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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.
- LOAN FOR INVESTMENTS/ NO ADVANCE PAYMENT. (sent from forged email address)
- RE: CRUDE OIL SALES VENTURE. (sent from forged email address)
- I am Mrs.Emma DONTE, (sent from forged email address)
- Re: I NEED YOUR ASSISTANCE (sent from forged email address)
- Google Official Winning GOOGLE WINNING CLAIM <jim@presidentialprayerteam.org>
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- Attn: Beneficiary of Fund!204 (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- RE:INVESTMENT MEETING IN UAE WITH YOU IS IT POSIBLE? ABDUL@mymail.ipnet.co.id, " <testing@patelwealth.com>"@mymail.ipnet.co.id
- Regional Representative Wang Fucheng <info@deal.org>
- Re: VITAL INFORMATION! (sent from forged email address)
- Good Day Rebecca <reb34@gatku.online>
- From Ahmed Kazaam Very Urgent?? 19/8/2019 (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE? (sent from forged email address)
- 4.800.000 Euro Shane Missler <prabashk@ubf.lk>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- <<<Message From Mr Owen Peter>>>>> (sent from forged email address)
- Contact Barrister Wesley Wright Immediately. (sent from forged email address)
- Re: Dear Friend (sent from forged email address)
- INSTRUCTION / WARNING FROM CENTRAL BANK 220.68.191.16 (sent from forged email address)
- Re "Euro Millions" <eubr@usa.net>
- Re: IMPORTANT: Securiity Update!!! (sent from forged email address)
- ***SPAM*** Re: (sent from forged email address)
- Your Abandoned Package For Delivery 08/19/19 Assistance Inspection Director <data@sao.so>
- Beloved In Christ "Mrs Alex Bean" <info@nourishwel.in>
- RE hongdt@bacgiang.gov.vn
- Good News !!! "Lena Viola" <morante@duran.gob.ec>
- VITAL INFORMATION ON YOUR PAYMENT FILE. "INFO@CBN.GOV.NG" <INFO@CBN.GOV.NG>
- ***SPAM*** Re: **** My Proposal*****, tp (sent from forged email address)
- Your Asset Funds Code (LN2900312JPMORGAN). (sent from forged email address)
- =?utf-8?q?Re=3A?= Hello i contact you in Good =?utf-8?q?Fait... "Sarah Bernotat" <sbernota@uni-osnabrueck.de>
- FEDERAL RESERVE SYSTEM, (FRS) FEDERAL RESERVE SYSTEM <techsupport@ittedcouncil.org>
- I HOPE YOU READ THIS (sent from forged email address)
- Independent Financial Consultant .,.. "Mr. Ryan Roger" <capitalalmal@gmail.com>
- AWAITING FOR YOUR RESPONSE -- 192.141.52.10 (sent from forged email address)
- Private Account Officer "Franklin karen" <info@nourishwel.in>
- hi there privacy@moanet.jp
- Re: VITAL INFORMATION! (sent from forged email address)
- Greetings from Dave Yorke, (sent from forged email address)
- URGENT BUSINESS RELATIONSHIP Berchtold Marc <whitemike041@yahoo.com>
- Urgent reply needed "Sarh Kin" <stametst@stametstoolengpa-inc.com>
- Hi omaster@omastertelecom.com.br
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- FROM WARREN BUFFET FOUNDATION marrmex.vlakovo@gmail.com
- REPLY "Warren Buffett Foundation" <ceo@buffett.org>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT, "Mr. Edward Kallon (UNRCO)" <kenelendung@gmail.com>
- lripak@RiPak.com,LAST & FINAL WARNING NOTICE!!! 'SMITH LAW'<marksmithlegal.uk@yandex.com>
- thanks for accepting my charity to humankind (sent from forged email address)
- Good Day Dearest, "Mrs. Loraine Gardner" <17011990@t.mk>
- Norfolk International Airport (sent from forged email address)
- Your ATM Cards Released "Dr. DOUGLAS" <ventas@mannheim.cl>
- Donation of $7,800,000.00. "Mr. David" <info@info.com>
- Donation For You "Mrs.Cynthia Adkins" <ivica.micev@mtc.gov.mk>
- Good day!!! RELEASING OF YOUR ATM VISA CARD. Kiki Raymond <pi-chi@amber.plala.or.jp>
- CONTACT FOR YOUR ATM CARD DELIVERY Ed Smyth <louise007@eircom.net>
- Dear Sir/Ma (sent from forged email address)
- Reg: Enquiry U3FU1 - 218 "Dhanalakshmi. A" <sandeepgill@combytellc.com>
- Von Herrn Kley Raymond (sent from forged email address)
- Your Catalogs / Our Order "Miss Anna" <>
- From Mr Thomas James (sent from forged email address)
- I'M VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS OF YOUR FUND (sent from forged email address)
- MY DEAREST BELOVED "Mrs. Teresa Pereda" <mrspereda111@gmail.com>
- BUSINESS INTEREST (sent from forged email address)
- RE: BANK OF AMERICA REPLY (sent from forged email address)
- Project from Ms. Argeseanu Ileana "Ms. Argeseanu Ileana" <Jadsada.n@zengroup.co.th>
- ASSISTANCE NEEDED (sent from forged email address)
- I HAVE A PROJECT FOR YOU Argeseanu Ileana <yaowalak_n@smk.co.th>
- Winning notification !!! Congratulation You have currently w... (sent from forged email address)
- Business Investment Proposal (sent from abused email account)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Calvary greetings to you ! (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- GOOD DAY? (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Hi "Gina Maria Myers" <test@test.com>
- PERSONAL LETTER(URGENT RESPONSE NEEDED.) "Ms. Hyum Enitan Kim "<enitakim2000@gmail.com>
- Hi fdistefano@rimi.net
- Allied Investment & consulting Services, (sent from forged email address)
- Stop Being Ripped..........107.173.126.123 (sent from forged email address)
- FROM EFCC MR.IBRAHIM MAGU (sent from forged email address)
- Your attention please ....10 (sent from forged email address)
- Your Urgent Respond is needed right now!!! (sent from forged email address)
- Re "Euro Millions" <xyz@steeljs.com>
- BUSINESS INVESTMENT PROPOSAL(URGENT) (sent from forged email address)
- Can I Trust You My Friend ' (sent from forged email address)
- Guten Tag!! (sent from forged email address)
- Business deal (sent from abused email account)
- Release of funds to you (sent from forged email address)
- MY COMPENSATION "Mr.James Alimama" <mrjames.alimama46@gmail.com>
- Hallo 8/20/2019 6:53:00 AM "Stefanie Hubner" <pfl@zxv.publicvm.com>
- Attention: Beneficiary (sent from forged email address)
- Hello Mohammed Saeed <mohasaeedmoha01@gmail.com>
- SHIPMENT (sent from forged email address)
- Your opportunity (sent from forged email address)
- Your opportunity (sent from forged email address)
- PO.2019 rud-division@alkuhaimi.com
- STOP CONTACTING THOSE PEOPLE? "Mrs. Marina Luda" <info@lee.com>
- ATTENTION: BENEFICIARY, WESTERN UNION <LUCAS@WESTERNUNION.COM>
- Can you do it? (sent from forged email address)
- Good day Dear God's Chosen, "Mrs.Niniola Mark Bob" <yonuoongluizinimoyuoongskimo@yahoo.com>
- ATTN: Beneficiary___ (sent from forged email address)
- Western Union Money Transfer (sent from forged email address)
- HELLO Beneficiary (sent from forged email address)
- HELLO DEAR.. "Mr. Charles Koch" <officef606@gmail.com>
- From Mrs.Grace Mustapha. el mustapha <elmustapha207@gmail.com>
- Re: About Your Payment (sent from forged email address)
- GOOD NEWS EMAIL US BACK TO MR/MRS/MISS OR CEO <ccccnjhuu2@yahoo.com>
- HOW ARE YOU? "Mrs.Angela Edward" <wwwb00100@yahoo.com>
- Good Morning My Dear. (sent from forged email address)
- WHATSAPP NO: +22565026591 "BUYS. " <buys@buys.com>
- I am SSgt. George Ramos admin@honghoaduong.com
- WESTERN UNION COMPENSATION FUND! (sent from forged email address)
- INFORMATION ... (sent from forged email address)
- congratulation!!!! congratulation !!!! info@dolfin.it
- Attention: SIR/MADAM,Your ATM CARD Payment Urgent Response..... (sent from forged email address)
- PLEASE READ AND GET BACK TO ME (sent from forged email address)
- Re: Donation (sent from forged email address)
- PLEASE READ AND UNDERSTAND THE CONTENT!! (sent from forged email address)
- Read and get back to me ALI AHMED <alhmed998@gmail.com>
- Lets Work In Partnership (sent from forged email address)
- Awaiting your reply on my below email (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- inviting you Debra Forman <jameskokah@eircom.net>
- FROM THE OFFICE OF THE WESTERN UNION WESTERN UNION <arcoeltd9@biznetvigator.com>
- YOUR BROTHER (sent from forged email address)
- YOUR TOTAL COOPERATION info@admin.org
- EMAIL ME BACK (sent from forged email address)
- Good Day Dearest, "Mrs. Loraine Gardner" <220475@t.mk>
- PLEASE READ AND UNDERSTAND THE CONTENT!! (sent from forged email address)
- PLEASE READ AND UNDERSTAND THE CONTENT!! (sent from forged email address)
- Congratulation You Have Won $2,970,000.00 From Royal Slots P... (sent from forged email address)
- Stop Being Ripped.........91.207.249.222 (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- CAN I GIVE YOU THIS TRUST (sent from forged email address)
- UK -LOTTERY ORGANIZATION (sent from forged email address)
137 entries -- last updated: 2019-08-20 15:49 UTC
Sender domains:
- amber.plala.or.jp (1)
- biznetvigator.com (1), buffett.org (1), buys.com (1)
- cbn.gov.ng (1), combytellc.com (1)
- deal.org (1), domain-admin.com (1), duran.gob.ec (1)
- eircom.net (2)
- gatku.online (1), gmail.com (9)
- info.com (1), ittedcouncil.org (1)
- lee.com (1)
- mannheim.cl (1), mtc.gov.mk (1)
- nourishwel.in (2)
- patelwealth.com (1), presidentialprayerteam.org (1)
- sao.so (1), smk.co.th (1), stametstoolengpa-inc.com (1), steeljs.com (1), support.com (1)
- t.mk (2), test.com (1)
- ubf.lk (1), uni-osnabrueck.de (1), usa.net (1)
- westernunion.com (1)
- yahoo.com (4), yandex.com (1)
- zengroup.co.th (1), zxv.publicvm.com (1)
Anti-fraud resources:
