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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 subject press@mil.uz
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <mr.youngj1981@yahoo.com>
- How are you Donna Veronica <kathyhg007@gmail.com>
- BMW: 4DR15HZB760Li2020/08 "BMW AUTOMOBILE GROUP" <bmw@coofans.com>
- YOUR ATM CARD IS READY "MR JOHN EMERSON" <john9191green@gmail.com>
- Treat As Urgent (sent from forged email address)
- How are you Donna Veronica <henrybcq@gmail.com>
- I WANT YOU TO BE THE REPRESENTATIVE THANKS. "Mr. James Morgan" <jamesmorgan0099@bex.net>
- 2%Loan Loan Offer Finance Ltd
- MAY I HAVE YOUR ATTENTION, PLEASE!!! ... (sent from forged email address)
- Your Attention Is Needed "Mr. Willis Musa" <atmofficekenya@gmail.com>
- Re: SHIPMENT Mr.Bruce George <info@modernhairbeauty.com>
- RE: MUTUAL INTEREST (sent from forged email address)
- RE "William W. George" <kellymaildesk@gmx.co.uk>
- Donation "Mr.Warren Buffett" <owndo57@aol.com>
- New Message (sent from forged email address)
- $5,000.00 sent today. "Mr.PAUL AGALI" <mr.gallypaul58@yahoo.com>
- PICK UP YOUR ATM CARD OF $8.5MILLION USD TODAY Chairman and Chief Executive Officer <cabchi@yahoo.com>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! "Mr Allen Campbell " <markus.rickli@riwy.ch>
- My Beloved//DONATION FOR YOU??? "Mrs. Stephanie Smith" <mrssmith19801@yahoo.com>
- beneficiary mheald@figtreesystems.com
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Attention (sent from forged email address)
- RE: TRANFER UPDATE, ARE YOU DEAD OR ALIVE?? "From Mr. Godwin Emefiele" <infolee@usa.org>
- Attention Beneficiary, Jeffery Krough <jefkk2020@yahoo.com>
- NOTICE NOTICE'''''' (sent from abused email account)
- RE: IMPORTANT COMPENSATION TO ALL VICTIMS OF FRAUD IN NIGERI... "MRS.ZAINAB SHAMSUNA AHMED" <infolee@usa.org>
- Hello/Urgent$ "Mr.Donald Ego Dike" <admin@keel.com.tw>
- DONATION FOR YOU May the peace of God be with you Mrs Teresa Stang <file1960.office@gmail.com>
- Hello (sent from forged email address)
- (no subject) Miss Monica Smith <missmonicasmith21@yahoo.com>
- Re: **** My Proposal*****, tp (sent from forged email address)
- Kennedy Jones Christine Lagarde <kenjs732@gmail.com>
- COMPENSATION AND FINANCE HOUSE HEAD OFFICE (sent from forged email address)
- Thank you]t (sent from forged email address)
- Mrs. Suzette Engelhorn Mrs. Suzette Engelhorn<secureserver@servers.com>
- =?utf-8?q?BRAUCHEN_SIE_HEUTE_EIN_DARLEHEN=3F_Bewerben_Sie_si... sn@turuncuholding.com
- I was specially instructed by the Office of the Minister to ... ECOWAS OFFICE <ecowasoffice32@yahoo.com>
- URGENT FOR YOUR COMPENSATION OF $1.2 MILLION DOLLARS. "COMMPENSATION OF $1.2 MILLION DOLLARS." <office.file1001@yahoo.com>
- Pending Transaction Alert (sent from forged email address)
- YOU ARE ADVISE TO STOP CONTACTING THEM. "Mrs. Marina Luda" <roybankaded@yahoo.com>
- NOTICE OF ARRIVAL (NOA) David moyes <david35moyes@yahoo.com>
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... (sent from forged email address)
- M&J Enterprise Company New Product Order M&J Enterprise Co.,Ltd <secureserver@servers.com>
- Your Attention Is Needed "Mr. JAMES LARRY" <unionamb@yahoo.com>
- Re: Your ATM Cards Released "Dr.DOUGLAS MORRISON" <oviawe_friday@yahoo.com>
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... (sent from forged email address)
- YOUR FIRST PAYMENT THROUGH MONEY GRAM. AMS (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- FOR YOUR EYES ONLY !!!! (sent from forged email address)
- PASSIONATE APPEAL / VERY URGENT (sent from forged email address)
- I need your honest cooperation "SGM John Dailey" <djohn101@us.army.mil>
- Dear Anticipated Partner, (sent from forged email address)
- GOOD DAY Dr Justin Charles <office.file721@yahoo.com>
- GREETINGS (sent from forged email address)
- RE: Your Barclays ATM Credit Card 5.9, 000,000.000 Million D... "Mr. Thomas Green" <info@lee.com>
- Dear Sir/Madam ahmmedomar@outlook.com
- Hello Dear "Mrs.Ruth Williams" <cosocofly@yahoo.com>
- (no subject) Miss Monica Smith <missmonicasmith211@yahoo.com>
- Attention Beneficiary (sent from forged email address)
- Re: Next of Kin From Reverend Sister Mary Thomas <officeinfo736@gmail.com>
- can you honestly help me "miss mary" <llpetersen@centurytel.net>
- My Beloved in Christ, MRS MAUREEN GREAVE <infooffice_a@yahoo.com>
- United Nations Re-Conciliation Settlement Via ATM CARD. (sent from forged email address)
- Attention (sent from forged email address)
- YOUR FUND IS READY VIA ATM CARD IS READY Mr Damion Nnaoche William <mrjuancarlos49@gmail.com>
- Lady Olva lripak@ripak.com
- Claim Your Winnings Today, (sent from forged email address)
- CONGRATULATION!CONGRATULATION!!CONGRATULATION!!!Claim Code: ... "Mr Allen Campbell " <bdesmarchelier@parisnanterre.fr>
- REPLY URGENT (sent from forged email address)
- Your attention is needed (sent from forged email address)
- INSTRUCTION / WARNING FROM CENTRAL BANK. (sent from forged email address)
- Attention Dear Customer (sent from forged email address)
- greetings admin@vietrc.com
- URGENT REPLY!! FBI Headquarters In Washington, D.C.<ccm@pmremr.com>
- UK LOTTERY PROGRAM 71 (sent from forged email address)
- Gute Nachrichten vom DBZ. Mannschaft "Dbz. Team" <kominfo@labuhanbatukab.go.id>
- Loan services Tariq Khalil Badran <khalilbadrantariq@gmail.com>
- Re: Next of Kin From Reverend Sister Mary Thomas <bankofamerica417@gmail.com>
- **SPAM** Hi. "KDoran" <asalas@techpro.cr>
- 2% LOAN OFFER LTD
- XXXXXXXXXXXXXXXXXXXXXXXXXXTTTTTTTTTTTTTTT peter stevenson <goodgoodwwwwqq56@hotmail.com>
- CONTACT Edward DAVID FOR YOUR COMPENSATION PAYMENT Mr.Edward J.DAVID <test@nmt.ne.jp>
- Yo wnetsystem@wnetsystem.com.br
- SUPPLY OF NATIONAL OIL COOPERATION OF LIBYA (NOCL) 'Mr.Seng' <unttednationrecoveryfunds@gmail.com>
- URGENT NOTIFICATION. "Kennedy Uzoka " <ofil76526@gmail.com>
- NEED URGENT ATTENTION: "Mr.Mike Felix" <abcdwyz@zoho.com>
- Final Notice! (sent from forged email address)
- REF: TREAT AS URGENT AND CONFIDENTIAL.. (sent from forged email address)
- RFQ Balance Payment Febuary 2020 Purchase order #485853-pl Account Lina Garrido<info@bateria.net>
- Re: Loan Funds C. Mount. (U.K Loans) <chris.mount@webwebmail.info>
- Scam Inverstigation Unit S.I.U Hon.Pr.Ramond Steve <info@lee.org>
- Attn: Lucky Winner (U$D10, 000,000, 00) :::: Sir Craig Reedie <info2020summerolympicss@gmail.com>
- Re: Re Finally Your Compensation Is Here CASE FILE 54AC003 "Mrs. Helen Kaminsky" <info@usa.org>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Hello Dear. I Want To Invest With You... (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... "Secretary-General Ant?nio Guterres" <info@usa.org>
- DONATION "Weir Charitable Trust" <info@wct.org>
- Search Joint Venture partner of Chain auto Assembly Plant.ht... Mr.Rock <chinabigst2@hotmail.com>
- You are very lucky today, (sent from forged email address)
- CONGRATULATIONS ON YOUR CONTRACT FUND CENTRAL BANK OF NIGERIA <rgriffin@henselphelps.com>
- PRIVATE!! "Mr. Samuel Tsien" <teste@fmaltec.com>
- CONGRATULATION YOUR EMAIL HAVE WON Coca Cola Award Promotion <cocacolaawardpromotion64@gmail.com>
- OFFICE OF FOREIGN ASSET CONTROL (OFAC)!!!U.S DEPARTMENT OF T... (sent from forged email address)
- Re: YOUR CONTRACT PAYMENT BY CASH CALL SYSTEM Dr Mark Oniel <secureserver@servers.com>
- Your attention is needed (sent from forged email address)
- Re: Sung-Hua Wu Deposits (sent from forged email address)
- Possible Spam : CONGRATULATION!CONGRATULATION!!CONGRATULATIO... "Mr Allen Campbell " <aprinsloo@marleyps.co.za>
- Greetings. Daniel Sankoy <dsankoy@gmail.com>
111 entries -- last updated: 2020-03-17 15:01 UTC
Sender domains:
- aol.com (1)
- bateria.net (1), bex.net (1)
- centurytel.net (1), coofans.com (1)
- fmaltec.com (1)
- gmail.com (15), gmx.co.uk (1)
- henselphelps.com (1), hotmail.com (2)
- keel.com.tw (1)
- labuhanbatukab.go.id (1), lee.com (1), lee.org (1)
- marleyps.co.za (1), modernhairbeauty.com (1)
- nmt.ne.jp (1)
- parisnanterre.fr (1), pmremr.com (1)
- rakzan.com (1), riwy.ch (1)
- servers.com (3)
- techpro.cr (1)
- us.army.mil (1), usa.org (4)
- wct.org (1), webwebmail.info (1)
- yahoo.com (16), yy (1)
- zoho.com (1)
Anti-fraud resources:
