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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.
- YOUR ATM CARD PIN IS 2233 (sent from forged email address)
- [*SPAM*] charity assistance (sent from forged email address)
- Official Business Proposal Dr. John Smith<joaopaulo@jepestruturas.com.br>
- YOUR URGENT RESPONSE "MR. OVAN MICHAEL" <info@northcountrybb.com>
- ATTENTION:ATM MASTER CARD OWNER MR LEE JERRY <mummydolla83@yahoo.com>
- Beloved in the lord ***1 (sent from forged email address)
- from london (sent from forged email address)
- Dear winner "loteria el gordo" <test@vodokanal.poltava.ua>
- Hello! (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL..., (sent from forged email address)
- Donation of $20 Million Gb .SACHY... "Mrs Janet Edwards" <gb@glenbass.net>
- my dear in the lord, Mrs yvonne <infoyv@yandex.com>
- Donation Mr.Warren E. Buffett Billionaire investor mr warren E buffett Billionaire investor <kodaris@aviso.ci>
- ***PAYMENT APPROVAL VALUED US$12,000,000.00 *** (sent from forged email address)
- It's my pleasure to meet with you, miss martine koffi <inf0.1n@yandex.com>
- [*SPAM*] Urgent (sent from forged email address)
- From Thomas James. (sent from forged email address)
- Can I Trust You, Do Get Back To Me (sent from forged email address)
- Re:Partnership Investment !! "Mr.Julius Kpako."<lanwenchao@live.cn>
- Hello Good day (sent from forged email address)
- BUSINESS PROPOSAL "Mr.Amed Kaba" <ryght78@indosat.net.id>
- Good day, "Mr. Handase Ebbe" <handseebbe@gmail.com>
- Re: Seeking Your Trust.... 59.4. (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL88 (sent from forged email address)
- Jonnii : from my doctor lripak@ripak.com
- LUCKY WINNER DONATION@greenbarinc.com
- HELLO DEAR: (sent from forged email address)
- GOOD DAY? (sent from forged email address)
- 2%Loan Guaranteed<> "Finance Ltd" <info@noreply.com>
- FUND! (sent from forged email address)
- Letter Of Notification. (sent from forged email address)
- Confrim investments "Angy Omari SG" <angy.omari@yandex.com>
- Business funding services for your company (sent from forged email address)
- From Barr. Atkins Thomson / Mail ....Reply trade@dmt- (sent from forged email address)
- Claim Your Car and Check With your Winning Code BMW:255125HG... "Mrs. Mary Siddoway" < <">"@zimbra063-ind.megavelocity.net>, ""@markexhaust.com
- IMF DELIVERY AFFIRMATION!! (sent from forged email address)
- Dear BMW Enthusiast ... (sent from forged email address)
- RE: THE TRUTH ABOUT YOUR FUNDS. "Mrs. Christie Anderson" <>, ""@markexhaust.com
- KATRINA (sent from forged email address)
- Notification of Your Loaded ATM VISA Card Is Ready REV TOM UKA <suemorehead163@gmail.com>
- Attn:Dear ATM VISA CARD Owner.......Read Carefully (sent from forged email address)
- FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENT....... (sent from forged email address)
- **SPAM** Yours sincerely, (sent from forged email address)
- RECEIVE YOUR ATM CARD PARCEL "Mr.Siongco Anthony Castro." <bankplcbarclays82@gmail.com>
- Re-confirmation and Ownership of the Funds- (sent from forged email address)
- The Abandoned Project (sent from forged email address)
- My Dearest <dlbrio@suddenlink.net>
- Very Urgent! It's my pleasure to inform you that the High A... Bonnie Okumu <boniieokumu@gmail.com>
- Your Compensation Payment (sent from forged email address)
- REPLY!!! Mrs. Marina Luda<info@usa.com>
- reconfirm to FBI[code:210]a} (sent from forged email address)
- Re: Classified Information (sent from forged email address)
- RE: IMPORTANT BUSINESS TRANSACTION (sent from forged email address)
- Independent Financial Consultant., 2 "Mr. Ryan Roger" <capitalalmal@gmail.com>
- :Re "Azim Hashim" <Azim@foundation.org>
- Greetings to You! (sent from forged email address)
- Impoortant message: I found your delivery "Arnold Barnes" <mail@mail.com>
- Re. paulchan9202@gmail.com
- $1,000,000.00 dollars qc@afroze.com
- Claim Your Car and Check With your Winning Code BMW:255125HG... "Mrs. Mary Siddoway" < <">"@zimbra063-ind.megavelocity.net>,
""@markexhaust.com
- GLOBAL FINANCIAL SECURITY MONITORING UNIT. United Nation <ppic@shinwoo-global.com>
- !!!BUYS ALL YOUR TOOLS HERE "Tools to work." <tools@tools.com>
- EUROPEAN UNION COMPENSATION FOR SCAM VICTIMS "EUROPEAN UNION" <mail@graf-ism.ch>
- Ref: Investment (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Brenda Louise"
- Call/Text for Pick-up: (770) 872-7953 (sent from forged email address)
- God bless you (sent from forged email address)
- Partnership inquiry angy.omari@yandex.com
- ONCE de la 11/11 GANADOR (sent from forged email address)
- Hi wnetsystem@wnetsystem.com.br
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- (no subject) Rafeal Briggs <briggsrafeal@gmail.com>
- BUSINESS INTEREST (sent from forged email address)
- URGENT INQUIRY FOR NEW PROJECT Mukul. Bhargava<admin@brassvalvemachine.com>
- [***** SPAM 32.3 *****] VIEW THE ATTACHED FILE YOUR BANK DRA... (sent from forged email address)
- Greetings... (sent from forged email address)
- I Trust In Your Help. (sent from forged email address)
- ONCE de la 11/11 GANADOR (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Hello/Urgent "Mr.Donald Ego Dike" <admin@keel.com.tw>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <psimbana@isspol.org.ec>
- Hello greeting to you,,,, Ashly Nilbon <ashlynilbon1@gmail.com>
- Attention Beneficiary (sent from forged email address)
- Charity Donation Mrs.Lisa Robinson <""@bnv.gob.ve>
- PAYMENT SENT "Account Department"<admin@medslsrehab.com>
- Hello "Mr. Bill Gates"<info@bill.net>
- hello "Mrs. Henrietta Alexander" <mrs.henriettaxander@hotmail.com>
- BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION (sent from forged email address)
- My Dear Friend, Ruth James <ruthjames7381@yahoo.com>
- URGENT RESPONSE NEEDED ! (sent from forged email address)
- FUNDS FOR BEING SCAM VICTIM. David Jackson <philipmorgan805@gmail.com>
- FUNDS FOR BEING SCAM VICTIM. David Jackson <pm0844981@gmail.com>
- Dearest Beloved One in the Lord "Mrs.Nicelo Marois" <nicelomarois@gmail.com>
- Re:Investimento em Parcerias (sent from forged email address)
- URGENT PRODUCT INQUIRY "THOMAS GOMEZ" <info@info.com>
- RE: STRICTLY CONFIDENTIAL (please reply) (sent from forged email address)
- Re: VERY URGENT !! "Mr. Ly Cheapiseth" <aa@shingfun.com>
- Business Proposal - Please Reply "Yuval" <tstewart@semo.net>
- CONFIDENTIAL PROPOSAL 104.47.158.40 ALISTER BANK <test@hutchlaw.com>
- Hello Dear, "Grace Ntombizodwa Mugabe" <gyrflcn@netscape.net>
- Hello Dear, "Grace Ntombizodwa Mugabe" <rohit@okk.hk>
- N/A "Ariel Calisto (DOM)" <ariel.calisto@puertomontt.cl>
105 entries -- last updated: 2019-11-26 15:00 UTC
Sender domains:
- aviso.ci (1)
- bill.net (1), bnv.gob.ve (1), brassvalvemachine.com (1)
- euromillionloteria.live (1)
- foundation.org (1)
- glenbass.net (1), gmail.com (11), graf-ism.ch (1)
- hotmail.com (1), hutchlaw.com (1)
- indosat.net.id (1), info.com (1), isspol.org.ec (1)
- jepestruturas.com.br (1)
- keel.com.tw (1)
- live.cn (1)
- mail.com (1), medslsrehab.com (1)
- netscape.net (1), northcountrybb.com (1)
- okk.hk (1)
- puertomontt.cl (1)
- semo.net (1), shingfun.com (1), shinwoo-global.com (1), suddenlink.net (1)
- tools.com (1)
- usa.com (1)
- vodokanal.poltava.ua (1)
- yahoo.com (2), yandex.com (3)
Anti-fraud resources:
