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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!142.93.209.204H (sent from forged email address)
- READ CAREFULLY....... (sent from forged email address)
- VERY URGENT (sent from forged email address)
- Your Urgent Response Needed Markus George Sr <test@lafuranova.cat>
- Good Day (sent from forged email address)
- Congratulation!!! " Mr. David Werfel" <chelovek@gcn.ua>
- UBA GOODNEWS UBAgroup <uba@fund.com>
- Beloved In Christ "Mrs Alex Bean" <info@nourishwel.in>
- Re: CONTACT AGENT DANNY HE CAN HELP YOU "Ms Juliana Ching's" <juliana.power@brew-163.cn>
- Did you receive my email? (sent from forged email address)
- RE:Hi @! "Gina Maria" <test@test.com>
- Winners Notification 2019!!!. (sent from forged email address)
- Re: Hi (sent from forged email address)
- Hello My Dear Friend. Mary Simon <marysimon.1@hotmail.com>
- I will advise you to provide your current Funds Delivery "Mr. W. Anderson" <user@spbvino.ru>
- From: Miss.Justine Kaibota. kaibotajustine@gmail.com
- Attn: Beneficiary of Fund!204 (sent from forged email address)
- Schnelldarlehen beantragen +1(504)603-3666 Ivan Marko Loan Firm <francesco.calabro@ospedalerc.eu>
- Be Informed About Your car and Cheque Of $1,500,000.00 USD (sent from forged email address)
- Re: Seeking Your Trust ....122.52 "Rev. Alice Kiesten" <test@comstar.ru>
- Re: (sent from forged email address)
- CONTACT TD BANK FOR YOUR FUND.. (sent from forged email address)
- Re: Funds (sent from forged email address)
- MY DEAREST BELOVED "Mrs. Teresa Pereda" <tpereda101@mail.com>
- Investment Opportunity (sent from forged email address)
- I NEED YOUR URGENT ATTENTION! (sent from forged email address)
- Greetings from Dave Yorke, (sent from forged email address)
- We are financing projects/business (sent from forged email address)
- GiovnaniniaMhjub Women like men with long aand hard penis! B... lripak@ripak.com
- I await your quick reply Mrs.Armeena Mohammed <d.rahmatullayev@mitc.uz>
- Your e-mail won you £75.000.00 (sent from forged email address)
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <zvb@zug.ch>
- DEATH OR ALIVE vlad6243@gcn.ua
- Alerting You 11/8/2019 alerting@onet.pl
- My Dear Friend,!!!!!!! (sent from forged email address)
- Your reference number is: ZX-ICH/2019. "Mr.Larry" <info@usa.org>
- FOR YOUR INFORMATION: "Mr.peter bruce" <brucepeter@szm.sk>
- PLEASE READ "Mrs Maria" <contact@mircea285a.ml>
- BEEN TRYING TO REACH YOU (sent from forged email address)
- URGENT BUSINESS ASSISTANT NEEDED Mr Usman Hassnn <usmac00@gmail.com>
- How are you doing ? "Mrs. Susan Langley" <lewisjames41@hdefty.online>
- Letter Official <haci.kucukozen@ucmetal.com.tr>
- Greetings... ! (sent from forged email address)
- RE: (sent from forged email address)
- [***** SPAM 29.6 *****] RE: PAYMENT UPDATE FROM EUROPEAN UNI... (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- READ AND CALL ME...... (sent from forged email address)
- UBA GOODNEWS "UBAgroup"<uba@fund.com>
- Loan Offer Andrey Ghishin<>
- VERY URGENT (sent from forged email address)
- REPLY NOW. (sent from forged email address)
- [***** SPAM 19.5 *****] VIEW THE ATTACHED FILE YOUR BANK DRA... (sent from forged email address)
- BUSINESS PROPOSAL FROM JOSEFINA TAN (sent from forged email address)
- Howdy mirza@dechinapo.cl
- YOUR ATM VISA CARD IS READY "Mrs. Janette Johnson" <janetttt40@talkgav.online>
- INCREMENT IS A MUST..Work from home (sent from forged email address)
- State Department ATM CARD Fund Notice (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Compensation Fund Department (sent from forged email address)
- Your Consignment Boxes From From Desk Table of Robert E. Anc... (sent from forged email address)
- Re: Congratulations Beneficiary,...........Treat As Urgent. (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- New base updated "BUYACC .BIZ" <mail@mail.com>
- Re: Your Message ... (sent from forged email address)
- How are you doing ? "Mrs. Susan Langley" <lewisjames16@hdefty.online>
- AM GLAD I FOUND YOU (sent from forged email address)
- YOU ARE NEXT OF KIN TO A DECEASED ACCOUNT (WITH CITIBANK) (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- =?utf-8?q?Wohlt=C3=A4tigkeitsspende_von_2=2E000=2E000_Millio... ''Charles jackson'' < javieraltamirano@astori.com.ar>
- [## 14306 ##] Your Disbursement ID. Ms ANDREA GACKI, <info@note.com>
- Attention::: (sent from forged email address)
- MAXIMUM COOPERATION= (sent from forged email address)
- PLEASE WE NEED YOUR IMMEDIATE HELP "MRS. AISHA ELTAYEB IDRIS." <sgc9@edugm.online>
- PLEASE WE NEED YOUR IMMEDIATE HELP "MRS. AISHA ELTAYEB IDRIS." <sgc10@edugm.online>
- urgent and very confidential compa4life18@gmail.com
- PAYMENT PLAN "Mr. Sigal Mandelker" <info@usa.net>
- Email Win Alert! (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- How are you doing "Mrs. Susan Langley" <lewisjames4@hdefty.online>
- How are you doing "Mrs. Susan Langley" <lewisjames9@hdefty.online>
- I need Your Urgent assistance. Beatrice Johnson <beatrcejonson@gmail.com>
- Reply Tony Fisher<test@aptnus.com>
- YOUR EMAIL HAS WON $1,000,000!!!! REALLOTT <weeb42@edugm.online>
- ATTENTION BENEFICIARY (sent from forged email address)
- Mrs.Anna Cooper "annacooper85 ." <annacooper85@gjdgg.online>
- GOOGLE FOUNDATION 2019 GRANTS "GOOGLE FOUNDATION"<DHOLGUIN@CAUCHOSIERRA.COM>
- Pertinent information !!! (sent from forged email address)
- Ref: Oil Corporation Carlos Jose Pinto <alibafail@bafail.com>
- Hi!! "Gina Maria Myers" <test@test.com>
- With Regards .... 96.3 (sent from forged email address)
- charity donation Mrs Jackie Thompson <wsdfw46@gtmcop.online>
- THE UK LOTTERY NOTIFICATION OF WINNINGS: "Brian Hunt(Mr)." <info@lee.com>
- My Dearest in the Lord Mrs Joy Adama <ggdddd_987@yahoo.com>
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <rebsch41@gdgthj.online>
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <rebsch47@gdgthj.online>
- PLEASE READ ATTACH LETTER FOR YOUR $920,000 GIFT FUND STEVENSON STEVENSON <goodmanzx1087@outlook.com>
- YOUR ATM VISA CARD IS READY "MRS. APPOLON MACKSOM" <juufgsfsgsgh87@talkgav.online>
- RE: MUTUAL INTEREST (sent from abused email account)
- CONGRATULATIONS YOU HAVE WON $5,000.000.00USD HEINEKEN COMPANY <unitedn586@gmail.com>
- Attention Esteemed Beneficiary First National Bank <office.mail2132@gmail.com>
- RE: DID YOU SIGN THE POWER OF ATTORNEY!!! "INTERNATIONAL MONETARY FUND (IMF)" <info@32.kadastr.ru>
- I NEED YOUR ASSISTANCE FOR THIS TRANSACTION godwin emefiele <godwinemefiele577@gmail.com>
- I NEED YOUR HELP LILLIAN HORTON <lillian448@gamtok.in>
- GOOD DAY/// (sent from forged email address)
- Looking for your assistant "Miss. Sirah Abdelqader" <miss.sirah22@outlook.com>
- PLEASE READ ATTACH LETTER FOR YOUR $920,000 GIFT FUND Mark Stevenson <goodmanhbdxz@outlook.com>
- I am Hang Sardila Nguyen from Indonesia Hang Sardila Nguyen <hangsardilanguyen@gmail.com>
- CONGRATULATIONS YOU HAVE WON $5,000.000.00USD HEINEKEN COMPANY <loweryharpjames@gmail.com>
- Hi Friend!! "Mr.Maxwell Ashon" <akufoawuye@gmail.com>
- New Order #028481 "Kavi" <mmhytr@navata.com>
- GOOD NEWS (sent from forged email address)
- RE: BANK OF AMERICA REPLY (sent from forged email address)
- Your ATM CARD is Approved Now David Zack <officefileexxzzx4141@peoplepc.com>
- % Have a nice day!!! (sent from forged email address)
- Info kontakt@skalnity.pl
- Re: Reply-. (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- : Tender for good & Services. (sent from forged email address)
- Citi-bank Fund Credit Alert (sent from forged email address)
- Hello and good day. (sent from forged email address)
- BEEN TRYING TO REACH YOU "Manuel Franco" <root@jiatx.com>
- THE STATE DEPARTMENT. "Mr. Michael R. Pompeo" <info@lee.com>
- One New Message (sent from forged email address)
- Re: Information. (sent from forged email address)
- About Your Products ''Elite Company Limited''<root@papergroup.it>
- REPLY!!! Mrs. Marina Luda<info@usa.com>
- Your Package Delivery (sent from forged email address)
- Donation From Mr. Warren E. Buffett, "Mr. Warren E Buffet" <infor@usa.org>
- Re: Strictly for business/investment. (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- Re: It May Interest You To Know (sent from forged email address)
- Delivery "Mullen Williams" <info@info.net>
- FROM EFCC MR.IBRAHIM MAGU (sent from forged email address)
- Dear Friend, Musa Aliu <musa.aliu20@gmail.com>
- UNITED NATION DEVELOPMENT FUND. (sent from forged email address)
- IMF DIRECTIVES TO COMPLETE TRANSACTION! "Mr.David M. Lipton IMF" <mr.liptonimf@kfedisbroke.com>
- PLEASE READ "Kalima Kamokai" <kamokaikalima@gmail.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- Re: URGENT... (sent from forged email address)
- I hope my email finds you well. I need your help; Please reply. "From Mrs. Helen Nkosi" <aa50@vtmtb.space>
145 entries -- last updated: 2019-08-12 23:29 UTC
Sender domains:
- 32.kadastr.ru (1)
- aptnus.com (1), astori.com.ar (1)
- bafail.com (1), brew-163.cn (1)
- cauchosierra.com (1), comstar.ru (1)
- domain-admin.com (1)
- edugm.online (3)
- fund.com (2)
- gamtok.in (1), gcn.ua (1), gdgthj.online (2), gjdgg.online (1), gmail.com (10), gtmcop.online (1)
- hdefty.online (4), hotmail.com (1)
- info.net (1)
- jiatx.com (1)
- kfedisbroke.com (1)
- lafuranova.cat (1), lee.com (2)
- mail.com (2), mircea285a.ml (1), mitc.uz (1)
- navata.com (1), note.com (1), nourishwel.in (1)
- ospedalerc.eu (1), outlook.com (3)
- papergroup.it (1), peoplepc.com (1)
- spbvino.ru (1), szm.sk (1)
- talkgav.online (2), test.com (2)
- ucmetal.com.tr (1), usa.com (1), usa.net (1), usa.org (2)
- vtmtb.space (1)
- whine.trillianpro.com (1)
- yahoo.com (1)
- zug.ch (1)
Anti-fraud resources:
