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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.
- AFFORDABLE LOAN OFFER rcrorato@rfi.fmrp.usp.br
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
- From the desk of Mrs.Janet Louise Yellen "Mrs.Janet Louise Yellen" <fundrelease5@gmail.com>
- Re:Business Relations (sent from forged email address)
- Re: Google Foundation (Grants Winner) (sent from forged email address)
- Form Miss Celine Coulibaly Celine Coulibaly <celine.coulibaly200@gmail.com>
- Compliment of the season!!! (sent from forged email address)
- Assalam Alaykum Wr Wb (sent from forged email address)
- BMW LOTTERY DEPARTMENT WINNING NOTIFICATION !!! (sent from forged email address)
- RE (sent from forged email address)
- (no subject) "Frank Dewotor" <frankdewotor888@gmail.com>
- You have a payment with our bank>>> (sent from forged email address)
- I have a transaction for you. "Mr. Johnson" <fna@maxwatt.in>
- Re: Partnership (sent from forged email address)
- FROM CITIBANK INTERNATIONAL KENYA (sent from abused email account)
- Re: Great Investment Offer "Gagum Melvin Sikze Kakha" <tk.sreejii@gmail.com>
- INVESTMENT FOR MUTUAL BENEFIT (sent from forged email address)
- Compliment of the day (Can you handle USD$21.5M?) "Mr. Martin Kofi Adu" <scanner@62gob.ru>
- HELPING HUMANITY (sent from forged email address)
- FUNDS GAZETTED FOR RELEASE. IMF - LONDON <test@andrevillemont.com>
- FBI LETTER[CODE:210]s- (sent from forged email address)
- Re: Urgent Respond Is Needed Asap!!! (sent from forged email address)
- Investment Corporation_Joint Partnership (sent from abused email account)
- Reply Me Urgently.. (sent from forged email address)
- ATTENTION BENEFICIARY!!! (sent from forged email address)
- ***SPAM*** COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS
US$... (sent from forged email address)
- FOR YOUR COMPENSATION (sent from forged email address)
- Re: Confidential Khangseng Jee <KhangsengJee@lfasia.com>
- FBI LETTER[CODE:210]o| (sent from forged email address)
- RE:QUEST FOR INVESTMENT PARTNRSHIP (sent from forged email address)
- ATTN DEAR: "Mr. X" <taylan@taylan.com.tr>
- FYI> sakuhin@sola.gr.jp
- Transaction (sent from forged email address)
- $Hello, Through This Barrister I Received my victim Payment. (sent from forged email address)
- Attention: , (sent from forged email address)
- United States Investigations Services (USIS) (sent from forged email address)
- NOTICE OF ONGOING INVESTIGATION FBI OFFICE <"ADC."@sweet.ocn.ne.jp>
- Netflix - Houve um problema no metodo de pagamento. 27/04/20... atendimento@conalt.com.br
- From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
- ATTENTION (sent from forged email address)
- Owner/Fund Beneficiary "International Monetary Fund (IMF)" <test@laoluaina.com>
- April 2017 Confidential Letter "Andrew Walter"<HR@jandoplastics.com>
- WHY DO YOU CHOOSE TO LOSE YOUR $10.5MILLION FUND (sent from abused email account)
- CONTACT USPS FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- GOOD NEWS FOR YOU.... (sent from forged email address)
- RE LOAN/INVESTMENT (sent from forged email address)
- Attn: Beneficiary (sent from forged email address)
- VERY URGENT Customer Care <dewi.karyati@hapindo.co.id>
- Dear Beneficiary!!!! (sent from forged email address)
- LOAN/INVESTMENT (sent from forged email address)
- Congratulations!!! (sent from forged email address)
- Payment Verification Number (sent from forged email address)
- Dear Customer (sent from forged email address)
- Mr Wong Peter (sent from forged email address)
- CONGRATULATION TO YOU, YOU ARE THE LUCKY WINNER OF THIS SEASON "MRS.ANN FRANK " <"WWW."@circus.ocn.ne.jp>
- LETTER! (sent from forged email address)
- Reply Mr Kwame Mensah <armidale@fortywinks.com.au>
- God Bless You "Mrs Madeline Hetrick" <info@lee.com>
- !!!CAN I TRUST YOU!!! Mr Willy Abels <w.abels14@gmail.com>
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... Mike Pence <mikepence772@gmail.com>
- THANKS FOR YOUR PAST EFFORT!!! (sent from forged email address)
- Provision of Affidavit of Claim Certificate for Legal Cover/ ALOYSIUS KATSINA-ALU <"www."@violin.ocn.ne.jp>
- OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- Get back if interested (sent from forged email address)
- LOAN/INVESTMENT (sent from forged email address)
- GREETINGS "Mr Steven T. Mnuchin" < <">"@mail.ativism.pt>
- Get back if interested (sent from forged email address)
- ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER. "Mr.Richard Gil anderson" <officefill62@gmail.com>
- HI... (sent from forged email address)
- Re: Great Investment Offer "Gagum Melvin Sikze Kakha" <mariamxx2@eramail.co.za>
- My donation Rima Christina Mathew <rmathew@live.fr>
- RE. GOOD NEWS AND VERY URGENT (sent from forged email address)
- LETTER OF INVESTMENT (sent from forged email address)
- RE: THE TRUTH ABOUT YOUR FUND Mrs. Marina Williams <test@meraki.com.vn>
- Dear Friend (sent from forged email address)
- International Monetary Fund. "Mrs.Christine Lagarde" <info@lee.com>
- AFFORDABLE LOAN (sent from abused email account)
- Loan (sent from forged email address)
- Lea por favor amablemente y contestación urgente... (sent from forged email address)
- GOOD DAY ? (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Dear Winner!! Teresa Marie Roberts
- GREETINGS TO YOU DEAREST ! MR MIKE PENCE <"ww."@celery.ocn.ne.jp>
- Are You Interested (sent from forged email address)
- RE: THE TRUTH ABOUT YOUR FUNDS Mrs. Marina Williams <test@cirsdent-jzz.de>
- (no subject) (sent from forged email address)
- Urgent Attention, UNITED BANK FOR AFRICA <officeoffice671@gmail.com>
- Update, Good Day. (sent from forged email address)
- Mr.Nelson William, Mr Nelson William <anna1992@lds.net.ua>
- REF;CODE:11/4/222/556789654 (sent from forged email address)
- YOU HAVE TO STOP FURTHER DEALINGS WITH THEM. "Mrs. Avalon Martey Hopkins"<ingleses@inglesesrugby.com>
- Re: ACCEPT OUR CHARITY DONATION (sent from forged email address)
- Claim $2 million USD, From Visa Atm /128 (sent from forged email address)
- Hello, I have a transaction for you. "Mr Johnson - " <anis.ahmed@expressnews.tv>
- Dear Winner Bixnfleisch, "Mrs. Alice Brandon" <Apexlorrwe@apex.com>
- Greetings dear friend mrsesther_heidi16@aol.fr
- FROM THE UNITED NATIONS POLICE (UNPOL) "Mr. Michael J. Burn" <info@localhost.com>
- Compliment of the day dear very good friend , " Mr Hazard Morris" <"www."@luck.ocn.ne.jp>
- From Ms. Tina Liang - 24/04/2017 (sent from forged email address)
- IMPORTANT MESSAGE!!! "Ms. Sandra Jones," <info@gmotors24.com>
- Re; We have a great way to say "thank you "Messah Jerome Gabriel" <info.1000project@yandex.com>
- GOOD DAY (sent from forged email address)
- I NEED YOUR HELP URGENTLY !!! (sent from forged email address)
- Dearest in Christ, Rita Adama <ritaadama00@gmail.com>
- YOU HAVE A DONATION FROM "THE TENNESSEE 20" , THE $420.9 MIL... (sent from forged email address)
- MAY GOD BLESS YOU (sent from forged email address)
- Urgent Letter Of Intent "Susan White"<susanwhitee010@gmail.com>
- 29/04/2017 "Ms.Nancy Owen" <owenwdrc2@gmail.com>
- Re: "REPLY NOW*" "Mr. Toure Kone" <no_reply@upcmail.ie>
- DONATION FOR less-privileged Angelina Richardson <ang854485@gmail.com>
- YOUR OUTSTANDING PAYMENT OF $9 MILLION DOLLARS (sent from forged email address)
- Attention: Please!!! "Mr Mike Brown " <"USA."@carol.ocn.ne.jp>
- GOD BLESS YOU (sent from forged email address)
- Hello my friend "Mr. James Kalstrom" <"www."@luck.ocn.ne.jp>
- AND CONTACT HIM WITH YOUR FULL INFORMATION.. DR LEE THOMAS <"www."@luck.ocn.ne.jp>
- Attention Beneficarly "Mr.JERRY LOGAN" <"www..u"@carol.ocn.ne.jp>
- FUNDS TRANSFER COMPLETED]y (sent from forged email address)
120 entries -- last updated: 2017-04-29 15:03 UTC
Sender domains:
- 62gob.ru (1)
- andrevillemont.com (1), apex.com (2)
- carol.ocn.ne.jp (2), celery.ocn.ne.jp (1), circus.ocn.ne.jp (1), cirsdent-jzz.de (1)
- eramail.co.za (1), expressnews.tv (1)
- fortywinks.com.au (1)
- gmail.com (12), gmotors24.com (1)
- hapindo.co.id (1)
- inglesesrugby.com (1)
- jandoplastics.com (1)
- laoluaina.com (1), lds.net.ua (1), lee.com (2), lfasia.com (1), live.fr (1), localhost.com (1), luck.ocn.ne.jp (3)
- maxwatt.in (1), meraki.com.vn (1)
- sweet.ocn.ne.jp (1)
- taylan.com.tr (1)
- upcmail.ie (1)
- violin.ocn.ne.jp (1)
- yandex.com (1)
Anti-fraud resources:
