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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.
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- The Abandoned Project! (sent from forged email address)
- FROM DHL INTERNATIONAL BENIN "Mr.Mark Oniel" <info@lee.com>
- THANK YOU]h] (sent from forged email address)
- Powered By Google (sent from forged email address)
- Stop Falling Victim...... (sent from forged email address)
- START YOUR BUSINESS BELINDA JOSHA <Belindajosh@yahoo.com>
- Von Mr. Authur Phillips. (sent from forged email address)
- Federal Bureau of Investigation (sent from forged email address)
- CONTACT: Mr. Collins Umah "Mr.Andrew Ukoh" <info@lee.com>
- Congratulations 2019 Donation From Warren E. Buffet {$1,500,... "Mr.Warren Buffet" <warrenbuffet@gmail.com>
- GOOD DAY SIR "Mr.Ahmed Usman" <info@lee.com>
- From Thomas James. (sent from forged email address)
- Business transaction (sent from forged email address)
- Hello (sent from forged email address)
- Sorge Über Geld? (sent from forged email address)
- Please get back to me urgently "Mr. Justin Henryt" <justin@aol.com>
- Your Compensation Payment (sent from forged email address)
- =?utf-8?q?=C2=A9Google=3F_Winning_Notification_2019?= "Mr.Lawrence Pagel" <info@lee.com>
- urgent (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Powered By Google (sent from forged email address)
- [Info] YOU HAVE WON 18 Dr. Frank Newman <info@contabo.com>
- WE CONTACTED YOU EARLIER NO RESPONSE???? Anderson Donald <and@post.com >
- Glad Tidings. lawrenpierre@gmail.com
- URGENT TRANSFER OF YOUR US$4,500,000.00 "JPMORGAN CHASE BANK & CO. U.S.A." <gep@mint.gov.mz>
- LET'S PARTNER IN THIS VENTURE (sent from forged email address)
- YOUR PAYMENT RELEASE "WBGl" <swiss.worldbankgroup2019@accountant.com>
- hello (sent from forged email address)
- YOU HAVE A DONATION OF $1 MILLION FROM PHILLIP CHIPPEWA $80 ... "Phillip Chippewa"<phillipchippewa2019@verizon.net>
- Dear BMW Enthusiast (sent from forged email address)
- YOUR URGENT RESPONSE "Frederick Lough" <fredericklough45@outlook.com>
- I deposited sum of $18 million to Citi bank Georgia, Mother Dennis <deskinfo87@gmail.com>
- Compensation funds! "Mrs. Carla Grasso" <rayicy33@gmail.com>
- Re:Offer of compensation. (sent from forged email address)
- I NEED YOUR HELP. "Mr. Stanley" <militaryauthoritydpt@gmail.com>
- Inquiry Order "Aktas Foreign Trade Co. Ltd."<admin@medslsrehab.com>
- Re: DID YOU SIGN THE POWER OF ATTORNEY "INTERNATIONAL MONETARY FUND (IMF)" <info@vaspvt.gov.lt>
- Thank you]y DEBORAH HERMAN <db@ps.com>
- HELLO Abraham Lee <abrahamleecon@outlook.com>
- Dear Friend (sent from forged email address)
- my subject "ONCE BOARD" <test2@cafe24.com>
- FROM MATTIAS SJOBORG!! (sent from forged email address)
- DEAR VALUED CUSTOMER, Delivery Agent <donstonesucksmen@yahoo.com>
- Finally Your Funds Is Here//CASE FILE IS 54AC003. "Mrs. Mary Price" <info@mary.org>
- our portfolio for growth. "SC Metal OU" <claire@goaster.com>
- VERY URGENT , PLEASE REPLY (sent from forged email address)
- Re:Partnership Investment (sent from forged email address)
- Contact My Secretary T (sent from forged email address)
- INTRODUCTION LETTER/OFFER (sent from forged email address)
- Contact My Secretary T (sent from forged email address)
- Contact My Secretary T (sent from forged email address)
- My Dear Ttiti Roseline <elpumita@ymail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "Mr. Desmond Pete" <funds@nat.com>
- Greetings From Mr. Soumaila Sorgho Mr Soumaila Sorgho <benaitebest@gmail.com>
- ***PAYMENT APPROVAL VALUED US$12,000,000.00 *** (sent from forged email address)
- .You Can Help In This. "Mrs. Irene Shawcross." <MrsIrene@msn.com>
- Charity foundation (sent from forged email address)
- <<<<<HI>>>>> "JODI ANDER.." <forlove@loversmail.com>
- =?utf-8?Q?Spende_f=C3=BCr_dich?= Azim Premji <edilizia@comunecortinadampezzo.bl.it>
- IMF DELIVERY NOTICE!! "Mr.Harold Leroy" <info@tchile.com>
- F.B.I Private Message(Secured) (sent from forged email address)
- Google Official Payment Notification. "Google" <kelvin@mail.yuhshan.com.tw>
- Season Donation "Lisa Robinson" <""@ljt.org.my>
- Re: Checking in.. Jeffery Chang <jeffcheng4@editorialaparte.cl>
- REPLY FOF MORE DETAILS "Chan Sokheng" <projekt@vus.hr>
- Your Assistance Is Urgent needed 191.241.236.76 (sent from forged email address)
- DEAR FRIEND HERE IS MY PROPOSED TO YOU (sent from forged email address)
- Abandoned Project.... "Mr.Peter Brook " <pbrook@occ.co.uk>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions"<cardosopt@live.com.pt>
- PLEASE HELP... notice@mail.com
- Re: $1MILLION DONATION TO YOU DAVID YAX <stud117082@aua.gr>
- ATTENTION PLEASE (sent from forged email address)
- PARTNERSHIP! George Modise < ischaff@fse-export.com >
- Please reply From General Raymond <jamesovas@gmail.com>
- Good news from Mr.Charles Goodman .A/C Online Payment Office... (sent from abused email account)
- My Dear Ttiti Roseline <jwm300@yahoo.com>
- TRUST IS ALL I NEED!!! "Mr. Fred Gamba" <mrdavidgibbons101@gmail.com>
- MR JAMES ENTWISTLE THE FORMER UNITED STATES AMBASSADOR... MR JAMES ENTWISTLE <officeinfo2345@yahoo.com>
- Did You Get My Message This Time? "Friedrich And Annand Mayrhofer" <otto@matcuer.unam.mx>
- PLEASE RESPOND VERY URGENTLY Dr Phasani Sungan <dr.phasanisungan@gmail.com>
- DONATION!!! "Mr. Bernald" <almedioner@hotmail.com>
- Good day "Mr. Handase Ebbe" <handseebbe@gmail.com>
- URGENT RESPONSE (sent from forged email address)
- Claim Your Car and Check With your Winning Code BMW- 255125H... (sent from forged email address)
- ABOUT YOUR FUND Mr Shanti Davies <ma.vetto@tin.it>
- I want to inquire "Wang Fucheng" <info@deal.org>
- FEDERAL BUREAU OF INVESTIGATION Mr.Christopher Wray<info@fbi.com>
- .I Prefer You. "Mrs. Agnes Hilary" <mrsmagneshill@hotmail.com>
- THIS IS YOUR ATM VISA CARD. Stephen Bakken <wu.bj04@gmail.com>
- Need your urgent help... Aliya Abdulaziz <info@mail.com>
- From:Cancerous Ailment Woman Need Your Help "FROM: MR/MRS/CEO" <mrharryjohnsonprince@gmail.com>
- Federal Reserve Bank of New York Federal Reserve Bank of New York <kennethdaniel318@gmail.com>
- Dear BMW Enthusiast (sent from forged email address)
- Finally Your Funds Is Here//CASE FILE IS 54AC003. (sent from forged email address)
- hi "Roseline Benjamin" <msr51938@gmail.com>
- Charity Donation 11/27/2019 "Mrs.Teresita Sy Coson"<tiger@tata-hc.com>
- INVESTMENT LOAN (sent from forged email address)
- Notice!!! info@cnn.net
- From:Cancerous Ailment Woman Need Your Help CRYING WOMAN HELP HER <hillfrancisbrigeth06@gmail.com>
- YOUR URGENT ASSISTANCE NEEDED, "Prince Egobia" <test@jzbgno.hospedagemweb.net>
- Hello dearest (sent from forged email address)
- Your kind Cooperation will be highly appreciated. (sent from forged email address)
- URGENT BUSINESS ASSISTANCE, Albert Botleng <abotleng@yahoo.com>
- YOU HAVE A DONATION OF $1 MILLION FROM PHILLIP CHIPPEWA $80 ... (sent from forged email address)
- I'm happy to inform you about my success in getting the fund... Lambert Gwazo <department.interswitchservice@gmail.com>
107 entries -- last updated: 2019-12-04 15:00 UTC
Sender domains:
- accountant.com (1), aol.com (1), aua.gr (1)
- cafe24.com (1), comunecortinadampezzo.bl.it (1), contabo.com (1)
- deal.org (1)
- editorialaparte.cl (1)
- fbi.com (1), fse-export.com (1)
- gmail.com (17), goaster.com (1)
- hotmail.com (2)
- jzbgno.hospedagemweb.net (1)
- lee.com (4), live.com.pt (1), ljt.org.my (1)
- mail.com (1), mail.yuhshan.com.tw (1), mary.org (1), matcuer.unam.mx (1), medslsrehab.com (1), mint.gov.mz (1), msn.com (1)
- nat.com (1)
- occ.co.uk (1), outlook.com (2)
- post.com (1), ps.com (1)
- tata-hc.com (1), tchile.com (1), tin.it (1)
- vaspvt.gov.lt (1), verizon.net (1), vus.hr (1)
- yahoo.com (5), ymail.com (1)
Anti-fraud resources:
