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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.
- [***SPAM*** Score/Req: 23.3/6.0] Dear Friend "Mrs Maris Jason" <no-reply@dr.org>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- Urgent Attention Please, (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Dear Friend., "Col. Hussein Harmush." <refugeecamp@refugeecamp.org>
- Congratulations!! (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- I WILL MY FUND TO YOU. M rs <dr.poulmorgan101@hotmail.com>
- Beloved In Christ "Mrs Alex Bean" <info@nourishwel.in>
- Ref: YHL53ASIA2019 Yahoo Winning Notice! <slw4rew@exemail.com.au>
- YOUR MONEY IS READY FOR PAYMENT CODE MI1 (sent from forged email address)
- Good Day, (sent from forged email address)
- NOTIFICATION OF YOUR FUNDS !!! "Dr. Donald Duke" <admin@ymondahost.co.uk>
- RESPOND TO THE MAIL "Warren Buffett Foundation"<info@buffett.org>
- LINUS EUROPEAN-AFRICA CASH AID (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- GO THROUGH YOUR MAIL !!! (sent from forged email address)
- + CAN YOU HELP OUT? (sent from forged email address)
- RFQ Andredo Silva <purchase_cloud9.inc4@absza.space>
- Wir bieten Ihnen das beste Darlehen Deal 2% Benjamin Chapman <milos.pruckner@yandex.com>
- Do you urgently need a loan for any purposes? If yes? Contac... "Larry Fox" <irene@loqo.cf>
- hey there privacy@moanet.jp
- Dear Friend Gerald Fritz <facturacion@oceans.es>
- ARE YOU INTERESTED? (sent from forged email address)
- GRANT ALLOCATION FUNDS. (sent from forged email address)
- Re: Notification On Payment Through Wells Fargo Transfer Rep... (sent from forged email address)
- INVESTMENT DANIEL AWASE <awase15daniel@yahoo.com>
- Business Proposal !! (sent from forged email address)
- Greetings From: Mrs.Marwar ZC (sent from forged email address)
- RE: CURRENT GRANT OPPORTUNITIES "RE: CURRENT GRANT OPPORTUNITIES" <usadf1950@aol.com>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- (no subject) (sent from forged email address)
- International Monetary Fund (IMF). "Mrs.Christine Lagarde" <Info@lee.com>
- INFO (sent from forged email address)
- LETS WORK TOGETHER Amos Lamah <facturacion@oceans.es>
- JPMorgan Chase & Co.New York City, (sent from forged email address)
- Re: Have you receive it (sent from forged email address)
- Attn: Beneficiary of Fund!142.93.209.204H (sent from forged email address)
- READ AND REPLY URGENT Aileen Samih <aileen.samih221@gmail.com>
- Please Read And Reply (sent from forged email address)
- Dear Friend, (sent from forged email address)
- BUSINESS OPPORTUNITY "Mr. MGB"<balfaqihmohamed166@gmail.com>
- CONTACT HIM URGENTLY "Ms Lorraine Walker" <lorrainelocl@usa.net>
- Su referencia: el código es DPFQQ-DMP-0277-VOL10X-16 Nelson Cook <facturacion@oceans.es>
- Dearest (sent from forged email address)
- GRANT ALLOCATION FUNDS. (sent from forged email address)
- [***SPAM*** Score/Req: 40.8/6.0] Dear Friend (sent from forged email address)
- FROM GARY (sent from forged email address)
- MY HUMBLE GREETINGS Nadia Kone <nakone12@iprimus.com.au>
- Marine Regiment !!! (sent from forged email address)
- Good Day (sent from forged email address)
- GOD BLESS YOU "Mrs. Linah Mohohlo" <linah.mohohlo18@absza.space>
- UK LOTTERY PROGRAM (sent from forged email address)
- Re: Seeking Your Trust ... 122.155 "Rev. Alice" <test@comstar.ru>
- loyal Claimant on the fund (sent from forged email address)
- -Atten:Beneficiary!!Regarding The Allocation of The Said $22... (sent from forged email address)
- Allied Investment & consulting Services, (sent from forged email address)
- DEAR BMW WINNER, ''BMW LOTTERY DEPARTMENT''<root@papergroup.it>
- g'day root@halojepang.asia
- GOD BLESS YOU "Mrs. Linah Mohohlo" <linah.mohohlo3@absza.space>
- YOU ARE A LUCKY WINNER!! "EUROMILLIONS UNITED KINGDOM" <admin@ofpk.spb.ru>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- GOOD DAY? (sent from forged email address)
- urgent response required (sent from forged email address)
- Dear Beloved "Mr Johnson Douglas" <info@usa.org>
- BEEN TRYING TO REACH YOU (sent from forged email address)
- Re: (sent from forged email address)
- From: Debt Recovery Commission (sent from forged email address)
- BUSINESS INTEREST (sent from forged email address)
- GOD BLESS YOU "Mrs. Linah Mohohlo" <linah.mohohlo17@absza.space>
- ABOUT TO TRANSFER YOUR FUND (sent from forged email address)
- Re: Your compensation Payment of$17,500.000.00 USD is ready ... Patrick J Burke <securitss1985@gmail.com>
- Treat As Urgent (sent from forged email address)
- Re: Have you receive it (sent from forged email address)
- GRANT ALLOCATION FUNDS. (sent from forged email address)
- RFQ Andredo Silva <purchase_cloud9.inc173@absza.space>
- RFQ Andredo Silva <purchase_cloud9.inc156@absza.space>
- Investment Opportunity (sent from forged email address)
- Dear Sir/Madam "Mr. Kenny Fihla" <stb18@bgdn.online>
- CONGRATULATIONS !!! YOU HAVE WON A PCH LOTTO,LUCKY WINNING N... (sent from forged email address)
- Compensation Fund Department (sent from forged email address)
- RE:PERSONAL LETTER FROM MRS RASHIA AMIRA (sent from forged email address)
- Dear Sir/Madam "Mr. Kenny Fihla" <stb34@bgdn.online>
- Re:Greetings From The Hospital "Mrs Pamela Griffin" <est11148@mail.com>
- The Abandoned Project! "Mr. Peter Brook." <pbrook@occ.co.uk>
- My second attempt to reach you "Husam Al Sayed" <office@myemiratesbankuaehrm.com>
- Fantatic Sex heplers UUSAA delivry No more ED pproblems lripak@ripak.com
- NEXT OF KIN "Dr. Charles Weller" <citibank11ngplc@gmail.com>
- Please Read. (sent from forged email address)
- Stop all transaction Mrs.Lucia Brooks <ccasals@vtr.net>
- I WILL MY FUND TO YOU. M rs <lottwa4@hotmail.com>
- I WILL MY FUND TO YOU. M rs <lottwa6@hotmail.com>
- I WILL MY FUND TO YOU. M rs <lottwa7@hotmail.com>
- I WILL MY FUND TO YOU. M rs <lottwa8@hotmail.com>
- I WILL MY FUND TO YOU. M rs <lottwa10@hotmail.com>
- I WILL MY FUND TO YOU. M rs <lottwa25@hotmail.com>
- I WILL MY FUND TO YOU. M rs <lottwa26@hotmail.com>
- Buisness Partnership ! (sent from forged email address)
- I WILL MY FUND TO YOU. M rs <lottwa28@hotmail.com>
- I WILL MY FUND TO YOU. M rs <lottwa30@hotmail.com>
- I WILL MY FUND TO YOU. M rs <AndreSmithuk@hotmail.com>
- YOUR CASE FILE IS 54AC003 "Mrs. Brenda Louise"
- I WILL MY FUND TO YOU. M rs <cindycrawford2@hotmail.com>
- Help kontakt@skalnity.pl
- Your attention (sent from forged email address)
- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$680,00... Citibank Group <frb@consultant.com>
- Re: Oil Business Inquiry (sent from forged email address)
- RFQ Andredo Silva <purchase_cloud9.inc172@absza.space>
- Dear Sir/Madam "Mr. Kenny Fihla" <stb55@bgdn.online>
- DEAR BENEFICIARY DID YOU SEND THEM " Chief.Tony Elumelu" < >
- PLEASE READ AND REPLY "Linda Kamokai" <lkamokai@mail.com>
- hey how are you omaster@omastertelecom.com.br
- #Jitsu Group is interested in employing you as a part-time C... (sent from forged email address)
- Director cash processing unit Mr Kelvin Akindele <info@uba.com>
- Director cash processing unit "Mr Kelvin Akindele" <info@uba.com>
- Contact my secretary, his name is Mr. Larry Bright Mark Ben <morrisike32@yahoo.com>
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <mdxv1041@vcaku.online>
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <mdxv1043@vcaku.online>
- URGENT ATTENTION NEEDED (sent from forged email address)
- LINUS EUROPEAN-AFRICA CASH AID (sent from forged email address)
- Re:GOOD NEWS FOR YOU MY FRIEND!! "Mr. Raphael Kamara" <aclark@lassocrm.com>
- % Have a nice day!!! (sent from forged email address)
- Payment Ref: GCB/IRD/GBX/20/019 (sent from forged email address)
- ATTENTION BENEFICIARY MR.SAMSON LUCAS <info@ptilhk.com>
- WINNING LOTTERY 4D7rops <sjfrweb222@gmail.com>
- FROM RALLI AKIDY rallier008arkidy@yahoo.co.th
- Re:Loan and Project Financing®. (sent from forged email address)
- CONFIDENTIAL BUSINESS PROPOSAL "barredwardrees257 ." <barredwardrees257@gfgn.online>
- Investment Opportunity! (sent from forged email address)
130 entries -- last updated: 2019-07-27 16:47 UTC
Sender domains:
- absza.space (7), aol.com (1)
- bgdn.online (3), bloatware.trillianpro.com (1), buffett.org (1)
- comstar.ru (1), consultant.com (1)
- dr.org (1)
- exemail.com.au (1)
- gfgn.online (1), gmail.com (5)
- hotmail.com (12)
- iprimus.com.au (1)
- lassocrm.com (1), lee.com (1), loqo.cf (1)
- mail.com (2), myemiratesbankuaehrm.com (1)
- nourishwel.in (1)
- occ.co.uk (1), oceans.es (3), ofpk.spb.ru (1)
- papergroup.it (1), ptilhk.com (1)
- refugeecamp.org (1)
- uba.com (2), usa.net (1), usa.org (1)
- vcaku.online (2), vtr.net (1)
- yahoo.com (2), yandex.com (1), ymondahost.co.uk (1)
Anti-fraud resources:
