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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.
- Good Friend (sent from forged email address)
- Home Equity Relief {Respond} (sent from forged email address)
- Business/Investment Proposal "Samuel Okono" <info@dixneuf.com>
- GOD BLESS YOU AS YOU READ AND GET BACK TO ME (sent from forged email address)
- CONTACT: MR. MICHAEL BRITTANY FOR YOUR BANK DRAFT TODAY (sent from forged email address)
- Re From Barclays Bank Group Chairman, London, UK (sent from forged email address)
- Greetings to you. (sent from forged email address)
- MESSAGE (sent from forged email address)
- UK LOTTERY PROGRAM 51 (sent from forged email address)
- ENOY YOUR CHRISTMAS HOLIDAY. (sent from forged email address)
- GOOD DAY...1 h (sent from forged email address)
- From: Dr. Emmanuel Ibe Kachikwu (GMD) (sent from forged email address)
- INVESTMENT / LOAN FUNDING YOUR PROJECT "Mr. Nobert Kesse" <info@jetfish.cz>
- Dear Beneficiary MONEY-GRAM <info.moneygram01@yahoo.com>
- ONCE ESPANA 2019 NOTIFICACION (sent from forged email address)
- Re: Confidential Proposition mail@auditorgeneral-swhl.com
- YOUR EMAIL HAS WON $1,000,000!!!! MICROSOFT YEARLY AWARD <mcrsft132@gmail.com>
- HELLO !!! (sent from forged email address)
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- URGENT PLEASE (sent from forged email address)
- BMW Sedan Delivery Confirmation "Mr. Brian Kelly" <info@lee.com>
- Compliments..!!!! (sent from forged email address)
- GOOD DAY TO YOU "Mrs. Bethanie Lee" <cindy@com.tw>
- Independent Financial "Mr. Ryan Roger" <capitalalmal@gmail.com>
- [*SPAM*] Urgent (sent from forged email address)
- FBI NOTES[CODE:210]u] (sent from forged email address)
- Re Greetings to you..............1oz3snt2 MR SIONGCO LEE <INFO@consultant.com>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- Dear Beloved, "Mrs Brenda Mayette Cowart," <brendamayettecowart@gmail.com>
- Dearest One!! Roseline Nzete <roselinenzete2016@gmail.com>
- I NEED YOUR IMMEDIATE RESPONCE "Klaus Dieter" <Klausd307@gmail.com>
- Re: It May Interest You To Know (sent from forged email address)
- Dear Beneficiary, Nick <contactinfo196411@gmail.com>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL..., (sent from forged email address)
- I am Muzio lripak@ripak.com
- Re. paulchan9202@gmail.com
- RECEIVE YOUR ATM CARD PARCEL "Mr.Siongco Anthony Castro." <tomwestt4@gmail.com>
- E-Notifacation !!! Carolina Curtis <info@lee.com>
- UNITED NATION SCAM VICTIM PAYMENT (sent from forged email address)
- Attn : Case pin code Number: FUN/DS:255748003/23 (sent from forged email address)
- YOUR CASE FILE is 54AC003 Mrs.Amanda Riggle<info@lee.com>
- Subject: Your ATM CARD is Approved NoV I3_11_2019 :????? CHARLES NNA <officefileexxzzx42@peoplepc.com>
- Dear God's Chosen, "Mrs. Johanna Maaly Bob" <edwin_bayo@yahoo.com>
- (Investment) (sent from forged email address)
- Hello , "Mr. samuel barns" <inof@lee.com>
- GOOD DAY? (sent from forged email address)
- I HAVE AN INVESTOR SEEKING SERIOUS PROJECT FOR IMMEDIATE INV... HAUTE GOLD MINING COOPERATIF <sales.hgminingcooperatif@gmail.com>
- Hello My Good Friend Please Reply Back, (sent from forged email address)
- Your transaction (sent from forged email address)
- From: Mrs.Nancy Stewart (sent from forged email address)
- ATTENTION:Notice On Your Consignment Box reg #: HG1N8875B2. (sent from forged email address)
- DEAR FRIEND HERE IS MY PROPOSED IS MY PLEASURE (sent from forged email address)
- DONATION OF $3,500,000.00 "Charles W" <augustine.emejuru@nimc.gov.ng>
- THE DIRECTOR PROMOTIONS "THE DIRECTOR PROMOTIONS" <info@lee.com>
- Die Spendensumme von 6.000.000,00 US-Dollar in Ihrem Namen i... Richard Wahl <deckdeborah@yahoo.com>
- From Thomas James. (sent from forged email address)
- BMW AWARDS WINNING ALERT MRS RACHAEL ADAMS<info@lee.com>
- Re: still waiting for your answer Margaret Williams <margarretwilliams19@yandex.com>
- De beslissing om uw account op te schorten. Wachten op betal... <dian.geerts@minoc.com>
- Dear Beneficiary, "Mrs. Carman Lapointe Young" <morrisharvard93@gmail.com>
- FROM REV MOTHER RACHEL JUDE (sent from forged email address)
- reaching out. "SC Metals OU" <claire@goaster.com>
- INVESTMENT LOAN (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.05 (sent from forged email address)
- Refund/Compensation of the sum of US$2,800,000.00 (sent from forged email address)
- UBA GOODNEWS (sent from forged email address)
- Business Proposal...........201..2 (sent from forged email address)
- BMW LOTTERY DEPARTMENT !!! (sent from forged email address)
- Contact My Secretary Fn (sent from forged email address)
- Dear Sir/Madam, "Mr. Patrice Robert " <joeben761209@gmail.com>
- Director Cash Processing Unit Benjamin Jimson <info@bri.co.id>
- I am contacting you for an assistance to move the sum of ($1... (sent from forged email address)
- Philanthropist (sent from forged email address)
- YOUR FUND RELEASE "Mr Femi Brown" <admin@guarantydistinctionsacademy.com>
- Urgent (sent from forged email address)
- Ref online597964@telkomsa.net
- [BA Spam hoch] UBA GOODNEWS UBAGroup <uba@fund.com>
- Re: Your Compensation payment has been approved Bonnie Okumu <boniieokumu@gmail.com>
- DEAR BENEFICIARY (sent from forged email address)
- our portfolio for growth. "SC Metal OU" <claire@goaster.com>
- hello dear! "Mrs. Alice francis Greg" <system@schleicher.lan>
- THANK YOU]s DEBORAH HERMAN <db@hm.com>
- URGENT FBI <info@fbi.net>
- Please my good friend (sent from forged email address)
- Geschäftsvorschlag (sent from forged email address)
- INFORMATIONS ON ABANDONED PARCEL FOR DELIVERY (sent from forged email address)
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <antoniaa004@msn.com>
- To your kind attention (Investment) (sent from forged email address)
- ATM MasterCard Payment "Mr. Adam Mike" <fabienne.delahaye@mediaserv.net>
- PAYMENT NOTIFICATION .........ARE DEAD OR ALIVE? (sent from forged email address)
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- [*SPAM*] charity assistance (sent from forged email address)
- <<<Good Evening to You>>>>> (sent from forged email address)
- Stop all transaction (sent from forged email address)
- SHIPMENT DELIVERY "Mr. David Jim Brown" <info9@att.net>
- Re: GOODNEWS YOUR FUND IS RELEASED. "THE IMF AGENT - SWITZERLAND" <info@co.com>
- Inquiry (sent from forged email address)
- Compensation Payment (sent from forged email address)
- United Nations Commission. (UNCC) (sent from forged email address)
- Re: Your Abandoned Package For Delivery "William G. Emad" <info@usa.net>
- Dear Friend (sent from forged email address)
- BUSINESS OPPORTUNITY <info@interpapa.com>
- MY DEAREST BELOVED (sent from forged email address)
- Whats popin' stack@excel-tokyo.com
109 entries -- last updated: 2019-11-16 15:00 UTC
Sender domains:
- att.net (1)
- bri.co.id (1)
- co.com (1), com.tw (1), consultant.com (1)
- dixneuf.com (1)
- fbi.net (1), fearnloathing.com (1), fund.com (1)
- gmail.com (11), goaster.com (2), guarantydistinctionsacademy.com (1)
- hm.com (1)
- interpapa.com (1)
- jetfish.cz (1)
- lee.com (6), lexcon.com.br (1)
- mediaserv.net (1), minoc.com (2), msn.com (1)
- nimc.gov.ng (1)
- peoplepc.com (1)
- qcso.org (1)
- schleicher.lan (1)
- usa.net (1)
- yahoo.com (3), yandex.com (1)
Anti-fraud resources:
