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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.
- CONFENDTIAL TRANSACTION (sent from forged email address)
- Re: Congratulations From BMW 2019 Lottery - You Won Our Gran... Laura Pfitzner <lpfitzner@bmw.de>
- Congratulations (sent from forged email address)
- Attn: Beneficiary of Fund!142.93.209.204-- (sent from forged email address)
- RE:Hi @! "Gina Maria" <test@test.com>
- Greetings From Money Gram Money Transfer (sent from forged email address)
- Citi-bank Fund Credit Alert (sent from forged email address)
- Urgent Response Needed. (sent from forged email address)
- YOU HAVE BEEN SELECTED (sent from forged email address)
- (St.JOHN 17:21 KJV) (sent from forged email address)
- Re: (sent from forged email address)
- GOOD DAY " Paul Burkowski" <test@mail.mfckbr.ru>
- I NEED YOUR URGENT ATTENTION! (sent from forged email address)
- FOR YOUR INFORMATION: "Mr.david jackson" <sachionakamura65@gmail.com>
- Congratulations, (sent from forged email address)
- Lindy : love sttoory lripak@ripak.com
- UNITED NATION SCAM VICTIM PAYMENT NOTICE (sent from forged email address)
- PERSONAL LETTER(URGENT RESPONSE NEEDED.) "Mr. Yovan Gunardio Darmawan "<shack@velma.com>
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggieewilliam@gmail.com>
- Re: I NEED YOUR URGENT ASSISTANCE... (sent from forged email address)
- FROM THE DESK OF THE FINANCE MINISTER. (sent from forged email address)
- Attn: Beneficiary of Fund!142.93.209.204 (sent from forged email address)
- Re: MY HUSBAND LAST WISH.... (sent from forged email address)
- Geschäftsvorschlag "Ms.Mei Chun Wong" <alumni@school.hk>
- RE-OUTSTANDING PAYMENT (sent from forged email address)
- I NEED YOUR URGENT ATTENTION Mr John Ali <johnail1968ali2400@gmail.com>
- ATM CARD PAYMENT (sent from forged email address)
- INFO (sent from forged email address)
- READ AND REPLY URGENT Aileen Samih <aileen.samih221@gmail.com>
- Hello (sent from forged email address)
- Message: (sent from forged email address)
- reply "Mr. Andrew" <nnnn10@msn.com>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <dirgeneral@ulcsa.minag.gob.cu>
- Loans Available..Apply Here (sent from forged email address)
- Credit Alert Payment info, rely now "Cash Alarm Message." <nina4452101@portugalmail.pt>
- Dearest in Christ, "Mrs. Lucy Cart" <lucycart2017@gmail.com>
- your payment transfer immediately " Dr. Frank Lee " < tooil@e.savethechildren.org>
- Re:Loan and Project Financing®. (sent from forged email address)
- MAXIMUM COOPERATION (sent from forged email address)
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- Urgent Information (sent from abused email account)
- CAYMAN NATIONAL BANK (CAYMAN ISLAND) Patricia Levi <xerox@zl.ru>
- Our Ref: FGN/CBN/NIG/09/2019. (sent from forged email address)
- Beloved In Christ "Mrs Alex Bean" <info@nourishwel.in>
- THE UK LOTTERY NOTIFICATION OF WINNINGS: "Brian Hunt(Mr)." <info@lee.com>
- CONTACT TD BANK FOR YOUR FUND.. (sent from forged email address)
- FROM EFCC MR.IBRAHIM MAGU (sent from forged email address)
- MAY PEACE BE WITH YOU Dorathy Garby <dorathygarby@yandex.com>
- IMF DIRECTIVES TO CONCLUDE TRANSACTION!! (sent from forged email address)
- INVESTMENT NEGOTIATION "Susan J Amson" <info@usa.org>
- Vs: Your response to proceed as finalized (sent from forged email address)
- Dating craze mirza@dechinapo.cl
- Your e-mail won you £75.000.00 (sent from forged email address)
- NEXT OF KIN "Dr. Charles Weller" <infooffice0179@gmail.com>
- THE UNITED NATIONS INTERNATIONAL DEPARTMENT IMF FUND UNIT. (sent from forged email address)
- Nicht beanspruchte Benachrichtigung über ausstehende Preisge... (sent from forged email address)
- NEXT OF KIN "Dr. Charles Weller" <bruceholdens1@gmail.com>
- Federal Reserve System2200 "Mr. Robert Steven Kaplan" <mr.kaplanfrb@kfedisbroke.com>
- RE: Your Barclays ATM Credit Card 5.9, 000,000.000 Million D... (sent from forged email address)
- 2019 Google-Terms & Privacy "Eileen Naughton" <info@nourishwel.in>
- Re: MY HUSBAND LAST WISH.... (sent from forged email address)
- Greetings from Dave Yorke, (sent from forged email address)
- Reference Mail Mrs Anna Cooper <send45@edugm.online>
- INVESTMENT / LOAN FUNDING YOUR PROJECT "Mr Nobert Kesse " <info@jetfish.cz>
- Re: MY PROPOSAL IF INTERESTED nas@season.com.tw
- Re: Funds (sent from forged email address)
- Attention Customer (sent from forged email address)
- Be Informed About Your car and Cheque Of $1,500,000.00 USD (sent from forged email address)
- ORDER Albert Gritten <albertgirvolosltd@gmail.com>
- Re:Business Request (sent from forged email address)
- Reference Mail Mrs Anna Cooper <send105@edugm.online>
- ATTENTION BENEFICIARY (sent from abused email account)
- : (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- I am Hang Sardila Nguyen from Indonesia Hang Sardila Nguyen <hangsardilanguyen@gmail.com>
- Re: I NEED YOUR ASSISTANCE ? (sent from forged email address)
- Hello My Prospective Partner 149.210.244.252 "FUND BENEFICIARY" <info@lee.org>
- Re: Donation (sent from forged email address)
- Dear Sir/Ma (sent from forged email address)
- God Bless Changying Lee <share@jeffurgroup.com>
- Top Secret Office Chamber <gary.benbujan@yahoo.com>
- Online Co-ordinator "Online Co-ordinator." <mail@grungi.it>
- From Mr. Pedro Magogo Pedro Magogo <georgeyapi1@yahoo.com>
- re "Mr. Peter Alexandra," <ceciliatwhite2@yahoo.com>
- Information!! (sent from forged email address)
- Search partners of Chain auto Assembly Plant.http://www.auto... Mr.Wang <milly126@shou.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Re: Info (sent from forged email address)
- Contact Ms. Loudermilk for your card (sent from forged email address)
- Confidential Important Information (sent from forged email address)
- HELLO QATAR 2022 <emailweb33@gjdgg.online>
- IMF DIRECTIVES TO COMPLETE TRANSACTION! "Mr.David M. Lipton IMF" <mr.liptonimf@kfedisbroke.com>
- GREETINGS. "Mr. Ibrahim Ahmed" <fineservice47@yahoo.com>
- Reply (sent from forged email address)
- IMMEDIATE CONTRACT PAYMENT:MAV/UK/MIN/019b in Dr Robert Elsey " <info@nourishwel.in>
- UBA GOODNEWS UBAgroup <uba@fund.com>
- You won $4,000,000 "Lottery Team" <fretran@mail.quadranet.com>
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- Attention: Beneficiary Mrs.Brenda Louise
- Good day Friend BENJAMIN EZEIFE <benjaminezeife2@gmail.com>
- Am Mrs. Linah Mohohlo Please I Need Your Help "Mrs. Linah Mohohlo" <govt50@vtmtb.space>
- Subject: YOUR PACKAGE HAVE ARRIVED (sent from forged email address)
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE "From Desk Of Mr. Michael R. Pompeo" <info@tdianyi.com>
- CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT "Rev. PAUL ACHUBA" <ceo@unisoft.kr>
- Re: Are you aware of this ? "Dr. Robert H. Wong"<noreply@vivaldi.net>
- Good Day (sent from forged email address)
- I am John White of the U.S Army force JOHN WHITES <barrmark93@gmail.com>
- Dear Friend YASUNORI SEKINE <mimi4baby1@yahoo.com>
- HELLO QATAR 2022 <emailweb37@gjdgg.online>
- YOUR EMAIL HAS WON $1,000,000!!!! =?UTF-8?Q?=C2=A92019_Winning?= <weeb38@edugm.online>
- My beloved "Mrs. Felica Okeh." <ezejiifeco@yahoo.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- Abandon Consignment Truck Boxes (sent from forged email address)
- Urgent From { Mr.Aaron Finn.} "Mr.Aaron Finn" <mr433063@gmail.com>
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! "Mrs. Lucy Cart" <lucy_cart201@yahoo.com>
- BEEN TRYING TO REACH YOU (sent from forged email address)
- Reference Mail Mrs Anna Cooper <send1@edugm.online>
- CONTACT ME URGENTLY "Miss Abla Ibrahim," <imiss93@yahoo.com>
- CONTACT ME URGENTLY "Miss. Abla Ibrahim" <imiss31@yahoo.com>
- CONTACT ME URGENTLY "Miss. Abla Ibrahim." <miss.ibrahim11@yahoo.com>
- GOOD DAY Paul Burkowski <test@mail.mfckbr.ru>
122 entries -- last updated: 2019-08-10 18:33 UTC
Sender domains:
- bmw.de (1)
- e.savethechildren.org (1), edugm.online (4)
- fund.com (1)
- gjdgg.online (2), gmail.com (12), grungi.it (1)
- jeffurgroup.com (1), jetfish.cz (1)
- kfedisbroke.com (2)
- lee.com (1), lee.org (1)
- mail.mfckbr.ru (2), mail.quadranet.com (1), msn.com (1)
- nourishwel.in (3)
- portugalmail.pt (1)
- school.hk (1), shou.com (1)
- tdianyi.com (1), test.com (1)
- ulcsa.minag.gob.cu (1), unisoft.kr (1), usa.org (1)
- velma.com (1), vivaldi.net (1), vtmtb.space (1)
- yahoo.com (10), yandex.com (1)
- zl.ru (1)
Anti-fraud resources:
