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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.
- Hallo 8/30/2019 4:19:47 PM "Stefanie Hubner" <pfl@publicvm.com>
- !From Gina M. Maria (sent from forged email address)
- Beloved In Christ "Mrs Alex Bean" <info@nourishwel.in>
- Attention Please!!! 139.129.109.1 (sent from forged email address)
- I Resend The Massage?.. (sent from forged email address)
- YOUR HONEST ANWER IS NEEDED URGENT. (sent from forged email address)
- leihen Sie sich ohne Sorgen Mr Muller Dieter <estacion.radio.brimf7@armada.mil.ve>
- URGENT: Your Abandoned Package For Delivery (sent from forged email address)
- Attn: FECC MR.IBRAHIM MAGU <info@bidtravel.co.za>
- Reply now (sent from forged email address)
- OFFIZIELLE GEWINN BENACHRICHTIGUNG (sent from forged email address)
- hello, (sent from forged email address)
- Re: Matrica wait 4 you lripak@ripak.com
- YOUR TOTAL CO-OPERATION ! (sent from forged email address)
- RE: STRICTLY CONFIDENTIAL (please reply) "From: Steve Odonkon" <info@gmail.com>
- IRS (sent from forged email address)
- Your Abandoned Package For Delivery... 217.86.197.178 (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- 29 AUGUST USADF <usadf.gov@gmail.com>
- SHIPMENT (sent from forged email address)
- Greetings. "Mrs. Helen Ibeku" <hellennfamily@yahoo.co.jp>
- RE: BANK OF AMERICA, REPLY (sent from forged email address)
- RE: GET BACK NOW "Mr. Alex Dumisini" <apc@innovationprinting.com>
- INVESTMENT / LOAN FUNDING YOUR PROJECT (sent from forged email address)
- Bewerben Sie sich als Illuminati-Mitglied, um Geld zu verdienen Illuminati <webmaster@pandu.biz>
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <davidgilmore343@yahoo.com>
- CANADIAN FEDERAL SKILLED WORKER PROGRAM (sent from forged email address)
- re, arh Kin <service2@stametstossolenginc.com>
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <mrdandike18@yahoo.com>
- sales@goodwaterwarehouse.com NOTIFICATION - Storage Full Email ADMIN <noreply@domain-admin.com>
- Von Mr. Authur Phillips. (sent from forged email address)
- RE: Your Barclays ATM Credit Card 5.900,000.00 Million Dollars. "Mr. Thomas Green." <buildbot@goland.cn>
- Re: I NEED YOUR ASSISTANCE "Mr.Ly Cheapiseth" <anita@piarea.co.id>
- ATM CARD "Mr. Mark Jay" <jameskiethe754@yahoo.com>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- YOUR RESPONSE IS NEEDED. (sent from forged email address)
- ECONOMIC & FINANCIAL CRIMES COMMISSION (sent from forged email address)
- Attention Customer (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? "Missionary Carol Mitchell x" <postoffice725@gmail.com>
- Credit Alert Payment info, rely now "Cash Alarm Message." <nina4452101@portugalmail.pt>
- Urgent Business Proposal "Richard Lai" <jjm@gutermanpartners.com>
- Dear Beneficiary,Your Urgent Response........ (sent from forged email address)
- From Director of National Intelligence !!! (sent from forged email address)
- Your immediate response will be required. "Mrs.Thereza John" <info@campingtorredelmar.com>
- My beloved!! "MRS LAURA SCHNEIDER" <noreply@nurse.com>
- Congratulation From Facebook ......30/8/2019 (sent from forged email address)
- New Product Inquiry exports@nicholsbaots.com
- Independent Financial Consultant 02 "Mr. Ryan Roger" <capitalalmal@gmail.com>
- RE:VERIFICATION AND FUNDS RELEASE FORM FROM GOOGLE (sent from forged email address)
- Dear Friend, "Mrs Susan Atkins." <kishi@techcave.ORG>
- =?GB2312?B?arz7tb2/zbunutzI3dLXwOSzodXSsru1vbuwy7U=?= "=?GB2312?B?6pDT0O2N?=" <1xuezhe@rucdm.com>
- Investment Project vice-president@wcf-online.de
- hello MRS MARY MOGAN <no-reply@health.org>
- FOR MUTUAL BENEFIT (sent from forged email address)
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <mrselizabethallen543@gmail.com>
- CONTACT ME FOR MORE DETAILS ASAP (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Re: EAGLE'S FLIGHT (sent from forged email address)
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <dozie_albert1m@yahoo.com>
- COMPENSATION "Mr.Mark.Watson" <revjones5050@hotmail.com>
- You are chosen Urosevic Dusan <ec116416@gmail.com>
- My Beloved//DONATION FOR YOU!! "Mrs. Stephanie" <info@info.com>
- From Stephanie Leo! stephanie loe <kazukoko05@yahoo.com>
- THIS IS YOUR DONATION CODE: [AUG2019] "Mrs. Mavis L. Wanczyk." <danielsilva@bauru.sp.gov.br>
- Re:Business Request (sent from forged email address)
- Guten Morgen. "P. Wong"<info@signyo.com>
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggie.williaam21@gmail.com>
- (Greetings to you and your entire family) SGT LISA ANDERSAN <sgtlisaanderson2016@gmail.com>
- Contact Mrs Divine Egodi Today Mr Anthony Obi <john.cadman@devonport.co.uk>
- BEEN TRYING TO REACH YOU "Manuel Franco"<manuel@comcast.us>
- My Beloved Friend In The Lord. "Mrs. Elizabeth A. Johnson" <sebb80@bbayacademy.com>
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <j1333337@yahoo.com>
- CONTACT DIPLOMATIC AGENT FOR YOUR PACKAGE Emmanuel Eziamaka <efmunion@yahoo.com>
- [GSN Suspected Spam] SPAM FREE (sent from forged email address)
- RFQ Andredo Silva<admin@brassvalvemachine.com>
- INVESTMENTS FINANCING. (sent from forged email address)
- ATM CARD "Mr. Mark Jay" <jameskiethe503@yahoo.com>
- Dear friend, (sent from forged email address)
- Reply now (sent from forged email address)
- Attn : From { Mr.Marco Frank } "Mr.Aaron Finn" <adolphmich8@gmail.com>
- Best regards! Mr John Thomas <wmt@exemail.com.au>
- ARE YOU INTERESTED? (sent from forged email address)
- Dear Sir, "David William HIRST" <info@readyserver.sg>
- hello Mary Mogan <mam.marymogan@gmail.com>
- United States Department of Homeland Security(DHS (sent from forged email address)
- Aw: % Have a nice day!!! (sent from forged email address)
- hi (sent from forged email address)
- Re: Fund (sent from forged email address)
- Re: This is very urgent and your attention is needed. (sent from forged email address)
- Confidential (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
93 entries -- last updated: 2019-08-31 16:59 UTC
Sender domains:
- armada.mil.ve (1)
- bauru.sp.gov.br (1), bbayacademy.com (1), bidtravel.co.za (1), brassvalvemachine.com (1)
- campingtorredelmar.com (1), comcast.us (1)
- devonport.co.uk (1), domain-admin.com (1)
- exemail.com.au (1)
- gmail.com (11), goland.cn (1), gutermanpartners.com (1)
- health.org (1), hotmail.com (1)
- info.com (1), innovationprinting.com (1)
- nourishwel.in (1), nurse.com (1)
- pandu.biz (1), piarea.co.id (1), portugalmail.pt (1), publicvm.com (1)
- readyserver.sg (1), rucdm.com (1)
- signyo.com (1), stametstossolenginc.com (1)
- techcave.org (1)
- yahoo.co.jp (1), yahoo.com (8)
Anti-fraud resources:
