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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.
- Your Sincere Assistance Please! (sent from forged email address)
- Please Kindly Get Back To Me....36 (sent from forged email address)
- My Greetings (sent from forged email address)
- HELLO MISS MONICA SMITH <www.monica_smith@mail.goo.ne.jp>
- Good day, "Mr. Ly Cheapiseth" <rohan@swiftng.com >
- Hope i can trust you (sent from forged email address)
- Business Proposal...............131 (sent from forged email address)
- Hello/Urgent$! "Mr.Donald Ego Dike" <admin@keel.com.tw>
- GOOD DAY TO YOU (sent from forged email address)
- Dear beloved In Christ (sent from forged email address)
- =?utf-8?b?UmU6IOKCrCAyLDAwMCwwMDAuMDAgRXVybw==?= jmaldonadol@cdmx.gob.mx
- FROM THE DEPUTY GOVERNOR OF SOUTH AFRICAN RESERVE BANK (sent from forged email address)
- okay "Mrs. C. M." <>
- Attention Beneficiary (sent from forged email address)
- Facebook promo winner notification (sent from forged email address)
- Re: It's Me Gary (sent from forged email address)
- Important Information (sent from forged email address)
- FEDEX DELIVERY TEAM (sent from forged email address)
- ATTN: Beneficiary. "Mr. Christopher A. Wray" <test@ptsc.com.vn>
- Hello Dear, Alice Greg <gregalicegreg4499@gmail.com>
- YOUR LUCKY EMAIL HAS WON!!!!! mary fada <maryfada07@gmail.com>
- Kindly consider and Revert "Mr.Godwin Emefiele" <info@matizsae.com.py>
- hello dear "Mrs. Mette Jorn" <paulalaezi@gmail.com>
- Re: information, Santiago Selva. <veeam@digtator.net>
- AFFORDABLE LOAN OFFER AT 3% MIGUEL
- YOUR ABANDON CONSIGNMENT BOX (sent from forged email address)
- LETS SUPPORT HIS VISION TO HELP THE POOR "Mr. Baek jong" <info@usa.org>
- RE: YOUR PAYMENT OF US$1.5M IS READY? (sent from forged email address)
- Finally Your Funds Is Here//CASE FILE IS 54AC003. "Mrs. Debra Wilson" <info@debra.org>
- Finally Your Funds Is Here//CASE FILE IS 54AC003. "Mrs. Rachel Williams." <info@un.org>
- Re:From Me Gary (sent from forged email address)
- Finally Your Compensation Funds Is Here/CASE FILE IS 54AC003. (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- Award Notice mercedesbenzwin@onlinegp.com
- PLEASE DO ACT ACCORDINGLY (sent from forged email address)
- INVESTMENT PROPOSAL "David Moore" <admin@ankersoftware.nl>
- Your Consignment at JFK International Airport!!! (sent from forged email address)
- =?utf-8?q?Grants_Donation_of_=E2=82=AC1=2C700=2C000?= "Maria Elisa" <""@inea.pl>
- Re: VITAL UPDATE (sent from forged email address)
- READ AND REPLY URGENT Aileen Samih <aileen.samih221@gmail.com>
- I will appreciate if we can keep this deal confidential. +- (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) "Mr. Daniel Duke" <tony@ustong.com>
- Compliment of the season .! (sent from forged email address)
- Compliment of the season (sent from forged email address)
- Please Reply "Joe Edward" <antounios@computony.com>
- Your Atm Card Compensations !! (sent from forged email address)
- Re: BIG PROJECT!!!SEE (sent from forged email address)
- Can i trust you? Confirm With Detailed Response (sent from abused email account)
- RE: PERSONAL LETTER TO YOU SIR (sent from forged email address)
- WE NEED TO DISCUSS NOW (sent from forged email address)
- Business Request Theara Chhoy <web@fismpadova.it>
- Your Unpaid Funds.. (sent from forged email address)
- RE: URGENT (sent from forged email address)
- FYI "Morton Terri" <morterry5@gmail.com>
- Email Service Alert*** noreply@mail.com
- HOTEL AND REAL ESTATE INVESTMENTS. (sent from forged email address)
- I AM WAITING TO HEAR FROM YOU (sent from forged email address)
- Your Consignment Box Reg: JG1N8875BS is available for delive... "Del Rio International Airport Texas"<<>>
- Spam> Attention Beneficiary (sent from forged email address)
- As Soon As Possible (sent from forged email address)
- Hello. (sent from forged email address)
- Re: ARE YOU DEAD OR ALIVE? (sent from forged email address)
- Call, Text or Whatsapp Number: +1(206) 531-0803 (sent from forged email address)
- GOOD NEWS AND URGENT REPLY. "CHARLOTTE LUCAS" <cl@ofa-futsal.com>
- Perenco Oil and Gas 10/06/2019 (sent from forged email address)
- Re: (sent from forged email address)
- Hello My Dear One. "Miss Aaren Coul." <aibcoulibaly@hotmail.com>
- INFO (sent from forged email address)
- Congratulation You Have Won (sent from forged email address)
- ATTENTION YOUR $9,MILLION DOLLARS "Christopher A. Wray" <junk@dnsexit.com>
- Good day dear friend may God bless you "Mrs. Esther Heidi" <mrsesther_heidi12@aol.fr>
- Calvary greetings to you !!!! (sent from forged email address)
- Good day Raymond Chien Kuo Fung <chienkraymond@gmail.com>
- Re: Re: Help Claim USD$3,100,000.00 (sent from forged email address)
- Attention:Sole Beneficiary ATM Card, "Mr. Christian Berta" <misslinda887@gmail.com>
- Attention: Email Account Holder (sent from forged email address)
- How are you (sent from forged email address)
- Private Message, sobotie_222@yahoo.com
- Re: Can I trust You? (sent from forged email address)
- YOU ARE A LUCKY WINNER!! (sent from forged email address)
- Attention The Beneficiary First Bank Plc <banktransferdept04@gmail.com>
- =?UTF-8?Q?RE_:(_=C2=A34,000,000.00_GBP)_WILL?= georginagina30@yahoo.com
- FROM THOMAS MILLS (sent from forged email address)
- Re: Hello (sent from forged email address)
- WESTERN UNION COMPENSATION FUND! (sent from forged email address)
- Attention:Sir/Madam, (sent from forged email address)
- Your Sincere Assistance Please! Kaylen Tindle <klen@gmail.com>
- Ref: online597964@telkomsa.net
- From Mrs. Becky White "Mrs. Becky White" <info@fcshop.co>
- RE: GOODNEWS ABOUT YOUR RELEASED FUND..TURBO NEW!!! "IMF PAYMENT OFFICER" <info@data.com>
- Your attention please...........45.35 (sent from forged email address)
- HOW FAR MY GUY ? TONY <ojomade200@gmail.com>
- RE YOUR INFO!! "Mr. Joel Achimota" <rrrr20@msn.com>
- GREETING'S FROM MR.JOHN FLINT.. 86.91.843.3 (sent from forged email address)
- RE: An appeal (sent from forged email address)
- RE: PLEASE RESPOND URGENTLY CENTRAL BANK OF NIGERIA <sarahgia69@gmail.com>
- Good day (sent from forged email address)
- Funds 155 (sent from forged email address)
- BE THE NEXT OF KIN!! ... (sent from forged email address)
- Dear beloved In Christ "Mrs. Daniella Kyle" <fasad@expometeor.com>
- GREETING'S FROM MR.JOHN FLINT... 219.99.208.249 (sent from forged email address)
- From Philip Philip Twite <philiptwite2019b@gmail.com>
106 entries -- last updated: 2019-06-11 07:42 UTC
Sender domains:
- ankersoftware.nl (1), aol.fr (1)
- computony.com (1)
- data.com (1), debra.org (1), digtator.net (1), dnsexit.com (1)
- expometeor.com (1)
- fcshop.co (1), fismpadova.it (1)
- gmail.com (12)
- hotmail.com (1)
- inea.pl (1)
- keel.com.tw (1)
- mail.goo.ne.jp (1), mailbox.com (1), matizsae.com.py (1), msn.com (1)
- ofa-futsal.com (1), outlook.com (1)
- ptsc.com.vn (1)
- swiftng.com (1)
- un.org (1), usa.org (1), ustong.com (1)
Anti-fraud resources:
