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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.
- BMW: 4DR15HZB760Li2019/08 (sent from forged email address)
- BUSINESS PROPOSAL... (sent from forged email address)
- Darlehensangebot jetzt beantragen billing@nyair.net
- =====RE: CONGRATULATIONS NOTICE===== (sent from forged email address)
- RE: CONGRATULATIONS NOTICE (sent from forged email address)
- ($12,500.000.00 USD) DONATION IN YOUR NAME (sent from forged email address)
- whats up fdistefano@rimi.net
- MY DEAREST BELOVED "Mrs.Teresa Pereda" <mrspereda111@gmail.com>
- SUPPLY ... 124.41 (sent from forged email address)
- Received from (456) 587-2245 "Voicemail" <matt@thecadgroup.com>
- NOW I KNOW BETTER!!! (sent from forged email address)
- READ ME (sent from forged email address)
- URGENT: PLEASE CONTACT ME NOW. CHECK EMAIL "Hajji Moussa Sayyid" <info@arabmail.com>
- ***PAYMENT APPROVAL VALUED US$12,000,000.00 *** (sent from forged email address)
- Hey- =?UTF-8?B?d2hhdOKAmXM=?= up iis@kokarminagroup.com
- ATP "" Ashli Howse <info@atp.com.mt>
- 2019 MICROSOFT/AFRICA EMAIL AWARD INTERNATIONAL "Mrs. Diana Rose" <cyclone@pbssystems.com>
- Greetings, Investment Fund: (sent from forged email address)
- Read and get back to me (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- PLEASE HELP (sent from forged email address)
- DEAR FRIEND MY PLEASURE HERE IS MY PROPOSED (sent from forged email address)
- Good Day (sent from forged email address)
- [*SPAM*] hi (sent from forged email address)
- URGENT!!! HELP BELINDA JOSHA <Belindajosh@yahoo.com>
- Can we work today? Shareef Al Emadi <info@alaincharles.com>
- [*SPAM*] charity (sent from forged email address)
- ATTENTION: "Mr. Ahmed William" <delhi@revex.co.in>
- I believe you can be trusted. (sent from forged email address)
- Your Funds (sent from forged email address)
- Dear Sir/Madam, MR ALI Ibrahim <aliarram40@gmail.com>
- 2019 MICROSOFT/AFRICA EMAIL AWARD INTERNATIONAL "Mrs. Diana Rose" <beeline@bngre.ru>
- Urgent Response From JohnKenndy International Airport USA. (sent from forged email address)
- STOP CONTACTING THEM!!! (sent from forged email address)
- Apologies & Reconciliation (sent from forged email address)
- New Message (sent from forged email address)
- Dear BMW Enthusiast, "Dr. Norbert Reithofer." <beeline@bngre.ru>
- As salamu alaikum wa rahmatullah wa barakatuhu aishayounes04@gmail.com
- Very Important Information ... Andrew Tweedie <beeline@bngre.ru>
- Dear E-mail Owner/You have been chosen as one of the people (sent from forged email address)
- CAN I TRUST YOU AND YOUR FAMILY.. lassedesign@live.de
- Re:Reward(Do Not Ignore) (sent from forged email address)
- GOOD DAY// (sent from forged email address)
- Directorio Empresas Chile 2019 "MAILINGCHILE.COM" <noreply@gmail.com>
- CONTACT HIM FOR YOUR FUNDS 185.211.58.182 (sent from forged email address)
- Attention Please indicate Your Shipment Code awb 33xzs to Mr... Steven Morgan <info.013752@yahoo.com>
- RE: (sent from forged email address)
- HSBC BANK PACKAGE $5.950M (sent from forged email address)
- DONATION FUND FOR THE WORK OF GOD. "Mrs. Patricia Norbert" <sdkvirgwjfew34@yahoo.com>
- ***SPAM(9.8)*** Approved Funds "FIRST NATIONAL BANK" <flo@c02.at>
- Re:Loan and Project Financing®. (sent from forged email address)
- ATTENTION : Payment Notification Mark Carney<info@usa.org>
- (no subject) "Charles W. Jackson jr." <ftroncone@iclam.gob.ve>
- :: CLAIM YOUR $631,000.00 USD GRANT PRIZE :: "WESTERN UNION FOUNDATION ASIA" <roza@citycable.ch>
- FROM MATTIAS SJOBORG (sent from forged email address)
- i'm resending this email in case you haven't received it. (sent from forged email address)
- Hello My Beloved One Aisha Gaddafi <mrabdulaiyerahmani2@gmail.com>
- Hello My Beloved One Aisha Gaddafi <mrkafandoidriss@gmail.com>
- Guten Morgen, "K. " <info@alape.com>
- We can together... (sent from forged email address)
- Re: Bank Transaction (sent from forged email address)
- 2%Loan Guaranteed<> " Finance Ltd <bm@ncas.dk>"
- *COMMITTED PARTNERSHIP (sent from forged email address)
- DONATION FOR less-privileged (sent from forged email address)
- LOAN OFFER PROMO( PROCESS,APPROVED AND TRANSFER WITHIN 48 HO... (sent from forged email address)
- Refund/Compensation (sent from forged email address)
- BUSINESS INTEREST (sent from forged email address)
- Get back to me. info@ksaconsultinggroup.com
- COMPENSATION OFFER FOR YOU (sent from forged email address)
- RE: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$15,000,000... "Ms. Christine Lagarde" <info@lee.com>
- 2019 XMAS/NEW YEAR PROMO WINNER mercedesbenzwin@awardwin.com
- Award Notice mercedesbenzlottery@win.com
- Re: YOUR COMPENSATION FUNDS WORTH $6,500,000.00 USD IS STILL... (sent from forged email address)
- BANK OF AMERICA REPLY (sent from forged email address)
- =?utf-8?q?Sie_haben_5=2E800=2E000=2C00_=E2=82=AC_gewonnen=2E... anggi@mutucertification.com
- Dear loved one (sent from forged email address)
- RE: Grant "Rogeon, Sophie" <sophie.rogeon@paris.fr>
- Waiting for your urgent action in the above regards. British High Commission <contracts@archinfra.co.in>
- INVESTMENT / LOAN FUND. "SAL Investment Group LIMITED" <saloans@cnode.io>
- INTENDED ONLY FOR: (VICTIM,S EMAIL) Christopher Wray <cyclone@pbssystems.com>
- CHARITY FOR ALL (sent from forged email address)
- Business funding services for your company (sent from forged email address)
- Payment Refund Commission (sent from forged email address)
- Compensation on fund. (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- YOUR URGENT ATTENTION IS NEEDED NOW PACKAGE OWNER, "Mr. Gary Johnson" <rosemorganc212@gmail.com>
- Re: Dear Consignment Owner. (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. "MRS.ANNE COLLINS" <info@anne.com>
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$15,000,000.00 (sent from forged email address)
- Re: Your Abandoned Package for Delivery! (sent from forged email address)
- Good day, "Mr. Handase Ebbe" <handase007@gmail.com>
- URGENT........n (sent from forged email address)
- Dear BMW Enthusiast, (sent from forged email address)
- I believe you can be trusted. (sent from forged email address)
- Get back to me URGENTLY.... (sent from forged email address)
- =?utf-8?q?Re=3A?= From =?utf-8?q?Madam=2E?= Adriana =?utf-8... "Madam Adriana Edwin Caroline Frehe" <cfrehe@uni-osnabrueck.de>
- EXTREMELY URGENT AND IMPORTANT. (sent from forged email address)
- Herr Liu "Rausing Sigrid Foundation" <telbank@telzas.com.pl>
- CONGRATULATIONS!!! (sent from forged email address)
- Attention: Dear "Dr. Howard Collins" <fgn@govtoffices.co.cc>
- Can i trust you? (sent from forged email address)
- =?UTF-8?B?0JfQtNGA0LDQstGB0YLQstGD0LnRgtC1ISDQktCw0YEg0LjQvd... jandr@cleverdon.net
- Attention Beneficiary, (sent from forged email address)
- Investment Letter Hashim Manaf Mohammad <service@gardcorp.net>
- Attention: Beneficiary Change of Account TODD A HOFFMAN <efcc.lamore.2015@gmail.com>
- I Have A Donation For You Mrs Juliana Timothy <chinonsonwaigbo@gmail.com>
- (no subject) "Mr. Palmer Loan" <jabuf@resbank.co.za>
- WAITING ON YOU (sent from forged email address)
- RELEASE OF YOUR ATM CARD AS INSTRUCTED BY THE FBI. Eric Brown <pattonharrison@att.net>
- Your reply needed "Dale Valentine" <general@mpb-cmpva.net>
113 entries -- last updated: 2019-10-31 15:00 UTC
Sender domains:
- alaincharles.com (1), alape.com (1), anne.com (1), arabmail.com (1), archinfra.co.in (1), atp.com.mt (1), att.net (1)
- bngre.ru (3)
- c02.at (1), citycable.ch (1), cnode.io (1)
- gardcorp.net (1), gmail.com (10), govtoffices.co.cc (1)
- iclam.gob.ve (1)
- lee.com (1)
- mpb-cmpva.net (1)
- paris.fr (1), pbssystems.com (2)
- resbank.co.za (1), revex.co.in (1)
- telzas.com.pl (1), thecadgroup.com (1)
- uni-osnabrueck.de (1), usa.org (1)
- yahoo.com (3)
Anti-fraud resources:
