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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.
- Independent Financial ,11 "Mr. Ryan Roger" <capitalalmal@gmail.com>
- BMW Sedan Delivery Confirmation "Mr. Brian Kelly" <info@lee.com>
- $8.6M BUSINESS IDEA Businesss@greenbarinc.com
- Finally Your Funds Is Here//CASE FILE IS 54AC003. "Mrs. Mary Price" <info@mary.org>
- From Thomas James. (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- Attn: Beneficiary!!! (sent from forged email address)
- HI DONATION FOR YOU!! Michael Bloomberg <mbb0319877@gmail.com>
- g'day wnetsystem@wnetsystem.com.br
- [*SPAM*] Urgent (sent from forged email address)
- BMW Sedan Delivery Confirmation "Mr. X" <info@lee.com>
- BMW Sedan Delivery Confirmation "Mr. Sean Scott" <info@lee.com>
- GOOD DAY "DALYA LEV" <info@himizasocialjustice.or.tz>
- YOUR URGENT RESPONSE "MR. OVAN MICHAEL" <info@northcountrybb.com>
- Hello! (sent from forged email address)
- CONFIDENTIAL BUSINESS PROPOSAL, "SarahKin" <office3762@stametstooslengincs.com>
- GREETINGS MY DEAR (sent from forged email address)
- Donation from Mrs. Josan Nowak Josan Nowak <aluali279@yahoo.com>
- YOUR ATTENTION IS NEEDED....km (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- AWAITING FOR YOUR RESPONSE 88.87.217.125 (sent from forged email address)
- URGENT BUSINESS PARTNERSHIP (sent from forged email address)
- DELIVERY ATM CARD <moganmary90@gmail.com>
- Charity Donation Mike Weirsky <""@gu.educaltai.ru>
- Sorge Über Geld? (sent from forged email address)
- [*SPAM*] charity assistance (sent from forged email address)
- Matter Of Trust........131..2 (sent from forged email address)
- Re Invezstment Opportunit,, (sent from forged email address)
- Can I Trust You, Do Get Back To Mee (sent from forged email address)
- CALL OR TEXT ME URGENT (409) 291-4235 (sent from forged email address)
- Reply please Patrick Bryce <cheverda@gu.educaltai.ru>
- (no subject) "Mr. Jacquelline Fuller" < kanoyan@0033fm.net>
- My Dear Ttiti Roseline <marko.flores@ymail.com>
- ***PAYMENT APPROVAL VALUED US$12,000,000.00 *** (sent from forged email address)
- !!!BUYS ALL YOUR TOOLS HERE "TOOLS." <tools@tools.com>
- FOR MUTUAL BENEFIT (sent from forged email address)
- I Hope On Your Reply. (sent from forged email address)
- REPLY!!! Mrs. Marina Luda<info@usa.com>
- Gifted Reply (sent from forged email address)
- Order Enquiries BRUNO MORGAN <meenu.k@bradys.in>
- EUROPEAN UNION COMPENSATION FOR SCAM VICTIMS "EUROPEAN UNION" <mail@graf-ism.ch>
- FOR MUTUAL BENEFIT Antonio Capilla <nike@intersport.de>
- REPLY - BUSINESS (sent from forged email address)
- BMW LOTTERY DEPARTMENT !!! ! "MRS.NATTA MILLER" <bmw@storemantap.com>
- Confrim investments "Angy Omari SG" <angy.omari@yandex.com>
- YOUR URGENT RESPONDS IS NEEDED. CHRISTABEL <officefileq12@gmail.com>
- GOOD NEWS (sent from forged email address)
- GREETING'S FROM UNITD BANK.. (sent from forged email address)
- YOUR ATTENTION IS NEEDED....km (sent from forged email address)
- (no subject) WEBA LOAN <ascolipiceno.730@marche.cgil.it>
- #Good day.!!! (sent from forged email address)
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- KATRINA (sent from forged email address)
- GOOD DAY? (sent from forged email address)
- YOUR URGENT RESPONDS IS NEEDED. SEKA <officefileq12@gmail.com>
- READ AND REPLY URGENT Juliette Morgan <juliettemorgan21@gmail.com>
- BMW LOTTERY DEPARTMENT !!! ! (sent from forged email address)
- Congratulation: You're a winner! (sent from forged email address)
- HELLO:.....URGENT OKEASE (sent from forged email address)
- I NEED YOUR URGENT ATTENTION !!! (sent from forged email address)
- Dear BMW Winner, YOUR LOTTERY DRAW WINNING NOTIFICATION !!! (sent from forged email address)
- Hello , "Mr. samuel barns" <info@lee.com>
- I need Your Urgent assistance. Beatrice Johnson <beaticejonson1@gmail.com>
- Urgent Assistance Needed "SERGENT Baker Thomas"<admin@medslsrehab.com>
- Re: /Email " Ms. Argeseanu Ileana" <thalia@cubadebate.cu>
- Donation Mr.Warren E. Buffett Billionaire investor mr warren E buffett Billionaire investor <kodaris@aviso.ci>
- RE: THE TRUTH ABOUT YOUR FUNDS!! "Mrs. Christie Anderson" < <">"@zimbra063-ind.megavelocity.net>, ""@markexhaust.com
- ok..C... (sent from forged email address)
- Winner "Wester Union" <delivery@wu.my>
- Quick Solution <lawson@kiopo.cf>
- Excleelnt - Blue pills - All cards acccepted - Onlie shopping lripak@ripak.com
- Re:VERY CRUCIAL ++ "Anvanith Gui " <support@rippedience.com>
- Your Compensation Payment (sent from forged email address)
- LOAN OFFER @3% (sent from forged email address)
- FUND! (sent from forged email address)
- IMPORTANT MASSAGE FROM INSPECTION UNIT. (sent from forged email address)
- GET BACK TO ME IMMEDIATELY (sent from forged email address)
- Business Proposal - Please Reply "Yuval" <info@swaraajdev.com>
- Your kind Cooperation will be highly appreciated. (sent from forged email address)
- HELLO DEAR: (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Brenda Louise"
- TENDER SUPPLIES AND SERVICES. "Multsol (Safety & Business Support) " <test@fmveles.ru>
- Donation! Michael J. Weirsky<>
- SOFT-LOAN BROKER/AGENT INVESTOR <public@ndtp.org>
- Good Day. nulty13@yandex.com
- %0% (sent from forged email address)
- Re: Seeking Your Trust.... 59.4. (sent from forged email address)
- THANKS FOR YOUR PAST EFFORT!!! (sent from forged email address)
- LET ME KNOW WHAT YOU THINK John Walker <hero1@u0869870.cp.hub8hosting.com>
- About Your Funds (BANK ALERT) (sent from forged email address)
- COMPENSATION FOR YOU (sent from forged email address)
- Letter of Intent, (sent from forged email address)
- my subject owncloud@mobilewalla.net
- Your Bank Draft Is Ready. (sent from forged email address)
- YOUR ATM CARD PIN IS 2233 (sent from forged email address)
- Business funding services for your company (sent from forged email address)
- I seek your Advise in this regard!!! "Dr. Folashade Yemi-Esan" <yemenilomo2@gmail.com>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. "MRS.ANNE COLLINS" <Iinfo@anne.com>
- Re: Seeking Your Trust... 52.1. "Rev. Kiesten" <test@comstar.ru>
- 2019 UNPAID FUND RECOVERED LETTER FROM IMF. "UNPAID FUND $5.7M IMF" <drlewisawele7@yahoo.com>
- PLEASE CONFIRM THE BANK DETAILS "mkoon" <mkoon@intnet.mu>
- Regards David Brown Cell: +15152032156 VERY URGENT 4 "MR.DAVID BROWN"<lganoma@aviso.ci>
- From Barr. Atkins Thomson / Mail ....Reply trade@dmt- (sent from forged email address)
- Information from FBI[Code:210]P}} (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL..., (sent from forged email address)
105 entries -- last updated: 2019-11-25 15:00 UTC
Sender domains:
- 0033fm.net (1)
- anne.com (1), aviso.ci (2)
- bradys.in (1)
- comstar.ru (1), cubadebate.cu (1)
- fmveles.ru (1)
- gmail.com (8), graf-ism.ch (1), gu.educaltai.ru (2)
- himizasocialjustice.or.tz (1)
- intersport.de (1), intnet.mu (1)
- kiopo.cf (1)
- lee.com (5)
- marche.cgil.it (1), mary.org (1), medslsrehab.com (1)
- ndtp.org (1), northcountrybb.com (1)
- rippedience.com (1)
- stametstooslengincs.com (1), storemantap.com (1), swaraajdev.com (1)
- tools.com (1)
- u0869870.cp.hub8hosting.com (1), usa.com (1)
- wu.my (1)
- yahoo.com (2), yandex.com (1), ymail.com (1)
Anti-fraud resources:
