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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.
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <pg2018428@gmail.com>
- $ 12,000,000.00 USD Payment from Royal Bank of Canada (all) "Royal Bank Of Canada" <inforloe@inofr.com>
- Notice: Your Unclaimed Fund (sent from forged email address)
- Re: Treat Urgently Please !! (sent from forged email address)
- Re: This nigght is a wnderful time to trry thhe effet of our... nigelwilliams@emailitis.com
- REPLY ME FAST (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Reminder: Business Proposal for you ... (sent from forged email address)
- THANK GOD I FOUND YOU (sent from forged email address)
- Greetings (sent from forged email address)
- Finally Your Fund Is Here//CASE FILE IS 54AC003. (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Fund delivery Information "Johnson Timothy" <revjohnson@uba.com>
- Form Raymond KUO <petervon704x@gmail.com>
- VERY IMPORTANT INFORMATION (sent from forged email address)
- Let me know "Moon Jang" <moonjang00@gmail.com>
- *****SPAM***** LOAN FUNDING PROJECT " Mr.Eric Okolis " < >
- Business Proposal......21.2 (sent from forged email address)
- From Mr Bill Gates Donation Contact claim: billgatesdonation... GATES DONATION <secrtaryrichardgarry@gmail.com>
- Letter of Intent, (sent from forged email address)
- Your PRIVATE Letter ! (sent from forged email address)
- Lesen und antworten Sie (sent from forged email address)
- Compliments 131.72.21.2 (sent from forged email address)
- @ all my hope (sent from forged email address)
- KINDLY READ AND RESPOND ASAP (sent from forged email address)
- *****SPAM***** CONGRATULATION THERE IS A GOOD NEWS ABOUT YOU... (sent from forged email address)
- Your Atm Card Compensations !! (sent from forged email address)
- Your Assistance Is Needed (sent from forged email address)
- From Jenny Blast (sent from forged email address)
- PLEASE GET BACK TO ME SOON (sent from forged email address)
- Your Urgent Attention Please (sent from forged email address)
- Please Reply (sent from abused email account)
- Congratulations, Mrs. Rebecca Cole. <aramirez@mei-telecom.com>
- Re: VITAL UPDATE (sent from forged email address)
- Your Consignment Box Reg: JG1N8875BS is available for delive... "Del Rio International Airport Texas" <>
- Get back to me "Justin Muzinich" <rohan@swiftng.com>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- Unclaimed Property Notice (sent from forged email address)
- THANK GOD I FOUND YOU (sent from forged email address)
- THIS UNITED NATION SCAM VICTIM PAYMENT NOTICE FROM BANK "Mr.Micheal" <info@bank.com>
- PACKAGE REGISTERED CODE NO 3KD819. (sent from forged email address)
- Peace be to you (sent from forged email address)
- INFO (sent from forged email address)
- LOAN OFFER APPLY NOW (sent from abused email account)
- Kreditangebot! fukuih@sci.u-hyogo.ac.jp
- Re: (sent from forged email address)
- hi "Patrick" <test@cubesystem.eu>
- Dear Beloved Friend "Capt. Patrick Williams" <denisegrist@cooperfreight.com>
- Re: BIG PROJECT!!!SEE computer@cirag.cu
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- From Jenny Blast !! (sent from forged email address)
- Treat Urgent..!! "Mr. Mark Phillip" <info@lee.com>
- I NEED YOUR URGENT ATTENTION! (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! "Mrs. CYNDY BANKS," <info@lee.com>
- Good news, your payment compensation (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS. (sent from forged email address)
- Mrs.Alice Francis (sent from forged email address)
- Attention Beneficiary, "Dr. Donald Trapper" <mrschristinabill55@gmail.com>
- Viable Businesses (sent from forged email address)
- Attn: Fund Owner! "Mr Prince Ajibola" <info@usa.org>
- REPLY NOW (sent from forged email address)
- Dear Your Genuine Claim !! (sent from forged email address)
- I NEED YOUR ASSISTANCES !!! (sent from forged email address)
- For your kind Attention (sent from forged email address)
- NEXT OF KIN "Steven Walker" <SPLITSIX6@JUNO.COM>
- Your ATM Card "From Rev. Richard .G Homes" <revrichard42@gmail.com>
- PLEASE REPLY BACK. Agbakoba Olisa <olisa.agbakoba405@gmail.com>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- MALAYSIA HUMANITARIAN PROJECT (sent from forged email address)
- WELCOME TO UNITED PARCEL SERVICE UPS (sent from forged email address)
- GREETINGS !!! "Mr.Ly Cheapiseth" <musa@ne.jp>
- OFFER 131.21.2 (sent from forged email address)
- URGENT BUSINESS ASSISTANT NEEDED Mr Rhaji Haid <rhajihaid00001@gmail.com>
- . "Mr. Maki" <mariamcook1@gmail.com>
- YOUR ATM CARD "Mr. Mark Hills" <test@apgenco.gov.in>
- Hope i can trust you (sent from forged email address)
- (US$2,600,000.00 USD) for being a victim................ (sent from forged email address)
- Hello My Dear One. "Miss Aaren C." <aibcoulibaly@hotmail.com>
- Your Consignment Box Reg: JG1N8875BS is available for delive... (sent from forged email address)
- RECEIVE YOUR MONEY GRAM PAYMENT! (sent from forged email address)
- GOOD NEWS "Rev. Dr. John Wool" <test@liaohesm.com>
- THIS UNITED NATION SCAM VICTIM PAYMENT NOTICE FROM BANK (sent from forged email address)
- hi there wnetsystem@wnetsystem.com.br
- Good Evening To You (sent from forged email address)
- BUSINESS ASSISTANCE =?UTF-8?B?RHIuwqBMdWNhcyBTYW5jaGV6?= <brt@peoplepc.com>
- ATTENTION BENEFICIARY "Mr. Samson Lucas" <info@lee.com>
- Contact for your ATM payment card Ruben Jim <rubenjim222@gmail.com>
- Attn; Please Read Carefully, "EFCC Payment Alert Notification" <info@alliant.com>
- Seu Smiles foi selecionado, e voce ganhou 5 mil milhas! Apro... barry@wellsandbennett.com
- hello Mark Richard <barr.markrichard@gmail.com>
- FROM: MR. MIKE DONALD mike donald <mike32donald@hotmail.com>
- ATTENTION (sent from forged email address)
- ADMINISTRATOR/NEXT OF KIN Robin Gaul <rexgarypotter@gmail.com>
- FROM: MR. MIKE DONALD mike donald <mike46donald@hotmail.com>
- CV: Congratulations This Email Owner info@fiberlink.pl
- SINCERELY REQUESTING FOR YOUR ASSISTANCE. (sent from forged email address)
- HELLO??? bob smith <bobsmith2017army@gmail.com>
- BUSINESS PROPOSAL 30/5/2019 "Mrs. Nafisa" <""@ospedaleniguarda.it>
- YOUR ABANDON CONSIGNMENT BOX (sent from forged email address)
- (no subject) rbu@prentt.is
- BENEFICIARY: SUN TRUST BANK <info@suntrustbank.net>
- GOOD DAY (sent from forged email address)
- ITS THE WILL OF GOD "Mrs. Alice Walton" <odnfiles@gmail.com>
- RE: Your ATM Cards Released "REV. DR. DOUGLAS MORRISON" <federalminstryofinance@gmail.com>
- Attention: Fund Owner, (sent from forged email address)
- Dearest One, My name is Mrs. Dorathy Gaby, I am the regional... Mrs Dorathy Gaby <dorrathygaby@gmail.com>
- With Due Respect Catherine Afred <afredcatherine@gmail.com>
- CONTACT HIM FOR YOUR ATM CARD PROMO!!!!!!!!!!!! (sent from forged email address)
- Quick Response "Arthur Alan" <arthur8alan@gmail.com>
- BUSINESS PROPOSAL 30/5/2019 "MRS NAFISA" <""@ospedaleniguarda.it>
- Donation of $2,500.000.00 (sent from abused email account)
- FROM: MRS. MARY KUMBA mary kumba <m9kumba@hotmail.com>
- CONGRATULATIONS. EURO MILLION.
- Cash Gift Lisa Robinson <sabar@doa.gov.my>
- CONTACT HIM TODAY (sent from forged email address)
- Re:It's Me Gary (sent from forged email address)
- Attn Dear fund owner !!! "United States Secretary of State" <secretary@secretary.net>
- URGENT RESPONSE NEEDED (sent from forged email address)
- Your diplomatic luggage opendoorssecurities@webmail.co.za
130 entries -- last updated: 2019-05-30 15:04 UTC
Sender domains:
- alliant.com (1), apgenco.gov.in (1)
- bank.com (1)
- cdg-martinique.fr (1), cooperfreight.com (1), cubesystem.eu (1)
- doa.gov.my (1)
- gmail.com (18)
- hotmail.com (4)
- inofr.com (1)
- juno.com (1)
- lee.com (3), liaohesm.com (1)
- mail.com (1), mei-telecom.com (1)
- ne.jp (1)
- ospedaleniguarda.it (2)
- peoplepc.com (1)
- secretary.net (1), suntrustbank.net (1), support.com (1), swiftng.com (1)
- tiaa-cref.org (1)
- uba.com (1), usa.org (1)
Anti-fraud resources:
