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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
- r.sallm Salif, ,, "Mr __,<" <dr.abdulhasib276@gmail.com>
- CHARITY FOUNDATION (sent from forged email address)
- Re: I need your urgent reply (sent from forged email address)
- Good morning, Please, I need your help to get funds out, Urgent (sent from forged email address)
- Mutual benefit (sent from forged email address)
- ENOY YOUR CHRISTMAS HOLIDAY. (sent from forged email address)
- Urgent Assistance!! (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- RE,, (sent from forged email address)
- Thanks telkomdsl62303@telkomsa.net
- Investment Proposal "Samuel Okono" <info@dixneuf.com>
- Partnership Investment. Mr John Thomas <penaltonala@poderjudicialchiapas.gob.mx>
- Waiting for your response. "Mr. George Frorup" <frurop@aol.com>
- Payment of US$10,800,000.00 USD (sent from forged email address)
- Urgent and important information. (sent from forged email address)
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- $8.6M BUSINESS IDEA Businesss@greenbarinc.com
- BMW LOTTERY DEPARTMENT!!! (sent from forged email address)
- JUSTIN BRYAN larsos@mail2russia.com
- You Are My Only Hope. (sent from forged email address)
- Inquiry (sent from forged email address)
- Contact Her For Your Fund CASE FILE 64AC002 "Mrs. Tina Gerhart" <info@ee.org>
- Investment IS THE FUTURE (sent from forged email address)
- Whats popin' stack@excel-tokyo.com
- REPLY NOW.. "Mr Femi Brown" <general@mpb-cmpva.net>
- Dear, Friend (sent from forged email address)
- Congratulation from facebook. (sent from forged email address)
- HI Ronald Anthony <t-hosomi@miyabigumi.co.jp>
- THANK YOU]A (sent from forged email address)
- Government Ministry (sent from forged email address)
- THANK YOU]v (sent from forged email address)
- Please Read Carefully DD (sent from forged email address)
- Business funding services for your company (sent from forged email address)
- Investment Offer (sent from forged email address)
- RE "Mr. Peter Alexandra" <mr_peter_alexandra30300@yahoo.com>
- Dear Sir Susan Helms <ocalan_azziz@yahoo.com>
- YES///// Muhammad Haikal Haziq <mrbredoxn60@gmail.com>
- Wakeling: A PPictuuree Of Me WWhen I Was (Shela) lripak@ripak.com
- GOOD NEWS MY GOOD FRIEND (sent from forged email address)
- (no subject) Miss Monica Smith <brianmoynihan009@gmail.com>
- Contact Her For Your Fund CASE FILE 64AC002 (sent from forged email address)
- [*SPAM*] charity assistance (sent from forged email address)
- Dear Sir/Madam, "Dr. Liens Macron" <joeben761209@gmail.com>
- Home Equity Relief (sent from forged email address)
- (no subject) (sent from forged email address)
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <antooonio1211@msn.com>
- I'd be grateful if you could help me (sent from forged email address)
- Independent Financial Consultant. 242 "Mr. Ryan Roger" <capitalalmal@gmail.com>
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. All American Courier <info@mysantech.in>
- SCOTIABANK CANADA "Mr. Brian Porter" <admin@unitednationscourier.site>
- New order "Tieng Dong" <aldotools@yahoo.com>
- Hello Adrian Frost <telkomsa206975@telkomsa.net>
- Business Proposal - Please Reply "Yuval" <tstewart@semo.net>
- UK LOTTERY PROGRAM 51 (sent from forged email address)
- URGENT MASSAGE FROM MRS JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- It's Me Vanessa "Vanessa H. Zachoda" <infovhz01@gold.com>
- ORDER 18112019 Susan Karen <noreply@domain-admin.com>
- JUSTIN BRYAN larsos2@mail2russia.com
- Re: Hello Beneficiary......PAYMENT!! (sent from forged email address)
- Scammed Refund (sent from forged email address)
- START YOUR OWN BUSINESS BELINDA JOSHA <Belindajosh@yahoo.com>
- BUSINESS OPPORTUNITY <info@interpapa.com>
- Please do not let me down (sent from forged email address)
- CONTACT MR. JOHN PHILLIPS FOR YOUR COMPENSATION! "Mrs. Christie Anderson"<<>>@mysantech.in
- REPLY IMMEDIATELY TO ACKNOWLEDGE THIS ADVICE. "Rt Hon Sajid Javid MP" <rthon@cnode.io>
- Re:Update (sent from forged email address)
- YOUR FUND TRANSFER.. (sent from forged email address)
- INVESTMENT (sent from forged email address)
- Re : Your ATM CARD Delivery Mrs Mary Steve <no-reply@rgcsm.org>
- Hello My Good Friend please reply back, (sent from forged email address)
- Dear Friend Jerry Koffi <joneslexx424@gmail.com>
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- Intent Of Partnership. "Hin Lee Chiu" <info@mail.com>
- SG contract project <boa.france.pariss@gmail.com>
- BMW Sedan Delivery Confirmation "Mr. Brian Kelly" <info@lee.com>
- Your Compensation Payment (sent from forged email address)
- re Frances and Patrick Connolly <emcaminhoestacao@ibirama.sc.gov.br>
- HELLO DEAR: (sent from forged email address)
- WORLD BANK have agreed to compensate them with the sum of US... (sent from forged email address)
- Cash Donation "Lisa Robinson" <nenam@eunet.rs>
- Waiting for your response. "Mrs. Catherine Bessant" <catherine@aol.com>
- Voittajailmoitus !!!. (sent from forged email address)
- Dearest love "Mrs. Teresa Pereda" <jkilian@vectortradersconsortium.com>
- Hello My Beloved One Aisha Gaddafi <conombo.arouna@gmail.com>
- Good News! (sent from forged email address)
- Donation Granted To You Contact For More Information info@asgror.com
- Re. paulchan9202@gmail.com
- =?utf-8?q?Spende_in_H=C3=B6he_von_4=2E800=2E000=2C00_EUR?= Manuel Franco <info@att.net>
- A CRY FROM IDLIB SYRIA....PLEASE HELP ME !!! (sent from forged email address)
- call or text 530) 505-2240 (sent from forged email address)
- Please let me know angy.omari@yandex.com
- Dearly Beloved In Christ "Mrs. Daniella Kyle" <bruceholdens1@gmail.com>
- Can I Trust You (sent from forged email address)
- GET BACK TO ME "Prince Egobia Okons" <info@union.org>
- HELLO ////// Muhammad Haikal Haziq <samarramy211@gmail.com>
- Your confirmation will be appreciated (sent from forged email address)
- Hope I can Trust you "Mrs.Thoamas Lorita" <annaiceland2015@gmail.com>
- BMW LOTTERY DEPARTMENT!!! "MRS.NATTA MILLER" <admin@storemantap.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$15,000,000.00 (sent from forged email address)
- To the owner of this email. (sent from forged email address)
- =?UTF-8?Q?Proyectos_de_inversi=C3=B3n_en_Suiza?= Steve Dietrich <maryanbernard53@gmail.com>
- Please get back to me. "Prince Egobia Okons" <test@jzbgno.hospedagemweb.net>
- From (Mrs Christabell Horste) (sent from forged email address)
- Urgent Attention Needed "Mrs. Marriam Husameddine" <jmoore@magnaflow.com>
- vv INTENDED ONLY FOR: (VICTIM,S EMAIL) (sent from forged email address)
- Good Day, "Mr. Dinesh Sharma" <sales@rubeliaivaikams.lt>
- Re : Your ATM CARD Delivery! (sent from forged email address)
- Claim Your Car and Check With your Winning Code BMW- 255125H... (sent from forged email address)
- Dear Respectful one Korotum Kokou <nizam_mks@yahoo.com>
- Dear Good Friend Read This Important Email And Reply "Mrs Rhonda Anserson " <info@halawyers.com>
- =?utf-8?Q?=E2=80=8B=E2=80=8BAttention_Dear_Foreign_Beneficia... MR MARK WEGENER <nescaler@biznetvigator.net>
- HELLO:....READ AND REPLY FAST (sent from forged email address)
- We can fund your project omranab147@gmail.com
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? (sent from forged email address)
- Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr /... (sent from forged email address)
- I NEED YOUR CONSENT, NOW!!! (sent from forged email address)
- 1450-1468 14th Street - Report provided by Kelly Klingler us... TourFactory.com Website <website@tourfactory.com>
- RE "David Jim Brown," <isspol_credito@isspol.org.ec>
- CONGRATULATIONS!! CONGRATULATIONS!! "Ho Chang Pily (Mrs)" <diplomat_mrdommay@yahoo.com>
- Dear Friend .. (sent from forged email address)
- CONGRATULATIONS!! CONGRATULATIONS!! "Ho Chang Pily (Mrs)" <mrscaldwell.tammys@yahoo.com>
- RE:CBN APPROVED PAYMENT LETTER. 117.239.43.100 "CENTRAL BANK" <info@centralbank.org>
- Hello Mary Lebonne <p3_tuy3n_0x_ju@yahoo.com>
- From Thomas James. (sent from forged email address)
- Ref online597964@telkomsa.net
- Greetings From Mrs Elodie, Mrs Elodie Antoine <elodieantoine890@gmail.com>
- (ATM Card Number:5101 2801 2345 6789 ) "Mr. Mark Hills" <t201t002@mail.school-kunneppu.ed.jp>
- BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION (sent from forged email address)
- MY DONATION TO YOU !!! (sent from forged email address)
- EFFECTIVE REMITTANCE PROCESS, AUTHORIZATION CHECK - LIST AND... (sent from forged email address)
261 entries -- last updated: 2019-11-19 15:00 UTC
Sender domains:
- aol.com (2), att.net (1)
- biznetvigator.net (1)
- centralbank.org (1), cnode.io (1)
- dixneuf.com (1), domain-admin.com (1)
- ee.org (1), eunet.rs (1)
- gmail.com (14), gold.com (1)
- halawyers.com (1)
- ibirama.sc.gov.br (1), interpapa.com (1), isspol.org.ec (1)
- jzbgno.hospedagemweb.net (1)
- lee.com (1)
- magnaflow.com (1), mail.com (1), mail.school-kunneppu.ed.jp (1), miyabigumi.co.jp (1), mpb-cmpva.net (1), msn.com (1), mysantech.in (1)
- poderjudicialchiapas.gob.mx (1)
- rgcsm.org (1), rubeliaivaikams.lt (1)
- semo.net (1), storemantap.com (1)
- telkomsa.net (1), tourfactory.com (1)
- union.org (1), unitednationscourier.site (1)
- vectortradersconsortium.com (1)
- yahoo.com (8)
Anti-fraud resources:
