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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)
- Stop all transaction "Mrs.Lucia Brooks" <ccasals@vtr.net>
- FROM THOMAS MILLS.. "Mr Thomas Mills" <personal@sinergia.ru>
- Can you keep Secret? Captain John Allen <zenithbnigeriaplc@gmail.com>
- Your payment has been approved 201.222.83.196 (sent from forged email address)
- RE: Are You Dead or Alive (sent from forged email address)
- **SPAM** Hello there (sent from forged email address)
- From: (sent from forged email address)
- FOR CHARITY PURPOSE (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Mr. William G. Emad" <taipei@crescenttaipei.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from abused email account)
- Hello, I Need Your Partnership. "Mr. Stephen Dave" <sd500193@gmail.com>
- Hello, I Need Your Partnership. (sent from forged email address)
- INSTRUCTION / WARNING FROM CENTRAL BANK.176.26.101.62 (sent from forged email address)
- Reply Lizana Murel <lopez_amed@yahoo.com>
- Reply (sent from forged email address)
- Contact me immediately MR GODWIN EMEFIELE <vincenteubah06@gmail.com>
- Hello friend. (sent from forged email address)
- IN GOD I TRUST...186.20 (sent from forged email address)
- Please I need your partnership in this business. (sent from forged email address)
- =?utf-8?Q?Herzliche_Gl=C3=BCckw=C3=BCnsche:_=E2=82=AC_2,000,... Richard Wahl <a.angeloni@marche.cgil.it>
- Greetings (sent from forged email address)
- ATTN,LUCKY WINNER (sent from forged email address)
- URGENT ATTENTION BENEFICIARY (sent from forged email address)
- *****SPAM***** Good Day!!!!! (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "NATWEST BANK PLC" <>
- Your Genuine Claim (sent from forged email address)
- RESPONSE - REQUIRED @ O.F.A.C (sent from forged email address)
- 13.233.67.180 "MD . Matt" <gukteamr@info.net>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- 4.800.000 Euro. "Mr. Shane Missler" <office@outlook.com>
- Mr. Paul Louis Halley Inheritance.. (sent from forged email address)
- INVESTMENT ASSISTANCE WILLIAM NKUNENE <bbbhigs@yandex.com>
- GOOD NOTICE (sent from forged email address)
- INTRODUCTION (sent from forged email address)
- LETTER OF INTEREST. (sent from forged email address)
- =?utf-8?b?UmU6IOKCrCAyLDAwMCwwMDAuMDAgRXVybw==?= a.angeloni@marche.cgil.it
- JPMorgan Chase & Co.New York City,, (sent from forged email address)
- portfolio for growth - revisited. "SC Metals OU" <lrbernal@easynet.es>
- Hello "Mr. Nina krov" <nina55221@portugalmail.pt>
- GREETINGS!! (sent from forged email address)
- God bless you and America (sent from forged email address)
- NOTIFICATION OF CASH AID (sent from forged email address)
- DX DELIVERY SERVICES (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Williams G. Emad" <secretariat@solid-app-api.be>
- *****SPAM***** Good Day " Ms Amanda Lion " < mail@bsigroup.ru >
- *****SPAM***** ONLINE PAYMENT- TRANSFER " Mr. Martin Iwuoba " < mail@bsigroup.ru >
- Assistant Inspection Director.. (sent from forged email address)
- Good Morning Friend (sent from forged email address)
- RESPONSE - REQUIRED (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- My Greetings "Major Diana Holland." <mdianaholland1@gmail.com>
- FBI Headquarters, Washington, D.C. (sent from forged email address)
- Good Morning Friend.. (sent from forged email address)
- Partner with me. (sent from forged email address)
- SCAM VICTIMS RECOVERY (sent from forged email address)
- Attn: Esteemed Beneficiary (sent from forged email address)
- VERY CONFIDENTIAL AND URGENT "Mr. Duncan P. Hennes" <adpt@accountant.com>
- CONGRATULATIONS!! 4/04/04 (sent from forged email address)
- YOUR GOODWILL (sent from forged email address)
- Attn: Did you? (sent from forged email address)
- Your Genuine Claim (sent from forged email address)
- Congratulations Winner!!!! Mrs.Charlotte De Vries <stock@ololb.com>
- READ AND REPLY URGENT Aileen Samih <aileen.samih221@gmail.com>
- Dear Customer Reply Urgent (sent from forged email address)
- CONGRATULATIONS!!! "Ms. Chieko Sugiyama" <markcarney084@yahoo.com>
- R E online1238079@telkomsa.net
- Calvary greetings to you !. (sent from forged email address)
- PLEASE I NEED YOUR URGENTLY HELP ! ! ! "FROM MRS. RITA K. MADINE." <ritamadine0165@cashdirect.org.in>
- Reply Back Asap (sent from forged email address)
- 95.161.157.90 "Mr.Matt" <Anniversaryr@info.net>
- Form Raymond (sent from forged email address)
- *****SPAM***** Urgent Reply Needed (sent from forged email address)
- Please i need your help
- Re: Your Abandoned Package For Delivery "MrDavid E.Jordan" <xx@FLY.COM>
- Salutations. shower@shower.com.tw
- Calvary greetings to you !. (sent from forged email address)
- my subject <frithandlaird@visique.co.nz>
- Reply Immediately... 183.177.135.50 "Mr. David Moyes" <>
- Re: Notificación en su tarjeta de cajero automático de $ 950... (sent from forged email address)
- 4.800.000 Euro Shane Missler <cguerra@aadd.cl>
- ARE YOU THERE??? ucetni.dd.kvasice@ouss-uh.cz
- 4.800.000 Euro Shane Missler <team@info.com>
- Re: FUNDS RECOVERY (sent from forged email address)
- URGENT BUSINESS PROPOSAL yousef zongo <ssa11a66@yahoo.com>
- Hello My Dear, Miss Stella Douglas <mrspameladavis@gmail.com>
- Dear Sir/Madam Peter Downham <info@apex.com>
- Mr. Odesah Craig. "Mr. Odesah Craig" <alexevenings@alexapparel.com>
- Your Compensation Abel Joel <michaelhoward_2001@yahoo.com.ph>
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <pg2018428@gmail.com>
- my subject- HOSPITAL "Mrs. Khamis" <snepap@snepap.fsu.fr>
- MY DEAREST BELOVED (sent from forged email address)
- 2 % INTEREST LOAN (sent from forged email address)
- I will appreciate if we can keep this deal confidential. xx... (sent from forged email address)
- RECEIVED YOUR COMPENSATION OF $2,000,000.00 Barrister Datti Williams <unitedstateabbasdor@yahoo.com.ph>
- INFO (sent from forged email address)
- BENACHRICHTIGUNG (sent from forged email address)
- Notification on your parkage delivery (sent from forged email address)
- RE YOUR FUND CLAIM FROM CITIBANK OF NEW YORK CENTRAL BANK OF NIGERIA <tomalebeveragescompany@gmail.com>
- My sincere greetings (sent from forged email address)
- Business Proposal <Barr Johann Van> inbox@zmail.site
- Dear Friend, Gondo Koffi <gondokoffi01@gmail.com>
- CAN I TRUST YOU? MY DEAR FRIEND. (sent from forged email address)
- Hello, greetings to you and your family. (sent from forged email address)
- From Amanda Williams "amanda.w01@yahoo.com" <info@brewersassociation.org>
- MY COMPENSATION Mrsjoy Roberts <mrsjoyrobertsx1@gmail.com>
- 154.0.29.215 "machel" <graca@attnet.mci-ci.com>
- Are You Interested (sent from forged email address)
- Z. HD=?iso-8859-1?Q?=2CSehr_geehrte_/_r_Fondsempf=E4nger?= "ANWALTSKANZLEI JULIA SCHNEIDER & CO.." <mutua.mutua@collector.org>
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- PLEASE DO ACT ACCORDINGLY Mr.Morris Morgan <mr.morgan@kfedisbroke.com>
- *****SPAM***** Good Day!!!!! (sent from forged email address)
121 entries -- last updated: 2019-05-28 07:15 UTC
Sender domains:
- aadd.cl (1), accountant.com (1), adx.publicvm.com (1), alexapparel.com (1), apex.com (1), attnet.mci-ci.com (1)
- brewersassociation.org (1), bsigroup.ru (1), bsigroup.ru (1)
- cashdirect.org.in (1), collector.org (1), crescenttaipei.com (1)
- easynet.es (1)
- fly.com (1)
- gaia.sunn.de (1), gmail.com (10)
- info.com (1), info.net (2)
- kfedisbroke.com (1)
- mail.com (1), mailbox.com (1), marche.cgil.it (1)
- ololb.com (1), outlook.com (1)
- portugalmail.pt (1)
- sinergia.ru (1), snepap.fsu.fr (1), solid-app-api.be (1), support.com (1)
- visique.co.nz (1), vtr.net (1)
- yahoo.com (3), yahoo.com.ph (2), yandex.com (1)
Anti-fraud resources:
