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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.
- Attn: Beneficiary of Fund!142.93.209.204..700 (sent from forged email address)
- Good News: GBP £10, Million compensation payment to you (sent from forged email address)
- RE: Your Barclays ATM Credit Card 5.9, 000,000.000 Million ... (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY HECTOR CASTILLO <test@lavoceitaliana.com>
- Re: Thank You. (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Good Day. . (sent from forged email address)
- Loans Available..Apply Here (sent from forged email address)
- Investment/Loan Offer abdullahomran1@yahoo.com
- RE: DO YOU KNOW ABOUT THIS WOMAN? (sent from forged email address)
- INFO (sent from forged email address)
- ***Spam*** Re: Your Package For Delivery (sent from forged email address)
- Re: Good day "Mr. Kim Leang" <duo@lamel.biz>
- Goodwill Greetings "Brenda larry" <brendalarry02@hotmail.com>
- INVESTMENTS FINANCING. (sent from forged email address)
- RE: DO YOU KNOW ABOUT THIS WOMAN? (sent from forged email address)
- RE: DO YOU KNOW ABOUT THIS WOMAN? (sent from forged email address)
- I need your trust and assistance. (sent from forged email address)
- Business Proposal.....45.5 (sent from forged email address)
- Attn: Beneficiary of Fund!142.93.209.204H (sent from forged email address)
- I need your quick response.. (sent from forged email address)
- Hello. I Need Your Partnership. (sent from forged email address)
- IMF DIRECTIVES TO COMPLETE TRANSACTION! "Mr.David M. Lipton IMF " <mr.liptonimf@kfedisbroke.com>
- Ref: UK/019-11223/GFG (sent from forged email address)
- Dear Beneficiary,why the delay?? 06/08/19 (sent from forged email address)
- Business Loan/Debt Financing ABDUL NOUR <H.Diekmann@t-online.de>
- Re: Funds (sent from forged email address)
- Re: CONGRATULATIONS BMW 2019 LOTTERY WINNER!!! "Mrs. Rachael Adams" <info@SebMail.sebeco.com>
- Blessed Is The Hand That Giveth. Mrs.Patricia Wagner<temp123@vip.hr>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- HELLO George Odiaka <georgeodiaka@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- HALIFAX TRANSFER. Mark <info@transfer.com>
- Good Day, (sent from forged email address)
- I hope you can be trusted? (sent from forged email address)
- RE:INFORMATION Dr Aisha Gaddafi <xerox@zl.ru>
- RE:Hi @ "Gina Maria" <test@test.com>
- Beloved In Christ "Mrs Alex Bean" <info@nourishwel.in>
- Your e-mail won you £75.000.00 (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- CONFIRM YOUR WINNING NOTIFICATION "Coca-Cola Company" <info@saromavina.com>
- YOUR CASE FILE IS 54AC003 Mrs.Percy Armstrong.
- INQUIRY FROM TRANSGLOBAL SEAFOODS / SOURCE & TRADE TRANSGLOBAL SEAFOODS / SOURCE & TRADE<purchase@gthkkloasd.ml>
- FROM THE DESK OF THE FINANCE MINISTER. (sent from forged email address)
- INFORMATION Godwin Emefiele <goddyemef@gmail.com>
- Attention Sir (sent from forged email address)
- GOOD DAY/ (sent from forged email address)
- BEST REGARDS "Mrs Bushra Rajiha"<contact@potyomakigroup.com>
- THE UK LOTTERY NOTIFICATION OF WINNINGS: "Brian Hunt(Mr)." <info@lee.com>
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- COMPENSATION PAYMENT FOR 2019 FISCAL YEAR: (sent from forged email address)
- Re: I AM SORRY TO ENCROACH IN TO YOUR PRIVACY. (sent from forged email address)
- hello,,, (sent from forged email address)
- You have been invited to try Comindware Tracker. "Comindware Tracker" <sdlvin@yandex.com>
- Thrilling dating mirza@dechinapo.cl
- Greetings My Dear Friend, AHMED KABORE <kabore.ah2008@yandex.com>
- =?utf-8?q?1=2E000=2E000_Dollar_Spende_f=C3=BCr_Sie?= donation<>
- Re: Your payment. (sent from forged email address)
- test r. Indra<iwidodo_fci@outlook.com>
- Gold Dust and Gold Bar for sale innocent ogbuehi <innocent_ogbuehi002@yahoo.com>
- Mohammed Mahmoud. Mohammed Mahmoud <mahmoudmohammed45@yahoo.com>
- LESEN UND ANTWORTEN "Angeles de los Angeles Marin Medina" <amarin@tsjqroo.gob.mx>
- PEACE BE WITH YOU rev.arthurmilopertison@yahoo.com
- Good day, "Mr. Handase Ebbe" <handaseebbe0019@gmail.com>
- TO THE CEOS ANS OWNERS (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Good day, "Mr. Handase Ebbe" <hadasebbe@gmail.com>
- Congratulations, (sent from forged email address)
- Please kontakt@skalnity.pl
- HELLO DEAR alexmilley<@tsmuold.com>
- Re: Good day ? Mr.Kim Leang <duo@lamel.biz>
- From Director of National Intelligence !!! (sent from forged email address)
- Good News For You (Reply NOW) Anisa Ayman <mmorante@duran.gob.ec>
- MY DEAR GOOD FRIEND (sent from forged email address)
- Important Notice "Financial Settlement" <postal@nap.net.id>
- ::?? Good Morning to YOU>> (sent from forged email address)
- BANK GUARANTEE "=?ISO-8859-1?Q?=A6=B6=AB=E4=BFo?=" <piggy1031@shih-hsin.com.tw>
- OFFIZIELLE GEWINNER MITTEILUNG, (sent from forged email address)
- SUPPLY OFFER (sent from forged email address)
- CONGRATULATIONS !!! YOU HAVE WON A PCH LOTTO,LUCKY WINNING N... (sent from forged email address)
- Re: REGARDS jon ken <jon.key2000@gmail.com>
- Proposal (sent from forged email address)
- I am SSgt. George Ramos admin@honghoaduong.com
- Good Day (sent from forged email address)
- RE:CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR YOUR BANK ... "Mrs Rose Martinz X" <<>>
- I want to inquire "Wang Fucheng" <info@deal.org>
- INVESTMENT PROPOSAL (sent from forged email address)
- my subject "Donation"<zmbr@fresa.email>
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- Urgent Response From JohnKennedy International Airport USA. Mr. Philips Walling" <ravi@m2mcybernetics.in>
- Good day Mr.Indra Widodo<agmvasai@scford.net>
- Your Consignment at JFK International Airport. (sent from forged email address)
- CONFIDENTAIL TRANSACTION (sent from forged email address)
- UNION BANK OF NIG. PLC, malik adu <sh9443579@gmail.com>
- <<<Can i trust you with this propsal>>> (sent from forged email address)
- Business Investment Proposal "Engr. Smith Luthando"<jcaller@dcn.org>
- PART TIME JOB no-reply@thepool-master.com
- FINAL NOTIFICATION ON FOREIGN PAYMENT. Eobank Nig Plc PAN AFRICAN BANK <panafricabank1@gmail.com>
- I need your sincere support and trust (sent from forged email address)
- PLEASE READ "Kalima Kamokai" <kamokaikalima@gmail.com>
- We found that you have an unclaimed compensation payment tha... TAO ZHANG IMF <officeess1985@gmail.com>
- URGENT Fadhil Al-khouri <fadhilalkhouri7@gmail.com>
- I NEED YOUR ASSISTANCE !!! Theara Chhoy <cii@stcp.com.br>
- CONFIDENTAIL TRANSACTION 121.58.211.67 "Mr. John Adams" <info@bank.com>
- Re:Business Request Hout Ieng Tong <duo@lamel.biz>
- Re; Tunde Lemo <t22.lemo@yahoo.com>
- From Mr Mark Anderson (sent from forged email address)
107 entries -- last updated: 2019-08-07 15:14 UTC
Sender domains:
- bank.com (1)
- dcn.org (1), deal.org (1), duran.gob.ec (1)
- fresa.email (1)
- gmail.com (10), gthkkloasd.ml (1)
- hotmail.com (1)
- kfedisbroke.com (1)
- lamel.biz (3), lavoceitaliana.com (1), lee.com (2)
- m2mcybernetics.in (1)
- nap.net.id (1), nourishwel.in (1)
- outlook.com (1)
- potyomakigroup.com (1)
- saromavina.com (1), scford.net (1), sebmail.sebeco.com (1), shih-hsin.com.tw (1), stcp.com.br (1)
- t-online.de (1), test.com (1), transfer.com (1), tsjqroo.gob.mx (1), tsmuold.com (1)
- vip.hr (1)
- yahoo.com (3), yandex.com (2)
- zl.ru (1)
Anti-fraud resources:
