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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.
- My Dear Friend, Ruth James <inonge.kajoba@yahoo.com>
- My Dear Friend, Ruth James <ruthjames7381@yahoo.com>
- Re: Can You Handle This?. 121.200 "Alice Kiesten" <licek654@opleidingenwerk.nl>
- Re:Please I need your help (sent from forged email address)
- My Dear Friend, Ruth James <ruthjames5581@yahoo.com>
- My Dear Friend, Ruth James <marianatoacsan@yahoo.com>
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND International Monetary Fund <ritapariah@yahoo.com>
- My Dear Friend, Miss Ruth James <alekseialeksi@yahoo.com>
- HAVE YOU BEEN INFORMED? "Mr. Dirk Hugh" <info@fbagentdirkhugh.com>
- ATTENTION SIR/MADAM "From Desk Of Michael R. Pompeo" <norar@cactex.com >
- HOW ARE YOU TODAY? (sent from forged email address)
- Greetings (sent from forged email address)
- Finally Your Funds Is Here//Case File Is 54AC003. (sent from forged email address)
- whats up wnetsystem@wnetsystem.com.br
- Attention (sent from forged email address)
- God Bless You (sent from forged email address)
- My Dear Friend, Ruth James <monicafayebarrera@yahoo.com>
- (no subject) MISS MONICA SMITH <carolinetouhou@yahoo.com>
- I SEEK YOUR INDULGENCE (sent from forged email address)
- (no subject) MISS MONICA SMITH <martinmrbig@yahoo.com>
- Can You Honestly Help Me "Mrs. Susan David" <susan@usa.com>
- (no subject) MISS MONICA SMITH <khulet_rose16@yahoo.com>
- DONATION{$5,000,000.00} <lily@sucsoft.com>
- : "Attn: Beneficiary" <user@rcit.by>
- HOW ARE YOU TODAY? (sent from forged email address)
- Final Important Notification :07 "Mr. Solicitor" <solicitor890@gmail.com>
- =?utf-8?q?INTERNATIONALER_W=C3=84HRUNGSFONDS?= "AGENCIA DE TRIBUTARIA" <test2@cafe24.com>
- Can You Honestly Help Me "Mrs.Adrian Bush." <bush@usa.com>
- [***SPAM*** Score/Req: 06.10/5.0] Contact my secretary "Dr. Larry Ed" <soperfrd@gte.net>
- Dear BMW Enthusiast, (sent from forged email address)
- URGENT ATTENTION.. (sent from forged email address)
- Good day my dear " Kennedy UZOKA" <ubofficee@gmail.com>
- Available for investment (sent from forged email address)
- GAT BACK TO US (sent from forged email address)
- =?UTF-8?Q?Gesch=C3=A4ftsanfrage?= chinsang999@gmail.com
- RE: BUSINESS VENTURE & GOOD DEAL info@carlsagan.com
- *****SPAM***** ATTENTION SIR/MADAM (sent from forged email address)
- GOOD NEWS REGARDING YOUR PAYMENT..... "MR.KENNEDY UZOKA"<dwianto@nebula.co.id>
- =?utf-8?q?CHRISTLICHE_LOTERIA_ESPA=C3=91A?= "Dr. LUIS ANTONIO" <test2@cafe24.com>
- =?utf-8?q?Sie_haben_5=2E800=2E000=2C00_=E2=82=AC_gewonnen=2E... maviswanczyk@piotripawel.pl
- How are you doing today? (sent from forged email address)
- Access to your fund expires Tomorrow (sent from forged email address)
- Investment Partnership Proposal sampath.kumar@jockeyindia.com
- RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE (sent from forged email address)
- =?UTF-8?B?5L2g5aW977yM6Kaq5oSb55qEIFtIaSBkZWFyXSBVSzY4MEw=?= =?UTF-8?B?IuWwj+WnkCDotbfmupAi?=<kige032767@sheldonoil.com>
- Best offer Ali Mohammed <majed@hardwell.com>
- sales@goodwaterwarehouse.com NOTIFICATION - Storage Full Email ADMIN <noreply@domain-admin.com>
- Mr.Samuel Durojaye (sent from forged email address)
- Aw: (sent from forged email address)
- RE: BUSINESS VENTURE & GOOD DEAL info@rodotek.com
- Business Partnership Graham Miller <info@azmont.com>
- From Mrs. Gina M. (sent from forged email address)
- Good Day (sent from forged email address)
- *****SPAM***** ATTENTION SIR/MADAM (sent from forged email address)
- 5 lucky individuals all over the continents of the world. (sent from forged email address)
- Re Kim Schranner <osvaldo.antezana@endeandina.bo>
- Re: From the Desk of Barr. Michael Hart, Your assistance is ... Michael Hart <donotreply@workforittoday.com>
- CONFIDENTIAL NOTE Eric Chouinard <rmueller651@gmail.com>
- PRIVATE AND IMPERATIVE. "Gray Brian Towner" <info@azmont.com>
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT "Mr. Kingsley Isitua Obiora" <diplomanthieterhegisen2@gmail.com>
- Dear Sir Susan Helms <azzizocalan@yahoo.com>
- LOAN OFFER [GULF INVESTMENT SCHEME] Andy Tochtermann <info@ruggedfrigate.live>
- Darlehen Angebot herbert.bregy@bluewin.ch
- Reconfirm..... (sent from forged email address)
- Re: U.S DEPARTMENT OF HOMELAND SECURITY NEEDS YOUR ATTENTION! Department Of Homeland Security <okusally@sea.plala.or.jp>
- (no subject) souhila kirat <souhila.kirat@univ-jijel.dz>
- Hello Sir (sent from forged email address)
- Re: U.S DEPARTMENT OF HOMELAND SECURITY NEEDS YOUR ATTENTION! Department Of Homeland Security <sorakoji@cpost.plala.or.jp>
- Co-coordinator Award Lottery Promotion "Michael Morgan" <info@usa.org>
- Dear God's Select, Jaslin Ikhsan <miss.jaslin.ikhsan@gmail.com>
- DONATION enprrolosdc@gmail.com
- Hello Dear sir/madam, "Mrs.Amy Riddering" <aawoonorwilliams@gmail.com>
- 3% Darlehensangebot Jetzt bewerben "Passy Ben"<@taghtiran.com>
- FROM: MR. JOHN KUTA John Kuta <johnkuta83@outlook.com>
- U.S. AMBASSADOR TO NIGERIA (sent from forged email address)
- DRINGENDE AUFMERKSAMKEIT marieavis9006@gmail.com
- Hello Mary Lebonne <pechua_bitiu@yahoo.com>
- ATTENTION DEAR VALUED BENEFICIARY,UBA ATM CARD "Mr. MR. JIMMY BRYCE" <info@uba.org>
- FUNDS PACKAGE "Mrs. Loretta Brown" <test2@trying-test.work >
- YOUR EARLY REPLY (sent from forged email address)
- Wnderful C I A L I S USA delivry Just betteer S E X lripak@ripak.com
- HELLO!!! "Rev. George Lawson" <celsarhea@optusnet.com.au>
- The Abandoned Consignment (sent from forged email address)
- Greetings My Beloved in Christ (sent from forged email address)
- U.S. AMBASSADOR TO NIGERIA "Ambassador W. Stuart Symington" <info@usa.org>
- YOU HAVE A DONATION OF $1 MILLION FROM PHILLIP CHIPPEWA, "Phillip Chippewa"< line@zah.att.ne.jp>
89 entries -- last updated: 2020-03-10 15:01 UTC
Sender domains:
- azmont.com (2)
- cactex.com (1), cafe24.com (2), cpost.plala.or.jp (1)
- domain-admin.com (1)
- endeandina.bo (1)
- fbagentdirkhugh.com (1)
- gmail.com (6), gte.net (1)
- hardwell.com (1)
- nebula.co.id (1)
- opleidingenwerk.nl (1), optusnet.com.au (1), outlook.com (2)
- rcit.by (1), ruggedfrigate.live (1)
- sea.plala.or.jp (1), servers.com (1), shelbynews.com (1), sheldonoil.com (1), sucsoft.com (1)
- taghtiran.com (1), trying-test.work (1)
- uba.org (1), univ-jijel.dz (1), usa.com (2), usa.org (2)
- workforittoday.com (1)
- yahoo.com (12)
- zah.att.ne.jp (1)
Anti-fraud resources:
