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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.
- Dear Beneficiary, your $16.5million is ready. (sent from forged email address)
- You have won our award (sent from forged email address)
- I AM SORRY TO ENCROACH IN TO YOUR PRIVACY CHAD STINSON <office@lonsen.com>
- Hello Dear "Mrs.Ruth Williams" <toogod2be@gmail.com>
- URGENT TRANSFER OF YOUR US$4,500,000.00 (sent from forged email address)
- INVESTMENT LOAN FUNDING INVESTOR <dell@zipcorp.net>
- Director cash processing unit (sent from forged email address)
- Business Proposal.......36 (sent from forged email address)
- FROM RALLI AKIDY ralli akidy <r.akidy15@yahoo.com>
- Re: Seeking Your Trust.. 122.52. "Rev. Alice Kiesten" <test@comstar.ru>
- Claim Your Car and Check With your Winning Code BMW:255125HG... "Mrs. Christie Siddoway" <info@lee.com>
- I am contacting for the second time. (sent from forged email address)
- DO NOT FOR ANY REASON REPLY TO CHRISTOPHER JAMES IF YOU DO Y... Mr James Finnell <jfinnell19421@gmail.com>
- UPDATE:Notice On Your Consignment Box reg #: HG1N8875B2. "Mr. Andy Roy Joe" <res@bonwrb.net>
- =?UTF-8?B?SGVsbG8gTXkgZGVhciBnb29kIGZyaWVuZA==?= =?UTF-8?B?RGVib3JhaCBLYWJpbGE=?= <kaboh78@walla.com>
- Re:Reply <ati03978@ati.es>
- (no subject) Dr Phasani Sungan <dr.phasanisungan@gmail.com>
- Sun, Oct 27, 2019 "Portfolio Managements " <portfolio.managements@adlingtonfltd.live>
- NOW I KNOW BETTER!!! (sent from forged email address)
- Re: Hi Kayle lripak@ripak.com
- My Beloved in Christ, MRS MAUREEN GREAVE <alxcnerox2@yahoo.fr>
- ATTN: PAYMENT NOTIFICATION! "ferrell Foundation" <info@puntodigitale.net>
- WORLD BANK have agreed to compensate them with the sum of US... (sent from forged email address)
- My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <info.glc02@gmail.com>
- Companion. (sent from forged email address)
- ATTN:BENEFICIARY "Mr.DIVINE MUNA" <$$$$$$$@galaxy.ocn.ne.jp>
- My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <imfdepartment.002@gmail.com>
- Bequest Fund "Engr. Ian G. Udoh" <biswcb@gmail.com>
- My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <chinyeregreg@gmail.com>
- RE: CONGRATULATIONS NOTICE "Mrs. Diana Rose" <info@mail.ackermann-gruppe.de>
- Independent Financial Consultant., 156 "Mr. Ryan Roger" <capitalalmal@gmail.com>
- GOOD DAY FROM MRS RACHEL KENT..194.29.135.1 "Mrs.Rachel Kent " <info@office.org>
- AFFORDABLE / LOAN / BG / SBLC / OFFER "Mr.mitchell@gmtel.net" <xx@yy>
- Re: Your Trust... 118.70 (sent from forged email address)
- Re: Your Abandoned Inter Bank Deposit ......... Top Rev... "Chase Morgan Bank - Mr. Dapo Olagunju" <<dapo.olagunju@chaseMG.com>>
- Dear Friend (sent from forged email address)
- BUSINESS INTEREST (sent from forged email address)
- DID YOU SING THE POWER OF ATTORNEY (sent from forged email address)
- PLEASE READ NOW "Ms Lorraine Walker" <lorraineton38@usa.net>
- Await Your Reply On My Below Email Mrs. Caroline <j.djerbi@tier-one.fr>
- Attn : Case pin code Number: FUN/DS:255748003/23 (sent from forged email address)
- DOING THE WILL OF GOD (sent from forged email address)
- Respond asap!! Shareef Al Emadi <staff@paheal.net>
- CAN I TRUST YOU AND YOUR FAMILY.. sanda@jimaz.cz
- FROM RALLI AKIDY r_akidy@yahoo.co.th
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- LUCKY & WORTHY (sent from forged email address)
- (no subject) "Chang Juan" <infor@gmail.com>
- Hello, "Mr. Mr.Steven Banny" <cyrille_brouard@yahoo.com>
- READ CAREFULLY. "Mrs. Elizabeth Shell" <info@us.org>
- FROM IRS COMMISSIONER MR JOHN KOSKINEN "MR JOHN KOSKINEN" <trieste@fenalc.it>
- Greetings to you, (sent from forged email address)
- PLEASE READ NOW "Ms Lorraine Walker" <lorrainesixplusmx45@aol.com>
- From Thomas James. (sent from forged email address)
- Project Investment ... (sent from forged email address)
- RE:WE ARE SORRY FOR YOUR DELAY PAYMENT (sent from forged email address)
- from barrister Elisa Edwards "Mrs. Elisa edwards" <moorelydia49@gmail.com>
- Dear Beloved "Jeff Clark"<stewart-s@btconnect.com>
- ATTN. Sir/Madam "Mr, Mohamed Ndiris." <mndiris1@gmail.com>
- RE info@powerball.com
- hi there! iis@kokarminagroup.com
- KONTAKTIEREN SIE DIE ZAHLENDE BANK SCHNELL. info@usa-cx.de
- We are to confirmed whether you are sick CENTRAL BANK OF NIGERIA <presidencyoffice.waiver@gmail.com>
- My name is Mr. David Mathers, "Mr. David Mathers." <test@ecigroup.com.tw>
- ATTENTION BENEFICIARY "Mr.Robert Bond" <service@towalking.io>
- Re:Loan and Project Financing®. (sent from forged email address)
- =?UTF-8?B?5L2g5aW977yM6Kaq5oSb55qEIFtIZWxsbyBkZWFyXQ==?= =?UTF-8?B?IuWwj+WnkCDotbfmupAi?=<kgenzo@filezz.com>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Good News On Your Awaiting compensation Fund. "INTERNATIONAL MONETARY FUND (IMF)" <paymastergeneral017@gmail.com>
- Business Proposal & reply me Urgently. "Mr. Johnson Philips" <info@usa.org>
- 2019 MICROSOFT/AFRICA EMAIL AWARD INTERNATIONAL WORLD (sent from forged email address)
- Congratulations Beneficiary "Rev.John Donald" <ebon@driesprong.nl>
- I Have A Donation For You Mrs Juliana Timothy <chinonsonwaigbo@gmail.com>
- HELLO (sent from forged email address)
- ***SPAM(9.8)*** Approved Funds "FIRST NATIONAL BANK" <flo@c02.at>
- Re: CONGRATULATIONS WINNER (sent from forged email address)
- Re.I'm seeking your assistance "Captain Derrick Porter" <hostmaster@simpur.net.bn>
- [*SPAM*] hello (sent from forged email address)
- GOOD DAY Malik Sanfo <maliksanfo1@gmail.com>
- i'm resending this email in case you haven't received it. (sent from forged email address)
- Your ATM Card (sent from forged email address)
- Mr. Rick Ruzzi "Mr. Rick Ruzzi" <barristermikejames1996@gmail.com>
- CONTACT UPS FOR YOUR ATM CARD PACKAGE "Mrs.Elizabeth James" <inspectorgeneralericjohnson@yahoo.in>
- Sorge Über Geld? (sent from forged email address)
- CONTACT UPS FOR YOUR ATM CARD PACKAGE "Mrs.Elizabeth James" <inspectorericjohnson@yahoo.in>
- Business partnership. Mrs Kelvin Kwame <kelvinkwame37@yahoo.com>
- Hii (sent from forged email address)
- Attention Dear Beneficiary contact at WhatsApp or call Phone... "Ms. Karin Landgren" <KarinLandgren@gmail.com>
- GGGGGGGGGGGGGGGGGGGGGGG Mark Stevenson <gredsazgooddw@outlook.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- From Office Of International Financial Service Kharhiv Ukraine "Mrs. Elena Olga" <paymentcenter141@gmail.com>
- PERSONAL/INVESTMENT LOAN. (sent from forged email address)
- [[SPAM]]***SPAM*** NOTIFICATION OF YOUR PAYMENT THROUGH ATM ... "Mr. George Miller" <info@carmasters.org>
- Read and Reply "Andrea Gacki" <diogo@3edstudio.com>
- BMW AWARD WINNING ALERT !!! MRS RACHAEL ADAMS<info@lee.com>
- Your $2, 000.000.00 Compensation ( Contact Rev Father Ugorj ) (sent from forged email address)
- SCAM VICTIM OF YOUR PAYMENT. (sent from forged email address)
- Il tuo account e stato violato! Pericolo di infezione dell'i... <andrea@tuccia.it>
- Greetings, Investment Fund: (sent from forged email address)
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <mr.martinade@yahoo.com.hk>
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <davidgilmore343@yahoo.com>
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <walker_lipson@yahoo.com>
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <mrdandike13@yahoo.com>
- Dear Beneficiary, (sent from forged email address)
- ATP "cheap monthly SEO plans" KevinWhiGo <info@atp.com.mt>
- DHL- Original Documents-50663028 DHL Express<dhl@aol.com>
- payment direction MRS.RUTH CLARK FROM FOREIGN TRANSFER OFFICE <conference@pgsm.ru>
- Greetings Lawrence Pierre <conference@pgsm.ru>
- Hello how are you Umar Yar Adua <umaryaadua@gmail.com>
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <diplomat_mrdommay@yahoo.com>
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <mercyekaonyewehe@yahoo.com>
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <dozie_albert1m@yahoo.com>
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <mrscaldwell.tammys@yahoo.com>
- ATM CARD DEPARTMENT UBA BANK PLC chris nelson <mattmonaghan@eircom.net>
- Finally UBA Group has officially release funds (sent from forged email address)
- CONGRATULATIONS!!! hencejohn@yahoo.com
- Dear Beloved "Mrs.Jean Olga" <bunkeat@cnm.gov.kh>
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- CONTACT UPS FOR YOUR ATM CARD PACKAGE "Mrs.Elizabeth James" <inspectorericjohnson@ymail.com>
- CONTACT UPS FOR YOUR ATM CARD PACKAGE "Mrs.Elizabeth James" <une_diplomat@yahoo.fr>
123 entries -- last updated: 2019-10-28 16:06 UTC
Sender domains:
- 3edstudio.com (1)
- adlingtonfltd.live (1), aol.com (2), ati.es (1), atp.com.mt (1)
- bonwrb.net (1), btconnect.com (1)
- c02.at (1), carmasters.org (1), chasemg.com (1), cnm.gov.kh (1), comstar.ru (1)
- driesprong.nl (1)
- ecigroup.com.tw (1), eircom.net (1), evil.trillianpro.com (1)
- fenalc.it (1), filezz.com (1)
- gaia.sunn.de (1), galaxy.ocn.ne.jp (1), gmail.com (19)
- lee.com (3), lonsen.com (1)
- mail.ackermann-gruppe.de (1)
- office.org (1), outlook.com (1)
- paheal.net (1), pgsm.ru (2), puntodigitale.net (1)
- simpur.net.bn (1)
- tier-one.fr (1), towalking.io (1), tuccia.it (1)
- un.org (1), us.org (1), usa.net (1), usa.org (1)
- walla.com (1)
- yahoo.com (10), yahoo.com.hk (1), yahoo.fr (2), yahoo.in (2), ymail.com (1), yy (1)
- zipcorp.net (1)
Anti-fraud resources:
