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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.
- Contact our claim agent Mr. Peter Perry on this number or te... (sent from forged email address)
- I have a business deal for you, Contact me for details..... munegowda@smilefoundationindia.org
- Business Proposal............... (sent from forged email address)
- Urgent Venture! "George Culmer"<josh@lucidity.digital>
- Private Investment Debt/Loan Funding Erik Su<send@marytour.ru>
- Business funding services for your company "Steve Osborne" <capitalbasefinancialltd@msn.com>
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche!!!?= backup@porsennasrl.it
- Your Consignment Box Reg: JG1N8875BS is available for delive... (sent from forged email address)
- WINNING AWARD NOTIFICATION EL GORDO DE LA PRIMITIVA LOTERIA <info@elgordoprimitiva.com>
- LOAN FOR PROJECTS AND BUSINESS. (sent from forged email address)
- Donation Information "Mr. David Hamilton" <info@usa.com>
- EXPAND YOUR BUSINESS THROUGH INVESTMENT Mr. James Eric <info@wexremedies.partners>
- Re: Your Abandoned Package For Delivery "Robert M. Hopper" <service@cooleagle.com.tw>
- Dear Sir/Madam "Mr. Nico. Andrew"<info@alligator.ru>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- OK,,,,,,,,,, (sent from forged email address)
- Abandoned Project. "Mr. Peter Brook" <pbrook@occ.co.uk>
- I Resend This Email Again (sent from forged email address)
- hello Urgent (sent from forged email address)
- Re: Reminder From Gary Wegner (sent from forged email address)
- Your Consignment Box Reg: JG1N8875BS is available for delive... "Del Rio International Airport Texas" <>
- Good Day "Mr. Sim Ton" <josh@lucidity.digital>
- re.... pay-it-forward campaign <lucia_licata@galliera.it>
- Hallo mein lieber Freund, admin@adfactenpanel.com
- Your Urgent Attention is Needed....216.136.95.171 Mr.Flint John <info@office.net>
- Attention (sent from forged email address)
- Re: Payment Notification! (sent from forged email address)
- FOR YOUR INFORMATION: (sent from forged email address)
- dringender Kredit Herr David Williams <admin@adfactenpanel.com>
- Consigned Funds (sent from forged email address)
- Dear Honest Partner Firstbankofnigeria@info.org
- 4.800.000 Euro sudhanshu.rai@stpi.in
- VERY URGENT (sent from forged email address)
- YOUR BROTHER. (sent from forged email address)
- ESTATE test@extmail.org
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- Bonjour. "P. Wong"<mmerhoff@gmail.com>
- Contact our claim agent Mr. Peter Perry on this number or te... (sent from forged email address)
- Read Your Mail & Get Back To Me Immediately (sent from forged email address)
- URGENTLY WAITING (sent from forged email address)
- Greetings Dear! (sent from forged email address)
- OK,,,,,,, "Larry Leake" <xx@yy>
- Barry@wellsandbennett.com,LAST & FINAL WARNING NOTICE!!! 'SMITH LAW'<marklegal@un.org>
- Business Proposal...................88.78 (sent from forged email address)
- YOUR URGENT ATTENTION IS NEEDED.... 219.90.208.249 (sent from forged email address)
- : "From" <rcit@rcit.by>
- FYI BENEFICIARY (sent from forged email address)
- An Appeal (sent from forged email address)
- INVESTORS BANK OF USA (sent from forged email address)
- GOOD DAY YOUR ATM MASTER CARD $5.5 MILLION IS READY. "Dr.Leonard Bruce" <inf@usa.org>
- (no subject) "Dear Beneficiary" <rcit@rcit.by>
- Your Urgent Attention is Needed....219.09.208.249 "Mr.Flint John" <info@office.net>
- YOUR UNCLAIMED PARCEL (sent from forged email address)
- Loan Offer "Mr.Smith Jerry"<sftpuser@or.kr>
- Dear friend.. (sent from forged email address)
- AN URGENT PLEAD FROM IDLIB SYRIA.........PLEASE HELP !!! (sent from forged email address)
- ATM "Benjamin Finisher" <official@outlook.com>
- Treat As Urgent "Mr. Dave West" <info@lee.com>
- Dear God's Select, jas lin <jaslin525@gmail.com>
- Financial Assistance Robert Financial Home<>
- URGENT. (sent from forged email address)
- Re: Cash Donation "Lisa Robinson" <""@lfaquitaine.fr>
- Greetings, (sent from forged email address)
- Business Proposal of US$19,900,000.00 ... (sent from forged email address)
- Dear Fund Owner, Alliant Credit Union <alcreditunion.org@alliant.com>
- Re:From Me Gary (sent from forged email address)
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- Reminder From Wegner (sent from forged email address)
- Grants Donations (sent from abused email account)
- I Need A Trust Worthy Person. (sent from forged email address)
- Dear Sir/Madam.....IMPORTANT MESSAGE...64 (sent from forged email address)
- GOOD DAY/// (sent from forged email address)
- FINAL NOTIFICATION (sent from forged email address)
- READ THIS. (sent from forged email address)
- 93.183.208.12 "Mr. Johnson" <inhce@info.net>
- Final Payment Notification (sent from forged email address)
- Your Prompt Response Is Required (sent from forged email address)
- RE:PAYMENT OF $10.5 MILLION!!! (sent from forged email address)
- HELLO Miss Abibatu Ali <abibatuali55@gmail.com>
- BEEN TRYING TO REACH YOU (sent from forged email address)
- URGENT ASSISTANCE "Mr. Chhan Chansopheak" <chhan@ftbank.com>
- Save a soul .. (sent from forged email address)
- Re: This is very urgent and your attention is needed. (sent from forged email address)
- Congratulations, (sent from forged email address)
- %0% your Unpaid funds (sent from forged email address)
- Dear Friend (sent from forged email address)
- VERY URGENT (sent from forged email address)
- TRUST WORTHY PARTNERSHIP INVESTMENT NEEDED.. (sent from forged email address)
- Loan Mr. <cristian.erazo@11d03.mspz7.gob.ec>
- Kindly contact back ASAP............... June /20/2019 (sent from forged email address)
- Re: awaiting your urgent response (sent from forged email address)
- Save our soul. (sent from forged email address)
- Congratulation, (sent from forged email address)
- II am Hally lripak@ripak.com
- Important Message RBS <test@test.com>
- Good Day (sent from forged email address)
- [Spam]PLEASE I NEED A HELP, KINDLY READ THE EMAIL AND GET BA... (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY HECTOR CASTILLO <test@jda.org.za>
- KINDLY COME DOWN TO OUR OFFICE TO CLAIM YOUR CONSIGNMENT "Mr. Larry Ken" <info@usa.org>
- CBN APPROVED PAYMENT LETTER. "Mr.Godwin Emefiele" <info@usa.org>
- ATM CARD BENEFICIARY!!! ASPA "Mr. PETER MILLIAMS" <info@usa.org>
- GOOD DAY URGENT BUSINESS/// Paul Mahlanga <edmondmandisa1@gmail.com>
- [GSN Suspected Spam] CONTACT BARR. JOHN ADDO FOR YOUR FUNDS ... "Dr. Donald Duke" <jose.gomes@humanizar-te.pt>
- TELEGRAPHIC TRANSFER NOTICE.???? (sent from forged email address)
- RE: GOODNEWS ABOUT YOUR RELEASED FUND..REPLY URGENTLY!!! "IMF PAYMENT OFFICER" <money@dee.com>
- LIST REQUEST "Mr.J.G.Shenoy" <purchase1@zaratradeinc.ga>
- Reply Me (sent from forged email address)
110 entries -- last updated: 2019-06-20 15:10 UTC
Sender domains:
- 11d03.mspz7.gob.ec (1)
- adfactenpanel.com (1), alliant.com (1), alligator.ru (1)
- cooleagle.com.tw (1)
- dee.com (1)
- elgordoprimitiva.com (1)
- ftbank.com (1)
- galliera.it (1), gmail.com (4)
- humanizar-te.pt (1)
- info.net (1)
- jda.org.za (1)
- lee.com (1), lfaquitaine.fr (1), linuxmail.org (1), lucidity.digital (2)
- marytour.ru (1), msn.com (1)
- occ.co.uk (1), office.net (2), or.kr (1), outlook.com (1)
- rcit.by (2)
- techcave.pl (1), test.com (1)
- un.org (1), usa.com (1), usa.org (4)
- wexremedies.partners (1)
- yy (1)
- zaratradeinc.ga (1)
Anti-fraud resources:
