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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: **** My Proposal*****, tp (sent from forged email address)
- YOU HAVE A DONATION OF $5 MILLION FROM MANUEL FRANCO THE $76... (sent from forged email address)
- RE: TRANSACTION PROPOSAL "Zamil Group Holding" <info@borges.com.br>
- AFFORDABLE / LOAN / BG / SBLC / OFFER "Mr.Solomon Brandy" <admin@genoxy.tk>
- RE:COME OVER TO OUR OFFICE FOR YOUR CONSIGNMENT (sent from forged email address)
- [*SPAM*] hello (sent from forged email address)
- 009-PMT!! "Ms. Antigoni Axenidou" <mool365@ppfk.or.kr>
- MAY I HAVE YOUR ATTENTION, PLEASE!!! (sent from forged email address)
- CHARITY FOUNDATION (sent from forged email address)
- Dear Friend it's good News We Got The Funds. "Mr. Emeka Chuks" <info@un.org>
- Regards David Brown Cell: +15152032156 VERY URGENT "Mr. David Brown"<info@bbvxgn.hospedagemweb.net>
- PAYMENT DIRECTION Mr.Danielle Rowe <conference@pgsm.ru>
- I Have A Donation For You Mrs Juliana Timothy <mrsjulianatimothy@gmail.com>
- Hello Adrian Frost <telkomsa206975@telkomsa.net>
- Attn : Case pin code Number: FUN/DS:255748003/23 (sent from forged email address)
- Read Me and Reply (sent from forged email address)
- FROM MR PETER UGO heian@optidc.jp
- Hello My Good Friend please reply back (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- Hi "Mrs. betty lock" <lgcapt01@gmail.com>
- Dear Honorable Beneficiary, (sent from forged email address)
- UREGNT OFFER. (sent from forged email address)
- ATTENTION: DID YOU AUTHORIZE MRS. KAREN RICHARD? "FedEx Express Services"<<>>@mysantech.in
- Attention My Dear, "Mr. Gary Johnson" <rosemorganc212@gmail.com>
- I need your help-URGENT DEAL "Adama Compaore" <dr_adama.compaore1951@live.fr>
- *Your Donation Code [AUG2019]* (sent from abused email account)
- Hello , "MR. Jamesr Olanda" <info@lee.com>
- ATTN: EM-MAIL OWNER:.. "Mr. Charles Koch" <officefiles660@gmail.com>
- Urgent Message. Barrister Benjamin Alpha <law.alphaoffice@gmail.com>
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- Your Consent Needed (sent from forged email address)
- Hello Dear "Mrs.Ruth Williams" <sologobesi@gmail.com>
- Your Abandoned Package For Delivery (sent from forged email address)
- Hello Dear "Mrs.Ruth Williams" <mymyrose705@yahoo.com>
- BUSINESS INTEREST (sent from forged email address)
- Solution for conclusion and delivery of your Consignment (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- Dear Trusting Friend in Lord, "Mrs. Linda Arthu" <rosemorganc212@gmail.com>
- INSTRUCTION TO RELEASE YOUR PENDING FUND "Gerardo Peraza " <matthias.bernhard@bernhard.ch>
- PAYMENT NOTIFICATION!!! "Federal Criminal Police Office" <angel@millionlink.com>
- URGENT TRANSFER OF YOUR US$4,500,000.00 (sent from forged email address)
- My Dear: Congratulations 212.47.18.114 "Mr. Adamu" <policeheadng@daum.net>
- ...Claim Funds David.Smith <service@gardcorp.net>
- URGENT, "Prince Egobia" <info@test.org>
- =?UTF-8?B?QVRQICJYMUNZQVBFTENKMiB3d3cueWFuZGV4LnJ1INC/0YDQuN... =?UTF-8?B?WDFDWUFQRUxDSjIgd3d3LnlhbmRleC5ydSDQv9GA0LjQstC10YIg0Lo=?=
=?UTF-8?B?0YDQsNC60L7Qt9GP0LHRgNCw?= <info@atp.com.mt>
- VERIFICATION AND FUNDS RELEASE FORM. (sent from forged email address)
- Attn : Case pin code Number: FUN/DS:255748003/23 (sent from forged email address)
- Refund/Compensation (sent from forged email address)
- Federal Reserve Bank Corporate Office Federal Reserve Bank <hidetomo@ms7.megaegg.ne.jp>
- Attention Dear Funds Beneficiary, "Mr. DESMOND ERIC" <joynsonpsnezui@yahoo.com>
- Best regards! "Mr. Alex Kwame" <kojokwesi495@yahoo.com>
- Attention Dear Funds Beneficiary, "Mr. DESMOND ERIC" <lupusbgd@yahoo.com>
- HELLO:...READ AND REPLY (sent from forged email address)
- Attention Beneficiary, (sent from forged email address)
- Best regards! Alex kwame <alexkwame298@yahoo.com>
- Business Proposal......196.46. (sent from forged email address)
- ***PAYMENT APPROVAL VALUED US$12,000,000.00 *** (sent from forged email address)
- INVESTMENT LOAN Investment Loan <financialinvestment@gmail.com>
- AFFORDABLE / LOAN / BG / SBLC / OFFER "Mr.Solomon Brandy" <admin@wonderpace.com>
- (no subject) (sent from forged email address)
- GET YOUR LOAN WITHIN 4 WORKING DAYS "STANDARD LOAN" <mail@graf-ism.ch>
- Powered By Google (sent from forged email address)
- Carella, Geeric Vigara at a price so low that you won't beil... lripak@ripak.com
- Powered By Google (sent from forged email address)
- PLEASE I NEED YOU URGENT ATTENTION (sent from forged email address)
- CONGRATULATIONS ON YOUR FUNDS APPROVAL!!! (sent from forged email address)
- Important notification...... (sent from forged email address)
- ©Google™ Winning Notification 2019 (sent from forged email address)
- KINDLY READ THIS AND REPLY? (sent from forged email address)
- !!!subject:Greetings From Faith Johnson "Miss faith. X" <calls@calls.com>
- SCAM VICTIM COMPENSATION Petr Cymorek <reservas@beco.com>
- RE: URGENT BUSINESS PROPOSAL Mrs Becky Bryan <msjusticeadams30@gmail.com>
- Investment opportunity Peter Wong <choimj@isd.co.kr>
- UK LOTTERY PROGRAM 62 "Mrs. Elizabeth Allen. (Secretary)" <mrselizabethallen872@gmail.com>
- URGENT (sent from forged email address)
- Dear Child of God, Mrs Jane Dawson <kingsmoney47@yahoo.com>
- The Abandoned Project. (sent from forged email address)
- YOUR BMW ONLINE LOTTERY WINNING TICKET NUMBER: BMW:004155604... (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED Mr Webb Thomas <jean-francois.papi@mediaserv.net>
- ATP "Customers hate waiting and the site speed is also a sea... Ena Dipilato <info@atp.com.mt>
- FROM:CANCEROUS AILMENT WOMAN NEED YOUR HELP CRYING WOMAN HELP HER <johnsonhugeclaimofficeruksa@gmail.com>
- (no subject) Google PROMO <g00glepromo@gmail.com>
- =?iso-8859-1?Q?G=FCte_zur_Menschheit?= "Lisa Robinson" <info@kr.unb.sk>
- Independent Financial "Mr. Ryan Roger" <capitalalmal@gmail.com>
- DONATION FOR less-privileged (sent from forged email address)
- Greetings From Mrs Elodie, Mrs Elodie Antoine <elodieantoine423@gmail.com>
- Best regards! "Mr. Alex Kwame" <johnatta71@yahoo.com>
- investment (sent from forged email address)
- Hello Dear "Mrs.Ruth Williams" <holymeholyyou@yahoo.com>
- Re:Partnership Investment John Thomas <civilpichucalco@poderjudicialchiapas.gob.mx>
- Best regards! "Mr. Alex Kwame" <joykwesi473@yahoo.com>
- Powered By Google (sent from forged email address)
- I NEED YOUR SINCERE SUPPORT. (sent from forged email address)
- Contact for your ATM CARD Mrs Omabala Nancy <mcto3911@gmail.com>
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT Major-General Babagana Monguno <charlesogwu356@gmail.com>
- ...Can we do business? "Mrs .Rita Graham" <ritagraham777@gmail.com>
- Get back to me Justin Muzinich
- RESPONSE (sent from abused email account)
- BMW LOTTERY DEPARTMENT!!! (sent from forged email address)
- payment direction "MRS,RUTH CLARK" <conference@pgsm.ru>
- Best regards! "Mr. Alex Kwame" <amarteyevans143@yahoo.com>
- sales@goodwaterwarehouse.com NOTIFICATION - Storage Full Email ADMIN <noreply@domain-admin.com>
- CONTACT UPS FOR YOUR ATM CARD PACKAGE "Mrs.Lucein Ovia" <luceinovia@gmail.com>
- AFFORDABLE / LOAN / BG / SBLC / OFFER "Mr.Solomon Brandy" <luc.devos@pzschelde-leie.be>
- Appeal For Urgent Assistance. Miss Maria Andrew <aamalmho60@gmail.com>
- Hello! "Mrs. Julie Lead" <admin@zytre.online>
- Good day, "Mr. Handase Ebbe" <handseebbe@gmail.com>
- Hello My Partner? (sent from forged email address)
- REF: PAYMENT APPROVAL OF THE SUM, $2,500.000.00 USD IN YOUR ... kikioffice6 <mr.zoho.847@zohomail.com>
- From Mrs Bridggie William writing from hospital "Mrs. Bridggie William" <mrssbridggiee11william@gmail.com>
- PARTNERSHIP "Ms. Argeseanu Ileana" <thalia@cubadebate.cu>
- Hello (sent from abused email account)
- RE: STRICTLY CONFIDENTIAL (please reply) (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <m3535334427@yahoo.com>
- Hope you can be trusted!!!// "Captain Porter Derrick" <info@ja7ken.jp>
- Dear:winner (sent from forged email address)
119 entries -- last updated: 2019-11-09 15:00 UTC
Sender domains:
- atp.com.mt (2)
- bbvxgn.hospedagemweb.net (1), beco.com (1), bernhard.ch (1), borges.com.br (1)
- calls.com (1), cubadebate.cu (1)
- daum.net (1), domain-admin.com (1)
- gardcorp.net (1), genoxy.tk (1), gmail.com (22), graf-ism.ch (1)
- isd.co.kr (1)
- ja7ken.jp (1)
- kr.unb.sk (1)
- lee.com (1), live.fr (1)
- mail.com (1), mediaserv.net (1), millionlink.com (1), ms7.megaegg.ne.jp (1)
- pgsm.ru (2), poderjudicialchiapas.gob.mx (1), ppfk.or.kr (1), pzschelde-leie.be (1)
- telkomsa.net (1), test.org (1)
- un.org (1)
- wonderpace.com (1)
- yahoo.com (11)
- zohomail.com (1), zytre.online (1)
Anti-fraud resources:
