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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.
- Form Raymond (sent from forged email address)
- Attention: Sir/Madam: (sent from forged email address)
- URGENT RESPONSE.. (sent from forged email address)
- FOR YOUR INFORMATION !!! (sent from forged email address)
- Ihre Scheck Lieferung (sent from forged email address)
- GET BACK TO US IMMEDIATELY YOU RECEIVE THIS EMAIL. (sent from forged email address)
- FOR THE LESS PRIVILEGE virginiadumitru@aol.com
- Hello there omaster@omastertelecom.com.br
- 6000 USD dollár fizetünk, amit ma felkerestünk. (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Please confirm your address (Hickling) nigelwilliams@emailitis.com
- Re: Partnership (sent from forged email address)
- REPLY "General Kim Max" <org@drmfund.com>
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- Urgent Attention Neeeded. (sent from forged email address)
- WITH DUE RESPECT (sent from forged email address)
- INVESTMENT ASSISTANCE WILLIAM NKUNENE <bbbhigs@yandex.com>
- Hello New Promo Winner mercedesbenz.cac@onlinelottery.com
- Congratulations "Mr. Graham Mouka," <momo.project@t-email.hu>
- GOOD DAY "Chien Kuo Fung" <chienkraymond1@gmail.com>
- New order. "Mr. Nina krov" <nina55221@portugalmail.pt>
- I NEED TO KNOW !!! "A.Tomazinis"<root@halojepang.asia>
- Re: Investment Offer (sent from forged email address)
- Read Carefully Urgent Notice (sent from forged email address)
- Good Morning.. (sent from forged email address)
- WESTERN UNION COMPENSATION FUND! (sent from forged email address)
- Cry For Help "Miss. Helen Drakov" <root@halojepang.asia>
- Good Day (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.55 (sent from forged email address)
- Re:It's Me Gary (sent from forged email address)
- Re; Dear Friend "Mr. X" <fanglang3246@126.com>
- I Need Your Assistance (sent from forged email address)
- Contact UBA Bank for your ATM Card! (sent from forged email address)
- CHARITY (sent from forged email address)
- Your Assistance Please. klen@gmail.com
- (no subject) Ramzi Talat A Mari <lexine@mccme.ru>
- Re: Partnership (sent from forged email address)
- IMPORTANT INFORMATION FROM DR AJEEB ZAKARIA 111 (sent from forged email address)
- I have a deal worth $25,500,000.00 for you Chris Marks <blaga.nikolovska@mtc.gov.mk>
- Western Union to Pay in Fraud Settlement (sent from forged email address)
- HI "Mrs. Stephanie Smith" <mrssmith@admin.org>
- YOUR BROTHER.... (sent from forged email address)
- Urgent Payment Notification "Dr. James Brand" <western.infowesternunionuk.uni@gmail.com>
- COMPANIES WORLDWIDE. "Mrs. Bessel Harris." <mail@syilmaz.net>
- APPLY FOR YOUR NON RECOURSE LOAN. FD CONSULTANT AGENCY <davisonfredconsultant@gmail.com>
- Urgent Attention!!! Read carefully... (sent from forged email address)
- RESPONSE - REQUIRED (sent from forged email address)
- Get Your Personal/Business/Investment loan. (sent from forged email address)
- Re: Your 2019 UN BAILOUT AWARD Is Approved For Payment ..... (sent from forged email address)
- Good day!!! admin@vi-tel.ru
- Attention: The justice department hereby email you regarding... U.s. Department<info@senders.com>
- ALABAMA GOVT/CAPITAL BANK SCAM VICTIMS COMPENSATION PROGRAM ... (sent from forged email address)
- Mothers' Day (sent from forged email address)
- PLEASE READ (sent from forged email address)
- RE: WAITING FOR YOUR RESPONSE (sent from forged email address)
- Contact Nufaisha Bank Online Banking Mrs Jessica Ezeh <kind@earthlink.net>
- ATTENTION FROM FBI. (sent from forged email address)
- We Offer Private, Commercial and Personal Loans Robert Financial Home<>
- Darlehen !!! info@alzheimerathens.gr
- I want to seek your assistance. (sent from forged email address)
- DISCOVERING OF YOUR ABANDONED CONSIGNMENT BOX! (sent from forged email address)
- (no subject) (sent from forged email address)
- Hello, Eugenia Dama <eugeniadama@yahoo.co.jp>
- URGENT ATTENTION: FOR OVERDUE CONTRACT PAYMENTS (sent from forged email address)
- Dear Grant Recipient!!! (sent from forged email address)
- From Miss Zena Kone Zena Kone <zenakone6@gmail.com>
- Ref No: 173***2590 (sent from forged email address)
- Our Ref: FRB-75BFNYUS19 Reply Urgent n (sent from forged email address)
- Your prompt attention (sent from forged email address)
- Gefeliciteerd !! "GOOGLE WINNING CLAIM "<sys@ppp.star-net.or.jp>
- - INTRODUCTION LETTER-- (sent from abused email account)
- NEXT OF KIN Tony Allen Owusu <mrsmargaretallen25@gmail.com>
- Be The Next Of Kin Beneficiary ... (sent from forged email address)
- Sinceramente y esperando su respuesta Ignacio Villarreal <ignacio.villarreal2248@gmail.com>
- TOP SECRET FROM AIESHA GADDAFFI (sent from forged email address)
- CONGRATULATIONS!! 4/04/10N (sent from forged email address)
- Your fund has been mapped out for seizure (sent from forged email address)
- ***SPAM*** THANKS FOR YOUR PAST EFFORT!!! "Mr. PAUL WILSON DELILLE" <paul@aol.com>
- RE:WE ARE SORRY FOR YOUR DELAY PAYMENT (sent from forged email address)
- (US$2,600,000.00 USD) for being a victim................ (sent from forged email address)
- 13/05/2019........ (sent from forged email address)
- reply hoangthiha <hoangthiha@cema.gov.vn>
- Re: International Investment Broker. "Dr. Albert David" <office.zonal.coordinatorss@gmail.com>
- DEARLY BELOVED,THANK YOU]u (sent from forged email address)
- ARE YOU THERE??? ucetni.dd.kvasice@ouss-uh.cz
- EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD ... Mr IBRAHIM MUSTAFA MAGU <nigerianinvestigation2009@gmail.com>
- Consider this, Please. "Myra Coulibaly Miss." <myrarencouliba@yahoo.com>
- Re: Your Package For Delivery (sent from forged email address)
- I NEED YOUR SINCERE SUPPORT. (sent from forged email address)
- RE: ATM VISA CARD DELIVERY DEPARTMENT (sent from forged email address)
- US Federal Reserve Bank Corporate Office (sent from forged email address)
- Attention: Dear "Dr. Howard Collins" <nnpcofficestan1@googlemail.com>
- PLEASE I NEED YOUR CORPORATION EDWARD REE <barr.edwardreeslawfirm68@gmkogb.online>
- Attn:Beneficiary... NOTIFICATION OF CREDIT, REF1 /PAYMENTS C... FEDERAL RESERVE <diethild.glaser@t-online.de>
- Your Very Urgent Attention (sent from forged email address)
- RE,GOOD DAY MY DEAR FRIEND Mr Patrick Edward <moneygramoffice1005@gmail.com>
- GOD BLESS YOU (sent from forged email address)
- Attention: Beneficiary, (sent from forged email address)
- Re: FROM BRITISH HIGH COMMISSION "Mr.Robert Scott Dewar" <test@liaohesm.com>
- Your Attention Is Needed "Mrs. Maurine Awour Otieno" <kiss.marianna@t-email.hu>
- Your Consignment In Hartsfield Atlanta Airport Georgia (USA) Oliver Edwards <ndie@cyber.net.pk>
- =?utf-8?q?Vorteilhafter_Gesch=C3=A4ftsvorschlag_f=C3=BCr_Sie?= Mr Liu Shiyu
- GLUCKWUNSCHE { Ihre E-Mail einfach trotzdem 4,500,000.00 USD } jmbrayann@gmail.com
- Dear Sir/Madam Peter Downham <info@apex.com>
- FDIC DEBT SETTLEMENT OF US$10.5 MILLION 2019 (sent from forged email address)
116 entries -- last updated: 2019-05-28 07:20 UTC
Sender domains:
- 126.com (1)
- admin.org (1), aol.com (1), apex.com (1)
- cema.gov.vn (1), cyber.net.pk (1)
- drmfund.com (1)
- earthlink.net (1)
- gmail.com (9), gmkogb.online (1), googlemail.com (1)
- halojepang.asia (2)
- liaohesm.com (1)
- mccme.ru (1), mtc.gov.mk (1)
- portugalmail.pt (1), ppp.star-net.or.jp (1)
- senders.com (1), syilmaz.net (1)
- t-email.hu (2), t-online.de (1)
- yahoo.co.jp (1), yahoo.com (1), yandex.com (1)
Anti-fraud resources:
