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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.
- This Is A Partnership Bussiness, (sent from forged email address)
- Greetings, "Mr. X" <sonic@carolyn.com>
- GOOD NEWS "Rev. Dr. John Wool" <test@liaohesm.com>
- APPRECIATION "Alfred Hans" <info@info.sk>
- From Gen. Peter Olu (sent from forged email address)
- PAYMENT NOTIFICATION YOUR ATM CARD ( Ref Code 11772) "Hon. Justice E. Ayoola" <child@hotchilli.net>
- RE: From Gary L Wegner (sent from forged email address)
- URGENT ATTENTION BENEFICIARY (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Do You Need A Loan? Jesse Gays<>
- An appeal (sent from forged email address)
- Investment Soft Loan Funding (sent from forged email address)
- Re: Business Proposal (sent from forged email address)
- $13,500.000.00 USD (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- Re: Your ATM Cards Released "Mr. Gabriel Douglas" <one.big70@yahoo.com>
- Partnership Business Proposition (sent from forged email address)
- I am Errtha nigelwilliams@emailitis.com
- Re: Your ATM Cards Released "Mr. Gabriel Douglas" <cook.jerry68@yahoo.com>
- Good Day, (sent from forged email address)
- GREETING'S FROM MR.JOHN FLINT..... 139.109.198.241 (sent from forged email address)
- Re: Your compensation Payment of US$17,500.000.00 USD is rea... Patrick J Burke <securitss1985@gmail.com>
- I AM SORRY TO ENCROACH IN TO YOUR PRIVACY !! (sent from forged email address)
- Loaded Cargo M/T NEW MERIT 1.948,211 Barrels Bonny Light Cru... (sent from forged email address)
- Good day Dear God's Chosen, "Mrs. Wokie Adams" <wokieadams@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- ECOWAS FUND RECOVERY MONITORING UNIT "Hon:Mr.Mussa Cheman Taju." <ccasals@vtr.net>
- Re: VITAL UPDATE (sent from forged email address)
- Hello my dear good news "Mr. Johnson" <003610@inhrce.net>
- Contact for an appeal (sent from forged email address)
- Re: Can I trust You Very Important? (sent from forged email address)
- Hello. (sent from forged email address)
- URGENT RESPONSE! FEDERAL BUREAU OF INVESTIGATION <info@fbi.gov>
- Your Compensation Fund worth $4,800,000.00 USD... (sent from forged email address)
- Re: Treat Urgently Please (sent from forged email address)
- Beloved in the lord!!! o (sent from forged email address)
- Re: YOUR OUTSTANDING PAYMENT NOTIFICATION UNITED NATIONS<info@un.org>
- NOTICE (sent from forged email address)
- THE TRUTH ABOUT YOUR CONSIGNMENT BOX "AGENT MACLEOD" <deadhead@kfedisbroke.com>
- JPMorgan Chase & Co. New York City, 61.197.172.202 " chase bank" <lee@rmg.ie>
- Congratulation, you have won a BMW lottery promotion!!!! (sent from forged email address)
- Please let us share this opportunity before us.. "Thomson Benedict" <info@albertgrafica.com.br>
- KIND ATTENTION NEEDED Danny G Haupt <info@offshorehelplaw.com>
- Treat As Urgent Federica Scondanibbio <info@filarmonikisinarades.gr>
- Business Proposal ! ... (sent from forged email address)
- Stop Contacting Those People From Africa Because They Are Al... info@acc.gov.jo
- IMPORTANT MESSAGE FOR YOU Amosun <liana@spectrumworldwide.com.sg>
- Re: This is very urgent and your attention is needed (sent from forged email address)
- LOAN OFFER. "Hexagon Financials" <echolt1@netzero.net>
- Your lottery winnings are available now!!! (sent from forged email address)
- Hello from Pretoria "Eric Logan" <root@halojepang.asia>
- You are blessed (sent from forged email address)
- Re: Dear Sir , Lukas Peters <dallostravis@gmail.com>
- PROJECT FUNDING "Mr. Neil Cyril" <nelsoncyril3@gmail.com>
- Greetings (sent from forged email address)
- God Be With You! (sent from forged email address)
- God Bless You, (sent from forged email address)
- whats crackin' wnetsystem@wnetsystem.com.br
- STOP EVERY FURTHER COMMUNICATION NOW !!! (sent from forged email address)
- Please I need Your Response... klen@gmail.com
- Acknowledge receipt to you Winner "Mrs. Bessel Harris." <mail@sender.org>
- (no subject) "Cavaco Robert Adriano" <rcit@rcit.by>
- *****Facebook Latest Result for You**** (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Business Opportunity (sent from forged email address)
- Office Of Foreign Asset Control (OFAC) / United Arab Emirate... (sent from forged email address)
- MAXIMUM COOPERATION NEEDED !! Han Socheth <museum@kkkm.ru>
- =?gb2312?B?1LazzL3Qxa7T0bSputrLv8Ctv6rJz9LCsNHL/bXE3+Tf5LrNy... "pxmn" <admin@kjtelecom.net>
- I will appreciate if we can keep this deal confidential. x (sent from forged email address)
- Your Atm Card Compensations !! (sent from forged email address)
- (US$2,600,000.00 USD) for being a victim................ (sent from forged email address)
- Notice of Payment (sent from forged email address)
- Re: Your Abandoned Consignment Box "Mr.BRYCE CONNERSON " <info@163.com>
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. (sent from forged email address)
- Our Ref: NNPC/CH/ABJ/XX05/19. "NN PC" <nnpc.2019@gmail.com>
- Best Regards ( (sent from forged email address)
- (no subject) Onuh Uwahm <onuuchamber6@gmail.com>
- (no subject) Onuh Uwahm <onuuchamber4@gmail.com>
- [No Subject] "Cooke, Theresa" <fguerra@contraloria.gob.bo>
- investment (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- CONGRATULATIONS!! 4/04/08 (sent from forged email address)
- Re: respond info@diamondmining.com
- From Gen. Peter Olu (sent from forged email address)
- DEAR BMW WINNER,, (sent from forged email address)
- Re: Re: Your Visa Card ($800,000 USD) (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- Attention: Fund Owner, (sent from forged email address)
- YOUR FUND TRANSFER: (sent from forged email address)
- Hello Dear. "Godwin Emefiele." <emefiele55@gmail.com>
- VERY IMPORTANT MESSAGE, PLEASE GET BACK TO ME AS SOON AS POS... "Mavis L. Wanczyk" <info@net.com>
- RE,GOOD DAY MY DEAR FRIEND Mr Patrick Edward <paulader456@gmail.com>
- Re: (sent from forged email address)
- Your Claim (sent from forged email address)
110 entries -- last updated: 2019-05-28 07:23 UTC
Sender domains:
- 163.com (1)
- albertgrafica.com.br (1)
- carolyn.com (1), contraloria.gob.bo (1)
- fbi.gov (1), filarmonikisinarades.gr (1)
- gasthanhtai.com (1), gmail.com (9)
- halojepang.asia (1), hotchilli.net (1)
- info.sk (1), inhrce.net (1)
- kfedisbroke.com (1), kjtelecom.net (1), kkkm.ru (1)
- liaohesm.com (1)
- net.com (1), netzero.net (1)
- offshorehelplaw.com (2)
- rcit.by (1), rmg.ie (1)
- sender.org (1), spectrumworldwide.com.sg (1)
- un.org (1)
- vtr.net (1)
- yahoo.com (2)
Anti-fraud resources:
