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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.
- Please my good friend (sent from forged email address)
- [*SPAM*] charity help!!! (sent from forged email address)
- IN GOD I TRUST (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.05 (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- GOOD DAY TO YOU "Mrs. Bethanie Lee" <cindy@com.tw>
- FINAL WIN NOTIFICATION/du gewinnst ... "Dr. Donald Newman"<tech.mgt@bol-online.com>
- THE DIRECTOR PROMOTIONS "Mr. David Ellis" <info@lee.com>
- Hello, My Good Friend please reply back. (sent from forged email address)
- WeinstocLektts I do blieve in the power of contemorpary medi... lripak@ripak.com
- PAYMENT NOTICE US$35 MILLION FOR YOU SMP (sent from forged email address)
- our portfolio for growth. "SC Metal OU" <claire@goaster.com>
- Business funding services for your company (sent from forged email address)
- Attn : Case pin code Number: FUN/DS:255748003/23 (sent from forged email address)
- Urgent and confidential prince owusu <prince.owusu40@yahoo.com>
- GET YOUR LOAN WITHIN 4 WORKING DAYS "STANDARD LOAN" <mail@graf-ism.ch>
- portfolio dedicated for growth. "SC Metals OU" <claire@goaster.com>
- DEAR BENEFICIARY (sent from forged email address)
- THANK YOU]u (sent from forged email address)
- Congratulation: You're a winner! EURO-MILLIONS LOTTERY
- Greetings, "Mr.Anton Williams" <info@info.com>
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- BMW Sedan Delivery Confirmation "Mr. Brian Kelly" <info@lee.com>
- SCAMMED VICTIM $250,000 BENEFICIARY... (sent from forged email address)
- attention ys.dhiman@heroeco.com
- PARTNERSHIP NEEDED "Umar Ajiya" <umara7483@racoestiko.com.br>
- [*SPAM*] Urgent (sent from forged email address)
- Good Day Joy Smith <jooooy@lemballodge.com>
- INFORMATIONS ON ABANDONED PARCEL FOR DELIVERY (sent from forged email address)
- THANK YOU]a} (sent from forged email address)
- LUCKY WINNER DONATION@greenbarinc.com
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- MESSAGE (sent from forged email address)
- Hello , "Mr. samuel barns" <inof@lee.com>
- Greetings From Mr. Soumaila Sorgho Mr Soumaila Sorgho <cynthianamolu1@gmail.com>
- Award Winner 2019 mercedesbenzlottery@win.com
- Urgent (sent from forged email address)
- my subject "Mr. samuel barna" <info@lee.com>
- JUSTIN BRYAN larsos2@mail2russia.com
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$15,000,000.00 (sent from forged email address)
- Financial Services Regulation Committee "Mr. Terry Glenn" <info@diskont.hr>
- Inquiry (sent from forged email address)
- ATP "Make Your own Mobile App for your website!" Elease Rittenhouse <info@atp.com.mt>
- Your Mercedes Benz Online Lottery Draw Reference Claim Code:... Award<info@mercedes.de>
- Dear God's Chosen, "Mrs. Johanna Maaly Bob" <abenpamads@yahoo.com>
- Good News: GBP E10, Million compensation payment to you !!! (sent from forged email address)
- Investment Proposal "Nael M. Al Homoud" <Paco@cartonell.es>
- =?utf-8?B?SGFja2VyZSBramVubmVyIHBhc3NvcmQgZnJhIGtvbnRvZW4gZG... <wulfen2015@pifle.no>
- Companion. (sent from forged email address)
- MAIL DATED 17-11-2019 info@littlefieldblowers.com
- UBA GOODNEWS (sent from forged email address)
- URGENT INVESTMENT "Mr, John Morris" <amarilis.rivera@combarranquilla.co>
- UK LOTTERY PROGRAM 51 (sent from forged email address)
- SCAMMED VICTIM $250,000 BENEFICIARY...//. (sent from forged email address)
- I need your urgent response. "Mr. Abdoulaye DIALLO." <konedalla@gmail.com>
- Dear Friend (sent from forged email address)
- Hello Dearest One, Can You Be Trusted? "Mrs. Kate Darra" <johnharharris@gmail.com>
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- KINDLY GET BACK TO ME ss "Mr.Bello" <info@org.com>
- Hello/Urgent "Mr.Donald Ego Dike" <admin@keel.com.tw>
- Companion.(H) (sent from forged email address)
- GOOD DAY.... (sent from forged email address)
- CONFIDENTIAL BUSINESS PROPOSAL, "SarahKin" <office3762@stametstooslengincs.com>
- Good Day (sent from forged email address)
- Facebook promotion "FACEBOOK INC" <info@facebook.org>
- BMW LOTTERY DEPARTMENT!!! (sent from forged email address)
- URGENT (sent from forged email address)
- MY DEAREST BELOVED GOOD GOD <info@usa.com>
- Re: Your ATM CARD Delivery Mrs Mary Steve <no-reply@rgcsm.org>
- ABOUT YOUR SHIPMENT MR TOWNSEND HOLLEY <mr.townsendholley012@gmail.com>
- YOUR $2,000,000.00 TRANSFER "SPAM" <spam@MMKOM.RU>
- UK LOTTERY PROGRAM 78 "Mrs. Elizabeth Allen. (Secretary)" <mrselizabethallen872@gmail.com>
- GOOD NEWS..... (sent from forged email address)
- From Thomas James. (sent from forged email address)
- Home Equity Relief (sent from forged email address)
- Zenith Bank ATM MASTER CARD DPT.!!! "Zenith Bank ATM MASTER CARD DPT." <info@lee.com>
- Deal (sent from abused email account)
- Your Abandoned Payment (sent from forged email address)
- Kind Regards,-- (sent from forged email address)
82 entries -- last updated: 2019-11-17 15:00 UTC
Sender domains:
- atp.com.mt (1)
- bol-online.com (1)
- cartonell.es (1), com.tw (1), combarranquilla.co (1)
- diskont.hr (1)
- facebook.org (1), fearnloathing.com (1)
- gmail.com (5), goaster.com (2), graf-ism.ch (1)
- info.com (1)
- keel.com.tw (1)
- lee.com (5), lemballodge.com (1)
- mercedes.de (1), minoc.com (2), mmkom.ru (1)
- org.com (1)
- pifle.no (1)
- racoestiko.com.br (1), rgcsm.org (1)
- stametstooslengincs.com (1)
- usa.com (1)
- yahoo.com (2)
Anti-fraud resources:
