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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.
- help! (sent from forged email address)
- (no subject) "Bobby Conley" <info@loan.org>
- PROPUESTA DE NEGOCIO IMPORTANTE (sent from forged email address)
- REF/EU/9420X14/2019/CWS "EURO MILLION" <info@lotto.eu>
- YOUR ASSISTANCE IS NEEDED (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- CONGRATULATIONS !!! YOU HAVE WON A PCH LOTTO,LUCKY WINNING N... (sent from forged email address)
- On this day 10th of JuLY 2019, did you gave such authorization? (sent from forged email address)
- INHERITANCE FUND CLAIMS. (sent from forged email address)
- INFO (sent from forged email address)
- Dear Beloved "Tim Guerrero"<developer-info@gree.co.jp>
- =?utf-8?Q?=5BSpam=5D?=
I NEED YOUR ASSISTANCE !!! Theara Chhoy <eleve@ecoles-bertrange.lu>
- Top Info For You. (sent from forged email address)
- YOUR EARLY REPLY (sent from forged email address)
- how are things? comercial@grvtelecom.com.br
- Read Carefully... (sent from forged email address)
- DEAR BELOVED (sent from forged email address)
- NOTIFICATIONS/US$112.5M INVESTMENT PROJECT FUND ! (sent from forged email address)
- Re:GOOD DAY (sent from forged email address)
- Geschäftsvorschlag (sent from forged email address)
- Inquiry info <wblee@yongin.ac.kr>
- <<<< REP NEEDED>>>>> (sent from forged email address)
- GOOD DAY?? (sent from forged email address)
- my subject brian@stopmailspam.com
- Dear Beloved Vivian David <viviandavid555@yahoo.com>
- (no subject) (sent from forged email address)
- DELIVERY "Mr.Micheal" <omega@szu.pl >
- HELLO. "Ong Eng" <mrong@rr.com.hk>
- URGENT ATTENSTION Megan Rapinoe <rud-division@alkuhaimi.com>
- Pharmacy: news from lripak@ripak.com
- YOUR COMPENSATION BANK DRAFT OF $500,000.00 IS READY (sent from forged email address)
- YOU ARE A LUCKY WINNER!! "EUROMILLIONS UNITED KINGDOM" <marco.entendez@nsw.gov.ph>
- Urgent Melinda Sandton <sbpvt2021@yahoo.com>
- Urgent Response.....Good Day (sent from forged email address)
- (BANK ALERT ABOUT YOUR FUNDS) (sent from forged email address)
- Hello Beneficiary "United Bank of Africa" <uba@vodokanal.poltava.ua>
- Re: Bank Of American Information (sent from forged email address)
- Re: CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR YOUR DRAFT Mrs Rose Martinz
- Confidential Business Proposal! (sent from forged email address)
- GREETINGS (sent from forged email address)
- URGENT MESSAGE!!! (sent from forged email address)
- Hello Friend tour@bibliotecasma.com
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- BENEFICIAL VENTURE FOR BOTH OF US. "KENNY LU"<kenny.king.machine1@hotmail.com>
- 4.800.000 Euro. info@att.net
- Re:I want you to assist me. Mohammad Reza Robati<mohammadrezarobati01@rediffmail.com>
- INVESTMENT DANIEL AWASE <awase4daniel@yahoo.com>
- Urgent Proposition "Mrs. Ma Kim Young" <mrskimyoung2000@gmail.com>
- RE: CONGRATULATIONS BMW 2019 LOTTERY WINNER!!! "Mrs. Rachael Adams."<info@cbazon.com>
- FROM EFCC MR.IBRAHIM MAGU (sent from forged email address)
- Beware of Scam (sent from forged email address)
- Charitable investment offer to you. Marina Bagni <marinabagnidaniel@gmail.com>
- YOUR CASE FILE is 54AC003 (sent from forged email address)
- Attn: Beneficiary, "Dr. Ahmed Dossou Usman" <drdossoumanmed@gmail.com>
- Best Solution®. (sent from forged email address)
- RE: CRUDE OIL SALES VENTURE. (sent from forged email address)
- SHIPMENT (sent from forged email address)
- SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY (sent from forged email address)
- Get A Loan For Financial Projects "Mr. Oliver Zouch" <reception@jodam.co.za>
- Payment Allocation File Number: KT-091/PLFB-01/19 "Mr. James Langenberg" <cgras724@gmail.com>
- FROM BARR. ALTANI IBRAHIM Barr. Altani Ibrahim <altaniibrahim@lawfirm.com>
- Ref: Partnership Deal. (sent from forged email address)
- ALarsen@cuyler.com,WHERE HAVE YOU BEEN?KINDLY GET BACK TO ME... 'SMITH LAW'<fganmk@gmail.com>
- (no subject) (sent from forged email address)
- YOU ARE NEXT OF KIN TO DECEASED ACCOUNT (sent from forged email address)
- Business Proposal......144.7 (sent from forged email address)
- Hello Beneficiary,............Re: Your Package For Delivery. (sent from forged email address)
- From Mrs. Josephine Joabuma (sent from forged email address)
- MY LEETTER (sent from forged email address)
- Grüßen (sent from forged email address)
- READ (sent from forged email address)
- FROM DENIS GIRAULT... "Denis Girault" <regional@digitalize.info>
- Hello. I Need Your Partnership (sent from forged email address)
- (IMF) and United Nations (UN) "Mr. Christopher Wray" <test@IMF.com>
- DEAR SIR/MADAM, "MR.GODWIN EMEFIELE" <infocbndge2014@gmail.com>
- Hello My Dear, (sent from forged email address)
- My Dear Your Urgent Attention Please. (sent from forged email address)
- Payment Advise (sent from forged email address)
- Business Investment "Mr. Sven Roland" <scott@1111sold.com>
- GOOD DAY (sent from forged email address)
- Hey- =?UTF-8?B?d2hhdOKAmXM=?= up shower@shower.com.tw
- I have Arrived Fort Lauderdale-Hollywood International Airp... (sent from forged email address)
- Business Proposal. Joseph Douglas <galiulinrs@ooostes.tomsknet.ru>
- Please Read. "Arabelle Harrison" <arabelleharrson56@gmail.com>
- RE:YOUR DELAY PAYMENT OF $7.5M REPLY WITH CODE{FBXNZ7XX5M} (sent from forged email address)
- PARTNERSHIP! simonzondo1@mailbox.co.za
- <DIV> Have a nice day!!! (sent from forged email address)
- WE DECIDED TO DONATION PLEASE RESPOND (sent from forged email address)
- Allied Investment & consulting Services, (sent from forged email address)
- RE : Dear Friend (sent from forged email address)
- ADMINISTRATOR/NEXT OF KIN Robin Gaul <re5897585@gmail.com>
- ATTENTION FUND BENEFICIARY (sent from forged email address)
- WHATSAPP NO: +22565026591 "TOOLS. " <tools@tools.com>
- Ref: OCC/US.GOVT/REF/027/PMT-072018 (sent from forged email address)
- Attn my dear good friend Your Free Overdue Payment is ready ... (sent from forged email address)
- IN Prince Monaco <princemonaco1000@gmail.com>
- CAN I GIVE YOU THIS TRUST Mr David Perry Moyes <adminsmtp@aarscomputers.com>
- IMPORTANT MESSAGE TO YOU "Mrs. Jennifer Williams." <info@usa.org>
- I NEED YOUR SINCERE SUPPORT. (sent from forged email address)
- ***WELCOME TO CORIS BANK INTERNATIONAL*** "Laurence Chima" <da-syuu9@55.netyou.jp>
- FROM::Mrs.Mean (REPLY) "Mrs. Mean" <mughal@microsenseindia.com>
- WITH HOPE prince monaco <princemonaco2000@gmail.com>
- Greeting in Jesus name!!! Sister Rose Hary <onlyjamesabassador500@gmail.com>
- YOUR UNPAID FUNDS Abdul-Nashiru Issahaku <govkofiwampah.bog@gmail.com>
- GRANT ALLOCATION FUNDS. (sent from forged email address)
- Loan for investments and business expasions. (sent from forged email address)
- Dear Friend (sent from forged email address)
- VERRY VERRY URGENT "'mr.Abdellatife Jouahri' abdellatife56jouahri@aol.com [tptlinuxusers]" <tptlinuxusers@yahoogroups.com>
- CONTACT YOUR PROCESSING OFFICER. "Mr. Ibrahim Mustafa Magu" <info@adru.ro >
- NOTIFICATION ON FOREGN PAYMENT. (sent from forged email address)
- Re: 11/07/2019 (sent from forged email address)
- Attention: Beneficiary. (sent from forged email address)
- INVESTMENT PARTNERSHIP WITH YOU (sent from forged email address)
- FINAL NOTIFICATION ON FOREIGN PAYMENT. Eobank Nig Plc <ecobnknigeriaplc77@gmail.com>
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggie.williaam22@gmail.com>
- FROM U.S. AMBASSADOR TO NIGERIA (sent from forged email address)
- From The Desk of : Dr. Kone Tiemoko Josef.</DIV> (sent from forged email address)
- CONTRACT AWARD/INHERITANCE (sent from forged email address)
- FORM RBS HOLDINGS PLC. LONDON SIR PHILI HAMPTON <jee1010@makewaysdes.live>
- Final Notification ESPANA MUNDO LOTERIA PRIMITIV S <lottoelgodo@post.com>
- Dear Honest Partner. "Mr.Akira Masuda" <missgeorginahughes24@gmail.com>
- BUSINESS OFFER! (URGENT RESPONSE).... "Mr. Mason" <webmaster@centredelamain.fr>
- URGENT MESSAGE!!! (sent from forged email address)
- [SPAM]Re: Your Abandoned Package For Delivery Williams G Emmad <William@gmail.com>
- Please Read. "Arabelle Harrison" <arabelleharrison056@gmail.com>
126 entries -- last updated: 2019-07-11 15:00 UTC
Sender domains:
- 1111sold.com (1)
- 55.netyou.jp (1)
- aarscomputers.com (1), adru.ro (1), alkuhaimi.com (1)
- cbazon.com (1), centredelamain.fr (1)
- digitalize.info (1)
- ecoles-bertrange.lu (1)
- gmail.com (17), gree.co.jp (1)
- hotmail.com (1)
- imf.com (1)
- jodam.co.za (1)
- lawfirm.com (1), loan.org (1), lotto.eu (1)
- makewaysdes.live (1), microsenseindia.com (1)
- nsw.gov.ph (1)
- ooostes.tomsknet.ru (1)
- post.com (1)
- rediffmail.com (1), rr.com.hk (1)
- szu.pl (1)
- tools.com (1)
- usa.org (1)
- vodokanal.poltava.ua (1)
- yahoo.com (3), yahoogroups.com (1), yongin.ac.kr (1)
Anti-fraud resources:
