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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.
- FREE } I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- my subject (sent from abused email account)
- Did you get this yesterday? (sent from forged email address)
- Spende von Geldern 2 ... (sent from forged email address)
- INVESTMENT ASSISTANCE WILLIAM NKUNENE <bbbhigs@yandex.com>
- BizBuysell: Established, very reputable Custom Tailoring &
... "Kelly Klingler" <interest@bizbuysell.com>
- BizBuysell: Established, very reputable Custom Tailoring &
... "kelly" <interest@bizbuysell.com>
- Perenco Oil and Gas (sent from forged email address)
- Good Day (sent from forged email address)
- Calvary greetings to you !... "Mrs.Sandra Bates"<billy@speedconnect.etc.br>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... MR KEVIN WILLIAMS <tom_1975@hotmail.de>
- READ YOUR MAIL "Dr.Lambert" <swaim9775@earthlink.net>
- THE TRUTH ABOUT YOUR FUND. (sent from forged email address)
- Mrs.Tessy Francis (sent from forged email address)
- RE: MY HOPE YOU WILL NOT LET ME DOWN (sent from forged email address)
- reply Ivan Francois <ivan.francois@u-pec.fr>
- Transferred Birthright. (sent from forged email address)
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <testx@heartmarket.jp>
- Hello my dear good news Mr.Thomas <info@inheritance.net>
- Srey Chan. "Mr.Srey Chan" <sreychan26@outlook.com>
- Compliment of the day to you Dear Friend. "Mrs.Amina.Kadi" <vtix@ono.com>
- Possible Spam : Re:Consent Request (sent from forged email address)
- Dear Customer Last Reminder for Pickup Request, (sent from forged email address)
- ALABAMA GOVT/CAPITAL BANK SCAM VICTIMS COMPENSATION PROGRAM ... "MR. WILLIAMS MOORE" <test@ratel.ru>
- You have been gifted $5 MILLION USD "Mr. Warren Buffett" <accountsmnk@appasamy.com>
- YOUR BROTHER (sent from forged email address)
- Re: **** My Proposal*****,tp (sent from forged email address)
- Foreign Assets Control Refunds ofac@orange.com
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- (no subject) (sent from abused email account)
- portfolio for growth - revisited. "SC Metals OU" <lrbernal@easynet.es>
- Congratulations To you, "instagram Rewards Program" <smatache2003@yahoo.com>
- Re: Dear Fund Consignment Box Owner, "Mr. Yaw Osafo-Maafo" <cms@jasakita.com.my>
- Its Very Urgent! Ms.Lev
- I have a deal worth $25,500,000.00 for you Chris Marks <taxedin.bexeti@mtc.gov.mk>
- {DM}....Do you own this email address: pam@signsmanufacturin... "Samuel Alonso" <ztbjcggsjw@yandex.com>
- Re: Confidential Ling Lung <patriciarcj@ufpr.br>
- Re: This is very urgent and your attention is needed (sent from forged email address)
- hi "A J Johnson" <annjenijohnson@gmail.com>
- I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR ... "DIPLOMAT MARK WILFRED" <info@usa.org>
- =?gb2312?B?0vjQ0MnZuL6xu76twO2/tMnP1OLT9sexuebU8jI=?= "rcgudxah" <admin@kjtelecom.net>
- Category "A" (sent from forged email address)
- Winner (sent from forged email address)
- Validate your email please "Catherine Mullen" <c.m.mullen@outlook.com>
- urgent Keith Pritchard <keith2983411@outlook.com>
- Dear Friend, "Mrs Claudia Herrmman" <test3@floratver.ru>
- Hi (sent from forged email address)
- HONEST PARTNERSHIP INVESTMENT NEEDED. (sent from forged email address)
- =?utf-8?B?R2zDvGNrd3Vuc2NoIGFuIFNpZSw=?= "Instagram Rewards Program" <zzz1234@live.cn>
- GOOD NEWS FROM UNITED NATION (sent from forged email address)
- Hi! (sent from forged email address)
- Confidential proposal!!!! "MR John Griffin"<shumemerle@gmail.com>
- 46.188.48.50 "Mr.Johnson" <ihrtce@info.net>
- Labor Day (sent from forged email address)
- GOOD DAY TO YOU (sent from forged email address)
- BMW CAR AND CHECK OF $1,500,000 LOTTERY (sent from forged email address)
- DONATION (sent from forged email address)
- Foreign Partner!! "Mr Griffn"<johngriffn7@gmail.com>
- REPLY ME "Mr. Allen" <xx@yy>
- I NEED YOUR ASSISTANCE (sent from forged email address)
- MAY THE PEACE OF THE LORD BE WITH YOU AND YOUR FAMILY (sent from forged email address)
- Congratulations To you, "instagram Rewards Program" <comercial@gmb-vivaipiante.ro>
- Hello, (sent from forged email address)
- 40.115.49.230 "Mr. Pichai Sundar" <info@ceo.net>
- I NEED YOUR SUPPORT. (sent from forged email address)
- Ihre Scheck Lieferung (sent from forged email address)
- Attention: The justice department hereby email you regarding... U.s. Department<info@senders.com>
- YOUR ATM CARD "Peter Heilmann" <peter.heilmann869@peoplepc.com>
- VERY CONFIDENTIAL "Mr. Duncan P. Hennes" <adpt@accountant.com>
- ATTN: BENEFICIARY RESPONSE IS REQUIRED! Mr. Steven Terner Mnuchin <admin@ns.global.internal.com>
- LOAN "DR.BOBBY MOORE" <paidtocl@server.netjobsindia.com>
- From Mrs. LeShawnte Riddick (sent from forged email address)
- GOOD DAY?? (sent from forged email address)
- Attn: Did you? (sent from forged email address)
- Urgent Attention!!! Read carefully... (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "NATWEST BANK PLC" <>
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <pg2018428@gmail.com>
- Dear good friend, Kaya Fontane <kayafontane56@gmail.com>
- LETTER OF NOTIFICATION. "COMPENSATION AND FINANCE HOUSE HEAD OFFICE" <>
- From: (sent from forged email address)
- Mrs Behaung Christelle. Dorte Bebin <sweetmotheranne@gmail.com>
- Charity Donation for you "Mrs. Angelika Haas" <centrall.bak.org@gmail.com>
- RESPONSE - REQUIRED @ O.F.A.C (sent from forged email address)
- *****SPAM***** Dear Fried!3 "Mrs Ann Ugoh" <xx@yy>
- =?UTF-8?Q?Ausf=C3=BCllen_Die_Form?= EUROPEAN-UNION ERGEBNIS <info.gewinner2019@berlin.com>
- *Your Batch Info* "D. Graaf (Mrs)" <bglfundsreleaseoffice@gmail.com>
- RE: Reply For More Info (sent from forged email address)
- Re: Your 2019 UN BAILOUT AWARD Is Approved For Payment ------ (sent from forged email address)
- Hello My Dear, Miss Stella Douglas <nesarol00@gmail.com>
- [GSN Suspected Spam] YOUR BROTHER (sent from forged email address)
- GET BACK TO ME IMMEDIATELY IF YOU REALY WANT TO HELP Monica Compaore <netanya_elizabeth@aol.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK.176.26.101.62 (sent from forged email address)
- GREETINGS!! (sent from forged email address)
- Charity From Mr Amancio Ortega (sent from forged email address)
- {Virus?} Dear Friend (sent from forged email address)
- Urgent Attention Neeeded. (sent from forged email address)
- PLEASE READ (sent from forged email address)
- I HAVE REGISTER YOUR PACKAGE WITH THE FEDEX DELIVERY COMPANY DR.GEORGE KURT <info@georgekurt.org>
- Last Notification INTERNATIONAL PROMOTION/PRIZE AWARD
<remittancedepartment2019@financier.com>
- Charity From Mr Amancio Ortega (sent from forged email address)
- (no subject) Nwachinaemelu <nwachinaemelu85@gmail.com>
- =?utf-8?Q?Need=20a=20Cash=20Flow=20Forecast=20Template=3F?= =?utf-8?Q?Business=2Din=2Da=2DBox?= <info@biztree.com>
- Charity From Mr Amancio Ortega (sent from forged email address)
- Attention: (sent from forged email address)
- Transferred Birthright (sent from forged email address)
- From Mrs. LeShawnte Riddick (sent from forged email address)
134 entries -- last updated: 2019-05-28 07:18 UTC
Sender domains:
- accountant.com (1), aol.com (1), appasamy.com (1)
- berlin.com (1), bizbuysell.com (2), biztree.com (1)
- ceo.net (1)
- digicard.com.ar (1)
- earthlink.net (1), easynet.es (1), emailitis.com (2)
- financier.com (1), floratver.ru (1)
- georgekurt.org (1), gmail.com (11), gmb-vivaipiante.ro (1)
- heartmarket.jp (1), hotmail.de (1)
- iib.org.tr (1), info.net (1), inheritance.net (1)
- jasakita.com.my (1)
- kjtelecom.net (1)
- live.cn (1)
- mail.com (1), mtc.gov.mk (1)
- ns.global.internal.com (1)
- ono.com (1), outlook.com (3)
- paraguassu.com.br (1), peoplepc.com (1)
- ratel.ru (1)
- senders.com (1), server.netjobsindia.com (1), shelbynews.com (1), speedconnect.etc.br (1)
- u-pec.fr (1), ufpr.br (1), usa.org (1)
- vmc1981.com (1)
- yahoo.com (1), yandex.com (2), yy (2)
Anti-fraud resources:
