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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.
- BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams" <<>>
- To Your Attention; IMF <conference@pgsm.ru>
- Attn: Partner / TREAT AS URGENT. "Dr. David Eze" <info@so-en.com.ph>
- good evening. =?UTF-8?B?TGV04oCZcw==?= go bad together! wnetsystem@wnetsystem.com.br
- Update "Peter B. Lewis" <pblewis018@gmail.com>
- URGENT FROM UMARU KABIRU!!! "Umaru Kabiru" <info@otecx.biz>
- COCA-COLA LOTTERY ORGANIZATION "COCA COLA." <nuriao@tid.es>
- CHANGE OF BANK ACCOUNT (sent from forged email address)
- FYA/From TNT Jakarta Indonesia TNT Jakarta Indonesia <zuluman2004@bk.ru>
- Update Alex Jacobson <alexjacobson2000@gmail.com>
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <test@spurthimeditech.com>
- Update ALEX JACOBSON <alexjacobson57@gmail.com>
- bom dia beneficiário (sent from forged email address)
- Re:Finance $$ orctova@novybydzov.cz
- Your Urgent Response. "Dr.Allan Gordon." <info@armafashion.com>
- I'm Martha Buckman,I Need Your Help Please! (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIME COMMISSION.... 137.74.80.144 (sent from forged email address)
- business proposal for you "Mr.Peter Cruz" <admin@astroyatra.com>
- Business Proposal.......!!!!!18 (sent from forged email address)
- hello "safiya" <safqad202@hotmail.com>
- ,,,,Great Blessing m david <2007mdavid@gmail.com>
- RE (sent from forged email address)
- Dear Friend. Contact this email: moo.m58@yahoo.com, "Mr. William Duvrait" <mrsalif0@gmail.com>
- Attention: Beneficiary Juan <test@test.com>
- CONGRATULATION TO YOU.. Stefano Pessina <Stefano@info.com>
- PLEASE WORK WITH ME. "Mr. Ted Sheppe" <citibank.miami998@gmail.com>
- Good day!!! RELEASING OF YOUR ATM VISA CARD. "Mrs.JuliePalmer" <onu18@yahoo.com>
- IMPORTANT EMAIL" Andrew Robert <mraustinddouglas@gmail.com>
- Re (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- =?utf-8?q?Due_to_Covid_19_Pandemic_=2C_you_and_your_family_h... "Patrick and Frances Connolly" <leila@nagle.gq>
- FUND RELEASE NOTIFICATION (Anti-Fraud Unit) (sent from forged email address)
- =?utf-8?Q?What=E2=80=99s_up!?=
- BREAKING NEWS!!! BREAKING NEWS!!! BREAKING NEWS!!! (sent from forged email address)
- Your Abandoned Package For Delivery!!! "Mr. Jim Carlos" <info@usa.net>
- Congratulations! you've won "Windows Inc." <windows.inc.do@gmail.com>
- Urgent "Frederick Janssen" <fredericjanssen7@gmail.com>
- Please reply Peter Cruz <info@swastigallery.com>
- Payment Confirmation Notice ICPO
- RE: For More details. Jamal Habib. <habib_habib46@yahoo.com>
- RE CALL ME (sent from forged email address)
- My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <jjusticia51@gmail.com>
- Business Proposal "James Morris Esq." <jc.co.ltd7890@gmail.com>
- BUSINESS EXPANSION (sent from forged email address)
- Loan Offer "Mr.John Sewell" <test@ewalletme.com>
- Trusted and Honest Partner!! "Lamido Gov.sanusi" <cenbkofnigeria@yahoo.com.hk>
- Business Proposal "James Morris Esq." <chayazdat@gmail.com>
- Oil Contract! info@centrochega.tl
- Capt.Joyce Benac dewiariani1981@ub.ac.id
- =?UTF-8?Q?Herzliche_Gl=C3=BCckw=C3=BCnsche=2E?= Oxfam Aid INTERNATIONAL <leocarterjoboffer2015@gmail.com>
- NEWS "UNITED NATIONS DEPARTMENT" <unitednation@info.org>
- (Expo2020Partnership) (sent from forged email address)
- Growth Review Considered (sent from forged email address)
- Greetings my Dearest Beloved..... Pamela Griffin <spamtools818@egs-mercedes.com>
- REPLY URGENT (sent from forged email address)
- Urgent Please Dear (sent from forged email address)
- Next of Kin is urgently needed. "Mr. Gerald K. Goodman" <sam@urbannomad.co.za>
- SHIPMENT MR DAVID MORRIS <mrdavidmorris77@gmail.com>
- Hi "D. Kevin" <fakturace@malina-vrse.info>
- GREETINGS FROM MY HOSPITAL BED Joyce Praise <jyc88493@yahoo.com>
- this is your united nation compensation fund offer from bank (sent from forged email address)
- ATP "new tech" "anunakitech.com" <info@atp.com.mt>
- SHIPMENT MR DAVID MORRIS <postofficeservice003@gmail.com>
- Bis ich von Ihnen höre, bleiben Sie bitte sicher (sent from forged email address)
- COMPENSATION FUND OFFER FOR YOU "Mr. James Ratcliffe" <info@sender.org>
- Hoping to hear from you as soon as possible. "Mr.Patrick Joseph" <mrpatrickjo08@gmail.com>
- You have been gifted $5 MILLION USD (sent from forged email address)
- Attention dear "Mrs. Elizabeth M. Maher" <xsbsji02@gmail.com>
- Awaiting for your prompt response Tiemoko Kone <tiemeykone@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION "Mr. CHRISTOPHER A WRAY" <wry4@fbi.com>
- IMPORTANT EMAIL" "Andrew Robert"<test@comstar.ru>
- FROM DELIVERY AGENT "Ms, Ebube N. Rickson" <infoinfo716@yahoo.com>
- RE "Mr.Hui Ka Yan" <unoffices43@gmail.com>
- YOUR FUND IS READY.. "Mr. B.J.Mordi" <info@usa.org>
- Did you received my previous email "Mr. Greg Osborn" <curto@ortopediacurto.com>
- A CALL TO YOUR NOTICE ACT FAST.. (sent from forged email address)
- Re: YOUR UNCLAIMED FUNDS (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Xsup. (sent from forged email address)
- Hi. I Need Your Partnership. (sent from forged email address)
- I'M A CANCER WOMAN HELP ME (sent from forged email address)
- Re: PAYMENT NOTIFICATION (sent from forged email address)
- Re: NEW LEAF CASH LOAN OFFER YOU 5% INTEREST RATE sn@turuncuholding.com
- YOUR ATM CARD PACKAGE $4,5MILLION IS READY GET TO YOU Mrs Mirna Damary <holdnice1@gmail.com>
- RE:INTERNATIONAL FUND FOR DEVELOPMENT "Dr.Andrew Saint" <auction@co.kr>
- YOUR REPLY NEEDED URGENTLY (sent from forged email address)
- DONATION FOR YOU!.. (sent from forged email address)
- Attention: Sir/Madam...USA (sent from forged email address)
- Business introduction letter. kate <dewiariani1981@ub.ac.id>
- Dear Friend CAN I TRUST YOU? CAPT PETER ADAMS <capt_peter-adams9@outlook.com>
- Loan Home "Mrs Tina"<testmail@tempusmud.com>
- RE:INHERITANCE PROPOSAL. PLEASE READ & RESPOND ACCORDINGLY Chur Yuhng Tsang <timogeithner01@gmail.com>
- YOUR OUTSTANDING PAYMENT NOTIFICATION. (sent from forged email address)
- Greetings to you Dear lucky winner. "Mr.Mark E. Zuckerberg" <infoubabank99233@gmail.com>
- DONATION OF $3,500,000.00 FOR CHARITY. "Mr. Charles W Jackson Jr" <""@sefaz.pb.gov.br>
- Hello " Justice Charles Hermas "<trade101210@gmail.com>
- YOUR ATM CARD VALUE OF $7.800,000,00USD DELIVERY YOUR ATM VISA CARD DELIVERY <hon.ifyonwudiwe@gmail.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <yyyy983@yahoo.com>
- Please permit me to introduce my business purpose with you. "Raphael Kamara" <info@513.strinoemenker.ml>
- Hello Beneficiary DEBT RECONCILIATION DEPARTMENT <debtreconciliationdeptt@outlook.com>
- INVESTMENT IN YOUR COUNTRY John Matudi <commercial.bank66@gmail.com>
- I NEED YOUR HELP Lillian Horton <lillianhorton74@aol.com>
109 entries -- last updated: 2020-07-29 15:02 UTC
Sender domains:
- 513.strinoemenker.ml (1)
- aol.com (1), armafashion.com (1), astroyatra.com (1), atp.com.mt (1)
- bk.ru (1)
- co.kr (1), comstar.ru (1), contact.trillianpro.com (1)
- egs-mercedes.com (1), ewalletme.com (1)
- fbi.com (1)
- gmail.com (26)
- hotmail.com (1)
- info.com (1), info.org (1), intolerant.trillianpro.com (2)
- malina-vrse.info (1)
- nagle.gq (1)
- ortopediacurto.com (1), otecx.biz (1), outlook.com (2)
- pgsm.ru (1)
- sefaz.pb.gov.br (1), sender.org (1), server.com (1), so-en.com.ph (1), spurthimeditech.com (1), swastigallery.com (1)
- tempusmud.com (1), test.com (1), tid.es (1)
- ub.ac.id (1), urbannomad.co.za (1), usa.net (1), usa.org (1)
- wetransfer.com (1)
- yahoo.com (5), yahoo.com.hk (1)
Anti-fraud resources:
