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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.
- INFO (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Acknowlegment (sent from forged email address)
- Re:Loan and Project Financing®. (sent from forged email address)
- [*SPAM*] hi! (sent from forged email address)
- Your immediate reply will be highly appreciated 201 (sent from forged email address)
- Re: Your Abandoned Inter Bank Deposit ......... Top Rev... "Chase Morgan Bank - Mr. Dapo Olagunju" <<dapo.olagunju@chaseMG.com>>
- $ Reach me now!!!!! (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- URGENT!!! HELP BELINDA JOSHA <Belindajosh@yahoo.com>
- Good News On Your Awaiting compensation Fund. "INTERNATIONAL MONETARY FUND (IMF)" <westernuninonwutransfer@gmail.com>
- From Thomas James. (sent from forged email address)
- My Dear: Congratulations 210.251.73.202 "Mr. Adamu" <policeheadng@daum.net>
- Your help is needed. (sent from forged email address)
- YOUR FUND IS READY VIA ATM CARD IS READY Mr Damion Nnaoche William <info@usa.org>
- Attention: Beneficiary "Ms.Janet Cooper" <info@mtein.org>
- Greetings My Beloved Dearest One(Mrs. Coral Uttah). (sent from forged email address)
- Please dearest in the Lord i bring you Calvary Greetings "Mrs.Josephine" <ghanaspeaker@gmail.com>
- Re: NOW I KNOW BETTER!!! (sent from forged email address)
- Re: Reply- (sent from forged email address)
- YOUR ATM CARD. jane kane <jane.kane434@yahoo.com>
- FedEx Nigeria Head Office "Mr. Jerry Don" <info@usa.org>
- ***Spam*** Re: Your Trust... 118.70 (sent from forged email address)
- Gute Nachrichten (sent from forged email address)
- After a serious thought i decided to contact you (sent from forged email address)
- Re:Partnership Investment (sent from forged email address)
- Hello My Beloved One Aisha Gaddafi <conombo920@gmail.com>
- I really need your assistance "Mr. Mary Hills" <maryhills011@yandex.com>
- PROPOSAL..... (sent from forged email address)
- Hello Good Friend please reply back (sent from forged email address)
- Dear Beneficiary, FINAL NOTICE... (sent from forged email address)
- my subject "Mr. Johnson Goodman" <site@3uweb.xyz>
- Federal Bureau of Investigation "Miss Donna Story" <info@lee.com>
- 2% Loan Offer. (sent from forged email address)
- GOOD DAY. (sent from forged email address)
- Powered By Google "Mr. Matt Brittin" <info@gukteam.net>
- GOOD DAY FROM MRS RACHEL KENT.. (sent from abused email account)
- =?utf-8?q?Du_hast_den_Jackpot_gewonnen_=28Gl=C3=BCckwunsch=29?= fund2@bk.ru
- Re: I NEED YOUR ASSISTANCE "Mr. Celic Erez" <test@filicexpress.com>
- Re:Project from Ms. Argeseanu Ileana "Ms. Argeseanu Ileana" <sophie.hemery@crous-normandie.fr>
- ATTN: BENEFICIARY: (sent from forged email address)
- From: Dr. Emmanuel Ibe Kachikwu (GMD)... (sent from forged email address)
- Urgent response Kim seoyum <knaandrake@gmail.com>
- Greetings to you, (sent from forged email address)
- RE: CONGRATULATIONS NOTICE (sent from forged email address)
- Re:Project from Ms. Argeseanu Ileana "Ms. Argeseanu Ileana" <pinfo.pinfo@mines-ales.fr>
- GOOD DAY FROM MRS RACHEL KENT..ik (sent from forged email address)
- GOOD DAY FROM MRS RACHEL KENT..ik (sent from forged email address)
- GOOD DAY FROM MRS RACHEL KENT..ik (sent from forged email address)
- Your Compensation Payment (sent from forged email address)
- your ATM Card, Mr Frank William <bouka.elhoussine47@gmail.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- My Dear: Congratulations 185.110.142.4 "Mr. Mohammed " <policeheadng@daum.net>
- RE: I am contacting you for an urgent Assistance To Relocate... (sent from forged email address)
- INFO 23/10/2019 (sent from forged email address)
- Re. I need your urgent response. (sent from forged email address)
- For your attention "Douglas Joseph" <info@samotochka.ru>
- Re: Kindly reply to my email for more information concerning... (sent from forged email address)
- REPLY!!! (sent from forged email address)
- GOOD DAY FROM MRS RACHEL KENT..ik (sent from forged email address)
- You have won our award (sent from forged email address)
- Contact Your Processing Agent "Mr. Ibrahim Mustafa Magu" <info@pfs401k.com>
- Your Compensation Payment (sent from forged email address)
- GOOD DAY FROM MRS RACHEL KENT..ik (sent from forged email address)
- URGENT BUSINESS INVESTMENT "Mr, John Morris" <estudio_battaglia@telered.com.ar>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- GOOD DAY FROM RACHEL KENT... (sent from forged email address)
- GOOD DAY FROM RACHEL KENT... (sent from forged email address)
- Have you received your funds Mr Rodrick Carney<info@usa.org>
- URGENT INFORMATION Danielle Rowe <conference@pgsm.ru>
- Katrina Katrina <conference@pgsm.ru>
- ARE YOU TRULY DEAD OR ALIVE (sent from forged email address)
- Dearest One, Sirah Abdelqader <mr.ibeadams@gmail.com>
- DONATION OF $20 MILLION SEARC 187 (sent from forged email address)
- Remain Blessed (sent from forged email address)
- INFO 23/10/2019 (sent from forged email address)
- NOTICE NOTICE. "MRS DONA VICENT" <pera@ieem2.org.mx>
- Greetings From Mrs Nawab Khan Walter (sent from forged email address)
- Federal Bureau of Investigation "Mr. X" <iis@kokarminagroup.com>
- GOOD NEWS! "Capt. Wendy Schwartz" <edu@k26.ru>
- CAN I TRUST YOU AND YOUR FAMILY.. david.mare@tiscali.co.za
- GOOD NEWS! "Capt. Wendy Schwartz" <admin@k26.ru>
- Acceptable dating test@filicexpress.com
- Re. I need your urgent response. (sent from forged email address)
- Re: Your abandoned consignment (sent from forged email address)
- Good Day, (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <pg2018428@gmail.com>
- I am looking for a goodfriend like you "Oscar Brown" <kattie0@vmvgoing.com>
- ATM Visa card compensation, Thanks for your past effort Mrs Daniella Kyle <mrsdaniellakyle6@gmail.com>
- YOU WON $5M DONATION GIFT utpjuantachoire@machali.cl
- Independent Financial Consultant., 56 "Mr. Ryan Roger" <capitalalmal@gmail.com>
- Ref: Final Payment Release Update Deputy Prime Minister <donkno87@yahoo.com>
- What's up fdistefano@rimi.net
- Re: **** My Proposal*****, tp (sent from forged email address)
- RE admin@ppid.subulussalamkota.go.id
- YOUR ATM CARD ATM CARD <dsertycdg@gmail.com>
- Hello, 24/10/2019.. (sent from forged email address)
- Your immediate reply will be highly appreciated 113. (sent from forged email address)
- TREAT AS URGENT "Mr john obisheh" <conference@pgsm.ru>
- ***SPAM(7.5)*** Approved Funds "FIRST NATIONAL BANK" <flo@c02.at>
- REPLY "LEUNG YAN" <webhkxxxxx50@mail.bg>
- Partnership. "Engr. John Kenzie" <shower@shower.com.tw>
- RE "Charles W. Jackson Jr" <mcampos@presidencia.gob.sv>
- DEAR FRIEND MY PLEASURE HERE IS MY PROPOSED (sent from forged email address)
- INVESTMENT FUNDING / LOAN OFFER. "SAL Investment Group LIMITED" <saloans@cnode.io>
- I believe you can be trusted. (sent from forged email address)
- Excellent C I A L I S MasetCrard Seure Internet store lripak@ripak.com
- Re: Investimento em parceria (sent from forged email address)
- Attention Beneficiary FIRST NATIONAL BANK USA <charlesmadu448@gmail.com>
- Dear Esteemed Customer! "Mr. Brian Moynihan (CEO)" <capt.deniselinkedinafgha@gmail.com>
- Attention: Your Are Chosen "Mr. Charles Koch" <officefile9431@gmail.com>
- 6Y66HHR4DEW231SAZX STEVENSON STEVENSON <goodmanzx1847@hotmail.com>
- RE INVESTMENT FUNDS "Mr. AHMED" <test@ipnet.co.id>
- FBI Headquarters, Washington, D.C. scasatesouro@mikrus.com.br
- INFO 23/10/2019 (sent from forged email address)
- =?utf-8?b?UmU6IFNwZW5kZSDigqwgMi4wMDAuMDAwLDAwIEVVUg==?= <admin@fosrocs.com>
- REPLY. (sent from forged email address)
- 11WQSAZYUG55YT99IOKJ Mark Stevenson <goodmanvzaqy@hotmail.com>
- Re: Confidential Proposition (sent from forged email address)
- Charity Donation 10/24/2019 (sent from forged email address)
- SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
- AFFORDABLE / LOAN / BG / SBLC / OFFER "Mr.Stefes Boris"<admin@mofruites.gq>
- URGENT BUSINESS ASSISTANT NEEDED Mr Rhaji Haid <johnmoor1007@gmail.com>
- URGENT BUSINESS ASSISTANT NEEDED Mr Rhaji Haid <johnmoor1102@gmail.com>
- Dear beloved Mrs Sue Bownds <bnjmndmnd326@gmail.com>
- Re:Project from Ms. Argeseanu Ileana "Ms. Argeseanu Ileana" <yodsawadee.i@zengroup.co.th>
- : URGENT BUSINESS ASSISTANT NEEDED Rhaji Haid <johnmoor103@gmail.com>
- URGENT BUSINESS ASSISTANT NEEDED Rhaji Haid <johnmoor105@gmail.com>
- URGENT BUSINESS ASSISTANT NEEDED Mr Rhaji Haid <rhajihaid00001@gmail.com>
- <<<Good Evening to You>> (sent from forged email address)
- Re: Your Trust... 118.70 "Rev. Alice Kiesten" <test@comstar.ru>
- Important Security Update "Bank Of America" <snb@pstom4.ru>
- SOFT LOAN FINANCING (sent from forged email address)
- payment direction Mr.Danielle Rowe <conference@pgsm.ru>
- TREAT AS URGENT Mr john obisheh <conference@pgsm.ru>
- CONTACT UPS FOR YOUR ATM CARD PACKAGE "Mrs.Elizabeth James" <moneytransfrt@yahoo.com.au>
- Diligently Seeking For Your Assistance "Mrs. Maureen A. Greaves" <info_danielp@yahoo.com>
- [SUSPICIOUS MESSAGE] [SPAM] Hello Dear, Is Ms Jenny Kiby =?UTF-8?B?S2lieSBHZW9yZ2U=?= <kiby123@walla.com>
- ACCEPT MY COMPENSATION PAYMENT !!! Mrs Wendy Briggs <katosky011@gmail.com>
- Re: CONGRATULATIONS WINNER (sent from forged email address)
- Act Urgently Please. "Mr. David Jim Brown" <info@usa.org>
- YOU HAVE A DONATION OF $5 MILLION FROM MANUEL FRANCO THE $76... Manuel Franco<bu_1@mx1.kcv.ne.jp>
- ATTENTION: Notice On Your Consignment metal box valued 2,316... (sent from forged email address)
- Hello, "Lee Kuam Yew" <test@vredestein.com>
- Re: AWAITING YOUR URGENT RESPONSE (sent from forged email address)
- Urgent Investor Needed "Tran Vo Thong" <vothong@thanhhaoffice.com.vn>
- Dear my Good Friend "Jim Ratcliffe" <test@mail.mfckbr.ru>
- HELLO Donna Louise <dlouisemclnnes@gmail.com>
- Hello, "Lee Kuam Yew" <wichman@ppumax.pl>
- OPPORTUNITY (sent from forged email address)
153 entries -- last updated: 2019-10-24 17:36 UTC
Sender domains:
- 3uweb.xyz (1)
- c02.at (1), chasemg.com (1), cnode.io (1), comstar.ru (1), crous-normandie.fr (1)
- daum.net (2)
- filicexpress.com (1), fosrocs.com (1)
- gmail.com (21), gukteam.net (1)
- hotmail.com (2)
- ieem2.org.mx (1), ipnet.co.id (1)
- k26.ru (2), kokarminagroup.com (1)
- lee.com (1)
- mail.bg (1), mail.mfckbr.ru (1), mines-ales.fr (1), mofruites.gq (1), mtein.org (1), mx1.kcv.ne.jp (1)
- pfs401k.com (1), pgsm.ru (5), ppumax.pl (1), presidencia.gob.sv (1), pstom4.ru (1)
- samotochka.ru (1), shower.com.tw (1), support.com (1)
- telered.com.ar (1), thanhhaoffice.com.vn (1)
- usa.org (4)
- vmvgoing.com (1), vredestein.com (1)
- walla.com (1)
- yahoo.com (4), yahoo.com.au (1), yandex.com (1)
- zengroup.co.th (1)
Anti-fraud resources:
