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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.
- Request Business Relationship. (sent from forged email address)
- RE: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
- CLAIM YOUR FUNDS.. (sent from forged email address)
- Re: Group Finance Director "Mr. George Culmer" <rm.culmer@yahoo.com>
- Re: Important Message For You. (sent from forged email address)
- Confidential "Gabriel Arcanjo Da Costa" <arcanjo@ast.org>
- REPLY NOW WITH ALL SINCERITY. ZEYNEP YOUNAN <admin@hzsmart.cn>
- Wichtig, "J. Hendricks" <info@kriegl.com>
- Re: Transfer notification "Mrs. Louis Gagnon." <cgibbs72@rushmore.com>
- My Dear Friend!!! (sent from forged email address)
- Very Important Notice In Your Favour (sent from forged email address)
- U.S Department of State (sent from forged email address)
- Business Offer (sent from forged email address)
- HIGHLY CONFIDENTIAL! (sent from forged email address)
- Inestiment fund (sent from forged email address)
- Charitable Donation (sent from forged email address)
- Salam Alaikum /ADIA LOAN OFFER "Abu Dhabi Investment Authority" <info@shahrehotel.com>
- CHANGE OF ACCOUNT 4MAT (sent from forged email address)
- ''Our good to community'' (sent from forged email address)
- Beneficiary!!!! (sent from forged email address)
- can you handle this for me in trust??? (sent from forged email address)
- YOU HAVE TO STOP FURTHER DEALINGS THEM. (sent from forged email address)
- You Are Officially Informed (Important Notice) (sent from forged email address)
- From: Maria Shumejda (sent from forged email address)
- Re: Investment Partnership. (sent from forged email address)
- Re: Dear Winner,pin code Number BMW:2551256003/23 : (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- From the desk of Mr William C.Dudley Federal reserve bank <mrpresidentoffice23@gmail.com>
- Netflix - Falha no metodo de pagamento. 12/04/2017 19:09:05 atendimento@conalt.com.br
- CONSIGNMENT (sent from forged email address)
- Re: Regarding Your Fund Release... "Director Telex/Foreign Operation (OB)." <director@occ.org>
- GREETINGS (sent from forged email address)
- FBI LETTER[CODE:210]k (sent from forged email address)
- Greeting of PEACE mybeloved (sent from forged email address)
- From: Mr. J.B. ..... (sent from forged email address)
- Re: Investment Request (sent from forged email address)
- TevMax Financial Group Loans "Clarence Thomasi" <info@193-70-66.eu>
- Please can you I have my full trust and faith in you?? (sent from forged email address)
- Hello, (sent from forged email address)
- PRIVATE ACCOUNT OFFICER (sent from forged email address)
- CONTACT MY SECRETARY WARLENDER FOR YOUR DUE PAYMENT. "Mr. Gerald Roberts" <postmaster@amazonaws.com>
- Barclays Bank Plc: Swift Credit Card (ATM) of $12 Million Do... "Dr.Benjamin Ikenga" <"UBA."@air.ocn.ne.jp>
- Your Abandoned Package for Delivery (sent from forged email address)
- Reply (sent from forged email address)
- From Mr Eric Akpene.(URGENT RESPONSE NEEDED).... (sent from forged email address)
- Part time Job Offer (sent from forged email address)
- Attn:- Deposit And Fund Details (04/03/2017) (sent from forged email address)
- REFERENCE TO YOUR UNCLAIMED FUND (sent from forged email address)
- hello (sent from forged email address)
- Attn Dear Citizens! "Mr. David Samson" <"www."@sand.ocn.ne.jp>
- PLEASE ATTENTION !!! Miss Egom Laboso <Breamen_tristan@yahoo.com>
- CONFIDENTIAL MESSAGE WITH IMMEDIATE RESPOND. (sent from forged email address)
- DO YOU NEED LOAN TO FINANCE PROJECT? (sent from forged email address)
- YOUR URGENT RESPOND IS HIGHLY NEEDED ASAP. "Mr. Hendrick Wood" <"www."@blue.ocn.ne.jp>
- Re: "Mr. Kenneth Parker" <carola@guarico.gob.ve>
- For your kind attention and necessary action... (sent from forged email address)
- Abandoned Package Notice! "Mr. Lewis Hawkins" <admin@motr.gov.lk>
- Contact Dr.Victor Brown William Dagar <"www."@adagio.ocn.ne.jp>
- FAMILY. V.J.Garang <admintb@kpru.ac.th>
- RE: URGENT ASSISTANCE NEEDED (sent from forged email address)
- {BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED} (sent from forged email address)
- Lieber Freund, "J. Hendricks" <info@kahedo.com>
- Euro Millions Lottery of 41,000,000GBP (sent from forged email address)
- THE INTERNATIONAL MONETARY FUND COMPENSATION FROM USA. Manager Director for MoneyGram California <"www."@opal.ocn.ne.jp>
- YOUR WITHHELD LUGGAGE IS READY FOR DELIVERY "San Diego International Airport" <gautamk@sysmind-llc.com>
- Confidential Business Proposal (sent from forged email address)
- Hello!!. (sent from forged email address)
- URGENT RESPOND (sent from forged email address)
- Re: Vital Informations (sent from forged email address)
- From Miss Rose Bamba Miss Rose Bamba <favourkunta@yahoo.com>
- INVESTMENT !! (sent from forged email address)
- Investment Fund (sent from forged email address)
- Please let me hear from you (sent from forged email address)
- GOOD NEWS TO YOU MY FRIEND! (sent from forged email address)
- YOUR ATM CARD IS READY (sent from forged email address)
- CONFIDENTIAL LETTER.. (sent from forged email address)
- Your Urgent Respond Is Needed. NEXT OF KIN Mr George Cole <offilefile222@aol.com>
- My Old-Time Partner. "Charles Vandi."<turkuuallis@outlook.com>
- U.S Treasury Department!!! (sent from forged email address)
- VERY URGENT (sent from forged email address)
- VERY URGENT (sent from forged email address)
- BMW Lottery delivery company REF/BMW: 0011185003/25 (URGENT) "BMW OFFICE" <test@test.com>
- Urgent Response Needed Asap! "Gordon Chang" <info@bank.of.bank.com>
- FROM THE OFFICE OF MRS MELANIA TRUMP, FIRST_LADY USA " Mrs. Melania Trump," <"www."@oregano.ocn.ne.jp>
- Attention ! Do this immediately. Federal Ministry of Finance Benin Rep <wumtphnigeria@gmail.com>
- Did You Authorize Anyone To Claim Your Money? "Mr. Olufemi Adebola" <info@esme.com.tr>
- RE: YOUR PAYMENT (sent from forged email address)
- GOOD DAY TO YOU...! (sent from forged email address)
- Re: "Mr. Kenenth Parker" <carola@guarico.gob.ve>
- US National Central Bureau of Interpol, (sent from forged email address)
- review (sent from forged email address)
- URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
- Congrats... Here Is Your Prize "BMW Headquarters" <service@bmwcompany.com>
- Dear good day friend Mrs Elisabeth Peter <mrselisabeth5@aol.fr>
- GOOGLE FOUNDATION. (sent from forged email address)
- Re: For You Attention Please (sent from forged email address)
- MORNING Michelle Francoise Patte <michellepatte@volny.cz>
- Re:Your Outstanding Compensation Payment (sent from forged email address)
- Attn: Consignment Box Owner (sent from forged email address)
- Hello!! (sent from forged email address)
- Important Message. (sent from forged email address)
- GOOD DAY "Nick Buckles" <muntz@tpg.com>
- =?utf-8?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= Lisa <yedongren4@163.com>
- Re: I will appreciate your timely response. (sent from forged email address)
- US National Central Bureau of Interpol, (sent from forged email address)
- Dear Friend, Today (sent from forged email address)
- Können Sie diesen Fonds erhalten und verwalten? (sent from forged email address)
- Products Order Inquiry "Procurement Department"<gautamk@sysmind-llc.com>
- YOUR ATTENTION PLEASE...200 (sent from forged email address)
- SCHEDULED FOR SECOND TRANSFER OF YOUR FUND! (sent from forged email address)
- GREETINGS TO YOU DEAREST ! MR MIKE PENCE <"WW."@mocha.ocn.ne.jp>
- UNFINISHED TRANSACTION (sent from forged email address)
- PRIVATE BUSINESS^ "Mr. Lewis Walter Hawkins" <admin@motr.gov.lk>
- From the Desk Of Mrs.Janet Louise Yellen FEDERAL RESERVE BANK <uc@saobacdau.vn>
- Good day dear Robert Colona <online191205@telkomsa.net>
115 entries -- last updated: 2017-04-15 15:50 UTC
Sender domains:
- 163.com (1), 193-70-66.eu (1)
- adagio.ocn.ne.jp (1), air.ocn.ne.jp (1), amazonaws.com (1), aol.com (1), aol.fr (1), ast.org (1)
- bank.of.bank.com (1), blue.ocn.ne.jp (1), bmwcompany.com (1)
- esme.com.tr (1)
- gmail.com (2), guarico.gob.ve (2)
- hzsmart.cn (1)
- kahedo.com (1), kpru.ac.th (1), kriegl.com (1)
- mocha.ocn.ne.jp (1), motr.gov.lk (2)
- occ.org (1), opal.ocn.ne.jp (1), oregano.ocn.ne.jp (1), outlook.com (1)
- rushmore.com (1)
- sand.ocn.ne.jp (1), saobacdau.vn (1), shahrehotel.com (1), sysmind-llc.com (2)
- telkomsa.net (1), test.com (1), tpg.com (1)
- volny.cz (1)
- yahoo.com (3)
Anti-fraud resources:
