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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.
- Prize Announcement (sent from forged email address)
- Re;., "Bill and Melinda Gates" <testing@live.com>
- IMPORTANT NOTIFICATION ON YOUR CONSIGNMENT.... (sent from forged email address)
- Re: Hello Sir & Madam "Mr.Juan Antonio" < julia@greenkem.com>
- leihen ohne sorgen "Mr Muller Dieter" <mlutfi@antara.co.id>
- Dear Beneficiary (sent from forged email address)
- God bless you! (sent from forged email address)
- Treat as urgent. (sent from forged email address)
- DOING THE WILL OF GOD "Mrs.C. Balling" <content@btmlimited.net>
- Dear Sir Olabode Donalds <glbalcom@gmail.com>
- From: Dr. Emmanuel Ibe Kachikwu (GMD) (sent from forged email address)
- ***SPAM*** Attention:Beneficiary, "Mrs. Mary J. Parker" <info@cityofhitchcock.org>
- LETTER OF COMPENSATION.63 "MAO TUNG BANK" <team.om@taratelco.com>
- Greetings and Have Your Compensation Fund (sent from forged email address)
- Dear Winner, --------------- BMW LOTTERY DEPARTMENT . (sent from forged email address)
- RE: Legal Representative <noreply@dukimheong.org>
- DONATION REMINDER (sent from forged email address)
- Refund/Compensation (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- Fund Disbursement/Call Back ASAP (sent from forged email address)
- Cash Gift. "Lisa Robinson" <""@saude.sapiranga.rs.gov.br>
- *****SPAM***** ALERT ABOUT YOUR FUNDS (sent from forged email address)
- CONTACT HIM TODAY!! (sent from forged email address)
- Offer (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- 09-19-2019 date of final notice "F. Lister" <>
- PROPER VERIFICATION OF YOUR FUND RELEASE (sent from forged email address)
- <<<<Message from Mr Peter Owen>>> (sent from forged email address)
- CONTACT HIM TODAY (sent from forged email address)
- =?UTF-8?B?57eK5oCl77yaIFBsZWFzZSByZWFkIGFuZCBnZXQgYmFjayB0by... "Yuval" <test@faximo.jp>
- Greetings From Mrs. Iyoko Azuo "contact2" <contact2@easthillfx.com>
- Re: Re: Help Claim USD$3,100,000.00 (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- Your Prompt Attention Needed (sent from forged email address)
- THE TRUTH ABOUT YOUR OUTSTANDING TRANSACTION (sent from forged email address)
- Contact Him Today.text (sent from forged email address)
- ah 189.8.79.137 "Mr. Dumani. Mandela" <DumaniMandela@yahoo.com>
- NOTIFICATION OF YOUR ABANDONED TRUCK BOXES (sent from forged email address)
- Attention Dear !!!, "memberservies22@peoplepc.com" <memberservies22@peoplepc.com>
- URGENT REPLY NEEDED "Mr. Willson Summer" <mitchell@gmtel.net>
- Attention Dear !!!, "memberservies23@peoplepc.com" <memberservies23@peoplepc.com>
- Western Union Money Transfer Barr Chris Olis <ccasals@vtr.net>
- Attention Dear !!!, "memberservies24@peoplepc.com" <memberservies24@peoplepc.com>
- Guten Morgen. "P. Kees"<info@raetia.com>
- 19/09/2019 ....... (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- Re.Dear Beneficiary, (sent from forged email address)
- Re: Request Reminder Antonis Liakos <a.liakos@outlook.com>
- Your Consignment at JFK International Airport. (sent from forged email address)
- Norry : how aboutt lripak@ripak.com
- HELLO BENEFICIARY.. Mrs Chantal David <mrschantaldavid@gmail.com>
- Project "Sarah Pitchard" <s.p@greetings.com>
- FREE-WILL DONATION TO YOU "Mr. Bill Gates" <rithmimitter@kgkite.ac.in>
- Can I Trust You "From Mrs.Fariza Hamza" <8595950854@mms.att.net>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- TREAT AS URGENT (sent from forged email address)
- Re: Your ATM Card Delivering, "Mr. John Yinka"<support@gamereason.com>
- Attn: Beneficiary "First National Bank" <info@sender.org>
- TREAT AS MATTER OF URGENCY Dr Paul Dimka <shirleyperez909@gmail.com>
- CONGRATULATIONS ON YOUR WINNINGS! (sent from forged email address)
- Mrs. Bean Alex "Mrs. Bean Alex" <info@nourishwel.in>
- Treat As Urgent (sent from forged email address)
- I NEED YOUR REPLY. (sent from forged email address)
- INFORMATION!!!! (sent from forged email address)
- Good News: GBP £10, Million compensation payment to you (sent from forged email address)
- Notification (sent from abused email account)
- Update Mark <liyann5454@gmail.com>
- ATTENTION YOUR ABANDON BOXES John Selden <tunchilee_dailass@yahoo.com>
- (I.M.F) Head Office Mr. Clifford Braun<info@imf.com>
- Hello "Kim" <info@defendini.it>
- From Mr.Nazim (sent from forged email address)
- Director cash processing unit (sent from forged email address)
- Second Letter (Another Notice) "Mr. Charles Juntikka, LLP." <eduardo@cayelac.com.ar>
- Did You Receive It!! "Mrs.Maria Dickens" <info@mtein.org>
- Congratulation To You Dear Beneficiary Of US$60 Million Dollars "Ms. Melania Trump" <officefiles10@yahoo.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Dating entertainment charles@spectrumnet.com.br
- Product Inquiry Miss Anna <exports@nicholsbaots.com>
- Re: Good day, (sent from forged email address)
- Attn: Sir/Madam (sent from forged email address)
- Project "Sarah Pitchard" <sarah@ravel.com>
- My subject: Profitable Business Investment U$D400 Million (sent from forged email address)
- FROM THE UNITED NATIONS POLICE (UNPOL) (sent from forged email address)
- Attention Dear !!!, "memberservies20@peoplepc.com" <memberservies20@peoplepc.com>
- BUSINESS INTEREST (sent from forged email address)
- PARTNERSHIP !!! (sent from forged email address)
- CAN I TRUST YOU? (sent from forged email address)
- Business Suggestion From Kim Lee!! Kim Lee <mramangkanika2014@gmail.com>
- whats popin' shower@shower.com.tw
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! info@mercedes.com
- dear friend Mr Andrew Kabore <mrandrewkabore@yandex.com>
- =?UTF-8?Q?Laufende_Wohlt=C3=A4tigkeit_Spenden_Nachrichtenbri... "Charles W. Jackson Jr." <oloselovespell@gmail.com>
- Compliments Christopher Quinlan QC <cqukesq@posta.ro>
- New Product Inquiry Miss Anna James <exports@nicholsbaots.com>
- hey- =?UTF-8?B?d2hhdOKAmXM=?= up fdistefano@rimi.net
- Dear Beloved Mohammad Reza Robati <chrismaxey145@gmail.com>
- Dear Sir/Madam (sent from forged email address)
- Extremely Important!!!!!! (sent from forged email address)
- *****SPAM***** Re: Your Abandoned Package For Delivery "William G. Emad" <info@usa.net>
- Greetings in the name of God. (sent from forged email address)
- Shark Tank Shocker Take On Weight Loss "paul@chaklos.com" <no-reply@jITjNjITjN.com>
- GET BACK TO ME IMMEDIATELY (sent from forged email address)
- Grant Award Transfer of US$5,550,000 to your account'' Alice Hughes <infouhs0002@gmail.com>
- =?utf-8?q?Wohlt=C3=A4tige_Spende?= Lisa <""@saude.sapiranga.rs.gov.br>
- .. Investment? (sent from forged email address)
- FROM DHL OFFICE!! "Mr. LINDA" <dhl@mail.co.com>
- ATTN, URGENT RESPONSE "Mrs.Ruth Harper" <johnsonkenneth254@gmail.com>
- ATTN, URGENT RESPONSE "Mrs.Ruth Harper" <officef244@gmail.com>
- : (sent from forged email address)
- Consolidated Indemnity Compensation - September, 2019. (sent from forged email address)
- Hello "Mr. & Mrs. Bill Gates" <turismo@palhoca.sc.gov.br>
- Dear Sir/Madam, Good News (sent from forged email address)
- RESPOND FOR DETAILS (sent from forged email address)
- compensation (sent from forged email address)
- COMPENSATION REPORT DATE: 19/09/ 2019 (sent from forged email address)
- Hello .. Q "Mr. Norman Chan" <norman123@legrandeplaza.com>
- LOOKING FOR A BUSINESS PARTNER (sent from forged email address)
- DONATION FOR YOU Donation <anggadiman111@gmail.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Re: Re: Transfer USD $1,200,000.00 (sent from forged email address)
- Attention Beneficiary: INSTRUCTION TO RELEASE YOUR INHERITAN... "MR.WILLIE STEPHENSON" <stephenwilliam009@gmail.com>
- GOOD DAY MY DEAR BELOVED; CAN I TRUST YOU ? (sent from forged email address)
- scam victim compensation (sent from forged email address)
- I need your assistance (sent from forged email address)
- My Dear Friend "Dr.john Bem" <awa873@yahoo.com>
- My Dear Friend, "Mr.John Ben" <benj65109@gmail.com>
- INFO (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- REPLY AS SOON AS POSSIBLE 110.92.1.81 "From: Dr Raymond ChienKuoFung.Chairman of Hang Seng Bank Ltd, Hong Kong" <efaull@hotmail.com>
- Dear Beloved One. Ms Favour Milan <favourmilan25@yahoo.com>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. "MRS.ANNE COLLINS" <info@anne.com>
- [GSN Suspected Spam] CONTACT BARR. JOHN ADDO IMMEDIATELY !!! "Mr. Donald Moore" <info@sbcglobal.net>
- Re: Re: Claim Your ($1,200,000.00 USD) (sent from forged email address)
- DHL Dispatch Update (sent from forged email address)
- Re: Dear Beloved (sent from forged email address)
- URGENT RESPONSE FROM JOHN KENNEDY INTERNATIONAL AIRPORT (sent from forged email address)
- =?UTF-8?Q?Fraud=3A_Ricardo=2C_a=C3=B1=C3=A1deme_a_tu_red_de_... =?UTF-8?Q?Ricardo_Fern=C3=A1ndez?= <primeproperties.rf@gmail.com>
138 entries -- last updated: 2019-09-20 15:30 UTC
Sender domains:
- anne.com (1), antara.co.id (1)
- btmlimited.net (1)
- cayelac.com.ar (1), cityofhitchcock.org (1)
- defendini.it (1), dukimheong.org (1)
- easthillfx.com (1)
- faximo.jp (1)
- gamereason.com (1), gmail.com (15), gmtel.net (1), greenkem.com (1), greetings.com (1)
- hotmail.com (1)
- imf.com (1)
- jitjnjitjn.com (1)
- kgkite.ac.in (1)
- legrandeplaza.com (1), live.com (1)
- mail.co.com (1), mms.att.net (1), mtein.org (1)
- nicholsbaots.com (2), nourishwel.in (1)
- outlook.com (1)
- palhoca.sc.gov.br (1), peoplepc.com (4), posta.ro (1)
- raetia.com (1), ravel.com (1)
- saab-parts.eu (1), saude.sapiranga.rs.gov.br (2), sbcglobal.net (1), sender.org (1)
- taratelco.com (1)
- usa.net (1)
- vtr.net (1)
- yahoo.com (5), yandex.com (1)
Anti-fraud resources:
