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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.
- If you are interested kindly reply. "Dr. Aleksander Jakub Szymon" <a.szymon@yandex.com>
- I AM VERY HAPPY TO INFORM YOU ABOUT THE SUCCESS IN GETTING T... (sent from forged email address)
- Hello Dear Friend, musamouhamed2@gmail.com
- =?utf-8?Q?4.800.000,00_Euro_f=C3=BCr_Sie.?= Tom Crist <ce320036@students.del.ac.id>
- COCA-COLA LOTTERY ORGANIZATION. (sent from abused email account)
- Please Read .. "Ms. Donna" <info@yahoo.com>
- Dear Beloved in Christ Rebeca Attoumbe <rebecaattoumbe20@yahoo.co.id>
- Payment Alert, Herring Bank<info@herringbank.com>
- Hello Dear Friend, chanphgeorge55@gmail.com
- Compliments of the season. Mrs.Lisa Warner <cchheongnathan@indamail.hu>
- hi ahmeduae11717 suvo sarkar <ahmeduae11717@gmail.com>
- From, Mrs. MARIA DORIAN (sent from forged email address)
- Hello Dear Friend, jhorgejames19@gmail.com
- UNFINISHED TRANSACTION !!! (sent from forged email address)
- I need your urgent answer. jozwaik.mcms@gmail.com
- Reply And I will Give You More Details!!! "Tom Williams" <info@office.com>
- RE: STRICTLY CONFIDENTIAL (Respond Immediately) ... "From: Steve Odonkon" <anua@gmail.com>
- International Monetary Fund International Monetary Fund IMF <barbaradaniels177@gmail.com>
- Good News. (sent from forged email address)
- FIRST BANK OF NIGERIA PLC (sent from forged email address)
- I am waiting to hear from you ASAP. (sent from forged email address)
- Stand as next of kin. "Clement Orbed." <geoffreykire2323@gmail.com>
- Your email address change was successful Jagex <user@mail.com>
- RE:DONATION FOR YOU! "Dr. Mack John" <info@office.com>
- D. Javier Morgan,Esq. "Javier. Morgan" <morgan@lawfirm.es>
- Spende tp@bic.ky
- Business Proposal.......!!!!B7 (sent from forged email address)
- =?UTF-8?B?VHLDqHMgY2jDqHJlIE1hZGFtZSwgbW9uc2lldXIs?= =?UTF-8?B?TW1lLiBCw6luw6lkaWN0ZSBMYW1vdQ==?= <dr.nippo@gmail.com>
- -consider This Quikcly. "Mrs. Agnes Hillary" <madamagness@hotmail.com>
- DEAR CUSTOMER PICKUP YOUR MONEY GRAM (sent from forged email address)
- Urgent shaibua50@gmail.com
- Greetings (sent from abused email account)
- REPLY AS SOON AS POSSIBLE "Dr Raymond Chien Hang Seng" <okeyobidike131@yahoo.com>
- From Uwah nindya.s@ub.ac.id
- URGENT REPLY NEEDED TO: Officialwebsiteservice@outlook.com edwardkvajo@gmail.com
- Irrevocable Payment Order Via ATM Card (sent from forged email address)
- YOUR CONPENSATION FUND (sent from forged email address)
- BEST REGARDS (sent from forged email address)
- HELP ME PLEASE! (sent from forged email address)
- Great news Mr. Richard Wahl <vascular@eunet.rs>
- Re: Fwd: Fwd: Fwd: Fwd: RFQ # 23692 ANRITSU PROBE/ po # 29288 "Entang Hoerudin (Pur-Polymer)" <sales@gmail.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT (sent from forged email address)
- YOUR ATM VISA CARD IS READY Transnet Courier <bigbiglottoooo1@gmail.com>
- Congratulations on the successful transfer we made today to ... (sent from forged email address)
- BUSINESS PROPOSITION . ralphnicholas301@gmail.com
- GREETINGS DEAR BELOVED: "Ms. Marylyne Vantelli"<nami@4sasa.xyz>
- TOP NEXT OF KIN "Mark Welsh" <welshm796@gmail.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- BELOVED GREETINGS!!! (sent from forged email address)
- Did You Get My Message This Time? (sent from abused email account)
- TNT Consignment "Recipients" <info@tnt.com>
- Re: INHERITANCE CLAIM (NOT SPAM MAIL) BARRISTER TERA BELAHONAY <terabelahonay@gmail.com>
- OVERDUE PAYMENT RELEASED (sent from forged email address)
- RE: IMPORTANT MESSAGE "Mr. Ai Usman" <mraiusmanau@gmail.com>
- BANK PARTNERSHIP!!!! "Mr.Riaan Mathews"<vivakolkata@vivagroupindia.net>
- US$3,850,000.00 financial settlement to you with Ref No. FSC... (sent from forged email address)
- Attention Dear Package Owner, (sent from forged email address)
- DONATION FOR YOU "Mrs Teresa Mathew" <mrsteresashhshs@gmail.com>
- SUPPLY OF PRODUCT fcafrankent@yahoo.com
- CONTACT POST OFFICE FOR YOUR ATM CARD (sent from forged email address)
- Your Fund. IMF<<admin@imf.org>>
- Hello From Mrs. Pip George William "Mrs. Pip George William" <aawoonorwilliams@gmail.com>
- INBOX SMTP,RDP,UNLIMITED WEBMAIL,FRESH LEADS,all available now. santexmat10@gmail.com
- GOOD NEWS "Ambassador Mary Beth Leonard" <info@usa.org>
- You have received files via WeTransfer "WeTransfer" <noreply@wetransfer.com>
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <lisasimon1z@outlook.com>
- I NEED YOUR TRUST AND URGENT RESPOND. Mrs.Graca Machel mandela <mrsgrmandela13@hotmail.com>
- Re: Reply immediately (sent from forged email address)
- my subject Ade <serang@antara.co.id>
- OFFIZIELLE GEWINNMELDUNG. admin@gonanbian.nl
- YOUR TOTAL CO-OPERATION "Mr. ParsleyEWilliam " <info@airtiger.com>
- FOR MY DONATION caspamasgb@gmail.com
- good day Mrs Salem Vivian <viviansalem343@gmail.com>
- Urgent shaibua3131@gmail.com
- Cooperation Johnson Menji <jcimenji2021@gmail.com>
- hi peter stevenson <peterstevenson315@outlook.com>
- LIBYAN CRUDE ALLOCATION PARTNERSHIP!! "Mr.John Monk"<vinod@vivagroupindia.net>
- CAN I TRUST YOU WITH THIS ??? "Mrs Grace Philips" <info@usa.org>
- Dear sir/madam Aicha Eme <aichaeme5@gmail.com>
- REPLY "Peter Wong" <bravo09@emerambulanze.it>
- ATTENTION BENEFICIARY (sent from forged email address)
- Urgent shuaibua311@gmail.com
- RETURNED PAYMENT Vicky Chiou <cdy3079@gmail.com>
- Your ATM Card (sent from forged email address)
- Re: Your Package For Delivery "Mr.Kenneth Edward" <info@usa.org>
- Business Proposal (sent from forged email address)
- YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST unitedstateembassy139@gmail.com
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... (sent from forged email address)
- Hello good friend "Mrs.Sandra M. Walter" <info@usa.org>
- Dear BMW Enthusiast, Stefan Quandt <info@bmw.org>
- Good Day (sent from forged email address)
- VERY URGENT ATTENTION. "MR.MANU KALA" <kalammm9000@gmail.com>
- Update mark david <markd8141@gmail.com>
- My name is Zainab Shamsuna, Minister for Finance (sent from forged email address)
- PAYMENT PRESIDENCY OFFICE <presidency.presidencygovng@gmail.com>
- Greetings "Mrs Aziz Alwan" <info@lee.org>
- Reply And I Will Give You More Details!!!! "Tom Williams" <admin@admin.net>
- my subject fe@org.tw
- URGENT REPLY "Mrs. Henrietta Alexander" <mrs.henriettaxander@hotmail.com>
- Attention Dear Foreign Beneficiary. deliveragent591@gmail.com
103 entries -- last updated: 2020-11-20 15:02 UTC
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