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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.
- Business For Us "Yuval" <info@asutec.jp>
- Can I Trust You, Do Get Back To Me (sent from forged email address)
- Greetings in the name of God, Business proposal in God we trust "Mrs, Suran Yoda" <stellajonathan698@gmail.com>
- Federal Bureau of Investigation (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Hello! (sent from forged email address)
- Good days. I was in Ware house office Yesterday to take some... "PILOT HANNA D. JASON" <office@u0866242.cp.hub8hosting.com>
- Information from FBI[Code:210]f] (sent from forged email address)
- Ref: online597964@telkomsa.net
- JUSTIN BRYAN larsos2@mail2russia.com
- Finally Your Funds Is Here//CASE FILE IS 54AC003. "Mrs. Mary Price" <info@mary.org>
- Finally Your Compensation Funds Is Here// Case File IS 54AC003. (sent from forged email address)
- Dear God's Chosen, "Mrs. Johanna Maaly Bob," <chukwufriday47@yahoo.com>
- Please Read Carefully DD (sent from forged email address)
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- From Omar K. Qadeer. (sent from forged email address)
- Re:Greetings To You And Your Family (sent from forged email address)
- Claim Your Car and Check With your Winning Code BMW- 255125H... (sent from forged email address)
- MR JAMES ENTWISTLE THE FORMER UNITED STATES AMBASSADOR... MR JAMES ENTWISTLE <charleswilliams090@yahoo.com>
- ECONOMIC & FINANCIAL CRIMES COMMISSION (sent from forged email address)
- Kindly Consider and Revert (sent from forged email address)
- I write to you based on a request (sent from forged email address)
- ATTN: Sir /Madam ok.. iiii (sent from forged email address)
- ICPC NIGERIA (Anti-Fraud Unit) (sent from forged email address)
- Re: I need your urgent reply (sent from forged email address)
- WORLD BANK have agreed to compensate them with the sum of US... (sent from forged email address)
- [*SPAM*] Urgent (sent from forged email address)
- Loan Offer "MR. SAMUEL BRANDON" <info@comcast.net>
- Attention! (sent from forged email address)
- Re:Update (sent from forged email address)
- INVESTMENT (sent from forged email address)
- Urgent (sent from forged email address)
- RE- BUSINESS (sent from forged email address)
- Congratulation: You're a winner! (sent from forged email address)
- Please Can You Handle This Project? (sent from forged email address)
- Urgent Attention Dear Friend Your Fund Act Fast. (sent from forged email address)
- Legal Matters. (sent from forged email address)
- DONATION "Mr. Richard Wahl" <jabuf@resbank.co.za>
- Re:GOODMORNING"AM STILL EXPECTING YOUR REPLY..? (sent from forged email address)
- Scammed Refund. (sent from forged email address)
- THANK YOU]a) (sent from forged email address)
- Re:Investimento em Parcerias (sent from forged email address)
- Payment from the office of Clarien Bank (sent from forged email address)
- INTRODUCTION -INVESTMENT OFFER (sent from forged email address)
- Your last name! (sent from forged email address)
- YOUR FUND TRANSFER (sent from forged email address)
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
- ATTENTION: Dear email owner, kindly address this as a metter... COMPENSATION AND FINANCE HOUSE HEAD OFFICE <info@uncc.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- VERY URGENT RESPONSE IS NEEDED FROM YOU NOW PACKAGE OWNER, "Mr. Gary Johnson" <rosemorganc212@gmail.com>
- YOUR URGENT RESPONSE "MR. OVAN MICHAEL" <info@northcountrybb.com>
- Greetings From Mr. Soumaila Sorgho Mr Soumaila Sorgho <abdoulissouf500@gmail.com>
- YOUR PAYMENT OF US$1.5M ONLY IS READY (sent from forged email address)
- Your fund released (sent from forged email address)
- AFFORDABLE / LOAN / BG / SBLC / OFFER "Mr.Landvatter Roderick Jon" <domain@accessweb.net>
- JOB Lorna Doberstein <naionraardfallen@eircom.net>
- .Did you get my previous email? (sent from abused email account)
- GET BACK TO ME (sent from forged email address)
- HI DONATION FOR YOU!! (sent from forged email address)
- Business Proposal - Please Reply "Yuval" <tstewart@semo.net>
- Greetings my dear,......... (sent from forged email address)
- Finally compensation funds has officially been release to you. (sent from forged email address)
- Independent Financial Consultant., 242 "Mr. Ryan Roger" <capitalalmal@gmail.com>
- RESPECTED BENEFICIARY,,,,,,, (sent from forged email address)
- I NEED YOUR CONSENT, NOW!!! (sent from forged email address)
- OFFICIAL NOTIFICATION LETTER. MD Matt Brittin <mrkunpng@gmail.com>
- INFORMATIONS ON ABANDONED PARCEL FOR DELIVERY (sent from forged email address)
- Dearest Belove "Mrs. Teresa Pereda" <jkilian@vectortradersconsortium.com>
- I will appreciate your help relocating my fund to your country (sent from forged email address)
- Re: GOODNEWS YOUR FUND IS RELEASED. "THE IMF AGENT - SWITZERLAND" <info@imf.ch>
- INQUIRY 21112019 noreply@domain-admin.com
- Hello My Beloved One Aisha Gaddafi <arouna.conombo@gmail.com>
- =?utf-8?q?Spende_in_H=C3=B6he_von_4=2E800=2E000=2C00_EUR?= Manuel Franco <info@att.net>
- BMW LOTTERY DEPARTMENT!!! (sent from forged email address)
- =?UTF-8?B?V2hhdOKAmXM=?= up wnetsystem@wnetsystem.com.br
- Read and get back to me ALI AHMED <alhmed775@gmail.com>
- FROM RALLI AKIDY ralli akidy <r.akidy36@yahoo.com>
- #Good day.!!! (sent from forged email address)
- ADMINISTRATOR/NEXT OF KIN Robin Gaul <rossnuel12@gmail.com>
- Am still waiting for your update (sent from forged email address)
- BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION (sent from forged email address)
- CONFIRM THIS INFORMATION TO THIS OFFICE NOW <info@interpapa.com>
- Can you honestly help me "Miss mary" <info@usa.org>
- Pleasurable Offer "Rexon Schwartz" <re.schwartz@gmail.com>
- YOUR FUND "Mr GREG MARUME" <info_g@office.com>
- YOUR PAYMENT NOTIFICATION (sent from forged email address)
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <davidgilmore343@yahoo.com>
- Re: (sent from forged email address)
- Greetings,,, (sent from forged email address)
- Matter Of Trust........131..2 (sent from forged email address)
- HELLO MISS MONICA SMITH <geraldineclarke_2@eircom.net>
- Re: Seeking Your Trust.... 142.11 (sent from forged email address)
- Federal Bureau Investigation (FBI) (sent from forged email address)
- Hey there stack@excel-tokyo.com
- YOU HAVE WON lottonlxxx@europe.com
- Attention: Beneficiary "Ms.Janet Cooper" <info@mtein.org>
- Next of Kin GREGORY STEVENS <mahmoudramadan8756@gmail.com>
- URGENT ASSISTANCE (sent from forged email address)
- JP MORGAN CHASE NATIONAL BANK, USA (sent from forged email address)
100 entries -- last updated: 2019-11-21 15:02 UTC
Sender domains:
- accessweb.net (1), asutec.jp (1), att.net (1)
- comcast.net (1)
- eircom.net (2)
- gmail.com (11)
- imf.ch (1), interpapa.com (1)
- mary.org (1), mtein.org (1)
- northcountrybb.com (1)
- office.com (1)
- resbank.co.za (1)
- semo.net (1)
- u0866242.cp.hub8hosting.com (1), uncc.com (1), usa.org (1)
- vectortradersconsortium.com (1)
- yahoo.com (4)
Anti-fraud resources:
