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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.
- (no subject) (sent from forged email address)
- LINUS EUROPEAN-AFRICA CASH AID (sent from forged email address)
- CONTACT BANK OF AFRICA FOR YOUR TRANSFER (sent from forged email address)
- Hello Beloved "Anong Weber" <mail@mail.com>
- From Mr. Sim Ton "Mr. Sim Ton" <mirza@dechinapo.cl>
- Mr. Nicholas E. Sands gressley02@hotmail.com
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! Mercedes Benz International <info@benz.org>
- ***Spam*** my subject test<nishimoto@nichibeikoyu.co.jp>
- READ CAREFULLY. "Mrs. Marina Luda" <info@rina.org>
- Hello Dear Chen-Lin Chiang <tossi@costadelmar.com>
- Fund Retrieval: (sent from forged email address)
- Hello. I Need Your Partnership. (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "From: Raymond Chien Hang Seng" <efaull@hotmail.com>
- GRANT ALLOCATION FUNDS. (sent from forged email address)
- whats popin' privacy@moanet.jp
- CONTACT HIM IMMEDIATELY "Ms Lorraine Walker" <lorraineif@usa.net>
- Payment info Update Message payment $ <nina4452101@portugalmail.pt>
- Re: SUPPLY OF ZUMAB HERS ... Miss Gamal Salem <missasmaagss@gmail.com>
- `Loan 0ffer` ! "Margaret Becker Fin.." <mirza@dechinapo.cl>
- Letter Of Interest. thwealth1@gmail.com
- Re: Ich warte immer noch auf deine Antwort (sent from forged email address)
- READ AND REPLY BACK TO ME ASAP Mustapha Mohammed <support@codiserinversiones.com>
- FUND APPROVAL AUTHENTICATION IN YOUR FAVOR. (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- PARTNERSHIP !!! (sent from forged email address)
- Re: SUPPLY OF ZUMAB HERS (sent from forged email address)
- Re: SUPPLY OF ZUMAB HERS Miss Gamal Salem <service@gardcorp.net>
- Attn:Dear ATM VISA CARD Owner.......Read Carefully 82.218.17... (sent from forged email address)
- MEMO (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE SCAMMERS "Barr. Klein Matthews" <Info@lee.com>
- Attention... (sent from forged email address)
- I am glad I found you !! "Mustafa Ayvaz" <Mustaf@john.com>
- GRANT ALLOCATION FUNDS. (sent from forged email address)
- Thank You (sent from forged email address)
- DID YOU GET MY LAST EMAIL? "Mrs Cherry" <oracle@gains.oxfamdss.org>
- Re: Cash CAB Jr <am26111971@gmail.com>
- Hope i can trust you (sent from forged email address)
- Good Day, "Mr. Dinesh Sharma"<info@rswealthmanagement.in>
- FINAL AWARD NOTIFICATION!! Mega loterie Picker 2019 Draw <webmail.subtropico.co.za>
- Re: Urgent payment regards to your funds "Ms. Renee Hill" <yaw.o@interia.pl>
- ATTENTION Mr.Sun Deshun <""@semed.campogrande.ms.gov.br>
- CONGRATULATIONS !!! YOU HAVE WON A PCH LOTTO,LUCKY WINNING N... (sent from forged email address)
- =?utf-8?b?UmU6IOKCrCAyLDAwMCwwMDAuMDAgRXVybw==?= gurbinaz@caprepol.cdmx.gob.mx
- FedReserve Notice[]P] (sent from forged email address)
- FROM GARY (sent from forged email address)
- Congratulations!! [Reference: 19728-0002] "Free-Lottore" <customerservice@tnt21.com>
- PARTNER WITH US AND EARN HUGE MONEY MONTHLY ALLIED ENERGY RESOURCES NIGERIA LIMITED <trudie@subtropico.co.za>
- RE: Investment Opportunity "AFL FINANCE" <michele@micheleamadori.it>
- 2019 Google-Terms & Privacy "Eileen Naughton" <info@nourishwel.in>
- Wir bieten Ihnen das beste Darlehen Deal 2% Benjamin Chapman <milos.pruckner@yandex.com>
- Attn: Beneficiary of Fund!142.93.209.204-- (sent from forged email address)
- INVESTMENT OPPORTUNITY (sent from forged email address)
- Re::: Notification On Payment Through Wells Fargo Transfer R... (sent from forged email address)
- (no subject) (sent from forged email address)
- WRITE ME BACK (sent from forged email address)
- Notice of payment "States Treasury" <info@mail.airkon.id>
- Re "Mrs.Elizabeth Wolfgang" <elizabeth.wolfgang@cheapnet.it>
- Good day Dear God's Chosen, "Mrs. Niniola Mark Bob" <dianaboba@yahoo.com>
- YOUR BROTHER (sent from forged email address)
- <<<Can i trust you with this propsal>>> (sent from forged email address)
- (I.M.F ) Head Office Mr. Davidson Rollins<info@imf.com>
- Beloved In Christ "Mrs Alex Bean" <info@nourishwel.in>
- Re:I AM WAITING FOR YOUR RELPY (sent from forged email address)
- Dicosunted - V I A G R A - Will help you - Onliine shoping lripak@ripak.com
- Re: 3RD NOTICE REMINDER, URGENTLY RESPOND ASAP "Mr. Kenneth Effiong" <info@expo-transilvania.ro>
- ORDER Albert Gritten <albertgirvolosltd@gmail.com>
- YOUR ATM CARD IS AVAILABLE FOR DELIVERY, CONTACT DHL OFFICE. Federal Ministry of Finance <ltjames30@gmail.com>
- Mrs. Jana Ali Jana Ali <infohunagent@gmail.com>
- CONFIDENTIAL! <smtp@hardnetsystems.net>
- Re: Funds (sent from forged email address)
- Mortgage offer Crescolegal Conveyancer <fsclee@crescolegal.com>
- GO THROUGH YOUR MAIL !!! (sent from forged email address)
- RE: I HAVE INVESTMENT FUNDS IN DUBAI PLEASE CALL ME "MrAHMED" <test@wn.dn.ua>
- Ref: Compliments (sent from forged email address)
- Package Delivery (sent from forged email address)
- my subject "Miss. C. A" <xx@sbcglobal.net>
- sup shower@shower.com.tw
- CONTACT IMMEDIATELY +1 (302) 313 9648 United Bank of African <sds@scienzadellosport.it>
- Contact John moore now for the delivContact John now for the... (sent from forged email address)
- Business Partnership Required Urgently!! info@annualcongresso.org
- LOAN INVESTMENT FUND+ "ALBERT WILLIAMS" <investcapitalm@protonmail.com>
- Re: (sent from forged email address)
- Compensation Fund Department (sent from forged email address)
- VERY URGENT ! "Yildiz Oguzhan" <tmp@ne.jp>
- Dear friend, (sent from forged email address)
- Dear Beneficiary.. (sent from forged email address)
- ICH HABE VERSUCHT, DICH ZU ERREICHEN (sent from forged email address)
- Re: Your Beneficiary Fund 217.37.195.61 "CIA Director Of Public Affairs" <info@cia.org>
- CHAIRMAN OF ECONOMIC AND FINANCIAL CRIME COMMISION (EFCC) "Mr. Ibrahim Mustafa Magu" <info@omo.com>
- SCAM VICIM PAYMENT NOTICE FROM BANK "Mr. Micheal" <info@admin.com>
- Re: I NEED YOUR ASSISTANCE (sent from forged email address)
- Congratulation !!! Your BMW Lottery Draw Winning Ref Number ... (sent from forged email address)
92 entries -- last updated: 2019-07-31 15:06 UTC
Sender domains:
- admin.com (1)
- benz.org (1)
- cheapnet.it (1), cia.org (1), codiserinversiones.com (1), costadelmar.com (1), crescolegal.com (1)
- dechinapo.cl (2)
- expo-transilvania.ro (1)
- gains.oxfamdss.org (1), gardcorp.net (1), gmail.com (5)
- hardnetsystems.net (1), hotmail.com (1)
- imf.com (1), interia.pl (1)
- john.com (1)
- lee.com (1)
- mail.airkon.id (1), mail.com (1), micheleamadori.it (1)
- ne.jp (1), nichibeikoyu.co.jp (1), nourishwel.in (2)
- omo.com (1)
- portugalmail.pt (1), protonmail.com (1)
- rina.org (1), rswealthmanagement.in (1)
- sbcglobal.net (1), scienzadellosport.it (1), semed.campogrande.ms.gov.br (1), subtropico.co.za (1)
- tnt21.com (1)
- usa.net (1)
- wn.dn.ua (1)
- yahoo.com (1), yandex.com (1)
Anti-fraud resources:
