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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.
- Re: I NEED YOUR ASSISTANCE (sent from forged email address)
- MICROSOFT PROMOTION. (sent from forged email address)
- BMW LOTTERY DEPARTMENT. (sent from forged email address)
- The Abandoned Project! "Mr. Peter Brook." <pbrook@occ.co.uk>
- Dear Sir/Madam ^ (sent from forged email address)
- Re: Seeking Your Trust. ... 122.155 "Rev. Alice" <test@comstar.ru>
- Investment (sent from forged email address)
- =?utf-8?q?Ben=C3=B6tigen_Sie_dringend_einen_Kredit_f=C3=BCr_... "Larry Fox" <irene@loqo.cf>
- Dear Beneficiary (sent from forged email address)
- My Donation €4,000,000 (sent from forged email address)
- Good Day (sent from forged email address)
- <I>RESPECTED BENEFICIARY,</I></DIV>.... (sent from forged email address)
- Your Kind Attention !! Mr Pinit Koram <mailtest@framgia.com>
- CHANGE OF ACCOUNT CONFIRMATION PARTICULARS ON YOUR PAYMENT F... "Mrs. Christine Lagarde" <vetserv@ath.forthnet.gr>
- FYI UROMILLIONS "Mr. X" <htk@huitoukefood.com>
- HOCHACHTUNGSVOLL !! !!! (sent from forged email address)
- ===CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEA... "From Desk Of Mr. Michael R. Pompeo" <info@arard.net>
- Investment (sent from forged email address)
- CONGRATULATION THERE IS A GOOD ABOUT YOUR PAYMENT. (sent from forged email address)
- Attention: Beneficiary. UBA<info@uba.org>
- Attn: Beneficiary of Fund!142.93.209.204H (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- Dear Friend "Mrs Maris Jason" <no-reply@dr.org>
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <martin@gmail.com>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- Treat As Urgent "Mr. Dave West" <feidai@feidai.com>
- ABOUT TO TRANSFER YOUR FUND (sent from forged email address)
- Attn: Beneficiary of Fund!142.93.209.204-- (sent from forged email address)
- Darlehen Benjamin Todd <medpunkt@aerochita.ru>
- Dear Friend, "Nubia A" <hoggtwo@ntelos.net>
- Thank You (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSON (EFCC) "Mr. Ibrahim Mustafa Magu" <nscs@ihglobaldns.com>
- Your Asset Funds Code (LN2900312JPMORGAN). (sent from forged email address)
- Greetings From Money Gram Money Transfer (sent from forged email address)
- <I>RESPECTED BENEFICIARY,</I></DIV>....z (sent from forged email address)
- RE RE Mr Geroge Clifford <mr.gerogeclifford@johncharlesworth.com>
- For Our Mutuai Benefit Dear.. (sent from forged email address)
- Beloved In Christ "Mrs Alex Bean" <info@nourishwel.in>
- Treat As Urgent (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Your Urgent Respond is needed right now!!! (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Good day.. "Aisha Gaddafi" <aishaga00990@outlook.com>
- GRANT ALLOCATION FUNDS. (sent from forged email address)
- Facebook promotion "FACEBOOK INC" <info@deal.org>
- Urgent Notice (sent from forged email address)
- Attention Dear Friend, (sent from forged email address)
- Blessed Is The Hand That Giveth. Mrs.Patricia Wagner<andy@lumberworld.ca>
- Re: Funds (sent from forged email address)
- You Are A Winner . (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "From: Raymond Chien Hang Seng" <efaull@hotmail.com>
- Re: Reply (sent from forged email address)
- Business/Job "Keiichi Kawai" <info@deal.org>
- Important Business proposal (sent from forged email address)
- Re: I tried contacting you yesterday. UN Helen <helenjhaddiosn1@gmail.com>
- testing "Sandra Bates"<charles@spectrumnet.com.br>
- URGENTLY WAITING (sent from forged email address)
- PARTNERSHIP (sent from forged email address)
- URGENT BUSINESS OFFER "Mr. Mark Wallison" <office@teogrup.ro>
- INHERITANCE (sent from forged email address)
- Regional Representative "Wang Fucheng" <info@deal.org>
- Respond for details kontakt@skalnity.pl
- Good day Dear God's Chosen, " Mrs. Niniola Mark Bob" <churchmissionary1@yahoo.com>
- BUSINESS OFFER / PROPOSAL 100% LEGITIMATE "Patrick Stucki" <admin@kemarket.gqz>
- CAN I TRUST YOU?? "Frank Tony" <test@ssnchemicals.com>
- DETAILS OF WHAT WE NEED (sent from forged email address)
- Dear Sir/Madam. (sent from abused email account)
- my subject info@kisalfold-fuszert.hu
- Dear Friend., "Col. Hussein Harmush." <refugeecamp@refugeecamp.org>
- DEAR BENEFICIARY DID YOU SEND THEM " Chief.Tony Elumelu" < >
- International Monetary Fund (IMF). "Mrs.Christine Lagarde" <Info@lee.com>
- Response Needed Yahoo Winning Notice!!! <peachy@exemail.com.au>
- Payment Ref: GCB/IRD/GBX/20/019 (sent from forged email address)
- GRANT ALLOCATION FUNDS. (sent from forged email address)
- G'day root@halojepang.asia
- OK? michaelefe2019@outlook.com
- The Abandoned Project (sent from forged email address)
- Attention: Beneficiary UBA<info@usa.org>
- GOOD DAY/// (sent from forged email address)
- URGENT BUSINESS ASSISTANT NEEDED mr harmana wallta <satingkelvin@gmail.com>
- RE: RFQ PO 2277909 (sent from forged email address)
- It is imperative that this letter is kept confidential. (sent from forged email address)
- Attention lucky winner Email ID, "Mr. Manuel Franco" <gsmcr@nxs.net>
- GREETINGS "FREDRICK TEND " <info@tend.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- PRIVATE MESSAGE FROM MY HOSPITAL BED(NOT JUNK) "Mrs. Ana Maria" <anamm88994032@yahoo.com>
- Dear Belover One (sent from forged email address)
- From. Mrs Becky Alfred ! Becky Alfred <becalfred@yahoo.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE
P... "Jimmy Orlando Velis Diaz" <jvelisd@pj.gob.pe>
- Investment Portfolio For Growth "ZOLTAN VARGA" <noreply@scmetals.com>
- Re: Your compensation Payment of$17,500.000.00 USD is ready ... Patrick J Burke <securitss1985@gmail.com>
- (no subject) (sent from forged email address)
- RE: CURRENT GRANT OPPORTUNITIES "RE: CURRENT GRANT OPPORTUNITIES" <usadf1950@aol.com>
- Re Danny Cummings <cchavez@eaav.gov.co>
- BEEN TRYING TO REACH YOU (sent from forged email address)
- Dear Beloved One, "Mrs.Mean" <info@krctycoons.com>
- 2019 Google-Terms & Privacy "Eileen Naughton" <info@nourishwel.in>
- REPLY NOW "Mr Femi Brown" <fakturace@porzelack.cz>
- RELEASE OF YOUR ATM CARD AS INSTRUCTED BY THE FBI. Eric Brown <stewartmichaels@bellsouth.net>
- Attention lucky winner Email ID, "Mr. Manuel Franco" <info@sfletter.com>
- Donation From Mrs Mona Pereda (sent from forged email address)
- # HAVE A NICE DAY!! (sent from forged email address)
- YOUR PROMPT RESPONSE NEEDED (sent from forged email address)
- CONGRATULATIONS YOU HAVE WON($6,000,000.00)DOLLARS "DR. Mrs. SANSUE JIO" <hughesd401@gmail.com>
- RESPOND TO THE MAIL "Warren Buffett Foundation"<info@buffett.org>
- Response.....Good Day "EGO AMAKA" <mregoamaka13@daum.net>
- FROM: MR. ANTHONY KUKU Anthony kuku <a41kuku@hotmail.com>
- Attention Pls, Can we work out this together ?? INSPECTION OFFICER. <info@usa.org>
- FROM DENIS GIRAULT Denis Girault <irs.org_usa@yahoo.com>
- Dear Honest Partner Firstbankofnigeria@info.org
- The Truth About Your Fund Today "Intl. Wire Transfer/Telex Department" <noreply@cenbank.org>
- BMW DEPARTMENT LOTTERY "Mr. Andress" <info@bmw.com>
- Attention Beneficiary "Mr.Tony Anthony" <test@wscmusic.com>
- Mutual Benefit (sent from forged email address)
- Re: Immediate Release of Your $10.5Million Via ATM Card Paym... (sent from forged email address)
- WE NEED TO DISCUSS NOW (sent from forged email address)
- Mr. Nicholas E. Sands agustin.delaherran@uam.es
- GET BACK TO ME IMMEDIATELY, "Mr. Harchaoui Ahmed Lazher" <mrharchaouiahmedl55@gmail.com>
- YOUR ABANDONED SHIPMENT/CARGO VALUE $8M (sent from forged email address)
- NOTIFICATION OF YOUR FUNDS !!! "Dr. Donald Duke" <admin@ymondahost.co.uk>
- FINISH MY LAST WISH... (sent from forged email address)
122 entries -- last updated: 2019-07-26 15:44 UTC
Sender domains:
- aerochita.ru (1), aol.com (1), arard.net (1), ath.forthnet.gr (1)
- bellsouth.net (1), bmw.com (1), buffett.org (1)
- cenbank.org (1), comstar.ru (1)
- daum.net (1), deal.org (3), dr.org (1)
- eaav.gov.co (1), exemail.com.au (1)
- feidai.com (1), framgia.com (1)
- gmail.com (6)
- hotmail.com (2), huitoukefood.com (1)
- ihglobaldns.com (1)
- johncharlesworth.com (1)
- kemarket.gqz (1), krctycoons.com (1)
- lee.com (1), loqo.cf (1), lumberworld.ca (1)
- nourishwel.in (2), ntelos.net (1), nxs.net (1)
- occ.co.uk (1), outlook.com (1)
- pj.gob.pe (1), porzelack.cz (1)
- refugeecamp.org (1)
- scmetals.com (1), sfletter.com (1), spectrumnet.com.br (1), ssnchemicals.com (1)
- tend.com (1), teogrup.ro (1)
- uba.org (1), usa.org (2)
- wscmusic.com (1)
- yahoo.com (4), ymondahost.co.uk (1)
Anti-fraud resources:
