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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.
- CHARITY FOUNDATION (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Refund/Compensation (sent from forged email address)
- charity (sent from forged email address)
- DID YOU RECEIVE MY PREVIOUS MAIL (sent from forged email address)
- Your payment has been approved (sent from forged email address)
- !!!subject:Greetings From Faith Johnson "Miss faith. X" <calls@calls.com>
- RE: STRICTLY CONFIDENTIAL (please reply) (sent from forged email address)
- RE:COME OVER TO OUR OFFICE FOR YOUR CONSIGNMENT (sent from forged email address)
- YOUR EMAIL HAS WON $1,000,000!!!! micro micro <microyearly555@gmail.com>
- Dear friend Mrs Irene Howard <msaindon@iexposure.com>
- Get back to me Justin Muzinich
- Res (sent from abused email account)
- My Beloved in the Lord, (sent from forged email address)
- Best regards! "Mr. Alex Kwame" <amarteyevans143@yahoo.com>
- ©Google™ Winning Notification 2019. (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- GOOD DAY... (sent from forged email address)
- CLAIM YOUR COMPENSATION FUNDS TODAY. "Mr. Ibrahim Mustafa Magu." <info@omiroir.com>
- Peace my beloved MRS LAURA SCHNEIDER <laura@insmail.net>
- Business Proposal......196.46. (sent from forged email address)
- Contact Her For Your Fund CASE FILE 64AC002 (sent from forged email address)
- FROM:MRS.RITA ANDREW PAULSON....... (sent from forged email address)
- Greetings I am Mrs. Grace Thomas from Abidjan, Cote D'Ivoir... Grace Thomas <gracethomas153@gmail.com>
- YOUR URGENT REPLY IS NEEDED robert cole <jackmaxwell45@yahoo.com>
- Please Reply Quickly. (sent from forged email address)
- BUSINESS INTEREST (sent from forged email address)
- re (sent from abused email account)
- Trista says salutations! prueba@centromotors.com.ec
- Hope you can be trusted!!!// "Captain Porter Derrick" <info@ja7ken.jp>
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. "Mr. George Miller" <info@lee.com>
- good morning! maria@simplexi.com.ph
- DONATION FUND FOR THE WORK OF GOD. "Mrs. Patricia Norbert" <sdkvirgwjfew34@yahoo.com>
- I need your help-URGENT DEAL "Adama Compaore" <dr_adama.compaore1951@live.fr>
- Re: Seeking Your Trust.. 125.22 "Rev. Kiesten" <test@comstar.ru>
- ===CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEA... "From Desk Of Mr. Michael R. Pompeo" <info@arard.net>
- MY DEAR SIR "Mr. Jimmy Edwards" <west051992@gmail.com>
- Greetings to You MR WARREN BUFFETT <nikelmariejose@yahoo.fr>
- Hello (sent from abused email account)
- Approved $9,650.000.00 US, Dollars "Dr.Kelly Wells" <kellywells4good@yahoo.com>
- URGENT (sent from forged email address)
- Dear Trusting Friend in Lord. "Mrs. Linda Arthu" <rosemorganc212@gmail.com>
- HELLO:.....READ AND REPLY FAST (sent from forged email address)
- GET YOUR LOAN WITHIN 4 WORKING DAYS "STANDARD LOAN" <mail@graf-ism.ch>
- Greetings from Husam Al Sayed husam al sayed <husamsayedal088@gmail.com>
- Hello; "Mrs. Julie Leach" <admin@zytre.online>
- Re: Seeking Your Trust.... 116.12 "Alice Kiesten" <test@comstar.ru>
- Dear Grant Recipient!!! (sent from forged email address)
- RE: T/T COPY TRANSFER SLIP Info@falghanim.com
- Re: ATTENTION; GOD INTERVENTION. BLESSING FOR YOU TO HELP TH... "Stichting INGKA Foundation" <info@twnic.net.tw>
- Opportunity! (sent from forged email address)
- Financial Help. (sent from abused email account)
- Promotion Account Office "Jeffery Channey" <test@test.com>
- Hello My Good Friend please reply back, (sent from forged email address)
- Re: 6With the help of this medcitaion I literally fogot what... lripak@ripak.com
- GOOD DAY... (sent from forged email address)
- UNITED NATIONS COMPENSATION FOR SCAM VICTIMS 9. "United Nations" <mail@graf-ism.ch>
- HOW ARE YOU TODAY Henryk Tomiak <r.krijgsman@winnerchoice.nl>
- INVESTMENT LOAN Investment Loan <financialinvestment@gmail.com>
- YOUR RESPONSE IS HIGHLY APPRECIATED. (sent from forged email address)
- BMW AWARD WINNING NOTIFICATION!! MRS RECHAEL ADAMS <info@lee.com>
- YOUR ATM COMPENSACTION SHIPMENT (sent from forged email address)
- Re: /Email from Ms. Argeseanu Ileana " Argeseanu Ileana" <lomaia_eg@almazovcentre.ru>
- Attention Beneficiary, (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED Mr Webb Thomas <jean-francois.papi@mediaserv.net>
- Re: (sent from abused email account)
- =====RE: CONGRATULATIONS NOTICE===== (sent from forged email address)
- INTERNATIONAL CONFERENCE 2020 (sent from abused email account)
- Dear BMW Enthusiast, (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- Subject Matter:SINCERE COMPENSATION PRINCESS AKA BANGURA <akabanguraprincess@gmail.com>
- Independent Financial ,,, "Mr. Ryan Roger" <capitalalmal@gmail.com>
- Re: /Email from Ms. Argeseanu Ileana " Argeseanu Ileana" <thalia@cubadebate.cu>
- YOUR PAYMENT IS READY (sent from forged email address)
- Attn : Case pin code Number: FUN/DS:255748003/23 (sent from forged email address)
- BMW LOTTERY DEPARTMENT!!! (sent from forged email address)
- Dear Friend, (sent from forged email address)
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- Dear friend "Mrs.Irene Howard " <noreply@un.org>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL!19. (sent from forged email address)
- URGENT BUSINESS INVESTMENT noreply@info.com
- Attention: Sir/Madam, Contact her ASAP 10/11/19 (sent from forged email address)
- Kindness to Humanity "Lisa Robinson" <@ipmnet.ru>
- Von Mr. Authur Phillips. "Authur Philip Whyte"<wh.aut.phillip@email.co.uk>
- From Mrs Julie Dimm Julie Dimm <julietjohnson90@yahoo.com>
- investment (sent from forged email address)
- FROM GARANG (sent from forged email address)
- Dear Sir Susan Helms <azzizocalan@yahoo.com>
- g'day fdistefano@rimi.net
- Dear Sir Susan Helms <ocalan_azziz@yahoo.com>
- my subject 81.63.128.106 "Mr. Kelvin Akindele" <info@uba.com>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.2 (sent from forged email address)
- READ AND RESPOND URGENTLY "Federal Criminal Police Office" <angel@millionlink.com>
- From Thomas James. (sent from forged email address)
- Dear Sir Or Madam, Col.Hussein Harmush <info@uba.com>
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT General Babagana <drkingsley2010@gmail.com>
- GET BACK TO ME. "Prince Egobia Okons" <test@jzbgno.hospedagemweb.net>
- ***PAYMENT APPROVAL VALUED US$12,000,000.00 *** (sent from forged email address)
- Good Business For All "Yuval" <mmiller@milco.us>
- RE: (sent from forged email address)
- [GSN Suspected Spam] HELLO !!! "Dr. Donald Moore" <admin@powertel.in>
- <<<Good Evening to You>> (sent from forged email address)
- Contact DHL Now "Dr. Fred Newton" <maybankkualalumpur@yahoo.com>
- Read carefully and Reply!! (sent from forged email address)
- Hello (sent from abused email account)
- Re: Your Abandoned Package For Delivery "William G. Emad"<info@usa.net>
- Re: Your Abandoned Package For Delivery "William G. Emad" <info@usa.net>
- Greetings from Anong Weber "Anong Weber" <test@test.com>
- Xmas Offer. (sent from forged email address)
- NEXT OF KIN Mr Tony Owusu <mrsma2020@gmail.com>
- RE: OVERDUE PAYMENT (sent from forged email address)
112 entries -- last updated: 2019-11-10 15:00 UTC
Sender domains:
- almazovcentre.ru (1), arard.net (1)
- calls.com (1), comstar.ru (2), cubadebate.cu (1)
- domain-admin.com (1)
- email.co.uk (1)
- gmail.com (10), graf-ism.ch (2)
- iexposure.com (1), insmail.net (1), ipmnet.ru (1)
- ja7ken.jp (1), jzbgno.hospedagemweb.net (1)
- lee.com (2), live.fr (1)
- mediaserv.net (1), milco.us (1), millionlink.com (1)
- omiroir.com (1)
- powertel.in (1)
- test.com (2), twnic.net.tw (1)
- uba.com (2), un.org (1), usa.net (2)
- winnerchoice.nl (1)
- yahoo.com (8), yahoo.fr (1)
- zytre.online (1)
Anti-fraud resources:
