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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.
- Rich Donation! (sent from forged email address)
- (F.B.I) COMPLIMENTS FROM THE ANTI-TERRORIST AND MONETARY CRI... (sent from forged email address)
- Investment, 25/12/2015 "Raymond Taylor" < rymdtylr@gmail.com >
- VERY URGENT PLEASE... (sent from forged email address)
- *** YOUR APPROVED PAYMENT*** (sent from forged email address)
- GREETINGS FROM SGT DAVID WILLIAMS A US ARMY (sent from abused email account)
- Apply Now! Fidelity Funding Group =?utf-8?B?TExDwq4=?= <m_azman@nuclearmalaysia.gov.my>
- RE; CAN YOU HANDLE THIS KIND OF BUSINESS =?UTF-8?Q?DEAL=3F=2E?= Roseline Nzete <s4030490@kmitl.ac.th>
- 2016 Annual National Conference/Invitation " 2016 USA GHA" <admin@creativeonline.co.th>
- Business Proposal. "John Wright." <sprp@mastercabo.com.br>
- Hello Dear. Suzan Catim <suzancatim1d@gmail.com>
- 15th Dec.2015... "Mr.Jim Korf" <jimkorf@live.com>
- INFO INFO <ccs@christiecorpsvc.com.sg>
- Email me if you are interested, thanks dear (sent from forged email address)
- Card delivery "Mr.KINGS " <vvvvvaaaaaaaaaaaaaa@aol.jp>
- From Mrs. Helen Baines Johnson "Mrs. Helen Johnson" <helen4you2015@gmail.com>
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- SEASONAL GREETINGS FROM THE BMW LOTTERY DEPARTMENT. (sent from forged email address)
- RE: Investment Inquiry (sent from forged email address)
- merry Christmas ! (sent from forged email address)
- Job Opening ( Simply Drive and Earn) Edward John
- Facebook Lottery Team Promotion (sent from forged email address)
- FROM ROBERT (sent from forged email address)
- GOOD NEWS Mr Jimmy Peter <barr.janetumeh@gmail.com>
- Get back to me Only on this (sent from forged email address)
- Business Proposal test@server004.nadat.com
- Ref: LAST QUARTER INVESTMENT OPPORTUNITY (sent from forged email address)
- MUST ADHERE TO FROM THE FBI (sent from forged email address)
- Hello Good friend (sent from forged email address)
- =?UTF-8?Q?INHERITANCE_FUNDS_BUSINESS_DEAL_OPPORT?=
=?UTF-8?... Inheritance Claim <inheritanceclaims354@gmail.com>
- Re: Kindly Take Your Time And Read Carefully! (sent from forged email address)
- GREETINGSS!!! FABIAN CHUKWU
- CONGRATULATION YOU HAVE BEING SELECTED BMW Automobile Company <bmwclaimdepartments1@gmail.com>
- YOUR RESPONSE NEEDED (sent from forged email address)
- This is a Bequest notice. (sent from forged email address)
- KINDLY RESPOND TO ME RIGHT AWAY Frank Ribchester
- Read cardfully and reply as soon as possble (sent from forged email address)
- Legit Business Deal if interested Anne
- BENEFICIARY OF FUNDS (sent from forged email address)
- *!!!{Complimentary Greetings To You And Your Family}!!!* (sent from forged email address)
- $5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates
- PAYMENT <>
- Merry Christmas Mr Su Liu <headaccounts@hkdbs.onmicrosoft.com>
- Urgent LAURENT EYADEMA <test@henryharvardindia.com>
- RE: FROM KAS BANK. (sent from forged email address)
- NEW COMMUNICATION CODE: (BOA/FBI/CIA/2015) "MR. THOMAS K. MONTAG" <jimmore402@gmail.com>
- RE: MONEY GRAM "Mr Paul" <info@verizon.net>
- I Am Mrs Hadji Kayla Morni Mohd From Syria Hadji Kayla Morni Mohd <morienkal100@gmail.com>
- CONTACT MONEY GRAM OFFICE RIGHT AWAY FOR YOUR FUND TRANSFER Barrister Don Philip
- FOR YOUR PAST EFFORT (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY 24-12-2015 Ms Carolyn Smith <sarah3@carolynsmith246.onmicrosoft.com>
- SEASON GREETINGS!!! ILLUMINATI FRATERNITY <museo.son@inah.gob.mx>
- PARTNERSHIP (sent from forged email address)
- Fund For Investment In Your Country !!! (sent from forged email address)
- This Is How I Got My Money Mrs Mary Ann Wyatt
- Please Read (Not Spam) (sent from forged email address)
- Contact my personal assistant. Hon.Ibrahim Olawale
- FOR YOUR PAST EFFORT "GEORGE OSEI" <helpdesk@action-press.ru>
- CAN I TRUST YOU? Ufficio Tributi <ufftributi@comune.scandicci.fi.it>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- Official Notification UNCC
- From British High Commission (sent from forged email address)
- IMPORTANT MESSAGE TO YOU Danny Bless
- RE:TRANSFER OF $3.5 MILLION. Mrs.Micky Watts
- Unpaid Beneficiary!!! "Ms. Carman L.Lapointe"
- Come Over To Our Office For Your Fund "Mr. Benjamin Webb" <uscustominfo@akkhansecurities.com>
- YOUR FUND HAS BEING APPROVED "FBI" <info@WIADFI.COM>
- OFFICIAL NOTIFICATION LETTER..... (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- From Mrs Nadia Thompson,Greetings in the name of our Lord Je... Mrs Nadia Thompson <nadiathom1@gmail.com>
- My Dearest Friend Ellen Duncan <ellenduncan@blanquefort.net>
- DEBIT CARD DELIVERY "Mr.KINGS" <ggggg9ob@aol.jp>
- STOP CONTACTING THOSE PEOPLE!! "Mrs.Rachel H. Dolezal"
- From The Desk Of First CommonWealth Bank US, "MR GARY BEN"<mribb2015@gmail.com>
- Urgent Deal For You. Hashim Ghazi <sramstad@att.net>
- YOURAPPROVED FUND.... (sent from forged email address)
- Foreign Partner Request!! (sent from forged email address)
- SEEKING YOUR CONSENT TO INVEST IN YOUR COUNTRY Jarvis Kosowan <jarkoss96@obonku.onmicrosoft.com>
- SEEKING YOUR CONSENT TO INVEST IN YOUR COUNTRY/ Jarvis Kosowan <jarkoss93@obonku.onmicrosoft.com>
- Dear Sir/Madam (sent from forged email address)
- SEEKING YOUR CONSENT TO INVEST IN YOUR COUNTRY/ Jarvis Kosowan <jarkoss90@obonku.onmicrosoft.com>
- MY XMAS DONATION TO YOU $10,00,000.00 info@ingakeren.com
- by western Union, the amount you will receive per day is $5,... "MRS. RITA JAMES" <gg.@vega.ocn.ne.jp>
- PLEASE READ (sent from forged email address)
- From Investec Bank U..S (sent from forged email address)
- Re: Contact my secretary immediately. (sent from forged email address)
- Re: (sent from forged email address)
- Hello(Please Read) (sent from forged email address)
- United Nation Compensation approval Payment (sent from forged email address)
- Urgent Reply "Barr.Kam Frankson" <adamsr302@gmail.com>
- Dearly Beloved (sent from forged email address)
- #### Can you manage this fund ?#### "Mrs. Angela Benjamin" <mrsangelabenjami@aol.de>
- YOUR ASSISTANCE IS HIGHLY NEEDED, Henry James
- Please this is very important and urgent OFFICE OF THE PRESIDENCY
- MAY GOD BE WITH YOU MARY
- STOP CONTACTING THOSE PEOPLE.CONTACT BARRISTER CHIMA ANTHONY... "Mrs. Sandra O Jackson"
- I am western union Agent David White <rewqhgyuiop@cello.ocn.ne.jp>
- November/December 2015 Report from John F Kennedy Internatio... "John F Kennedy International Airport (JFK) New York"
<admin@creativeonline.co.th>
- CONTRACT (sent from forged email address)
- Can I trust you? (awaiting your response) "UN Col. Sande"
- Dear Friend Ray Ugo
- Business assistance (sent from forged email address)
- [Alerts!] Did You Authorise Payment? UN Compensation Commission
- FUND RELEASED! "Dr.Warren Blair" <dr.warrenblair@gmail.com>
- IMPORTANT MESSAGE TO YOU! Ms Lisa Meditz
- FROM THE BRITISH HIGH COMMISSION "Edward Sam" <glo044147@gmail.com>
- Attention, "Mr.TONY MOMOH" <sp475ma955@festa.ocn.ne.jp>
- I Need Your Help (sent from forged email address)
- please get back to me "Mrs. Linah Mohohlo"
- Compliment of the day my good friend "Mr. Jonathan Ude Ebele" <andyrich201@gmail.com>
- ALLUVIAL GOLD DUST AT GOOD PRICE. el Mustapha <el_mustapha77@yahoo.fr>
- Confirmation Letter (sent from forged email address)
- Donation From Mrs Nadine Vincent Nadine Vincent <info@alz.org>
- COMPLIMENTS OF THE SEASON SIR / MADAM From Barrister Odogwu Oche
- =?iso-2022-jp?B?REVBUiBJTiBDSFJJU1QsICBNeSBEZWFyIEJlbG92ZWQs... Lucy Benson <mrslucybenson@gmail.com>
- Vanguard Express Delivery Service. Mr Gomez Walter Field <okok@ogsnla.blg.lt>
- Ambassador James F. Entwistle "Ambassador James F. Entwistle"
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- Re: I await your swift reply. John Robinson <ofinets09@eplusxx.blg.lt>
- Vanguard Express Delivery Service. Mr Gomez Walter Field <okok1@ogsnla.blg.lt>
- Re: I await your swift reply. John Robinson <ofinets10@eplusxx.blg.lt>
- SEEKING YOUR CONSENT TO INVEST IN YOUR COUNTRY/ Jarvis Kosowan <jarkoss141@obonku.onmicrosoft.com>
- Donation for charity Mrs Sarah Jehi <mrs.sarahjehi2002@gmail.com>
- INTERPOL (sent from forged email address)
- Merry Xmas From Mrs.Gloria Pattugalan, "Mrs.Gloria Pattugalan" <gloriapattugalan97@gmail.com>
- Please help me. "Patrick Bafi" <p_bafi.2014@secur-bancocontinent.dm.cl>
- ARE YOU DEAD OR ALIVE? (sent from forged email address)
- From Mrs. Linah Mohohlo.It is a pleasure to write you. "From Mrs. Linah Mohohlo"
- INFO (sent from forged email address)
- Quick Response "RITA J. MADINE"
- FROM FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC "MR.JOSEPH W.BIDEN" <goolecar1@gmail.com>
- my beloved "promisela@ono.com" <promisela@ono.com>
- DIPLOMATIC PACKAGE (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) GHANA "Mr. Mark Benny"
- Greeting From U.S Department of State 2201 C Street NW Washi... "Mr. John Forbes Kerry" <MG.@theia.ocn.ne.jp>
- MAY GOD BLESS YOU FOR ME. (sent from forged email address)
- Head Of United Nations Under-Secretary "Ms. Carman L.Lapointe" <info@lee.com>
- CONTACT HIM NOW (sent from forged email address)
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mr Daniel James <test@null6.de>
- Re: Please Help me Invest $22.5M USD (sent from forged email address)
- HELLO, (sent from forged email address)
- Dear Customer, "Mr. Richard Jues" <Jues.@star.ocn.ne.jp>
- Re: I await your swift reply. John Robinson <ofinets18@eplusxx.blg.lt>
- RE. MONEY IN THE BANK NOW "Re. Account Credit Officer" <info@bankSing.com>
- Re. TRANSACTION ( Our Business ) "Barr. Terry Donald" <don@lawfirm.com>
- (no subject) Miss Monica Smith
148 entries -- last updated: 2015-12-26 16:28 UTC
Sender domains:
- action-press.ru (1), akkhansecurities.com (1), alz.org (1), aol.de (1), aol.jp (2), att.net (1)
- banksing.com (1), blanquefort.net (1)
- carolynsmith246.onmicrosoft.com (1), cello.ocn.ne.jp (1), christiecorpsvc.com.sg (1), comune.scandicci.fi.it (1), creativeonline.co.th (2)
- eplusxx.blg.lt (3)
- festa.ocn.ne.jp (1)
- gmail.com (17), gmail.com (1)
- henryharvardindia.com (1), hkdbs.onmicrosoft.com (1)
- inah.gob.mx (1)
- kmitl.ac.th (1)
- lawfirm.com (1), lee.com (1), live.com (1)
- mastercabo.com.br (1)
- nuclearmalaysia.gov.my (1), null6.de (1)
- obonku.onmicrosoft.com (4), ogsnla.blg.lt (2), ono.com (1)
- secur-bancocontinent.dm.cl (1), star.ocn.ne.jp (1)
- theia.ocn.ne.jp (1)
- vega.ocn.ne.jp (1), verizon.net (1)
- wiadfi.com (1)
- yahoo.fr (1)
Anti-fraud resources:
