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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.
- International Monetary Fund (IMF). "Mrs.Christine Lagarde" <Info@lee.com>
- ---[SPAM]---- YOUR PACKAGE REGISTERED CODE NO OVX950. (sent from forged email address)
- sup root@halojepang.asia
- 2019 Google-Terms & Privacy "Eileen Naughton" <info@nourishwel.in>
- Your Urgent Reply Is Highly Needed Now. (sent from forged email address)
- From Gary Larson (sent from forged email address)
- <I>RESPECTED BENEFICIARY,</I></DIV>..z (sent from forged email address)
- Important Notice (sent from forged email address)
- Urgent Response Needed testftp@dennisfrea.com
- Business Opportunity (sent from forged email address)
- Dear, "Mrs. Angela Johnson" <test@vox.com.py>
- BEEN TRYING TO REACH YOU (sent from forged email address)
- Attn: Mr " Andrew Steven " <cyto@tpnet.pl>
- Counter-terrorism Division and Cyber Crime Division (sent from forged email address)
- Respond for details kontakt@skalnity.pl
- The Truth About Your Fund Contact Agent Mary Elvis "Susan. Benson" <info@us.org>
- BMW LOTTERY DEPARTMENT !!! (sent from forged email address)
- Hello (sent from forged email address)
- COCA COLA COMPANY ONLINE PRIZE NOTIFICATION (sent from forged email address)
- Business Proposal !! (sent from forged email address)
- RE,GOOD DAY Mr Patrick Edward <finalcialtrustbank@gmail.com>
- RE,GOOD DAY Mr Patrick Edward <paulader456@gmail.com>
- Beloved In Christ "Mrs Alex Bean" <info@nourishwel.in>
- Citibank Update (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Dear Sir/Madam, IMPORTANT...219 (sent from forged email address)
- Compensation Fund Department (sent from forged email address)
- Attn: Beneficiary of Fund!142.93.209.204-- (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- CAN I TRUST YOU ? ?? (sent from forged email address)
- Attention Beneficiary (sent from forged email address)
- Re: Seeking Your Trust.. 61.91.67 "Rev. Alice Kiesten" <test@comstar.ru>
- Urgent From {Mr.Aaron Finn} "Mr.Aaron Finn" <abdulbrian284@yahoo.com>
- GRANT ALLOCATION FUNDS. (sent from forged email address)
- HOCHACHTUNGSVOLL !! (sent from forged email address)
- BEEN TRYING TO REACH YOU (sent from forged email address)
- I have been trying to reach you with the package. (sent from forged email address)
- Dear God's Chosen, "Mrs. Johanna maaly bob" <newin310@yahoo.com>
- Re. Important: 23/07/2019 (sent from forged email address)
- Business Expansion (sent from forged email address)
- RE: GET BACK NOW "Mr. Alex Dumisini" <apc@innovationprinting.com>
- Urgent From {Mr.Aaron Finn} "Mr.Aaron Finn" <maricorossi184@gmail.com>
- From Mr. Sim Ton "Mr. Sim Ton" <mirza@dechinapo.cl>
- Donation From Mrs Mona Pereda (sent from forged email address)
- Hey- =?UTF-8?B?d2hhdOKAmXM=?= up omaster@omastertelecom.com.br
- BUSINESS PROPOSAL (sent from forged email address)
- Get Back To Me ! (sent from forged email address)
- Citibank Update (sent from forged email address)
- Contact Chairman of Heirs Holdings, the United Bank for Africa info@bddeliveries.ca
- BUSINESS INTEREST (sent from forged email address)
- Please Do It For Charity and Yours''.. (sent from forged email address)
- Loan Offer Robert Financial Home<>
- Ref: GCB/IRD/GBX/20/019 (sent from forged email address)
- lets get this done ----- (sent from forged email address)
- DETAILS OF WHAT WE NEED (sent from forged email address)
- Re: Reply (sent from forged email address)
- New order "Kelvin" <>
- LETTER OF ASSISTANCE. (sent from forged email address)
- COMPENSATION PAYMENT FOR 2019 FISCAL YEAR: (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- Financing 3% "Michael D Arriola" <javan.burrier@legacyrlty.com>
- Re: Urgent "John J. bongreat" <bcbgreat@gmail.com>
- May God Bless You (sent from forged email address)
- ATM CARD PAYMENT (sent from forged email address)
- Hope to hear from you (sent from forged email address)
- # HAVE A NICE DAY!! (sent from forged email address)
- CONGRATULATION THERE IS A GOOD ABOUT YOUR PAYMENT. (sent from forged email address)
- GOOD DAY (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Compensation payment ... (sent from forged email address)
- Facebook promotion "FACEBOOK INC" <info@deal.org>
- Re:Project from Ms.Argeseanu Ileana "Ms.Argeseanu Ileana" <henriquecosta@ibict.br>
- loan offer for all... sebastien.m-r@no-log.org
- G'day shower@shower.com.tw
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- Re: Your Shipment @LAX (sent from forged email address)
- Hi "GMM" <test@test.com>
- MRS SIDEK ZAITON have been called to glory (sent from forged email address)
- MARIAM CLEMENT BRICE Mariam Clement <mariambrice@yandex.com>
- Re: Immediate Release of Your $10.5Million Via ATM Card Paym... (sent from forged email address)
- Read and Replies me sales@gossipdispatch.info
- YOUR CASE FILE IS 54AC003 "Mrs. Brenda Louise"
- Re! "Euro Millions" <info@hanffarm.de>
- Crude oil Lifting License No: STP-ECA/074895 (sent from forged email address)
- Thank You (sent from forged email address)
- YOU ARE A LUCKY WINNER!! "EUROMILLIONS UNITED KINGDOM" <hi@example.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Urgent From {Mr.Aaron Finn} "Mr.Aaron Finn." <tommyblake338@yahoo.com>
- READ CAREFULLY (sent from forged email address)
- Good Day "Mr. Sim Ton" <info@mtein.org>
- RE: BUSINESS PARTNERSHIP "Mr. Godwin Emefiele" <godwinemefielecbn122@gmail.com>
- I NEED YOUR URGENT RESPONSE (sent from forged email address)
- Fund Refund/Compensations (sent from forged email address)
- Foreign payment allocation security code (US/A84PRFGN2019) (sent from forged email address)
- Re: Seeking Your Trust. ... 122.155 "Rev. Alice" <test@comstar.ru>
- Beware of Scam (sent from forged email address)
- =?utf-8?b?UmU6IOKCrCAyLDAwMCwwMDAuMDAgRXVybw==?= apazarani@cdmx.gob.mx
- Enauiry Global Procurement & Supply <contact.wets@gmail.com>
- Congratulations!! "Free-Lottore" <financial@coopsantana.fin.ec>
- Validate your email please "F. Lister" <>
- BEEN TRYING TO REACH YOU (sent from forged email address)
- BEEN TRYING TO REACH YOU (sent from forged email address)
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! "Mrs. Lucy Cart" <lucy_cart201@yahoo.com>
- GOOD DAY (sent from forged email address)
- LOANS !!! "DIAL DIRECT LOANS SA" <dialdirect@info.org>
- YOUR MONEY IS READY FOR PAYMENT CODE N2 (sent from forged email address)
- Re: Immediate Release of Your $10.5Million Via ATM Card Paym... (sent from forged email address)
- ATTENTION: DID YOU GET IT? JAMES MAHON <james_mahon1@yahoo.com>
- Dear Friend "Mrs Maris Jason" <no-reply@dr.org>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- Director cash processing unit ams (sent from forged email address)
- Congratulations To you, Instagram Costumer service <worldobesity@eursciconevent.com>
- VITAL INFORMATION ON YOUR PAYMENT FILE..... (sent from forged email address)
- Investment Inquiry (sent from forged email address)
- YOUR FUND NOTIFICATION!!! "Mr James Kelvin" <info@acmm-asean.org>
- ***Spam*** Director cash processing unit 159.180.228.67 no "Mr. Kelvin Akindele"<info@uba.com>
- [PossibleSpam] =?MS950?Q?_NOTICE_OF_YOUR_PAYMENT___=3F=3F!__... (sent from forged email address)
- QATAR PETROLEUM DEPARTMENT "Mr. H.E Ali Shareef Emadi" <bl515305@gmail.com>
- ABOUT TO TRANSFER YOUR FUND (sent from forged email address)
- FROM: MR. ANTHONY KUKU Anthony kuku <a33kuku@hotmail.com>
- Hello My Dear! "Chenguang Shan" <davidchae@bec.co.kr>
- GFFXXX... STEVENSON STEVENSON <inf9090za@hotmail.com>
- Re [ Details About ] European Debt Recovery <noreply@debtcollectuk.com>
- re. urgent reply thanks (sent from forged email address)
- ---[SPAM]---- Your ATM Cards Released (sent from forged email address)
- Business Proposal.... (sent from forged email address)
- RE: CURRENT GRANT OPPORTUNITIES "RE: CURRENT GRANT OPPORTUNITIES" <usadf1950@aol.com>
- (no subject) "Catherine Shaffer" <admin@linomasa.ml>
- Cash Grant/Donation "Patrick and Frances Connolly" <irene@loqo.cf>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- US Federal Reserve Bank,Corporate Office "Federal Reserve Bank" <od.frbank@gmail.com>
- Your outstanding payment through foreign Remittance Department "Mr.Michael Olson" <www.uba@ittedcouncil.org>
- ON TRUST OF €42,5M FOR INVESTMENT (sent from forged email address)
- HELP ME RITA <ritamadinee9@iykgroup.online>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- Highly beneficial project (sent from forged email address)
- BEEN TRYING TO REACH YOU (sent from forged email address)
139 entries -- last updated: 2019-07-24 15:04 UTC
Sender domains:
- acmm-asean.org (1), aol.com (1)
- bec.co.kr (1)
- comstar.ru (2), coopsantana.fin.ec (1)
- deal.org (1), debtcollectuk.com (1), dechinapo.cl (1), dr.org (1)
- eursciconevent.com (1), example.com (1)
- gmail.com (8)
- hanffarm.de (1), hotmail.com (2)
- ibict.br (1), info.org (1), innovationprinting.com (1), ismarine.com.tr (1), ittedcouncil.org (1), iykgroup.online (1)
- lee.com (1), legacyrlty.com (1), linomasa.ml (1), loqo.cf (1)
- mtein.org (1)
- nourishwel.in (2)
- support.com (1)
- test.com (1), tpnet.pl (1)
- uba.com (1), us.org (1)
- vox.com.py (1)
- yahoo.com (5), yandex.com (1)
Anti-fraud resources:
