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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.
- Package Delivery Notice!! (sent from forged email address)
- my subject "Mr. Robert Goode." <service@imfinvestigation.ga>
- Dear Beneficiary (sent from forged email address)
- Private And Confidential Mail to You..118 (sent from forged email address)
- LOAN "DR.BOBBY MOORE" <mx2@qatardatacenter.com>
- Mr Wong Peter (sent from forged email address)
- INVESTMENT FOR OUR MUTUAL BENEFIT (sent from forged email address)
- Dear Friend (sent from forged email address)
- Re: God bless you (sent from forged email address)
- Info Valiant Lee <kinghandts@kinghand.com.cn>
- Li Song info@banls.com
- Help the poor. (sent from forged email address)
- Once again stop contacting those people (sent from forged email address)
- ( PARTNERSHIP INVESTMENT ) (sent from forged email address)
- INFO!! (sent from forged email address)
- supplies Umar Ben Yakubu <lisea8465@gmail.com>
- My donation Rima Christina Mathew <rmathew@live.fr>
- Cancel Mailbox Deactivation Request - j.brown@thornwell.org "Mail Administrator" <admin@creativeonline.co.th>
- PAYMENT FILE: CBG/BBG/ABG/2017 (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR UNPAID FUND "Mr. John Lee (I.M.F)." <sozin@ihps.nnov.ru>
- Important Message (I need your help towards humanity) mathew.akama@uonbi.ac.ke
- Call me and text me on +1(302-374-6050) DIPLOMAT MORRIS JACKSON <"www."@jasmine.ocn.ne.jp>
- Re.Very Important Massage. (sent from abused email account)
- DEAR TRUSTED FRIEND (sent from forged email address)
- Esteemed gratitude (sent from forged email address)
- Change Of Ownership Alert... "Dr. Thompson Perry" <controladoria@rondonopolis.mt.gov.br>
- This is my personal journey to fulfill my life!! Charity Donation <noreply@1spinmillionaire.com>
- MY PLEASURE TO CONTACT YOU (sent from forged email address)
- Be advised to contact DHL for your package as soon as you re... " Mother. Mrs Mary Wilson Jonathan" <info@admin.org>
- =?utf-8?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= Lisa <yedongren4@163.com>
- LAST REMINDER: IMF SYSTEM ADMINISTRATION <web021@gmail.com>
- Re: Great Investment Offer "Gagum Melvin Sikze Kakha" <tk.sreejii@gmail.com>
- Bank of America Corporate Office Headquarters "Brian T. Moynihan,(CEO) Bank of America" <ba75918@gmail.com>
- Dear Friend, "MS. ANGELA JUAN" <admin@creativeonline.co.th>
- MTCN Number::: 7298423178 Western Union Manager <cs@62gob.ru>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- From Mrs Sonia Wilson "Mrs Sonia Wilson" <alefedsaiz@infovia.com.ar>
- From Wilson" Kindly Reply (sent from forged email address)
- loans at an interest rate of 2%. (sent from forged email address)
- RE: YOUR PAYMENT (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Dear Customer test@toprank.tokyo
- URGENT ATTENTION "MRS.LAEL BRAINARD" <"www."@circus.ocn.ne.jp>
- Dear Beneficiary!!!! (sent from forged email address)
- RE (sent from forged email address)
- I greet you in the name of the Lord. (sent from forged email address)
- RE:THANK GOD I'VE FOUND YOU !!! (sent from forged email address)
- oscar Ballot Draw Apexlottopromo< gustavo.schramm@bentogoncalves.rs.gov.br >
- My Dear Friend (sent from forged email address)
- I await your urgent reply (sent from forged email address)
- Ref: LETS FUND YOUR PROJECT (sent from forged email address)
- Joint Venture /Investment (sent from forged email address)
- INTERNATIONAL CLEARING HOUSE, (sent from forged email address)
- Please can you be of help in this transaction?? "Mr.Olic Adams"<mr.olicadam@web.cg>
- HELLO (sent from forged email address)
- STRICTLY CONFIDENTIAL . (sent from forged email address)
- OPPORTUNITY FROM EXXONMOBIL PETER ALEXANDRA <encontrack@encontrack.com>
- INVESTMENTS/PROJECTS FINANCING. (sent from forged email address)
- Attension Needed. (sent from forged email address)
- Goldstar Business Loans 3% Interest rate Guarantee (sent from forged email address)
- UNITED NATIONS PAYMENT (sent from forged email address)
- AWARD NOTIFICATION/FINAL NOTICE (sent from forged email address)
- National Lottery Winning Notification !!! Carolina Curtis
- =?GB2312?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= "Lisa" <pybeqac@acjfsg.com.jp>
- DEAR BENEFICIARY!! "Mr.Elbert greame" <test@gr.uz>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- To Your Concern........113 (sent from forged email address)
- Darlehen. biuro@wigrytravel.pl
- Oferta de empréstimo!! (sent from forged email address)
- GET BACK TO ME ASAP (sent from forged email address)
- Hello, "Mr. Robert Goode." <service@excbio.com>
- INVESTMENT !! (sent from forged email address)
- Text or call me on my USA lineL:+1(202) 849-5259 "MR.John Francis Kelly" <"boku85."@themis.ocn.ne.jp>
- microsoft tech inheritance (sent from forged email address)
- GREAT BUSINESS OFFER - WORK FOR US. "CRELAN BANK" <crelanb.nk@court.ge>
- An Inheritance claim !!!!!! "ECITIC BANK CHINA" <info@rosfiting.ru>
- REFERENZ ZU IHREM UNGLAUBLICHEN PREIS (sent from forged email address)
- Re-Confirm The Receipt.. (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <info@imf.org>
- Reply reply.jennifer1@outlook.com
- SOURCE (sent from forged email address)
- I have a transaction for you. "Mr. Johnson" <fna@maxwatt.in>
- "GOLD PRODUCTS " (sent from forged email address)
- Funds Transfer " Dennis Ilochi" <"WWW."@topaz.ocn.ne.jp>
- ATM Visa Card Department (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Business Relations (sent from forged email address)
- I NEED YOUR HELP URGENTLY !!!!! (sent from forged email address)
- Re: Donation For You "Mr. Peter Lloyd" <info@live.com>
- Business Proposal (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- LETTER OF INVESTMENT (sent from forged email address)
- ATTN DEAR/YOUR PAYMENT (sent from forged email address)
- THANK YOU]a} (sent from forged email address)
- Business Consultant... (sent from forged email address)
- Good day "Mr. Hill Dickson" <hilldickson1971@gmail.com>
- FOR YOUR URGENT ATTENTION (sent from forged email address)
- Reply reply.jennifer101@outlook.com
- URGENT REPLY NEEDED (sent from forged email address)
- Get Back To Me info@misaq.info
- CAN YOU HANDLE INVESTMENT WITH ME?. "Bennie Carol" <anything@enter.it>
- Congratulation'' You Won US$8,000,000 KU "APPEX ADMIN" <info@apex.com>
- ATTN:REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! (sent from forged email address)
- SECURITY AND EXCHANGE (sent from forged email address)
- Are You Ready To Pick Up Your $5000usd? WESTERN UNION OFFICE <"western."@souyanet.ocn.ne.jp>
- FROM Mr. Ibrahim Mustafa Magu "Mr. Ibrahim Mustafa Magu" <info@megsonfitzpatrick.com>
- Re: Your Abandoned Metal Trunk Box For Delivery: "hon.johnmartins" <"www."@cyber.ocn.ne.jp>
- Re: Attn:Transaction Transfer Update 2017 (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- YOUR ASSISTANT NEEDED FOR PARTNERSHIP BUSINESS.. (sent from forged email address)
- PLEASE READ CAREFULLY AND RESPOND. Augustus Kebby <augkebby01@gmail.com>
- I NEED YOUR ASSISTANCE.. (sent from forged email address)
- Contact Impex Courier Service New York "Rev. Tom P. White." <chulita7o2@yahoo.com>
- Dear E-mail Owner! Madam.Sudarat Best <global@cdivtc.com>
- FACEBOOK ONLINE INTERNATIONAL LOTTERY. "Facebook Online Program Coordinator." <"Debl."@crux.ocn.ne.jp>
- RE: OFFICIAL NOTIFICATION LETTER (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- My Offer "Ms.Kara Daniel" <kdatvi4582@gmail.com>
- Hello, I have a transaction for you. uu "Mr Johnson - " <anis.ahmed@expressnews.tv>
- PLEASE REPLY FAST (sent from forged email address)
- Greetings, (sent from forged email address)
- AWAITING FOR YOUR RESPONSE 138.204.240.10 (sent from forged email address)
- Urgent Business Proposal, (sent from forged email address)
- My Dear (sent from forged email address)
- United States Investigations Services (USIS) fg (sent from forged email address)
125 entries -- last updated: 2017-04-24 15:07 UTC
Sender domains:
- 163.com (1), 1spinmillionaire.com (1)
- 62gob.ru (1)
- acjfsg.com.jp (1), admin.org (1), apex.com (1)
- bentogoncalves.rs.gov.br (1)
- cdivtc.com (1), circus.ocn.ne.jp (1), court.ge (1), creativeonline.co.th (2), crux.ocn.ne.jp (1), cyber.ocn.ne.jp (1)
- encontrack.com (1), enter.it (1), excbio.com (1), expressnews.tv (1)
- gmail.com (7), gr.uz (1)
- ihps.nnov.ru (1), imf.org (1), imfinvestigation.ga (1), infovia.com.ar (1)
- jasmine.ocn.ne.jp (1)
- kinghand.com.cn (1)
- live.com (1), live.fr (1)
- maxwatt.in (1), megsonfitzpatrick.com (1)
- qatardatacenter.com (1)
- rondonopolis.mt.gov.br (1), rosfiting.ru (1)
- souyanet.ocn.ne.jp (1)
- themis.ocn.ne.jp (1), topaz.ocn.ne.jp (1)
- web.cg (1)
- yahoo.com (1)
Anti-fraud resources:
