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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.
- Hello! (sent from forged email address)
- Claim Your Car and Check With your Winning Code BMW- 255125H... (sent from forged email address)
- UNDEF PROJECTS FUNDS APPROVED (sent from forged email address)
- EFFECTIVE REMITTANCE PROCESS, AUTHORIZATION CHECK - LIST AND... (sent from forged email address)
- Dear Friend (sent from forged email address)
- START YOUR BUSINESS BELINDA JOSHA <Belindajosh@yahoo.com>
- Hello Mary Lebonne <ngayxua47@yahoo.com>
- YOUR LONG OVER-DUE FUND PAYMENT (sent from forged email address)
- Independent Financial ,' "Mr. Ryan Roger" <capitalalmal@gmail.com>
- CHARITY FOUNDATION (sent from forged email address)
- RE:CBN APPROVED PAYMENT LETTER. 117.239.43.100 "CENTRAL BANK" <info@centralbank.org>
- Inquiry (sent from forged email address)
- TREAT AS URGENT "Mr. Bernard"<jamaica@andorra.ad>
- Have you been informed about your Facebook winnings ? (sent from forged email address)
- RE:CBN APPROVED PAYMENT LETTER. (sent from forged email address)
- Federal Bureau of Investigation (sent from forged email address)
- Good Friend (sent from forged email address)
- I NEED YOUR CONSENT, NOW!!! (sent from forged email address)
- CHECK YOUR MAIL AS SOON AS POSSIBLE (sent from forged email address)
- RECENTLY APPROVED (sent from forged email address)
- Dear Child of God Mrs Lila Haber <mrslila88haber@gmail.com>
- Home Equity Relief (sent from forged email address)
- Attention! (sent from forged email address)
- YOUR FUND NOTIFICATION!!! (sent from forged email address)
- Hii (sent from forged email address)
- I'd be grateful if you could help me (sent from forged email address)
- YOUR ATTENTION IS NEEDED.... (sent from forged email address)
- Business For Us "Rose" <info@asutec.jp>
- JUSTIN BRYAN larsos@mail2russia.com
- NEW INQUIRY 19112019 Susan . K <noreply@domain-admin.com>
- BMW LOTTERY DEPARTMENT!!! "MRS.NATTA MILLER" <admin@storemantap.com>
- payments (sent from forged email address)
- Final Warning: Low Volume Data "EMAIL SECURITY" <claire@goaster.com>
- WORLD BANK have agreed to compensate them with the sum of US... (sent from forged email address)
- GLORY BE TO GOD:::::( BEQUEST) Mark David <busikhumalosa@gmail.com>
- Reply Quickly, Pls.. (sent from forged email address)
- Good morning stack@excel-tokyo.com
- Re: Seeking Your Trust.... 87.0. (sent from forged email address)
- ATTN: (sent from forged email address)
- Hurry now!!!!!! (sent from forged email address)
- Re: Inquiry (sent from forged email address)
- OPPORTUNITY... (sent from forged email address)
- vv INTENDED ONLY FOR: (VICTIM,S EMAIL) (sent from forged email address)
- I didn't forget your past efforts: frank office <officefrank834@gmail.com>
- Re: (sent from forged email address)
- Greetings in the name of our Lord Jesus Christ (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- Economic and Financial Crimes Commission. (E.F.C.C) (sent from forged email address)
- AFFORDABLE / LOAN / BG / SBLC / OFFER "Mr.Solomon Brandy" <ayr@grovesclark.com.au>
- ACT URGENTLY PLEASE. (sent from forged email address)
- Can I Trust You, Do Get Back To Me (sent from abused email account)
- =?utf-8?Q?Spam?=
Investieren Sie in Ihr Projekt und zahlen ... (sent from forged email address)
- YOUR ATTENTION IS NEEDED.. (sent from forged email address)
- AFFORDABLE / LOAN / BG / SBLC / OFFER Mr.Solomon Brandy <fdunn@quinns.com.au>
- ECONOMIC & FINANCIAL CRIMES COMMISSION (sent from forged email address)
- My Dear Ttiti Roseline <marko.flores@ymail.com>
- ATTN: Sir /Madam ok.. MR JAMES EDWARD <mrjamesedwardand123@gmail.com>
- ATTN: Sir /Madam ok.. (sent from forged email address)
- My Dear Ttiti Roseline <husseinking@ymail.com>
- RE: STRICTLY CONFIDENTIAL (please reply) (sent from forged email address)
- Re: Exchange Of Account / Are You Aware ????? 19/11/2019 (sent from forged email address)
- XMAS BLESSINGS "Lisa Robinson" <janna.k@eunet.rs>
- CONFIRM THIS INFORMATION TO THIS OFFICE NOW <info@interpapa.com>
- From Mr. Nathan Cheong (sent from forged email address)
- BUSINESS/PERSONAL LOAN REQUEST. (sent from forged email address)
- YOUR URGENT RESPONSE "MR. OVAN MICHAEL" <info@northcountrybb.com>
- THANK YOU]r (sent from forged email address)
- Hello My Good Friend Please Reply Back, (sent from forged email address)
- I NEED YOUR CONSENT, NOW!!! (sent from forged email address)
- Business Proposal - Please Reply "Yuval" <info@swaraajdev.com>
- Information from FBI[Code:210]a (sent from forged email address)
- READ CAREFULLY. (sent from forged email address)
- Proposal "Joseph" <kelvin@daryza.com>
- ATP "MUST HAVE Wordpress Plugin for Every Website" Darell Seidler <info@atp.com.mt>
- RangcroftRomero When you live under consstaant stress, you c... lripak@ripak.com
- KATRINA KATRINA <choimj@isd.co.kr>
- Re: YOUR ATM VISA CARD IS READY Mr Rann Adrian <rannadrian746@yahoo.pt>
- HELLO DEAR: mailer@slamfall.com
- Dear Sir/Ma / work with us Shinji Ishihara <shanfu001@gmail.com>
- READ AND REPLY w "Mr.USMAN" <info@org.com>
- UNPAID BENEFICIARY !!! (sent from forged email address)
- Your kind Cooperation will be highly appreciated. (sent from forged email address)
- HELLO "MRS. ANNA H. BRUNN" <mrs.annah.brunn262@gmail.com>
- <STRICTLY FOR GOD'S WORK> (sent from forged email address)
- We are to confirmed whether you are sick CENTRAL BANK OF NIGERIA <federalministryfinance32@gmail.com>
- URGENT INQUIRY FOR NEW PROJECT Mukul. Bhargava<admin@brassvalvemachine.com>
- WEALTH CREATION EXPERTS WANTED? (sent from forged email address)
- INQUIRY 19112019 Susan Karen <noreply@domain-admin.com>
- Legal Matters. (sent from forged email address)
- YOUR PAYMENT OF US$1.5M ONLY IS READY (sent from forged email address)
- READ CAREFULLY. (sent from forged email address)
- Do Charity work kendi@nethall.com.br
- Email Server Error: You have (3) Messages Pending "e-mail server" <noreply@admin.com>
- Re. paulchan9202@gmail.com
- Payment Refund Commission (sent from forged email address)
- Good Day, "Mr. Dinesh Sharma" <antonioguterr6@msn.com>
- Re:Update (sent from forged email address)
- United Nations Inspection Agency "Mr. John Selden" <jrem_1002@yahoo.com>
- From: Dr. Emmanuel Ibe Kachikwu (GMD) (sent from forged email address)
- Scammed Refund. (sent from forged email address)
- VERY URGENT Adama Usman <chintuwathankgodchisom@gmail.com>
- RE- BUSINESS (sent from forged email address)
- Kennedy Jones Christine Lagarde <kenjs727@gmail.com>
- Kennedy Jones Christine Lagarde <kenjs728@gmail.com>
- Ref: online597964@telkomsa.net
- FROM RALLI AKIDY rallier008arkidy@yahoo.co.th
- Donation for you Pedro Quezada Foundation <pedroquezadafoundation@gmail.com>
- Reply (sent from forged email address)
- Very Urgent! It's my pleasure to inform you that the High A... Bonnie Okumu <boniieokumu@gmail.com>
- Dr. Ms.Robertine Anderson Mac Jonathan Adams <macjonathanadams05@gmail.com>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL., (sent from forged email address)
- COMPENSATION FOR SCAM VICTIMS , REPLY TO CLAIM YOUR COMPENSA... "UNITED NATIONS" <mail@graf-ism.ch>
- INVESTMENT (sent from forged email address)
- Urgent Attention Dear Friend Your Fund Act Fast. (sent from forged email address)
- Email Promo. (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- Congratulation: You're a winner! (sent from forged email address)
- Possible Collaboration (sent from forged email address)
- Mr. Kelvin Akindele 83.150.8.14 Mr Kelvin Akindele <info@uba.com>
- ABOUT YOUR SHIPMENT MR TOWNSEND HOLLEY <mr.townsendholley012@gmail.com>
- We can fund your project omranab147@gmail.com
- ***Spam*** VERY URGENT RESPONSE IS NEEDED FROM YOU NOW PACKA... "Mr. Gary Johnson" <rosemorganc212@gmail.com>
- Good afternoon,Dear Beloved victoria morgan <ositanwachukwu021@gmail.com>
- Contact Her For Your Fund CASE FILE 64AC002 (sent from forged email address)
- PAYMENT NOTIFICATION (sent from abused email account)
- LEGITIMATE TRANSACTION (sent from forged email address)
- Urgent (sent from forged email address)
- REPLY AS SOON AS POSSIBLE ":Dr Raymond ChienKuoFung.Chairman of Hang Seng Bank Ltd, Hong Kong" <efaull@hotmail.com>
131 entries -- last updated: 2019-11-20 15:00 UTC
Sender domains:
- admin.com (1), andorra.ad (1), asutec.jp (1), atp.com.mt (1)
- brassvalvemachine.com (1)
- centralbank.org (1)
- daryza.com (1), domain-admin.com (2)
- eunet.rs (1)
- gmail.com (18), goaster.com (1), graf-ism.ch (1), grovesclark.com.au (1)
- hotmail.com (1)
- interpapa.com (1), isd.co.kr (1)
- msn.com (1)
- northcountrybb.com (1)
- org.com (1)
- quinns.com.au (1)
- storemantap.com (1), swaraajdev.com (1)
- uba.com (1)
- yahoo.com (3), yahoo.pt (1), ymail.com (2)
Anti-fraud resources:
