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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.
- Re: (sent from forged email address)
- May God Bless You abundantly. (sent from forged email address)
- Transferred Birthright (sent from forged email address)
- New Message "Susan Adams" <ipn@pop21.odn.ne.jp>
- OFFICIAL NOTIFICATION LETTER. "MD . Matt" <gukteamr@info.net>
- CRY FOR HELP!!! (sent from forged email address)
- Urgent Attention Neeeded. (sent from forged email address)
- I want to seek your assistance. (sent from forged email address)
- Good Day (sent from forged email address)
- KOMPENSATION HINWEIS "International Monetary Fund (IMF)" <afrilog@vodafone.com.gh>
- Compliment of the day to you Dear Friend. "Mrs.Amina.Kadi" <vtix@ono.com>
- Re: Dear Fund Consignment Box Owner "Mr. Yaw Osafo-Maafo" <cms@jasakita.com.my>
- Charity From Mr Amancio Ortega (sent from forged email address)
- Beloved in the lord!!! (sent from forged email address)
- Hello, (sent from forged email address)
- Perenco Oil and Gas (sent from forged email address)
- Employment "Services" <info@donginbio.com>
- CITI FINANCE BANK OF GEORGIA "Mr.Patrick Davis." <info@usa.org>
- Confidential proposal!!!! "MR John Griffin"<shumemerle@gmail.com>
- Reply (sent from forged email address)
- LETTER OF NOTIFICATION. "COMPENSATION AND FINANCE HOUSE HEAD OFFICE" <>
- Srey Chan. "Mr.Srey Chan" <sreychan26@outlook.com>
- Beloved in the lord!!! (sent from forged email address)
- Re:Greetings To You And Your Family (sent from forged email address)
- INVESTMENTS/BUSINESS FINANCING. (sent from forged email address)
- RE: Reply For More Info (sent from forged email address)
- Beloved in the lord!!! (sent from forged email address)
- NOTIFICATION OF YOUR ATM VISA CARD deliverycompany016 <barnumantione@yahoo.com>
- Re:Greetings To You And Your Family (sent from forged email address)
- You have been gifted $5 MILLION USD "Mr. Warren Buffett" <veera@appasamy.com>
- Re: **** My Proposal*****,tp (sent from forged email address)
- CHARITY PROJECT (sent from forged email address)
- INSTRUCTION / WARNING FROM CENTRAL BANK.176.26.101.62 (sent from forged email address)
- 2 % INTEREST LOAN (sent from forged email address)
- GREETINGS!! (sent from forged email address)
- Partnership Request Admin <tthompson@mapleridge.ca>
- PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <wf15@brbhbc.online>
- Hello dearest, Yours Elina. <ccasals@vtr.net>
- I AM SORRY TO ENCROACH IN TO YOUR PRIVACY!! (sent from forged email address)
- Wichtige Mitteilung (sent from forged email address)
- GREETING'S FROM MR.JOHN FLINT..kt...85.46.71.10 "Mr. Flint John" <info@johnflint.net>
- Noted that this notice is valid for 14 working days (sent from forged email address)
- Re: Can I Trust You? "Joyce Nelson" <anchan@ruiying.sg>
- URGENT ATTENTION DEAR BENEFICIARY. (sent from forged email address)
- GOOD DAY?? (sent from forged email address)
- Re: FUND RECLAIM (sent from forged email address)
- Dear Sir/Madam ! (sent from forged email address)
- [GSN Suspected Spam] YOUR BROTHER (sent from forged email address)
- RE: GOOD DAY (sent from forged email address)
- Nigel Williams are you from Hickling ? nigelwilliams@emailitis.com
- PAYMENT AUTHORIZATION (sent from forged email address)
- RESPONSE - REQUIRED @ OFAC (sent from forged email address)
- Re:It's Me Gary (sent from forged email address)
- PLEASE READ WITH MUTUAL UNDERSTANDING.. "DAVID HOLLY" <office@adrandi.com>
- Re: (sent from forged email address)
- CONGRATULATIONS !!! "Mrs. Rachael Adams." <info@sergiostamerra.com>
- URGENT RESPONSE.. (sent from forged email address)
- WESTERN UNION COMPENSATION FUND! (sent from forged email address)
- READ CAREFULLY AND RESPOND ASAP (sent from forged email address)
- CRY FOR HELP FROM MY HOSPITAL BED "Ms. Ana Maria" <geobestphoneservices@yahoo.com>
- CRY FOR HELP FROM MY HOSPITAL BED "Mrs. Ana Maria" <anapraise009921@yahoo.com>
- Re:SHIPMENT Mr.Bruce George <info@iagr.org>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "NATWEST BANK PLC" <>
- GOOD MESSAGE Juliana Brown <edithosoba01@gmail.com>
- Donation (sent from forged email address)
- Donation (sent from forged email address)
- Response Required (sent from forged email address)
- [!!Spam]REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SU... NATWEST BANK PLC
- FROM (sent from forged email address)
- Good Day "Barr. Jose Pedro Perez-Llorca" <josepedroperezllorca2019@gmail.com>
- Treat As Urgent (sent from forged email address)
- Reply Back Asap (sent from forged email address)
- Form Raymond (sent from forged email address)
- [***SPAM*** Score/Req: 18.5/12.0] Congratulation, you have w... (sent from forged email address)
- READ CAREFULLY AND RESPOND ASAP (sent from forged email address)
- HEART SURGERY OPERATION SUCCESSFUL (sent from forged email address)
- I NEED YOUR URGENT ATTENTION! (sent from forged email address)
- <<CONSIDER>> (sent from forged email address)
- YOUR REF: (UN/WB/FGA) " Jamal Ahmad Quiser " <zath@ccwebster.com>
- 89.203.249.74 "Mr. Johnson " <0030610@mgts.net>
- Treat As Urgent "Mr. Dave West" <fax@gwkbsn.co.kr>
- I NEED YOUR PARTNERSHIP "Lamia Nazeh" <staticip@rima-tde.net>
- From Mrs. LeShawnte Riddick (sent from forged email address)
- NEXT OF KIN Tony Allen <tonyallensowusu12017@gmail.com>
- 4.800.000 Euro "Mr. Shane Missler" <info@outlook.pl>
- I want to seek your assistance. (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Foreign Partner!! "Mr Griffn"<johngriffn7@gmail.com>
- Approved Payment (sent from forged email address)
- SHIPMENT!!! "Mr. David Ellis" <info@bwaalst.be>
- RE-CHANGE OF ACCOUNT/ATM VISA CARD PAYMENT. (sent from forged email address)
- SHIPMENT!!! "Mr. David Ellisr" <info@info@bwaalst.be>
- Good news, it is your compensation 212.102 "U.N.O." <U.N.O.office@rekord.rv.ua>
- Get back to me urgently,, (sent from forged email address)
- TOP SECRET FROM AIESHA GADDAFFI (sent from forged email address)
- GOOD NEWS "Rev. Dr. John Wool" <test@liaohesm.com>
- Hello, "Mr. Antonis Liakos" <admin@TCLGROUP.COM>
- ACQUIRE OIL LICENSE./ EARN COMMISSION WITH THE LICENSE. (sent from forged email address)
- SHIPMENT (sent from forged email address)
- Can i Trust ? (sent from abused email account)
- Hello, "Mr. Antonis Liakos" <admin@tclgroup.com>
- CONTACT HIM IMMEDIATELY (sent from forged email address)
- PLEASE DO ACT ACCORDINGLY "Mr.Morris Morgan" <mr.morgan@kfedisbroke.com>
- Re: Investment Offer (sent from forged email address)
- HOW FAR MY GUY ? TONY <arnoldauckland1960@gmail.com>
- FINANCING OF PROJECTS /BUSINESS EXPANSION. (sent from forged email address)
- Contact Nufaisha Bank Online Banking Mrs Jessica Ezeh <kind@earthlink.net>
- UNITED NATIONS ORGANIZATION (sent from forged email address)
- Good News from the Office of the Comptroller(OCC) "Mr. Morris Morgan" <mr.morgan@kfedisbroke.com>
- Re: Your 2019 UN BAILOUT AWARD Is Approved For Payment ..... (sent from forged email address)
- STOP ALL TRANSACTION "Mrs.Lucia brook" <info@usa.org>
- Hello "Major Diana Holland." <mdianaholland1@gmail.com>
- Charity (sent from forged email address)
- Hi! (sent from forged email address)
- Sinceramente y esperando su respuesta Ignacio Villarreal <ignacio.villarreal2248@gmail.com>
- REF "Mr. Abdul David Muthusamy" <abduldmuthusamy@att.net>
- Re:Joseph Douglas. Joseph Douglas. <ivesep@ivesep.spb.ru>
- I want to seek your assistance (sent from forged email address)
- Attention:Beneficiary, (sent from forged email address)
- PARTNERSHIP "I info@flekssitoffice.co" <info@flekssitoffice.com>
- We want to invest in your country, very urgent.? (sent from forged email address)
- Vital and Important Business Deal! ... (sent from forged email address)
- GOOD NEWS ABOUT YOUR FUND. "Ms Alice Hall." <user@amdatex.net>
167 entries -- last updated: 2019-05-28 07:18 UTC
Sender domains:
- adrandi.com (1), amdatex.net (1), appasamy.com (1), asepco.com (2), att.net (1)
- brbhbc.online (1), bwaalst.be (1)
- carib-link.net (1), ccwebster.com (1), cookwareinc.net (1)
- donginbio.com (1)
- earthlink.net (1), emailitis.com (3)
- flekssitoffice.com (1)
- gccwired.com (2), gmail.com (9), gwkbsn.co.kr (1)
- iagr.org (1), info.net (1), info@bwaalst.be (1), ivesep.spb.ru (1)
- jasakita.com.my (1), johnflint.net (1)
- kfedisbroke.com (2)
- las.net (3), liaohesm.com (1)
- mapleridge.ca (1), mgts.net (1), minoc.com (2)
- ono.com (1), outlook.com (1), outlook.pl (1)
- pandgchurch.org.uk (1), pop21.odn.ne.jp (1)
- rekord.rv.ua (1), rima-tde.net (1), ruiying.sg (1), ryansather.com (1)
- sea-gal.co.il (1), sergiostamerra.com (1), shelbynews.com (2), skyviewmail.com (10)
- tclgroup.com (2), theundergroundchicago.com (1)
- usa.org (2)
- vodafone.com.gh (1), vtr.net (1)
- yahoo.com (3)
Anti-fraud resources:
