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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.
- Dear Reliable Customers Khalid Donnel Fadil" <lan@thek.lan>
- HELLO PLEASE DO ACT ACCORDINGLY (sent from forged email address)
- Atten:Beneficiary!!Regarding The $22.5m 9dev (sent from forged email address)
- I LIKE YOUR PROFILE,CAN WE BE FRIENDS? (sent from forged email address)
- Grettings (sent from forged email address)
- Email Winning hfopidnxt alliancesector@europe.com
- LUCRATIVE BUSINESS OFFER / PROPOSAL "Dr. Patrick Stucki" <info@ssp.co.id>
- YOU ARE A LUCKY WINNER!! "EUROMILLIONS UNITED KINGDOM" <hi@example.org>
- Attention Sir, (sent from forged email address)
- =?gb2312?B?yc+0zsK2xqi5ybTzvNLDu7+0y6w=?= "gdgami" <admin@kjtelecom.net>
- RE: Receive info@charity.com
- Good day, (sent from forged email address)
- INVESTMENT PORTFOLIO... (sent from forged email address)
- On this day 30th of June 2019, did you gave such authorization? (sent from forged email address)
- BUSINESS OPPORTUNITY (sent from forged email address)
- YOU ARE A LUCKY WINNER!! "EUROMILLIONS UNITED KINGDOM" <info@org.com>
- Best Solution®. (sent from forged email address)
- Expected Delivery on "Arnold Barnes" <mail@mail.com>
- INVESTORS BANK OF USA (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Greetings Dearest One, (sent from forged email address)
- ATN:PLEASE/ I AM Mr Mohammad Z. Raqab "Mr Mohammad Z. Raqab" <mohamedbrahim740@gmail.com>
- I NEED YOUR HELP. (sent from forged email address)
- Have you received your payment? "Mr. Mark ColeMan" <scott@1111sold.com>
- For your kind Attention (sent from forged email address)
- Google User Notification. (sent from forged email address)
- Head Officer-in-Charge, Administrative Service Inspection Unit "Mr. Eric Barnhart," <ifencosecuritycompany@gmail.com>
- MY PROMISE** "Mrs.Susan" <vindisel00155@gmail.com>
- RE INVESTMENT IN ASIA BUSINESS REPLY HERE "Mr.mohd " <capacitacion@sevel.com.uy>
- For Our Mutuai Benefit Dear.. (sent from forged email address)
- FROM DENIS GIRAULT "Mr. Girault" <mt@4210.jp>
- ATTENTION BENEFICIARY "Mr. Robert Bond" <bifrost@gezeiten.org>
- Re: **** My Proposal*****, tps (sent from forged email address)
- Business Opportunity Brian Miller <info@metropolitantabernacle.org>
- The Abandoned Project.. "Mr. Peter Brook" <pbrook@occ.co.uk>
- Final Payment Notification /\ (sent from forged email address)
- Can you do something about this please. (sent from forged email address)
- Viable Project . (sent from forged email address)
- RE: I DONT KNOW IF YOUR RECEIVING MY MESSAGE U.S SOLDIER (sent from forged email address)
- YOUR COMPENSATION ROSEMARY GODWIN <Rosemary@roseemail.com>
- ref. Fraserhelp44. (sent from forged email address)
- Re: VERY URGENT !!! (sent from forged email address)
- Business Proposal...............7 (sent from forged email address)
- RE:PROPOSAL (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Re: Reminder From Gary Wegner (sent from forged email address)
- GOOD DAY+ (sent from forged email address)
- Your Compensation and Reimbursement Funds. (sent from forged email address)
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- Contact me on (adrianbford@yahoo.com.hk) For More Info. Adrian Bayford <adrianbfords@myemail.com>
- ATTENTION BENEFICIARY "Mr. Steve Cox" <entinux@clevermotion.com>
- READ (sent from forged email address)
- YOU ARE A LUCKY WINNER!! "EUROMILLIONS UNITED KINGDOM" <services@com.tw>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr.Ibrahim Mustafa Magu" <info@tehranjonoobco.com>
- CONTACT REV. FRANK DENNIS NOW. "Mr. Christopher A. Wray" <info@fbi.org>
- Re.Dear Beneficiary, (sent from forged email address)
- Stop all transactions (sent from forged email address)
- Please Read. "Arabelle Harrison" <arabelleharrison45@gmail.com>
- Charity foundation (sent from forged email address)
- PAYMENT CENTRE (sent from forged email address)
- Confidential Message About Your Fund. (sent from forged email address)
- BUSINESS REMINDER : mafred99999@gmail.com "Mr. Manfred Georg" <capacitacion@sevel.com.uy>
- Good day, (sent from forged email address)
- Wut up fdistefano@rimi.net
- Notice!! "Help Desk" <vindisel00155@gmail.com>
- Please Read. "Arabelle Harrison" <arabelleharriso@gmail.com>
- FROM EFCC MR.IBRAHIM MAGU (sent from forged email address)
- BUSINEES PROPOSAL "Eric Wang Ning Sang" <sk@aratog.com>
- Confidential Deal Of US$19,900,000.00 ... (sent from forged email address)
- Re-get back to me.... (sent from forged email address)
- ***Spam*** Winning Ticket Number BMW:255175HGDY03/23 (sent from forged email address)
- Reply Please (sent from forged email address)
- Re: This is very urgent and your attention is needed. (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS Klein Matthews
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Re: EUROMILLONES DRAW "Emmanuel Okiki" <sales@meboh.me>
- Dear Grant Recipient!!! (sent from forged email address)
- (no subject) (sent from forged email address)
- ATTENTION LUCKY ONE! <Juliagz05@mail.com>
- LOANS !!! "Dial Direct Loans" <dialdirect@info.org>
- Confidential Deal Of US$19,900,000.00 (sent from forged email address)
- Re: Instant compensation Payment valued at US$25,000.000.00 usd United bank <johnobiang@gmail.com>
- Please I need your help hassan <hassan.hgl1@gmail.com>
- You Have Been Approved Of A BMW Automobile Online Lottery Wi... "Mrs. Rachael Adams" <indo@lee.com>
- Dear Friend , "Mrs Jenifer Bailey" <test@mail.bnk.ua>
- Explanation sales@waterskiersconnection.com.au
- HELLO MY DEAR (sent from forged email address)
- Do You Authorize Her? (BANK URGENT ALERT) (sent from forged email address)
- Dear Good Day, "MRS GRACE MORGAN" <test@mail.bnk.ua>
- Dear Sir/Madam, aford david <aford.david@yahoo.com>
- IMPORTANT MESSAGE TO YOU "Mrs. Jennifer Williams." <info@usa.org>
- FROM: MR. ANTHONY KUKU Anthony kuku <a44kuku@hotmail.com>
- REQUEST FOR BUSINESS PARTNERSHIP Ibrahim Sadek <ibrahimsadek212@gmail.com>
- Dear Honest Partner Firstbankofnigeria@info.org
- I am your diplomat agent "Mr.Frank David" <admin1@angel.ocn.ne.jp>
- GET A LOAN TODAY. (sent from forged email address)
- ATTENTION: YOUR INHERITANCE FUND! mam mary mogan <sir.taylorbill@gmail.com>
- Donation from Mrs. Evelyn Douglas Mrs Evelyn Douglas <mrsevelyndouglas001@gmail.com>
- INVESTMENT PARTNERSHIP FROM MS.SANDRA MONICA CHARLES Sandra Monica CHARLES <sandramonicacharles112@gmail.com>
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- New order "Kelvin" <>
- Re: Hi "Miss. Marilena Govu" <sk@aratog.com>
- STRICTLY PRIVILEGED AND CONFIDENTIAL "Mr. Comrade Des van Rooyen" <cmagee@thewalters.org>
- Private Investment Debt/Loan Funding. Erik Su<cheng@eazytec.com>
- We give out loans (sent from forged email address)
- Request For Partnership.. "Mr. Folashodun Adebisi Shonubi" <msvergeire@doh.gov.ph>
- GLOBAL OPPORTUNITIES Mr. Simon Adams<simonadamsonline@yahoo.co.za>
- FROM C.B.P {TREAT AS URGENT}.! (sent from forged email address)
- RE: I DONT KNOW IF YOUR RECEIVING MY MESSAGE U.S SOLDIER (sent from forged email address)
- My Last Wish. PW... CCULVERT FOUNDATION<mumpnz@gmail.com>
- RE INVESTMENT IN ASIA BUSINESS REPLY HERE "Mr.Manfred Georg " <capacitacion@sevel.com.uy>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(... "NATWEST BANK PLC" <jrmoir@mid-pac.com>
- =?gb2312?B?wLbM7LHMuqPDwMWu4Ms=?= "zbbugbbek" <admin@kjtelecom.net>
- Ahoy wnetsystem@wnetsystem.com.br
- From Mrs. Anna Elbaff. "Anna Elbaff." <kmotlaleng@bhp.org.bw>
- Dear Beloved One !! (sent from forged email address)
119 entries -- last updated: 2019-07-04 15:11 UTC
Sender domains:
- 1111sold.com (1)
- 4210.jp (1)
- angel.ocn.ne.jp (1), aratog.com (2)
- bhp.org.bw (1)
- clevermotion.com (1), com.tw (1)
- doh.gov.ph (1)
- eazytec.com (1), example.org (1)
- fbi.org (1)
- gezeiten.org (1), gmail.com (13)
- hotmail.com (1)
- info.org (1)
- kjtelecom.net (2)
- lee.com (2)
- mail.bnk.ua (2), mail.com (2), meboh.me (1), metropolitantabernacle.org (1), mid-pac.com (1), myemail.com (1)
- occ.co.uk (1), org.com (1)
- roseemail.com (1)
- sevel.com.uy (3), ssp.co.id (1)
- tehranjonoobco.com (1), thek.lan (1), thewalters.org (1)
- usa.org (1)
- yahoo.co.za (1), yahoo.com (1)
Anti-fraud resources:
