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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.
- proposal (sent from abused email account)
- Dear Friend (sent from forged email address)
- Notice of Claims (sent from forged email address)
- I need your urgent reply] "Mrs.Rosa Gomes" <rosa.gomess0044@gmail.com>
- Get back to me "Justin Muzinich" <compras@tec.ve>
- GET BACK TO ME "Mr. Robert Carlos" <mrpradipkumardas2016@gmail.com>
- I need your urgent reply.. (sent from forged email address)
- Prueba de transferencia SEPA factura 871230 gafrances <gageimitzidangle@h-ponline.com>
- Get back to me if you are alive!! "Deputy Secretary of the Treasury" < <">"@bouwplaats.nieuwedagnetwerk.net>
- MICROSOFT CORONAVIRUS RELIEF FUND (sent from forged email address)
- Prueba de transferencia SEPA factura 600705 garay <garb@garb.com>
- VERY URGENT Jim Edward <josebernaljaen@gmail.com>
- Hello "Mr. Lin" <dr.joacim442@gmail.com>
- JOB OPPORTUNITY FOR YOU. "Mr A. Abdullah" <info@sociallearning101.com>
- URGENT REPLY "Mrs. Henrietta Alexander" <mrs.henriettaxander@hotmail.com>
- Get back to me if you are alive!! (sent from forged email address)
- Prueba de transferencia SEPA SEPA EURO 637831 rrasimas <rraymond@kendalto.com>
- I need your urgent reply. "Mrs.Rosa Gomes" <gomesrosam24@gmail.com>
- Prueba de transferencia SEPA SEPA EURO 872774 s4leaguelaura <s4uhpcirc@h-ponline.com>
- ATT: URGENT: fanes@distele.com, Someone sent you files via ... WeTransfer <noreply@wetransfer.com>
- ACT URGENTLY PLEASE. "Dr David Brown" <info@david.org>
- Prueba de transferencia SEPA SEPA EURO 431675 sales <sales@americansignassociation.com>
- Prueba de transferencia SEPA SEPA EURO 169911 sales <sales@goodwaterwarehouse.com>
- Get back to me (sent from forged email address)
- Re:Instant Fund Card Approval "Mr. Mark John" <send@msn.com>
- Compensation funds! (sent from forged email address)
- Investment in the United States, Asia, Europe, Australia. (sent from forged email address)
- Prueba de transferencia SEPA SEPA EURO 737846 akapepo <akas@h-ponline.com>
- PRIVATE MEMO OF MUTUAL BENEFIT !!! (sent from forged email address)
- DELIVERY "David Brown" <jim@floridacoastcottages.com>
- =?UTF-8?Q?factura_electr=C3=B3nica?= "factura 517378 m-soft.inc" <msokol@elkharttruth.com>
- COCA-COLA LOTTERY ORGANIZATION. (sent from forged email address)
- RE: 03/07/2020 (sent from forged email address)
- Hello Dennis Morani <dennis.morani1960@gmail.com>
- Your attention please......26 (sent from forged email address)
- INVESTMENT LICENSE!! (sent from abused email account)
- Payment Approval "Mr.Kennedy Uzoka" <info@uzuoka.org>
- Dear Friend, Huston Ali <roiusplrsew8745@yahoo.com>
- For Your Immediate Payment "Rev Fr. Sanjay Davi" <xx@yy>
- Re: Business Opportunity... (sent from forged email address)
- Donation for charity work of God "hartrondy@gmail.com" <hartrondy@gmail.com>
- Packages "Mr. David Brown" <davidbrowjim6@gmail.com>
- HELLO .... "Mr. james rolando" <In@usa>
- Hi "Mr. Lin" <antonio8osario@gmail.com>
- Amazing Grace, I already benefited 5.5 Million GBP Compensat... (sent from forged email address)
- REPLY URGENT (sent from forged email address)
- +Growth Review Considered+ (sent from forged email address)
- [*** SPAM ***] I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- HELLO .... "Mr.john macadams " <inof@usa.com>
- HELLO .... mr.nelsonjame simmigration " <inof@usa.com>
- Urgent Business Attention "Mrs.Richelle Jabute" <test@semperant3.com>
- Very Urgent, "Mrs. Maureen A. Greaves" <rs7459275@gmail.com>
- Payment "Mr. John Wright" <qadeerm44@gmail.com>
- J P Morgan Chase bank New York. (sent from forged email address)
- MY PURPOSE OF CONTACTING YOU IS THIS.!!! (sent from abused email account)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- proposal (sent from abused email account)
- Re: Reply- (sent from forged email address)
- YOUR ASSISTANCE NEEDED "Prince Egobia" <test@jzbgno.hospedagemweb.net>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- CAN WE PARTNER WITH TRUST? 52.53.150.24 (sent from forged email address)
- OFFER PROJECT FUNDING (sent from forged email address)
- TOP DISCUSSIONS FAHIM <abdulfahiim301@gmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... NATWEST BANK PLC <reginakobata.diret@fenabrave.org.br>
- Dear Beneficiary: Urgent Response Needed Asap (sent from forged email address)
- Subject:Cooperation (sent from forged email address)
- WHATSAPP OR ICQ:+2347083557539. "Mr TOOLS. " <tools@tools.com>
- BMW LOTTERY AND LOGISTICIS FOR LOTTERY DEPARTMENT!!! "Mr. STEEV MORE" <info@bmw.org>
- Xsup. (sent from forged email address)
- Waiting to hear from you. "Mr. Prince Egobia" <test@jzbgno.hospedagemweb.net>
- good day (sent from forged email address)
- FINAL PAYMENT REMINDER.. MR.KENNEDY UZOKA <congresso.expo@fenabrave.org.br>
- <<<<Happy New Month SIR>>>>>< (sent from forged email address)
- COVID-19 DONATION FOR YOU! GET BACK TO ME NOW (sent from forged email address)
- RE Zimbra Admin <w.benabderrahmane@univ-skikda.dz>
- Re: Your Trust... 220.130 Alice Kiesten. <alicek654@bassanesi.com.br>
- GOOD NEWS (sent from forged email address)
- Please i really need your help. Mis Stephanie Leo <sleo25@yahoo.com>
- YOUR URGENT RESPONSE IS NEEDED!67 "Frederick Williams" <info@west.biz.rr.com>
- COURT ORDER RESTITUTION, SCAM VICTIM!!! "Christopher Wray" <sales@t10golf.com>
- 3% Darlehensangebot Jetzt bewerben "Passy Ben"<jmw@jmwballet.org>
- hey there admin@vietrc.com
- Re:::YOUR FUND COMPENSATION (sent from forged email address)
- HELLO OFFICIAL LETTER FOR YOUR INVESTMENT (United States, As... "Mr. Andrea Van" <info@funjimo.com>
- CAN YOU BE TRUSTED..? "Mr Robert Ronald" <rr5832244@gmail.com>
- Hello Friend. (sent from forged email address)
- PLEASE READ (sent from forged email address)
- BUSINESS PROJECT contact<contact@sinoplasts.com>
- ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A (sent from forged email address)
- =?utf-8?Q?=5BSpam=5D?=
CONFIDENTIAL NOTICE !!! 104.215.1... (sent from forged email address)
- IMPORTANT EMAIL" "Andrew Robert "<test@comstar.ru>
- Congratulations From Lisa Robinson "Mrs Lisa Robinson" <""@ljt.org.my>
- With Trust 118 / .82 (sent from forged email address)
- PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <wcsuaz037@gmail.com>
- Request!!! tracker@trackmailing.com
- From Dr. Ajeeb Zakaria 29 (sent from forged email address)
- gute Nachrichten frances connolly <johnsonwest014@gmail.com>
- Compliments of the day. "Mr. Mark Douglas" <markdouglass9861@gmail.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Re Kenneth Willinton <bobm04281@gmail.com>
- YOUR TRUST PLEASE (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- RE (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- (no subject) Mrs Lerynne West <osvita.hozgrup@os.chernigiv-rada.gov.ua>
- $9.356.669 USD... gie@cafedcallao.gob.pe
- YOUR ATM CARD (sent from forged email address)
- Dear in Christ. "sandrabambar13@gmail.com" <sandrabambar13@gmail.com>
- Donation From Madam Taalie Taalie Edward <taalieedward45@gmail.com>
- Re: Your 2020 UN BAILOUT AWARD Is Approved For Payment UNIOS... (sent from forged email address)
- 1.000.000,00 Euro Spende "Mr. X"<messagerie@axperia.net>
- Affordable / Loan / BG / SBLC / Offer "Mr.Goodner Grouser" <""@inea.rj.gov.br>
- Attention: Dear Beneficiary (sent from forged email address)
- Kassandra Retamal Diaz ha publicado en BUSCO Y OFREZCO TRABA... "Facebook" <notification@facebookmail.com>
- Hi Dear , Can You Partnership With Me? "W.B.Omer" <simcharly11@gmail.com>
- Hi Dear , Can You Partnership With Me? "W.B.Omer" <simoenkwe@gmail.com>
- UN Compensation Payment Approved (sent from forged email address)
- Greeting ...Please Reply "Lawrence Pierre" <office@xtradim.com>
- Aisha Al-Gaddafi <sisca.fp@ub.ac.id>
- MY Dear Beloved one. Abigal Edward <abigaledward1@gmail.com>
- This is about your compensation, "Mr. Edohfia Michael" <edohfiamichael2@gmail.com>
- Re: Donation From Mr. Warren E. Buffett {$1,500,000.00 For You Mr Warren Buffett <fedxcourierservicecompany@gmail.com>
- HELLO ... "Mr.james rolando " <inof@usa.conm>
- Re: Donation From Mr. Warren E. Buffett {$1,500,000.00 For You Mr Warren Buffett <mrgeorgecole6@gmail.com>
- Dear !! International Finance Corporation <gobbii.margaret811@gmail.com>
- Insurance Benefit: Urgent responce required "John Levitt Solicitors LLP." <j.goodman@davidclarkanpartners.co.uk>
- URGENT ATTENTION: OVER-INVOICE AMOUNT,8 "Mark Edward" <hrety654@mansoor22.onmicrosoft.com>
- DONATION OF $1.5M FROM MR WARREN Mr Warren Buffett <timbouwesma@yahoo.ca>
- Dear friend Huston Ali <johnsonbobolo333@gmail.com>
- Re: Confirmation For Quick Payment and Ownership of Funds (U... (sent from forged email address)
- Please contact me if you are interested..39 AMS (sent from forged email address)
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT, "Mr. Edward Kallon (UNRCO)" <debtsettlementcenter01@gmail.com>
- hello beloved friend "Mrs. Mariana Joubert" <mrliupeijin@gmail.com>
- FROM: MR. JOHN KUTA John kuta <johnkuta82@outlook.com>
- Dear friend, Huston Ali <moongedfgh098@yahoo.com>
- Dear friend Huston Ali <noraijerepaul@gmail.com>
- Dbz Urgent Notice. (sent from forged email address)
- My dear friend, (sent from forged email address)
- Dear friend Huston Ali <williamsben0009@gmail.com>
- URGENT FUND DONATION NOTICE.. "Mr. Charles Koch" <congresso.expo@fenabrave.org.br>
146 entries -- last updated: 2020-07-04 15:06 UTC
Sender domains:
- americansignassociation.com (1), axperia.net (1)
- bassanesi.com.br (1), bmw.org (1)
- comstar.ru (1)
- david.org (1), davidclarkanpartners.co.uk (1)
- elkharttruth.com (1)
- facebookmail.com (1), fenabrave.org.br (3), floridacoastcottages.com (1), funjimo.com (1)
- garb.com (1), gmail.com (31), goodwaterwarehouse.com (1)
- h-ponline.com (3), hotmail.com (1)
- inea.rj.gov.br (1)
- jmwballet.org (1), jzbgno.hospedagemweb.net (2)
- kendalto.com (1)
- ljt.org.my (1)
- mansoor22.onmicrosoft.com (1), msn.com (1)
- os.chernigiv-rada.gov.ua (1), outlook.com (1)
- semperant3.com (1), servers.com (1), sinoplasts.com (1), sociallearning101.com (1)
- t10golf.com (1), tec.ve (1), tools.com (1)
- ub.ac.id (1), univ-skikda.dz (1), usa (1), usa.com (2), usa.conm (1), usa.org (1), uzuoka.org (1)
- west.biz.rr.com (1), wetransfer.com (1)
- xtradim.com (1)
- yahoo.ca (1), yahoo.com (3), yy (1)
Anti-fraud resources:
