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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.
- Dear Grant Recipient!!! (sent from forged email address)
- Attn: Beneficiary of Fund!700 (sent from forged email address)
- GOOD NEW REGADRING YOUR FUND...195.132.76.253 "MR. KENNEDY UZOKA" <no-reply@ube.net>
- Business Investment Proposal "Engr. Gary Vilakazi"<admin@ksabasat.tk>
- FROM PAUL VINUS 29/8/2019 (sent from forged email address)
- Business Investment Proposal "Engr. Gary Vilakazi" <admin@ksabasat.tk>
- Dear Grant Recipient!!! "Mr. Gerrod Rodgers" <info@info.com>
- READ CAREFULLY!!! "Mrs. Marina Luda" <info@info.com>
- Greetings to you =?UTF-8?Q?Microsoft_Corporation_Sweepstakes_Promotion_=C2=A9?= <info@intnet.ne>
- LETTER OF COMPENSATION.139 "MAO TUNG BANK" <team.om@taratelco.com>
- Beloved In Christ "Mrs Alex Bean" <info@nourishwel.in>
- (cannabislegal.de=?UTF-8?B?KSBBUFBMSUNBVElPTiAtU3RvcmFnZSBGd... Email ADMIN <noreply@domain-admin.com>
- PAYMENT brendamace@u0797750.cp.hub8hosting.com
- REF/EU/9420X2/2018/CWS "EURO MILLION" <info@lotto.eu>
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- Business Investment Proposal "Engr. Smith Luthando"<admin@ksabasat.tk>
- Independent Financial Consultant |,.. "Mr. Ryan Roger" <capitalalmal@gmail.com>
- Re: I NEED YOUR ASSISTANCE "Mr.Ly Cheapiseth" <anita@piarea.co.id>
- Re:Foreign Partner: (sent from forged email address)
- Investment/Loan Offer. abdullahomran1@yahoo.com
- This is very urgent and your attention is needed. (sent from forged email address)
- Your Abandoned Package For Delivery... 217.86.197.178 (sent from forged email address)
- RE; GOOD NEWS, GOD HAS DONE IT {YOUR ATM VISA CARD IS READY ... "Mr.Abdul Samad Rabiu" <info@usa.org>
- Attn: (sent from forged email address)
- FOR MUTUAL BENEFIT (sent from forged email address)
- Dear Beneficiary,Your Urgent Response........ (sent from forged email address)
- Bond Asset Finance Ltd 29/8/2019 lp19860815@sina.com
- Credit Alert Payment info, rely now "Cash Alarm Message." <nina4452101@portugalmail.pt>
- Private Lender Bentex Funding Group Ltd.text (sent from forged email address)
- hello, (sent from forged email address)
- (no subject) =?utf-8?B?TMawdSBUaOG7iyBRdXnDqm4=?= <quyenlt1@dms.gov.vn>
- FROM LOTTERY DESK "FROM LOTTERY DESK" <debra@sundropman.ml>
- compensation "Mr. Abu Salam" <abuslam754@aol.fr>
- Your email address has won $5,000,000.00. (sent from forged email address)
- Federal Bureau of Investigation (FBI) CHRISTOPHER A.WRAY <info@localhost.com>
- Re: AWAITING TO HEARING FROM YOU (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- Re:Loan Updates. (sent from forged email address)
- Contact John Harrison, for your compensation fund ($5.5Million) (sent from forged email address)
- Donation charity program. "Lisa Robinson" <""@zabedu.ru>
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- AWAITING FOR YOUR RESPONSE 192.141.52.10 (sent from forged email address)
- Attention Customer (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY. CHARLES GRIFFIN <dottpastorello@e4a.it>
- Dear Beloved!! MRS LAURA SCHNEIDER <no-reply@health.com>
- Please read my beloved (sent from forged email address)
- Re: Immediate Fund Release "Allison Herren Lee" <stanleypitch76@gmail.com>
- ATTENTION:Notice On Your Consignment Box reg #: HG1N8875B2 "Mr. Andy Roy Joe" <info@cloud-isle.jp>
- !From Gina M. Maria (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... (sent from forged email address)
- BITCOIN TRADING/TRAINING OPPORTUNITY (sent from forged email address)
- RE RE !!! Mr Geroge Clifford <mr.geroge@riversidemarquees.co.uk>
- .............Re usertest@areaetica.org
- Investment. (sent from forged email address)
- Good evening. shower@shower.com.tw
- Sehr wichtig, "P. Wong"<info@fadavis.com>
- Payment 2019 NOTIFICATION <mariosilva@bauru.sp.gov.br>
- Attention Customer (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE ????. "Mrs. Marina Luda" <student@falcontech.id>
- @@ YOUR MESSAGE PLEASE, "Selva."<martin@dan-development.at>
- Re: ECONOMIC & FINANCIAL CRIME COMMISSON "Mr. Ibrahim Mustafa Magu" <mar@lee.com>
- Investment Project vice-president@wcf-online.de
- Can we do this together? Chairman Presidential Taskforce on Airport De congestion Committee <info@onlinehome-server.com>
- Attention: "Mrs Francisca Antonia" <avp_99@nwgsm.ru>
- whether this is your correct email address or not YAKUBU nelson <ynelsonyakubu@gmail.com>
- FOR MUTUAL BENEFIT (sent from forged email address)
- 29 AUGUST USADF <usadf.gov@gmail.com>
- I Resend The Massage (sent from forged email address)
- Proposal (sent from forged email address)
- affirmation from FBI required[CODE:210]t (sent from forged email address)
- G'day. mirza@dechinapo.cl
- =?utf-8?Q?WILL=20BE=20HAPPY=20TO=20HEAR=20FROM=20YOU?= "=?utf-8?Q?Auditor=20General=2E?=" <benstockstill82@gmail.com>
- Charlotte Williams Sgt Lisa Anderson <sgtlisaanderson2016@gmail.com>
- Eml: Lorna lripak@ripak.com
- Hallo 8/30/2019 10:33:05 AM "Stefanie Hubner" <pfl@zxv.publicvm.com>
- Duncan Lawrie Private Banking "Wayne Mathews" <contact@campa.ge>
- Re: Business Proposal "Mr.S.A.Simataa" <stanleyanka@aol.com>
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <antoniaaa1@msn.com>
- Dear my Good friend, "Jim Ratcliffe" <test@mail.mfckbr.ru>
- Companion. (sent from forged email address)
- DEAR BENEFICIARY "Dr.MARTHA CEBULSKI" <sales@unknownco.xyz>
- My Dear friend, compa4life18@gmail.com
- Attn: AB (sent from forged email address)
- Congratulation Sir/Madam......30/8/2019 (sent from forged email address)
- Let's work together ... (sent from forged email address)
- YOUR RESPONSE IS NEEDED. (sent from forged email address)
- I NEED YOUR SUPPORT. (sent from forged email address)
- Attention mr pm <mrpm3610@yahoo.com>
- Independent Financial Consultant 02 "Mr. Ryan Roge" <capitalalmal@gmail.com>
- ***SPAM*** RE "Duheong Kim" <info@dukimheong.org>
- Re; Dear Beneficiary (sent from forged email address)
- Greetings to you. (sent from forged email address)
- Attention Please!!! 139.129.109.1 (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- pin code Number BMW:255125HGDY03/23 (sent from forged email address)
- Re: Urgent Respond "Mrs. Maria Angeles" <mrs.mariaangeles045@yahoo.com>
- ARE YOU DEAD OR ALIVE "Ms. Amina J. Mohammed" <ceohost115.coligo.it@mail.ufcholding.com>
- YOUR HONEST ANWER IS NEEDED URGENT. (sent from forged email address)
- OFFIZIELLE GEWINN BENACHRICHTIGUNG (sent from forged email address)
- Urgent Business Proposal "Richard Lai" <jjm@gutermanpartners.com>
- Attn: FECC MR.IBRAHIM MAGU <info@bidtravel.co.za>
103 entries -- last updated: 2019-08-30 15:19 UTC
Sender domains:
- aol.com (1), aol.fr (1)
- bauru.sp.gov.br (1), bidtravel.co.za (1)
- campa.ge (1), cloud-isle.jp (1)
- dan-development.at (1), dms.gov.vn (1), domain-admin.com (1), dukimheong.org (1)
- e4a.it (1)
- fadavis.com (1), falcontech.id (1)
- gmail.com (8), gutermanpartners.com (1)
- health.com (1)
- info.com (2), intnet.ne (1)
- ksabasat.tk (3)
- lee.com (1), localhost.com (1), lotto.eu (1)
- mail.mfckbr.ru (1), mail.ufcholding.com (1), msn.com (1)
- nourishwel.in (1), nwgsm.ru (1)
- onlinehome-server.com (1)
- piarea.co.id (1), portugalmail.pt (1)
- riversidemarquees.co.uk (1)
- sundropman.ml (1)
- taratelco.com (1)
- ube.net (1), unknownco.xyz (1), usa.org (1)
- vomit.trillianpro.com (1)
- yahoo.com (2)
- zabedu.ru (1), zxv.publicvm.com (1)
Anti-fraud resources:
