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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.
- Re: $ 12,000,000.00 USD Payment from Royal Bank of Canada (RBC) (sent from forged email address)
- Kindly Read and Accept.. "Mrs Mavis Wanczyk" <vaniabeatriz@smail.ufsm.br>
- Attention (sent from forged email address)
- Hello my good friend (sent from forged email address)
- Mrs. Bean Alex "Mrs. Bean Alex" <info@nourishwel.in>
- RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE (sent from forged email address)
- I Need Your Assistance. Salif Issa <salifissa01@gmail.com>
- ICQ UIN: 747956030 "BUYS. " <buys@buys.com>
- OFFICE OF THE FUND MANAGEMENT BUREAU (FMB) Mrs Parisi Deborah <clarahenkens@yahoo.com>
- YOUR PAYMENT US$36.5MILLION NOTIFICATION. "UNITED NATION'S" <honodikblaisekasibayoo@gmail.com>
- ATTENTION! (sent from forged email address)
- Private Message, Wendy Lemi Milla <mikesobotie@yahoo.com>
- BUSINESS INTERESST (sent from forged email address)
- Re: Loan Offer (sent from forged email address)
- FROM ENGR PING HUANG (sent from forged email address)
- Australian International Lottery 2019 (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Compliment of this Business Offer Mike Givens <davide.gibellini@gradvisory.it>
- Expecting your urgent response (sent from forged email address)
- YOU HAVE A DONATION OF $5 MILLION FROM MANUEL FRANCO THE $76... (sent from forged email address)
- Attn : Case pin code Number: FUN/DS:255748003/23 (sent from forged email address)
- Your $1,000,000.00 USD =?utf-8?B?0KjRgNCw0LzQutC+INCb0LXQvtC90ZbQtCDQkNC90LDRgtC+0LvRltC50L7QstC40Yc=?= <l.shramko@dsns.gov.ua>
- Dear Grant Recipient!!! (sent from forged email address)
- COMPENSATION PAYMENT FOR SCAM VICTIMS. (sent from forged email address)
- (no subject) "Ms Monica Smith." <monicasmithx2@gmail.com>
- Delivery. FedEx Delivery Office <mail@mail.com>
- Re:Loan and Project Financing®. (sent from forged email address)
- Third attempt to reach you: URGENT "Mr. W. Stuart Symington" <dev@yunda.com>
- URGENT RESPOND!!! (sent from forged email address)
- Proposition Mrs Margaret Ko Leung <kd-didactic@brunet.bn>
- GOOD TURN THEY SAID DESERVES ANOTHER. (sent from forged email address)
- [SUSPECTED SPAM]IMPORTANT NOTIFICATION (sent from forged email address)
- $100,000,000 agent@damaka.com
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND International Monetary Fund <mark.meghan@yahoo.com>
- IMPORTANT NOTIFICATION ON YOUR CONSIGNMENT (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND International Monetary Fund <jackson.mike12@yahoo.com>
- Hello Sir/Madam, Good News..78 (sent from forged email address)
- Hello "Major Diana"<majorholland@yandex.com>
- MTCN to pick up your first payment $6000 now (sent from forged email address)
- Re: Sales Enquiry (sent from forged email address)
- %Re:Can You Supply Us This Raw Material From INDIA TO USA (sent from forged email address)
- Re: 3RD NOTICE REMINDER, URGENTLY RESPOND ASAP "Mr. Kenneth Effiong" <info@expo-transilvania.ro>
- Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr /... (sent from forged email address)
- ATM CARD "Mr. Mark Jay" <jameskiethe503@yahoo.com>
- Greetings Lawrence Pierre <conference@pgsm.ru>
- Re : WE CAN TAKE IT UP FROM THIS POINT (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- Re: Reply (sent from forged email address)
- I need your help please Sarah Nzi <annabeljames1@gmail.com>
- Business Proposal. "Mrs.Rida zafirah"<Ridazafirah_2006@outlook.com>
- About Investment ... Michael Gicks <info@matizsae.com.py>
- =?UTF-8?B?57eK5oCl77yaIFBsZWFzZSByZWFkIGFuZCBnZXQgYmFjayB0by... "Yuval" <test@faximo.jp>
- PLEASE DO COMFIRM THIS INFORMATION "Mr. Morris Morgan OCC" <mr.MORGANOCC@kfedisbroke.com>
- Re: Your Package For Delivery (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "From: Raymond Chien Hang Seng" <efaull@hotmail.com>
- Urgent Cooperation / Call Me Back / ASAP (sent from forged email address)
- REF/PAYMENTS CODE: 02096/ (5.5 Million US dollar): "Mr.Roy Martint " <admin@landpool.org>
- PROJECT MANEGEMENT (sent from forged email address)
- Urgent message from Gary Hoffman Esq. GARY HOFFMAN <crimenlinea@crimpr.net>
- DONATION. balancer@chilitech.net
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- afirm notice fbi[code:210]d (sent from forged email address)
- From Mr John Bruce "Mr. X" <xx@yy>
- Dear Beneficiary (sent from forged email address)
- Trust Information (sent from forged email address)
- CONFIRM YOUR CREDIT LOAN PAYMENT...! (sent from forged email address)
- Attention Beneficiary "Mr. Samson Lucas" <conference@pgsm.ru>
- Microsoft Promo. (sent from forged email address)
- RE: INSTRUCTION TO CREDIT YOUR BANK ACCOUNT (sent from forged email address)
- RESPECTED BENEFICIARY, michaelefe2018@rediffmail.com
- HI DONATION FOR YOU! "Mr.Michael Bloomberg" <micbberg@gmail.com>
- Re: 6Rollig stone gahters no moss. Act now and don't wait 't... lripak@ripak.com
- Exxon Mobil House 5/10/2019 (sent from forged email address)
- HELLO.. (sent from forged email address)
- RE: Congratulations, You Just Won a Jackpot!! "Power Ball Lottery" <info@powerball.org>
- FROM THE DESK OF MR,KENDRICK BRIANT IRS PAYMENT UNIT. NEW YO... (sent from forged email address)
- =?utf-8?q?Wohlt=C3=A4tige_Spende?= Mike Weirsky <""@gu.educaltai.ru>
- !!!BUY YOUR TOOLS HERE "TOOLS. X" <tools@tools.com>
- Hi, From Staff Sergeant Wells 86.125.118.211 (sent from forged email address)
- Contact Mr.Anderson Cosh Manager "Mr.John E. Whitley"<jlburillo@ecopin.net>
- RE: From Adams Adams <ajc62523434@gmail.com>
- SHIPPMENT/ DELIVERY (sent from forged email address)
- NOTIFICATION FROM POLICE VERY URGENT.. "Inspector Mohammed Adamu" <commandofpolice2019@gmail.com>
- Purchase Order Daniel Murray <sinara-group@bk.ru>
- Re: Please Read. "Arabelle Harrison" <arabelleharrison88@gmail.com>
- !!!BUYS YOUR TOOLS HERE "TOOLS. " <tools@tools.com>
- CONGRATULATIONS!!! (sent from forged email address)
- URGENT RESPOND!!! (sent from forged email address)
- I Greet You In The Name Of The Lord. "Mrs.Maria Han" <bediaman@rediffmail.com>
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <m383876770@yahoo.com>
- RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN (sent from forged email address)
- IN YOUR BEST INTEREST!!! "Chief Information Officer (IC CIO)" <sender@www645b.sakura.ne.jp>
- ATTN FROM EFCC (sent from forged email address)
- Dear Sir/Madam, CONGRATULATION...78 (sent from forged email address)
- KONTAKTIEREN SIE MICH FÜR WEITERE DETAILS "Ricardo Maria"<ricardomaria@yandex.com>
- ATTENTION PLEASE (sent from forged email address)
- ADMINISTRATOR/NEXT OF KIN Robin Gaul <rosslori90@yahoo.com>
- FROM: MRS. MARY KUMBA mary kumba <m68kumba@hotmail.com>
- Re: 9/30/2019 "Mrs. Rose Martins. X" < <">"@mail.gozalangroup.com.tr>
- Compensation Re-Fund Ref:2QA6X37MMQ1 (sent from forged email address)
- I lost my entire family on a plane crash! (sent from forged email address)
- NOTICE ON YOUR FUND "Mr. Greg Marume" <info_g@info.com>
- Counter-terrorism Division and Cyber Crime Division (sent from forged email address)
- Re: Project "Ms.Argeseanu Ileana" <rekrutmencpns@kemenperin.go.id>
- I HAVE AN INVESTOR SEEKING SERIOUS PROJECT FOR IMMEDIATE INV... KATE REDCLIFF <kredcliff1957@gmail.com>
- SUPPLY YOUR PRODUCT. (sent from forged email address)
- G'day fdistefano@rimi.net
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <m383876774@yahoo.com>
- YOU ARE A WINNER. (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <w30405002@yahoo.com>
- Please Help Me Serious Tears In My Eyes, Mrs Aisha Gaddafi <leana.gaddafi@yandex.com>
- Dear Sir/Madam, Good News (sent from forged email address)
- Did You??? (sent from forged email address)
- re (sent from forged email address)
- MY DEAREST BELOVED (sent from forged email address)
- ($12,500.000.00 USD) DONATION IN YOUR NAME (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE 15 pro (sent from forged email address)
- FROM THOMAS JAMES. (sent from forged email address)
136 entries -- last updated: 2019-10-06 18:13 UTC
Sender domains:
- asepco.com (1)
- bk.ru (1), bleed-to-death.trillianpro.com (1), brunet.bn (1), buys.com (1)
- crimpr.net (1), cry-its.trillianpro.com (1)
- dsns.gov.ua (1)
- ecopin.net (1), elkharttruth.com (1), emailitis.com (1), expo-transilvania.ro (1)
- faximo.jp (1)
- gmail.com (9), gradvisory.it (1), gu.educaltai.ru (1)
- hotmail.com (2), hythefm.com (1)
- info.com (1)
- kcjplating.com (1), kemenperin.go.id (1), kfedisbroke.com (1)
- landpool.org (1), las.net (2)
- mail.com (1), matizsae.com.py (1), medinamanor.com (1), methaddict.trillianpro.com (1), miniclean.com.au (1)
- nourishwel.in (1)
- outlook.com (1)
- pageinterworks.com (2), pgsm.ru (2), powerball.org (1)
- qkstream.com (1)
- rediffmail.com (1), ripak.com (1)
- shelbynews.com (1), skyviewmail.com (1), smail.ufsm.br (1)
- tools.com (2)
- www645b.sakura.ne.jp (1)
- yahoo.com (9), yandex.com (3), yunda.com (1), yy (1)
Anti-fraud resources:
