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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.
- PENDING FUNDS (sent from forged email address)
- I TRUST YOU (sent from forged email address)
- ATM VISA CARD OWNER (sent from forged email address)
- Dear beloved In Christ (sent from forged email address)
- Greetings privacy@moanet.jp
- Hello - Are you there? "Husam Al Sayed" <delivery@cer-ona.de>
- Dear beloved In Christ "Mrs. Daniella Kyle" <info@sbcloud.ru>
- hello wnetsystem@wnetsystem.com.br
- Fast Loan Home... Mr William Peters <annarita.sugamosto@comune.latina.it>
- FYI BENEFICIARY!!!!!!!! (sent from forged email address)
- YOUR MONEY IS READY FOR PAYMENT CODE (224) (sent from forged email address)
- Good morning omaster@omastertelecom.com.br
- YOURCONSSIGNMENT BOX FUND (sent from forged email address)
- Inquiry/02/June/19 Daniel Murray <sinara-group@bk.ru>
- INSPECTION OFFICER. (sent from forged email address)
- INVESTMENTS FINANCING (sent from forged email address)
- Hello Friend (sent from forged email address)
- COMPENSATION AWARD HOUSE "Mrs. FORESTINE KANE"
- Re-get back to me.... (sent from forged email address)
- Investment "Mohammad Yassine" <scott@1111sold.com>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- Donation Information. (sent from forged email address)
- BMW AWARDS WINNING NOTIFICATION!! "MRS RECHEAL ADAMS" <Info@lee.com>
- $5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
- Re:Work of God' "Mr. Joseph Moore" <harity.jmore@hotmail.com>
- Be Informed About Your car and Cheque Of $1,500,000.00 USD (sent from forged email address)
- TRUST WORTHY PARTNERSHIP INVESTMENT NEEDED.. (sent from forged email address)
- -Hallo My Dear One. (sent from forged email address)
- Charity foundation (sent from forged email address)
- Dear Fund Beneficiary!!!, (sent from forged email address)
- Inquiry/02/July/19 <sinara-group@bk.ru>
- Mail from Michael Bricks "Michael Bricks" <info.michaelbricksr@gmail.com>
- Re: **** My Proposal*****, tps (sent from forged email address)
- For your kind Attention (sent from forged email address)
- INHERITANCE PROPOSAL 2-7-2019 "Mrs. Nafisa" <""@ospedaleniguarda.it>
- help (sent from forged email address)
- Dear Good Day, "MRS GRACE MORGAN" <test@mail.bnk.ua>
- Atten:Beneficiary!!Regarding The $22.5m 9dev (sent from forged email address)
- Contact me on (adrianbford@yahoo.com.hk) For More Info. Adrian Bayford <adrianbfords@myemail.com>
- Odlela, Discuotned pharmaceutics for all family in our licse... lripak@ripak.com
- RE:GOOD NEWS "Mrs Ann Otuh" <info@us.org>
- My Dear Your Urgent Attention Please (sent from forged email address)
- FOR YOUR INFORMATION: "Mr.peter bruce" <brucepeter@szm.sk>
- Hi (sent from forged email address)
- I LIKE YOUR PROFILE,CAN WE BE FRIENDS? (sent from forged email address)
- CONGRATULATIONS!YOU WON "Facebook Lottery Team" <office367@onet.pl>
- ( Apply For an Investement Loan ) (sent from forged email address)
- NIGERIAN GOVERNMENT FRAUD ALERT AND COMPENSATION "Ministry of Foreign Affairs" <kishi@techcave.pl>
- IFC INTERNATIONAL FUNDS COMMISSION. (sent from forged email address)
- The Desk Of JPMorgan Chase Bank US, JPMorgan Chase & Co New York City <Jpmorgan.chase.bank@jp.com>
- LOAN (sent from forged email address)
- The Abandoned Project.. "Mr. Peter Brook" <pbrook@occ.co.uk>
- From: Capt Lundblad Doney Edward... (Can I Trust You?) (sent from forged email address)
- PROPOSAL (sent from forged email address)
- FBI (sent from forged email address)
- GOOD NEWS!! (sent from forged email address)
- IFC INTERNATIONAL FUNDS COMMISSION. (sent from forged email address)
- Investment Partnership, Loan & Project funding! From Madrid ... "Ryan Roger" <scott@1111sold.com>
- =?UTF-8?Q?Greetings_to_you_and_your_family._I_am__Mrs._Julia... mrsjulianatimothy <mrsjulianatimothy@gmail.com>
- URGENT RESPONSE NEEDED. (sent from forged email address)
- Re: This is very urgent and your attention is needed. (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- Adult dating comercial@grvtelecom.com.br
- (BANK URGENT ALERT) Do You Authorize Her? (sent from forged email address)
- Re: Reminder From Gary Wegner (sent from forged email address)
- Re: WORLD BANK COMPENSATION PAYMENT/CONTACT ACESS BANK "JIM YONG KIM" <info@lee.com>
- Dear God's Select "Mrs. Geraldine Baines" <mrsgb61@gmail.com>
- @ YOUR MESSAGE!! (sent from forged email address)
- INSPECTION OFFICER. (sent from forged email address)
- CONGRATULATION DEAR WINNER THE BMW LOTTERY PROMOTIONS
- YOU ARE A LUCKY WINNER!! "EUROMILLIONS UNITED KINGDOM" <hi@example.org>
- Finally Your Funds Is Here//CASE FILE IS 54AC003. (sent from forged email address)
- FYI BENEFICIARY!!!!!!!! (sent from forged email address)
- Re: BUSINESS REQUEST (sent from forged email address)
- FOR YOUR EYES ONLY!!! "PAYMENTCENTRE" <test@artromedicale.ro>
- VERY IMPORTANT MESSAGE, PLEASE GET BACK TO ME AS SOON AS POS... "Mavis L Wanczyk" <infor@inbox.com>
- Mutual benefit! (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Charles Jackson Jr Rekha Udaiyar <Rekha.Udaiyar@springer.com>
- Good Day "Mr. Sim Ton" <info@mtein.org>
- YOU ARE A LUCKY WINNER!! "EUROMILLIONS UNITED KINGDOM" <fsm.jmrmike242@gmail.com>
- From diplomatic agent Mr. Nelson Miami "Mr. Nelson Miami" <pan@dnacom.com.tw>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- INTERNATIONAL CLEARING HOUSE, "Mr. Hassan Koh" <alio@alio-soft.ru>
- Sup. shower@shower.com.tw
- IMMEDIATE TRANSFER OF $23.5 MILLION TO YOU (sent from forged email address)
- Confidential Deal Of US$19,900,000.00 (sent from forged email address)
- Dear Beneficiary cb_n20@yahoo.com
- GOOD DAY??? (sent from forged email address)
- INVESTORS BANK OF USA (sent from forged email address)
- Your fund transfer ::: (sent from forged email address)
- Monica Monica <monica.wolley@gmail.com>
- REP WANTED>< China Textiles Ltd <info@mtplastics.pl>
- Attn: Respected Beneficiary, (sent from forged email address)
- HELLO "Dr. Smith Lee" <abcd@wsb.it>
- Have you received your payment? "Mr. Mark ColeMan" <scott@1111sold.com>
- Notification of payment by ATM Master Credit Card. (sent from forged email address)
- BEEN TRYING TO REACH YOU (sent from forged email address)
- YOU ARE A LUCKY WINNER!! (sent from forged email address)
- Re: "Euro Millions" <mojave3@web.de>
- YOUR MONEY IS READY FOR PAYMENT CODE (224) (sent from forged email address)
- Re: I seek Your Attention Please (sent from forged email address)
- Private Investment Debt/Loan Funding. Erik Su<cheng@eazytec.com>
- Hello, John Fred <johnfred00160@gmail.com>
- Dear beloved In Christ "Mrs. Daniella Kyle" <hr@baizidsteel.com.bd>
- <DIV> Have a nice day!!! (sent from forged email address)
- RE:PARTNERSHIP INVESTMENT "MR.GODWIN EMEFIELE" <godwinemefielecbn122@gmail.com>
- I NEED YOUR HELP Please reply back here: abdulahmed542@yahoo... "Mr. Ahmed" <capacitacion@sevel.com.uy>
- YOUR ATTENTION IS NEEDED !!! (sent from forged email address)
- YOUR ATTENTION IS NEEDED !!! (sent from forged email address)
- Final Payment Reminder....80.14.175.122 "Mr. Kennedy Uzoka" <test@office.org>
- IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT!! (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <info@hotmail.com>
- LOANS !!! "DIAL DIRECT LOANS SA" <dialdirect@info.org>
- Attention: Dear Mr Frank Morrison <alhmodiboumar.housesales@gmail.com>
- GOODNEWS,,, (sent from forged email address)
- Business Proposal...............7 (sent from forged email address)
- AWARD NOTIFICATION Miss Jessica williams <fundsmanager29@gmail.com>
- Your Pending Payment. (sent from forged email address)
- Attn: (Filed IIA-1089-IFTMT2)! 45.126.132.88 (sent from forged email address)
- I need your kind assistance and trust. (sent from forged email address)
- INVESTMENT awase4daniel@yahoo.com
- GOOD DAY (sent from forged email address)
- (ATM Card Number:5101 2801 2345 6789 ) "Mr. Mark Hills" <admin@onlinelottery.org>
- Dear Reliable Customers Khalid Donnel Fadil" <lan@thek.lan>
- Greetings Dearest One, (sent from forged email address)
- (no subject) (sent from forged email address)
- FROM DENIS GIRAULT "Mr. Girault" <mt@4210.jp>
- Inquiry info <hinam@hinam.com>
- On this day 30th of June 2019, did you gave such authorization? (sent from forged email address)
- Donation from Mrs. Evelyn Douglas Mrs Evelyn Douglas <mrsevelyndouglas001@gmail.com>
- Von Frau Gilbert Roseline =?UTF-8?Q?Gilbert=C2=A0Roseline?= <rosalin@iprimus.com.au>
- GOOD NEWS !!!! (sent from forged email address)
- Re: Relieve info@charity.com
- YOUR PACKAGE HAS BEEN DELIVERED AS INSTRUCTED!! KINDLY SEND ... "Office Mail " <infoii22@dm.net.lb>
- Business Opportunity Brian Miller <info@metropolitantabernacle.org>
- YOU ARE A LUCKY WINNER!! "EUROMILLIONS UNITED KINGDOM" <services@com.tw>
- Hello Friend (sent from forged email address)
- Regional Representative Ju Phang <fax@gwkbsn.co.kr>
143 entries -- last updated: 2019-07-03 15:14 UTC
Sender domains:
- 1111sold.com (3)
- 4210.jp (1)
- alio-soft.ru (1), artromedicale.ro (1)
- baizidsteel.com.bd (1), bk.ru (2)
- cer-ona.de (1), com.tw (1), comune.latina.it (1)
- dm.net.lb (1), dnacom.com.tw (1)
- eazytec.com (1), example.org (1)
- gac.com (2), gmail.com (10), grupointeractiva.net (1), gwkbsn.co.kr (1)
- hinam.com (1), hotmail.com (2)
- inbox.com (1), info.org (1), iprimus.com.au (1)
- jp.com (1)
- lee.com (2)
- mail.bnk.ua (1), metropolitantabernacle.org (1), mtein.org (1), mtplastics.pl (1), myemail.com (1)
- occ.co.uk (1), office.org (1), onet.pl (1), onlinelottery.org (1), ospedaleniguarda.it (1)
- sbcloud.ru (1), sevel.com.uy (1), springer.com (1), szm.sk (1)
- techcave.pl (2), thek.lan (1)
- us.org (1)
- web.de (1), wsb.it (1)
Anti-fraud resources:
