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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.
- Dear BMW Enthusiast, "Mrs. Mary Johnson" <info@lee.com>
- FROM THE DESK OF REV,TONY NICHOLAS,IRS DEPARTMENT NEW.YORK USA. (sent from forged email address)
- Re: Treat Urgently Please (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- Dear Grant Recipient!!! "Mr. Gerrod Rodgers" <info@info.com>
- Contact My Agent # +1(661)422-7424 (sent from forged email address)
- Seek Your Partnership (sent from forged email address)
- Re: (sent from forged email address)
- HONOURABLE REQUEST AND REPLY BACK (sent from forged email address)
- ACQUIRE OIL LICENSE (sent from forged email address)
- Re: Reminder From 'Gary Wegner' (sent from forged email address)
- Dear Sir/Madam "Mr. Nico. Andrew"<info@alligator.ru>
- My dearest beloeved. (sent from forged email address)
- REF. MU/ZIM/PR/001........................187.157.28.18 (sent from forged email address)
- REF: PAYMENT NOTIFICATION OF US$10.800,000.00 USD (sent from forged email address)
- YOUR ATM CARD IS READY Dominic Briggs <jiri.siska@valachnet.cz>
- God bless you and America (sent from forged email address)
- Salutations wnetsystem@wnetsystem.com.br
- With Regards,....2 (sent from forged email address)
- Re:URGENT REPLY NEEDED Jon Tan <jontan01@yandex.com>
- Greetingsgood (sent from forged email address)
- RE: From Gary L Wegner (sent from forged email address)
- Allied Investment & consulting Services, (sent from forged email address)
- Can we (sent from forged email address)
- Your Compensation Abel Joel <afamsefule@gmail.com>
- INFO (sent from forged email address)
- Business Owners (sent from forged email address)
- confidential information Barrister Kenneth J. Dixon <omaster@omastertelecom.com.br>
- *****SPAM***** my subject testing@fasindo.com
- HALIFAX TRANSFER Mark <ac2000@autosecurite.com>
- Clerk Publish (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <pg2018428@gmail.com>
- Investment Partnership, Loan & Project funding! From Madrid ... (sent from forged email address)
- YOUR FUND TRANSFER (sent from forged email address)
- Greetings (sent from forged email address)
- Finally Your Funds Is Here//CASE FILE IS 54AC003. "Mrs. Debra Wilson" <info@debra.org>
- Dear BMW Enthusiast..... "Mrs. Mary Johnson"
- Attention E-mail Address Owner Mr Walsh Kung <zemciko@valachnet.cz>
- Kreditangebot info@mail.com
- PROJECT FUNDING! Mrs. Rasha <ventas@tallereslara.net>
- Counter-terrorism Division and Cyber Crime Division (sent from forged email address)
- RE Peter Alexandra <peteralexandra600@gmail.com>
- New Message Susan Adams <liana@spectrumworldwide.com.sg>
- LETTER OF INTEREST (sent from forged email address)
- REMINDER TO MY LAST EMAIL Warrne Buffett Foundation <info@buffett.org>
- Reply (sent from forged email address)
- VERY IMPORTANT INFORMATION (sent from forged email address)
- Attention Dear Beneficiary!! (sent from forged email address)
- Hello Friend (sent from forged email address)
- Congratulations!! Once again yayaw bent <bent.yayaw@gmail.com>
- Mrs. Atllanta Moser Jr. nigelwilliams@emailitis.com
- Compliments "Christopher Quinlan QC" <cqukesq@posta.ro>
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- *** FILTERED-VIRUS *** Treat As Urgent (sent from forged email address)
- Greetings (sent from forged email address)
- Greetings My Dear. (sent from forged email address)
- Greetings "Mrs. Mariam" <msg@isp.com>
- BUSINESS (sent from forged email address)
- Hello, This email is for you. "Catherine Mullen" <>
- DID YOU DO THAT "Dr. Joaquim Levy," <mail@prtc.com>
- God Be With You! (sent from forged email address)
- Hope i can trust you (sent from forged email address)
- Notification (sent from forged email address)
- Director cash processing unit 195.25.87.89 "Mr.Kelvin Akindele"<info@uba.com>
- I NEED YOUR ASSISTANCE ON THIS MATTER. "Mr. Baek Jong" <info@ppcb.org>
- IMPORTANT LINES... "Mr. Matt Hubbard" <info@usa.com>
- THANK GOD I FOUND YOU (sent from forged email address)
- Attention!!! (sent from forged email address)
- Dear Sir/Madam "Mr. Nico. Andrew" <info@alligator.ru>
- Greetings to you from the DHL COURIER SERVICES WORLD WIDE (sent from forged email address)
- ATTENTION: Wali Ibrahim <noreply@fnb.bank.co.za>
- sup fdistefano@rimi.net
- URGENT BUSINESS PROPOSAL- INDIAN PARTNERSHIP NEEDED (sent from forged email address)
- INVESTMENTS/PROJECTS FINANCING. (sent from forged email address)
- hi "Patrick" <test@cubesystem.eu>
- Fund Related (sent from forged email address)
- Online Co-ordinator (sent from forged email address)
- Please Your Sincere Response! (sent from forged email address)
- CONTACT MR. MICHEAL ERIC NOW!!! (sent from forged email address)
- IT TOOK ME TIME TO LOCATE YOU "MR. Peter Simons" <petersimonsc@gmail.com>
- Good Day contact4me32@aol.com
- LETS SUPPORT HIS VISION TO HELP THE POOR "Mr. Baek Jong" <info@ppcb.org>
- Re: (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- SEEKING TO WIRETAP INTERNET Christopher Wray <centralkolkata@starhealth.in>
- Re: Project from Ms. Argeseanu Ileana "Ms. Argeseanu Ileana" <kwagner@clinicaisamedica.cl>
- RE: NOTICE CBN APPROVED FUND TRANSFER,REPLY (sent from forged email address)
- GREETINGS !!! (sent from forged email address)
- THIS UNITED NATION SCAM VICTIM PAYMENT NOTICE FROM BANK (sent from forged email address)
- Re: VITAL UPDATE (sent from forged email address)
- Fund Claim "Matin Leon" <matinleon59@jwasys.com>
- Donation "Mr.Warren E. Buffett" <warrenebuffet.@mail.goo.ne.jp>
- (no subject) "Dr. Dieter Zetsche" <y.moore35@yahoo.com>
- AA Douce <douccean5000@yahoo.co.jp>
- Re: YOUR COMPENSATION FUNDS WORTH $6.5 MILLION DOLLARS IS ST... (sent from forged email address)
- 4.800.000 Euro "Mr. Shane Missler" <m.inglot@lubuskie.pl>
- LETS SUPPORT HIS VISION TO HELP THE POOR (sent from forged email address)
- LOAN (sent from forged email address)
- =?utf-8?Q?Spam?=
STOP ALL TRANSACTION Mrs.Lucia brook <iinfo@usa>
- =?utf-8?Q?Spam?=
STOP ALL TRANSACTION Mrs.Lucia brook <info@usa.org>
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche_!!?= "GOOGLE WINNING CLAIM" <info@mail.com>
- From: (sent from forged email address)
- Greetings Andrew Young <alexwest810@gmail.com>
- : (sent from forged email address)
- Your PRIVATE Letter... (sent from forged email address)
- Re: Treat Urgently Please ! (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- ... "Email Notice From" <user@rcit.by>
- YOUR IMMEDATE PAYMENT OF $5.5 MILION USD. "MR DAVID WILLIAMS" <info@uba.com>
- Treat Urgent..!! "Mr. Mark Phillip" <info@lee.com>
- Re: Dear Fund Consignment Box Owner (sent from forged email address)
- FINALLY YOUR FUNDS IS HERE//CASE FILE IS 54AC003. (sent from forged email address)
- Your Atm Card Compensations !! (sent from forged email address)
- fwd:Bussiness Proposal Mrs. Linah Mohohlo<admin-webmaster@mailboxdesk-supportadmin.ga>
- Compliments 218.161.76.170 (sent from forged email address)
- URGENT RESPOND REQUIRED== (sent from abused email account)
- Real Estate / Hospitality / Tourism Construction Business Ow... (sent from forged email address)
- RE: OFFICIAL WINNING NOTIFICATION LETTER:- "Sundar Pichai" <curriculo@asdinq.org.br>
- Re:From Gary (sent from forged email address)
- Can i really trust you that you are not going to scam me out... (sent from forged email address)
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche_!!?= (sent from abused email account)
- FROM: MR. MIKE DONALD mike donald <mike1donald@hotmail.com>
- PRODUCT SUPPLY (sent from forged email address)
- ..Investment Soft Loan Funding.. (sent from forged email address)
- Re: BIG PROJECT!!!SEE.. dek@HAWAinc.com
- CONTACT SEAWAY COURIER COMPANY FOR YOUR "Mr. Robert Smith" <officefile@officefile.us>
- $ 12,000,000.00 USD Payment from Royal Bank of Canada (all) "Royal Bank Of Canada" <inforloe@inofr.com>
- TREAT AS URGENT "Mr. Larry Gibson" <cyto@tpnet.pl>
- IMMEDIATE TRANSFER OF $23.5 MILLION TO YOU (sent from forged email address)
- Mary Jackson stephanieleo88@yahoo.com
- 122.15.47.99... "Mr.SALEH DUNOMA"<uba@info.com>
- Very Important (Read Carefully) (sent from forged email address)
- *****SPAM***** LOAN FUNDING PROJECT " Mr.Eric Okolis " < >
- I need your urgent assistance Karidja Bakary <karidja.bakary0012@mail.com>
- LETTER OF INTEREST (sent from forged email address)
- Scam Investigation Unit S.I.U (sent from forged email address)
- CAN WE WORK IN ONE ACCORD? (sent from forged email address)
- Attention: "Mr. Wali Ibrahim" <info@onlinebanking.za.com>
- Very Urgent Attention (sent from forged email address)
- Message From: Mr.Christopher P (sent from forged email address)
- Fund Related (sent from forged email address)
- Re: INVESTMENT OFFER......... (sent from forged email address)
- Donation "Mr.Warren E. Buffett" <Mr.WarrenBuffett.@mail.goo.ne.jp>
- ***SPAM*** <<MATTERS OF THE HEART (sent from forged email address)
- ARE YOU READY? (sent from forged email address)
- Dearest One, My name is Mrs. Dorathy Gaby, I am the regional... Mrs Dorathy Gaby <dorrathygaby@gmail.com>
- I AM SORRY TO ENCROACH IN TO YOUR PRIVACY (sent from forged email address)
167 entries -- last updated: 2019-05-28 16:37 UTC
Sender domains:
- alligator.ru (2), asdinq.org.br (1), autosecurite.com (1)
- buffett.org (1)
- clinicaisamedica.cl (1), cubesystem.eu (1)
- debra.org (1)
- fnb.bank.co.za (1)
- gmail.com (7)
- hotmail.com (1)
- info.com (2), inofr.com (1), isp.com (1)
- jwasys.com (1)
- lee.com (3), lubuskie.pl (1)
- mail.com (3), mail.goo.ne.jp (2), mailboxdesk-supportadmin.ga (1)
- officefile.us (1), omastertelecom.com.br (1), onlinebanking.za.com (1)
- posta.ro (1), ppcb.org (2), prtc.com (1)
- rcit.by (1)
- servers.com (1), spectrumworldwide.com.sg (1), starhealth.in (1), support.com (1)
- tallereslara.net (1), tpnet.pl (1)
- uba.com (2), usa (1), usa.com (1), usa.org (1)
- valachnet.cz (2)
- yahoo.co.jp (1), yahoo.com (1), yandex.com (1)
Anti-fraud resources:
