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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.
- Hello/Urgent$!$ Donald Ego Dike <admin@123.co.jp>
- MY DEAREST BELOVED (sent from forged email address)
- RE: HELLO.. (sent from forged email address)
- Beloved In Christ "Mrs Alex Bean" <info@nourishwel.in>
- aFrom: Gina M. Myers "Gina M. Myers" <info@test.com>
- SEEK THE ATTENTION OF BARR. JOHN ADDO IMMEDIATELY !!! (sent from forged email address)
- Re: YOUR URGENT RESPONSE AWAITING!! "Mr. MUBARAK RAHEEM ALI" <largeamount2016@gmail.com>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "Mrs. Stella Samir." <revpeterjohnson2@gmail.com>
- ***SPAM*** Re "Legal Representative" <info@dukimheong.org>
- Re: Exchange Of Account / Are You Aware ??? Reply Urgent "Dr (Mrs) Blessing Williams" <onlinetransfer02@yahoo.com>
- Can i count on you? (sent from forged email address)
- RE: PAYMENT UPDATE FROM EUROPEAN UNION COMMISSION "Mr. Francesco Contesso" <market@fanava.com>
- Michael weirsky Michael weirsky <kmorales@quito-turismo.gob.ec>
- PAYMENT "Pastor. Samuel" <it.maxim@tmhf-group.ru>
- INFORMATION ON HOW I GOT MY MONEY (sent from forged email address)
- G'day omaster@omastertelecom.com.br
- My subject: Profitable Business Investment U$D400 Million (sent from forged email address)
- %0% true funds. (sent from forged email address)
- US$5,600,000.00 (sent from forged email address)
- Refund/Compensation (sent from forged email address)
- Your Consignment at JFK International Airport. (sent from forged email address)
- REPLY BACK "BARR TONY BAMUKOLE" <tonybarrbamikple987890@yandex.com>
- I NEED YOUR HELP !!! Mr. Edward Thurman<edwardthurman@inheritance.org>
- BEEN TRYING TO REACH YOU (sent from forged email address)
- Mutual benefit (sent from forged email address)
- we've noticed suspicious activity on your account. "Blockchain" <secure@ins.com>
- compensation check (sent from forged email address)
- Attention: SIR/MADAM,Your ATM CARD Payment Urgent Response..... (sent from forged email address)
- PLEASE HELP A DYING WOMAN, I NEED YOUR URGENT RESPONDS. (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <info@jrvisuals.com>
- pin code Number BMW:255125HGDY03/23 "BMW AUTOMOBILE GROUP" < info@moscow.ptl.ru>
- INHERITANCE FUNDS FRANK KELLY <frankkelly2.uk@gmail.com>
- CONTACT HIM IMMEDIATELY (sent from forged email address)
- Release of funds to you (sent from forged email address)
- Attention: Fund Beneficiary: Susan William <pelaiapiera1@yahoo.com>
- Esteemed Compliments.. (sent from forged email address)
- ATTENTION: Dear email owner,
kindly address this mail as a ... (sent from forged email address)
- Unclaimed funds!!!!!! "Andrew orriss"<aandreworriss@yandex.com>
- AUGUST GRANT USADF <usadf.gov@gmail.com>
- YOUR SHIPMENT DETAILS David Wilson <cvbnsrdd80@yahoo.com>
- YOU ARE A LUCKY WINNER!! "EURO MILLIONS UNITED KINGDOM" <marco.entendez@nsw.gov.ph>
- BMW LOTTERY DEPARTMENT "Mr.Manfred" <info@bmw.com>
- Your Compensation Payment (sent from forged email address)
- Please urgently reply "Mrs.Thereza John" <info@campingtorredelmar.com>
- We discovered that you have an unclaimed compensation paymen... BERNARD LAUWERS WORLD BANK <officeess1985@gmail.com>
- COMPENSATION PAYMENT FOR SCAM VICTIMS. (sent from forged email address)
- (no subject) Gilbert <kimthang@kimthang.com.vn>
- RE Kim Richard <marvin@blueheronantiques.com>
- affirmation from FBI required[CODE:210]w (sent from forged email address)
- Congratulation, (sent from forged email address)
- Attn: MR.IBRAHIM MAGU <info@mail.kazanexpo.ru>
- SHIPMENT Mr David Morris <onlineoffice80@yahoo.com>
- SHIPMENT Mr David Morris <onlineoffice248@yahoo.com>
- GOOD DAY (sent from forged email address)
- Attention. Sir/ Madam (sent from forged email address)
- YOUR FINAL PAYMENT. (sent from forged email address)
- Dear Friend, (sent from forged email address)
- ATTENTION (sent from forged email address)
- Top Secret Elvis Castro <reverendvictorianatalia@yahoo.com>
- Top Secret, Elvis Castro <garyben.bujan@yahoo.com>
- Spende an dich.. "Mr Manuel Franco"<simdube@citybyo.co.zw>
- 2% Kreditangebot MARAC LOAN FINANCE <finance@roadtainers.co.ke>
- CAN YOU BE THERE Mrs Helen George <fundacio@premsacomarcal.cat>
- GOOD DAY... (sent from forged email address)
- Attention . (sent from forged email address)
- ON BEHALF OF THE UNITED NATION DIRCTORATE. "Christopher Wray" <revolution@rdiohd.com>
- Contact our claim agent Mr. Peter Perry on this number or te... (sent from forged email address)
- Partnership Project (sent from forged email address)
- ICQ UIN: 747956030 "WORK. " <work@work.com>
- YOUR SISTER MRS L <investorbrent0@gmail.com>
- Attention "Mr. Peter Alexandra" <bangalore@omamservices.com>
- YOUR $7.5 MILLION IS READY TO BE RELEASED (sent from forged email address)
- PROJECT FUNDING Mrs Rosemary Reed <mrs.rose.reed@gmail.com>
- Treat as urgent. (sent from forged email address)
- Business Proposal......10 (sent from forged email address)
- FROM:MRS.LINDA LUKE SHANNON..... (sent from forged email address)
- SHIPMENT Mr David Morris <onlineoffice335@yahoo.com>
- Cory Make your knoob firm like steel Raffin lripak@ripak.com
- LETTER OF COMPENSATION.11 "MAO TUNG BANK" <team.om@taratelco.com>
- [GSN Suspected Spam] Re: Seeking Your Trust... 117.56 "Rev. Alice Kiesten" <test@comstar.ru>
- Re [ Details About ] "European Debt Recovery" <noreply@bierensgroup.com>
- FINAL NOTICE: DETAILS OF WHAT WE NEED (sent from forged email address)
- CONTACT HIM IMMEDIATELY "Ms Lorraine Walker" <lorraine.nwlds@usa.net>
- FROM PAUL VINUS 9/9/2019 (sent from forged email address)
- ***Spam*** NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER C... (sent from forged email address)
- Hello peter stevenson <peterstevenson314@outlook.com>
- THE TRUTH ABOUT YOUR FUNDS, CONTACT AGENT MARY ELVIS ASAP 0... "Mrs. Carolyn Lande" <infotech@caramail.com>
- I AM MS. MARY JEAN, I NEED YOUR HELP "Ms. Mary Jean" <mary_jean01@outlook.com>
- GOOD DAY (sent from forged email address)
- Hello .. "Mr. Norman Chan" <mis@alkaram.com>
- REMITTANCE AUTHORIZATION CHECK-LIST AND LETTER TO EFFECT TRA... (sent from forged email address)
- Attn: FROM EFCC MR.IBRAHIM MAGU <info@hg2portal.net>
- Greetings From Mrs. Alice Adam. Alice Adam <alice.adam14@yahoo.com>
- Independent Financial Consultant / "Mr. Ryan Roger" <capitalalmal@gmail.com>
- Hello/Urgent "Mr.Donald Ego Dike" <admin@keel.com.tw>
- NOTIFICATION ON FOREIGN PAYMENT--- (sent from forged email address)
- CONGRATULATIONS FROM THE MEGA LOTTERY PICKER 2019. info@cocorone.jp
- INVESTIGATION OF YOUR FUND TRANSFER HAS BEEN MADE SO CONTACT... FBI <www.fbi@usa.org>
- pin code Number BMW:255125HGDY03/23 (sent from forged email address)
- 06/09/2019 (REMINDER) (sent from forged email address)
- SHIPMENT UPDATE!! (sent from forged email address)
- FROM: MR. ANTHONY KUKU Anthony kuku <a16kuku@hotmail.com>
- GREETINGS DUNCAN KWAFO <leon@life-very-design.com>
122 entries -- last updated: 2019-09-07 15:19 UTC
Sender domains:
- 123.co.jp (1)
- alkaram.com (1), assholes.trillianpro.com (1)
- beta.trillianpro.com (1), bierensgroup.com (1), blueheronantiques.com (1), bmw.com (1)
- campingtorredelmar.com (1), caramail.com (1), carib-link.net (1), citybyo.co.zw (1), comstar.ru (1), cookwareinc.net (1), crescolegal.com (1)
- dukimheong.org (1)
- fanava.com (1)
- gmail.com (8)
- hg2portal.net (1), hotmail.com (1)
- inheritance.org (1), ins.com (1)
- jrvisuals.com (1)
- keel.com.tw (1), kimthang.com.vn (1)
- life-very-design.com (1)
- mail.kazanexpo.ru (1), mailbox.com (2), moscow.ptl.ru (1)
- nourishwel.in (1), nsw.gov.ph (1)
- omamservices.com (1), outlook.com (2)
- pandgchurch.org.uk (3), premsacomarcal.cat (1)
- quito-turismo.gob.ec (1)
- rdiohd.com (1), roadtainers.co.ke (1)
- shelbynews.com (1), skyviewmail.com (1), stclarehospice.org.uk (3)
- taratelco.com (1), test.com (1), tmhf-group.ru (1)
- usa.net (1), usa.org (1), useless.trillianpro.com (1)
- whine.trillianpro.com (1), work.com (1)
- x.trillianpro.com (1)
- yahoo.com (9), yandex.com (2)
Anti-fraud resources:
