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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.
- FOR THE LESS PRIVILEGE virginiadumitru@aol.com
- [*SPAM*] charity assistance (sent from forged email address)
- 2%Loan Guaranteed Finance Ltd <info@mtplastics.pl>
- {TREAT AS URGENT} (sent from forged email address)
- BMW LOTTERY DEPARTMENT!!! (sent from forged email address)
- New Xmas&New Year Winner mercedesbenzpromo@onlinewin.com
- Claim Your Car and Check With your Winning Code BMW- 255125H... (sent from forged email address)
- Dear Google User, (sent from forged email address)
- DONATION FUND FOR THE WORK OF GOD. "Mrs. Patricia Norbert" <ekhoxten2@yahoo.com>
- RE: STRICTLY CONFIDENTIAL (please reply) (sent from forged email address)
- Attention To You. JIM FRANKLIN BARNES <yuuiuii@fjgjgj.com>
- Independent Financial ,1, "Mr. Ryan Roger" <capitalalmal@gmail.com>
- Prize Announcement (sent from forged email address)
- Hello My Good Friend please reply back, (sent from forged email address)
- Fund Winner ecantillo@resquimc.gob.ve
- Dear SIR, "MR. MOHAD BASHIR" <mrrmohadbashir@gmail.com>
- Re: I need your urgent reply (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Welcome To The BMW World Freight Program "Mr. Martin Frank" <info@lee.com>
- Attn Beneficiary Your Overdue Payment is Ready to Deliver di... (sent from forged email address)
- LOAN. "SAL" <sal@cnode.io>
- WORLD BANK TRANSFER CREDIT ALERT$250,000.000 Mrs Anne Lim <musa.profmusaahmed.ahmed@gmail.com>
- Attention Beneficiary, (sent from forged email address)
- RE "Mr. Peter Alexandra," <ceciliatwhite2@yahoo.com>
- YOUR PAYMENT OF US$1.5M ONLY IS READY (sent from forged email address)
- RE:WE ARE SORRY FOR YOUR DELAY PAYMENT (sent from forged email address)
- reply Magnus Pettersson <kinhte.nhabe@tphcm.gov.vn>
- LOAN PARTICULARS (sent from forged email address)
- URGENT ATTENTION! #60AIO-78 "FEDERAL BUREAU OF INVESTIGATION" <info@fbi.gov.org>
- YOUR ATM CARD WORTH GBP 5.7 MILLION IS AVAILABLE "Mr. Michael Bolts" <okanrk@isis.ocn.ne.jp>
- (Final Lottery Award Notification "EURO MILLION ONLINE LOTTERY" <Apoyoeurolotto.consultant@yandex.com>
- PICK UP YOUR ATM CARD OF $8.5MILION USD Chris Lucas Atm Card <amfeely@eircom.net>
- Xmas Award Winner mercedesbenzlottery@win.com
- Loan Mr Samuel Brandon <info@inbox.com>
- Finally compensation funds has officially been release to you ! (sent from forged email address)
- aS: "Ms. Allan" <shweta@newsteadlab.com>
- Re From Barclays Bank Group Chairman, London, UK (sent from forged email address)
- Contact him now (sent from forged email address)
- UK LOTTERY PROGRAM 51 (sent from forged email address)
- INVESTMENT LOAN Investment Loan <financialinvestment@gmail.com>
- ATM Visa card compensation, Thanks for your past effort Mrs Daniella Kyle <mrsdaniellakyle6@gmail.com>
- Good Friend (sent from forged email address)
- BUSINESS PROPOSAL Fritz Robert <fritzrobert19@gmail.com>
- Urgent and confidential prince owusu <prince.owusu40@yahoo.com>
- UNITED NATIONS PAYMENT NOTICE.... "From: Ms. Fatoumata Ndiaye" <internalrevenueserviceirs1@gmail.com>
- MORE DETAILS "Mr. Perrard" <antonio.paixao@diadema.sp.gov.br>
- =?utf-8?q?Sie_haben_5=2E800=2E000=2C00_=E2=82=AC_gewonnen=2E... miral@mutucertification.com
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- MUTUAL TRUST.. "Mr. Kingsley Moghalu."
- Re: GOODNEWS YOUR FUND IS RELEASED. "THE IMF AGENT - SWITZERLAND" <info@sm.com>
- Contact Her modestym <modestym@ptt.rs>
- FBI NOTES[CODE:210]p (sent from forged email address)
- TELEGRAPHIC TRANSFER NOTICE.! (sent from forged email address)
- RE: FROM Her Excellency Mrs. Aisha Buhari, (sent from forged email address)
- =====RE: CONGRATULATIONS NOTICE===== (sent from forged email address)
- [!! SPAM]LOAN OFFER AT 3% (sent from abused email account)
- Re:Update (sent from forged email address)
- Attn : Case pin code Number: FUN/DS:255748003/23 (sent from forged email address)
- URGENT PLEASE (sent from forged email address)
- Inquiry (sent from forged email address)
- ATTN: (sent from forged email address)
- Re:Re: Bernardina Dscount Web pharmacy - cheap Traadol in a ... lripak@ripak.com
- My Dear Ttiti Roseline <jwm300@yahoo.com>
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <pg2018428@gmail.com>
- Form Clearing House First National Bank (sent from forged email address)
- Re: Your Abandoned Package For Delivery "William G. Emad" <info@usa.net>
- TREAT AS URGENT UBA BANK PLC <conference@pgsm.ru>
- Congratulation Lucky Winner (sent from forged email address)
- Good Day "Mr. ulrich" <me@askmeisoft.com>
- New order "Tieng Dong" <aldotools@yahoo.com>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- CONTACT MR. JOHN PHILLIPS FOR YOUR COMPENSATION! "Mrs. Christie Anderson"
- Hello Adrian Frost <telkomsa206975@telkomsa.net>
- EXTREMELY URGENT AND IMPORTANT. (sent from forged email address)
- RE: IMPORTANT DON'T IGNORE!!! (sent from forged email address)
- Your kind Cooperation will be highly appreciated. (sent from forged email address)
- spaming tools such as, SMTP SERVER, WEBMAIL SERVER "Hack1" <test@tools.com>
- Urgent Attention.... "Mr. Watkins Joseph" <maryhills011@yandex.com>
- Contact My Secretary T "Judge Wallis" <frankie.jordan@cartus.com>
- Your E-mail address came up in a random draw conducted in Ze... (sent from forged email address)
- Confirm the validation of your email. Carlos Helu <officecarlos267@gmail.com>
- CONGRATULATIONS TO YOUR FACEBOOK WINNING PRIZE!!! Tim Willcox <captvancastro@gmail.com>
- Business Proposal - Please Reply "Yuval" <tstewart@semo.net>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Expecting your prompt reply Kevin Sanou <kate.bouda@gmail.com>
- Attn : Case pin code Number: FUN/DS:255748003/23 (sent from forged email address)
- I need your help please Sarah Nzi <annabeljames1@gmail.com>
- Re:Investimento em Parcerias (sent from forged email address)
- Wealth Creation Managers Wanted (sent from forged email address)
- Best regards! "Mr. Alex Kwame" <kojokwesi495@yahoo.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Compliments (sent from forged email address)
- Letter Of Interest. thwealth1@gmail.com
- Business funding services for your company (sent from forged email address)
- Contact My Secretary T Judge Wallis <edwork@alliance-enviro.com>
- Re: (sent from forged email address)
- Hi friend Long time, DR. JAMES HAGNER<ADMIN@DMINLOCAHOST.COM>
- Re: **** My Proposal*****, tp (sent from forged email address)
- URGENT ATTENTION / IMPORTANT NOTIFICATION Edward Gein Jr <tampainternationala@gmail.com>
- I want you to manage my Charity Donation "Ms. Anne Christine Kriechbaum" <bernard.emeribe@googlemail.com>
- OUR DIPLOMATIC AGENT WILL PROCEED TO YOUR COUNTRY IMMEDITLY ... "Capt.Beaudry Robert" <thegockster@eircom.net>
- Please do not let me down (sent from forged email address)
- WE DISCOVERD YOUR ABANDONED FUND 116.14.238.110 "Mr. EMEKA CHUKS" <policeheadng@daum.net>
- Best regards! "Mr. Alex Kwame" <johnatta71@yahoo.com>
- THIS IS Ambassador Stuart Symington Ambassador Ambassador Stuart Symington <grantwatson6798@yahoo.com>
- HELLO !!! (sent from forged email address)
- RECEIVE YOUR COMPENSATION !!! Michael Nath <maj.duba02@gmail.com>
- Donation of $2,500.000.00 (sent from abused email account)
- THIS IS Ambassador Stuart Symington Ambassador Mr Ambassador Stuart Symington <michealfredrick011@yahoo.com>
- Form Clearing House First National Bank (sent from forged email address)
- My Dear: Congratulations 116.14.238.110 "Mr.Abubakar Adamu " <policeheadng@daum.net>
- Re: Confidential Proposition mail@auditorgeneral-swhl.com
- GOOD DAY "Mrs. Sandra Whitney Keldford" <sandra@gmail.com>
- YOU HAVE WON lottonlxxx@europe.com
118 entries -- last updated: 2019-11-14 15:00 UTC
Sender domains:
- alliance-enviro.com (1), askmeisoft.com (1)
- cartus.com (1), cnode.io (1)
- daum.net (2), diadema.sp.gov.br (1), dminlocahost.com (1)
- eircom.net (2)
- fbi.gov.org (1), fjgjgj.com (1)
- gaia.sunn.de (1), gmail.com (18), googlemail.com (1)
- inbox.com (1), isis.ocn.ne.jp (1)
- lee.com (1)
- mtplastics.pl (1)
- newsteadlab.com (1)
- pgsm.ru (1), ptt.rs (1)
- semo.net (1), sm.com (1)
- telkomsa.net (1), tools.com (1), tphcm.gov.vn (1)
- usa.net (1)
- yahoo.com (9), yandex.com (2)
Anti-fraud resources:
