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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.
- Proposal (sent from forged email address)
- OK (sent from forged email address)
- Wir bieten Ihnen das beste Darlehen Deal 2% Benjamin Chapman <milos.pruckner@yandex.com>
- Very Confidential Message (sent from forged email address)
- Attn:Dear ATM VISA CARD Owner.......Read Carefully 149.210.2... "FUND BENEFICIARY" <info@lee.org>
- Treat As Urgent (sent from forged email address)
- (no subject) Abdul <abdulhayyuadamu233@gmail.com>
- YOUR BROTHER (sent from forged email address)
- Kindly Respond. "Mr. KOFI MENSAH" <noreply@22office.com>
- LETS PARTNER! (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- Hello. I Need Your Partnership. (sent from forged email address)
- Re: URGENT REPLY (sent from forged email address)
- INVESTMENT LOAN (sent from forged email address)
- Re: Reply.- (sent from forged email address)
- Re: P.O DI-2019-0801 "Ma Tsia" <m.tsai@163.com>
- Yours sincerely, (sent from forged email address)
- <I>RESPECTED BENEFICIARY,</I></DIV>.................. (sent from forged email address)
- Re: CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR YOUR DRAFT "Mrs. Rose Martins. X" <<>>
- Assistant Inspection Director.. (sent from forged email address)
- Seeking Your Friendship!! Livia Nordstrom <support@si-sl.com>
- Chain Car Assembly Plant.http://chainautoassembly.com;http:/... Mr.Wang <milly126@shou.com>
- Beloved In Christ "Mrs Alex Bean" <info@nourishwel.in>
- Esteemed Compliments... (sent from forged email address)
- Seeking Your Friendship!! (sent from forged email address)
- Re: Seeking Trust ... 183.91 "Rev. Alice" <test@comstar.ru>
- YOUR CASE FILE IS 54AC003 Mrs.Percy Armstrong.
- GRANT ALLOCATION FUNDS. (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr. Ibrahim Mustafa Magu" <info@lee.com>
- RE CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR YOUR BANK ... "Mrs Rose Martinz X" <<>>
- Re: CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR YOUR DRAFT "Mrs. Rose Martins.. X" <<>>
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <paul4zander2@outlook.com>
- YOUR PAYMENT / YOUR LAST CHANCE.. "António Guterres" <vvzhy@td.lpi.ac.ru>
- PARTNERSHIP! "simon zondo" <simonzondo@inbox.lv>
- Greetings (sent from forged email address)
- Re: (sent from forged email address)
- Attention, "Mrs.Liza " <liza@enfi.com.cn>
- INVESTMENT LOAN (sent from forged email address)
- RE CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR YOUR BANK ... (sent from forged email address)
- Congratulations on your winning (sent from forged email address)
- [External] Re: Bank Deal. "Mr. Eric Axford" <stanleypitch76@gmail.com>
- CHANGE OF ACCOUNT CONFIRMATION PARTICULARS ON YOUR PAYMENT F... (sent from forged email address)
- ***Spam*** my subject test<nishimoto@nichibeikoyu.co.jp>
- Re: INHERITANCE CLAIM (sent from forged email address)
- Re: Cash CAB Jr <am26111971@gmail.com>
- REPLY AS SOON AS POSSIBLE "From: Raymond Chien Hang Seng" <efaull@hotmail.com>
- My Donation €4,000,000.00 (sent from forged email address)
- UNITED NATION SCAM VICTIM PAYMENT NOTICE FROM FIRS BANK PLC (sent from forged email address)
- Greetings (sent from forged email address)
- Business Proposal.....45.5 (sent from forged email address)
- URGENTLY WAITING (sent from forged email address)
- Reference Mail "Mrs.Anna Cooper" <send5@lilxy.space>
- Re: **** My Proposal*****, tp8 (sent from forged email address)
- Reference Mail "Mrs.Anna Cooper" <send36@lilxy.space>
- Reference Mail "Mrs.Anna Cooper" <send42@lilxy.space>
- Reference Mail "Mrs.Anna Cooper" <send43@lilxy.space>
- YOUR SHIPMENT DETAILS David Wilson <bjkwsuk771@yahoo.com>
- Reference Mail "Mrs.Anna Cooper" <send55@lilxy.space>
- YOUR SHIPMENT DETAILS David Wilson <whwiknw12@yahoo.com>
- RE CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR YOUR BANK ... "Mrs Rose Martinz" X<<>>
- Reference Mail "Mrs.Anna Cooper" <send94@lilxy.space>
- Crude Oil Lifting Contract Offer. "Engr.Pinto." <af54@hgantt.online>
- Crude Oil Lifting Contract Offer. "Engr.Pinto." <af56@hgantt.online>
- BEEN TRYING TO REACH YOU (sent from forged email address)
- Cumparati permis de conducere din Marea Britanie, SUA, Canad... "Gregson Leanings" <doki24hrs@gmail.com>
- FROM GARY (sent from forged email address)
- Re: VERY URGENT ? "Mr. Mr.Kim Leang" <mailbox@sameer-group.co.ke>
- how are things mirza@dechinapo.cl
- Business/Personal Loans Available (sent from forged email address)
- Can we do business together? (sent from forged email address)
- Attn : Case pin code Number: FUN/DS:255748003/23 (sent from forged email address)
- Greetings To You, Steven Walker <mode44@sprignk.in>
- WE NEED TO DISCUSS NOW (sent from forged email address)
- From Director of National Intelligence !!! (sent from forged email address)
- Reference Mail "Mrs.Anna Cooper" <send146@lilxy.space>
- RE: (sent from forged email address)
- DRINGENDE ANTWORT (sent from forged email address)
- Reference Mail "Mrs.Anna Cooper" <send2@lilxy.space>
- Reference Mail "Mrs.Anna Cooper" <send9@lilxy.space>
- =?UTF-8?Q?Offre_de_pr=C3=AAts?= POPINET <riess.jeannot@gmail.com>
- HELLO???? richard smith <rsrichardsmith21@gmail.com>
- Hi "Gina Maria" <test@test.com>
- CAN WE ??,FOR YOUR PROMPT/URGENT ATTENTION !! (sent from forged email address)
- Hello From Engr.JEFFREY DAVID, Engr.JEFFREY DAVID <desvetlana@iztm.ru>
- congratulations you have won lottery money A42QG <sjfrweb222@gmail.com>
- Crude Oil Lifting Contract Offer. "Engr.Pinto." <af107@hgantt.online>
- RE: 03 / 08 / 2019 (sent from forged email address)
- Attention Funds Beneficiary "Mrs. Zainab Ahmed" <info@moc.gov.sy>
- U.r response Required (sent from forged email address)
- Hope to hear from you "Abbey S.N" <abbeysn@gmail.com>
- It's me Jodie "Jodie D. Williams" <desvetlana@iztm.ru>
- HELLO MY DEAR BELOVED "FROM MRS. RITA K. MADINE" <ritamadine039@untavb.space>
- Attention: Beneficiary// UBA<info@usa.org>
- Assistant Inspection Director.. (sent from forged email address)
- Re: Reminder. (sent from forged email address)
- FROM: MR. MIKE DONALD mike donald <mike47donald@hotmail.com>
- inquiry by FBI]a (sent from forged email address)
- Re:Loan and Project Financing®. (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr.Pinto." <af68@hgantt.online>
- Re: Reply.- (sent from forged email address)
- Greetings Dear , Rebecca <mdxv11@hgantt.online>
- From Thomas James Thomas James <reina@cst-cloud.com>
- Re: Hi (sent from forged email address)
- INVESTMENT PARTNERSHIP FROM MS.SANDRA MONICA CHARLES Miss Monica Sandra CHARLES <charlessandramonicababy1993@gmail.com>
- Your Urgent Attention Please (sent from forged email address)
- LOAN FOR INVESTMENTS. (sent from forged email address)
- RELEASE OF YOUR ATM CARD AS INSTRUCTED BY THE FBI. Eric Brown <erwl2@sbcglobal.net>
- From United Bank for Africa Bank here in Cotonou Benin (sent from forged email address)
- INVESTMENT CAPITAL "Mr. GTO"<georgegeorgetitoowenmailcom@gmail.com>
- =?utf-8?q?Wohlt=C3=A4tige_Spende?= Lisa <""@ucl.cas.cz>
- Kindly Look Into This Matter Urgently..80.194.206.58 "Mr. Kennedy Uzoka" <no-reply@za.tn>
- Finally Your Compensation Is Here CASE FILE is 54AC003. (sent from forged email address)
- Re: URGENT RESPONDS Dear Sir/Madam diplomatic headofficeplc <diplomaticheadofficeplc@gmail.com>
- LOAN OFFER / leningaanbieding (sent from forged email address)
- Urgent attention to this important information. (sent from forged email address)
- BUSINESS INVESTMENT PROPOSAL(URGENT) (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Mrs.Anna Cooper "annacooper113 ." <annacooper113@gvato.online>
- Mrs.Anna Cooper "annacooper115 ." <annacooper115@gvato.online>
- [GSN Suspected Spam] GOOD DAY TO YOU HONORABLE BENEFICIARY !!! "Dr. Donald Duke" <admin@ymondahost.co.uk>
- Reference Mail "Mrs.Anna Cooper" <send20@lilxy.space>
122 entries -- last updated: 2019-08-03 15:02 UTC
Sender domains:
- 163.com (1)
- 22office.com (1)
- comstar.ru (1), cst-cloud.com (1)
- enfi.com.cn (1)
- gmail.com (12), gvato.online (2)
- hgantt.online (5), hotmail.com (2)
- inbox.lv (1), iztm.ru (2)
- lee.com (1), lee.org (1), lilxy.space (10)
- moc.gov.sy (1)
- nichibeikoyu.co.jp (1), nourishwel.in (1)
- outlook.com (1)
- sameer-group.co.ke (1), sbcglobal.net (1), shou.com (1), si-sl.com (1), sprignk.in (1)
- td.lpi.ac.ru (1), test.com (1)
- ucl.cas.cz (1), untavb.space (1), usa.org (1)
- yahoo.com (2), yandex.com (1), ymondahost.co.uk (1)
- za.tn (1)
Anti-fraud resources:
