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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$!$ (sent from forged email address)
- RE: MY DEAREST BELOVED (sent from forged email address)
- Hi "Aisha El Gaddafi" <jamhou@ppgia.pucpr.br>
- CAN I TRUST YOU AND YOUR FAMILY HELEN FRANK IDAHO <info@ytrd.com>
- RE: MY DEAREST BELOVED 241 (sent from forged email address)
- CONTACT DHL EXPRESS COMPANY FOR YOUR ATM CARD WORTH $4.8 MIL... "Mrs. Rose Mark." <dhlexpres185@gmail.com>
- Treat As Urgent (sent from forged email address)
- GET BACK TO ME IMMEDIATELY (sent from forged email address)
- Re: Good day! "Mr. Celic Erez" <hinam@hinam.com>
- RELEASE OF YOUR ATM CARD AS INSTRUCTED BY THE FBI. Eric Brown <erwl2@sbcglobal.net>
- Donation Michael J. Weirsky<>
- Attention: Beneficiary (sent from forged email address)
- GOOD NEWS....192.119.11.146 (sent from forged email address)
- re: re: please advise ... (sent from forged email address)
- Hows Family. (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! "Mr. Theara Chhoy"<nora@panet.rs>
- You have won Compensation payment of US$39.895,000.00 (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- FROM: MRS. MARY KUMBA mary kumba <m13kumba@hotmail.com>
- Dear Sir/Madam, Good News (sent from forged email address)
- CURRENT GRANT OPPORTUNITIES USADF <usadf.gov@gmail.com>
- Credit Alert Payment info, rely now "monies Alarm." <nina4452101@portugalmail.pt>
- Urgent Business Assistance Muazu Idris <muazu_idris_ndlea@yahoo.com>
- Your Compensation Payment (sent from forged email address)
- Attention: Attention: "Mr.Don Alex" <atmuba220@gmail.com>
- Re:Payment Approved Alert Notification "Bank of America Customer Service" <info@ofis-centr.ua>
- Did you authorize Marylou Smith to claim your ATM card which... (sent from forged email address)
- PAYMENT "PPastor Samuel" <it.maxim@tmhf-group.ru>
- Please confirm this.... Central Bank NG <info@ralica.website>
- scam victim compensation (sent from forged email address)
- [*SPAM*] hi (sent from forged email address)
- Dear in Christ, Ttiti Roseline <jwm300@yahoo.com>
- REPLY NOW .... (sent from forged email address)
- DOING THE WILL OF GOD "Mrs.C. Balling" <content@btmlimited.net>
- SHIPMENT (sent from forged email address)
- Urgent message from Gary Hoffman Esq... ! (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- Dear Grant Recipient!!! (sent from forged email address)
- AWAITING YOUR URGENT REPLY / A CALL TO HUMANITY "Mr. James Lambert" <sfsntilre01@gmail.com>
- Dear Beneficiary (sent from forged email address)
- Attention Beneficiary $750,000.00 Million USA Dollars "Morgan Smith" <>@anandint.com
- Re: Urgent Respond "Mrs. Maria Angeles" <maraiaangeles1967@rediffmail.com>
- Hello Dearest One, Marron Nicole <marronnnicole@gmail.com>
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- FROM; MRS MARY ANN MADU, IMPORTANT INFORMATION PART PAYMENT ... "FROM; Secretary To MRS MARY ANN MADU" <ferdlnand.merlnoxford@gmail.com>
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- =?UTF-8?B?57eK5oCl77yaIFBsZWFzZSByZWFkIGFuZCBnZXQgYmFjayB0by... "Yuval" <test@faximo.jp>
- Hello. jianli@dewxin.com
- RE;BMW PROMOTION HAVE YOU RECEIVED YOUR FUNDS?? (sent from forged email address)
- 21/09/2019....... (sent from forged email address)
- I NEED YOUR URGENT ATTENTION !! (sent from forged email address)
- Please read (sent from forged email address)
- Re: Good day! "Mr. Celic Erez" <admin@ertigadiesel.id>
- Good Will (sent from forged email address)
- Reply (sent from forged email address)
- 19/09/2019 (sent from forged email address)
- Re.Dear Beneficiary, (sent from forged email address)
- Hello. (sent from forged email address)
- Hi, From Staff Sergeant Wells 86.125.118.211 (sent from forged email address)
- Re:Loan and Project Financing®. (sent from forged email address)
- Payment Of Your Fund ATM Zenith Bank <aaaa@0oo.kr>
- Attention "Mr. Alexandra Peters" <info@eatdinnernextdoor.com>
- Fund Disbursement/Call Back ASAP (sent from forged email address)
- Happy Weekend My Friend? (sent from forged email address)
- My Partner.. (sent from forged email address)
- Greetings to you, (sent from forged email address)
- Your $10.5 Million USD ATM Master Card Payment.??? "Williams David" <hr@myfy1919.cn>
- Warm Greetings Maggie Wang <dmuruoca@policiacivil.ce.gov.br>
- Verify Your Mailbox noreply@mailbox.com
- =?utf-8?Q?Spam?=
INVESTMENT OFFER (sent from forged email address)
- PROPOSAL...... (sent from forged email address)
- CONTACT:Mr. Bryan Paul. "Mrs.Carina Hansen" <mrs.carinahansen@gmail.com>
- Mrs. Bean Alex "Mrs. Bean Alex" <info@nourishwel.in>
- URGENT (sent from forged email address)
- (no subject) (sent from forged email address)
- Spende info@att.net
- I'M VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THE... (sent from forged email address)
- Your Consignment at JFK International Airport. "Mr. Will Clark" <info@usa.com>
- Chase Bank Alert: Account Security "Chase Bank" <test@lee.com>
- PROPOSAL...... (sent from forged email address)
- Attention Dear !!!,. "memberservies6@peoplepc.com" <memberservies6@peoplepc.com>
- Attention Dear !!!,. "memberservies7@peoplepc.com" <memberservies7@peoplepc.com>
- RE Joel Young <joelmyoung3421@gmail.com>
- RE: FROM THOMAS JAMES (sent from forged email address)
- RE Joel Young <joelmyoung3424@gmail.com>
- Greetings.. (sent from abused email account)
- Re: Front for contract claim. (sent from forged email address)
- INVESTMENTS FINANCING. + (sent from forged email address)
- Urgent Notice Regarding Your Fund..195.43.2.69 Mr.Kennedy Uzoka <info@office.org>
- Citi Bank Credit Bureau.. (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- Re: Re: Claim ( $2,800,000.00 USD ) (sent from forged email address)
- =?utf-8?q?Darlehensangebot_an_alle=2C_keine_Vorabgeb=C3=BChr... nathalie@ilesdelamadeleine.ca
- Treat As Urgent (sent from forged email address)
- Compliments Christopher Quinlan QC <cqukesq@posta.ro>
- BUSINESS INTEREST!! (sent from forged email address)
- CLAIM YOUR COMPENSATION FUNDS TODAY. (sent from forged email address)
- Urgent Information. anthony peters <anthonypeters.022@yahoo.com>
- Official Google Award Notification Letter..... (sent from forged email address)
- RE:GOOD NEWS. (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- IMPORTANT NOTIFICATION ON YOUR CONSIGNMENT'' (sent from forged email address)
- Re: ($12,500.000.00 USD) DONATION IN YOUR NAME (sent from forged email address)
- Thank you and be Blessed. "Mrs. Marina Luda" <dbmccann@eircom.net>
- =?utf-8?Q?Spam?=
DID YOU RECEIVE MY PREVIOUS MAIL "Mr. David Paul" <info@usa.org>
- =?utf-8?b?UmU6IOKCrCAyLDAwMCwwMDAtMDAgRVVS?= "Herr Richard Wahl" <dir.general.odu@vcarranza.cdmx.gob.mx>
- May the Peace of the Lord be with you! Mrs Maria Talley <jerrywoodpaydept@hotmail.com>
110 entries -- last updated: 2019-09-23 15:34 UTC
Sender domains:
- 0oo.kr (1)
- btmlimited.net (1)
- eatdinnernextdoor.com (1), eircom.net (1), ertigadiesel.id (1)
- faximo.jp (1)
- gmail.com (9)
- hinam.com (1), hotmail.com (2)
- lee.com (2)
- myfy1919.cn (1)
- nourishwel.in (1)
- office.org (1), ofis-centr.ua (1), onepercentrealty.com (1)
- panet.rs (1), peoplepc.com (2), policiacivil.ce.gov.br (1), portugalmail.pt (1), posta.ro (1), ppgia.pucpr.br (1)
- ralica.website (1), rediffmail.com (1)
- sbcglobal.net (1)
- tmhf-group.ru (1)
- usa.com (1), usa.org (1)
- vcarranza.cdmx.gob.mx (1)
- yahoo.com (3), ytrd.com (1)
Anti-fraud resources:
