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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.
- [*SPAM*] Urgent (sent from forged email address)
- Sikkerhetsadvarsel. Dine kontoer ble kompromittert. Du ma en... <wulfen2015@pifle.no>
- RE- BUSINESS (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- JUSTIN BRYAN larsos2@mail2russia.com
- [*SPAM*] charity assistance (sent from forged email address)
- ENOY YOUR CHRISTMAS HOLIDAY. (sent from forged email address)
- CONTACT ATM DELIVERY COMPANY FOR YOUR ATM CARD OF $18.9MILLI... "MRS INGA BRITT," <jackm8347@gmail.com>
- Thanks and looking forward to your prompt reply. (sent from forged email address)
- URGENT (sent from forged email address)
- Your ATM CARD is Approved Now "Mr.Jean-Luc Kuruga" <mr.jeanluckuruga@gmail.com>
- Dear friend, pghc.administrator@palmgrovehealthcare.com Mrs. Shelena Mcconnell <shelena.mcconnell@test.com>
- DEAR BENEFICIARY (sent from forged email address)
- Hello My Good Friend please reply back, (sent from forged email address)
- Your Abandoned Package For Delivery... "Mr. Jim Carlos" <info@usa.net>
- Independent Financial ^^^ "Mr. Ryan Roger" <capitalalmal@gmail.com>
- Power-Ball Award Notice mercedesbenzlottery@win.com
- Attention consignment owner (sent from forged email address)
- Info "Alan Bluford" <info@cent.org>
- MESSAGE (sent from forged email address)
- My Dear Ttiti Roseline <marko.flores@ymail.com>
- Please let me know angy.omari@yandex.com
- Urgent respond is needed, "Mr. Issaka Aziz" <issakaaziz01@yandex.com>
- KATRINA (sent from forged email address)
- My partnership inquiry sg Angy Omari <mari@mtlonline.mw>
- Best regards! "Mr. Alex Kwame" <amarteyevans143@yahoo.com>
- Urgent Assistance!! (sent from forged email address)
- AdyElsbeth This limitedd-time offer ends soon and you won't ... lripak@ripak.com
- UBA GOODNEWS (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Dear:winner (sent from forged email address)
- My Dear Ttiti Roseline <husseinking@ymail.com>
- Accredited ATM Card(231) "House of Commons®" <caitlint@vacavilleusd.org>
- Dear Friend, info@sun.net.tw
- =?UTF-8?B?SGVsbG8gbXkgZGVhciBnb29kIGZyaWVuZA==?= =?UTF-8?B?RGVib3JhaCBLYWJpbGE=?= <muppe94@walla.com>
- (no subject) incarcarecartuse@incarcare-cartuse.ro
- (no subject) WEBA LOAN <n.guidi@marche.cgil.it>
- HI (sent from abused email account)
- Director Cash Processing Unit Benjamin Jimson <info@bri.co.id>
- ATTENTION BENEFICIARY "Mr.Robert Bond" <mtorres@suizoargentina.com>
- BMW Sedan Delivery Confirmation "Mr. Brian Kelly" <info@lee.com>
- Dear Friend, (sent from forged email address)
- Engineer with ExxonMobil "Frederik Bisimwa" <fredericmwa@exxonmobil.com>
- Re: Hello Beneficiary......PAYMENT!! (sent from forged email address)
- =?utf-8?q?Ich_habe_eine_Spende_im_Wert_von_=E2=82=AC_4=2E800... Tom Crist <info@live.com>
- INVESTMENT (sent from forged email address)
- HI DONATION FOR YOU!! "Mr. Michael Bloomberg" <mbb0319877@gmail.com>
- Facebook Inc FACEBOOK INC <info@facebook.org>
- ATTENTION BENEFICIARY "Mr. Marvin Keller" <confluence@heroma.se>
- READ CAREFULLY(NOT JUNK) "Mrs. Ana Maria" <anamm88994032@yahoo.com>
- Dear Friend "Mr. Harold Leroy" <info@fakemaildetector.com>
- ahoy fdistefano@rimi.net
- vv INTENDED ONLY FOR: (VICTIM,S EMAIL) (sent from forged email address)
- Mrs.Anna Cooper "Mrs.Anna Cooper" <mrsannacooper9@gmail.com>
- I NEED YOUR CONSENT, NOW!!! (sent from forged email address)
- Re: YOUR COMPENSATION PAYMENT !!! "Mr. Joan Clos {UN}" <test@godinsec.net>
- Inquiry Susan Karen <noreply@domain-admin.com>
- YOUR URGENT RESPONSE IS NEEDED NOW Mr Anthony Kofi <tools_1968@yahoo.com>
- Re: YOU HAVE BEEN CHOSEN $1MILLION DONATION TO YOU Laarni Bibal <stud315053@aua.gr>
- THE TRUTH ABOUT YOUR CONSIGNMENT Agent MacLeod <secretariat@solid-app-api.be>
- Dear Friend (sent from forged email address)
- Re: (sent from forged email address)
- Attention Dear Owner Johnson Ben <papdizs@t-email.hu>
- Mrs.Anna Cooper "Mrs.Anna Cooper" <mrsannac39@gmail.com>
- HELLO DEAR: (sent from forged email address)
- Hello Dear "Mrs.Ruth Williams" <mark230long@yahoo.com>
- Hello Dear "Mrs.Ruth Williams" <holymeholyyou@yahoo.com>
- our portfolio for growth. "SC Metal OU" <claire@goaster.com>
- From:Cancerous Ailment Woman Need Your Help CRYING WOMAN HELP HER <johnsonhugeclaimofficer01@gmail.com>
- GOOD NEWS REGARDING YOUR FUND.....cj (sent from forged email address)
- YOUR ATM CARD WORTH GBP 5.7 MILLION IS AVAILABLE "Mr. Michael Bolts" <okanrk@isis.ocn.ne.jp>
- -- Dear Friend, "Mr.bello Mouse" <feilxiara30@gmail.com>
- Partnership Investment. Mr John Thomas <penaltonala@poderjudicialchiapas.gob.mx>
- Confidential "Mrs. Laila Wilson" <acalaigian.adv@aasp.org.br>
- Re: GOODNEWS YOUR FUND IS RELEASED. THE IMF AGENT - SWITZERLAND <info@imf.us>
- Kredit 2% "Paul Harkness" <""@tabasco.gob.mx>
- READ CAREFULLY AND REPLY Marina Luda <mariacollins130@yahoo.com>
- Greetings Dear, Major Diana Holland <cdeaajjjj4@gmail.com>
- Goodnews From Susan Elwood Susan Elwood <sel157i@hotmail.com>
- FUND TRANSFER mikel jemmy <mikeljemmy@gmail.com>
- Re: Loan Offer!!! "Archer Marty" <acalaigian.adv@aasp.org.br>
- Re: Tillykke!!! "Mr. Markus" <acalaigian.adv@aasp.org.br>
- THANK YOU:::::( BEQUEST) m david <2007mdavid@gmail.com>
- From:Cancerous Ailment Woman Need Your Help CRYING WOMAN HELP HER <francisbrigethhills01@gmail.com>
- THANK YOU:::::( BEQUEST) m david <20117mdavid@gmail.com>
- Re: Seeking Your Trust.. 200.11/ (sent from forged email address)
- Business Proposal (sent from forged email address)
- You Have Won A Life-Changing Prize! of $50,000.00 Lump-Sum Publishers Clearing House <seymourjoan014@gmail.com>
- Gute Nachrichten Endergebnis Siegerergebnis <info.gewinner2019@berlin.com>
- Re- Profiling of funds (sent from forged email address)
- =?utf-8?q?Re=2E_I=E2=80=99_m_seeking_your_assistance__?= "Captain Derrick Porter" <amanda@copynet.net.br>
- DONATION "Marie Holmes Charity " <acalaigian.adv@aasp.org.br>
- CONFIDENTIAL TRANSACTION (sent from forged email address)
- JUSTIN BRYAN larsos@mail2russia.com
- Re: I need your urgent reply (sent from forged email address)
- Re:Partnership Investment !! "Mr.Julius Kpako."<lanwenchao@live.cn>
- Private Lender Bentex Funding Group Ltd.it (sent from forged email address)
- Facebook Claim Ofiice Departments (sent from forged email address)
- GOOD NEWS MY GOOD FRIEND (sent from forged email address)
- HELLO DEAR: (sent from forged email address)
- Re: Your Approved Fund From Central Bank Of Uganda: USPS SERVICES <info@u0860576.cp.hub8hosting.com>
- Mrs.Anna Cooper "Mrs.Anna Cooper" <mrsannacooper832@gmail.com>
- Your Abandoned Payment (sent from forged email address)
- Next of Kin GREGORY STEVENS <ramadanmahmoud188@gmail.com>
- ATTENTION: "Mr. Ahmed William" <sanjeev@impetus.co.in>
- Treat As Urgent (sent from forged email address)
- Dearest Beloved mary clough <tankomambo01@gmail.com>
- Proposal "Joseph" <kelvin@daryza.com>
- Re: Seeking Your Trust.... "Rev. Alice Kiesten" <test@comstar.ru>
- Investment!!! "Glo Funding" <admin@huteckon.ga >
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$15,000,000.00 (sent from forged email address)
- Distance is not barrier (My Will) Mrs Joy Titus <inforcentralbj@gmail.com>
- HELLO FRIEND "Umar Ajiya" <3784@dlfconstrucoes.com.br>
114 entries -- last updated: 2019-11-18 15:01 UTC
Sender domains:
- aasp.org.br (4), aua.gr (1)
- berlin.com (1), bri.co.id (1)
- cent.org (1), comstar.ru (1), copynet.net.br (1)
- daryza.com (1), dlfconstrucoes.com.br (1), domain-admin.com (1)
- exxonmobil.com (1)
- facebook.org (1), fakemaildetector.com (1)
- gmail.com (18), goaster.com (1), godinsec.net (1)
- heroma.se (1), hotmail.com (1), huteckon.ga (1)
- imf.us (1), impetus.co.in (1), isis.ocn.ne.jp (1)
- lee.com (1), live.cn (1), live.com (1)
- mailbox.com (1), marche.cgil.it (1), mtlonline.mw (1)
- pifle.no (1), poderjudicialchiapas.gob.mx (1)
- solid-app-api.be (1), suizoargentina.com (1)
- t-email.hu (1), tabasco.gob.mx (1), test.com (1)
- u0860576.cp.hub8hosting.com (1), usa.net (1)
- vacavilleusd.org (1)
- walla.com (1)
- yahoo.com (6), yandex.com (1), ymail.com (2)
Anti-fraud resources:
