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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.
- WELCOME TO UNITED BANK FOR AFRICA. (sent from forged email address)
- RE: Dear BMW Enthusiast.............Your secret pin code Num... BMW AUTOMOBILE GROUP <controladoria@rondonopolis.mt.gov.br>
- Attn: Your Reply (16-07-2016) cheserem@uonbi.ac.ke
- £ 2.5 Million GBP, Approved for Release. F P D <david.mcbride2@tesco.net>
- WINNING NOTIFICATIONS!!! "MRS. ALLISON LINCOLN" <gohbeng222@gmail.com>
- Confidential Request Martin Sithole <criminamagoodos@goo.jp>
- =?gb2312?B?MjAxNi83LzE11/bVyi6yudXKLrGoz/ogsGwg?=
=?gb2312?... =?gb2312?B?wO7LxA==?= <admin@creativeonline.co.th>
- Quest for Business kambora Poul <fugosdick@msn.com>
- Hello Adrian frosta <adrianfrosta065@outlook.com>
- (YD/HE/VR/FS179). UNITED BANK FOR AFRICA NIGERIA <hpt23p@fdhcenter.com>
- Director, Wire Transfer/Telex Dept. (sent from forged email address)
- Attn Sir/Madam (sent from forged email address)
- (YD/HE/VR/FS179). UNITED BANK FOR AFRICA NIGERIA <hpt28p@fdhcenter.com>
- (YD/HE/VR/FS179). UNITED BANK FOR AFRICA NIGERIA <hpt29p@fdhcenter.com>
- Greetings in the name of God, (sent from forged email address)
- FROM THE UNITED NATIONS POLICE (UNPOL) (sent from forged email address)
- Re: Great Investment Offer "Office Contact" <melvin8@ctbto.org>
- RE: Dear (sent from forged email address)
- vertraulich (sent from forged email address)
- Hello Dear (sent from forged email address)
- CBN APPROVAL ORDER NO: CBN78900 "BUDGET OFFICE OF THE FEDERATION" <un@ifl.net>
- Re: Your Abandoned Package For Delivery "Mr. Joseph Scott" <info@epicresearch.org.in>
- FBI LETTER[CODE:210]n (sent from forged email address)
- Re: Advice Needed !! (sent from forged email address)
- £ 2.5 Million GBP, Approved for Release. (sent from forged email address)
- Urgent Help Pls. Cole Janet <colejanet@outlook.fr>
- Beloved "Mrs. Elizabeth Alfred" <elizabethalfed1@gmail.com>
- CONTACT DR.JAMES BOURGINSON ASAP ?????? 15-7-16 (sent from forged email address)
- SEHR DRINGEND !! Greg Andreas <greg.andreas154@gmail.com>
- HELP OTHERS WITH IT !! MRS ROSE AMANDA DUKE
- Attn: My Dear AMBASSADOR JAMES ENTWISTLE <www.@heart.ocn.ne.jp>
- RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT1 (sent from forged email address)
- Re:Request For Partnership (sent from forged email address)
- REQUEST??? (sent from abused email account)
- PARTNER WITH ME "MR RONALD" <fundyawa2016@gmail.com>
- CLAIM YOUR GIFT Mr.Perryman Reginald <camryn_schrader@outlook.com>
- FBI LETTER[CODE:210]v (sent from forged email address)
- Mrs.Lianna Brittain Family. anjaoliver@arcor.de
- CONGRATULATIONS !!! DEAR LUCKY WINNER (sent from forged email address)
- Greetings From Iraq "Gen. Richard Williams" <info@danoshcompany.com>
- I am Lina Please Repy (sent from forged email address)
- Temple of riches "work with" <lnfo@mail.ael.ru>
- (F.B.I) Attention Your $3.5 Million USD Compensation Funds A... (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Mr.Joseph Sccott" <info@epicresearch.org.in>
- Hello (sent from forged email address)
- GREETINGS FROM MR. ADAMA OUEDRAOGO "Mr. Adama Ouedraogo" <alialassane3@aol.fr>
- UNITED NATIONS PATMENT NOTICE "UNITED NATIONS" <UN@ifl.net>
- Re: Your Abandoned Package For Delivery "Mr. X" <info@epicresearch.org.in>
- PLEASE CONFIRM (sent from forged email address)
- Good day, "Ms Maria Hernandez" <mariagmail.com@vs5244.angel-hosting.cz>
- Business Proposal (sent from forged email address)
- I WANT TO INVEST IN YOUR COUNTRY 20/06/2016 ib (sent from forged email address)
- POLICE CHARITY FOUNDATION DONATIONS (sent from forged email address)
- Can i Trust You?? Mrs.Ghaith Arakkal <c19@sts201mnc.me>
- From Mr. John B. Lund President and Chief Executive Officer... "Mr John B. Lund" <"www.345."@peach.ocn.ne.jp>
- RE:SATURDAY 16TH JULY 2016 ????? (sent from forged email address)
- Re: Approved Of Your Fund Through ATM VISA.? "Mr. Ban Ki-moon" <admin@creativeonline.co.th>
- Dear Sir/Madam,Please Enjoy. lngemaes@pcaa.org
- Can i Trust You?? Mrs.Ghaith Arakkal <a5@sts201mnc.me>
- Can i Trust You?? Mrs.Ghaith Arakkal <a12@sts201mnc.me>
- Can i Trust You?? Mrs.Ghaith Arakkal <a13@sts201mnc.me>
- Can i trust you for an investment Greg Obodo <contactinfo196411@gmail.com>
- Can i Trust You?? Mrs.Ghaith Arakkal <a18@sts201mnc.me>
- Can i Trust You?? Mrs.Ghaith Arakkal <a19@sts201mnc.me>
- Contact Mr.Frank Williams For Your Payment. (sent from forged email address)
- RE: TOYOTA CAR LOTTERY INTERNATIONAL PROMOTION. (sent from forged email address)
- Can i Trust You?? Mrs.Ghaith Arakkal <a7@sts201mnc.me>
- Private Mail Confidential 120. (sent from forged email address)
- Hello Dear.... "Caroline" <carolv@carpentersmotor.com>
- Re:Thanks For Your Patronage (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- Bank of America (sent from forged email address)
- Michael Brown....(Capt) (sent from forged email address)
- Cry For Help From Admin To You <info@hp.com>
- TO YOUR CONCERN 103 (sent from forged email address)
- Re: Hi (sent from forged email address)
- Contact western union department (sent from forged email address)
- HELP ME PLEASE abdoul issouf <mrissouf1000@gmail.com>
- The first $5000.00 was sent today. MRS.VIVIAN DOUGLAS <test@myetisalat.lk>
- Hello. (sent from forged email address)
- Loans for Project Financing (2.5). "Peter K. Durst - ru" <restoran@rkakvilon.ru>
- Hello Good day, " Mr Cyril Oba " <mail@ariasun.co>
- £ 2.5 Million GBP, Approved for Release. F P D <aloha.2413@yahoo.com>
- Expecting your early reply Samrith Meng <stewartmic001@gmail.com>
- **** You Have Won 658,250 **** (sent from forged email address)
- BUSINESS FUNDING/LOANS ABUDHABI INVESTEMNT <elatifa09@yahoo.com>
- I WISH TO ENTRUST THIS FUND TO YOU FOR CHARITY WORKS?X (sent from forged email address)
- Dear Beloved
- BUSINESS FUNDING/LOANS ABUDHABI INVESTEMNT <sahilthedecent@yahoo.com>
- GEHEIM (sent from forged email address)
- BUSINESS FUNDING/LOANS ABUDHABI INVESTEMNT <uselesslife692@yahoo.com>
- Your Abandon Shipment Fred Williams <fwilliam@nanesaw.com>
- THE TRUTH ABOUT YOUR FUND "Universal Bank Plc" <mail@ariasun.co>
- Dearest... "Mrs. Agatha" <info@bex.net>
- INVESTMENT PROPOSAL (sent from forged email address)
- Cheque for your money (sent from forged email address)
- REQUEST??? (sent from abused email account)
- Greetings, Mrs Gloria Lutumba <mfareeda8252@yahoo.com>
- Investment!!! 17/07/2016 "Raymond Taylor " < sponsorship@tedxbrighton.com >
- YOUR TRANSACTION ALERT https://ibank.ubagroup.com (sent from forged email address)
- My name is Foundation Charles Koch, " Foundation Charles Koch" <www.@mint.ocn.ne.jp>
- You have to contact him directly on this information (sent from forged email address)
- DEAREST BELOVED IN CHRIST PLEASE CAN I TRUST YOU, IF GET BAC... Susan jimenez <omarc@e-buyplace.com>
- Attention Dear Sir/Madam "Mr.Hon.Senator Idris Kuta <abc@com.tw>"@geoplus.com.tw
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. "Mr. Jones Fish" <xx@kold.net>
- RE; INVESTMENT DETAILS YOU NEED TO KNOW M R HERNANDEZ <aa29@lovinggardenzone.net>
- YOUR FUND TRANSFER "Mrs.Susan Williams" <Mrs.Susan.@pony.ocn.ne.jp>
- Dear FRIEND (sent from forged email address)
- (no subject) SKYE BANK <dennis478@btinternet.com>
- RE; INVESTMENT DETAILS YOU NEED TO KNOW M R HERNANDEZ <aa39@lovinggardenzone.net>
- CHAIRMAN DEBT RECONCILIATION COMMITTEE. PATRICK OBI <brazcie@brazcie.com.br>
- Calvary Greeting my dear in the Lord Mrs. Lara DeMoya <larademoya@yahoo.com>
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- Re: Payment by Transfer. accountant@adim.at
- FRAUD ALERT STOP ALL TRANSCATIONS NOW !!!!!!! Western =?iso-8859-1?Q?Union=AE?= <hr@shokalerkhabor.com>
- =?UTF-8?Q?YOUR_EMAIL_ID_HAS_WON_YOU_=28500=2C000=2E00_=C2=A3... Google Award <jenyjv@gmail.com>
- Your Sincere Assistance Needed "Mr Johnson Kofi"<ekfdel@ekfpl.com>
- VERY URGENT (sent from forged email address)
- TREAT AS URGERT "jamesparker" <admin@abcenglishclub.com>
- RE; INVESTMENT DETAILS YOU NEED TO KNOW M R HERNANDEZ <aa84@lovinggardenzone.net>
- Third & FINAL Notice: CAN I TRUST YOU WITH A BIGGER SECRET??7 "Hon. Chidiebere Akubata" <tanohh.armandd@gmail.com>
- CONGRATULATIONS IN ADVANCE (sent from forged email address)
123 entries -- last updated: 2016-07-17 15:53 UTC
Sender domains:
- abcenglishclub.com (1), aol.fr (1), ariasun.co (2)
- bex.net (1), brazcie.com.br (1), btinternet.com (1)
- carpentersmotor.com (1), com.tw (1), creativeonline.co.th (2), ctbto.org (1)
- danoshcompany.com (1)
- e-buyplace.com (1), ekfpl.com (1), epicresearch.org.in (3)
- fdhcenter.com (3)
- gmail.com (9), goo.jp (1)
- heart.ocn.ne.jp (1), hp.com (1)
- ifl.net (2)
- kold.net (1)
- lovinggardenzone.net (3)
- mail.ael.ru (1), mint.ocn.ne.jp (1), msn.com (1), myetisalat.lk (1)
- nanesaw.com (1)
- outlook.com (2), outlook.fr (1)
- peach.ocn.ne.jp (1), pony.ocn.ne.jp (1)
- rkakvilon.ru (1), rondonopolis.mt.gov.br (1)
- shokalerkhabor.com (1), sts201mnc.me (7)
- tedxbrighton.com (1), tesco.net (1)
- vs5244.angel-hosting.cz (1)
- yahoo.com (6)
Anti-fraud resources:
