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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.
- Regarding my health. (sent from forged email address)
- Urgent Attention Needed "Central bank of Nigeria" <cbn@vodokanal.poltava.ua>
- COMPENSATION GRANT NOTICE (sent from forged email address)
- VERY URGENT (sent from forged email address)
- From Mrs. Ladonna Garner. Lad Garn <henr50@elisanet.fi>
- VERY URGENT (sent from forged email address)
- Re: Urgent Message.. (sent from forged email address)
- RE: !!CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR YOUR DRAFT (sent from forged email address)
- LIST REQUEST "Mr.J.G.Shenoy" <purchase1@zaratradeinc.ga>
- PROJECT SOLUTION Mr. MGB<balfaqihmohamed166@gmail.com>
- %0% your Unpaid funds (sent from forged email address)
- Urgent Venture! "George Culmer"<josh@lucidity.digital>
- YOUR URGENT ATTENTION IS NEEDED.... 219.90.208.249 (sent from forged email address)
- I Need A Trust Worthy Person. (sent from forged email address)
- [Spam]PLEASE I NEED A HELP, KINDLY READ THE EMAIL AND GET BA... (sent from forged email address)
- Dear Beneficiary "Mr. Michael Richard" <kieko19560101@gmail.com>
- Have You Received Your Funds? "United States Department of Homeland Security " <nuneatongolfclub@btconnect.com>
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- Award Win Notice Mercedesbenzlonline@usago.net
- Good Day "Mr. Sim Ton" <josh@lucidity.digital>
- Hello Hanson Chife <neilsarton12@gmail.com>
- Good Day Dear Your Urgent Attention Please... (sent from forged email address)
- GOOD DAY (sent from forged email address)
- INVESTORS BANK OF USA (sent from forged email address)
- LIST REQUEST "Mrs. Reshma Um-Kalthum" <purchase1@zaratradeinc.ga>
- Abandoned Project. "Mr. Peter Brook" <pbrook@occ.co.uk>
- NOTIFICATION OF REQUEST (sent from forged email address)
- Greetings, (sent from forged email address)
- PROMPT ATTENTION PLEASE "BANK OF TAIWAN" <fred@deleeuwzuur.nl>
- RE THIS IS VERY IMPORTANT. "Mr. Kazim Ali"
- LOAN INVESTMENT FUND. "ALBERT WILLIAMS" <investcapitalm@protonmail.com>
- Assistant Inspection Director Markus George Sr <print@sr.com>
- Re: Greetings My Friend (sent from forged email address)
- SUBJECT: YOUR ABANDONED CONSIGNMENT . (sent from forged email address)
- Unfinished Transaction. Mrs Mary Fernandez <admin@owa.justtheticket.co.uk>
- Hello (sent from forged email address)
- READ THIS. (sent from forged email address)
- Business Proposal............... (sent from forged email address)
- BMW AWARDS WINNING NOTIFICATION!! "MRS RACHEAL ADAMS" <Info@lee.com>
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche!!!?= it@rangdonghotel.com.vn
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "NATWEST BANK PLC" <>
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUNDS (sent from forged email address)
- Re:From Me Gary (sent from forged email address)
- I Resend The Email .?? (sent from forged email address)
- GOOD DAY? (sent from forged email address)
- Save our soul. (sent from forged email address)
- OK,,,,,,,,,, (sent from forged email address)
- Congratulations, (sent from forged email address)
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <guterres10@msn.com>
- Dear Beneficiary 249dv1 (sent from forged email address)
- RE: (sent from forged email address)
- DIE EUROPEAN UNION LOTTERY PROMOTION GEWINNER ikechukwuinfo.lotteriana@programmer.net
- Your Attention: "MrPeter Bruce" <brucepeter@szm.sk>
- Greetings My Friend "Mr. Antonio R. Arquiza" <vjalova@degunino.net>
- Greetings to you from the DHL COURIER SERVICES WORLD WIDE, "Mr. Jerry Bott" <info@usa.org>
- : "Loan Funding Services" <rcit@rcit.by>
- Reminder From Wegner (sent from forged email address)
- DIE EUROPEAN UNION LOTTERY PROMOTION GEWINNER info.lotteriana@programmer.net
- ATTN: CEO / Managing Director, (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR INHERITANCE FUND (US$10 MILLION) ... (sent from forged email address)
- Accept this as a token from me John Fola <meistro2@icenet.net>
- Final Payment Notification !..!.. (sent from forged email address)
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- Infusing dating comercial@grvtelecom.com.br
- spencer@pageweavers.com,LAST & FINAL WARNING NOTICE!!! 'SMITH LAW'<marklegal@un.org>
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche!?= christine@kreng.co.kr
- AN URGENT PLEAD FROM IDLIB SYRIA.........PLEASE HELP !!! (sent from forged email address)
- From Mrs. Carolyn Elaine Swain//////// (sent from forged email address)
- ATTENTION : ACCOUNT OWNER, (sent from forged email address)
- LOANS !!! "DIAL DIRECT LOANS SA" <dialdirect@info.org>
- TM Bonus "Telekom Malaysia Berhad" <tmb@jgnet.com.tw>
- Dear Sir/Madam.....IMPORTANT MESSAGE.... (sent from forged email address)
- THIS IS YOUR FUND (sent from forged email address)
- CAN I TRUST YOU?? (sent from forged email address)
- =?UTF-8?Q?Greetings_to_you_and_your_family._I_am__Mrs._Julia... mrsjulianatimothy <mrsjulianatimothy@gmail.com>
- YOUR HONESTY AND TRUST "Raja, Jerome (CCL)" <JRaja@carnival.com>
- Payment Reconciliation Center. "Payment Reconciliation Center." <manager@mail.lifesc.com.tw>
- Re: Cash Gift "Lisa Robinson" <""@distrito09d17.saludzona5.gob.ec>
- Good afternoon my brother... Lets Work Together <santexmat30@gmail.com>
- Re: Dear Fund Consignment Owner (sent from forged email address)
- Abandoned Package Ready For Delivery (sent from forged email address)
- Please Handle This Project.... (sent from forged email address)
- =?utf-8?q?Herzlichen_gl=C3=BCckwunsch?= " Richard Wahl " <info@dict.gov.ph>
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr -... (sent from forged email address)
- (no subject) williamreal450@gmail.com
- Investment Synergy "Dr.Collins Baron" <dr.collinsbaron14@gmail.com>
- Re: DID YOU AUTHORIZE MARYLOU SMITH TO CLAIM YOUR FUND?,.,... (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- RE: GOODNEWS ABOUT YOUR RELEASED FUND..REPLY URGENTLY!!! "IMF PAYMENT OFFICER" <money@mee.com>
- FOR YOU (sent from forged email address)
- INTERNATIONAL CLEARING HOUSE, "Mr. Hassan Koh" <alio@alio-soft.ru>
- Ich brauche Ihr Vertrauen und Ihre Unterstützung.+ (sent from forged email address)
- ATTN Dear Beneficiary Your so Lucky, (sent from forged email address)
- EXPAND YOUR BUSINESS THROUGH INVESTMENT Mr. James Eric <info@wexremedies.partners>
- Investment "Jacob Walter" <walter@mail.com>
- Donation Of $2.5m To You From Warren Buffet,,, "Mr.Warren E Buffett" <warrenb@usa.org>
- URGENT TRANSFER OF YOUR US$4,500,000.00 "JPMORGAN CHASE BANK & CO. U.S.A." <info@floraland.ru>
- RE: CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR YOUR DRAFT "Mrs.Rose Martins X" <<>>
- Final Payment Notification ... r (sent from forged email address)
- Re: (sent from forged email address)
- Dear Sir/Madam "Mr. Nico. Andrew"<info@alligator.ru>
- =?gb2312?B?saHJtLOkyLnPwrXEyOLM5Q==?= "ujxfwye" <admin@kjtelecom.net>
- Good Day Dear Your Urgent Attention Please... (sent from forged email address)
- Reply "Mr. Nicholas Ryma" <nicholasryma1@gmail.com>
- JUNE INQUIRY/2019 James Chase <marketing101@ihuoma.ga>
- PLEASE HELP. M rs <workmman14@hotmail.com>
- GOOD DAY....93.191.142.25 mix Mr.Flint John <no-reply@za.tn>
- 6/21/2019 (sent from forged email address)
- TRANSFER NOTICE OF US$6,500,000.00 USD Chief Executive Officer <cocacolapromo1111@gmail.com>
- CONGRATULATIONS! (sent from forged email address)
- Re: Reminder From Gary Wegner (sent from forged email address)
- Re: BUSINESS PROPOSAL "Mrs. Wang Yu" <aspnet@palmares.gov.br>
- TREAT AS URGENT / A CALL TO HUMANITY (sent from forged email address)
- FRAUD PREVENTION / FINAL PAYMENT NOTICE "Mr Roy Martint" <test@comstar.ru>
- Please Read. "Arabelle Harrison" <arabelleharrison41@gmail.com>
- YOUR ATTENTION: (sent from forged email address)
- Please you Get back to Us for clarifications. (sent from forged email address)
- RE: From Gary (sent from forged email address)
- 185.219.221.47 "Mr.Pichai" <gutm@info.net>
122 entries -- last updated: 2019-06-21 15:19 UTC
Sender domains:
- alio-soft.ru (1), alligator.ru (1)
- btconnect.com (1)
- carnival.com (1), comstar.ru (1)
- degunino.net (1), deleeuwzuur.nl (1), dict.gov.ph (1), distrito09d17.saludzona5.gob.ec (1)
- elisanet.fi (1)
- floraland.ru (1)
- gmail.com (9)
- hotmail.com (1)
- icenet.net (1), ihuoma.ga (1), info.net (1), info.org (1)
- jgnet.com.tw (1)
- kjtelecom.net (1)
- lee.com (1), lucidity.digital (2)
- mail.com (1), mail.lifesc.com.tw (1), mee.com (1), msn.com (1)
- occ.co.uk (1), owa.justtheticket.co.uk (1)
- palmares.gov.br (1), protonmail.com (1)
- rcit.by (1)
- sr.com (1), szm.sk (1)
- un.org (1), usa.org (2)
- vodokanal.poltava.ua (1)
- wexremedies.partners (1)
- za.tn (1), zaratradeinc.ga (2)
Anti-fraud resources:
