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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.
- Diplomatic Cash Delivery.... (sent from forged email address)
- federeal Reserve Notice[t] (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- Read and call me.... (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- =?utf-8?b?UmU6IOKCrCAyLDAwMCwwMDAuMDAgRXVybw==?= igergov@sbaloncology.bg
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <mre1158@gsamt.online>
- International Monetary Fund (IMF). "Mrs.Christine Lagarde" <Info@lee.com>
- Re: GREETINGS!!! (sent from forged email address)
- Get back to me (sent from forged email address)
- Von Mr. Authur Phillips. (sent from forged email address)
- YOUR CONSIGNMENT BOX FUND (sent from forged email address)
- Congratulations! (sent from forged email address)
- ATT: Sir/Madam, GOOD NEWS...10 (sent from forged email address)
- Hi "GMM" <test@test.com>
- The Abandoned Project "Mr. Peter Brook." <pbrook@occ.co.uk>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- COMPENSATION PAYMENT FOR SCAM VICTIM AA (sent from forged email address)
- Contact UBA Bank for your ATM Card!! Mrs Susan Hodge <fice79@t-email.hu>
- Attn: Beneficiary of Fund!142.93.209.204 (sent from forged email address)
- Re: Funds (sent from forged email address)
- YOUR MONEY IS READY FOR PAYMENT CODE NO02 (sent from forged email address)
- EIN VORSCHLAG (sent from forged email address)
- [[SPAM]]Contact John Harrison, for your compensation fund ($... (sent from forged email address)
- Re: I NEED YOUR ASSISTANCE (sent from forged email address)
- I NEED YOUR SINCERE TRUST AND SUPPORT (sent from forged email address)
- GET BACK TO ME, IF YOU CAN ASSIST. (sent from forged email address)
- <I>RESPECTED BENEFICIARY,</I></DIV>..z (sent from forged email address)
- STOP CONTACTING THEM, CONTACT AN FBI DELEGATE NOW. (sent from forged email address)
- charity program "Mrs Lisa Robinson" <""@rop.pe>
- Join us to finance your projects. (sent from forged email address)
- Re: CAREFULL!!! "MRS.SUSAN WALTER"<order@hellolunch-kawakami.co.jp>
- BEEN TRYING TO REACH YOU (sent from forged email address)
- Hello omaster@omastertelecom.com.br
- =?utf-8?b?UmU6IOKCrCAyLDAwMCwwMDAuMDAgRXVybw==?= wemag@spbgasu.ru
- RE: ACCRUED INTEREST PAYMENT ADVICE (sent from forged email address)
- Re [ Details About ] European Debt Recovery <noreply@debtcollectuk.com>
- Claim (sent from forged email address)
- YOUR CASE FILE IS 54AC003 "Mrs. Brenda Louise"
- [***** SPAM 18.7 *****] VIEW THE ATTACHED FILE YOUR BANK DRA... (sent from forged email address)
- Great News, You are advised to Stop Contacting them.!!! "Mrs. CYNDY BANKS," <info@lee.com>
- HELLO .. (sent from forged email address)
- FROM GARY LARSON (sent from forged email address)
- GRANT ALLOCATION FUNDS. (sent from forged email address)
- URGENT ATTENTION NEEDED (sent from forged email address)
- Do you know this man???? (sent from forged email address)
- Attention lucky winner Email ID, (sent from forged email address)
- ---[SPAM]---- YOUR PACKAGE REGISTERED CODE NO OVX950. (sent from forged email address)
- Final Notification (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- RESPOND FOR DETAILS (sent from forged email address)
- GRANT ALLOCATION FUNDS. (sent from forged email address)
- Re: Your Abandoned Package For Delivery "William G. Emad" <info@usa.net>
- GUTEN MORGEN (sent from forged email address)
- IMMEDIATE CONTRACT PAYMENT:MAV/UK/MIN/019b in Dr Robert Elsey " <info@nourishwel.in>
- Stop all transaction "Mrs.Helen Roy" <info@fraudwatchinternational.com>
- Re: Urgent "John J. bongreat" <bcbgreat@gmail.com>
- YOUR ABANDONED CONSIGNMENT BOX DELIVERY "Mr. Andy Davis" <officef691@gmail.com>
- Payment Compensation Sanction "David Lipton" <spam@mc-plus.ru>
- CONTACT MONEY GRAM... "Mr. Terry Douglas" <terrydouglas763@gmail.com>
- Good day to you, (sent from forged email address)
- CAN I TRUST YOU (sent from forged email address)
- =?utf-8?q?Spende_f=C3=BCr_dich_?= donation<>
- RESPOND TO THE MAIL "Warren Buffett Foundation"<info@buffett.org>
- READ CAREFULLY (sent from forged email address)
- Get back to me "Justin Muzinich" <mirza@dechinapo.cl>
- CONGRATULATION THERE IS A GOOD ABOUT YOUR PAYMENT. (sent from forged email address)
- Purchase Completion Statement Crescolegal System <fsclee@crescolegal.com>
- CALL OR TEXT ME "DIPLOMAT MARK" <diplomatmark@diplomatmark.com>
- GOOD DAY "Mr.mike X" <info@usa.net>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Reminder (sent from forged email address)
- Re: I NEED YOUR ASSISTANCE!!! (sent from forged email address)
- Mirillaermia This offer is valiid troughout September! Use t... lripak@ripak.com
- MY DEAR BELOVED (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- howdy root@halojepang.asia
- rraymond@kendalto.com,WHERE HAVE YOU BEEN?KINDLY GET BACK TO... 'SMITH LAW'<bar.marksmith@un.org>
- BUSINESS PROPOSAL (sent from forged email address)
- COMPENSATION. (sent from forged email address)
- Dear Sir/Madam "Mr. Nico. Andrew"<info@alligator.ru>
- Donation Of $2.5m To You From Warren Buffet,,, "Mr.Warren E Buffett" <warrenb@usa.org>
- Re: Your compensation Payment of$17,500.000.00 USD is ready ... Patrick J Burke <securitss1985@gmail.com>
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- Re: URGENT REPLY (sent from forged email address)
- Donation!!! Michael J. Weirsky<>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. "Mrs Ann Ugoh" <xx@yy>
- Attention: "Rev. Dr. John Wool" <info@usa.org>
- YOU ARE NEXT OF KIN TO A DECEASED ACCOUNT (sent from forged email address)
- YOUR MONEY IS READY FOR PAYMENT CODE NO02 (sent from forged email address)
- DELIVERY (sent from forged email address)
- FROM: MR. ANTHONY KUKU Anthony kuku <a12kuku@hotmail.com>
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <pg2018428@gmail.com>
- Please let me know your position "Bothwel Moyo" <bmoyo100@gmail.com>
- Your Urgent Reply Is Highly Needed Now. (sent from forged email address)
- GRANT ALLOCATION FUNDS. (sent from forged email address)
- Facebook promotion "FACEBOOK INC" <info@deal.org>
- Kindly Read And Get Back To Me!! "Mr. Desmond Akwasi" <fredgamba5@gmail.com>
- Beloved In Christ "Mrs Alex Bean" <info@nourishwel.in>
- YOUR PACKAGE HAS BEEN DELIVERED AS INSTRUCTED! KINDLY SEND F... (sent from forged email address)
- 208.181.41.42 "Mr. J" <xx@yy.net>
- FUND! "Board of Director" <info@superlooindia.com>
- CONGRATULATIONS !!! YOU HAVE WON A PCH LOTTO,LUCKY WINNING N... (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED "Mr. Charles Amoah" <svp306ru@gmail.com>
- PAYMENT DETAILS CORRECTION "Elegant Marine Services Pvt Ltd." <krur@navata.com>
- Dear Sir/Madam, IMPORTANT (sent from forged email address)
- >WE GIVE LOANS FROM 2 %< Greg <allswell007@outiook.com>
- Greetings From Mr. Soumaila Sorgho Mr Soumaila Sorgho <trailmcbuff@gmail.com>
- REPLY AS SOON AS POSSIBLE "From: Raymond Chien Hang Seng" <efaull@hotmail.com>
- Can i count on over this .... (sent from forged email address)
- I am Mrs. Clara Dokpe. I have been suffering from breast can... Mrs Clara Dokpe <clara1.dokpe@gmail.com>
- URGENT ATTENTION (sent from forged email address)
- LETTER OF ASSISTANCE. (sent from forged email address)
- Attn: Inheritance Funds Beneficiary, "Mr. Mohammed Kamran" <info@admin.com>
- The Truth About Your Fund Contact Agent Mary Elvis "Susan. Benson" <info@us.org>
- 2019 Google-Terms & Privacy "Eileen Naughton" <info@nourishwel.in>
- Donation from Mrs. Evelyn Douglas Mrs Evelyn Douglas <mrsevelyndouglas001@gmail.com>
- Re: This Will Be My Last Notification Regarding This Fund " Michael Miller<mmiller@aol.com>
- PLEASE CONFIRM IF YOUR ALIVE OR DEATH. (sent from forged email address)
- Very Important (Read Carefully) ... (sent from forged email address)
- Fund release notification Authorization Minister "Mr. Gary larson" <email@email.thehill.com>
- URGENT BUSINESS PROPOSAL mohammed shamekh <karimabasani05@gmail.com>
126 entries -- last updated: 2019-07-23 15:18 UTC
Sender domains:
- admin.com (1), alligator.ru (1), aol.com (1)
- buffett.org (1)
- crescolegal.com (1)
- deal.org (1), debtcollectuk.com (1), dechinapo.cl (1), diplomatmark.com (1)
- email.thehill.com (1)
- fraudwatchinternational.com (1)
- gmail.com (12), gsamt.online (1)
- hellolunch-kawakami.co.jp (1), hotmail.com (2)
- lee.com (2)
- mailbox.com (2), mc-plus.ru (1)
- navata.com (1), nourishwel.in (3)
- occ.co.uk (1), outiook.com (1)
- rop.pe (1)
- superlooindia.com (1), support.com (1)
- t-email.hu (1), test.com (1)
- un.org (1), us.org (1), usa.net (2), usa.org (2)
- yy (1), yy.net (1)
Anti-fraud resources:
