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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.
- Compensation Funds. (sent from forged email address)
- Keyston Steburg & Associates. 2 "Dr Keyston Steburg" <admin@skzic.ir>
- i seek your consent "BMW SWEEPSTAKE" <info@cht203114.coowo.com>
- ***BULK*** Update (sent from forged email address)
- Re-Greetings My Beloved One. (sent from forged email address)
- From: Federal Reserve Bank New York Mr robertbrrown <"WWW."@crocus.ocn.ne.jp>
- Dear owner, "Mr. James Dawson" <admin@ralsinternational.com>
- I need your attention (sent from forged email address)
- Message From : Yann LJ, (sent from forged email address)
- Goldstar Business Loans 3% Interest rate Guarantee (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- PLEASE RESPONSE. "Mrs. kathleen MeGrath" < kathleenmegrath0@gmail.com>
- U.S DEPARTMENT OF TREASURY NOTIFICATION (sent from forged email address)
- OPEN JOB POSITION (sent from forged email address)
- To Whom It May Concern mabel ovis <happy_day202020@outlook.fr>
- "For you" (sent from forged email address)
- YOUR FUND WILL BE DELIVERED TO YOU "Henry James"<admin@ralsinternational.com>
- LETTER OF INVESTMENT (sent from forged email address)
- From Ms. Tina Liang - 24/04/2017- (sent from forged email address)
- RE RE "Mr.Campbell Neiman" <dushan@slees.org>
- Your ATM VISA card payment worth of $2,500,000.00 USD EDWARD ANDREW <surewest@surewest.net>
- INVESTMENT FOR MUTUAL BENEFIT (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION.. (sent from forged email address)
- Mr Wong Peter (sent from forged email address)
- Partnership (sent from forged email address)
- Dear Sir/Madam, (sent from forged email address)
- READ (sent from forged email address)
- REGARDING UNPAID FUNDS (sent from forged email address)
- Keyston Steburg & Associates. 21 (sent from forged email address)
- RE: INHERITANCE Abraham Matthee <posnet1960@gmail.com>
- ATTENTION (sent from forged email address)
- We offer Corporate/Personal projects financing (sent from forged email address)
- YOUR COMPENSATION UN Spokesman <"office."@souyanet.ocn.ne.jp>
- Text or call me on my USA lineL:+1(202) 849-5259 "MR.John Francis Kelly" <"boku85."@themis.ocn.ne.jp>
- FEDERAL BUREAU OF INVESTIGATION (Must Read) (sent from forged email address)
- Congratulations!!! (sent from forged email address)
- Re: (sent from forged email address)
- ANWALTSKANZLEI (sent from forged email address)
- United bank for Africa remittance office. "Mr. Paul Oba " <"www."@bridge.ocn.ne.jp>
- Urgent Inheritance Notification. (sent from forged email address)
- RE: URGENT RESPOND (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- I have a transaction for you. "Mr. Johnson" <fna@maxwatt.in>
- Re (sent from forged email address)
- LOAN/INVESTMENT (sent from forged email address)
- CAN YOU HANDLE INVESTMENT WITH ME?. "Bennie Carol" <anything@enter.it>
- Re: Awardee "Mr. Peter Lloyd" <info@live.com>
- LOAN/INVESTMENT (sent from forged email address)
- Please can you I have my full trust and faith in you?? (sent from forged email address)
- ATTENTION: US$20,000,000 (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda" <info@admin.org>
- Investment Corporation In U.S.A (sent from forged email address)
- My Subject. (sent from forged email address)
- RE: REPLY (sent from forged email address)
- Urgent payment !! "Mr,Godwin M.Johnson" <"MR.WWW.MG."@crocus.ocn.ne.jp>
- URGENT REPLY NEEDED (sent from forged email address)
- Greetings from COMMISSIONER FOR HUMAN RIGHTS J TETEK <michael2@incoming.mhcable.com>
- Confirm If You Did Receive This Mail (sent from forged email address)
- Safe keep and investment partnership COL SAMBO DASUKI <test@andrevillemont.com>
- Are you aware of her? (sent from forged email address)
- Wir geben Kredite (We Give Out Loans) "Mr. James Stocklas" <info@bakertillyhungaria.hu>
- Please Kindly Get Back To Me....10 (sent from forged email address)
- Hello Ella Emese <avelinregato591@yahoo.com>
- Your Urgent responds is needed (sent from forged email address)
- ATTENTION: FUND BENEFICIARY bb R t (sent from forged email address)
- Re:Your Kind Attention! (sent from forged email address)
- Lieber Freund!!! (sent from forged email address)
- Hello, I have a transaction for you. uu "Mr Johnson - " <anis.ahmed@expressnews.tv>
- INFORMATION NEEDED. (sent from forged email address)
- Safe keep and investment "COL. SAMBO DASUKI" <test@andrevillemont.com>
- (Not Spam) RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- My Dear Friend (sent from forged email address)
- FOR YOUR URGENT ATTENTION (sent from forged email address)
- Re: Claim Your Fund. (sent from forged email address)
- FBI LETTER[CODE:210]c} (sent from forged email address)
- Ref: ($12.5 Million Bit By Bit Payment) - Final Notice!!! 61... "Financial Fraud Action Group" <admin@finnacialcraudaction.org>
- Attention Dear Respected Friend, "Mr. David Bello" <"www."@shore.ocn.ne.jp>
- I HAVE GOOD NEWS FOR YOU (sent from forged email address)
- Inquiry for financing (TA) (sent from forged email address)
- Attention: "Mr. Kevin Good " <"WWW."@aria.ocn.ne.jp>
- RE: YOUR OVER-DUE INHERITANCE FUND "Dr. Mike Pompeo" <info@go4mail.se>
- beneficiary of a fund "Dr Sabastien Evain " <w_group.org@yahoo.com>
- GREETING (sent from forged email address)
- ABANDON FUND (sent from forged email address)
- Compliments of the season to you and members of your family. (sent from forged email address)
- GREETINGS TO YOU DEAREST!!! MR MIKE PENCE <"ww."@celery.ocn.ne.jp>
- Dear Winner,pin code Number BMW:2551256003/23 (sent from forged email address)
- Good Day Sir/Madam! (sent from forged email address)
- Let's Work Together 1 Chhay Dara <chhaydara01@gmail.com>
- CERTIFIED AND APPROVED THE PAYMENT OF ($10,000,000) (sent from forged email address)
- Dear Sir/Madam,If you are still alive, reconfirm your partic... Mr. Roy Dorsey.<darwin@tokopda.com>
- Re: "HELLO!, THIS MAY INTEREST YOU" "Mr. Toure Kone" <no_reply@upcmail.ie>
- From Miss. Rose Jonard Rose Richard <roserichard88@hotmail.com>
- Re:Urgent Reply For More Details ! (sent from forged email address)
- Re: Re.urgent mail (sent from forged email address)
- YOUR ASSISTANT NEEDED FOR PARTNERSHIP BUSINESS.. (sent from forged email address)
- ATM visa card was Discovered In post office "MR.AHMED YAKI" <goodservice990@hotmail.com>
- Pick Up Your CARD Mr Ronald Carr <wjmork5617@gmail.com>
- Re: Great Investment Offer "Gagum Melvin Sikze Kakha" <tk.sreejii@gmail.com>
- Dear Sir/Madam,Loan approved from African Development Bank G... African Development Bank Group <equipment@gdsnowbeer.com>
- Re:Work from the comfort of your home (sent from forged email address)
- On 4/26/2017 (sent from forged email address)
- WAITING TO HEAR FROM YOU (sent from forged email address)
- Dear Beneficiary!!!! (sent from forged email address)
- For Charity (sent from forged email address)
- Dearest "mariawarlord02@ono.com" <mariawarlord02@ono.com>
- Your diplomatic agent call me now!!! "Mr. Kelly Don" <"WWW."@room.ocn.ne.jp>
- review (sent from forged email address)
- (FSCS) BREXIT PARTNERSHIP (sent from forged email address)
- RE: BENEFICIARY (sent from forged email address)
- CONGRATULATIONS !!! (sent from forged email address)
- My Dear?,, (sent from forged email address)
- Goldstar Business Loans 3% interest rate Guarantee (sent from forged email address)
- From WILEY JOHN (sent from forged email address)
- Investment Proposal Steve Buck <gordylev_rn@talosto.ru>
- inview gabinete@imo.cl
- Attention Amanda Ansgar <alex02rana@gmail.com>
- Assistance Needed Urgently (sent from forged email address)
- Re: Final Notification. louismalefe@gmail.com
- READREADREAD (sent from forged email address)
- Be Attention please "Mr.Andrew Douglas" <"www."@shirt.ocn.ne.jp>
- Please let me hear from you (sent from forged email address)
124 entries -- last updated: 2017-04-26 15:17 UTC
Sender domains:
- admin.org (1), andrevillemont.com (2), aria.ocn.ne.jp (1)
- bakertillyhungaria.hu (1), bridge.ocn.ne.jp (1)
- celery.ocn.ne.jp (1), cht203114.coowo.com (1), crocus.ocn.ne.jp (2)
- enter.it (1), expressnews.tv (1)
- finnacialcraudaction.org (1)
- gdsnowbeer.com (1), gmail.com (6), go4mail.se (1)
- hamayaku.jp (1), hotmail.com (2)
- incoming.mhcable.com (1)
- live.com (1)
- maxwatt.in (1)
- naraclub.jp (1)
- ono.com (1), outlook.fr (1)
- ralsinternational.com (2), room.ocn.ne.jp (1)
- shirt.ocn.ne.jp (1), shore.ocn.ne.jp (1), skzic.ir (1), slees.org (1), souyanet.ocn.ne.jp (1), surewest.net (1)
- talosto.ru (1), themis.ocn.ne.jp (1), tokopda.com (1)
- upcmail.ie (1)
- yahoo.com (2)
Anti-fraud resources:
