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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.
- Business Offer. "Andrew R. Tochaile" <andrewrtochaile@gmail.com>
- - Gold And Diamonds Valued At Over $35M USD (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- YOUR REPLY IS NEEDED (PARTNERSHIP INVESTMENT)? (sent from forged email address)
- Attn:Pls printer@bnet.ps
- U.S Conference Invitation! Taking Place From March 20th-24th... "Mrs. Monica Taylor" <monic@caab.gov.bd>
- GET BACK TO ME WITH YOUR INFO..... (sent from forged email address)
- Good News...Contact Attorney Gavin Morris ... Ms Christina Courtney <info@buchner-stanzformen.de>
- IMF PAYMENT NEWS!!! Dr Abiola Richards <test@smashpackages.com>
- Safe Keeping Reply. 17 "Capt.Shelley Wagner" <capt.shelleywagner@us.army.mil>
- PRIVATE AND URGENT (sent from forged email address)
- Attn:Scam Victim (sent from forged email address)
- hello <aware@performanceptri.com>
- Re: Is This Your Testament & Will ?? ... (sent from forged email address)
- Re: My Proposal (sent from forged email address)
- Re: Your 2016 4th Quarter Unpaid Beneficiarys' Payment (sent from forged email address)
- Re: Your ATM Card (sent from forged email address)
- RE:Good day dear (sent from forged email address)
- 60% / 40% Partnership Project (sent from forged email address)
- Please read carefully Message From: Mr. John K. Abbey... (sent from forged email address)
- HELLO (sent from forged email address)
- Hello Sir/Madam. KELVIN ROWLAND <"www."@tiara.ocn.ne.jp>
- Re: Your Kind REPLY (sent from forged email address)
- Speech of welcome <info@realpeople.com>
- YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr. Patrick Fisher" <mx2@qatardatacenter.com>
- Re: Salary [$900 /week] <news@energy-net.org>
- You have a delivery !!! postmaster@info.com
- Vacancy #627 <sales@goodwaterwarehouse.com>
- Re: project fund, (sent from forged email address)
- RECEIVE YOUR MONEY GRAM PAYMENT! (sent from forged email address)
- Re: YOUR COMPENSATION PAYMENT AWARD OF US$1.5 IS READY (sent from forged email address)
- Re: Beloved. "Mrs. Sabrina Crawford" <meeting@cop-dubai.com>
- Re: I WAITED FOR YOUR RESPONSE (sent from forged email address)
- Reference (sent from forged email address)
- Good day..., "Mrs. Rosemary Burrows." <coscomarine@cosco.com.sg>
- Classified Information/Unclaimed Assets!!! (sent from forged email address)
- Re: Is This Your Testatment & Will ??? ..... (sent from forged email address)
- Re: Foreign Payment Settlement. "Barclays Bank Plc " <test@sbcglobal.net>
- Director Inspection Unit United Nations (sent from forged email address)
- 'I feel it's yours' (sent from forged email address)
- Inheritance (sent from forged email address)
- CONGRATULATIONS MY DEAR!!! Mr Collins Williams <"www."@mountain.ocn.ne.jp>
- Bank Transaction !!! (sent from forged email address)
- Hello And Merry Christmas From Silvia in Sweden!! (sent from forged email address)
- WORLD BANK ASSISTED PROGRAMM "Mr. Ban Ki-Moon" <spam@metatech.com.hk>
- Best Regards. (sent from forged email address)
- CONTACT BARR. FRANK IKPEAMA IMMEDIATELY !!! (sent from forged email address)
- WITH REGARD'S....118 (sent from forged email address)
- Fresh update, new fresh stuff in different bases added / www... Admin Cawalk <mail@mail.com>
- DID YOU SIGN ANY POWER OF ATTORNEY!!! (sent from forged email address)
- Urgent Assistance Required. (sent from forged email address)
- THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT BEFORE NOW (sent from forged email address)
- PARTNERSHIP INVESTMENT (sent from forged email address)
- WORLD BANK GROUP XMAS AND NEW YEAR BONUS FOR YOUR FINANCIAL ... WORLD BANK GROUP<skativu@science.uz.ac.zw>
- ****SPAM*(9.5)**** Donation From Buffett, (sent from forged email address)
- Your Payment Confirmation " David Iweta" <t1@notimete.com>
- FROM THE UNITED NATIONS POLICE (UNPOL) "Mr. Michael J. Burn" <info@drochaid.buadh-brath.com>
- MERRY CHRISTMAS MCS1 26TH DEC (sent from forged email address)
- Foreign investments! (sent from forged email address)
- Your Payment Confirmation " David Iweta" <t3@notimete.com>
- Hello Justus Dudu <jamessathaseen@gmail.com>
- RE::IMPORTANT MAIL FOR YOU (sent from forged email address)
- ...Contact Attorney Gavin Morris ... Ms Christina Courtney <test@smashpackages.com>
- CONSIGNMENT OF $8MILLION USD DELIVERY "Mr. David Wilson" <inspectionofficer11@gmail.com>
- Dear Sir/Madam (sent from forged email address)
- Good news read email below and get back to me "Barrister Schneider Gunter" <info@esa.agrano.ch>
- Re: My Proposal info@aksea.co.ke
- Notification (sent from forged email address)
- REPLY ASAP.....cc "Ogugua Chioke" <cookcare@cookcare.net>
- Good News, "Ms. Yvonne Brain." <info@funds.org>
- HELLO Wilfred Kabore <kaborewilfred6@gmail.com>
- OFFICE OF THE NATIONAL SECURITY ADVISER (sent from forged email address)
- Hello Dear, "Mr. Godwin" <"W.W.W."@mountain.ocn.ne.jp>
- 'So happy it`s yours' (sent from forged email address)
- Welcoming speech <info@allen.com>
- Geschäftsvorschlag!!! (sent from forged email address)
- HAVE YOU STOPPED DEALING WITH THOSE THIEVES? (sent from forged email address)
- Get your Genuinely Financial Instrument from us. (sent from forged email address)
- Hello "Gerry and Lisa Cannings" <moversforyou@moversforyoudenver.com>
- BENEFICIARY "Mr. X" <deriboagidigan@pmail.lv>
- PAYMENT NOTIFICATION!! (sent from forged email address)
- NEXT OF KIN///////// (sent from forged email address)
- FROM; Mr;Chris Eze. &&& 23.12.2016, 08:36 "Mr;Chris Eze" <root@fssprus.ru>
- Re: Your Outstanding Bill Payment notification (sent from forged email address)
- Ugt from Mr. Bolivar Basilio (sent from forged email address)
- Attn:Scam Victim (sent from forged email address)
- From Mr. Bolivar B. Basilio (sent from forged email address)
- Hello Dear (sent from forged email address)
- Business Proposa (sent from forged email address)
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Updated shop : New fresh tools, accounts, tutorials,
& +350... Cawalk.RU <mail@mail.com>
- Attention: "MR. MARK J BEN" <"www."@yacht.ocn.ne.jp>
- Dear Friend, (sent from forged email address)
- Re: Need Your Response Only If You Are Interested. (sent from forged email address)
- Attn: Consignment Box Owner (sent from forged email address)
- Boys & Girls sweepstakes award notice (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Investment Partnership haddad_hadi <sburysov@gmail.com>
- READ AND REPLY. wxbahn@kweather.co.kr
104 entries -- last updated: 2016-12-27 15:26 UTC
Sender domains:
- allen.com (1)
- buchner-stanzformen.de (1)
- caab.gov.bd (1), cookcare.net (1), cop-dubai.com (1), cosco.com.sg (1)
- drochaid.buadh-brath.com (1)
- energy-net.org (1), esa.agrano.ch (1)
- fssprus.ru (1), funds.org (1)
- gmail.com (5), goodwaterwarehouse.com (1)
- mail.com (2), metatech.com.hk (1), mountain.ocn.ne.jp (2), moversforyoudenver.com (1)
- notimete.com (2)
- performanceptri.com (1), pmail.lv (1)
- qatardatacenter.com (1)
- realpeople.com (1)
- sbcglobal.net (1), science.uz.ac.zw (1), smashpackages.com (2)
- tiara.ocn.ne.jp (1), trinidad.net (2)
- us.army.mil (1)
- yacht.ocn.ne.jp (1)
Anti-fraud resources:
