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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.
- Kindly Respond ASAP (sent from forged email address)
- I need your reply. 2 (sent from forged email address)
- Attn: Beneficiary FBI DIRECTOR <paulcrowell463@gmail.com>
- (no subject) "Hanni Kasprzak."<info@org.com>
- Proposal (Strictly for you) (sent from forged email address)
- WINNING NOTIFICATION (sent from forged email address)
- UK LOTTERY PROGRAM 61 (sent from forged email address)
- RE: GOOD DAY TO YOU DEAR. "FROM : WISDOM AHUMS." <prueba@phsmedia.pe>
- THANKS "Ms.Joy Kofour" <mrdavidkofour003@gmail.com>
- My Dear Cherif Titi <elpumita@ymail.com>
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... (sent from forged email address)
- Dear Friend,,. Henry James<info@usa.org>
- Attention: Dear Beneficiary, (sent from forged email address)
- (no subject) (sent from abused email account)
- CONFIDENTIAL BUSINESS PROPOSAL EDWARD REES <bar.edwardreeslawfirm23@yahoo.com>
- CONFIDENTIAL BUSINESS PROPOSAL EDWARD REES <bar.edwardreeslawfirm2036@yahoo.com>
- CONFIDENTIAL BUSINESS PROPOSAL EDWARD REES <woolymcaleenan@yahoo.com>
- Good News. "Williams Geofrey" <wsgeofreyn320@yahoo.com>
- REF/PAYMENTS CODE: 02096/ (5,000,000.00 GBPS): Mr.Ban Ki-moon<info@usa.com>
- You Have Been Approved Of A BMW Automobile Online Lottery Wi... "Mrs. Rachael Adams"
- RE :CONTRACT PAYMENT? "Mr. AHMED" <claire@goaster.com>
- ATP "American Sales & Telemarketing From Jerusalem" Avery Cohen <info@atp.com.mt>
- your long over-due fund payment (sent from forged email address)
- I need to hear from you "Mrs.Brigitta Fazekas" <brigitta.fazekas57@gmail.com>
- Financial offer "Multi Financial Group llc" <mflcompany1960@gmail.com>
- Re: Notification!! (sent from forged email address)
- NEXT OF KIN (sent from forged email address)
- IMPORTANT MESSAGE- BUSINESS Mr.Alexandra Peter <jhson@buysoft.co.kr>
- Re: MY DEAR FRIEND, I NEED YOU TO CONFIRM THIS AS FAST AS David Clooney <yuhbgn00iu@msn.com>
- Re: Donation for Charity.. 82.112 "Rev. Alice" <test@comstar.ru>
- CONTACT:Mr. William Rigule. "Mrs.Carina Hansen" <mrs.carinahansen@gmail.com>
- FOR YOUR INFROMATION ! (sent from forged email address)
- Hello Dear "Mrs. Mette Jorn" <bildadzophar2009@gmail.com>
- ABANDONED CONSIGNMENT. (sent from forged email address)
- Good News (sent from forged email address)
- Hello: We Are Really Worried. (sent from abused email account)
- THIS IS YOUR ATM VISA CARD. Stephen Bakken <costumercare035@gmail.com>
- Payment "Mr. John Wright" <revm.smith2maggy@gmail.com>
- IMF / World Bank Compensation Fund (sent from forged email address)
- THIS IS YOUR ATM VISA CARD. Stephen Bakken <rita.henry1965@gmail.com>
- Greetings Dear Friend (sent from forged email address)
- A NOTIFICATION YOUR ATM CARD (sent from forged email address)
- My Dearest One? "Madam Maylin Himayor" <madam_maylin_himayor_02@yahoo.co.jp>
- *****SPAM***** NEXT OF KIN barclaysbankunitedkingdom62@gmail.com
- Update Your Account "Admin Mailbox " <noreply@domain.com>
- Head, Investment Advisory Board "Mr Jonas Armstrong" <mrjonasarmstrong0@gmail.com>
- Fast Loan Service Dr. Simon Baum<abcib@bank-abc.com>
- CONTACT HON DR. GODS-TIME EDWIN WITH THIS INFORMATION: "Office File" <ambasadorpatriciamahoney678@hotmail.com>
- Good News. "Williams Geofrey" <m1ebelemors201@gmail.com>
- I need to hear from you. "Mrs.Elisabeth Reiter" <mrselisabethreiter@gmail.com>
- Hello: (sent from forged email address)
- Get Your Tools With Trust (Gurranteed Trust Tools) <sender@xx.com>
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- Hello Mrs. Juliet Phillips"<phillipsjuliet033@gmail.com>
- Re: Storm wait 4 yoou lripak@ripak.com
- Payment: Draft TT Wire Copy for Your Due Invoices - Copy Att... "Kanchana Venugopal" <admin@gmail.com>
- ATP "A new method of email distribution." AnthonyMit <info@atp.com.mt>
- Hi "Smadar Barber-Tsadik" <jose.felix@ija.gob.mx>
- Very Urgent James Abel <rm2547154@gmail.com>
- AVAILABLE TO DELIVERY Dear E-mail Owner: "Mrs Helen Egobia" <info@rina.org>
- Hello Dear, "Mrs. Daborah Raymond" <prettywilliams546@gmail.com>
- Attention:Beneficiary "Mrs. Susan S. Cage" <effmagu@gmail.com>
- confirm immediately (sent from forged email address)
- Hello Dear "Mrs.Ruth Williams" <big_leo321@yahoo.com>
- CAN I I TRUST YOU? NORAH JANE <jane60norah@hotmail.com>
- You have been gifted $5 MILLION USD Mr Warren Buffett <suraj@sumpoeg.com>
- 103.76.204.142 Have a blessed day "Mrs.Jenifer Roberts" <info@usa.org>
- BUSINESS INTEREST (sent from forged email address)
- wut up wnetsystem@wnetsystem.com.br
- Great News!!! "Lisa Robinson" <""@distrito09d12.saludzona5.gob.ec>
- 103.76.204.142 AMSmmmmmm (sent from forged email address)
- Can we do this togther? (sent from forged email address)
- Greetings (sent from forged email address)
- Dear my Good friend (sent from forged email address)
- From The Desk Of:Esther Williams,..,,,,,,,, "Mrs. Esther williams" <mrsestherwilliams67@gmail.com>
- SCAM VICTIMS COMPENSATION (sent from forged email address)
- Hello Antonio Fernandez <gd@hdtxwl.com>
- YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN M... Central Bank Of Nigeria <b_william36@yahoo.com>
- Urgent Roland Schubert <rolandschubert518@gmail.com>
79 entries -- last updated: 2020-02-20 15:00 UTC
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