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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.
- OK (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Reference Mail "Mrs.Anna Cooper" <send51@lilxy.space>
- RE CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR YOUR BANK ... (sent from forged email address)
- INVESTMENT LOAN (sent from forged email address)
- I AM WAITING FOR YOUR URGENTLY RESPOUND ! ! ! "FROM MRS. RITA K. MADINE" <ritamadine53@untavb.space>
- GET BACK TO ME IMMEDIATELY, "Mr. Harchaoui Ahmed Lazher" <mrharchaouiahmedl55@gmail.com>
- Re: URGENT REPLY (sent from forged email address)
- Reference Mail "Mrs.Anna Cooper" <send70@lilxy.space>
- Greetings to You! (sent from forged email address)
- WHy are you ignorning our email? info@wind.ad.jp
- GOD BLESS YOU "Mrs. Linah Mohohlo" <linahmohohlo1112@gsam.online>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Business Proposal.....45.5 (sent from forged email address)
- RE: (sent from forged email address)
- INVESTMENT CAPITAL "Mr. GTO"<georgegeorgetitoowenmailcom@gmail.com>
- Re: (sent from forged email address)
- WE NEED TO DISCUSS NOW (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Your Urgent Attention Please (sent from forged email address)
- GOOD NEW 3/8/2019 (sent from forged email address)
- Re: INHERITANCE CLAIM (sent from forged email address)
- DRINGENDE ANTWORT (sent from forged email address)
- Director cash processing unit (sent from forged email address)
- hello "Major Diana Holland." <info44@hgantt.online>
- MY DEAR GOOD FRIEND (sent from forged email address)
- Good Day. (sent from forged email address)
- Hello. I Need Your Partnership. (sent from forged email address)
- This Message Is From ;Mr;Backlash ptateishi "Mr;Backlash ptateishi" <britishpetroleum41@gmail.com>
- Re: If your child suffers from execss wight give him the bes... lripak@ripak.com
- PLEASE READ (sent from forged email address)
- VERY VERY URGENT "Mr.Tapioka Lirnalaboso" <mralqaedaateeqi570@gmail.com>
- Good Day!! "Mr.James Dusan" <raddar@raddar.com.br>
- ATTENTION UNITED NATIONS COMPENSATION COMMISSION <lokijuhyts@hsabct.online>
- Greetings To You! (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr.Pinto." <af51@hgantt.online>
- RE:CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR YOUR BANK ... "Mrs Rose Martinz X" <<>>
- Crude Oil Lifting Contract Offer. "Engr.Pinto." <af58@hgantt.online>
- Crude Oil Lifting Contract Offer. "Engr.Pinto." <af55@hgantt.online>
- Greetings Mrs Caroline Kowan <carolinekowan@gmail.com>
- I am HASSAN IBRAHIM Hassan Ibrahim <ktdm14@hsbsc.in>
- ABOUT YOUR ATM CARD Account Area Manager <steve.thom35@gmail.com>
- FROM THE DESK OF THE FINANCE MINISTER. (sent from forged email address)
- Greetings From MoneyGram Office Maryland USA David Anderson <lisacullen101@eircom.net>
- Re: CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR YOUR DRAFT "Mrs. Rose Martins.. X" <<>>
- Crude Oil Lifting Contract Offer. "Engr.Pinto." <af89@hgantt.online>
- Re:Loan and Project Financing®. (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... INTERNATIONAL MONETARY FUND WASHINGTON D.C <info@imf.org>
- Re: (sent from forged email address)
- Attn:Dear ATM VISA CARD Owner.......Read Carefully 149.210.2... "FUND BENEFICIARY" <info@lee.org>
- Re: (sent from forged email address)
- Attention Beneficiary Mr John Edward <richardsmall491@gmail.com>
- ATTN: HONORABLE BENEFICIARY / ARE YOU DEAD OR STILL ALIVE? (sent from forged email address)
- GOOD NEWS, (sent from forged email address)
- Attention Beneficiary Mr John Edward <mrronaldkirk1@gmail.com>
- Dear Friend, Can You Assist me?. Rasheed Abdul <rashabdul90ad@gmail.com>
- RE: 04 / 08 / 2019 (sent from forged email address)
- Re: (sent from forged email address)
- Good Day ?? Mrs Helen George <christmas@plantcare.co.uk>
- Wir bieten Ihnen das beste Darlehen Deal 2% Benjamin Chapman <milos.pruckner@yandex.com>
- GOOD DAY/// (sent from forged email address)
- inquiry by FBI]s] "CHRISTOPHER WRAY[F.B.I]" <fb@fb.com>
- [GSN Suspected Spam] GOOD DAY TO YOU HONORABLE BENEFICIARY !!! "Dr. Donald Duke" <admin@ymondahost.co.uk>
- Attn : Case pin code Number: FUN/DS:255748003/23 (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... (sent from forged email address)
- I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR ... <sun@eso.permhost.ru>
- Re:CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR YOUR DRAFT "Mrs. Rose Martins. X" <<>>
- GREETINGS Mrs Maria Luisa <hr@sesassociates.pk>
- what's up omaster@omastertelecom.com.br
- Re: Urgent respond. Mrs Arikam <rffsgg@eftel.net.au>
- Re: Your Package For Delivery (sent from forged email address)
- I writing to inform you (sent from forged email address)
- Compensation Fund Department (sent from forged email address)
- RE:CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR YOUR BANK ... "Mrs Rose Martinz ....X" <<>>
- Greetings from Dave Yorke, (sent from forged email address)
- Re: Please Accept My Partnership With You % "Mr. Scott Barton" <conta1@nelco.ro>
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- I writing to inform you (sent from forged email address)
- From Director of National Intelligence !!! (sent from forged email address)
- federeal Reserve Notice[]c (sent from forged email address)
- ORDER Albert Gritten <albertgirvolosltd@gmail.com>
- Good evening. mirza@dechinapo.cl
- UNITED NATION SCAM VICTIM PAYMENT NOTICE "Mr. Micheal" <info@firstbank.com>
- DEAR FRIEND REPLY david william <davidodavido690@gmail.com>
- Charity donation Lisa <polyart@eunet.rs>
- Hello dear, Mrs dorothy gaby <dorathygarby1977@hotmail.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY HECTOR CASTILLO <test@ovh.net>
- YOUR COMPENSATION FUND (sent from forged email address)
- Inquire about your Products.. (sent from forged email address)
- FROM GARY (sent from forged email address)
- MY BELOVED FRIEND. (sent from forged email address)
- Greetings, PAUL SMITH <ps5266849@gmail.com>
- ***Spam*** my subject test<nishimoto@nichibeikoyu.co.jp>
- HELLO (sent from forged email address)
- CONTACT HIM IMMEDIATELY "Ms Lorraine Walker" <lorraineftp@usa.net>
- RE:READ CAREFULLY "Mrs. Marina Luda" <info@SebMail.sebeco.com>
- Hi Dear,, (sent from forged email address)
- Good Morning Re <sch2516@hgantt.online>
- United Nations Commission. (UNCC) (sent from forged email address)
- Your Compensation.. Lambert Gwazo <department.interswitchservice@gmail.com>
- Your Compensation.. Ibinabo Pepple <peppleibinabo@gmail.com>
- Proposal (sent from forged email address)
- WE ARE STILL WAITING FOR YOUR EMAIL. "Mr. Robert" <info@meatforkings.com>
- Re: Valuate.. "Mrs. Laura Cha Shih" <info@assist.com>
- HELLO MY DEAR BELOVED "FROM MRS. RITA K. MADINE" <ritamadine067@untavb.space>
- ATTENTION "Mrs . Ahmed Aci" <jozefkuzma7@gmail.com>
- 202.148.25.250 "Google Inc." <noreply@gmail.com>
- Personal Proposal. Lisa Zhang <liz168718@gmail.com>
- I Have Not Heard From You, Please Reply Me Back "Mrs. Deborah Par" <debeo50@untavb.space>
- Attention: Beneficiary (sent from forged email address)
- READ CAREFULLY. "Mrs. Marina Luda" <info@rina.org>
- YOUR EMAIL HAS WON $1,000,000!!!! REALLOTT <dumexx66@butnk.in>
- Business/Personal Loans Available (sent from forged email address)
- Important Message Maggie Wang <sample@carimax.com>
115 entries -- last updated: 2019-08-04 18:39 UTC
Sender domains:
- assist.com (1)
- butnk.in (1)
- carimax.com (1)
- eftel.net.au (1), eircom.net (1), eso.permhost.ru (1), eunet.rs (1)
- fb.com (1), firstbank.com (1)
- gmail.com (18), gsam.online (1)
- hgantt.online (6), hotmail.com (1), hsabct.online (1), hsbsc.in (1)
- imf.org (1)
- lee.org (1), lilxy.space (2)
- meatforkings.com (1)
- nelco.ro (1), nichibeikoyu.co.jp (1)
- ovh.net (1)
- plantcare.co.uk (1)
- raddar.com.br (1), rina.org (1)
- sebmail.sebeco.com (1), sesassociates.pk (1)
- untavb.space (3), usa.net (1)
- yandex.com (1), ymondahost.co.uk (1)
Anti-fraud resources:
