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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.
- INHERITANCE PROPOSAL 6-7-2019 "Mrs. Nafisa" <""@ospedaleniguarda.it>
- FINAL NOTIFICATION ON FOREIGN PAYMENT. Eobank Nig Plc <ecobnknigeriaplc77@gmail.com>
- From Kley Raymond UK! (sent from forged email address)
- Hi..... (sent from forged email address)
- For Our Mutuai Benefit Dear.. (sent from forged email address)
- GOOD NEWS !!!! (sent from forged email address)
- Viable Project . (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- RE: GOOD NEWS "Dr.Mrs. Veronica Amadi JP" <vero@vero.org>
- Urgent response needed (sent from forged email address)
- GOOD DAY Paul Burkowski <test@mail.mfckbr.ru>
- RE: CRUDE OIL SALES VENTURE. (sent from forged email address)
- YOU ARE A LUCKY WINNER!! "EUROMILLIONS UNITED KINGDOM" <info@org.com>
- DEAR SIR / CONGRATULATION "Dr. Maikanti Kacalla Baru" <alexzodoh@gmail.com>
- Dear Beloved "Tim Guerrero"<developer-info@gree.co.jp>
- Please Kindly Get Back To Me.. 45/36 (sent from forged email address)
- Good Day (sent from forged email address)
- YOUR INFORMATION (sent from forged email address)
- Important Notification! (sent from forged email address)
- LETTER OF COMPENSATION: 180 "Mr.Acharya Botum" <team.om@taratelco.com>
- GOOD NEWS "Mr.Abdul Samad Rabiu" <info@usa.org>
- YOU ARE A LUCKY WINNER!! "EUROMILLIONS UNITED KINGDOM" <hi@example.org>
- Million Dollar Offer. Congratulations "Mike Dewey" <tw@visionlongisland.org>
- Kindly Contact Your Payment Agent, MR. SOLOMON OKOH For Your... (sent from forged email address)
- ref. Fraserhelp44. (sent from forged email address)
- Best Solution®. (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE 38. .130 "AFRICAN DEVELOPMENT BANK"<Princess@piano.ocn.ne.jp>
- Interesting Business (sent from forged email address)
- Re: I NEED YOUR ASSISTANCE!!! (sent from forged email address)
- Can You manage and Handle this Fund ****** (sent from forged email address)
- RE: GET BACK TO ME FOR YOUR INHERITANCE FUND.> (sent from forged email address)
- Good Morning rsc20@bcaz.online
- BEEN TRYING TO REACH YOU (sent from forged email address)
- GREETINGS..... (sent from forged email address)
- hi root@halojepang.asia
- Good Morning rsc17@bcaz.online
- Investment Project (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- I want you to Assist me (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <martin@gmail.com>
- =?utf-8?q?Erbschaftsanspr=C3=BCche?= "Mr. X" <lutzalbrecht09@gmail.com>
- how are you privacy@moanet.jp
- YOUR MONEY IS READY FOR PAYMENT CODE (N2) (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- good morning wnetsystem@wnetsystem.com.br
- BMW LOTTERY DEPARTMENT.. (sent from forged email address)
- Your fund release. (sent from forged email address)
- Important Alert RBS <test@test.com>
- Re: Reminder From Gary Wegner (sent from forged email address)
- VERY URGENT. "LT.EDWARD COLE" <michealaku123@gmail.com>
- Million Dollar Offer. Congratulations "Tandy Wheelden" <tw@visionlongisland.org>
- Good Day, "Mrs Elizabeth Nelsen" <offiebox6@yahoo.com>
- Dear Grant Recipient!!! (sent from forged email address)
- COMPENSATION PAYMENT FOR 2019 FISCAL YEAR: "Mr. Antonio Guterres"<liwei@mintaibank.com >
- Be Informed About Your car and Cheque Of $1,500,000.00 USD (sent from forged email address)
- <DIV> Have a nice day!!! (sent from forged email address)
- I NEED YOUR ASSISTANCE (sent from forged email address)
- Notification of payment by ATM Master Credit Card. (sent from forged email address)
- Attention lucky winner Email ID, "Mr. Manuel Franco" <info@a1.net>
- Confidential Deal Of US$19,900,000.00 (sent from forged email address)
- SENIOR CITIZEN REP (sent from forged email address)
- Re: Your ATM Cards Released (sent from forged email address)
- =?utf-8?q?Gesch=C3=A4ftsvorschlag___?= "Ms Mie Chun" <Service@ethworld.io>
- GREETINGS ....... (sent from forged email address)
- Are You Interested...............8888 (sent from forged email address)
- Re: Your ATM Cards Released (sent from forged email address)
- PLEASE I NEED YOUR URGENT ASSISTANCE wad@hgaf.org.in
- YOUR URGENT REPLY NEEDED (sent from forged email address)
- PLEASE I NEED YOUR URGENT ASSISTANCE wad7@hgaf.org.in
- Re: <<<< MAKE EXTRA CASH ON THE SIDE>>>>> (sent from forged email address)
- Unclaimed Funds "Ju Phang" <lichy@zsk.p.lodz.pl>
- Oil and gas supply denzeljoseph67@gmail.com
- YOU ARE A LUCKY WINNER!! "EUROMILLIONS UNITED KINGDOM" <services@com.tw>
- CONTACT THE COMPENSATION HEAD OFFICE. (sent from forged email address)
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- Loan at 2% rate per annum (sent from forged email address)
- IMPORTANT BUSINESS FOR YOU AUSTIN MARSHAL <hanaki@hanaki-zouen.com>
- Re: FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.22 (sent from forged email address)
- RE: I DONT KNOW IF YOUR RECEIVING MY MESSAGE U.S SOLDIER (sent from forged email address)
- Business proposal (sent from forged email address)
- <I>RESPECTED BENEFICIARY,</I></DIV>.............. (sent from forged email address)
- IMMEDIATE TRANSFER OF $23.5 MILLION TO YOU (sent from abused email account)
- Partnership Deal (sent from forged email address)
- Dear Email Owner/Fund Beneficiary, (sent from forged email address)
- URGENT REPLY IS NEEDED (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... (sent from forged email address)
- Re:: Your Abandoned Package For Delivery (sent from forged email address)
- FRAUD PREVENTION / FINAL PAYMENT NOTICE "Mr. Ibrahim Mustafa Magu" <dralanturner6@gmail.com>
- FOR MUTUAL BENEFIT "Mr. Capilla" <jkidky@gmail.com>
- Business Proposal "Mrs Ashley Coleman" <ashleyproposak@hotmail.com>
- FURTHER INFORMATION sales@waterskiersconnection.com.au
- <B>DID YOU AUTHORIZE MARYLOU SMITH TO CLAIM YOUR FUND WHICH ... (sent from forged email address)
- Greetings Dearest One, (sent from forged email address)
- Attn: (Filed IIA-1089-IFTMT2)!Direct3k (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Benreice, Much more Heath care Help your helath up, Conneell lripak@ripak.com
- VERRY URGENT "Mr.Lassine Diawara" <mr.lassinediawara@gmail.com>
- Crude Oil License Carlos Jose Pinto <heather@contactnorth.ca>
- GOOD DAY// (sent from forged email address)
- YOUR SHIPMENT !!! (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
- MY PROMISE** "Mrs.Susan" <vindisel00155@gmail.com>
- 07/07/2019 (sent from forged email address)
- FROM: MR. ANTHONY KUKU Anthony kuku <a8kuku@hotmail.com>
- YOUR CASE FILE is 54AC003 (sent from forged email address)
- B2B - Wholesale - Enquiry TRENDY FOODS BELGIUM S.A <achats@trendy-foods.net>
- Investment "Mohammad Yassine" <scott@1111sold.com>
- Charity Funds "Lisa Robinson" <baytha.balda@17d03.mspz9.gob.ec>
- Re Bright Food (Group) Corp Ltd<PATRICKCHOW10@GMAIL.COM>
- DHL Company "Mr.James K Udo" <mail144673@telkomsa.net>
- COMPENSATION AWARD AUTHORITY "Mr.Francis Steigerwald" <test@liliv.de>
- CONFIDENTIALITY NOTICE (sent from forged email address)
- Re: This is very urgent and your attention is needed. (sent from forged email address)
- Attn:sir/ma very urgent 45.61.244.25 "Mr. Mark Idriss"<info@lee.org>
- Director cash processing unit "Mr. Kelvin Akindele"<info@uba.com>
- BEEN TRYING TO REACH YOU (sent from forged email address)
- LETTER OF COMPENSATION "Gerg Recardo" <gerg.recard@onet.pl>
- Re: **** My Proposal*****, tps (sent from forged email address)
- <<<<REPLY ME ASAP>>> (sent from forged email address)
- FROM: MR. ANTHONY KUKU Anthony kuku <a32kuku@hotmail.com>
- FROM: MR. ANTHONY KUKU Anthony kuku <a33kuku@hotmail.com>
- Dr. (Mrs.) Mercy Martins john more <johnmore866@gmail.com>
- FROM: MR. ANTHONY KUKU Anthony kuku <a41kuku@hotmail.com>
- Hi,. (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Re: Atten:Beneficiary!!Regarding The Allocation of The Said ... (sent from forged email address)
- Re: VERY URGENT !! "Mr. Yildiz Oguzhan" <email1@hi-p.com>
- Hurray!!! (sent from forged email address)
- BMW AWARDS WINNING NOTIFICATION!! "MRS RECHEAL ADAMS" <Info@lee.com>
- IMMEDIATE TRANSFER OF $23.5 MILLION TO YOU (sent from forged email address)
134 entries -- last updated: 2019-07-08 12:35 UTC
Sender domains:
- 1111sold.com (1), 17d03.mspz9.gob.ec (1)
- a1.net (1), agavebb.net (1)
- com.tw (1), contactnorth.ca (1)
- easeye.com.cn (1), ethworld.io (1), example.org (1)
- gmail.com (11), gree.co.jp (1)
- hanaki-zouen.com (1), hi-p.com (1), hotmail.com (5)
- lee.com (2), lee.org (1), liliv.de (1)
- mail.mfckbr.ru (1), mintaibank.com (1)
- onet.pl (1), org.com (1), ospedaleniguarda.it (1)
- pc-installations.co.uk (1), piano.ocn.ne.jp (1)
- taratelco.com (1), techcave.pl (1), telkomsa.net (1), test.com (1), trendy-foods.net (1)
- uba.com (1), usa.org (1)
- vero.org (1), visionlongisland.org (2)
- yahoo.com (1)
- zsk.p.lodz.pl (1)
Anti-fraud resources:
