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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.
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL!87. (sent from forged email address)
- URGENT BUSINESS INVESTMENT noreply@info.com
- CHARITY FOUNDATION (sent from forged email address)
- <<<Good Evening to You>> (sent from forged email address)
- URGENT ATTENTION / IMPORTANT NOTIFICATION Edward Gein Jr <tampainternationala@gmail.com>
- BANK OF AMERICA REPLY Mike Ellwood Bechler <bdwolter@wildbluecoop.com>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.2 (sent from forged email address)
- 2019 MICROSOFT/AFRICA EMAIL AWARD INTERNATIONAL (sent from forged email address)
- FROM:MRS.RITA ANDREW PAULSON........... (sent from forged email address)
- ©GOOGLE VERIFICATION AND FUNDS RELEASE FORM ™ "Google Inc™" <choimj@isd.co.kr>
- Re: Seeking Your Trust.... 116.12 "Alice Kiesten" <test@comstar.ru>
- Can You handle this OFFER? (sent from forged email address)
- DU HAST GEWONNEN----- ... (sent from forged email address)
- United Nation India Compensation Fund For You.. (sent from forged email address)
- RE: URGENT (sent from forged email address)
- YOUR PAYMENT IS READY (sent from forged email address)
- Can I Trust You. Get Back To Me Thank You (sent from forged email address)
- Hello (sent from forged email address)
- YOUR COOPERATION IS HIGHLY NEEDED! "DVIDSON COOPER" < ti-geral@asun.com.br>
- Hello Dear "Mrs.Kimberly Curseen" <enrico.iodice4@tin.it>
- Attention Beneficiary, (sent from forged email address)
- YOUR FUND IS READY TO DISPATCH David Wilson <wikssic@yahoo.com>
- Independent Financial Consultant., 2 "Mr. Ryan Roger" <capitalalmal@gmail.com>
- [GSN Suspected Spam] HELLO !!! "Dr. Donald Moore" <admin@powertel.in>
- Alsiha : succss story lripak@ripak.com
- Can You Handle This?? (sent from forged email address)
- YOUR FUND IS READY TO DISPATCH David Wilson <wolks.vgdydio48@yahoo.com>
- Hello Xmas & New Year Winner mercedesbenz@lotteryonline.com
- GOOD DAY// (sent from forged email address)
- Re: $10.5 MILLION US DOLLARS IN A TRUNK BOX. ARE YOU READY T... "HAJJI MOUSSA SAYYID" <info@tt.com>
- WAITING TO HEAR FROM YOU "Prince Egobia Okons" <test@jzbgno.hospedagemweb.net>
- [*SPAM*] hello (sent from forged email address)
- RE:COME OVER TO OUR OFFICE FOR YOUR CONSIGNMENT (sent from forged email address)
- David Charles Mutah David Charles Mutah <info@northcountrybb.com>
- Re: Seeking Your Trust .... 119.3. (sent from forged email address)
- united nation scam victim payment (sent from forged email address)
- ***PAYMENT APPROVAL VALUED US$12,000,000.00 *** (sent from forged email address)
- Change of Ownership Alert "Hon.Dr.Benson Ugonna" <kathleenm21@eircom.net>
- Hello/Urgent "Mr.Donald Ego Dike" <admin@keel.com.tw>
- Dear BMW Enthusiast, (sent from forged email address)
- URGENT (sent from forged email address)
- investment (sent from forged email address)
- 20-02-2019-097NL Award dept. <financedirector5@aim.com>
- <<<<Get Back to me If Interested Only>>> (sent from forged email address)
- Dear:winner (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Refund/Compensation (sent from forged email address)
- Business Proposal/Proposition d'affaires (sent from forged email address)
- I need your help-URGENT DEAL "Adama Compaore" <dr_adama.compaore1951@live.fr>
- BMW LOTTERY DEPARTMENT !!! (sent from forged email address)
- FOREIGN PAYMENT SETTLEMENT !!! (sent from forged email address)
- Your Consent Needed (sent from forged email address)
- Please get back to me at your earliest convenience "Mr. John Silvester Varley" <stamets4@stametstooslengincs.com>
- PLEASE READ NOW "Ms Lorraine Walker" <lorrainetim31@aol.com>
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <antoniaaa1@msn.com>
- Greetings From Madrid Spain (sent from forged email address)
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <antonia010@msn.com>
- DONATION GRANT "Warren Buffett Foundation" <info@buffett.org>
- Dear Honorable Beneficiary, (sent from forged email address)
- UK LOTTERY PROGRAM 51 (sent from forged email address)
- Approved $9,650.000.00 US, Dollars "Dr.Sam Udoh" <sam.apexbnkng@yahoo.com>
- FBI Headquarters, Washington, D.C. "Christopher A. Wray" <paulo@albergaria.adv.br>
- You are blessed MRS LAURA SCHNEIDER <laura@insmail.net>
- PROJECT FUNDING Mrs Ann Ibe <mrsannibe50@googlemail.com>
- FBI Headquarters, Washington, D.C. (sent from forged email address)
- New Xmas&New Year Winner mercedesbenzpromo@onlinewin.com
- AFFORDABLE / LOAN / BG / SBLC / OFFER "Mr.Solomon Brandy" <admin@genolife.tk>
- Inheritance (sent from abused email account)
- Inheritance (sent from abused email account)
- BUSINESS PROPOSAL CIKO THOMAS <cliff.hill06@gmail.com>
- Mr. Bashir Mohad Mr Bashir Mohad <mrmohadbashir@gmail.com>
- BUSINESS PROPOSAL CIKO THOMAS <cliff.hill13@gmail.com>
- BUSINESS PROPOSAL CIKO THOMAS <cliff.hill17@gmail.com>
- BMW Sedan Delivery Confirmation "Mr. Brian Kelly" <info@lee.com>
- SUPPLY REQUEST (sent from forged email address)
- DONATION FOR less-privileged (sent from forged email address)
- BUSINESS PROPOSAL William Nkunene <williamnkunene2@outlook.com>
- Dear Sir/Madam, Very Important..20 (sent from forged email address)
- Dearly Beloved In Christ "Mrs. Daniella Kyle" <infooffice0179@gmail.com>
- Re: $12 MILLION US DOLLARS AWAITING TRANSFER. SEE EMAIL FOR... "HEDGE FUND MANAGER" <info@xc.com>
- Capt Anthony John Capt Anthony John <contactofficema11111@gmail.com>
- Congratulation Lucky Winner (sent from forged email address)
- ACCEPT MY COMPENSATION PAYMENT !!! "Mrs.Wendy Briggs" <robertonkielawfirms4@gmail.com>
- Can You handle this OFFER? (sent from forged email address)
- ACCEPT MY COMPENSATION PAYMENT !!! Mrs Wendy Briggs <katosky011@gmail.com>
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <deborahparisi83@yahoo.com>
- Capt Anthony John Capt Anthony John <robertwilliamrobert200@gmail.com>
- INVESTMENT (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- Confidential "Mrs. Laila Wilson" <edson@aasp.org.br>
- Join The Great Illuminati! "Illuminati" <edson@aasp.org.br>
- Dear one, Peter see <petersee408@gmail.com>
- My Greetings "Mrs. Anna H. Bruun" <mrsanna.h.bruun119@gmail.com>
- spaming tools such as, SMTP SERVER, WEBMAIL SERVER!! "Angry Hacker" <test@tools.com>
- Kindly Read And Reply, "Mr. Patrick Mensah" <info@funao.co.jp>
- Your Social Media Account Has Won FACEBOOK INC<davis@ahcxmalawi.com>
- Hello My Beloved One Aisha Gaddafi <biancatraore2@gmail.com>
- Finally Your Funds Is Here//CASE FILE IS 54AC003. (sent from forged email address)
- RE: CONGRATULATIONS NOTICE "Mrs. Diana Rose" <info@corsula.com>
- Best regards! Alex kwame <alexkwame298@yahoo.com>
- READ QUITELY "QUITE TIME" <uebroker4@gmail.com>
- Greetings. "Mrs. Helen Ibeku" <sister.helenfamily@rediffmail.com>
- Beantragen Sie noch heute Ihre Ausleihe zu 2% MARAC LOAN FINANCE <ferprado@aasp.org.br>
- YOUR ATM PAYMENT Mr James Wilson <maitrdavies@gmail.com>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Re; Lets work together Nicholas Tetteh <shanfu001@gmail.com>
- Best regards! "Mr. Alex Kwame" <johnatta71@yahoo.com>
- ATTENTION PLEASE Anthony Edward <ttaylor@membersourcecu.org>
- 2%Loan Guaranteed<> Finance Ltd <info@ncas.dk>
- Your urgent respond is needed, Aicha Laboso <aichalaboso@yandex.com>
- YOUR PAYMENT OF US$1.5M ONLY IS READY (sent from forged email address)
- Greetings From Mrs Elodie, Mrs Elodie Antoine <elodieantoine423@gmail.com>
- From Thomas James. (sent from forged email address)
- Claim Your Car and Check With your Winning Code BMW- 255125H... (sent from forged email address)
- FROM: Mrs. Julian M. Worker (Charity Donation Fund) JULIAN WORKER <julianworker122@gmail.com>
- David Charles Mutah David Charles Mutah <system@schleicher.lan>
- CONTACT MR. MICHEAL ERIC NOW!!! (sent from forged email address)
- Business For Us "Rose" <info@asutec.jp>
- Kreditangebot PROSPECT FINANCIAL <""@gu.educaltai.ru>
- Dear Winner.=====Your pin code Number BMW:2541256004/25. "Mrs. Rachael Adams" <info@lee.com>
- Scam Inverstigation Unit S.I.U (sent from forged email address)
122 entries -- last updated: 2019-11-11 15:00 UTC
Sender domains:
- aasp.org.br (3), ahcxmalawi.com (1), aim.com (1), albergaria.adv.br (1), aol.com (1), asun.com.br (1), asutec.jp (1)
- buffett.org (1)
- comstar.ru (1), corsula.com (1)
- eircom.net (1)
- funao.co.jp (1)
- genolife.tk (1), gmail.com (21), googlemail.com (1), gu.educaltai.ru (1)
- insmail.net (1), isd.co.kr (1)
- jzbgno.hospedagemweb.net (1)
- keel.com.tw (1)
- lee.com (2), live.fr (1)
- membersourcecu.org (1), msn.com (2)
- northcountrybb.com (1)
- outlook.com (1)
- powertel.in (1)
- rediffmail.com (1)
- schleicher.lan (1), stametstooslengincs.com (1)
- tin.it (1), tools.com (1), tt.com (1)
- wildbluecoop.com (1)
- xc.com (1)
- yahoo.com (6), yandex.com (1)
Anti-fraud resources:
