON D.C <info@imf.org>
- ATTN,LUCKY WINNER (sent from forged email address)
- From Mr Mark Anderson "Mr. Mark Anderson" <test@mmservices.it>
- URGENT (sent from forged email address)
- *****SPAM***** CONSULATE OFFICE OF UNITD STATES OF AMERICA. "W. Stuart Symington" <info@usa.pos>
- INSTRUCTION / WARNING FROM CENTRAL BANK.176.26.101.62 (sent from forged email address)
- Urgent Attention!!! Read carefully... (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER Rachael Adams <info@lee.com>
- Attention,..... (sent from forged email address)
- Dearest one Jenifer Ruben <jeniferruben99@gmail.com>
- Reply Back Asap (sent from forged email address)
- Parabens! Voce agora é cliente Inter Black (77296) (sent from forged email address)
- =?GB2312?B?UmU6IFRoZSBwcm9mZXNzaW9uYWwgc3VwcGxpZXIgb2YgYm9sd... "Renny" <vrfsi@ftk.biz>
- LET US ACHIEVE THIS TOGETHER! (sent from forged email address)
- Dating seduction omaster@omastertelecom.com.br
- RE: Re: Payment Information (sent from forged email address)
- Can you take my Daughter as yours?. (sent from forged email address)
- hello (sent from forged email address)
- THE TRUTH ABOUT YOUR INHERITANCE FUND. Sherry Nixon <info@badgerinc.com>
- UNITED STATES DEPERTMENT OF JUSTICE MR DONALD GARRETT <info@lee.com>
- i need your urgent response (sent from forged email address)
- Your Genuine Claim (sent from forged email address)
- Good news, your payment compensation (sent from forged email address)
- YOUR GOODWILL (sent from forged email address)
- NOTIFICATION OF CASH AID (sent from forged email address)
- Attention Beneficiary (sent from forged email address)
- THE STATE DEPARTMENT. "Mr. Michael R. Pompeo" <info@lee.com>
- **SPAM** Hello there (sent from forged email address)
- MY BELOVED (sent from forged email address)
- Re: Investment loan/BG/SBLC (sent from forged email address)
- RESPONSE - REQUIRED @ OFAC Dr. Miss. Andrea Gacki<andrea@ofac.com>
- Your payment has been approved 201.222.83.196 (sent from forged email address)
- INFO NOTICED FROM FBI OFFICE (sent from forged email address)
- Office Of The U.S Ambassador to Cyprus US AMBASSADOR <ivan.pehar@trcz.hr>
- BEACHTUNG valeska@inf.ufg.br
- Partner with me. (sent from forged email address)
- I believe you can be trusted. (sent from forged email address)
- Purchase Order (sent from forged email address)
- Greetings to You! (sent from forged email address)
- THANKS FOR YOUR PAST EFFORT!!! "Mr. PAUL WILSON DELILLE" <now@naseej.com>
- 87.255.198.86 "Mr.Kennedy " <info@ceo.net>
- RESPONSE - REQUIRED @ OFAC (sent from forged email address)
- you have been awarded Ju Phang <fax@gwkbsn.co.kr>
- Re:Project admin@besogon.ml
- reply immedately "Mr. X" <info@smartwin.net>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Dear; Beneficiary Re: Change of Your Account Information test@test.com
- RE: Are You Dead or Alive (sent from forged email address)
- ATTN: Sir /Madam very urgent OK (sent from forged email address)
- *****SPAM***** Dear Friend (sent from forged email address)
- Stop all transaction "Mrs.Lucia Brooks" <ccasals@vtr.net>
- I NEED YOUR HELP. (sent from forged email address)
- =?utf-8?Q?Re:_=E2=82=AC_2,000,000.00_Euro?= Richard Wahl <a.angeloni@marche.cgil.it>
- My Greetings. "Major Diana Holland." <mdianaholland1@gmail.com>
- FOR THE LESS PRIVILEGE virginiadumitru@aol.com
- NOTIFICATION OF CREDIT FROM UNITED TRUST BANK (sent from forged email address)
- Greeting From Srey Chan. (sent from forged email address)
- Attention: Email Account Holder "Dr.Paul Chang Hairie" <mosser_m5@yahoo.com>
- Dear Beloved in Christ "Solange P. Philip" <kenny.adam824364@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- URGENT ATTENTION BENEFICIARY (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK "Secretary-General Ant?nio Guterres" <stuart@ctf.co.uk>
- From: (sent from forged email address)
- FOR CHARITY PURPOSE (sent from forged email address)
- YOUR COMPENSATION FUND!! (sent from forged email address)
- FROM THOMAS MILLS.. "Mr Thomas Mills" <personal@sinergia.ru>
- Reply (sent from forged email address)
- YOUR UNITED NATIONS ATM CARD COMPENSATION (sent from forged email address)
101 entries -- last updated: 2019-05-28 07:15 UTC
Sender domains:
- badgerinc.com (1)
- ceo.net (1), compute.amazonaws.com (1), ctf.co.uk (1)
- digicard.com.ar (1)
- emailitis.com (2)
- ftk.biz (1)
- gmail.com (4), gwkbsn.co.kr (1)
- hwilliams.co.uk (1)
- iivs.org (1), imf.org (1), info.net (1)
- jasakita.com.my (1)
- lee.com (3)
- mail.kamchatka.ru (1), marche.cgil.it (1), mmservices.it (1)
- naseej.com (1)
- ofac.com (1)
- rmg.ie (1)
- sinergia.ru (1), smartwin.net (1)
- trcz.hr (1)
- usa.pos (1)
- vtr.net (1)
- yahoo.com (1), yandex.com (1)
Anti-fraud resources:
