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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.
- Invest in your project and pay 3% per year (sent from forged email address)
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- Greetings "Pastor. Samuel" <it.maxim@tmhf-group.ru>
- [*SPAM*] HELLO (sent from forged email address)
- With trust and confidence 10 (sent from forged email address)
- KINDLY CONTACT FOR YOUR ATM CARD..! "Hon. Ashley Brown " <suzana@ypost.plala.or.jp>
- Beloved In Christ "Mrs Alex Bean" <info@nourishwel.in>
- Re:Updates on Loan Offer. (sent from forged email address)
- Congratulations From Facebook Inc "William Buchwald" <ravi.m@chettinadcement.com>
- INVESTMENT LOAN (sent from forged email address)
- Re:Updates on Loan Offer. "Fernando Ferrer Ortega" <"infofernando@"@bbva.com>
- PAYMENT "PPastor Samuel" <it.maxim@tmhf-group.ru>
- RE: NOK (sent from forged email address)
- # Ali HAVE A NICE DAY!! (sent from forged email address)
- Re:I hope you are doing well. "Margaret Bennett" <endang.s@graphis.co.id>
- Re: Seeking Your Trust... 203.37 "Rev. Alice Kiesten" <test@comstar.ru>
- Re: Confidential Proposition (sent from forged email address)
- Re: SCRUTINISE (sent from forged email address)
- Mailbox Account Will be Shutdown Soon (sent from forged email address)
- WE OFFER LOAN FOR BUSINESS AND INVESTMENTS (sent from forged email address)
- ATTENTION YOUR ABANDON BOXES John Selden <araminta.collins@yahoo.co.uk>
- 1450-1468 14th Street - Report provided by Kelly Klingler us... TourFactory.com Website <website@tourfactory.com>
- Re:Updates on Loan Offer. (sent from forged email address)
- BUSINESS INTEREST (sent from forged email address)
- UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <mrselizabethallen765@dgswtw.co.kr>
- RE "William W. George" <kellymaildesk@gmx.co.uk>
- New Order Request exports@nicholsbaots.com
- Attention: "Mr.David Jackson" <mrjackson916@gmail.com>
- CHARITY DONATION OF $20 MILLION ed 29 ORD (sent from forged email address)
- WESTERN UNION COMPENSATION FUND! WESTERN UNION OFFICE <lee@rmg.ie>
- Business presentation "Richard" <salesopolis@multicop.com.br>
- RE RE !!! Mr Wattson Renwick <wattson.renwick@riversidemarquees.co.uk>
- Benevolently Scrutinise! ANDREA GACKI <notify@600200.com>
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- Attention "Mr. Peters Alexandra" <banking@omamservices.com>
- Your Urgent Response is Highly Needed...G..66.235.241.209 Mr.Flint John <test@mail.eprinsa.es>
- Attention "Mr. Peters Alexandra" <dtrivedi@omamservices.com>
- Urgent Notice Regarding Your Fund...66.235.241.209 Dr.Kelly Bernard <info@office.org>
- INTRODUCTION (sent from forged email address)
- BMW LOTTERY DEPARTMENT !!! (sent from forged email address)
- Hello Dearest!! (sent from forged email address)
- US AMBASSADOR TO FEDERAL REPUBLIC OF NIGERIA (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Contact John Harrison, for your compensation fund ($5.5Million) (sent from forged email address)
- Sir/Madam (sent from forged email address)
- WE NEED TO DISCUSS NOW "Natta Heath" <NH@glockeasymail.com>
- The international monetary fund (I.M.F.)66.235.241.209 Mr Kelvin Akindele <info@uba.com>
- DRINGENDE NACHRICHT BITTE!! "LETZTE BENACHRICHTIGUNG NACHRICHT"<test@daidodenki.com>
- INFORMATION Lesetja Kganyago <gm@petarchengineering.partners>
- Sir/Madam "E. Hagler" <>
- inquiry/Request for new order Demian Gray <account@productionqqeall.gqf>
- Dear Customer, "(USPS)" <chantalfabrice67@gmail.com>
- Your immediate response will be required?.. "Christopher A. Wray" <info@campingtorredelmar.com>
- Attn: FROM EFCC BB (sent from forged email address)
- INFO (sent from forged email address)
- Claim Yours Wininng..... (sent from forged email address)
- September Inquiry 2019 Julian Smith <juliansmith@126.com>
- Finally Your Compensation Is Here CASE FILE is 54AC003. "Mrs. Barbara Pinter" <info@us.org>
- [GSN Suspected Spam] CONTACT BARR. JOHN ADDO IMMEDIATELY !!! "Mr. Donald Moore" <info@wiredon.org>
- Arab Emirates Investment Bank: "REV.DR.PAUL CHIMERE"<INFO@USA.ORG>
- URGENT AND IMPORTANT (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>
- CONTRACT DETAILS FOR 1 X 20 12 MT MONEL 400 PLATE & SHAFT OU... "Jessica Grace" <sandeepgill@combytellc.com>
- Re:Re: Ayn High-quailty servicce is guaraanteed lripak@ripak.com
- Dear my Good Friend ! (sent from forged email address)
- Dear my Good Friend, "Jim Ratcliffe" <test@mail.mfckbr.ru>
- FROM PAUL RAPHAEL (MR), EXECUTIVE VICE - CHAIRMAN UBS (sent from forged email address)
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- Congratulations "Mr. Bada Usman" <evelynw701@yahoo.com>
- Dear Friend, (sent from forged email address)
- Re: VERY URGENT !!! "Mr. Yildiz Oguzhan" <spamtest@flit.ru>
- PRIVATE AND CONFINDENTIAL "Dr. Oliver Alawuba" <usdb86@bk.ru>
- PARTNERSHIP "Saudi Aramco Crude Oil Company" <info@cyberline.com.pe>
- WAITING FOR YOUR RESPONSE (sent from forged email address)
- Confidential Business Presentation "Richard Lai" <salesopolis@multicop.com.br>
- Urgent Mail For You!!! Harold Leroy <info@camtel.cm>
- Re [ Details About ] "European Debt Recovery" <noreply@bierensgroup.com>
- GOOD DAY...! (sent from abused email account)
- Confidential Transaction Please Respond Back To My Email. "Ms. Crystal West" <info@regularmail.org>
- Re: I NEED YOUR ASSISTANCE Mr.Ly Cheapiseth <spamtest@flit.ru>
- GREETINGS IN THE NAME OF GOD. "Mrs. Joyce Ghagahen" <mrselizaberthsinbi01@gmail.com>
- Dear E-mail Account Owner. noreply@luckyday.nl
- Sir/Madam (sent from forged email address)
- REF: CIL/231-FMI0431/09 (sent from forged email address)
- Inquiry 11/Sept/2019 Julian Smith <juliansmith2015@mail.ru>
- READ CAREFULLY(NOT JUNK) "Mrs. Ana Maria" <anamm88994032@yahoo.com>
- Dear Lucky Winner. (sent from forged email address)
- DONATION FOR less-privileged 9/10/2019 (sent from forged email address)
- Please I need your partnership in this business (sent from forged email address)
- FOR YOU: Frances Connolly <webmaster@iss-fs.ro>
- Re: VERY URGENT !!! "Mr. Yildiz Oguzhan" <test10@technokad.ru>
- It's our pleasure to inform you about your winning prize,
C... Hugo Pablo <Pablo2566777@msn.com>
- NOK "Osman Suleyman"<contact@akinq.com>
- Attention Dear Friend. "Mr.Robert Koffi" <ecobanfinancier@gmail.com>
- FINAL AWARD CLAIM NOTIFICATION "ABC Online Loteria" <loteiadelnino@yandex.com>
- Re: Your message (sent from forged email address)
- My Dear Friend,I discovered an abandoned shipment containing... (sent from forged email address)
- RE: MY DEAREST BELOVED Mrs. Bridget Clough <sales@lichtnet.at>
- <STRICTLY FOR GOD'S WORK> (sent from forged email address)
- MY NEW YEAR GIFT OF HOPE. "byungkyokim@daum.net" <byungkyokim@daum.net>
- I am Mrs. Lois Richard "Mrs. Lois Richard" <lois64richard@gmail.com>
- Re: "Azim Hashim Premji" <azim@wirpo.com>
- Re: Your ATM Cards Released (sent from forged email address)
- Your Abandoned Consignment Michael Smith <ernmb1@kmyr5.onmicrosoft.com>
- RE,, Federal Republic of Nigeria <5490779@e1.ru>
- INVERSEMENT PROPOSAI, Frank Addison <faddison57@yahoo.com>
- 157.230.128.234 "Mr. Rick Ruzzi" <test@vniimp-optimed.ru>
- RE : AWARD WINNING PRIZE "Powerball.lottry" <powerball.lottry.co.za@riversidemarquees.co.uk>
- ICPC NIGERIA (Anti-Fraud Unit) "Mr. Nta Ekpo. " <info@icpc.org >
- DONATION FROM MRS M WANCZYK!! (sent from forged email address)
- YOU HAVE A DONATION FROM MANUEL FRANCO (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Can i count on you? (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD "Mr. George Miller" <info@lee.com>
- *****SPAM***** From: Mrs. Marina Luda. "Mrs. Marina Luda"<marialuda@airtel.in>
117 entries -- last updated: 2019-09-11 17:16 UTC
Sender domains:
- "@bbva.com (1)
- 126.com (1)
- 600200.com (1)
- airtel.in (1), akinq.com (1)
- bierensgroup.com (1), bk.ru (1)
- campingtorredelmar.com (1), camtel.cm (1), chettinadcement.com (1), combytellc.com (1), comstar.ru (1), cyberline.com.pe (1)
- daidodenki.com (1), daum.net (1), dgswtw.co.kr (1)
- e1.ru (1)
- flit.ru (2)
- glockeasymail.com (1), gmail.com (6), gmx.co.uk (1), graphis.co.id (1)
- icpc.org (1), iss-fs.ro (1)
- kmyr5.onmicrosoft.com (1)
- lee.com (1), lichtnet.at (1)
- mail.eprinsa.es (1), mail.mfckbr.ru (1), mail.ru (1), msn.com (1), multicop.com.br (2)
- nourishwel.in (1)
- office.org (1), omamservices.com (2)
- petarchengineering.partners (1), productionqqeall.gqf (1)
- regularmail.org (1), riversidemarquees.co.uk (2), rmg.ie (1)
- technokad.ru (1), tfn.net.tw (1), tmhf-group.ru (2), tourfactory.com (1)
- uba.com (1), us.org (1), usa.org (2)
- vniimp-optimed.ru (1)
- wiredon.org (1), wirpo.com (1)
- yahoo.co.uk (1), yahoo.com (3), yandex.com (1), ypost.plala.or.jp (1)
Anti-fraud resources:
