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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.
- Powered By Google (sent from forged email address)
- Dear Friend, Gondo Koffi <gondokoffi04@gmail.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- May God Bless You abundantly. (sent from forged email address)
- Confidential Business Proposal - Please Reply "Yuval" <confidential@private.message.fullgasgnv.com.br>
- ***SPAM*** GOD'S WORK (sent from forged email address)
- Re: (sent from forged email address)
- Urgent message from Gary Hoffman Esq... ! (sent from forged email address)
- Urgent Cooperation / Call Me Back / ASAP (sent from forged email address)
- Dear friend!!!, (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... BMW Enthusiast <test@icetrikes.net>
- INVESTMENT VENTURE... (sent from forged email address)
- CONFIRM YOUR CREDIT LOAN PAYMENT...! (sent from forged email address)
- [PROJECT] "D T Leong" <d@dbsgroup.org>
- TREAT AS URGENT!! WILFRED BRUCE JR<info@u.s.a.org>
- You got recorded - <lripak@ripak.com>
- Hello Good Friend please respond back (sent from forged email address)
- Re: NOTIFICATION OF PAYMENT VIA ATM CARD.. "Mr. George Williams" <billing@nine9.com>
- I recorded you - <matt@thecadgroup.com>
- Re; "Bill and Melinda Gates" <admin@agamag.ru>
- Attn: Please benson waku <bensonwaku02@gmail.com>
- UNITED NATIONS COMPENSATION UNIT :: "Mr Roy Andeson. X" <<>>
- Re: Loan Offer . (sent from forged email address)
- my proposal (sent from forged email address)
- (No Subject) (sent from forged email address)
- Re: Your Package For Delivery ,,, (sent from forged email address)
- DEAR VERY IMPORTANT Mrs Joan Gates <Sistemas@minea.gob.ve>
- GOOD TURN THEY SAID DESERVES ANOTHER. (sent from forged email address)
- LUCRATIVE BUSINESS OFFER / PROPOSAL (sent from forged email address)
- Inquiry by fbi[CODE:210]r (sent from forged email address)
- Gonzalez Guerrero & Asociates (sent from forged email address)
- UN Notification UNITED NATION <admin@myanmarkhayaytrading.com>
- DONATION GRANT "Warren Buffett Foundation" <info@buffett.org>
- Dear Friend, (sent from forged email address)
- GOOD DAY// (sent from forged email address)
- URGENTLY WAITING (sent from forged email address)
- I want You To Benefit. (sent from forged email address)
- From: Mrs.Nancy Stewart "Mrs.Nancy Stewart" <mrsrachaelws1@yahoo.com>
- Dear sir Robmensah@gmail.com
- Compliments Christopher Quinlan QC <cqukesq@posta.ro>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Attetion!!! (sent from forged email address)
- Re: Good Day ! (sent from forged email address)
- CONTACT US (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Attention Beneficiary (sent from forged email address)
- Attention dear sir madam ? (sent from forged email address)
- TREAT AS URGENT (sent from forged email address)
- LETTER OF COMPENSATION.110 "MAO TUNG BANK" <team.om@taratelco.com>
- Re:Payment Alert Notification "Bank Customer Service" <info@smas.com.tw>
- Re: Seeking Your Trust... 122.52 "Rev. Alice Kiesten" <test@comstar.ru>
- Your Email Draw Reference Claim Code: (WN59MBWIN20/19) Mercedes Prizes<info@prizes.org>
- From Mr Moro Amadu (sent from forged email address)
- PLEASE READ "Ms Lorraine Walker" <lorraineinfo38@usa.net>
- CONTACT BARR. JOHN ADDO IMMEDIATELY !!! (sent from forged email address)
- About Investment ... Ms Dana Hineline <danahinelin3@gmail.com>
- Your Accrued Interest Payment "Mr. Chris Innocent" <mitchell@gmtel.net>
- Good News From HSBC Bank (sent from forged email address)
- Re:Payment Approved Alert Notification "Bank Customer Service " <info@way2voice.in>
- URGENT (sent from forged email address)
- Greetings From Money Gram Money Transfer (sent from forged email address)
- GOOD TURN THEY SAID DESERVES ANOTHER. (sent from forged email address)
- Your compensation payment, "Dr,Williams Frank" <interpolpoliceinternational27@gmail.com>
- CONFIRM RECEIPT British High Commission <info@divinetym.com>
- If it's okay by you. "Mrs. Jessica Twite." <info@natwestbank.co.uk>
- ATTEN:REGARDING THE TRANSACTION OF $22.5M ALLOCATED TO YOU ... (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- good evening! hireme@livproductions.ca
- Your Inter-Switch ATM VISA Card Ready (sent from forged email address)
- Aw: "Azim Hashim Premji" <azim@wipro.com>
- Urgent Cooperation /Pls Call Back/ASAP (sent from forged email address)
- =?GB2312?B?UmU6IGJhZ3MgbWFudWZhY3R1cmVy?= "Tiffany" <pybeqac@acjfsg.com.jp>
- May the peace of God be with You: Donna Louise <annabelardelean@yandex.com>
- RE:IMMEDIATE ATM CARD PAYMENT (sent from forged email address)
- FYI (sent from forged email address)
- Looking forward for your urgent response (sent from forged email address)
- Hello my friend "LARRY" <global@pactec.net>
- May the peace of God be with You: Donna Louise <donnalouise11954@gmail.com>
- PLEASE READ URGENTLY "Ms Lorraine Walker" <lorraineiinfo39@usa.net>
- Final Notification Of Microsoft Promo. (sent from forged email address)
- PARTNERSHIP INVESTMENT NEEDED URGENT. (sent from forged email address)
- COLLECTION Wang Lee Fen <estudio_battaglia@telered.com.ar>
- RE: GREETINGS INVESTMENT PrROJECT WITH YOU (sent from forged email address)
- MESSAGE (sent from forged email address)
- FROM MRS SMITH SMAITH <F@SMITH.COM>
- GOOD NEWS REGARDING YOUR FUND...51.254.37.9 (sent from forged email address)
- INFO (sent from forged email address)
- BUSINESS RELATIONSHIP Bottom of Form 1 "Dr.Phillip Akutey " <Dr.akutey@nnpc.com.ng>
- (no subject) David Ibe <vspelty@sdis14.fr>
- FROM MRS SMITH (sent from forged email address)
- Dear Lucky Winner (sent from forged email address)
- Re: (sent from forged email address)
- *ATTEN:REGARDING THE TRANSACTION OF $22.5M ALLOCATED TO YOU ... (sent from forged email address)
- Private And Confidential Mail to You..............168/26 (sent from forged email address)
- FROM MATTIAS SJOBORG!! (sent from forged email address)
- *ATTEN:REGARDING THE TRANSACTION OF $22.5M ALLOCATED TO YOU ... (sent from forged email address)
- Donation. "Lisa Robinson" <""@ccass-sbe.org>
- PLEASE READ URGENTLY "Ms Lorraine Walker" <lorraineiinfo33@usa.net>
- UNREAD (sent from forged email address)
- Good News!! (sent from forged email address)
- Re:Loan and Project Financing®. (sent from forged email address)
- Aw: "Azim Hashim Premji" <azim@wirpo.com>
- Your payment has been approved (sent from forged email address)
- Please Read Ralf Kohl <oknhac@gmail.com>
- Good day, (sent from forged email address)
- hey nakamura@prop.gr.jp
- ATTN:FROM EFCC (sent from forged email address)
- Greetings From Money Gram Money Transfer "Mr. Richard Maxwell" <sale@nika-eko.ru>
- Guinness Worldwide Internet Awareness Lottery Prof. Mrs.Joy Owen<emma@knktdg.com>
- OPPORTUNITY... (sent from forged email address)
- Attn: Beneficiary.... United Bank for Africa<info@usa.org>
- Unclaimed Funds! "AndrewOrriss"<aandreworriss@yandex.com>
- YOUR PAYMENT NOTIFICATION IMF OFFICE <falanajennifer955@yahoo.com.au>
- Australian International Lottery 2019 (sent from forged email address)
- Re: Good day, "Mr. Celic Erez" <hinam@hinam.com>
- Hello (sent from forged email address)
- Are you still intersted in this transaction...........52.10 (sent from forged email address)
- Alerts: Your BMW Online Lottery Winning Ticket Number BMW:00... "Mrs. Rachael Adams"
- CONFIDENTIAL INVESTMENT PROPOSAL info@jbpubindia.net
- Letter of Intent! (sent from forged email address)
- Confidential Business Proposal - Please Reply "Yuval" <fullgas@fullgasgnv.com.br>
- Dear Victim Donald Trump is wicked we have solution now ! "António Guterres" <info1@hbcg.vn>
- INFO (sent from forged email address)
- What's up shower@shower.com.tw
- QATAR PETROLEUM Mr. Hamad Al-Mohannadi.mrmohadbashir@gmail.com
- FROM CHRISTABELL HORSTE (Thanks for your time ) (sent from forged email address)
- UN COMPENSATION UN <admin@marimed.it>
- Attn----- "Mr. Wilson Tatha" <infor@dree.com>
- thank you teste@brasilholistico.com.br
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- About Investment (sent from forged email address)
- I decided to contact you after a serious thought (sent from forged email address)
- Re: Your Payment Update (sent from forged email address)
- PAYMENT NOTIFICATION OF YOUR FUNDS. (sent from forged email address)
- BMW LOTTERY WINNING NOTIFICATION BMW <info@biblio-globus.ru>
- INVESTMENT LOAN (sent from forged email address)
- RESPOND FOR DETAILS (sent from forged email address)
- =?utf-8?Q?***Spam***?=
After checking your profile i decide... "Malek M Sadegh" <info@lee.org>
- RE: I DONT KNOW IF YOUR RECEIVING MY MESSAGE U.S SOLDIER, (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- Mrs. Bean Alex "Mrs. Bean Alex" <info@nourishwel.in>
- $5.6m Fund Release "Mrs. Nadine Adams" <mrs.nadine785@gmail.com>
- Donation (sent from forged email address)
- Video of you - <hackworthm@buschools.com>
- IMPORTANT NOTIFICATION ON YOUR CONSIGNMENT (sent from forged email address)
- Facebook Award Notification (sent from forged email address)
- Dear BMW Winner, Your Ticket Number {BMW: 0041556044/20} "Mrs. Rachael Adams" <rem@hotelbeta.org>
- From Mrs Juliet Johnson Juliet Johnson <tony_komo@yahoo.com>
- CONFIRM YOUR CREDIT LOAN PAYMENT...! (sent from forged email address)
- MTCN to pick up your first payment $6000 now (sent from forged email address)
- Envio del comprobante fiscal digital (25431) Mary@hysonymytuvo.meuburguers.ml
- From the Desk of Musa Edward musa edward <akanfando@yahoo.com>
- Appeal For Humanitarian Project (sent from forged email address)
- Attention: Beneficiary "Presidential Finance House" <info@presidentialfinancehouse.com>
160 entries -- last updated: 2019-10-02 16:42 UTC
Sender domains:
- acjfsg.com.jp (1), agamag.ru (1)
- biblio-globus.ru (1), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (1), buffett.org (1), buschools.com (1)
- ccass-sbe.org (1), comstar.ru (1)
- dbsgroup.org (1), divinetym.com (1), dree.com (1)
- fullgasgnv.com.br (1)
- gaia.sunn.de (1), gmail.com (7), gmtel.net (1)
- hbcg.vn (1), hinam.com (1), hotelbeta.org (1)
- icetrikes.net (1)
- knktdg.com (1)
- lee.org (1)
- mailbox.com (1), marimed.it (1), minea.gob.ve (1), myanmarkhayaytrading.com (1)
- natwestbank.co.uk (1), nika-eko.ru (1), nine9.com (1), nnpc.com.ng (1), nourishwel.in (1)
- pactec.net (1), posta.ro (1), presidentialfinancehouse.com (1), private.message.fullgasgnv.com.br (1), prizes.org (1)
- ripak.com (1)
- sdis14.fr (1), smas.com.tw (1), smith.com (1)
- taratelco.com (1), telered.com.ar (1), thecadgroup.com (1)
- u.s.a.org (1), usa.net (3), usa.org (1)
- way2voice.in (1), wipro.com (1), wirpo.com (1)
- yahoo.com (3), yahoo.com.au (1), yandex.com (2)
Anti-fraud resources:
