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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!204 (sent from forged email address)
- "Thu, 08 AUGUST / LETS PARTNER"-- (sent from forged email address)
- PERSONAL LETTER(URGENT RESPONSE NEEDED.) "Mr. Ali Faruq"<shack@velma.com>
- Citi-bank Fund Credit Alert (sent from forged email address)
- IT IS OF MY INTEREST TO PARTNER WITH YOU. "Kenny Lu"<kenny.king.machine2@hotmail.com>
- CONFIDENTAIL TRANSACTION (sent from forged email address)
- Attn: Beneficiary of Fund!142.93.209.204H (sent from forged email address)
- Capital Support | 132K - August, 2019. "Paul - .68" <noreply@konimart.com>
- Good Day (sent from forged email address)
- PART TIME JOB HCCGroup@HCCGroup.com
- Your Needed Compensation.. Lambert Gwazo <lambertgwazo@gmail.com>
- UK LOTTERY PROGRAM 116 "Mrs. Elizabeth Allen. (Secretary)"<mrselizabethallen543@gmail.com>
- Re: (sent from forged email address)
- Dear Friend in the Lord, How are you today. (sent from forged email address)
- INCREMENT IS A MUST..Work from home "MRS TAMMY WALKER" <info@rn-vnp.ru>
- Loans Available..Apply Here (sent from forged email address)
- ENQUIRY "Ahmed Hussein" <services@graceone.ml>
- Fund Application For Project "Mr.Indra, MBA" <iwidodo_FCI@outlook.com>
- Proposal (sent from forged email address)
- Your e-mail won you £75.000.00 (sent from forged email address)
- I am SSgt. George Ramos admin@honghoaduong.com
- Beloved In Christ "Mrs Alex Bean" <info@nourishwel.in>
- Acceptable dating mirza@dechinapo.cl
- My second attempt to reach you "Husam Al Sayed" <office@myemiratesbankuaehrm.com>
- I NEED YOUR URGENT ATTENTION! (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- CHARITY!! (sent from forged email address)
- Facebook promotion "FACEBOOK INC" <info@facebook.org>
- (St.JOHN 17:21 KJV) (sent from forged email address)
- FROM RALLI AKIDY r_akidy@yahoo.co.th
- Greetings from Dave Yorke, (sent from forged email address)
- FROM THE DESK OF THE FINANCE MINISTER. (sent from forged email address)
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <dirgeneral@ulcsa.minag.gob.cu>
- I am Senguta lripak@ripak.com
- Urgent Response From JohnKenndy International Airport USA. (sent from forged email address)
- Re: Funds (sent from forged email address)
- PERSONAL LETTER(URGENT RESPONSE NEEDED.) "Mr. Yovan Gunardio Darmawan "<shack@velma.com>
- Good day. hahenn@gmx.net
- Re: Can I Trust You? (sent from forged email address)
- READ CAREFULLY. "Mrs. Marina Luda" <info@rina.org>
- Re: MY PROPOSAL IF INTERESTED nas@season.com.tw
- Re: Contractors/ Suppliers is Needed (sent from forged email address)
- INVESTMENT PARTNERSHIP WITH YOU (sent from forged email address)
- Re: I NEED YOUR ASSISTANCE,, "Mr.Ly Cheapiseth" <anita@piarea.co.id>
- Possible Spam : INFORMATION "Frank Davis" <info@lee.org>
- Hello Dear, Its very important. (sent from forged email address)
- Attention: Beneficiary Mrs.Brenda Louise
- INVESTMENT OPPORTUNITY (sent from forged email address)
- RE:Hi @! "Gina Maria" <test@test.com>
- Making the world a better place. UNITED NATIONS FOUNDATION <gereg.sousa@empaer.pb.gov.br>
- Re:Loan and Project Financing®. (sent from forged email address)
- Winning notification !!! Congratulation You have currently w... (sent from forged email address)
- =?utf-8?q?Nicht_beanspruchte_Benachrichtigung_=C3=BCber_auss... "Don"<user@zapto.org>
- Ref: UK/019-11223/GFG (sent from forged email address)
- MAXIMUM COOPERATION (sent from forged email address)
- General Notice; Get Quick Loan Offer, At Low Interest Rate O... "Crystal Private Quick Loan Financial Solution Services" <morels@maxnet.co.nz>
- ***Spam*** Attn : Case pin code Number: FUN/DS:255748003/23 (sent from forged email address)
- Allied Investment & consulting Services, (sent from forged email address)
- read the attached letter 317 "UK"<mailer@talkinformation.info>
- (I.M.F ) Head Office Davidson Rollins<info@imf.com>
- Re "Mrs.Elizabeth Wolfgang" <richang.maxwell1@gmail.com>
- Mrs.Precious Charles (sent from forged email address)
- COME PARTNER WITH US IN THIS VENTURE (sent from forged email address)
- You have a Charity Donation lisa Robinson <""@zabedu.ru>
- Funding Debt finance loan "Paul Taga" <paul.taga@cfc-corps.com>
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- ORDER Albert Gritten <albertgirvolosltd@gmail.com>
- inquiry by FBI]o (sent from forged email address)
- Re: Projects Plans "Ms. Reem Al-Hashimi" <t_mikoshiba@tobu.saiseikai.or.jp>
- YOUR APPROVED FUND. "YOUR APPROVED FUND." <officbnbj@gmail.com>
- Business/Project (sent from forged email address)
- Re: "Mavis" <pessoal@mtllewercontabilidade.com.br>
- Western Union Money Transfer Gary Clern <service.postal@yahoo.com>
- INFO (sent from forged email address)
- THE UK LOTTERY NOTIFICATION OF WINNINGS: "Brian Hunt(Mr)." <info@lee.com>
- RE:INVESTMENT mohmed@mail.ssnchemicals.com, " <test@singnet.com.sg>"@mail.ssnchemicals.com
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Re: I NEED YOUR ASSISTANCE ? (sent from forged email address)
- Urgent Response Needed. (sent from forged email address)
- PLEASE READ "Kalima Kamokai" <kamokaikalima@gmail.com>
- Greetings From Money Gram Money Transfer (sent from forged email address)
- From Mr Mark Anderson (sent from forged email address)
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <mrdandike10@yahoo.com>
- INVESTMENTS BUSINESS FINANCING. (sent from forged email address)
- Mt103 swift transfer notification Barclays Accounts <acounts01@barclays.co.uk>
- Contact Ms. Loudermilk for your card (sent from forged email address)
- Congratulations (sent from forged email address)
- Notification (sent from forged email address)
- RE:INVESTMENT mohmed@mail.ssnchemicals.com, " <test@fadural.ru>"@mail.ssnchemicals.com
- Dear Beneficiary,Your Urgent Response........ "MR.KENNETH JAMES UBA" <kristina@biotek.com.mk>
- Re: Congratulations From BMW 2019 Lottery - You Won Our Gran... Laura Pfitzner <lpfitzner@bmw.de>
- ATM CARD PAYMENT (sent from forged email address)
- Info kontakt@skalnity.pl
- 201.217.55.206 "Google Inc." <noreply@gmail.com>
95 entries -- last updated: 2019-08-09 21:41 UTC
Sender domains:
- barclays.co.uk (1), biotek.com.mk (1), bmw.de (1)
- cfc-corps.com (1)
- domain-admin.com (1)
- empaer.pb.gov.br (1)
- facebook.org (1), fadural.ru (1)
- gmail.com (7), graceone.ml (1)
- hotmail.com (1)
- imf.com (1)
- konimart.com (1)
- lee.com (2), lee.org (1)
- maxnet.co.nz (1), mtllewercontabilidade.com.br (1), myemiratesbankuaehrm.com (1)
- nourishwel.in (1)
- outlook.com (1)
- piarea.co.id (1)
- rina.org (1), rn-vnp.ru (1)
- singnet.com.sg (1)
- talkinformation.info (1), test.com (1), tobu.saiseikai.or.jp (1)
- ulcsa.minag.gob.cu (1)
- velma.com (2)
- yahoo.com (2)
- zabedu.ru (1), zapto.org (1)
Anti-fraud resources:
