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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.
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- THE UK LOTTERY NOTIFICATION OF WINNINGS: "Brian Hunt(Mr)." <info@lee.com>
- Re: Good day ? Mr.Kim Leang <duo@lamel.biz>
- Vs: Your response to proceed as finalized (sent from forged email address)
- GOOD DAY/ (sent from forged email address)
- New order "Kelvin" <>
- ::?? Good Morning to YOU>> (sent from forged email address)
- BUSINESS (sent from forged email address)
- HELLO DEAR--DID YOU RECEIVE OUR MESSAGE ??? (sent from forged email address)
- PARTNER WITH US; Wed, 07 August (sent from forged email address)
- From Mr Mark Anderson (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! Theara Chhoy <cii@stcp.com.br>
- Companion. (sent from forged email address)
- From Lady Diba Ahmadi "Lidy. Diba Ahmadi" <diba.ahmi2@gmail.com>
- "WED, 07 AUGUST - LETS PARTNER" (sent from forged email address)
- Please Reply Quickly. "Mrs. Esther Deb. Parr" <bedparr@yahoo.com>
- Attn: Beneficiary of Fund!142.93.209.204..1.2 (sent from forged email address)
- I NEED YOUR URGENT ATTENTION! Roth Savuth <duo@lamel.biz>
- Re:Business Request Hout Ieng Tong <duo@lamel.biz>
- FROM THE DESK OF THE FINANCE MINISTER. (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- VERY URGENT INFORMATION ABOUT YOUR EMAIL. (sent from forged email address)
- You Are A Winner. (sent from forged email address)
- Business Proposal Emirates NBD Bank<info@gmail.com>
- Credit Alert Payment info, rely now Cash Alarm Message Dept <nina4452101@portugalmail.pt>
- INFO (sent from forged email address)
- I HAVE A PROJECT FOR YOU "Ms. Argeseanu Ileana" <siwakorn.ka@inet.co.th>
- COMPENSATION PAYMENT FOR SCAM VICTIMS. (sent from forged email address)
- SUPPLY OFFER (sent from forged email address)
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <dirgeneral@ulcsa.minag.gob.cu>
- Your e-mail won you £75.000.00 (sent from forged email address)
- I will will appreciate your prompt response...... (sent from forged email address)
- You Need To Act Fast. Mrs Bonnie Robinson Cannon <lvrdywqpzx@gmail.com>
- Good day, "Mr. Handase Ebbe" <handaseebbe0019@gmail.com>
- Geschäftsvorschlag "Ms.Mei Chun Wong" <alumni@school.hk>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- Whats crackin' mirza@dechinapo.cl
- Re: (sent from forged email address)
- IFC INTERNATIONAL FUNDS COMMISSION. (sent from forged email address)
- Hello. I Need Your Partnership. (sent from forged email address)
- Beloved In Christ "Mrs Alex Bean" <info@nourishwel.in>
- Hello My Beloved One Regina Patrick <regin_0322@yahoo.co.jp>
- Attention: Beneficiary Mrs.Brenda Louise
- You Have To Stop Contacting.. (sent from forged email address)
- Dear Beneficiary,why the delay?? 03/08/19 (sent from forged email address)
- VCNE213H agenciatributaria@yandex.com
- Goodwill Greetings "Brenda larry" <brendalarry02@hotmail.com>
- PERSONAL LETTER(URGENT RESPONSE NEEDED.) "Mr. Ali Faruq"<shack@velma.com>
- ATTENTION: BENEFICIARY "MR.CHRISTOPHER A.WRAY." <md4585@mclink.it>
- Ihre Fondsauszahlung ist fertig. Josephine Hayes <epsag@outlook.com>
- Re: Cash CAB Jr <am26111971@gmail.com>
- CONGRATULATIONS !!! YOU HAVE WON A PCH LOTTO,LUCKY WINNING N... (sent from forged email address)
- Good evening. comercial@grvtelecom.com.br
- Dear God's Chosen, "Mrs. Johanna maaly bob" <newin310@yahoo.com>
- TO THE CEOS AND OWNERS Thompson Paterson <thompsonpaterson@office.com>
- Good to hear from you? (sent from forged email address)
- I've been trying to reach you. "Kossi Dabo" <kossii4d@gmail.com>
- Hello/Urgent "Mr.Donald Ego Dike" <admin@keel.com.tw>
- MY DEAREST BELOVED "Mrs. Teresa Pereda" <mrspereda111@gmail.com>
- From Director of National Intelligence !!! (sent from forged email address)
- Proposal (sent from forged email address)
- YOU ARE NEXT OF KIN TO A DECEASED ACCOUNT (WITH CITIBANK) (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- 08/08/2019 REMINDER (sent from forged email address)
- URGENT / PLEASE READ Ellsbeth Rose Farmer <ellsbethah@embarqmail.com>
- Hurry now and claim your fund, (sent from forged email address)
- FINAL NOTIFICATION ON FOREIGN PAYMENT. Eobank Nig Plc PAN AFRICAN BANK <panafricabank1@gmail.com>
- FROM FEDERAL RESERVE BANK!! "Mr. Fredrick"<YY@submission.com>
- ATTENTION MY DEAR BENEFICIARY!!! MR DONALD JOHN TRUMP <ngozichukwu873@yahoo.com>
- NEXT OF KIN. steven walker <adviseresqsteven@gmail.com>
- Your Abandoned Package For Delivery (sent from forged email address)
- Can I Trust You With This Funds?? "Mrs. Loi Estrada" <loiestrda1935@gmail.com>
- Partnership Investment Assistance. "Mr. Harry Adams" <umroh@elvekatravel.co.id>
- Please i need your help urgently!!! "FROM MRS. RITA K. MADINE" <ritakmadine39@kokob.in>
- Re: New Order =?utf-8?B?MTQ1MzdfRy5BTlRFUF/FnkVIxLBUS0FNxLBM?=
<murat.koc@servis.arcelik.com.tr>
- LOAN OFFER; Business, Personal and Investment Loans "Festus James" <info@nourishwel.in>
- LOAN OFFER; Business, Personal and Investment Loans "Mortgage Investment & Loans" <info@nourishwel.in>
- Dear Sir/Ma (sent from forged email address)
- From Mrs Rose, Mrs Rose Banneth <capt.stephane001@gmail.com>
- $5.5 MILLION COMPASSION FUND. "Mr. Oliver Alawuba" <info@uba.net>
- PART TIME JOB antonio HCCGroup@HCCGroup.com
- From Mrs.Grace Martins. Grace Martins <elhadjimustapha@gmail.com>
- Re: Your Package For Delivery .. "Mr. Kenneth Edward" <info@lee.org>
- CONTACT BANK OF AFRICA FOR YOUR TRANSFER (sent from forged email address)
- RE:INVESTMENT mohmed@mail.globale-trading.com,
" <test@tpgi.com.au>"@mail.globale-trading.com
- U.S Department of State Mr.Mike Pompeo<info@pompeo.org>
- Facebook promotion "FACEBOOK INC" <info@facebook.org>
- Hello Dear "Mrs.Ruth Williams" <pilerrose@gmail.com>
- The Abandoned Project "Mr. Peter Brook." <pbrook@occ.co.uk>
- (Forty Million, Five Hundred Thousand United States Dollars ... (sent from forged email address)
97 entries -- last updated: 2019-08-08 15:34 UTC
Sender domains:
- domails.com (1), domain-admin.com (2)
- elvekatravel.co.id (1), embarqmail.com (1)
- facebook.org (1)
- gmail.com (13)
- hotmail.com (1)
- inet.co.th (1)
- justsaid.info (1)
- keel.com.tw (1), kokob.in (1)
- lamel.biz (3), lee.com (1), lee.org (1)
- mclink.it (1)
- nourishwel.in (3)
- occ.co.uk (1), office.com (1), outlook.com (1)
- pompeo.org (1), portugalmail.pt (1)
- school.hk (1), servis.arcelik.com.tr (1), stcp.com.br (1), submission.com (1)
- tpgi.com.au (1)
- uba.net (1), ulcsa.minag.gob.cu (1)
- velma.com (1), vmc1981.com (1)
- yahoo.co.jp (1), yahoo.com (3)
Anti-fraud resources:
