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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)
- Re: Notificación en su tarjeta de cajero automático de $ 950... (sent from forged email address)
- Hello, I Need Your Partnership. (sent from forged email address)
- Re: Venture partnership. (sent from forged email address)
- *****SPAM***** Good Day!!!!! (sent from forged email address)
- CONTACT HIM IMMEDIATELY (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- BENACHRICHTIGUNG (sent from forged email address)
- My sincere greetings (sent from forged email address)
- Pending (sent from forged email address)
- Reply (sent from forged email address)
- INTRODUCTION (sent from forged email address)
- Hi (sent from forged email address)
- CONGRATULATIONS (sent from forged email address)
- THIS IS A SERIOUS ISSUE AND NOT TO BE IGNORED "Mr. James Walker" <encho@s42.coreserver.jp>
- With Regards,....80.248. (sent from forged email address)
- WE NEED YOUR ASSISTANCE...... PETER ALEXANDRA <liana@spectrumworldwide.com.sg>
- BUSINESS PROPOSAL (sent from forged email address)
- 95.161.157.90 "Mr.Matt" <Anniversaryr@info.net>
- Hello, I Need Your Partnership. "Mr. Stephen Dave" <sd500193@gmail.com>
- Write Back (sent from forged email address)
- GOOD NEWS, GOD HAS DONE IT 118.189.69.170 "Dr.Ogbuevi O.Obadinaobi" <info@usa.org>
- PLEASE I NEED YOUR URGENTLY ASSISTACE ! ! ! "FROM MRS. RITA K. MADINE" <ritamadine65@cashdirect.org.in>
- I NEED YOUR GOOD SUPPORT (sent from forged email address)
- (no subject) "Azim Premji" <info@imrepalsa.ec>
- Your payment has been approved 119.254.234.118 (sent from forged email address)
- [Mastercard Promocoes] - Cadastre-se e concorra uma lista de... kellyk@wellsandbennett.com
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK (sent from forged email address)
- Dearest one Jenifer Ruben <jeniferruben99@gmail.com>
- for your information. (sent from forged email address)
- Re: From Gary L Wegner (sent from forged email address)
- my subject- HOSPITAL "Mrs. Khamis" <snepap@snepap.fsu.fr>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK "Secretary-General Ant?nio Guterres" <stuart@ctf.co.uk>
- (no subject) ucetni.dd.kvasice@ouss-uh.cz
- BMW CAR AND CHECK OF $1,500,000 LOTTERY "Mr Cal Micheal" <bmwautos@bmwusa.com>
- GOOD NOTICE (sent from forged email address)
- Please Get Back To Me.,, (sent from forged email address)
- Your Package "Gary Johnson" <info@asdc.org>
- 2 % INTEREST LOAN (sent from forged email address)
- my subject invt@invt.co.jp
- GREETINGS TO YOU "Henry DeVoe" <monitor@gasthanhtai.com>
- Urgent Attention!!! Read carefully... (sent from forged email address)
- New Message "Susan Adams" <ipn@pop21.odn.ne.jp>
- MY DEAREST BELOVED (sent from forged email address)
- Re: "Euro Millions" <mikroleg@puradm.ru>
- portfolio for growth - revisited. "SC Metals OU" <lrbernal@easynet.es>
- DIPLOMATIC IMMUNITY PAYMENT <rickerty01@aol.com>
- Your Genuine Claim (sent from forged email address)
- URGENT ATTENTION BENEFICIARY (sent from forged email address)
- RECEIVE YOUR PAYMENT? (sent from forged email address)
- Your kind cooperation and help is sought cous02501@comcast.com
- Congratulations, Your Email Address Has Won The BMW Online P... (sent from forged email address)
- TREAT AS URGENT "Mr. Jones" <market@c-booking.ru>
- Greetings John Fola <update@epp.mail-for-all.com>
- WINNING AWARD NOTIFICATION EL GORDO DE LA PRIMITIVA LOTERIA <info@elgordoprimitiva.com>
- Business Transaction (sent from forged email address)
- Re: Can I trust You? (sent from forged email address)
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. (sent from forged email address)
- INFO (sent from forged email address)
- Re: Investment Offer (sent from forged email address)
- JPMorgan Chase & Co.New York City,, (sent from forged email address)
- Hi! (sent from forged email address)
- From: Mrs.Sarahmina Z (sent from forged email address)
- ATTN,LUCKY WINNER (sent from forged email address)
- REPLY "Warren Buffett Foundation"<vui@vistcom.ru>
- IMPORTANT! (sent from forged email address)
- PAYMENT AUTHORIZATION (sent from forged email address)
- WESTERN UNION COMPENSATION FUND! (sent from forged email address)
- IMPORTANT! "ALEXANDER NONDH LANGFELDT" <amaintenance@matigames.com>
- World Publish (sent from forged email address)
- RESPONSE - REQUIRED @ O.F.A.C (sent from forged email address)
- Z. HD=?iso-8859-1?Q?=2CSehr_geehrte_/_r_Fondsempf=E4nger?= "ANWALTSKANZLEI JULIA SCHNEIDER & CO.." <mutua.mutua@collector.org>
- A REPRESENTATIVE NEEDED FROM EXXON MOBIL.!! "Mr. Peter Alexandra" <peter@pbminc.com>
- Great Infomation You Would Appreciate "Catherine Mullen" <info@outlook.com>
- Investment Opportunity! Philip Colton <info9s@promega.com>
- =?iso-8859-1?Q?Ich_habe_eine_Spende_f=FCr_dich?= (sent from abused email account)
- Your Atm Card Compensations !! (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Hello "Major Diana Holland." <mdianaholland1@gmail.com>
- Hello dear/ (sent from forged email address)
- Calvary greetings to you !... "Mrs.Sandra Bates"<billy@speedconnect.etc.br>
- Greetings My Good Friend Rev Andrew Campbell <rcampbell560@yahoo.com>
- RE: <<<<PAYMENT RECEIVING OFFICER>>>> JFE Holdings Inc <gintaraslukas@hotmail.com>
- Hello (sent from forged email address)
- Re: Vansesa wait 4 you nigelwilliams@emailitis.com
- AW: info@primefinance.org
- Re: Investment Offer "Dawson" <test@andrevillemont.com>
- Reminder (sent from forged email address)
- CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (sent from forged email address)
- DEAR FRIEND, PLEASE REPLY ME "MR. MAHDI KAAMIL" <mr.mahdikaamil01@gmail.com>
- OFFICIAL NOTIFICATION LETTER. "MD . Matt" <gukteamr@info.net>
- For our interest (sent from forged email address)
- Greetings (sent from forged email address)
- ***SPAM*** YOUR LONG AWAITED PAYMENT IS READY FOR CLAIM???? (sent from forged email address)
- SHIPMENT MR DAVID MORRIS <wemabankplc19@gmail.com>
- Your Kind Consideration. "David Lambert" <anibalm472@gmail.com>
- Purchase Order (sent from forged email address)
- Dear Friend 05/05/2019 (sent from forged email address)
- SHIPMENT "David Jim Brown" <teste@jnetce.com.br>
- Dear Grant Recipient!!! (sent from forged email address)
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <testx@heartmarket.jp>
- MY GREETINGS TO YOU "Mrs. Coraline Pascal" <infoking123@yahoo.com>
- YOUR ATM CARD IS READY. (sent from forged email address)
- Hope i can trust you (sent from forged email address)
- 40.115.49.230 "Mr. Pichai Sundar" <info@ceo.net>
- Dear Friend Please Respond Urgently
- Abandoned consignment at our bonded warehouse (sent from forged email address)
- Compliment of the day to you Dear Friend. Mrs Amina Kadi <gemmaquerol@ono.com>
- ALABAMA GOVT/CAPITAL BANK SCAM VICTIMS COMPENSATION PROGRAM ... (sent from forged email address)
- my subject rsvn@kimberley.com.hk
- This is my third time of sending this email. "Catherine Mullen" <c.m.mullen@outlook.com>
- DONATION FUND !! "MARK ZUCKERBERG" <test@fiveman.org>
- My dear friend, Ola Adams <offfile012@gmail.com>
- A REPRESENTATIVE NEEDED FROM EXXON MOBIL... (sent from forged email address)
- Your Good BUSINESS Letter ! (sent from forged email address)
- Your payment has been approved 119.254.234.118 "Ms. Judy Hill" <info@usa.org>
- Hello nichibo@toyama.med.or.jp
- Dear Sir, (sent from forged email address)
- Spende von Geldern 1 ... (sent from forged email address)
- Attention Friend (sent from forged email address)
- Business Proposal !! John T Dickman <tritan@berovo.gov.mk>
- BMW CAR AND CHECK OF $1,500,000 LOTTERY (sent from forged email address)
- shipping/delivery Company/agent 192.241.191.250 "Richard Burr" <info@usa.org>
- ATTENTION BENEFICIARY "Mr.Robert Bond'' <dost@schneider-dsl.de>
- Re; YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- R E online1238079@telkomsa.net
- STOP ALL TRANSACTION FOR YOUR OWN GOOD (sent from forged email address)
- RE: (sent from forged email address)
- Ihre Scheck Lieferung (sent from forged email address)
- From Mr Mark Anderson "Mr Mark Anderson" <test@liaohesm.com>
- BUSINESS PROPOSAL John Monk <arcserve@vigorhk.com>
- Re: (sent from forged email address)
151 entries -- last updated: 2019-05-28 07:17 UTC
Sender domains:
- andrevillemont.com (1), aol.com (1), asdc.org (1)
- berovo.gov.mk (1), bmwusa.com (1)
- c-booking.ru (1), cashdirect.org.in (1), ceo.net (1), collector.org (1), cry-its.trillianpro.com (1), ctf.co.uk (1)
- easynet.es (1), elgordoprimitiva.com (1), emailitis.com (1), epp.mail-for-all.com (1)
- fiveman.org (1)
- gasthanhtai.com (1), gmail.com (7)
- h-ponline.com (1), heartmarket.jp (1)
- imrepalsa.ec (1), info.net (2)
- jnetce.com.br (1)
- liaohesm.com (1)
- mail.com (1), mailbox.com (3), matigames.com (1)
- ono.com (1), outlook.com (2)
- pbminc.com (1), pop21.odn.ne.jp (1), promega.com (1), puradm.ru (1)
- s42.coreserver.jp (1), schneider-dsl.de (1), snepap.fsu.fr (1), spectrumworldwide.com.sg (1), speedconnect.etc.br (1)
- usa.org (3)
- vigorhk.com (1), vistcom.ru (1), vmc1981.com (1)
- yahoo.com (2)
Anti-fraud resources:
