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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.
- Re: It's Me Gary (sent from forged email address)
- Business/Job Ju Phang <info@deal.org>
- Please read and reply "Mrs.Brisa Edkins" <admin@bejopame.ml>
- Package Delivery Mr.Joseph
- (no subject) Nwachinaemelu <nwachinaemelu85@gmail.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Good day, "Mr. Yildiz Oguzhan" <rohan@swiftng.com >
- Greetings"""""" (sent from forged email address)
- Compliments "Christopher Quinlan QC" <cqukesq@posta.ro>
- CLAIM YOUR PRIZE!!! "Daniel Cornley" <info@fb.com>
- VERY IMPORTANT INFORMATION (sent from forged email address)
- Attention:Sir/Madam, (sent from forged email address)
- Administrative Service Inspection Unit !!!!! (sent from forged email address)
- Your Consignment Box Reg: JG1N8875BS is available for delive... (sent from forged email address)
- Good Day Beneficiary "Fabian Moses" < <">"@smtp.nd.com.cn>
- I NEED YOUR GOOD SUPPORT.++ (sent from forged email address)
- Re: Humanitarian Project (sent from forged email address)
- I NEED YOUR ASSISTANCE ! "Mr.Ly Cheapiseth" <alarm@futechina.com.cn>
- RE: UAE INVESTMENT GROUP "Lootah Investment" <wedad.lootah@lootahgroup.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Re:From Gary (sent from forged email address)
- *****SPAM***** PLEASE HANDLE THIS PROJECT... (sent from forged email address)
- RE: Your ATM Cards Released "REV. DR. DOUGLAS MORRISON" <revtonyjohnson742@gmail.com>
- FEDEX DELIVERY TEAM (sent from forged email address)
- Re: ARE YOU DEAD OR ALIVE? (sent from forged email address)
- For Your Consideration. (sent from forged email address)
- Nice to meet you MRS LAURA SCHNEIDER <no-reply@dr.org>
- Re: Your Package For Delivery (sent from forged email address)
- Dearest One, My name is Mrs. Dorathy Gaby, I am the regional... Mrs Dorathy Gaby <dorrathygaby@gmail.com>
- my subject ana@ultimat.si
- Can i trust you? Confirm With Detailed Response (sent from forged email address)
- GOOD DAY HOW ARE YOU MY GOOD FRIEND? "Mr. AHMED" <test@floratver.ru>
- I NEED YOUR ASSISTANCE ! "Mr.Ly Cheapiseth" <rohan@swiftng.com>
- ATTENTION: THIS IS TO UNPAID BENEFICIARY'S "Ms. Alice Hall" <info@lee.com>
- Hello/Urgent!!$ (sent from forged email address)
- INVESTMENT OPPORTUNITY (sent from forged email address)
- Re: Urgent (sent from forged email address)
- State Department ATM CARD Fund Notice "Mr. Michael Richard Pompeo" <mail.wtro@f3322.net>
- IMMEDIATE TRANSFER OF $23.5 MILLION TO YOU (sent from forged email address)
- Re (sent from forged email address)
- WE OFFER LOAN FOR PROJECTS/BUSINESS EXPANSION. (sent from forged email address)
- FINANCIAL INSTRUMENTS CONSULTANTS,,. "ALBERT WILLIAMS" <mr.albertww@gmail.com>
- Re: Police Command Headquarters (Anti Fraud Unit) "The Acting Inspector-General of Police (IGP)" <igpnigeria111@gmail.com>
- Reply as soon as possible (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT FROM STANDARD CHARTERED BANK. "Mr. Barrister Philip" <info@lee.com>
- OFFIZIELLE GEWINN BENACHRICHTIGUNG (sent from forged email address)
- (no subject) "Face Book"<servicecenter@salefactoryus.pw
- Water, Sanitation and Hygeine Proposal (sent from forged email address)
- YOU HAVE WON lottonlxxx@europe.com
- Re: GREETINGS !!! (sent from forged email address)
- : Dear Beneficiary <rcit@rcit.by>
- Congratulations:... "Rosa" <rosa.marshall56@aol.com>
- BUSINESS OPPORTUNITY Mr. ALIX<alixobiang32@gmail.com>
- Re: Dear Fund Consignment Owner, (sent from forged email address)
- Re: Your 2019 UN BAILOUT AWARD Is Approved For Payment ------ (sent from forged email address)
- URGENT ATTENTION! (sent from forged email address)
- PRIZE NOTIFICATION.. 192.52.10 (sent from forged email address)
- PROJECT SOLUTION Mr. MGB<balfaqihmohamed166@gmail.com>
- Int'l. Wire Transfer/Telex Department (sent from forged email address)
- I need you to assist me (sent from forged email address)
- Re: I NEED YOUR ASSISTANCE "Mr.Ly Cheapiseth" <jira@youguu.com>
- Mutual Venture abudhabimoghb@gmail.com
- Attention:Sir/Madam, "Kingsley Kwame" <lenox.s@v1server.com>
- 05/06/2019 (sent from forged email address)
- : "Mr. Cavaco Robert Adriano" <user@rcit.by>
- 219.99.208.249 "Mr.Acharya Botum"<test@comstar.ru>
- RE: PERSONAL LETTER FOR YOU ! (sent from forged email address)
- MY DEAR FRIEND (sent from forged email address)
- Re: Project from Ms. Argeseanu Ileana "Ms. Argeseanu Ileana" <bfalco.agrogauchat@coopmail.com.ar>
- Investment (sent from forged email address)
- LETTER OF COMPENSATION.249 "Mr.Acharya Botum"<test@yahoo.com>
- CAN WE?? RESPOND IF WE CAN,,,,,,THANKS. (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Hello/Urgent!!! "Mr.Donald Ego Dike" <admin@keel.com.tw>
- Donation to you (sent from forged email address)
- Welcome to Nufaisha Bank Online Banking (sent from forged email address)
- Greetings My Dearest One, Mrs Franisca carlsen <franciscacarlsen20@gmail.com>
- Hope i can trust you (sent from forged email address)
- Reminder: Business Proposal For You ... (sent from forged email address)
- Good day. (sent from forged email address)
- Good day, "Mr. Ly Cheapiseth" <rohan@swiftng.com >
- Good Day (sent from forged email address)
- Dear Sir/Ma "Mr Mark Anderson" <test@liaohesm.com>
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). "Mr.Ibrahim Mustafa Magu" <kishi@techcave.pl>
- MY DEAR FRIEND (sent from forged email address)
- Eml: Ally lripak@ripak.com
- Hello good news "Mr.Johnson" <nhce@info.net>
- Kindly Consider and Revert (sent from forged email address)
- Dear beneficiary, (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $700 HUNDRED THOUSAND DOLLARS (sent from forged email address)
- DID YOU AUTHORIZED MARYLOU SMITH TO CLAIM YOUR ATM CARD FUND... "rosejohnsonn49@gmail.com" <rosejohnsonn49@gmail.com>
- Get back now. (sent from forged email address)
- Attention Friend (sent from forged email address)
- For Your Attention:Sir/Madam "Mr. Zainab Ahmed" <yyss859@yahoo.com>
- Attn: Confirm to be true or false. nick@qualityautoparts.com
- (no subject) (sent from forged email address)
- payments (sent from forged email address)
- Capital Projects (sent from forged email address)
- Business Proposal......36 (sent from forged email address)
- Greetings my Dear friend, "Miss. Francisca Coulibaly" <franciscoulibally2@mail.com>
- I AM WAITING TO HEAR FROM YOU (sent from forged email address)
- RE: Hello!! (sent from forged email address)
- Supply offer 192.52.11 (sent from forged email address)
- Good day, "Mr. Yildiz Oguzhan" <dashboard@mahagenco.in >
- I NEED YOUR ASSISTANCE (sent from forged email address)
- Do you need a real estate loan? (sent from abused email account)
- I NEED YOUR ASSISTANCE !!! Theara Chhoy <veritas@eydap.gr>
- Good day, "Mr. Yildiz Oguzhan" <jira@youguu.com>
- Can I Trust You? (sent from forged email address)
- URGENT PLEASE!!! (sent from forged email address)
- PLEASE GET BACK TO ME SOON+ Han Socheth <demo@acilnet.com>
- Hello my dear, (sent from forged email address)
115 entries -- last updated: 2019-06-06 15:28 UTC
Sender domains:
- acilnet.com (1), aol.com (1)
- bejopame.ml (1)
- comstar.ru (1), coopmail.com.ar (1)
- deal.org (1), dr.org (1)
- eydap.gr (1)
- f3322.net (1), fb.com (1), floratver.ru (1), futechina.com.cn (1)
- gasthanhtai.com (1), gmail.com (10)
- info.net (1)
- keel.com.tw (1)
- lee.com (2), liaohesm.com (1), lootahgroup.com (1)
- mahagenco.in (1), mail.com (1)
- nber.org (1)
- posta.ro (1)
- rcit.by (2)
- swiftng.com (1), swiftng.com (2)
- techcave.pl (1)
- v1server.com (1)
- yahoo.com (2), youguu.com (2)
Anti-fraud resources:
