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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.
- Text (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Re:Sendung Benötigt (sent from forged email address)
- FROM:MRS.LINDA LUKE SHANNON....... (sent from forged email address)
- [**SPAM**] =?utf-8?Q?Spam?=
CONTACT MR MICHAEL MOON FOR GUI... (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)
- PART TIME JOB HCCGroup@HCCGroup.com
- FROM THE OFFICE OF THE WESTERN UNION WESTERN UNION <arcoeltd9@biznetvigator.com>
- Awaiting your reply on my below email (sent from forged email address)
- Hope i can trust you (sent from forged email address)
- Citibank Update (sent from forged email address)
- Greetings to You! "Mrs.Adrian Bush." <info@adrian.org>
- Greetings To You My beloved, Yero Djibril <mrs.esther888888@gmail.com>
- SHIPMENT (sent from forged email address)
- HELLO Beneficiary (sent from forged email address)
- leihen ohne sorgen "Mr Muller Dieter" <dpc@yaguo.ru>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Hello Dearest "Mr Bob Cecil" <adobe@joygame.com>
- Good day Dear God's Chosen, "Mrs.Niniola Mark Bob" <yonuoongluizinimoyuoongskimo@yahoo.com>
- Re: (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- My Name is Miss. Sara misssara musa <musamisssara8@yahoo.com>
- Attention Beneficiary "Mr. Samson Lucas" <info@ptilhk.com>
- CONSIGNMENT SHIPMENT (sent from forged email address)
- Telex Transfer Confirmation! "Khalid Donnel Fadil" <madan@HDJH.CN>
- Re: Greetings (sent from forged email address)
- BUFFETT DONATION GESTURE "Warren Buffett Foundation" <ceo@buffett.org>
- PARTNERSHIP (sent from forged email address)
- BEST REGARDS Mr Tomo Baba <adakubunmi@yahoo.com>
- New Project For Partner (sent from forged email address)
- Thrilling dating charles@spectrumnet.com.br
- Re: Can i trust you? Confirm With Detailed Response (sent from abused email account)
- Dating entertainment mirza@dechinapo.cl
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <davidgilmore343@yahoo.com>
- From Mr. Caleb M Representaciones M Representaciones <mrsa@salnet.net>
- Re: Your Payment Update. (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- NL: Your urgent response to proceed as finalized (sent from forged email address)
- Your Abandoned Package For Delivery 08/21/19 Assistance Inspection Director <data@sao.so>
- =?utf-8?q?Re=3A?= Hello i contact you in Good =?utf-8?q?Fait... "Sarah Bernotat" <sbernota@uni-osnabrueck.de>
- My testimony.....it really work!!! Universal ATM Card <info@adfabrication.org>
- UNITED NATIONS INSPECTION AGENCY (sent from forged email address)
- Donation Michael J. Weirsky<>
- BUSINESS INTEREST (sent from forged email address)
- Hello {} (sent from forged email address)
- RE: VERY IMPORTANT DEAL "im Yang" <info@info.com>
- EXPAND YOUR BUSINESS THROUGH INVESTMENT "Mr. James Eric" <akhtar@medequips.org>
- FROM MRS SMITH (sent from forged email address)
- MAY PEACE BE WITH YOU Dorathy Garby <dorathygarby@yandex.com>
- Attention: Beneficiary, (sent from forged email address)
- RE-OUTSTANDING PAYMENT (sent from forged email address)
- PLEASE READ AND GET BACK TO ME "HUSSEIN HARMUSH< mail.nuernberger.com>" <saul.services.16@gmail.com>
- TREAT AS URGENT (sent from forged email address)
- Loan Offer "Jesse Peterson" <dpc@yaguo.ru>
- From: Gina M. Myers "Gina M. Myers" <info@test.com>
- INVESTMENT / LOAN FUNDING YOUR PROJECT Mr Nobert Kesse <info@jetfish.cz>
- Re: Your Package For Delivery ss (sent from forged email address)
- INHERITANCE "Mr.Frank Malabo" <estudio_battaglia@telered.com.ar>
- CONTACT:Mr. Bryan Paul. "Mrs.Carina Hansen" <mrs.carinahansen@gmail.com>
- Good day Dear God's Chosen, "Mrs. Niniola Mark Bob" <misssalma_boramlee@yahoo.com.hk>
- Calvary greetings to you ! (sent from forged email address)
- From Thomas James "Mr.Thomas James" <tho447@yandex.com>
- Good afternoon,Dear Beloved victoria morgan <emmanuel021koduah@gmail.com>
- Allied Investment & consulting Services, (sent from forged email address)
- RFQ Andredo Silva<admin@brassvalvemachine.com>
- GOOD DAY? (sent from forged email address)
- Can i trust you? "Miss Viviane Toure" <info200@stametstossolenginc.com>
- Mr.Samnang chan "Mr.Samnang chan" <samnangchan_88@outlook.com>
- SHIPMENT (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- 20/08/2019 REMINDER (sent from forged email address)
- INVESTMENT OPPORTUNITY (sent from forged email address)
- Re: Chairman Refund Payment Committee "Mr.James Barret" <info@usa.org>
- PLEASE YOU ARE ADVICE TO VIEW ON THE ATTACHMENT "Mrs. Rachael Adams"<info@SebMail.sebeco.com>
- CLAIM YOUR COMPENSATION FUND "Mr. Ibrahim Mustafa Magu" <info@ich-blicks.net>
- FROM GARY (sent from forged email address)
- Re: Hello (sent from forged email address)
- YOUR SHIPMENT DETAILS David Wilson <gfhbdjg87@yahoo.com>
- YOUR SHIPMENT DETAILS David Wilson <atygsjs71@yahoo.com>
- YOUR SHIPMENT DETAILS David Wilson <gsshss40@yahoo.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY HECTOR CASTILLO <test@geraldedelman.com>
- New Project For Partner? (sent from forged email address)
- From Mr. Henry Kaskas Henry Kaskas <kplewis@inbox.lv>
- Mutual Understanding (sent from forged email address)
- COMPENSATION "Mr.Mark.Watson" <revjones5050@hotmail.com>
- HALIFAX TRANSFER (sent from forged email address)
- INVESTMENT LOAN (sent from forged email address)
- Good News for you "Donation"<official1882@att.net>
- Urgently reply. "Pedro Martin Martinez " <info@campingtorredelmar.com>
- Re: I NEED YOUR ASSISTANCE "Mr.Ly Cheapiseth" <damy@healthck.jp>
- Greetings from Dave Yorke, (sent from forged email address)
- Dear Friend, "Mrs. Sherry Williams" <admin@email.cidrz.org>
- DEAR BENEFICIARY (sent from forged email address)
- Darlehen Gelegenheit "Top Service" <info@pahwasurgicals.com>
- PO_46456 rud-division@alkuhaimi.com
- Attention: Beneficiary (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Re: I NEED YOUR ASSISTANCE ? (sent from forged email address)
- Greetings to you. Imam Abdul <kevinputri6@gmail.com>
- Legitimate Transaction (sent from forged email address)
- From Ahmed Kazaam Very Urgent?? 22/8/2019 (sent from forged email address)
- Re: I NEED YOUR ASSISTANCE,, "Mr.Ly Cheapiseth" <anita@piarea.co.id>
- Donation From Mrs Susan Edward Susan Edward <susan.ed20@gmail.com>
- Mailbox Account Will be Shutdown Soon (sent from forged email address)
- SHIPMENT (sent from forged email address)
- Greeting to The Owner of this E-mail ID, (sent from forged email address)
- Business Investment / Partnership~ "Selma. Bachir" <selmabachr79@gmail.com>
- PROMPT ATTENTION PLEASE (sent from forged email address)
- GOLD DEAL BUSINESS. From Johnson Larry <admin@amsubway.com>
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <mrdandike9@yahoo.com>
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- Re: Thank you sales@unknownco.xyz
- RE:MAIL Rosemary Jones <jombfav@gmail.com>
- scam victim compensation (sent from forged email address)
- I SELL - SMTP, WEBMAIL, FRESH EMAIL ADDRESS Claudia =?utf-8?Q?_Ram=C3=ADrez_Ram=C3=ADrez?= <sp.tlahuac@tlahuac.cdmx.gob.mx>
- Dear Beneficiary,Your Urgent Response........ (sent from forged email address)
- Our Ref: WB/NF/UN/XX028 (sent from forged email address)
- From Director of National Intelligence !!! (sent from forged email address)
- Regional Representative Wang Fucheng <info@deal.org>
- Dear Grant Recipient!!! "Mr. Gerrod Rodgers" <info@info.com>
- Dear Grant Recipient!!! "Mr. Gerrod Rodgers." <info@info.com>
- Powered By Google "Eileen Naughton" <omaster@omastertelecom.com.br>
- PLEASE HELP A DYING CANCER WOMAN, I NEED YOUR URGENT RESPONDS. (sent from forged email address)
- RE:LAST WISH. "MRS.JOAN GATES" <info@servicenet.com>
- CONTACT US Mr.David Wen <Kenl@email.com>
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- Compensation Payment Approved ... (sent from forged email address)
- COMPENSATION PAYMENT FOR SCAM VICTIM (sent from forged email address)
- RE: URGENT MESSAGE FOR YOU. "Office Contact" <office15@gmail.com>
132 entries -- last updated: 2019-08-22 15:24 UTC
Sender domains:
- adfabrication.org (1), adrian.org (1), amsubway.com (1), att.net (1)
- biznetvigator.com (1), brassvalvemachine.com (1), buffett.org (1)
- campingtorredelmar.com (1)
- deal.org (1), domain-admin.com (1)
- email.cidrz.org (1), email.com (1)
- geraldedelman.com (1), gmail.com (8)
- hdjh.cn (1), healthck.jp (1), hotmail.com (1)
- ich-blicks.net (1), inbox.lv (1), info.com (3)
- jetfish.cz (1), joygame.com (1)
- medequips.org (1)
- omastertelecom.com.br (1), outlook.com (1)
- pahwasurgicals.com (1), piarea.co.id (1), ptilhk.com (1)
- salnet.net (1), sao.so (1), sebmail.sebeco.com (1), servicenet.com (1), stametstossolenginc.com (1)
- telered.com.ar (1), test.com (1), tlahuac.cdmx.gob.mx (1)
- uni-osnabrueck.de (1), usa.org (1)
- yaguo.ru (2), yahoo.com (8), yahoo.com.hk (1), yandex.com (2)
Anti-fraud resources:
