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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.
- YOU ARE ADVISED TO STOP CONTACTING THEM!!! "Mrs. CYNDY BANKS" <vopst@vopst.com>
- 2017 end of the year l0tto winning notification "INTER L0TTERY" <rongfeng@artall.com>
- Re: Hi (sent from forged email address)
- Re: Your Outstanding Compensation Payment (sent from forged email address)
- Urgent Business Cooperation!! (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- May God Bless You abundantly.November 30th, 2017 (sent from forged email address)
- Re: Investment (sent from forged email address)
- FBI NOTICE[CODE:210]t]] (sent from forged email address)
- CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER "FACEBOOK PROMO" <info@nprt-service.ru>
- Assalamualaikum Mohammed Arbaoui <sindyamos12@yahoo.com>
- From Ms. Mary lucas . "mary lucas" <marylucas1@arabemail.com>
- Call for help (sent from forged email address)
- SEASON GREETINGS FROM ELIZABETH VAN DE MERWE (sent from forged email address)
- CAN I TRUST YOU 12/27/2017 (sent from forged email address)
- Business (sent from forged email address)
- Re: Donation "M. M. Fridman" <info@support.com>
- GOOD NEWS. "Dr.James Isaiah" <"www."@peace.ocn.ne.jp>
- CONGRATULATIONS ON YOUR WINNING FUND $2.5 MILLION DOLLAR "oscar.william10 " <"www."@bird.ocn.ne.jp>
- MY DONATION FOR YOU , sandra kone <sandrakone700@gmail.com>
- RE: CHARITY FUNDS (Estate of Bernard (Barry) Sherman) (sent from forged email address)
- GREETING S (sent from forged email address)
- call for help (sent from forged email address)
- Greetings From My Wife And I Richard Maxwell <info@senders.com>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Dear BMW Enthusiast!! (sent from forged email address)
- Written from Hospital "Mrs. Anne, M. PERIER" <mrsannemperier1@gmail.com>
- Re: Reply. "Capt.Tristan Hunter" <capt.tristanhunte@kucgroup.com>
- ATTENTION DEAR, PLEASE READ THIS MESSAGE VERY CAREFUL AND FO... Money Gram Transfer <douglaswalls1@gmail.com>
- Help the poor!! (sent from forged email address)
- Re: Reference Number BMW: 4661256703/07/18 Mrs. Angelina Baker
- VERY URGENT ATTENTION.............52.191.137.224 (sent from forged email address)
- URGENTLY PLEASE (sent from forged email address)
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- Hello! Dear Friend, (sent from forged email address)
- MY BELOVED FRIEND. (sent from forged email address)
- PAYMENT VIA REGULAR MAIL SERVICE (sent from forged email address)
- CONTACT INSPECTOR JIM HARRY FOR THE DELIVERY OF YOUR ATM CARD. "MR. FRED MOORE" <"WWW.WWW."@piano.ocn.ne.jp>
- URGENT ASSISTANCE (sent from forged email address)
- VERY BEST REGARDS. Wec 27/2017 (sent from forged email address)
- Donation!!!! (sent from forged email address)
- RE:GOOD MORNING (DEC 27) (sent from forged email address)
- Greetings From Major James Modlin "Major James Modlin"<jimmodlin@un.org>
- I am a living testimony. (sent from forged email address)
- CAN YOU BE TRUSTED? (sent from forged email address)
- NEXT OF KIN "Mr. James Dabar" <user1@crunch.vn >
- I await your urgent reply Frank Owode <agent.richardk@gmail.com>
- YOUR ATM CARD IS READY TO BE DELIVERED TO YOU TODAY CONTACT:... United States Ambassador <"www."@helen.ocn.ne.jp>
- THE TRUTH ABOUT YOUR FUNDS!! (sent from forged email address)
- YOUR ATM CARD IS READY TO BE DELIVERED TO YOU TODAY CONTACT:... United States Ambassador <www.@helen.ocn.ne.jp>
- FROM KAS BANK N.V. (sent from forged email address)
- Re. Your Long Abandoned Consignment Has Been Discovered! Mr Alex White <mrsaishayakoub@gmail.com>
- Your urgent attention is needed (sent from forged email address)
- Attention Beneficiary, (sent from forged email address)
- Da Sra. Olivia.. Olivia Mabor <olivia.mabor1@yandex.com>
- STOP CONTACTING THE WRONG OFFICE. (sent from forged email address)
- COMPLIMENTS OF THE EASON... (sent from forged email address)
- MY DONATION OF (EURO 4,000,000.00) CHARITY "Mrs. MELISSA LEWIS" <melissa500k@e-mail.ua>
- Re: Kindly Reply!!! (sent from forged email address)
- Release of funds to you (sent from forged email address)
- Greetings "Senator Patrick Osakwe" <admin@vienmaytinh.org>
- UNITED STATES DEPARTMENT OF JUSTIC (sent from forged email address)
- (no subject) Mattew Williams <shrabelo@ufg.br>
- John F. Kennedy International Airport (sent from forged email address)
- INVESTMENT OPPORTUNITY IN YOUR COUNTRY "H.E ALI SHAREEF AL EMADI" <hshareefemadi@aol.com>
- Hello dearest Mph J <mph-1@hotmail.com>
- LOAN OFFER
- Hello dearest Mph J <mph-4@outlook.com>
- CAN I DEPOSIT 20,000,000.00 GBP INTO YOUR ACCOUNT? <Info@charity.org>
- IMF EXTERNAL RELATIONS DEPARTMENT Mr.James Freer <info@nilper.ir>
- ATTENTION PLS mr david mark <"www."@bird.ocn.ne.jp>
- Dr. Mrs. Loi Ejercito Estrada Loi Ejercito Estrada <wimaxmalikanet@gmail.com>
- Are you in need of financial reimbursement? Michael Francis Grace <a.pitsounis@oaed.gr>
- Offshore Investment Funds (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- To You ?? 210.71.250.61 (sent from forged email address)
- Are You Aware? (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- Re: ATM CARD==CODE (222) (sent from forged email address)
- IMPORTANT MESSAGE TO YOU Mrs. Hannah Freeman.<info@usa.org>
- ARE YOU DEAD OR ALIVE? "Nancy Ferguson-" <alerts@enter.it>
- Western Union/Money Gram (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Re: Reply. Capt.Tristan Hunter <test@kucgroup.com>
- CAN I TRUST YOU Miss Rita Benson <ritabens001@gmail.com>
- ATTENTION: Final Notice of Your Package care@designhi.net
- RE: RESPOND Kasey Rissman <kaseyrissman56@outlook.com>
- REPLY FOR MORE DETAILS Zamora Surasak <mrzamorasa2@gmail.com>
- RE:FOREIGN PAYMENT SETTLEMENT!!!!! "Mr. Arnold Auckland." <lnfo@lee.org>
- Seasons greetings "Mr Sheng Li Hung"<dksaha@cazri.res.in>
- GOOD DAY (sent from forged email address)
- RE INVESTMENT FUNDS PROJECTS $500 MILLION USD "Mr. Ise" <test@mbausainc.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- RE: YOUR COMPENSATION (sent from forged email address)
- GOOD DAY (sent from forged email address)
- very urgent::; (sent from forged email address)
- Hello Friend, (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- Re: Executory Consideration (sent from forged email address)
- MICROSOFT NATIONAL LOTTERY 2017 MICROSOFT ONLINE PROMOTION <johnmorgan222266666@outlook.com>
- YOUR APPROVED FUNDS (sent from forged email address)
- Oil License For Business (sent from forged email address)
- Compliment of the season (sent from forged email address)
- Reply sincerity (sent from forged email address)
- Hello Kofi Koduah <bfredrick@indianadata.com>
- THE PACKAGE IS POSTED "Dept.Foreignaffairs@citromail.hu" <"dept.foreignaffairs."@aria.ocn.ne.jp>
- GOOD DAY (sent from forged email address)
- ABSA LUCKY DIP XMAS PROMO 2017 inf0@ec2-52-17-176-146.eu-west-1.compute.amazonaws.com
- Transaction Number: WUMT-MY7653 Inomaos@hol.gr
- CC "Dr. Barrasso" <"www."@carol.ocn.ne.jp>
- Re:Account Receivable Agent Tomohiro Koizumi <hubert.chretien@euphonynet.be>
- Congratulations Your ATM Card is Ready ! (sent from forged email address)
- Please can you help me rescue my Daughter? Mrs Iyora Banneth <blaise.samake116@gmail.com>
- READ AND CALL ME ... webmaster@itcpub.co.kr
- Good Day My Dear, "Hon. John Douglas" <mrs.corneliamaury@yahoo.com>
- LOAN meggloans@gmail.com
- RE:Please contact me for more details if interested. "Mr. Leon Jones." <jamesejikeme@gmail.com>
- Have you receive your funds (sent from forged email address)
- THE PACKAGE IS POSTED "Dept.Foreignaffairs@citromail.hu" <dept.foreignaffairs.@aria.ocn.ne.jp>
- Compliments of the season to you and members of your family. (sent from abused email account)
- Hello dearest, alice adam <aliceadam2a@hotmail.fr>
- -- I Need your Help please, Marina Louise Bwogo <justindorris1@gmail.com>
- Dear Friend & Co-Beneficiary(CONSIGNMENT BOX). (sent from abused email account)
- My Greetings "Mrs. Marianne Jeanne" <mrsmarianne@barid.com>
- INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT. International Monetary Funds <wwww.@ninus.ocn.ne.jp>
- You Have Been Gifted $5 MILLION USD "Mr Bill Gates " <217028202@stu.ukzn.ac.za>
- INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT. International Monetary Funds <"wwww."@ninus.ocn.ne.jp>
- DONATION OF $3,000,000.00 TO YOU (sent from forged email address)
- business information Barr Umenume Fidelis <barrumenumefidelis84@gmail.com>
- Good Morning (sent from forged email address)
- GOOD DAY (sent from forged email address)
- FUND DONATION. "Mr Neil Trotter." <"www."@oregano.ocn.ne.jp>
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE "Mr. Ibrahim Mustafa Magu" <test@bonsaifn.com>
- You Have Been Gifted $5 MILLION USD "Mr Bill Gates " <216278945@mycput.ac.za>
- OVER SEA REP WANTED>>> Andon Health <basos@unitmedia.ru>
- Compliments (sent from forged email address)
- You Have Been Gifted $5 MILLION USD "Mr Bill Gates " <217036385@stu.ukzn.ac.za>
- Immediate Business Proposal (sent from forged email address)
- From Mrs Rita Williams Rita Williams <nursejoyce32@gmail.com>
- SHOPPING ASSIGNMENTS #1826277 (sent from forged email address)
- Mrs,Ana Gutierrez <infoprox_agency@gmx.com>
- ATTENTION DEAR BENEFICIARY.CALL OR TEXT ME ON:(347) 345-4914 "Gen. Kristjen Nielson" <region1@paux.cdmx.gob.mx>
- HELLO DEAR, "Mr. Jozef Baranowski"<info@fdl.wi.gov>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "MRS. HEIDI MENDOZA" <ccasals@vtr.net>
- Hello Beloved! (sent from forged email address)
- Hello, Anika Larry <anikalarry20@gmail.com>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! Mercedes Benz<benz@info.com>
- Invest in your project and pay 3% per year (sent from forged email address)
- SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD STANDARD CHARTERED BANK <WWW.@energy.ocn.ne.jp>
- Re: Reply, Greetings my dear, Jemi Mulagikwu <evelyn6attah@gmail.com>
- Personligt meddelande. Lucy Akanki <akanki.lucy@hotmail.com>
- Re:Good Morning "Benjamin Bongo" <info@dtail.ru>
- From: Mrs. Rebecca Anashe Magorokosho "Mrs. Rebecca Anashe Magorokosho" <workmman22@hotmail.com>
- Top Of The Day To You. (sent from forged email address)
- SEASON'S GREETING TO YOU!!! (sent from forged email address)
- RE:IMPORTANT INFORMATION (sent from forged email address)
- I am Mrs Sarah (sent from forged email address)
- Accept my hearty congratulation again! "Mr. Mike Pence" <"www."@peace.ocn.ne.jp>
- Dear Beneficiary. 118.189.69.170 "Dr Ohio Mobill" <www.moma.org>
- Attention (sent from forged email address)
161 entries -- last updated: 2017-12-29 15:16 UTC
Sender domains:
- aol.com (1), arabemail.com (1), aria.ocn.ne.jp (2), artall.com (1)
- barid.com (1), bird.ocn.ne.jp (2), bonsaifn.com (1)
- carol.ocn.ne.jp (1), cazri.res.in (1), charity.org (1), crunch.vn (1)
- dtail.ru (1)
- e-mail.ua (1), energy.ocn.ne.jp (1), enter.it (1), euphonynet.be (1)
- fdl.wi.gov (1)
- gmail.com (15), gmx.com (1)
- helen.ocn.ne.jp (2), hotmail.com (3), hotmail.fr (1)
- indianadata.com (1), info.com (1)
- kucgroup.com (2)
- lee.org (1)
- mbausainc.com (1), mycput.ac.za (1)
- nilper.ir (1), ninus.ocn.ne.jp (2), nprt-service.ru (1)
- oaed.gr (1), oregano.ocn.ne.jp (1), outlook.com (3)
- paux.cdmx.gob.mx (1), peace.ocn.ne.jp (2), piano.ocn.ne.jp (1)
- senders.com (1), stu.ukzn.ac.za (2), support.com (1)
- ufg.br (1), un.org (1), unitmedia.ru (1), usa.org (1)
- vienmaytinh.org (1), vopst.com (1), vtr.net (1)
- yahoo.com (2), yandex.com (1)
Anti-fraud resources:
