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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.
- Re: (sent from forged email address)
- PAYMENT SENT "ACCOUNT DEPARTMENT"<admin@medslsrehab.com>
- Mein letzter Wunsch. "CCULVERT FOUNDATION" <infoccfoundation@amazon.com>
- Re: Your Package For Delivery (sent from forged email address)
- I am donating $850,000.00 USD to you "Mr. Tom Crist"<info@live.com>
- Kindly Consider and Revert... "Mr. David Lambert" <lambiedavid01@gmail.com>
- Dear Friend, (sent from forged email address)
- F.B.I Private Message(Secured) (sent from forged email address)
- FROM JANE PELOSI (sent from forged email address)
- Hi wnetsystem@wnetsystem.com.br
- RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE!! "INTERNAL OVERSIGHT SERVICES " <info@efmtur.com>
- For your consideration Anthonio Garcia <anthoniogarcia502@ayrehoteles.com>
- Welcome to 24Hour Loan Service (sent from abused email account)
- Compensation Funds "Mrs. Carla Grasso" <cgras724@gmail.com>
- X-MAS LOAN OFFER,APPLY NOW!!! POWERUP LENDING FIRM <paola.felix@fmpt.cdmx.gob.mx>
- ABOUT YOUR SHIPMENT MR TOWNSEND HOLLEY <mr.townsendholley012@gmail.com>
- ICPC NIGERIA (Anti-Fraud Unit) "Mr. Nta Ekpo. " <info@icpc.org>
- Hi lucky Xmas Winner REV GEORGE SMITH <suemorehead163@gmail.com>
- [*SPAM*] Charity foundation (sent from forged email address)
- Oil Partnership (sent from forged email address)
- ATP "Free Content for Your Website" Justin McCarty <info@atp.com.mt>
- My Secretary Contact 12 (sent from forged email address)
- Mr Mojalefa Moagi "Mr Mojalefa Moagi" <admin@hkdanceall.org>
- Re: Immediate Change of Payment Option. (sent from forged email address)
- My Dear One. "Mrs. Irene Shawcross." <MrsIrene@msn.com>
- DONATIONS FUNDS FROM MR WARREN E. BUFFET $1.500,000,00 FOR YOU (sent from abused email account)
- RE: PARTNERSHIP AND INVESTMENT "Mr. Steven Albert" <stevenalbert@aol.com>
- WESTERN UNION MONEY TRANSFER "Mr ngana" <mie@gcn.ua>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <tom.barber@xdp.co.uk>
- Are You Alive? Please Read Before I Die Elisbeth Rose Farmer <kentplace@sina.com>
- ALIVE OR DEAD REPLY URGENT (sent from forged email address)
- Payment Of Your Fund (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- FBI Headquarters, Washington, D.C leandro@ldgbrasil.com.br
- Treat as urgent "Mrs. Clark Ruth" <sale@nika-eko.ru>
- YOUR PAYMENT INFORMATION "Mr obisheh john" <sale@nika-eko.ru>
- 06/12/2019 ....... (sent from forged email address)
- 12/12/2019 ......... (sent from forged email address)
- Independent Financial v, "Mr. Ryan Roger" <capitalalmal@gmail.com>
- ARE YOU STILL INTERESTED..... (sent from forged email address)
- how are you gaolx@peacehospital.com
- Dear Sir/Madam. (sent from abused email account)
- Congratulation, your urgent reply is needed....245.. (sent from forged email address)
- URGENT TRANSFER OF YOUR US$4,500,000.00 (sent from forged email address)
- Merry Christmas (sent from forged email address)
- ABOUT MY WILL "Mrs.Marima Eustaquio C" <paulo@clubedospostos.com>
- LETTER FROM LEE KIM "Mr. Kim Lee" <maochan8888@gmail.com>
- Dear Esteemed Winner, FRANCIS HAYES <williamsjohnson20202@gmail.com>
- Esfera - Uma empresa Santander - Caro Cliente Santander Empr... sales@goodwaterwarehouse.com
- FROM MRS. MGI/ "MRS.MGI" <TEST@TEST.COM>
- The Abandoned Project!! (sent from forged email address)
- NOTIFICATION accessbank.herbert.wigwe@gmail.com
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD Mrs.Marie Wooden
- MR TONY EZE HAS ARRIVED TO YOUR COUNTRY,PLEASE call him now ... (sent from forged email address)
- Greetings From Mrs Elodie, Mrs Elodie Antoine <mrselodieantoine@gmail.com>
- Hello, Jim Davis <test@mail.mint.gov.mz>
- TREAT AS IMMEDIATE !!. (sent from forged email address)
- The Reserve Bank of India has mandated by the United Nations... "Reserve Bank of India." <world.bkintl@gmail.com>
- Your Attention Is Needed "Mr. JAMES LARRY" <info@fmc.com.tr>
- CONTACT: MR. MICHAEL BRITTANY FOR YOUR BANK DRAFT TODAY (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Brenda Louise"
- From: Mrs.Nancy Stewart (sent from forged email address)
- Diligently Seeking For Your Assistance "Mrs. Maureen Greaves" <spencerlarkin21@gmail.com>
- My Dearest <jethrophillip@suddenlink.net>
- Refund Payment Committee Federal Executive Council Washingto... (sent from forged email address)
- YOUR $7.5 MILLION IS READY TO BE RELEASED (sent from forged email address)
- UNITED NATION SCAM VICTIM COMPENSATION FUND OFFER (sent from forged email address)
- Assistant Inspection Director "Mr.Charles J.Colocino " <charles@aol.com>
- Add Me Up To See How Real I Am "RDP_SELLER " <tools@tools.com>
- Let us work together Barr. Hasszan Zanam
- HELP "Mr. Akintunde" <backups@templerentsinc.com>
- Re: FROM ADAMS ADMAS <ajc62523434@gmail.com>
- Greetings From Mr. Soumaila Sorgho Mr Soumaila Sorgho <nicolemarois7410@gmail.com>
- read! williamsimon1950@yandex.com
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Secretary-General <bluefiance@yahoo.com>
- Add Me Now To See How Serious I Am "RDP_Seles " <tools@tools.com>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Secretary-General <cashier.reibin@yahoo.com>
- donations (sent from forged email address)
- ATTENTION MY DEAR BENEFICIARY!!! MR DONALD JOHN TRUMP <larrybowman17@yahoo.com>
- Reply (sent from forged email address)
81 entries -- last updated: 2019-12-12 15:00 UTC
Sender domains:
- amazon.com (1), aol.com (2), atp.com.mt (1), ayrehoteles.com (1)
- clubedospostos.com (1)
- efmtur.com (1)
- fmc.com.tr (1), fmpt.cdmx.gob.mx (1)
- gcn.ua (1), gmail.com (13)
- hkdanceall.org (1)
- icpc.org (1)
- live.com (1)
- mail.mint.gov.mz (1), medslsrehab.com (1), msn.com (1)
- nika-eko.ru (2)
- sina.com (1), suddenlink.net (1)
- templerentsinc.com (1), test.com (1), tools.com (2)
- vmc1981.com (1)
- xdp.co.uk (1)
- yahoo.com (3)
Anti-fraud resources:
