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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.
- Do get back to me upon receipt (sent from forged email address)
- Urgent Notice (sent from forged email address)
- <<5/21/2019 JFE Holdings Japan <noreply@jfe-steel.jp>
- Notification of Bequest (sent from forged email address)
- ATTENTION !!! (sent from forged email address)
- Attn: My Beloved Friend,,190.24.128.195 "Mr. X" <joey@goldlionproperty.com>
- Next of kin request. (sent from forged email address)
- Re: Reminder From 'Gary Wegner' (sent from forged email address)
- Sicherheitswarnung! <seb@gaia.sunn.de>
- Dear Winner, ... (sent from forged email address)
- Hope i can trust you (sent from forged email address)
- Your Compensation ATM card (sent from forged email address)
- Re: Your Abandoned Package For Delivery "William G. Emad" <William@charter.net>
- Re: Your Abandoned Package For Delivery "William G. Emad" <info@usa.net>
- Notice of Settlement "Financial Settlement" <Fletcher-r@ulster.ac.uk>
- Re: It's Me Gary (sent from forged email address)
- WELCOME TO UNITED PARCEL SERVICE UPS (sent from forged email address)
- Urgent Attention!!! Read carefully... (sent from forged email address)
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. (sent from forged email address)
- Confidential "Joao Savimbi" <info@mepco.biz>
- Hello/Urgent "Mr.Donald Ego Dike"<admin@keel.com.tw>
- YOU HAVE WON lottonlxxx@europe.com
- Please Get Back To Me (sent from forged email address)
- Good Day " Henry James " <xx@yy>
- INTERNATIONAL MONETARY FUND ANNUAL COMPENSATION FROM USA MR CLEMENT EZE <chains4unme69@gmail.com>
- Please let us share this opportunity before us... "Thomson Benedict" <contato@albertgrafica.com.br>
- Treat As Urgent (sent from forged email address)
- Whats crackin' git@jacos.jp
- ARRENDAMOS Y VENDEMOS PROPIEDADES EN TIEMPO RECORD "Proventa Propiedades" <noreply@gmail.com>
- ATTN:......... (sent from forged email address)
- Charity Donation "Lisa Robinson" <""@ljt.org.my>
- URGENT BUSINESS ASSISTANT NEEDED Mr Usman Hassan <uh059637@gmail.com>
- ATT: Sir/Madam, GOOD NEWS...186 (sent from forged email address)
- RE: From Gary L Wegner (sent from forged email address)
- Mrs.Tessy Francis (sent from forged email address)
- RE: TREAT AS URGENT REGARDING YOUR PAYMENT. "IMF" <megan@rentuntilyouown.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Financial Help Robert Financial Home<>
- Your Funds.....$3,000,000.00! (sent from forged email address)
- MY DEAREST BELOVED (sent from forged email address)
- Can I trust you? (sent from forged email address)
- Clerk Publish (sent from forged email address)
- New Mail-Geldsorgen? zion.ana@ultimat.si
- From: Mrs.Sarahmina M. ZC (sent from forged email address)
- FBI NOTIFICATION[CODE:210]m (sent from forged email address)
- Reminder (sent from forged email address)
- PAYMENT FROM: International Monetary Fund (IMF).. (sent from forged email address)
- INTERCEPTION NOTICE,, Kevin McAleenan <info@cwcec.com>
- Greetings :Dear Honorable beneficiary' admin <admin@dsilaser.com>
- Hello Beneficiary..PAYMENT (sent from forged email address)
- Notification of Your $18.5M Payment through E-Banking "James Jay" <soma.konduri@pmtpims.org>
- Greetings, Urgent Response (sent from forged email address)
- Greetings! James Hoffman <alexncolemann@gmail.com>
- Notification (sent from forged email address)
- Dearest one Jenifer Ruben <jeniferruben99@gmail.com>
- RE: OFFICIAL WINNING NOTIFICATION LETTER:- "Sundar Pichai" <counter@enjoy.cl>
- Another Reminder. "Wilford Attorneys"<chaoj014@gmail.com>
- KINDLY GIVE ATTENTION TO THIS PROPOSAL (sent from forged email address)
- DEAR SIR/MADAM (sent from forged email address)
- =?utf-8?b?R2zDvGNrd3Vuc2NoIChTcGVuZGUp?= "Mrs. Mavis L Wanczyk" <dtroncoso@saludcormun.cl>
- Spende ufpobakshiganj@dgfp.gov.bd
- Reply (sent from forged email address)
- Await your urgent reply- (sent from forged email address)
- Re: (sent from forged email address)
- Investment Inquiry "Mr. James Copeland" <copelandjames08@mail.com>
- Message From: Mr.Christopher EST (sent from forged email address)
- (no subject) "Patricia" <patriciachandler71@gmail.com>
- VERY URGENT !! "Mr.Ly Cheapiseth" <settle@hccpos.com>
- MAXIMUM COOPERATION REQUIRED !! (sent from forged email address)
- Hello Beneficiary..PAYMENT DOUGLAS RICHARD <georgina@nature.local>
- Treat As Urgent "Mr. Larry Gibsom" <edai@net.tw>
- TREAT AS URGENT "Mr. Lipton David" <*@tidewater.net>
- Congenial dating shower@shower.com.tw
- Re: PAYMENT NOTIFICATION OF YOUR FUND! "INTERNATIONAL MONETARY FUND" <info@un.org>
- ATTENTION PLEASE (sent from forged email address)
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- Your Response Please.... "Klen Tindle"<klen@gmail.com>
- VERY URGENT !! "Mr.Ly Cheapiseth" <ppc@kausar.biz>
- HELLO chenlinyao3@gmail.com
- Business Proposal "Mr. Henrich Kisker" <franjo@steakhaus-argentina.com>
- Re: Is Your E-mail Still Valid? Heather<comenzi@invitatiisiaccesorii.ro>
- I will appreciate if we can keep this deal confidential. x = Kenneth Edward <info@usa.org>
- Re: (sent from forged email address)
- Transaction Proposal (sent from forged email address)
- Crude Oil Partnership! odd.dcomisiones@hcdn.gob.ar
- : "From" <rcit@rcit.by>
- Dating relaxation dost@schneider-dsl.de
- VERY IMPORTANT MESSAGE, PLEASE GET BACK TO ME AS SOON AS POS... "Mavis L. Wanczyk" <info@net.com>
- Hello Promo Winner cac-mercedesbenz@lottery.com
- Good Evening To You (sent from forged email address)
- Your (US$2.7M USD) (sent from forged email address)
- Re: (EFCC) FOREIGN OPERATIONS DEPT ...... YOUR FUNDS PAYMENT... (sent from forged email address)
- ATTENTION (sent from forged email address)
- Hello my dear good news "Mr.Johnson " <000@inheritance.net>
- Re: (EFCC) FOREIGN OPERATIONS DEPT ....... YOUR FUNDS HAS B... (sent from forged email address)
- Hello my dear good news "Mr.Thomas" <0030060@123.net>
- Monetary Transaction (sent from forged email address)
- URGENT (sent from forged email address)
- SUB:MY DEAREST BELOVED (sent from forged email address)
- HELP ME OUT Helen <victorsam5252@gmail.com>
- YOUR ABANDONED SHIPMENT/CARGO VALUE $8M "Mr. James Dee" <infox1@peoplepc.com>
- APPLY FOR NON-RECOURSE LOAN. FD CONSULTANCY <davisonfredconsultant@gmail.com>
- YOUR COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $800,000.00 ... (sent from forged email address)
- Payment (sent from forged email address)
- Urgent Respond Needed (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "From: Raymond Chien Hang Seng" <pg2018428@gmail.com>
- Congratulations Kim Steve <toyotaocnprom@gmail.com>
- Re:Payment Approval,. (sent from forged email address)
- Director cash processing unit 78.46.142.91 "Mr.Kelvin Akindele"<yinfo@uba.com>
- FBI Headquarters in Washington, D.C. (sent from forged email address)
- Attention Fund Beneficiary !!! (sent from forged email address)
- US AMBASSADOR TO FEDERAL REPUBLIC OF NIGERIA (sent from forged email address)
- I await your swift response "SGM John Dailey" <johndailey@us.army.mil>
- Re: CAN YOU BE TRUSTED? Captain John Allen <paulsonsuzadenise20@gmail.com>
- We found that you have an unclaimed sum of money that was su... TEKEDA ALEMU UN <government19990@gmail.com>
- INHERITANCE FUNDS..........O "Mr.Ademola Adelabu" <dat.ht@hainam.vn >
- Next of kin request,,. (sent from forged email address)
- Business Deal "Mr. Johnson Khumalo" <web.p39@gbdma.online>
- IF YOU ARE INTRESTED GET BACK TO ME "Mr. Mwadini Mberwa" <info@office.com>
- Re: Your Package For Delivery (sent from forged email address)
- =?utf-8?q?W=C3=BCnschen_Sie_einen_dringenden_Kredit=3F?= "TRIPLE-S-FINANZEN" <triplesfinances.cashclear@gmail.com>
- INVESTMENT PARTNERSHIP (sent from forged email address)
- PLEASE CONFIRM IF YOUR ALIVE OR DEATH. "Mr. X" <info@usa.org>
- Dear Beloved Friend (sent from forged email address)
- Dear Sir/Madam Peter Downham <info@apex.com>
- Director of Operations (sent from forged email address)
- CONGRATS MY DEAR FRIEND "Mr Romo Steven"<submissions@arcair.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Urgent response needed (sent from forged email address)
- Attn: Valuable Customer, (sent from forged email address)
- Uwahm "Onuh uwahm" <paulvovo@delononline.com>
157 entries -- last updated: 2019-05-28 07:26 UTC
Sender domains:
- 123.net (1)
- albertgrafica.com.br (1), apex.com (1), arcair.com (1)
- charter.net (1), cwcec.com (1)
- delononline.com (1), digicard.com.ar (2), dsilaser.com (1)
- enjoy.cl (1), evil.trillianpro.com (1)
- gaia.sunn.de (1), gbdma.online (1), gmail.com (15), goldlionproperty.com (1)
- hainam.vn (1), hccpos.com (1)
- inheritance.net (1), invitatiisiaccesorii.ro (1)
- jfe-steel.jp (1)
- kausar.biz (1), keel.com.tw (1)
- ljt.org.my (1)
- mail.com (1), mepco.biz (1), mx.trillianpro.com (1)
- nature.local (1), net.com (1), net.tw (1)
- office.com (1)
- peoplepc.com (1), pmtpims.org (1)
- rcit.by (1), rentuntilyouown.com (1)
- saludcormun.cl (1), shithole.trillianpro.com (1), steakhaus-argentina.com (1), suckass.trillianpro.com (1)
- tidewater.net (1)
- uba.com (1), ulster.ac.uk (1), un.org (1), us.army.mil (1), usa.net (1), usa.org (2), useless.trillianpro.com (1)
- yy (1)
Anti-fraud resources:
