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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.
- MY LEETTER (sent from forged email address)
- Give me your co-operation "Wynne Baxter" <wynne.barter@gmail.com>
- Re: Seeking Your Trust.. 177.87 "Rev. Alice Kiesten" <test@comstar.ru>
- Hello/Urgent$$! "Mr.Donald Ego Dike" <admin@keel.com.tw>
- CAN I GIVE YOU THIS TRUST Mr David Perry Moyes <adminsmtp@aarscomputers.com>
- RE: READ IT, Santiago Selva. <veeam@digtator.net>
- Re: Your Package For Delivery Kenneth Edward <biondi@rsacapital.com>
- ATTENTION: THIS IS TO UNPAID BENEFICIARY'S "Ms. Alice Hall" <info@lee.com>
- Be-informed About Your Car And Cheque Of $1.500,000,00 USD (sent from forged email address)
- Greetings from Mrs.Jovita Edward "Mrs.Jovita Edward" <princesjovita@gmail.com>
- FROM THE DEPUTY GOVERNOR OF SOUTH AFRICAN RESERVE BANK (sent from forged email address)
- CONTACT GLOBAL EXPRESS FLEET COURIER COMPANY MR KINGSLEY PETER <sample@carimax.com>
- Re-your assistance!! "Mr. Paul Kwame" <nnnn10@msn.com>
- Zahlung von 4.500.000,00 USD bkfrev@bk.ru
- Great - C I A L I S - Today only - Intenet store lripak@ripak.com
- Good day, "Mr. Ly Cheapiseth" <rohan@swiftng.com >
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). "Mr.Ibrahim Mustafa Magu" <kishi@techcave.pl>
- RE: HAPPY MUBARAK INVESTMENT FUNDS?: "Mr. AHMED" <test@sedanseeds.com>
- Attn:Fund Beneficiary:Payment Code:R578906K (sent from forged email address)
- Attention lucky winner Email ID, "Mr. Manuel Franco" <hideto-94@ginzado.ne.jp>
- Final Payment Notification (sent from forged email address)
- PAYMENT NOTIFICATION FROM RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
- THANK GOD I FOUND YOU (sent from forged email address)
- Greetings From Hussein (sent from forged email address)
- Your Sincere Assistance Please! (sent from forged email address)
- GOOD DAY... ahmedomar4422@yahoo.com
- Attention lucky winner Email ID, "Mr. Manuel Franco" <contact.nttp@ginzado.ne.jp>
- I NEED YOUR ASSISTANCE PLEASE (sent from forged email address)
- GOOD DAY TO YOU (sent from forged email address)
- I NEED YOUR ASSISTANCE (sent from forged email address)
- Package Delivery "Mr.Joseph"<>
- RE: PERSONAL LETTER FOR YOU ! (sent from forged email address)
- I NEED YOUR ASSISTANCE ! "Mr.Ly Cheapiseth" <rohan@swiftng.com>
- Re: BIG PROJECT!!!SEE echo@arkmicro.com
- From Nicole (sent from forged email address)
- Hope i can trust you (sent from forged email address)
- Partnership admin@unique.com.kh
- BE THE NEXT OF KIN ... (sent from forged email address)
- URGENT BUSINESS ASSISTANT NEEDED Rhaji Haid <johnmoor105@gmail.com>
- PLEASE KINDLY READ CAREFULLY AND GET BACK TO ME ZULU <mrvinzulu@gmail.com>
- Can i trust you? Confirm With Detailed Response (sent from abused email account)
- PLEASE KINDLY READ CAREFULLY AND GET BACK TO ME (sent from forged email address)
- (no subject) "Mr. Neil Cyril" <nelsoncyril3@gmail.com>
- Re: It's Me Gary (sent from forged email address)
- Perenco Oil and Gas 08/06/2019 (sent from forged email address)
- ahoy dost@schneider-dsl.de
- AFFORDABLE LOAN OFFER AT 3% MIGUEL
- ATTN: Beneficiary. "Mr. Christopher A. Wray" <test@ptsc.com.vn>
- SHIPMENT "David Jim Brown" <p.scherbatyuk@meinl-coffee.ru>
- Re: ARE YOU DEAD OR ALIVE? (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- Contact me on Whatsapp now Charlotte Hercot <reeks@telkomsa.net>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "NATWEST BANK PLC" <>
- FEDEX DELIVERY TEAM (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "From: Raymond Chien Hang Seng" <efaull@hotmail.com>
- FOR YOUR INFORMATION "Dr Aisha"<aisha_gadaffi@cheapnet.it>
- My Greetings (sent from forged email address)
- Very Confidential Message (sent from forged email address)
- Good day, "Mr. Yildiz Oguzhan" <rohan@swiftng.com >
- RE: PERSONAL LETTER FROM ME (sent from forged email address)
- ECOWAS FUND RECOVERY MONITORING UNIT "Hon:Mr.Mussa Cheman Taju" <ccasals@vtr.net>
- Viable businesses and capital projects fundings (sent from forged email address)
- Re:From Me Gary (sent from forged email address)
- Dating fun fdistefano@rimi.net
- Re:From Gary (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Private And Confidential Mail to You............44.209 (sent from forged email address)
- Dear beloved In Christ (sent from forged email address)
- Hello Beneficiary......PAYMENT!! (sent from forged email address)
- Treat Urgent..!! "Mr. Mark Phillip" <info@lee.com>
- =?utf-8?b?UmU6IOKCrCAyLDAwMCwwMDAuMDAgRXVybw==?= sandeep.nair@stpi.in
- DEAR FRIEND CONTACT THE SECURITY KEEPING ON THIS EMAIL; ali... Dr.Davidson Donald <test@mail.mfckbr.ru>
- *****SPAM***** Dear Friend (sent from forged email address)
- ABOUT SUSUMU "PROF.HARRY GEORGE" <henry@grwheels.com.hk>
- I Need Your Trust "Sgt John Anup" <info@mtein.org>
- PLEASE DO ACT ACCORDINGLY (sent from forged email address)
- PARTNERSHIP (sent from forged email address)
- Re: VITAL UPDATE (sent from forged email address)
- RE: PERSONAL LETTER TO YOU SIR (sent from forged email address)
- Be Informed About Your car and Cheque Of $1,500,000.00 USD (sent from forged email address)
- Anticipating to hear from you soon. "Charles Williams" <info@lee.org>
- Re: This is very urgent and your attention is needed. (sent from forged email address)
- Hello. (sent from forged email address)
- Re: NOTICE FROM THE US CUSTOM SERVICE US Customs Service <customs@earthlink.net>
- Allied Investment & consulting Services, (sent from forged email address)
- Contact Nufaisha Bank Online Banking (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Re: (sent from forged email address)
- Hello My Dear One. "Miss Aaren Coul." <aibcoulibaly@hotmail.com>
- LETTER OF COMPENSATION 219.99.208.249 "Mr.Acharya Botum"<test@comstar.ru>
- I AM WAITING TO HEAR FROM YOU (sent from forged email address)
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- RECEIVE YOUR MONEY GRAM PAYMENT! "Mrs Army Lewis" <info@usa.org>
- Attention: Beneficiary, "JERRY NELSON" <info@usa.org>
- *****SPAM***** COMPENSATION AWARD COMMITTEE (sent from forged email address)
- STOP CONTACTING!! "Mrs. Marina Williams" <test@BGEPEREX02.bge.int>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- OUR Ref: USFRB/IRU/SFE/3.8/WI/019 Federal Reserve Bank
- I will appreciate if we can keep this deal confidential. +- (sent from forged email address)
- Welcome To World Bank Headquarters DC. "Dr. Jim Yong Kim" <mrbriantmoynihan243@gmail.com>
- Please Kindly Get Back To Me....36 (sent from forged email address)
- NOTICE FROM THE US CUSTOM HOUSE. (sent from forged email address)
- Finally Your Compensation Funds Is Here/CASE FILE IS 54AC003. (sent from forged email address)
- Your Consignment Box Reg: JG1N8875BS is available for delive... "Del Rio International Airport Texas" <>
- Re: Can I trust You? (sent from forged email address)
- Business Request Theara Chhoy <web@fismpadova.it>
111 entries -- last updated: 2019-06-11 07:42 UTC
Sender domains:
- aarscomputers.com (1)
- bb-israel.org (1), bgeperex02.bge.int (1)
- carimax.com (1), cheapnet.it (1), comstar.ru (2)
- digtator.net (1)
- earthlink.net (1)
- fismpadova.it (1)
- ginzado.ne.jp (2), gmail.com (6), grwheels.com.hk (1)
- hotmail.com (2)
- keel.com.tw (1)
- lee.com (2), lee.org (1)
- mail.mfckbr.ru (1), meinl-coffee.ru (1), msn.com (1), mtein.org (1)
- ptsc.com.vn (1)
- rsacapital.com (1)
- sedanseeds.com (1), swiftng.com (1), swiftng.com (2)
- tattoo-job-board.de (1), techcave.pl (1), telkomsa.net (1)
- usa.org (2)
- voceabasarabiei.md (1), vtr.net (1)
Anti-fraud resources:
