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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.
- scam victim compensation "Mr. Ibrahim Mustafa Magu" <test@smashpackages.com>
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- **SPAM**Dying intestate of my client. (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OFUS$1... (sent from forged email address)
- HAPPY NEW YEAR OFFER. cvo@kweather.co.kr
- Business Proposal (sent from forged email address)
- for CV <aware@performanceptri.com>
- Dear Sir/Madam,If you are still alive, reconfirm your partic... Mr. Roy Dorsey.<daniel@enburg.dyndns.org>
- YOUR ATM CARD PAYMENT NOTIFICATION "Mr.Gibson Kelvin, Jr" <test@smashpackages.com>
- ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES? DHL Express Ng <test@smashpackages.com>
- NOT SPAM: Our Reserved Clients needs good Business Relations... (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!!! "Mrs.Rachel H. Dolezal," <info@lee.com>
- From Dr.Walter James (sent from forged email address)
- GET BACK TO ME IF INTERESTED (sent from forged email address)
- THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT BEFORE NOW (sent from forged email address)
- Hello My Dear "Mrs. Cami Haas" <admin@erberkturkiye.com>
- STOP CONTACTING THOSE PEOPLE!! "Mrs. Rachel H. Dolezal" <admin@drsimch.com>
- Good Day My Dear Friend "Mrs. Cami Haas" <test@fortimail.rba.bt>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- RE-OUTSTANDING PAYMENT.. Dr Abiola Richard <sales@xposweb.com>
- Our Ref: QOQ /LWL/MKK (sent from forged email address)
- <B>Dear Friend,</B></DIV>....... (sent from forged email address)
- Hello Dear (sent from forged email address)
- MERRY XMAS AND HAPPY NEW YEAR (sent from forged email address)
- UK LOTTERY PROGRAM Mrs. Elizabeth Allen. (Secretary)<info@usa.com>
- Welcoming speech <info@allen.com>
- YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr. Patrick Fisher" <info@imf.com>
- GOOD DAY? (sent from forged email address)
- Local representation <jim@jtan.com>
- Re: Salary [$900 /week] <spencer@pageweavers.com>
- YOUR SCAM VICTIM PAYMENT APPROVAL "Mr.Gibson Kelvin, Jr." <test@smashpackages.com>
- DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
- Re: reply (sent from forged email address)
- Re: Salary [$1500 /week] <sales@goodwaterwarehouse.com>
- Payment Notification From Facebook Online Networking ... ""FACEBOOK-ONLINE""<unitedbankpayment.alert@communication.com>
- DEAR VALUED CUSTOMER (sent from forged email address)
- (no subject) =?UTF-8?B?TXIgSmFtZXMgT2tvaA==?= <abrodos@infovia.com.ar>
- Confirm Your Winning (sent from forged email address)
- Int'l Funds & Fund Management Bureau, London [UK]. (sent from forged email address)
- Local representation needed <gabrielle@squirrelmail.org>
- RELEASE OF OVERDUE PAYMENT OF $15.5 MILLION (sent from forged email address)
- Re: Sky-Line Courier Company!!!! (sent from forged email address)
- ''CAN YOU HANDLE INVESTMENT?'' (sent from abused email account)
- Are You Interested.....TRS.MTC 65. (sent from forged email address)
- Happy New Year / From Hospital. (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE. (sent from forged email address)
- ATM visa Card package "UBA ATM DELIVERY DEPT"<webmaster@bsess.by>
- From: Dr. Emmanuel Ibe Kachikwu (GMD) (sent from forged email address)
- Hi.Can I Trust You? (sent from forged email address)
- GOOD NEWS!!CONGRATULATION YOUR EMAIL ADDRESS HAS WON BMW CAR... "Mrs. Rachael Adams." <info@decem.com>
- INVESTMENT PROPOSAL AND HAPPY NEW YEAR "Mrs. Menuna Samadi." <info@mail.com>
- RE (sent from forged email address)
- Good day..., "Mrs. Rosemary Burrows." <coscomarine@cosco.com.sg>
- I Wish You Happy Xmas And New Year (Can you handle USD$21.5M?) (sent from forged email address)
- WESTERN UNION AND MONEY GRAM OFFICE[TREAT URGENT] Mr Williams Handuf <test@smashpackages.com>
- Re: He Will be waiting for your call + 1- 772-200-4626.r " Dr GODWIN EMEFIELE" <godwin@hotmail.com>
- Attention:please!! (sent from forged email address)
- ARE YOU DEAD OR ALIVE ??? AJIB SECURITY AGENCY <jmail46@brokenheartart.net>
- WESTERN UNION/ MONEYGRAM James Comey. <info@funds.org>
- Sir. Your payment file has been submit to bank of America "Ukeja" <evelynukeja05@yahoo.com>
- HAPPY NEW YEAR OFFER. wxbahn@kweather.co.kr
- Hello My Dear "Mrs. Cami Haas" <cami@erberkturkiye.com>
- DO REPLY: YOUR LOST FUND HAS BEEN RECOVERED. (sent from forged email address)
- From the desk of Mrs.Janet Louise Yellen FEDERAL RESERVE BANK <test@vectant.ne.jp>
- Percel Delivery info@dhlus.com
- Re: I WAITED FOR YOUR RESPONSE !! (sent from forged email address)
- Email me. (sent from forged email address)
- Your quick response Please (sent from forged email address)
- HAPPY CHRISTMAS AND NEW YEAR (sent from forged email address)
- Court Notice "Court" <camera@radlink.com.br>
- We Offer Business And Personal Loans!! (sent from forged email address)
- Thanks for Your Effort (sent from forged email address)
- Re-Congratulations,!! (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $1.5MILLION!!! "Ms. Tammy Dunlap" <info@lee.org>
- WONDERFUL NEWS TO YOU Ms Christina Courtney <apple207@mailer.fico.com>
- FROM Mr. Williams Dawson!! (sent from forged email address)
- LOAN OFFER "Mr. Dana Clark" <info@sender.com>
- Hello My Dear "Mrs. Cami Haas" <cami1@erberkturkiye.com>
- =?gb2312?B?zOG5qbf+zvG1xMnZuL4=?= "gdgyr" <admin@dinnovas.com>
- HI! My name is Valentina, i want meet with you! "Valentina" <info@INQUIRY.com>
- You really have to stop dealing with those people "Mrs. Cami Haas" <test123@rapidemails.com>
- Hello Beloved- (sent from forged email address)
- Un artículo de Veintepies.com de: wvictor102@yahoo.com wvictor102@yahoo.com
- GREETING OF THE DAY!!! "MRS LENA VLADISLAV." <info@onubaland.com>
- Dear Award Winner ,! (sent from forged email address)
- Thank you and have a Happy New Year! Maxtas Supply <wer@deercreekpta.org>
- (no subject) "Mrs Regina Jonson" <mab16@inf.ufpr.br>
- HELLO (sent from forged email address)
- Re: Irrevocable order of Payment.... (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- Attn:Pls printer@bnet.ps
- OFFICE OF THE NATIONAL SECURITY ADVISER (sent from forged email address)
- Dear beloved One, "Mrs.Linda." <BuddyDHD@t-online.de>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Re: Attn:Beneficiary Funds Approval ( $2,500,000.00 USD) (sent from forged email address)
- CONTACT DHL FOR YOUR INTERNATIONAL BANK DRAFT Mrs Jane Norman <auxitul.cns@auximad.mg>
- COMPENSATION AWARD HOUSE.22 info@ahmetkoylu.com
- Keyston Steburg & Associates. 30 (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY!! (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
- GREETING OF THE DAY!!! "MRS LENA VLADISLAV" <postmaster@deliciopedia.org>
- Unclaimed Fund Season Greetings. (sent from forged email address)
- HAVE YOU STOPPED DEALING WITH THOSE THIEVES? Mrs Monalisa Elvis <info@decem.com>
- USD$10.5 Million Dollars has already been approved in your n... (sent from forged email address)
- Calvary Greetings. Maria Bahnsen <online19@groupcompany.net>
- Congratulations! "Jackpotjoy Customer Support" <""@puertoesmeraldas.gob.ec>
- BENEFICIARY "Mr. Deribo Agidigan"<kwlee@dosan.skku.ac.kr>
- Unpaid Beneficiary!!! "Ms. Carman L. Lapointe" <admin@rapidsky.com>
- MTCN: 7298423178 "Holly Waldon" <frank.william126@yahoo.dk>
- Attn: Lucky Winner of €1,000,000:00 Euros (sent from abused email account)
- CONFIRM TO US URGENTLY BEFORE PAYMENT IS MADE (sent from forged email address)
- URGENT MESSAGES (sent from forged email address)
- THANK YOU SO MUCH Dbd <debodonoval@qmail.com>
- Congratulations!!! You're our third prize Winner "Walter D. Shiryo" <shiryo@hyoei.ac.jp>
- Concerning Your Unclaimed Fund (sent from forged email address)
- ATTN: Sir /Madam (sent from forged email address)
- Re: Your Outstanding Payment notification 2017 (sent from forged email address)
- Federal Bureau of Investigation (FBI) "MR. JAMES B. COMEY" <test@coga.biz>
- Please this is my will.please reply asap (sent from forged email address)
- Re: United States Soldier:Afghanistan sgtmarkedwards1757@gmail.com
- True Story.... (sent from forged email address)
- 2017 PAYMENT NOTIFICATION, ACT FAST!!! (sent from forged email address)
- Our Ref: IMF/FGN/RMB/088/2016 "Ms. Christine Lagarde" <leovuyo1970@citromail.hu>
- Happy New Year "Dr.James Obinna." <revjaes@gmail.com>
- From: World Bank Financial Experts. "Asad Alam" <worldbank2@iiiha.pro>
- CLAIM YOUR ATM CARD TODAY!! (sent from forged email address)
- IMPORTANT BUSINESS PROPOSAL Frank Gorenc <genfrankgorkg@gmail.com>
- Your Abandoned Package For Delivery (sent from forged email address)
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <ashraf711@yahoo.com>
- From Mrs,Nona Deboh. Mrs Nona Deboh <nonadeboh123@yahoo.com>
- Greetings to You Mr Warren Buffett <"warrenbuffett."@info.com>
- Dear Friend, Read And Get Back To Me Very Important. (sent from forged email address)
- Compliments <info@realpeople.com>
- CHASE BANK Chase bank <"www."@eagle.ocn.ne.jp>
- From: World Bank Financial Experts. "Asad Alam" <worldbank2@gmail.com>
- Dear Friend ''Dr.Walter James''<infoofficemail@volny.cz>
- Re. REMEMBER DEAR WE NEED YOUR ATTENTION Navarro Abogados Y Notarios <pauldavisgomes@outlook.com>
- Great Opportunity (sent from forged email address)
- RE:DEBT RECONCILIATION/PART PAYMENT SETTLEMENT VALUE AMOUNT:... (sent from forged email address)
- {**Spam**?} Hello Forgive My Intrusion From Silvia!! (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Good News, "Ms. Yvonne Brain." <info@funds.org>
- Good day Mrs.Janet Louise Yellen <test@vectant.ne.jp>
- THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- WITH REGARD'S...85.20. (sent from forged email address)
- I want to deliver your package in gold or ATM "GOLD DELIVERY DEPT"<webmaster@bsess.by>
- Money Gram Payment "Mrs.Rose Obi" <"ww."@sweet.ocn.ne.jp>
- ATM Card (sent from forged email address)
- FBI LETTER[CODE:210]7 (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $9.3 MILLION USD. (sent from forged email address)
152 entries -- last updated: 2017-01-02 15:38 UTC
Sender domains:
- allen.com (1), auximad.mg (1)
- brokenheartart.net (1), bsess.by (2)
- citromail.hu (1), coga.biz (1), communication.com (1), cosco.com.sg (1)
- decem.com (2), deercreekpta.org (1), deliciopedia.org (1), dinnovas.com (1), dosan.skku.ac.kr (1), drsimch.com (1)
- eagle.ocn.ne.jp (1), enburg.dyndns.org (1), erberkturkiye.com (3)
- fortimail.rba.bt (1), funds.org (2)
- gmail.com (4), goodwaterwarehouse.com (1), groupcompany.net (1)
- hotmail.com (1), hyoei.ac.jp (1)
- iiiha.pro (1), imf.com (1), inf.ufpr.br (1), info.com (1), infovia.com.ar (1), inquiry.com (1)
- jtan.com (1)
- lee.com (1), lee.org (1)
- mail.com (1), mailer.fico.com (1)
- onubaland.com (1), outlook.com (1)
- pageweavers.com (1), performanceptri.com (1), puertoesmeraldas.gob.ec (1)
- qmail.com (1)
- radlink.com.br (1), rapidemails.com (1), rapidsky.com (1), realpeople.com (1)
- sender.com (1), smashpackages.com (5), squirrelmail.org (1), sweet.ocn.ne.jp (1)
- t-online.de (1)
- un.org (1), usa.com (1)
- vectant.ne.jp (2), volny.cz (1)
- xposweb.com (1)
- yahoo.com (3), yahoo.dk (1)
Anti-fraud resources:
