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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.
- I NEED YOUR ASSISTANCE (sent from forged email address)
- FYI BENEFICIARY!!!!!!!! (sent from forged email address)
- Good Day "Mr. Sim Ton" <josh@lucidity.digital>
- Dear Beloved, (sent from forged email address)
- I want to inquire Ju Phang <fax@gwkbsn.co.kr>
- Unrestricted dating marco@marcostar.com
- LOAN INVESTMENT FUND., "ALBERT WILLIAMS" <investcapitalm@protonmail.com>
- FROM EFCC MR.IBRAHIM MAGU (sent from forged email address)
- Re:From Me Gary (sent from forged email address)
- You need to know this PLEASE!!! (sent from forged email address)
- ATTENTION BENEFICIARY info@unonlinedelivery.com
- Good Day contact4me32@aol.com
- Hello My Dear!!! "Chenguang Shan" <info@outlook.com>
- Dying intestate of my client. (sent from forged email address)
- YOUR FUNDS PAYMENT APPROVAL (sent from forged email address)
- Business Proposal............... (sent from forged email address)
- Hello My Dear!!!! "Chenguang Shan" <terry@seoates.com>
- ATTENTION: YOUR INHERITANCE FUND! Cliff Shaw <sir_taylorbill@yahoo.com>
- BMW AWARDS WINNING NOTIFICATION!! "MRS RACHEAL ADAMS" <Info@lee.com>
- DONATION. Evelynn Nambrose <eve.nambrose2@gmail.com>
- Hi! omaster@omastertelecom.com.br
- GOOD DAY// (sent from forged email address)
- You Need To Act Fast. Mrs Bonnie Robinson Cannon <lvrdywqpzx@gmail.com>
- Re: I NEED YOUR URGENT ASSISTANCE... (sent from forged email address)
- My Beloved Friend In The Lord. (sent from forged email address)
- Please Read. "Arabelle Harrison" <arabelleharrison55@gmail.com>
- Dear friend, (sent from forged email address)
- Official reminder and final notice (sent from abused email account)
- Re: Reminder From Gary Wegner (sent from forged email address)
- Ich brauche Ihr Vertrauen und Ihre Unterstützung* (sent from forged email address)
- ASSISTANCE (sent from forged email address)
- Private Message!!! mx (sent from forged email address)
- Re: (sent from forged email address)
- GET BACK TO ME "Comrade. Des van Rooyen" <chuck@batchelders.com>
- Attn: Beneficiary, (sent from forged email address)
- Re: Your Feedback: (sent from forged email address)
- Congratulations Winner. (sent from forged email address)
- Your Urgent Attention is Needed....93.46.02.201 "Mr. Flint John" <info@flt.net>
- SHIPMENT David Jim Brown <davidjimbrownch@gmail.com>
- GOOD DAY....93.46.02.201 "Mr. Flint John" <info@office.net>
- SHIPMENT David Jim Brown <odilihpp@gmail.com>
- OFFER "Mr.Dante" <marksoninvestment@outlook.com>, >
- You must reply ASAP before your deadline .... (sent from forged email address)
- Pleased to meet you recipient (sent from forged email address)
- ATTENTION: Sir/Madam, GOOD NEWS...44 (sent from forged email address)
- Re: Your fund US$10.5M is ready for Transfer "Foreign Remittance Dept" <admin@kizilkayabilisim.com>
- Re: I seek Your Attention Please (sent from forged email address)
- CAN I TRUST YOU MY BELOVED ? "MRS. LAURA SCHNEIDER"<no-reply@dr.org>
- Approved No: WH44CV/Fund Updates! "Jamal West" <centos@bizoo.co.jp>
- Abandoned Project. "Mr. Peter Brook" <pbrook@occ.co.uk>
- I'm resending this email in case you haven't received it. (sent from forged email address)
- YOUR INFORMATION (sent from forged email address)
- EXPAND YOUR BUSINESS THROUGH INVESTMENT Mr. James Eric <info@wexremedies.partners>
- Mrs. AAniissa Cagos Jr. lripak@ripak.com
- Adhere to this vital (sent from forged email address)
- Can i invest in ur country, Good day. <suzangoedde5@hotmail.com>
- CHANGE OF ACCOUNT CONFIRMATION PARTICULARS ON YOUR PAYMENT F... (sent from forged email address)
- My greetings to you Sir (sent from forged email address)
- Re: I NEED YOUR ASSISTANCE!!! (sent from forged email address)
- Details temp123@ipactive.biz
- CONGRATULATIONS YOU ARE A LUCKY WINNER!! "EUROMILLIONS UNITED KINGDOM" <info@org.com>
- Thank you for your time Mrs. Grace Tamogoh Damboulé <dealbig@homerefil.net>
- Re: Reply. (sent from forged email address)
- =?utf-8?q?Herzlichen_gl=C3=BCckwunsch?= " Nelson Gray " <info@dict.gov.ph>
- Central Intelligence Agency (sent from forged email address)
- IMPORTANT MESSAGE TO YOU "Mrs. Jennifer Williams." <info@usa.org>
- Did you get my previous email? (sent from forged email address)
- We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <federalministry297@gmail.com>
- Do You Authorize Her??? (BANK ALERT) (sent from forged email address)
- Reminder Frome Gary (sent from forged email address)
- . (sent from forged email address)
- Dear Friend, Mrs Lauren Read <mail@mice-broker.ru>
- commission (sent from forged email address)
- Payment Alert!!! officeaccount2@yahoo.com
- WORK FROM HOME OR OFFICE (sent from forged email address)
- YOUR MONEY IS READY FOR PAYMENT PLEASE RECEIVE IT NOW (002) (sent from forged email address)
- Attention Beneficiary (sent from forged email address)
- URGENT REPLY NEEDED. advocate.carljurgen@yahoo.com
- hey there wnetsystem@wnetsystem.com.br
- I NEED YOUR IMMEDIATES ASSISTANCE. (sent from forged email address)
- Hi Dear, Dr Haruna Bello <drharunab771@gmail.com>
- BUSINESS INVESTMENT REPLY: abdulahmed542777777@gmail.com "Mr. mohamed" <capacitacion@sevel.com.uy>
- Your ( ATM Card . ( $ 850,000 USD ) from Mrs.Martina Isabel. "Mrs. Martina Isabel" <martinaisabel113@gmail.com>
- Re: Your ATM Cards Released (sent from forged email address)
- Oil Business Project (sent from forged email address)
- CONGRATULATIONS YOU ARE A LUCKY WINNER!! "EUROMILLIONS UNITED KINGDOM" <hi@example.org>
- : "From" <rcit@rcit.by>
- RE: !!CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR YOUR DRAFT (sent from forged email address)
- Hey there fdistefano@rimi.net
- Dating merriment shower@shower.com.tw
- 24/06/2019!! (sent from forged email address)
- Dear Beneficiary "Mr. Michael Richard Pompeo" <ofile8727@gmail.com>
- Re: Your Feedback: (sent from forged email address)
- YOUR COMPENSATION (sent from forged email address)
- Please my good friend (sent from forged email address)
- PLEASE DO ACT ACCORDINGLY "Mr.Morris Morgan" <mr.morgan@kfedisbroke.com>
- Please Read. "Arabelle Harrison" <arabelleharrison12@gmail.com>
- hi Peter Stevenson <cloud@it-tali.net>
- Re: Duheong Kim <rparra@macoga.com>
- Investment (sent from forged email address)
- Re: Can I trust You? (sent from forged email address)
103 entries -- last updated: 2019-06-25 15:04 UTC
Sender domains:
- batchelders.com (1), bizoo.co.jp (1)
- dict.gov.ph (1), dr.org (1)
- example.org (1)
- flt.net (1)
- gmail.com (10), gwkbsn.co.kr (1)
- homerefil.net (1), hotmail.com (1)
- it-tali.net (1)
- kfedisbroke.com (1), kizilkayabilisim.com (1)
- lee.com (1), lucidity.digital (1)
- macoga.com (1), mail.com (1), mice-broker.ru (1)
- occ.co.uk (1), office.net (1), org.com (1), outlook.com (2)
- protonmail.com (1)
- rcit.by (1)
- seoates.com (1), sevel.com.uy (1)
- techcave.pl (1)
- usa.org (1)
- wexremedies.partners (1)
- yahoo.com (1)
Anti-fraud resources:
