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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.
- Hello Xmas & New Year Winner mercedesbenz@lotteryonline.com
- URGENT!! (sent from forged email address)
- Re: Investimento em parceria (sent from forged email address)
- From Thomas James. (sent from forged email address)
- Business Proposal......196.46. (sent from forged email address)
- Attention: (IKN) "Mrs Zarina" <>
- CHARITY FOUNDATION (sent from forged email address)
- Independent Financial "Mr. Ryan Roger" <capitalalmal@gmail.com>
- DEAR FRIEND HERE IS MY PROPOSED IS MY PLEASURE (sent from forged email address)
- ***PAYMENT APPROVAL VALUED US$12,000,000.00 *** (sent from forged email address)
- Compensation For Scam Victim ECONOMIC AND FINANCIAL CRIMES COMMISSION <marylouis109@gmail.com>
- RE:COME OVER TO OUR OFFICE FOR YOUR CONSIGNMENT (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- =?UTF-8?B?Rnc6IEdVVEUgTkFDSFJJQ0hURU46IHsgSUhSRSBOQUNIUklDSF... "ROBERT TURNER - AMERICAN ONLINE LOTTERY" <service17@allianz.com>
- Hello My Good Friend please reply back, (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Important notification...... (sent from forged email address)
- MAY I HAVE YOUR ATTENTION, PLEASE!!! (sent from forged email address)
- LAST AND FINAL WARNING!!! "MARK SMITH LLC" <marklegal@un.org>
- (no subject) Ann Miller <info@powerball.com>
- REQUEST (sent from forged email address)
- (INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL (sent from forged email address)
- Investment Opportunity (sent from forged email address)
- RE: URGENT (sent from forged email address)
- How are you doing fdistefano@rimi.net
- Another Reminder "Wilford Attorneys & Associates"<chaoj014@gmail.com>
- Refund/Compensation (sent from forged email address)
- Please Attend (sent from forged email address)
- READ ME (sent from forged email address)
- PAYMENT DIRECTION Mr.Danielle Rowe <conference@pgsm.ru>
- FOR YOUR INFORMATION MRS.RUTH CLARK <conference@pgsm.ru>
- Attention: Beneficiary "Ms.Janet Cooper" <info@mtein.org>
- Dear Honorable Beneficiary, (sent from forged email address)
- Finally Your Funds Is Here//CASE FILE IS 54AC003. "Mrs. Mary Price" <info@mary.org>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- Federal Bureau of Investigation F B I "Mr.Christopher A. Wray " <mail@advocatur-bureau.at>
- DONATION FOR less-privileged (sent from forged email address)
- FROM RALLI AKIDY ralli akidy <r.akidy38@yahoo.com>
- RE metn2@email.cz
- YOUR DONATION CODE: [AUG2019] (sent from abused email account)
- I communicate with you so as to inform you "Arnold B" <test@test.com>
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- UNITED NATIONS PAYMENT NOTICE. "From: Mrs. Adela Raz" <skyebnkpllc@gmail.com>
- Hello My Beloved One Aisha Gaddafi <idrisskafando001@gmail.com>
- Re: **** My Proposal*****, tp (sent from forged email address)
- Reply <vsandri@comune.chieri.to.it>
- Attn : Case pin code Number: FUN/DS:255748003/23 (sent from forged email address)
- Bist du tot oder lebendig? Tayeb <""@police.gov.ua>
- Act As Urgent Now!! (sent from abused email account)
- Please do not let me down (sent from forged email address)
- Dearest Friend Melinda Sandton <sbpvt2012@yahoo.com.ph>
- BMW AWARD WINNING ALERT !!! MRS RACHAEL ADAMS<info@lee.com>
- GOOD NEWS FROM UNITED BANK... (sent from forged email address)
- Attn : Case pin code Number: FUN/DS:255748003/23 (sent from forged email address)
- Re: Mr Andrew Hauser (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- BUSINESS/PERSONAL LOAN REQUEST. (sent from forged email address)
- I hope to hear from you.....119 (sent from forged email address)
- REPLY NOW "Mr Femi Brown" <general@mpb-cmpva.net>
- Re: /Email from Ms. Argeseanu Ileana " Argeseanu Ileana" <portnova@rosmark.ru>
- SCAM VICTIM COMPENSATION "AFRICAN UNION, SCAM VICTIM COMPENSATION" <mvm@uni-altai.ru>
- Hello My Beloved One Aisha Gaddafi <mrabdulaiyerahmani2@gmail.com>
- MY REQUEST! info@jbpubindia.net
- CONGRATULATIONS!!! (sent from forged email address)
- ATP "" Reyes Grady <info@atp.com.mt>
- BMW AWARD WINNING NOTIFICATION!! MRS RECHAEL ADAMS <info@lee.com>
- Dear God's Chosen, "Mrs. Johanna Maaly Bob" <apamasunnyjane@yahoo.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- ATP "Hi" Rhea Davies <info@atp.com.mt>
- Hello and how are you today, Marina Daniels <marinadanielsbagni@gmail.com>
- Hello Partner...??4 (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- Did you authorize Marylou Smith to claim your ATM card which... (sent from forged email address)
- PLEASE I NEED YOU URGENT ATTENTION (sent from forged email address)
- Re: $800,000 WINNING PRIZE. CHECK EMAIL "TOYOTA LOTTERY ORGANIZATION" <toyota-motors@data.com>
- Greetings Grace Thomas <gracethomas153@gmail.com>
- Attention consignment owner 221.153.140.135 (sent from forged email address)
- HALLO (sent from forged email address)
- Re: Dear Consignment Owner. (sent from forged email address)
- YOUR GOOD NEWS FROM MUTH SAMUEL OF CANADA (sent from forged email address)
- =?UTF-8?B?SW5xdWlyeQ==?= =?UTF-8?B?R2liaXRyZSBUcmFkaW5n?= <gibitretradingroup02@mail.ru>
- Best regards! "Mr. Alex Kwame" <joykwesi473@yahoo.com>
- Dearest help assist <hazizdr@gmail.com>
- my subject "Ms. Mart" <poornima@learningtime.co>
- Attention My Dear, "Mr. Gary Johnson" <rosemorganc212@gmail.com>
- Best regards! "Mr. Alex Kwame" <johnatta71@yahoo.com>
- United Nations Inspection Agency "Mr. John Selden" <aaa77756@yahoo.com.tw>
- ...Claim Funds (sent from forged email address)
- Attention consignment owner 221.153.140.135 Richard Burr <send@tools.com>
- Reminder. 200.185.17.144 (sent from forged email address)
- UNITED NATIONS PAYMENT NOTICE.... "From: Ms. Fatoumata Ndiaye" <fbiusaederalbureauinvestigat@gmail.com>
- ATP "Is this your GMB page in the 3 pack?" Dave <info@atp.com.mt>
- ...Claim Funds "Mr .David.Smith" <maildavidsmithuk777@gmail.com>
- Re: LOTTERY WINNING NOTIFICATION (sent from forged email address)
- Google Official Payment Notification. "Google" <info@knote.com.tr>
- Solution for conclusion and delivery of your Consignment (sent from forged email address)
- Dear Friend it's good News We Got The Funds. "Mr. Emeka Chuks" <info@un.org>
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <greganderson25@yahoo.com>
- Attention Dear Ambassadorlucytamlyn <Ambassadorlucytamlyn@mediaserv.net>
- Claim Your Car and Check With your Winning Code BMW- 255125H... (sent from forged email address)
- REPLY FOF MORE DETAILS Abdul Maliki <za0000sak@gmail.com>
- RE:CONTACT ME AS SOON AS YOU RECEIVE IT !!!!! (sent from forged email address)
- Your Consent Needed (sent from forged email address)
- PAYMENT VERIFICATION PANEL. "Tony Ebere" <info@lee.com>
- from london (sent from forged email address)
- YOU HAVE A DONATION OF $5 MILLION FROM MANUEL FRANCO THE $76... (sent from forged email address)
- Regards David Brown Cell: +15152032156 VERY URGENT "Mr. David Brown"<info@bbvxgn.hospedagemweb.net>
- Attention Dear Funds Beneficiary, "Mr. DESMOND ERIC" <joynsonpsnezui@yahoo.com>
- Grant Award Transfer of US$5,550,000 to your account "Alice Hughes"<infouhs0002@gmail.com>
- Investment opportunity Peter Wong <choimj@isd.co.kr>
- God Is The ultimate Giver! Greetings (sent from forged email address)
- Greetings. "Mrs. Helen Ibeku" <sister.helenfamily@rediffmail.com>
- spaming tools such as, SMTP SERVER, WEBMAIL SERVER "Angry Hacker" <test@tools.com>
- Good day, RogersKalusha@gmail.com
- CONTACT:Mr. Bryan Paul. "Mrs.Carina Hansen" <mrs.carinahansen@gmail.com>
- MY GOOD FRIEND fund investment British Business Bank <andrewford466@gmail.com>
- !!!WHATSAPP NO: +2349074767961 "WORKS. " <Tools@Tools.com>
- RE: TRANSACTION PROPOSAL "Zamil Group Holding" <info@borges.com.br>
120 entries -- last updated: 2019-11-08 15:00 UTC
Sender domains:
- advocatur-bureau.at (1), allianz.com (1), atp.com.mt (3)
- bbvxgn.hospedagemweb.net (1), borges.com.br (1)
- comune.chieri.to.it (1)
- data.com (1), domain-admin.com (1)
- gmail.com (17)
- isd.co.kr (1)
- knote.com.tr (1)
- learningtime.co (1), lee.com (3)
- mail.ru (1), mary.org (1), mediaserv.net (1), mpb-cmpva.net (1), mtein.org (1)
- pgsm.ru (2), police.gov.ua (1), powerball.com (1)
- rediffmail.com (1), rosmark.ru (1)
- test.com (1), tools.com (3)
- un.org (2), uni-altai.ru (1)
- yahoo.com (6), yahoo.com.ph (1), yahoo.com.tw (1)
Anti-fraud resources:
