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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.
- ON BEHALF OF THE UNITED NATIONS DIRECTORATE (sent from forged email address)
- Re: VERY URGENT !! (sent from forged email address)
- Credit Alert Payment info, rely now "Cash Alarm Message." <nina4452101@portugalmail.pt>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Can i trust you? Confirm With Detailed Response (sent from forged email address)
- Save a soul. (sent from forged email address)
- My Second Mail......45./ 36 (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- PARTNERSHIP (sent from forged email address)
- Attention: The justice department hereby email you regarding... "U.s. Department" <info@senders.com>
- Attention: Beneficiary (sent from forged email address)
- MUTUAL REQUEST (sent from forged email address)
- VERIFICATION AND FUNDS RELEASE FORM (sent from forged email address)
- Very Urgent?? FROM PAUL VINUS (sent from forged email address)
- Independent Financial Consultant |,.. "Mr. Ryan Roger" <capitalalmal@gmail.com>
- Letter Of Interest. aref.safiah1@gmail.com
- REVIEW OF UNPAID FUNDS. reachoutt549@gmail.com
- Re GOLD BAR DUST BUYER NEEDED URGENTLY "Mohammed Malik" <servceu@stametstossolenginc.com>
- INVESTMENT PROPOSAL (Respond Immediately) "From: Steve Odonkon" <projet.cabf@gmail.com>
- URGENT ATTENTION NEEDED (sent from forged email address)
- CONTACT HIM IMMEDIATELY "Ms Lorraine Walker" <lorraine.ro@usa.net>
- BUSINESS INTEREST (sent from forged email address)
- Personal (sent from forged email address)
- CONGRATULATIONS ON YOUR WINNINGS! (sent from forged email address)
- Seucre, Life specils, To solve any prblems lripak@ripak.com
- FROM:MRS.LINDA LUKE SHANNON. (sent from forged email address)
- Congratulations!!!!! (sent from forged email address)
- compensation "Mr. Abu Salam" <edwigesambou6666@aol.jp>
- .Your PRIVATE Letter (sent from forged email address)
- RE:INVESTMENT IN DUBAI ABDUL@zserver.dnamail.in,
" <test@singnet.com.sg>"@zserver.dnamail.in
- Your Winning Price of US$12,000000.00 (Twelve Million United... (sent from forged email address)
- LOAN FOR YOUR PROJECT (sent from forged email address)
- LETTER OF ASSISTANCE. (sent from forged email address)
- Business Proposal "Mr. Alfred Chow" <info@mail.com>
- Your GOOD Letter (sent from forged email address)
- Re: Please Read. "Arabelle Harrison" <arabelleharrison6@gmail.com>
- Transaction EDWARD COLLINS <mrshalinetimta@gmail.com>
- From Director of National Intelligence !!! (sent from forged email address)
- Hello Beneficiary......PAYMENT (sent from forged email address)
- Compensation ... "Mr. Remon Wian" <info@matizsae.com.py>
- =?utf-8?Q?Spam?=
My Dear Friend,!!!!!!! (sent from forged email address)
- RECONFIRM YOUR DETAILS FOR PAYMENT NOW. (sent from forged email address)
- Greetings (sent from abused email account)
- Re: I NEED YOUR ASSISTANCE "Mr.Ly Cheapiseth" <anita@piarea.co.id>
- Lucrative Investement Offer! (sent from forged email address)
- ICQ UIN: 747956030 "SPACE. " <space@space.com>
- Donation from me Mr. Warren E. Buffett/ "Mr. Warren E Buffett" <infor@usa.org>
- Reminder Frome Gary (sent from forged email address)
- Dear Sir/Madam, IMPORTANT MESSAGE.. (sent from forged email address)
- sales@goodwaterwarehouse.com NOTIFICATION - Storage Full for... Email ADMIN <noreply@domain-admin.com>
- Dear Friend !!!!!!!! (sent from forged email address)
- Re: Donation (sent from forged email address)
- Wut up? omaster@omastertelecom.com.br
- PO_36364 rud-division@alkuhaimi.com
- sup mirza@dechinapo.cl
- Dear lucky winner "Monica Berndt" <info@cashprize.com>
- Hello Dear (sent from forged email address)
- "CONGRATULATIONS" YOUR PAYMENT IS READY teste@dinamicamcp.com.br
- INVESTMENT LOAN "Investment Group" <investmentopportunity68@gmail.com>
- Counter-terrorism Division and Cyber Crime Division (sent from forged email address)
- Chairman Refund Payment Committee!!! (sent from forged email address)
- Von Mr. Authur Phillips. (sent from forged email address)
- IMPORTANT INFORMATION FROM DR AJEEB ZAKARIA (sent from forged email address)
- I am SSgt. George Ramos admin@honghoaduong.com
- Seasons greetings (sent from forged email address)
- Empr?stimo / About financing your project (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE? (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE? (sent from forged email address)
- Gewinnbenachrichtigung (sent from forged email address)
- Attn dear ??? (sent from forged email address)
- Release of funds to you (sent from forged email address)
- Please Reply- (sent from forged email address)
- 2%Loan Guaranteed>> "Finance Ltd" <test1@indianivesh.in>
- =?utf-8?B?TGEgZG9tYW5kYSBkZWxsYSB0dWEgdHJhbnF1aWxsaXTDoC4=?= <melkouss@digicard.com.ar>
- Please Read! "MRS LAURA SCHNEIDER" <noreply@dr.org>
- RE: "Mr. Yi" <>
- Attention: Your Payment Is Ready! (sent from forged email address)
- =?utf-8?q?Fw=3A_Transf=C3=A9rer_une_copie?= Milesi <admin@mail.com>
- Hello {}.. (sent from forged email address)
- RE: "Zion Group Finance"<autoreply@nobility.cz>
- Hello... (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Winners Notification !!!. (sent from forged email address)
- RE:MAIL Rosemary Jones <barakahabiodunb@gmail.com>
- Mr.Sambo Atiku ops@kuaidi100.com
- =?UTF-8?Q?This_is_Ms._Martha_Simon,__from_Estonia_w?=
=?UTF... Martha Simon <marthasimon2020@gmail.com>
- Regional Representative Wang Fucheng <info@deal.org>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- GOOD NEW REGADRING YOUR FUND...212.78.221.26 "MR. KENNEDY UZOKA" <no-reply@ube.net>
- Director cash processing unit 212.78.221.26 "Mr. Kelvin Akindele" <info@digitalness.co.uk>
- Director cash processing unit 212.78.221.26 "Mr. Kent Williams" <info@digitalness.co.uk>
- GET BACK TO US NOW VERY URGENT "SIR. COLLIN JORENIN" <hjunhuhdh@kotakwarna.co.id>
- REPLY (sent from forged email address)
- =?utf-8?B?TGEgZG9tYW5kYSBkZWxsYSB0dWEgdHJhbnF1aWxsaXTDoC4=?= <fontanad@scae.net>
- Investment Project H.E Ali Shareef Al Emadi<sheng@samhongeng.co.kr>
- Attention: Beneficiary (sent from forged email address)
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT Major-General Babagana Monguno <prfcharlessoudo@gmail.com>
- Inquiry (sent from forged email address)
- CONTACT UPS COMPANY FOR YOUR ATM CARD OF $18.9MILLION "MRS INGA BRITT," <jackm8347@gmail.com>
- ATTENTION:Notice On Your Consignment Box reg #: HG1N8875B2. "Mr. Andy Roy Joe" <student@falcontech.id>
- RE:INVESTMENT MR@zserver.dnamail.in, AHMED@zserver.dnamail.in,
" <test@singnet.com.sg>"@zserver.dnamail.in
- Get Commission From Oil License Monthly! 95 (sent from forged email address)
- BUSINESS OPPORTUNITY Mr. AKAM"<almasabiabdulkareem22@gmail.com>
- GRANT OPPORTUNITIES USADF <usadf.gov@gmail.com>
- Hello Good Friend (sent from forged email address)
- Re: VERY URGENT !! "Mr. Yildiz Oguzhan" <student@falcontech.id>
- <<<<Message from Mr Peter Owen>>> (sent from forged email address)
- Corrispondenza urgente! <giuseppeastorrig@scae.net>
- You Are Advised To Stop Contacting Them. (sent from forged email address)
- *** GMX Spamverdacht *** Re: Attention (sent from forged email address)
- RE,GOOD DAY Mr Patrick Edward <jenniferkoubia12@gmail.com>
118 entries -- last updated: 2019-08-26 15:21 UTC
Sender domains:
- admin.com (1), aol.jp (1)
- cashprize.com (1)
- deal.org (1), digicard.com.ar (1), digitalness.co.uk (2), domain-admin.com (1), dr.org (1)
- falcontech.id (2)
- gmail.com (13)
- indianivesh.in (1)
- kotakwarna.co.id (1)
- mail.com (2), matizsae.com.py (1)
- nobility.cz (1)
- piarea.co.id (1), portugalmail.pt (1)
- samhongeng.co.kr (1), scae.net (2), senders.com (1), singnet.com.sg (2), space.com (1), stametstossolenginc.com (1)
- ube.net (1), usa.net (1), usa.org (1)
Anti-fraud resources:
