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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.
- Good Day My Good Friend (sent from forged email address)
- FINAL NOTIFICATION ON FOREIGN PAYMENT. Eobank Nig Plc <ecobnknigeriaplc77@gmail.com>
- Do It For Charity and Yours... (sent from forged email address)
- CONTRACT AWARD/INHERITANCE (sent from forged email address)
- Read Carefully... (sent from forged email address)
- INFO (sent from forged email address)
- Re: Last Notification to you (sent from forged email address)
- URGENT MESSAGE!!! (sent from forged email address)
- VERY URGENT!! (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Details Suvo Sarkar <suvo56sarkar@yahoo.com>
- Business Partnership! test@phafex.xyz
- GOOD DAY (sent from forged email address)
- GRANT ALLOCATION FUNDS. (sent from forged email address)
- Re: Immediate Release of Your $10.5Million Via ATM Card Paym... (sent from forged email address)
- KINDLY COME TO OUR OFFICE TODAY (sent from forged email address)
- From The Desk of : Dr. Kone Tiemoko Josef.</DIV> (sent from forged email address)
- Congratulations, (sent from forged email address)
- LETTER OF COMPENSATION: 161 "Mr.Acharya Botum" <team.om@taratelco.com>
- WHATSAPP NO: +22565026591 "TOOLS. " <tools@tools.com>
- <<<<URGENT REPLY FROM YOU>>> (sent from forged email address)
- Federeal Reserve Notice[]t (sent from forged email address)
- query notice from FBI]x (sent from forged email address)
- Re: Your Package For Delivery (sent from forged email address)
- YOU ARE NEXT OF KIN TO DECEASED ACCOUNT (sent from forged email address)
- Re: NOTIFICATION OF PAYMENT VIA ATM CARD "COMPENSATION UNIT " <sales@houseadv.eu>
- YOUR ABANDON CONSIGNMENT BOX (sent from forged email address)
- Contact John Harrison, for your compensation fund ($5.5Million) (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Good Day "Mr. Sim Ton" <info@mtein.org>
- Good Morning (sent from forged email address)
- Geschäftsvorschlag (sent from forged email address)
- GOD BLESS YOU (sent from forged email address)
- Dear Friend, "Mrs. Sherry Williams" <admin@koloksa.co.za>
- Re:: Your Abandoned Package For Delivery (sent from forged email address)
- Investment "Mohammad Yassine" <scott@1111sold.com>
- LEGAL PROPOSAL GMZ# sales@credentialing.com
- my subject brian@stopmailspam.com
- good day (sent from forged email address)
- Dear Friend "marisjason11x@gmail.com" <no-reply@dr.org>
- From Mrs. Josephine Joabuma (sent from forged email address)
- ATTENTION NEEDED (sent from forged email address)
- GRANT ALLOCATION FUNDS. (sent from forged email address)
- Dear Beloved, (sent from forged email address)
- FROM: Mrs. Esther Donna (Charity Donation Fund) "Mrs.Esther Donna" <estherdonna77@gmail.com>
- Letter Of Interest. aref.safiah1@gmail.com
- (IMF) and United Nations (UN) "Mr. Christopher Wray" <test@IMF.com>
- <<Get Back to me ASAP>?? (sent from forged email address)
- Final Payment Reminder.... 174.78.93.22 "Mr. Kennedy Uzoka" <info@ubad.net>
- MY DEAREST BELOVED "Mrs. Teresa Pereda" <mrspereda111@gmail.com>
- LOAN FUNDING PROJECT " Mr.Eric Okoli " < >
- Good Day " Ms Amanda Lion " < >
- FBI Headquarters, Washington, D.C. (sent from forged email address)
- Urgently. "Mrs. Elaine Duke" <admin@acapdetroit.com>
- DID YOU RECEIVE MY PERVIOUS MAIL ? "Mr. David Paul" <info@org.com>
- THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- Hey how are you omaster@omastertelecom.com.br
- Re:SCAM VICTIM COMPENSATION "Home Land Security" <info@lee.com>
- Hi. "Contactgm940"<test@test.com>
- Re: Your 2019 UN BAILOUT AWARD Is Approved For Payment .... ... (sent from forged email address)
- WICHTIGE MITTEILUNG! (sent from abused email account)
- RE: MUTUAL INTEREST (sent from forged email address)
- RE:INFO (sent from forged email address)
- GREETINGS (sent from forged email address)
- IN prince monaco <princemonaco2000@gmail.com>
- Hope i can trust you (sent from forged email address)
- [GSN Suspected Spam] Business Proposal (sent from forged email address)
- Allied Investment & consulting Services, (sent from forged email address)
- PROVIDE THE REQUIRED DETAILS:: (sent from forged email address)
- **SPAM** Re: BIG PROJECT!!!SEE avasilyev@azot.uz
- my subject informes@hospitaldeclinicas.uba.ar
- Best Solution®. (sent from forged email address)
- GOOD NEWS, (sent from forged email address)
- (no subject) williamreal450@gmail.com
- Important Notification! (sent from forged email address)
- Business Offer. (sent from forged email address)
- ARE YOU INTERESTED? (sent from forged email address)
- VERY IMPORTANT BUSINESS PROPOSAL FOR YOU. GET BACK TO ME (sent from forged email address)
- Re: "Euro Millions" <owner@tickethunt.net>
- Re: Atten:Beneficiary!!Regarding The Allocation of The Said ... (sent from forged email address)
- Awaiting your TOP URGENT Response today. (sent from forged email address)
- Expected Delivery on "Arnold Barnes" <akbrowns@gci.net>
- Partnership (sent from forged email address)
- YOUR FUND TRANSFER: (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- GOOD DAY??? (sent from forged email address)
- YOUR MONEY IS READY FOR PAYMENT CODE (NC12) (sent from forged email address)
- Dearest one in the Lord !!! "Mrs. Martha D. Freeman" <jack.oliver@xemitox.com>
- MY BELOVED FRIEND. (sent from forged email address)
- REP WANTED China Textiles Ltd <rnd@e-d.ru>
- GOOD NEWS REGARDING YOUR FUND.....174.78.93.22 "Mr. Kennedy Uzoka" <info@ubngi.net>
- SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY (sent from forged email address)
- International Monetary Fund "test@text.com" <test@test.com>
- YOUR RELEASED FUNDS (sent from forged email address)
- LAST WISH Bryant Fichter <bryantfichterr@yahoo.com>
- PLEASE USE MY DONATION FOR CHARITY Mrs Sandra Anderson <chris_max3@hotmail.com>
- Re: FROM MRS.JANET COLEMAN <bmariam20@yahoo.com>
- Regards "Peter Hanson" <admin@lighthouseis.com>
- I am Mrs Maureen Tyndale from France but i lived in Togo-Lo... Mrs Maureen Tyndale <tyndmaureen@gmail.com>
- Payment Notifications "António Guterres" <info@giftipang.co.kr>
- AFFORDABLE LOAN OFFER
- Please Confirm Interest....186 2 (sent from forged email address)
- I am glad I found you (sent from forged email address)
- Business Investment "Mr. Sven Roland" <scott@1111sold.com>
- DHL Company "Mr.James K Udo" <mail145598@telkomsa.net>
- Good Day? (sent from forged email address)
- Re: Re: rE" Work @ home and earn some $ (sent from forged email address)
- Spendengelder "Lisa Robinson" <ivan.capa@11d03.mspz7.gob.ec>
- I AM ASKING FOR YOUR ASSISTANCE. (sent from forged email address)
- We Need You to Assist (sent from forged email address)
- GREAT NEWS FOR YOU !!! (sent from forged email address)
- Reply (Gutten Tag) Sgt Swanson Dennis<test@aptnus.com>
- I want to seek your assistance (sent from forged email address)
- Hi friend (sent from forged email address)
- YOUR MONEY IS READY FOR PAYMENT CODE (T10) (sent from forged email address)
- Re: Immediate Release of Your $10.5Million Via ATM Card Paym... (sent from forged email address)
- It's urgent from Miss Joy Villacortes. Joy Villacortes <othacu.mamu2015@gmail.com>
- READ THIS (sent from forged email address)
- Good day dear, Raphael Kamara <rkamara303@gmail.com>
- U.S. DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
- Hello Mr. Wilfred <info@info.com>
- Dear Friend , (sent from forged email address)
- Dear.Beneficiary, "MRS. INGA BRITT,. X" <info@usa.org>
133 entries -- last updated: 2019-07-12 15:16 UTC
Sender domains:
- 1111sold.com (2), 11d03.mspz7.gob.ec (1)
- acapdetroit.com (1), alkuhaimi.com (1), aptnus.com (1)
- dr.org (1)
- e-d.ru (1)
- gaia.sunn.de (6), gci.net (1), giftipang.co.kr (1), gmail.com (7)
- hotmail.com (1), houseadv.eu (1)
- imf.com (1), info.com (1)
- koloksa.co.za (1)
- lee.com (1), lighthouseis.com (1)
- mtein.org (1)
- org.com (1)
- ripak.com (1)
- taratelco.com (1), telkomsa.net (1), test.com (2), tickethunt.net (1), tools.com (1)
- ubad.net (1), ubngi.net (1), usa.org (1)
- xemitox.com (1)
- yahoo.com (3)
Anti-fraud resources:
