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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.
- Hello my dear, (sent from forged email address)
- Capital Projects (sent from forged email address)
- How are you (sent from forged email address)
- MY BELOVED ONE. (sent from forged email address)
- Re:It's Me Gary (sent from forged email address)
- Can i trust you? MRS LAURA SCHNEIDER <no-reply@dr.org>
- OFFIZIELLE GEWINN BENACHRICHTIGUNG (sent from forged email address)
- Good day, "Mr. Ly Cheapiseth" <rohan@swiftng.com >
- UNITED NATIONS FUNDS COMPENSATION DEPARTMENT. UNITED NATIONS <info@nlb.si>
- BMW LOTTERY DEPARTMENT THE DIRECTOR PROMOTIONS
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). "Mr.Ibrahim Mustafa Magu" <kishi@techcave.pl>
- WAITING FOR YOUR HONEST RESPONSE (sent from forged email address)
- MY BELOVED FRIEND. (sent from forged email address)
- **Good Day** (sent from forged email address)
- Attention Customer, (sent from forged email address)
- Contact our claim agent Mr. Peter Perry on this number or te... "International Monetary Fund (IMF)" <info@nlb.si>
- Your payment has been approved 134.175.58.195 (sent from forged email address)
- [Spam]Treat Urgently Regarding Your Payment.. "Mr. Andrew Tweedie" <nb@ossc.ru>
- PROJECT SOLUTION Mr. MGB<balfaqihmohamed166@gmail.com>
- PROJECT SOLUTION Mr. MGB<balfaqihmohamed166@gmail.com>
- Congratulations:... "Rosa" <rosa.marshall56@aol.com>
- We offer loan for investments and business expansions.+ (sent from forged email address)
- Your Sincere Assistance Please! (sent from forged email address)
- Very Important (Read Carefully) (sent from forged email address)
- PRIZE NOTIFICATION.. 192.52.10 (sent from forged email address)
- Award Notice mercedesbenzwin@onlinegp.com
- RE: PERSONAL LETTER FROM ME ! (sent from forged email address)
- HOW FAR MY GUY ? TONY <ojomade200@gmail.com>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS. (sent from forged email address)
- Treat this as Confidential 9/05/19! (sent from forged email address)
- Final Payment Notification (sent from forged email address)
- REPLY "Warren Buffett Foundation"<ceo@buffett.org>
- 157.230.178.211 "Mr.Johnson" <info@bdhl.net>
- RE razib@energypac-bd.com
- CONTACT HIM NOW FOR YOUR $700 HUNDRED THOUSAND DOLLARS (sent from forged email address)
- Investment (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! Theara Chhoy <web@fismpadova.it>
- Private And Confidential Mail to You............44.209 (sent from forged email address)
- CONTACT THE PROCESSING OFFICER FOR REGISTRATION. "Mr. Ibrahim Mustafa Magu." <info@nsdl.com>
- INFO (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <mailserver@connet.net.mx>
- Zahlung von 4.500.000,00 USD bkfrev@bk.ru
- urgent call or text+1(229) 261-2955 Director John Karen <lealouisebaollon05@gmail.com>
- Good day, "Mr. Yildiz Oguzhan" <rohan@swiftng.com >
- Donation to you (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "NATWEST BANK PLC" <rokmc5879@hunusent.co.kr>
- DEAR BENEFICIARY CONTACT THE BANK FOR YOUR APPROVED FUNDS ,,,, (sent from forged email address)
- A donation of $800,000.00 USD !! ternopil@patrol.police.gov.ua
- I NEED YOUR ASSISTANCE (sent from forged email address)
- Re:From Gary (sent from forged email address)
- re-reply (sent from forged email address)
- Welcome to Nufaisha Bank Online Banking Mrs Jessica Ezeh <kind@earthlink.net>
- LETTER OF COMPENSATION 219.99.208.249 "Mr.Acharya Botum"<test@comstar.ru>
- (no subject) "Dr. Dieter Zetsche" <sgood66@yahoo.com>
- Please Reply "UBS Investment Bank (London)" <sameh.shokry@metito.com>
- HERZLICHEN GLUECKWUNSCH EDWARD PAMELA & CO <sameh.shokry@metito.com>
- Re: VITAL UPDATE (sent from forged email address)
- Chairman Board of Directors Mercedes-Benz. "Dr. Dieter Zetsche" <armandovarricchio@yahoo.com>
- Attn: Customer, (sent from forged email address)
- From Mrs.Juliet Donald "Mrs.Juliet Donald" <root@dirk-winkel.de>
- Hello My Dear One. "Miss Aaren Coul." <aibcoulibaly@hotmail.com>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Hope i can trust you (sent from forged email address)
- Supply offer 192.52.11 (sent from forged email address)
- Re: Humanitarian Project (sent from forged email address)
- Compliments of the season to you and members of your family. "Mr. Michael Green" <info@usa.com>
- ABOUT SUSUMU "PROF.HARRY GEORGE" <ana.cortes@es.easynet.net>
- For your consideration. (sent from forged email address)
- HELLO??? Anna scout <annascout022@gmail.com>
- I NEED YOUR ASSISTANCE ! "Mr.Ly Cheapiseth" <rohan@swiftng.com>
- MY BELOVED FRIEND IN THE LORD. (sent from forged email address)
- Next of Kin (sent from forged email address)
- Re: (sent from forged email address)
- How are you (sent from forged email address)
- Appeal For Humanitarian Projects In Nigeria "Osondu Foundation" <info@tigaraksa.co.id>
- INFORMATION/DETAILS!!! "Mr. Justin Muzinich" <garage@gtrk35.ru>
- BMW LOTTERY DEPARTMENT THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT
- Very Confidential Message (sent from forged email address)
- Important Offer "Mr. Steven Maxwell" <stevmaxwell09@hotmail.com>
- Re: ARE YOU DEAD OR ALIVE? (sent from forged email address)
- GOOD DAY TO YOU (sent from forged email address)
- Nicole Clark (sent from forged email address)
- Fund Release (sent from forged email address)
- PLEASE READ AND REPLY "Kalima Kamokai" <kamokaikalima@gmail.com>
- ***Spam*** Customer Relationship Manager!!! (sent from forged email address)
- .............Re voicemail@vmarkdesign.com.au
- PLEASE I WILL NEED YOUR SUPPORT. (sent from forged email address)
- URGENT ASSISTANCE NEEDED "Ms Ha-eun.h " <enitakim2000@gmail.com>
- Kindly Get Intouch! (sent from forged email address)
- Please Reply (sent from forged email address)
- Investment Projects Funding=AA+ (sent from forged email address)
- Clearing House Update victoorike@ymail.com
- RE,GOOD DAY Mr Patrick Edward <amaechi3045@gmail.com>
- CALL OR TEXT ME: +1 409 291 4235 "DIPLOMAT" <info@usa.org>
- Compliments "Christopher Quinlan QC" <cqukesq@posta.ro>
- MY DEAR FRIEND (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- FEDEX DELIVERY TEAM (sent from forged email address)
- RE-PROFILE (sent from forged email address)
- Dear Friend (sent from forged email address)
- Hello/Urgent (sent from forged email address)
- Reply (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION "IMF" <info@imf.org>
- Minettte, Hundredss Produts High qulaity, Ridder lripak@ripak.com
- You Have To Be Contact Rev. Patrick Fisher (sent from forged email address)
- From Barr Philip Philip Twite <philiptwite2019b@gmail.com>
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- Dear Friend, Gondo Koffi <gondokoffi04@gmail.com>
- Be Informed About Your car and Cheque Of $1,500,000.00 USD "Mrs. Rachael Adams" <sample@carimax.com>
- 05/06/2019 (sent from forged email address)
- Compliment of the day to you Dear Friend. "Mrs. Amina Kadi" <oposicionesayudantes@ono.com>
- Finacial Instruments / Aid To Boast Your Business (sent from forged email address)
- Congratulations! You have won a Lottery (sent from forged email address)
- NOTIFICATION OF PAYMENT "Mother Jane" <rbdeskin@gmail.com>
- Quick Response "Arthur Alan" <arthur8alan@gmail.com>
115 entries -- last updated: 2019-06-07 15:17 UTC
Sender domains:
- aol.com (1)
- bdhl.net (1), buffett.org (1)
- carimax.com (1), comstar.ru (1), connet.net.mx (1)
- dirk-winkel.de (1), dr.org (1)
- earthlink.net (1), es.easynet.net (1)
- fismpadova.it (1)
- gmail.com (12), gtrk35.ru (1)
- hotmail.com (2), hunusent.co.kr (1)
- imf.org (1)
- metito.com (2)
- nlb.si (2), nsdl.com (1)
- ono.com (1), ossc.ru (1)
- posta.ro (1)
- swiftng.com (1), swiftng.com (2)
- techcave.pl (1), tigaraksa.co.id (1)
- usa.com (1), usa.org (1)
- yahoo.com (2)
Anti-fraud resources:
