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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.
- SHOPPING ASSIGNMENTS #7363829 (sent from forged email address)
- TREAT AS URGENT (sent from forged email address)
- FROM : DIPLOMATIC AGENT 02-01-2018 (sent from forged email address)
- Concerning the poor and the needy. "Mrs Victoria Yang" <vicking_yang@outlook.com>
- I am Mrs Sarah. (sent from forged email address)
- Result of 2017 Raffle Draw. Congratulations Loterij NL <lottnl@gmx.at>
- Hello Friend, (sent from forged email address)
- DIPLOMATIC CASH DELIVERY (sent from forged email address)
- COMPENSATION FUNDS (sent from forged email address)
- Re: Read & Respond ASAP To This Bulletin Dated 31/12/2017 "Kristjen Nielson (Hon.) - Dept of Homeland Security"
<knielson00@dhs.us>
- READ AND GET BACK TO ME ultra@ultra.or.kr
- Re: Reply Immediately Kendah Linniss <i.lacorte@studioseste.it>
- your compensation "Mr. John Uzo" <unitednations@lastofsongs.com>
- Special Arrangement</Strictly Confirdential>... (sent from forged email address)
- hello wendy <wendyyscctt@gmail.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY !!! (sent from forged email address)
- looking for a representative "Uk Art Store" <freddiejohn65@gmail.com>
- (no subject) (sent from forged email address)
- REF: CIL/231-FMI0431/09 (sent from forged email address)
- Kindly clarify us on this issue before we make this release ... Zenith Bank Plc <ednabaggio@colombo.pr.gov.br>
- HAPPY NEW YEAR!!!!!! (sent from forged email address)
- Re: A cry for help, please don't ignore! (sent from forged email address)
- UAE SME PROPERTY AND BUSINESS LOAN (sent from forged email address)
- MICROSOFT NATIONAL LOTTERY 2018 MICROSOFT ONLINE PROMOTION <johnmorgan222266666@outlook.com>
- INFORMATION CIRCULAR. (sent from forged email address)
- assigned by the president donald trump..... overdue fund rel... mike pence <"www."@forest.ocn.ne.jp>
- URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
- RE: David John!!! David John <inf0@inmail.com>
- I WISH TO ENTRUST THIS FUND TO YOU FOR CHARITY WORKS. Mrs Janet Rashid <mrsjanetrashid@rediffmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Bless you. (sent from forged email address)
- CONTACT HIM IMMEDIATELY FOR YOUR US$10.5 MILLION. (sent from forged email address)
- CONTACT HIM IMMEDIATELY FOR YOUR US$10.5 MILLION. "MRS. RUTHANNE FARINATO" <webmaster@bacchat.com>
- Diplomatic cash deliver jacksoon@jacksoon.com.tw
- Hello !...!...! (sent from forged email address)
- YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT OF 42,5M (sent from forged email address)
- Top Of The Day To You. "Engr. Kendall Lanson." <carrosserie@st-christophe.fr>
- Can you help me (sent from forged email address)
- Salaam "ALSAUDIA." <islam787@AOL.COM>
- Re: Inheritance (sent from forged email address)
- Best Regards! (sent from forged email address)
- FBI LETTER[CODE:210]d} (sent from forged email address)
- NEW EMAIL /// 188 (sent from forged email address)
- REF: mike <linkfan03@outlook.com>
- PLEASE ACT ACCORDINGLY (sent from forged email address)
- Hello Dear, Nice To Meet You, I write briefly to seek for y... "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
- Congratulation $850k has been donated to you Albert H Daniels <daniels@ns1.nic.ag>
- Reconfirm "Rev John Obi" <test@cdljuazeirodonorte.org.br>
- my subject "Mr. X" <xx@yy.com>
- DID YOU RECIEVED MY PREVIOUS EMAIL "Mr Chris Kelly" <master@kumsung.co.kr>
- Invest in your project and pay 3% per year (sent from forged email address)
- Loan Offer (sent from forged email address)
- Attention (sent from forged email address)
- RE: LOAN OFFER CALRK POWER LOAN HOME <vcampos@fie.umich.mx>
- credence and legitimacy reedasummers@gmail.com
- Re; Good News "Mr. Williams Eke" < <">"@hipatia-fuhem.es>
- You can call me on my telephone number and drop a message at... (sent from forged email address)
- YOUR INHERITANCE / CONTRACT FUNDS; test@tru.ac.th
- ATTENTION (sent from forged email address)
- HAPPY NEW YEAR FRIEND Nagisa Hamasaki <e.bragalli@archiworld.it>
- ABOUT YOUR COMPENSACTION FUNDS (sent from forged email address)
- Google Grant Award!!! "Mrs. Lou Ann Allred." <info@info.com>
- I need you to know about this (sent from forged email address)
- the Former United States Ambassador to Republic of Benin, Mr smith williams <bankafricanbenin@gmail.com>
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <shelia@viscom.net>
- Urgent Melanie Adebayo <melanieadebayo@gmail.com>
- Approved Winning !
- 2012 Admin RDP (PORT 25) - High Quality Sh0p "Bigsh0p.us" <admin@netvision.net.il>
- Dringendes Geschäft!! (sent from forged email address)
- GOOD NEWS.... "Mrs. CYNDY BANKS" <info@yahoo.com>
- Google Grant Award!!! (sent from forged email address)
- (no subject) (sent from abused email account)
- CONGRATULATIONS FROM THE GOVERNMENT OF THIS COUNTRY.. " JAMES BROWN" <"www.james."@sunny.ocn.ne.jp>
- Attn: Dear Card Owner Eric magu <fabrisluigi@alice.it>
- URGENT MASSAGE FROM ESTHER MORGAN ESTHER MORGAN <easter32morgan@gmail.com>
- FROM MRS ETHEL MCGUIRE URGENT SMS NEEDED +1 (651)-346-3023 "Mrs.Ethel McGuire" <"mrs."@guitar.ocn.ne.jp>
- DID YOU SIGN THE POWER OF ATTORNEY !!! Mr. Daniel Scott<info@imf.org>
- Donation For You!! (sent from forged email address)
- International Monetary Fund. (sent from forged email address)
- FINANCING (sent from forged email address)
- help (sent from forged email address)
- HERZLICHEN GLUCKWUNSCH!!! Euromillion Program <fortuneseguros03@mail.com>
- Our project (sent from forged email address)
- Attention Beneficiary, (sent from forged email address)
- Please Respond (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- RE:GREETINGS, (sent from forged email address)
- Attn: Investment Proposal "May T. Lee" <jojoamani@pchome.com.tw>
- Re Gold Bar And Gold Dust needed urgent now15 "Mohammed Malik"<tech@yobow.cn>
- Dear Sir/Madam! "Mrs.Caroline Martin" <carolinmartin250@gmail.com>
- GOOD NEWS (sent from forged email address)
- Hello (sent from forged email address)
- Re: Hi, (sent from forged email address)
- RE: 2017 TOYOTA WINNING NOTIFICATION. (sent from forged email address)
- UNFINISHED TRANSACTION (sent from forged email address)
- Your Positive Respond Is Needed...26 (sent from forged email address)
- DHL Delivery Notification for Account 319018925 "DHL Courier" <admin@dealer.com>
- May God Bless You abundantly.02.12.2017 (sent from forged email address)
- Contact Bank of America for the Release of Your $15.5 Millio... Bank of America <sabitu@tcma.org.tr>
- URGENT RESPOND IS NEEDED John Crews <recepcion.splendid@actahotels.com>
- I am a living testimony. Mrs.Vera Townsend <info@admin.fr>
- Attention "Mr. KEN ODO" <"www."@yacht.ocn.ne.jp>
- To You 185.213.201.253 (sent from forged email address)
- TO WHOM IT MAY CONCERN "general contact" <testuser@sportsnet.com.tr>
- Vacancy. (sent from abused email account)
- From John Weiss "John Weiss"<@johnweiss.co.za>
- Re,Goodnews/Partnership (sent from forged email address)
- Dear Valuable Costumer Congratulation, (sent from forged email address)
- HAPPY NEW YEAR FROM AFGHANISTAN "Mr X" <paul.hester@us.army.mil>
- Happy New Year "Mr Sheng Li Hung"<alberto.vargas@salud.cdmx.gob.mx>
- LETTER FROM THE FEDERALS (sent from forged email address)
- Hi, (sent from forged email address)
- VERY URGENT ATTENTION...............148.244.231.22 (sent from forged email address)
- FROM KAS BANK N.V (sent from forged email address)
- MESSAGE (sent from forged email address)
- Message From Ms Williams (sent from forged email address)
- NOTIFICA FINAL!!! "El vicepresidente" <loteriapuestas.es@gmail.com>
- OFFER (sent from forged email address)
- Your Consent? (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Re: Congratulations Beneficiary.. (sent from forged email address)
- Certified Bank Draft Payment Fund (sent from forged email address)
- Dear Winner, "Kurt Berg" <info@bmw.org>
- YOUR AWARD (sent from forged email address)
- BMW LOTTERY DEPARTMENT........ "Mike Harris" <info@bmw.org>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- GOOD NEWS TO YOU... (sent from forged email address)
- Investment Partnership haddad_hadi <hkzpns@gmail.com>
- Treat as confidential (sent from forged email address)
- Your Unpaid Funds. Miss Anita Ogah <nazim.suleymanov@absheronhotelgroup.com>
- This is Mrs.Grace Barrett "Mrs Grace Barrett " <"mrsgrace1."@gold.ocn.ne.jp>
- Re: Atten:Beneficiary!!Regarding The Transaction of $22.5m kums (sent from forged email address)
- Hello Friend "Ortiz" <info@tedysport.com>
- FBI HEADQUARTERS IN WASHINGTON, DC (sent from forged email address)
- Re: Investment (sent from forged email address)
- KINDLY READ CAREFULLY Diane Williams <33dianewilliams@gmail.com>
- ATTENTION Sheikh Hamdan Bin Rashid <marketing@atsumitec.co.id>
- DID YOU AUTHORISE MR. ANDERSEN ERIK ROBERT DEDEKAM TO RECEIV... aira@vetoclock.co.uk
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- United States Investigations Services (USIS). (sent from forged email address)
- READ AND CALL ME ... noreply@angole-egyetem.hu
- WITH DUE RESPECT, admin@vetoclock.co.uk
- Demand for Quotation "Ms. Liu Wang " <max>
- Dear BMW Enthusiast (sent from forged email address)
- MULTI-CHOICE DSTV LOTTERY WINNER (sent from forged email address)
- From Miss.Ariana Konane, Ariana Konane <arianakonane01@outlook.fr>
- =?utf-8?Q?Sauda=C3=A7=C3=B5es,?= Emmauella Sabatha <sp2w5949@true.ocn.ne.jp>
- SCAMMED VICTIM COMPENSATION OF $2,316,000 PAYMENT!!! (sent from forged email address)
- Good day, "Mrs. Amelie Adison " <bert040@tim.it>
- Re; Good News "Mr. Williams Eke"
- Earn Commission From Oil License (sent from forged email address)
- PLEASE READY AND GET BACK TO ME (sent from forged email address)
- Contact Lawyer John Smith For Your Payment (sent from forged email address)
- your attention is needed immediately "MR FRANK.COCO" <"www."@theia.ocn.ne.jp>
- Release of funds to you (sent from forged email address)
- OFFIZIELLE MITTEILUNG (sent from forged email address)
- (no subject) (sent from forged email address)
- GOOD==DAY "Henry James" <bert040@tim.it>
- URGENT MESSAGE NEEDED FROM MISS FAUSTINE ACEL "Miss.Faustine Acel" <fwthklagt.ahwfyrd@gmail.com>
- (no subject) Ms SANYA <sanyaombudie@gmail.com>
- URGENT RESPONSE NEEDED !!!0 (sent from forged email address)
- Happy New Year You Have Been Gifted $5 MILLION USD (sent from abused email account)
- FOR YOUR PERUSAL> Jacob Bongani.B <internacional.especialidades@emescam.br>
- DELIVERY COMFIRMATION DETAILS (sent from forged email address)
- VERY BEST REGARDS 3rd/1//2018 (sent from forged email address)
- Attention !! "Mr Christopher A. Wray" <"www."@fbi.com>
- RE: (sent from forged email address)
- YOUR ATM MASTER CARD "Mr.Richard Mark" <"www."@mint.ocn.ne.jp>
- RE: (sent from forged email address)
- I await your response. Kaith Benediate <bkaith909@gmail.com>
- Its fine by me Diane Kitterman <0info@daine.nano.pl>
- Its fine by me Diane Kitterman <test@daine.nano.pl>
- Caling for Investment HELP (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD. (sent from forged email address)
- Top Of The Day To You. (sent from forged email address)
- GOD BLESS YOU (sent from forged email address)
- Ihre letzte E-Mail-Benachrichtigung "Maria Aznar" <admin@bexpace.ga>
- ATM Compensation Of $2,500,000USD Released Today (sent from forged email address)
- RE:QUEST FOR PARTNERSHIP INVESTMENT 3 (sent from forged email address)
180 entries -- last updated: 2018-01-03 15:49 UTC
Sender domains:
- absheronhotelgroup.com (1), actahotels.com (1), admin.fr (1), alice.it (1), aol.com (1), archiworld.it (1), atsumitec.co.id (1)
- bacchat.com (1), bexpace.ga (1), bmw.org (2)
- cdljuazeirodonorte.org.br (1), colombo.pr.gov.br (1)
- daine.nano.pl (2), dealer.com (1), dhs.us (1)
- emescam.br (1)
- fbi.com (1), fie.umich.mx (1), forest.ocn.ne.jp (1)
- gmail.com (13), gmx.at (1), gold.ocn.ne.jp (1), guitar.ocn.ne.jp (1)
- imf.org (1), info.com (1), inmail.com (1)
- johnweiss.co.za (1)
- kumsung.co.kr (1)
- lastofsongs.com (1)
- mail.com (1), mint.ocn.ne.jp (1)
- netvision.net.il (1), ns1.nic.ag (1)
- outlook.com (3), outlook.fr (1)
- pchome.com.tw (1)
- rediffmail.com (1)
- salud.cdmx.gob.mx (1), sportsnet.com.tr (1), st-christophe.fr (1), studioseste.it (1), sunny.ocn.ne.jp (1)
- tcma.org.tr (1), tedysport.com (1), theia.ocn.ne.jp (1), tim.it (2), true.ocn.ne.jp (1)
- us.army.mil (1)
- viscom.net (1)
- yacht.ocn.ne.jp (1), yahoo.com (1), yobow.cn (1), yy.com (1)
Anti-fraud resources:
