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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 Dearest!! (sent from forged email address)
- <STRICTLY FOR GOD'S WORK> (sent from forged email address)
- Beloved In Christ "Mrs Alex Bean" <info@nourishwel.in>
- [*SPAM*] hi (sent from forged email address)
- RE,, Federal Republic of Nigeria <5490779@e1.ru>
- ($2,600.000.00 USD) FOR BEING A SCAM VICTIM. David Jackson <harris.eigabroadt@yahoo.com>
- WE NEED TO DISCUSS NOW "Natta Heath" <NH@glockeasymail.com>
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- Get Commission From Oil License Monthly! 60 (sent from forged email address)
- RE RE !!! Mr Wattson Renwick <wattson.renwick@riversidemarquees.co.uk>
- New Order Request exports@nicholsbaots.com
- Finally Your Compensation Is Here CASE FILE is 54AC003. "Mrs. Barbara Pinter" <info@us.org>
- Dear Customer, "(USPS)" <chantalfabrice67@gmail.com>
- Dear Lucky Winner. (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- WAITING FOR YOUR RESPONSE (sent from forged email address)
- Purchase Order "Richard Ronaldo" <salesopolis@multicop.com.br>
- Hello (sent from forged email address)
- NOK "Osman Suleyman"<contact@sabertt.com>
- REV. MIKEL CHRISTOPHER. "REV. Mikel Christopher" <info@nourishwel.in>
- Urgent Information anthony peters <anthonypeters.022@yahoo.com>
- ATTENTION BENEFICIARY KINDLY READ CAREFULLY!!! (sent from forged email address)
- Re: Please Read. "Arabelle Harrison" <arabelleharrison88@gmail.com>
- Urgent Information anthony peters <anthonypeters.033@yahoo.com>
- BUSINESS PROPOSAL--- (sent from forged email address)
- Urgent Information anthony peters <anthonypeters.044@yahoo.com>
- Re: "Mavis"<ricambi@tgiweb.it>
- Payment Refund Commission (sent from forged email address)
- Powered By Google (sent from forged email address)
- Hello Dear "Mrs. Alice francis Greg" <alice64@gmail.com>
- Can i count on you? (sent from forged email address)
- Reply For Details (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Extremely Important "Smadar Barber-Tsadik" <i.kirdyapkina@fishki.ua>
- YOUR PRODUCT.. (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- INFO HERAZO <df@sinact.com>
- Your Assistance Is Needed "Donald Chika" <donaldchika110@gmail.com>
- BUSINESS INTEREST (sent from forged email address)
- INFO HERAZO <buildbot@goland.cn>
- Confidential Proposal "Richard Newman" <salesopolis@multicop.com.br>
- Re: AWAITING YOUR URGENT RESPONSE (sent from forged email address)
- Important Notice!! OIG GEORGIA <testing@bankjatim.co.id>
- YOUR PACKAGE HAVE ARRIVED (sent from forged email address)
- Greetings "Pastor. Samuel" <it.maxim@tmhf-group.ru>
- Good News (sent from forged email address)
- LOAN FOR YOUR PROJECT (sent from forged email address)
- My Dear Beloved Friend (sent from forged email address)
- Inheritance (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <pg2018428@gmail.com>
- Greetings From Mr. Soumaila Sorgho Mr Soumaila Sorgho <assurancesecuritycompany@gmail.com>
- Treat As Urgent "Mr. Dave West" <wong@premier-fm.com>
- CONTACT: MR.MICHAEL BRITTANY TODAY. (sent from forged email address)
- CONTACT BARR. JOHN ADDO IMMEDIATELY ! (sent from forged email address)
- GOOD DAY MY DEAR, "Mr. Gary Johnson" <rosemorganc212@gmail.com>
- Next Of Kin "Dr. Charles Weller" <bruceholdens1@gmail.com>
- FIndependent Financial Consultant ^ "Mr. Ryan Roger" <capitalalmal@gmail.com>
- UNITED NATIONS COMPENSATION FOR SCAM VICTIMS IN INDIA "United Nations" <mail@graf-ism.ch>
- You have Been Approval This Year BMW Lucky Winner.. <administrator@godinsec.net>
- CAN YOU HELP ME? Julia Nasrrid <pastorisrael132@gmail.com>
- Dear Beneficiary "James Harris" <info@usa.net>
- Compliment of the day, "Mrs.Florah Green" <alimaadris123@yahoo.com>
- you have been gifted $2 MILLION USD in 2019 Donation Funds (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- Re: I have a business for you, if you are interested. <rf@fkdomain.local>
- Re: VERY URGENT !! "Mr.Yildiz Oguzhan" <damy@healthck.jp>
- Dear E-mail Account Owner. no-reply@luckyday.nl
- Geschäftsvorschlag (sent from forged email address)
- re (sent from forged email address)
- FROM: MR. MIKE DONALD mike donald <mike2donald@hotmail.com>
- UNION BANK/UNITED NATIONS SCAMMED VICTIMS COMPENSATIONS PAYM... Barr Scotty Miller <rohit@okk.hk>
- FROM: MR. MIKE DONALD mike donald <mike11donald@hotmail.com>
- RE++ "William W. George" <kellymaildesk@gmx.co.uk>
- RE: MY DEAREST BELOVED Mrs. Bridget Clough <sales@lichtnet.at>
- Reply My Email Dear Please Come To My Rescue AISHA GADDAFI <aishagaddfi469@gmail.com>
- Payment of US$5,600,000.00 to your account !! (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. "MRS.ANNE BASIL" <info@anne.com>
- Great News, You are advised to Stop Contacting them!!! "Mrs. CYNDY BANKS," <info@lee.com>
- *ATTEN:REGARDING THE TRANSACTION OF $22.5M ALLOCATED TO YOU ... (sent from forged email address)
- YOUR PACKAGE WITH (Tracking Number: 800277347645) IS IN MEMP... (sent from forged email address)
- Please reply "Mrs.zenaib Ayesha Ali." <admin@idagency.ro>
- Your Consignment at JFK International Airport. (sent from forged email address)
- Attention "MR JOSH COLE"<info@refund.com>
- ($12,500.000.00 USD) DONATION IN YOUR NAME Mrs Sandra Solomon <bichngoc@idiseafood.com>
- My Dear Brother (sent from forged email address)
- Dear God's Select, Fatima Benoit <fatimabenoit@yandex.com>
- ICQ UIN: 747956030 "WORK. " <work@work.com>
- INVESTMENT PROJECT (sent from forged email address)
- Re; I hope you are doing well (sent from forged email address)
- ABANDONED SHIPMENT!! "MR. DAVID ELLIS" <internationaling@gmail.com>
- PAYMENT "PPastor Samuel" <it.maxim@tmhf-group.ru>
- I need your sincere trust and assistance. (sent from forged email address)
- SEEK THE ATTENTION OF BARR. JOHN ADDO IMMEDIATELY ! (sent from forged email address)
- GOOD NEWS TO YOU (sent from forged email address)
- US AMBASSADOR TO FEDERAL REPUBLIC OF NIGERIA (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Mrs. Ioaltnhe Bddha Jr. lripak@ripak.com
- Wir bieten Finanz dienstleistungen zu einem sehr niedrigen Z... "Mr Davis Wright" <arhoma@lttnet.net>
- CONTACT BARR. JOHN ADDO IMMEDIATELY !!! "Dr. Donald Moore" <info@wiredon.org>
- FREE-WILL DONATION TO YOU Admin <keerthana.k.p@kgkite.ac.in>
- GOOD DAY MY DEAR BELOVED; CAN I TRUST YOU ? "Mrs. Emily Krogman" <barbara@caixapostal.gob.org.br>
- Hallo dear "Mrs Debora Parr" <mrsdeb@att.net>
- From: Mrs Kumba Mary mary kumba <m50kumba@hotmail.com>
- From: Mrs Kumba Mary mary kumba <m51kumba@hotmail.com>
- From: Mrs Kumba Mary mary kumba <m52kumba@hotmail.com>
- COMPENSATION PAYMENT FOR SCAM VICTIM 111 (sent from forged email address)
- Mailbox Account Will be Shutdown Soon (sent from forged email address)
- URGENT AND IMPORTANT (sent from forged email address)
- Re: Your ATM Cards Released (sent from forged email address)
- ***SPAM*** RE: From Thomas.. (sent from forged email address)
- $1,000,000.00 dollars rohit@newb.io
- WAITING FOR YOUR RESPONSE (sent from forged email address)
- Urgent Please. anthony peters <anthonypeters.011@yahoo.com>
114 entries -- last updated: 2019-09-12 15:28 UTC
Sender domains:
- anne.com (1), att.net (1)
- bankjatim.co.id (1)
- caixapostal.gob.org.br (1)
- domain-admin.com (1)
- e1.ru (1)
- fishki.ua (1), fkdomain.local (1)
- glockeasymail.com (1), gmail.com (12), gmx.co.uk (1), godinsec.net (1), goland.cn (1), graf-ism.ch (1)
- healthck.jp (1), hotmail.com (5)
- idagency.ro (1), idiseafood.com (1)
- kgkite.ac.in (1)
- lee.com (1), lichtnet.at (1), lttnet.net (1)
- multicop.com.br (2)
- nourishwel.in (2)
- okk.hk (1)
- premier-fm.com (1)
- refund.com (1), riversidemarquees.co.uk (1)
- sabertt.com (1), sinact.com (1)
- tgiweb.it (1), tmhf-group.ru (2)
- us.org (1), usa.net (1)
- wiredon.org (1), work.com (1)
- yahoo.com (6), yandex.com (1)
Anti-fraud resources:
