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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.
- <<<<REPLY ME ASAP>>> (sent from forged email address)
- FROM C.B.P {TREAT AS URGENT} R (sent from forged email address)
- IMMEDIATE TRANSFER OF $23.5 MILLION TO YOU (sent from forged email address)
- YOUR SHIPMENT !!! (sent from forged email address)
- Investment "Mohammad Yassine" <scott@1111sold.com>
- YOUR INFORMATION! (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE 122. .212 "AFRICAN DEVELOPMENT BANK"<Princess@piano.ocn.jp>
- Good day To Be ---NEXT OF KIN - (sent from forged email address)
- Re: This is very urgent and your attention is needed. (sent from forged email address)
- <B>DID YOU AUTHORIZE MARYLOU SMITH TO CLAIM YOUR FUND WHICH ... (sent from forged email address)
- Rendez-vous. Lehmann Schulz<laurence.fritsch@ac-aix-marseille.fr>
- YOUR TOTAL CO-OPERATION "Mr. E William Parsley" <info@airtiger.com>
- Best Solution®. (sent from forged email address)
- Dear beloved In Christ "Mrs. Daniella Kyle" <info@sbcloud.ru>
- INFO (sent from forged email address)
- BMW AWARDS WINNING NOTIFICATION!! "MRS RECHEAL ADAMS" <Info@lee.com>
- From: Mrs.Marwa BZ (sent from forged email address)
- LETTER OF COMPENSATION: 37 "Mr.Acharya Botum" <team.om@taratelco.com>
- Please Kindly Get Back To Me.. 45/36 (sent from forged email address)
- Loan at 2% rate per annum (sent from forged email address)
- YOU ARE A LUCKY WINNER!! "EUROMILLIONS UNITED KINGDOM" <services@com.tw>
- RE: FINAL NOTIFICATION ON FOREIGN PAYMENT.-- (sent from forged email address)
- Very Confidential Message (sent from forged email address)
- ref. Fraserhelp44. (sent from forged email address)
- FINANCING OF ALL PROJECTS. (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION VISIT IN CHINA "You Should Contact Director of FBI Agent Mr. Christopher A. Wray," <lloydstsbbank64@gmail.com>
- Good Day Dear !!! !!! (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- REMINDER[]t] (sent from forged email address)
- Business Proposal Edward Turner <noreply@anmani.com.sg>
- Re: VERY URGENT !! "Mr. Yildiz Oguzhan" <email1@hi-p.com>
- FURTHER INFORMATION sales@waterskiersconnection.com.au
- I Need Your Help "Mweilala Botlengo" <alessandro.massano@giovannimaino.it>
- Crude Oil Carlos Jose Pinto <heather@contactnorth.ca>
- YOUR CASE FILE is 54AC003 (sent from forged email address)
- ATTN: FBI COMPENSATION ALERT! (sent from forged email address)
- Re: Atten:Beneficiary!!Regarding The Allocation of The Said ... (sent from forged email address)
- GREETINGS ....... (sent from forged email address)
- Re: Reminder From Gary Wegner (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Attn: (Filed IIA-1089-IFTMT2)!DirectL (sent from forged email address)
- PROPOSAL 7-7-2019 "Mrs. Nafisa" <""@ospedaleniguarda.it>
- Your Funds (sent from forged email address)
- Oil and gas supply denzeljoseph67@europe.com
- Hey- =?UTF-8?B?d2hhdOKAmXM=?= up privacy@moanet.jp
- How's it going wnetsystem@wnetsystem.com.br
- CAN YOU HELP?? (sent from forged email address)
- YOUR URGENT REPLY NEEDED (sent from forged email address)
- Dating kingdom test@liliv.de
- Hello Beneficiary......PAYMENT (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- YOUR MONEY IS READY FOR PAYMENT CODE (N32) (sent from forged email address)
- Re. ''PHILLIP MOORE.''<zabbix@kensbyt.ru>
- LOAN INVESTMENT FUND++,, "ALBERT WILLIAMS" <investcapitalm@protonmail.com>
- GREETINGS (sent from forged email address)
- ***BULK*** URGENT REPLY NEEDED "Mrs Bushra Rajiha " <centrodememoria@limeira.sp.gov.br>
- Grüßen (sent from forged email address)
- AN IMPORTANT BUSINESS PROPOSAL FOR YOU. GET BACK TO ME (sent from forged email address)
- Can You manage and Handle this Fund ****** (sent from forged email address)
- RE: CRUDE OIL SALES VENTURE. (sent from forged email address)
- I Have Not Heard From You, Please Reply Me Back "Mrs. Deborah Par" <msdeborah001@gmail.com>
- Please kindly respond quickly for further details "Mrs. Nadesh" <wmark2593@gmail.com>
- Winning Notification ESPANA MUNDO LOTERIA PRIMITIV S <lottoelgodo@post.com>
- From Mrs Becky...Alfred (sent from forged email address)
- IFC INTERNATIONAL FUNDS COMMISSION. (sent from forged email address)
- Viable Project . (sent from forged email address)
- RE: CONTACT THE FEDERAL DIPLOMATIC DELIVERY COMPANY "Mrs. Rose Martins" <admin@tencent.com>
- GET BACK TO ME ASAP "Mr.Wee Ee Cheong" <user@easeye.com.cn>
- Business Partnership, "Mr M Smith"<mrmichaels413@gmail.com>
- Good day, (sent from forged email address)
- Please Read. "Arabelle Harrison" <arabelleharriso@gmail.com>
- Dear Sir/Madam, IMPORTANT ...6 (sent from forged email address)
- YOU ARE A LUCKY WINNER!! "EUROMILLIONS UNITED KINGDOM" <info@org.com>
- Senior Citizen Representative (sent from forged email address)
- Letter Of Intent, (sent from forged email address)
- FYI BENEFICIARY!!!!!!!! (sent from forged email address)
- BMW LOTTERY DEPARTMENT CONGRATULATION!!! (sent from forged email address)
- Re: I NEED YOUR ASSISTANCE (sent from forged email address)
- Your Atm Card Compensations !! (sent from forged email address)
- YOUR PACKAGE HAS BEEN DELIVERED AS INSTRUCTED!! KINDLY SEND ... "Office Mail " <infoii22@btcl.gov.bd>
- Good day, Etkings Global <tottiwilliams.tw@gmail.com>
- I need Your Urgent assistance. Beatrice Johnson <beatricejolhnson@gmail.com>
- Crude Oil Lifting Contract Offer. mdxx22@bcaz.online
- Ref: OCC/US.GOVT/REF/027/PMT-072018 (sent from forged email address)
- Crude Oil Lifting Contract Offer. mdxv1@bcaz.online
- Crude Oil Lifting Contract Offer. mdxv3@bcaz.online
- hey there root@halojepang.asia
- From Mrs. Patricia Kutaka from Sudan "Attention" <city@orange.sn>
- Re: I AM WAITING FOR YOUR RELPY (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- Urgent Reply "Mr. John Marthins" <ccasals@vtr.net>
- Re "Euro Millions" <root@softtheater.jp>
- Wohlt?tigkeitsspende von 2.000.000 Millionen Euro ''Tayeb soumai'' <cmeisco_semed@itajuba.mg.gov.br>
- Good Morning rsc21@bcaz.online
- MY BELOVED FRIEND. (sent from forged email address)
- DANKS 19 (sent from forged email address)
- I Have Not Heard From You, Please Reply Me Back "Mrs. Agnes Hilary" <rrt48@gbfm.online>
- [---SPAM---] Re: Your Abandoned Package For Delivery (sent from forged email address)
- WE DECIDED TO DONATION PLEASE RESPOND (sent from forged email address)
- Attn: (Filed IIA-1089-IFTMT2)!7th (sent from forged email address)
- Good Day BILL ANDERSON <mrsjanemadoff@gmail.com>
- INFO (sent from forged email address)
- Federal Reserve Bank of New York Director Federal Reserve Bank of New York <internationalofice1@gmail.com>
- Fund Value .. $5.750.000.00 (08/07/2019) (sent from forged email address)
- Re: (sent from forged email address)
- HELP ME ritamadine13@gbfm.online
- Perenco Oil and Gas 5/07/2019 (sent from forged email address)
- Business proposal reply me for more details, azkitty55@frontiernet.net
- How are you "Husam Al Sayed" <husamsayed@ushaolks.gq>
- Hello Friend john@careerguidant.com
- For Your Attention: "Mrs. Zainab Ahmed" <costumerofficee@gmail.com>
- Respond now Mr Femi Brown <fatih@leventsimsek.com.tr>
- ORDER-CONFIRMATION _SO3019 "Suhasini" <swift@dtbafrica.com>
- my subject brian@stopmailspam.com
- ATTN Dear Beneficiary Your so Lucky, (sent from forged email address)
- I AM ASKING FOR YOUR ASSISTANCE+ (sent from forged email address)
- Hello,, This Is Joan Wilson. "Joan Wilson" <info@joanw.in>
- Hello!! "Mr. Edward Wakaso" <webmasterr@base-yes.com>
- HELLO (sent from forged email address)
- Beware of Scam (sent from forged email address)
- Respond now (sent from forged email address)
- help (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- Payment (sent from forged email address)
- YOUR MONEY IS READY FOR PAYMENT CODE (01) (sent from forged email address)
- WINNING AWARD NOTIFICATION EL GORDO DE LA PRIMITIVA LOTERIA <info@elgordoprimitiva.com>
- CAN I TRUST YOU ? (sent from forged email address)
- PLEASE REPLY THIS MAIL "Linada Kamokai" <lkamokai@mail.com>
- Treat as urgent (sent from forged email address)
- INVESTMENT LOAN (sent from forged email address)
- Congratulation !!! Your BMW Lottery Draw Winning Ref Number ... "Mrs. Rachael Adams" <test@system.com>
- Please Read. "Arabelle Harrison" <arabelleharrison25@gmail.com>
- Can I completely trust you as a reliable person? (sent from forged email address)
- Stop Contacting The Wrong Office "Compensation Award House" <info@loclahost.com>
135 entries -- last updated: 2019-07-08 15:00 UTC
Sender domains:
- 1111sold.com (1)
- ac-aix-marseille.fr (1), aim.com (1), airtiger.com (1), anmani.com.sg (1)
- base-yes.com (1), btcl.gov.bd (1)
- com.tw (1), contactnorth.ca (1)
- dtbafrica.com (1)
- easeye.com.cn (1), elgordoprimitiva.com (1)
- gbfm.online (1), giovannimaino.it (1), gmail.com (11)
- hi-p.com (1)
- itajuba.mg.gov.br (1)
- joanw.in (1)
- kensbyt.ru (1)
- lee.com (1), leventsimsek.com.tr (1), limeira.sp.gov.br (1), loclahost.com (1)
- mail.com (1)
- orange.sn (1), org.com (1), ospedaleniguarda.it (1)
- piano.ocn.jp (1), post.com (1), protonmail.com (1)
- sbcloud.ru (1), softtheater.jp (1), system.com (1)
- taratelco.com (1), tencent.com (1)
- ushaolks.gq (1)
- vtr.net (1)
Anti-fraud resources:
