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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.
- Urgent Information! (sent from forged email address)
- Please Read. "Arabelle Harrison" <arabelleharrison50@gmail.com>
- INFO (sent from forged email address)
- URGENT REPLY IS NEEDED (sent from forged email address)
- ATTENTION : ACCOUNT OWNER, (sent from forged email address)
- Re:SCAM VICTIM COMPENSATION "Home Land Security" <info@lee.com>
- =?UTF-8?B?UkUgOiggwqM0LDAwMCwwMDAuMDAgR0JQKSBXSUxM?= "ST. FRANCIS CHURCH CANADA" <facebookaward503@gmail.com>
- Re: Reply. (sent from forged email address)
- Re: Reminder From Gary Wegner (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Re: Bank Of American Information (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Please Read. Arabelle Harrison <arabelleharrison56@gmail.com>
- Investment Partnership, Loan & Project funding "Ryan Roger" <scott@1111sold.com>
- Attention:Beneficiary (sent from forged email address)
- YOUR CASE FILE is 54AC003 (sent from forged email address)
- Take Delivery Of Your Package (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- Beware of Scam (sent from forged email address)
- Final Payment Notification (sent from forged email address)
- Please Kindly Get Back To Me.. 6 (sent from forged email address)
- I am Eeanor lripak@ripak.com
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- help! (sent from forged email address)
- Read Carefully... (sent from forged email address)
- Re: Atten:Beneficiary!!Regarding The Allocation of The Said ... (sent from forged email address)
- [[SPAM]]Contact John Harrison, for your compensation fund ($... (sent from forged email address)
- Congratulation: You're a winner! (sent from forged email address)
- Hello Beloved Joyce Ray <agung@gunasenaputra.com>
- YOUR BROTHER (sent from forged email address)
- How's it going wnetsystem@wnetsystem.com.br
- Re: **** My Proposal*****, tp (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- Business Partnership Required Urgently! test@phafex.xyz
- CAN WE PARTNER WITH TRUST (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Investment "Mohammad Yassine" <scott@1111sold.com>
- Darlehen Benjamin Todd <social3@santapola.es>
- my subject escoliosis@hospitaldeclinicas.uba.ar
- I will will appreciate your prompt response. (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- HONEST PARTNERSHIP BUSINESS NEEDED (sent from forged email address)
- RE: ATTN: Beneficiary (sent from forged email address)
- INHERITANCE FUND CLAIMS. (sent from forged email address)
- Dear Beloved in Christ (sent from forged email address)
- You Have Been Approved Of A BMW Automobile Online Lottery Wi... (sent from forged email address)
- GREETINGS (sent from forged email address)
- URGENT MESSAGE!!! (sent from forged email address)
- GOOD NEWS, MASTER ATM CARD READY. OFFICE OF THE PRESIDENCY (sent from forged email address)
- greetings privacy@moanet.jp
- HELLO "MRS.JANE ROBERTS" <online2275865@telkomsa.net>
- BUSINESS PROPOSAL (sent from forged email address)
- my subject brian@stopmailspam.com
- Arousing dating test@liliv.de
- Re: Dayton International Airport "Mr. Brandon Hummel" <postermaster@biospringer.com>
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- Winning Notification ESPANA MUNDO LOTERIA PRIMITIV S <lottoelgodo@post.com>
- GREETINGS (sent from forged email address)
- You have won $2.4million USD (sent from forged email address)
- CONFIRM URGENTLY (sent from forged email address)
- *Congratulations From Facebook* "Facebook Team" <info@fmgcreazioni.it>
- Hello Dear, ** (sent from forged email address)
- =?utf-8?q?Ben=C3=B6tigen_Sie_einen_Kredit=3F_Wenn_ja=2C_send... indahsari@sucofindo.co.id
- ATTENTION PLEASE (sent from forged email address)
- YOU ARE A LUCKY WINNER!! "EUROMILLIONS UNITED KINGDOM" <info@luggat.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- 4.800.000 Euro. "Mr Shane Missler" <info@att.net>
- YOU ARE A LUCKY WINNER!! "EUROMILLIONS UNITED KINGDOM" <hi@example.org>
- Frau Samira Zaman Samira Zaman <luke_bruzz@iprimus.com.au>
- Re:Work of God' "Rev. Joseph Moore" <harity.jmore@hotmail.com>
- Howdy root@halojepang.asia
- GOOD DAY/// (sent from forged email address)
- RE: CONGRATULATIONS BMW 2019 LOTTERY WINNER!!! "Mrs. Rachael Adams."<info@cbazon.com>
- Update Mark <liyann5454@gmail.com>
- Re: Your long overdue payment "Mrs. Hannatu Suleiman" <test@edsjoblist.com>
- Dear Beloved One. Ms Favour Milan <favourmilan38@yahoo.com>
- YOU ARE A LUCKY WINNER!! (sent from forged email address)
- Greetings from Dave Yorke, (sent from forged email address)
- CAN YOU HELP OUT?? Mrs Helen George <mei@sunyarn.com.tw>
- Re: Expected Delivery on. "Arnold Barnes" <mail@mail.com>
- Good Day "Mr. Sim Ton" <info@mtein.org>
- I need Your Urgent assistance. Beatrice Johnson <beatricejolhnson@gmail.com>
- IMPORTANT MESSAGE TO YOU "Mrs. Jennifer Williams." <info@usa.org>
- ***SPAM*** CONSIGNMENT BOX Agent Richard Ben <test@pro.cam.ch>
- 95.79.46.226 "Mr. Johnson" <xx@yy.com>
- YOUR MONEY IS READY FOR PAYMENT CODE (01) (sent from forged email address)
- 95.79.46.226 "Mr.Johnson" <xx@yy.com>
- About my granddaughter "Maryam Jamili" <jamili2020md@gmail.com>
- KREDIT urbanczyk@john.com
- I bring you greatnew. Finally the package has been sent and ... (sent from forged email address)
- Business Investment "Mr. Sven Roland" <scott@1111sold.com>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- ***SPAM*** Attention Please, "Mrs. Stephanie Smith" <test@pro.cam.ch>
- We Need You to Assist ? (sent from forged email address)
- 95.79.46.226 "Mr.Thomas" <xx@yy.com>
- YOU ARE A LUCKY WINNER!! "EUROMILLIONS UNITED KINGDOM" <info@org.com>
- PAYMENT APPROVED. "Mrs. Christine Lagarde" <obiekerobert1@gmail.com>
- Assist me Please (sent from forged email address)
- =?utf-8?q?Ben=C3=B6tigen_Sie_einen_Kredit_f=C3=BCr_Individue... s.kroh@aal.aero
- Re: Immediate Release of Your $10.5Million Via ATM Card Paym... (sent from forged email address)
- My beloved friend, I hope you are in perfect condition with ... (sent from forged email address)
- Dear God's Select, Jaslin Ikhsan <mrs.jaslin.ikhsan12@gmail.com>
- your package has arrive successful call or sms(832-590-3584) (sent from forged email address)
- VERY IMPORTANT /TREAT AND REPLY URGENT Mr Adoul Hassan <maho.usman1@gmail.com>
- DEAR FRIEND (sent from forged email address)
- YOUR MONEY IS READY FOR PAYMENT CODE (T10) (sent from forged email address)
- VERY URGENT ATTENTION franziska.huber@aon.at
- Re: Your Package For Delivery (sent from forged email address)
- Best Solution®. (sent from forged email address)
- ATM VISA DEBIT CARD OWNER (sent from forged email address)
- TREAT AS URGENT "Mr Jonas Gomez" <infocontact2291@gmail.com>
- ATM VISA DEBIT CARD OWNER Mrs Helen Egobia <info@usa.org>
- YOUR ASSISTANCE IS NEEDED URGENTLY. (sent from forged email address)
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggie.williaam21@gmail.com>
- Greetings From Mr. Soumaila Sorgho "Mr. Soumaila Sorgho" <komdaogo16@gmail.com>
- (no subject) "Bobby Conley" <info@loan.org>
- YOUR URGENT REPLY IS NEEDED "Mr. Charles Amoah" <globalfullservicelawfirm@gmail.com>
- I Need Your Help sandra konan <skonan040@gmail.com>
- 185.5.188.185 (sent from forged email address)
- DELIVERY "Mr.Micheal" <omega@szu.pl >
- RE:IMMEDIATE ATM CARD PAYMENT (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- YOUR ASSISTANCE IS NEEDED (sent from forged email address)
- HI "Mrs. Stephanie Smith" <MRSSMITH@DONATION.COM>
- Director cash processing "Mr. Kelvin Akindele"<info@uba.com>
- Re: NOTICE FROM THE US CUSTOM SERVICE (sent from forged email address)
- hello (sent from forged email address)
- I have Arrived Fort Lauderdale-Hollywood International Airp... (sent from forged email address)
- YOUR EARLY REPLY (sent from forged email address)
- YOUR FUND TRANSFER::: (sent from forged email address)
- Business Proposal. "Joseph Douglas " <galiulinrs@ooostes.tomsknet.ru>
- REF/EU/9420X14/2019/CWS "EURO MILLION" <info@lotto.eu>
134 entries -- last updated: 2019-07-10 15:11 UTC
Sender domains:
- 1111sold.com (3)
- alkuhaimi.com (1), att.net (1)
- biospringer.com (1)
- cbazon.com (1)
- donation.com (1)
- edsjoblist.com (1), example.org (1)
- fmgcreazioni.it (1)
- gmail.com (14), gunasenaputra.com (1)
- hotmail.com (1)
- iprimus.com.au (1)
- lee.com (1), loan.org (1), lotto.eu (1), luggat.com (1)
- mail.com (1), mtein.org (1)
- ooostes.tomsknet.ru (1), org.com (1)
- post.com (1), pro.cam.ch (2)
- santapola.es (1), sunyarn.com.tw (1), szu.pl (1)
- techcave.pl (1), telkomsa.net (1)
- uba.com (1), usa.org (2)
- yahoo.com (1), yy.com (3)
Anti-fraud resources:
