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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.
- YOUR CASE FILE is 54AC003 "Mrs. Sherry Evans" <info@lee.com>
- Dear, Very Urgent (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN? "Missionary Carol Mictchell" <helpdesk@techniservit.com>
- URGENT (sent from forged email address)
- HELLO.. Olivia Mabor <olivia.mabor1@yandex.com>
- Payment Notification (sent from forged email address)
- Sharon Walters sent you a message. " Google " <admin@dealer.com>
- Notification of Bequest (sent from forged email address)
- OffShore Investment Funds. (sent from forged email address)
- Hello beloved can you stand as my NEXT OF KIN and help the p... "Missionary Carol Mictchell" <infor@aol.com>
- CONTACT MR.CHARLES OKONUWA FOR YOUR PARCEL "United Parcel Service" <ups@banit.me>
- Settlement (sent from forged email address)
- Hello "Mr. Evans Green" <info633638@iwpf.org>
- DONATION FOR YOU FROM MRS SMITH (sent from forged email address)
- RE: Good-day "Mr. AL" <al.balousha@fgbgroup.com>
- I NEED YOUR ASSISTANCE!!! (sent from forged email address)
- THIS IS NOT A SPAM MESSAGE, With Due Respect Juliet Attah <juliet_attah1@libero.it>
- I SAW YOUR NAME & DELAYED PAYMENT.......STOP CONTACTING THOS... (sent from forged email address)
- May God Bless You abundantly 25th /02/2018 (sent from forged email address)
- AWARD MELDUNG (sent from forged email address)
- Trunk Boxes "David Jim Brown" <admin@lentivillasco.com>
- PROJECT FUNDING (sent from forged email address)
- ABC OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- We are still waiting for your email... "Robert Steven Kaplan" <ceo@federal.com>
- Re NICOM HOME <jgonzale@dim.uchile.cl>
- Treat As Urgent "Mr. Stephen Allen" <info@lee.com>
- I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
- A Strictly Confidential Business Proposal "Mr.Martin Lochea" <facturacion@jlca.df.gob.mx>
- Apply For a Loan Access Fund "Apply For a Loan"<info@sekimotoya.jp>
- From Kone (Very urgent) (sent from forged email address)
- Re: Foreign Payment Settlement. (sent from forged email address)
- Hello (sent from forged email address)
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah Freeman." <info@usa.org>
- -Good Day. "Noah Tanner" <admin@iwest.co.id>
- Have You Received Your Funds? "United States Department of Homeland Security" <mickhowes@btconnect.com>
- I HAVE BEEN SEARCHING FOR YOU... (sent from forged email address)
- Thanks for your understanding and cooperation, (sent from forged email address)
- CAN I TRUST YOU (sent from forged email address)
- Please Reply back fast (sent from forged email address)
- Re: (sent from forged email address)
- NEXT OF KIN "Mr. james Dabar" <info@lee.com>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Dear Sir/Madam, MRS JUDY FINCHUM <OHIO.@air.ocn.ne.jp>
- U.S DEPARTMENT OF STATE. "Mr. Rex W. Tillerson" <info@lee.com>
- HELLO FROM MISS.ROSE MICHAEL "Miss. Rosemary Michael" <a_bazhenov@onego.ru>
- Donation!!!! (sent from forged email address)
- Re: Greetings! (sent from forged email address)
- WELCOME TO THE AFRICA DEVELOPMENT BANK "MR. RICHARD KONGO" <MR.RICHARDKONGO@vanilla.ocn.ne.jp>
- Joshua Scott. "Joshua Scott" <dasantil@egyptpyramidstours.com>
- Von Herrn Daniel Gladwin. (sent from forged email address)
- Top Secret Hassan Al Redha <hassanalredha23@gmail.com>
- Dear Beloved Friend (sent from forged email address)
- Dear Friend, "Mr.Richard Griffin." <richardgriffin717@gmail.com>
- STOP CONTACTING THEM, THEY ARE SCAM. (sent from forged email address)
- ROSE ABEL SUNTRUST BANK NIGERIAN suntrust bank <mrchrisellis11@gmail.com>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- ROSE ABEL SUNTRUST BANK NIGERIAN Mr Godwin Emfeiele <scottjohn446@gmail.com>
- PLEASE REPLY ME URGENTLY. Mr Paul Madi <paulg.madie@aol.de>
- Confirm Your Details!! "Richard Hill" <mko@kde.org>
- GREETING,S (sent from forged email address)
- FBI LETTER[CODE:210]a (sent from forged email address)
- Re: Attention To You Personally Get Back To Me David Van Robert <taiah06@biznetvigator.com>
- Dear Friend, Edward Kamal <anna.hafner@vtxmail.ch>
- From Kone (Very urgent) (sent from forged email address)
- BMW Enthusiast Winner!! "Bmw Automobile" <bmw@winner.com>
- ATM CARD $12.5M USD SEND YOUR INFO EMMA <compras@uniodonto-ce.com.br>
- GOOD DAY+ (sent from forged email address)
- MY DEAR FRIEND !!!!!!!!!!!!!!!!!!!!!!!!!! (sent from forged email address)
- Urgent Attention "Rev. BEN Akachukwu" <www.@ion.ocn.ne.jp>
- LOAN OFFER APPLY NOW GREG THOMAS <jgonzale@dim.uchile.cl>
- NOTICE GREG MARUME <celso.santos@abmmarcas.com.br>
- I need your help pls (sent from forged email address)
- Atten:Beneficiary!!REGARDING THE TRANSACTION OF $22.5M test@95 (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mr Brian Kelly" <info@lee.com>
- =?utf-8?q?RE=3AHaga_su_solicitud_de_pr=C3=A9stamo_de_dinero_... "Solution Finance" <webmaster@atol.tech>
- Thanks for your understanding and cooperation, (sent from forged email address)
- Business Proposal (sent from forged email address)
- U.S DEPARTMENT OF TREASURY (sent from forged email address)
- Can I Trust You My Friend ? (sent from forged email address)
- U.S DEPARTMENT OF TREASURY / UNITED ARAB EMIRATES (sent from forged email address)
- Dear Beloved Friend, (sent from forged email address)
- CALL OR TEXT +1 (850) 781-0953 "DIPLOMAT LUKAS POWELL" <labsaj@midiowa.net>
- Re: Dr. Bernard (Barry) Sherman Charity Foundation (sent from forged email address)
- I NEED YOUR ASSISTANCE PLEASE, (sent from forged email address)
- Hello My Dear Friend Mrs Anna Avakian <urite212@gmail.com>
- Re: Investor Needed®. Robert Oswald <info@bestslim.org>
- ATTENTION PLEASE.PLEASE MR JOHN PHILIPS <WWW.@mail.goo.ne.jp>
- Notification of Bequest (sent from forged email address)
- I NEED YOUR CONSENT (sent from forged email address)
- BEQUEST (sent from forged email address)
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah Freeman." <username@ppp.tpg.com.au>
- Business Discussion "albatrossescrwltd@comcast.net" <oscar@inlock.com.ar>
- U.S AMBASSADOR FUND NOTIFICATION "AMBASSADOR W. STUART SYMINGTON" <ambassadorsymington@ng.org>
- We thank you for your co-operation on the successful transfe... "UNITED BANK FOR AFRICA"<postmaster@fleezio.com>
- Dear Valuable Costumer Congratulation, (sent from forged email address)
- ERBSCHAFT (sent from forged email address)
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah Freeman." <0@comcastbusiness.net>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. Peterson Lipton" <info@lee.com>
- From Mr. Ibrahim Mustafa Magu (EFCC) "Mr. Ibrahim Mustafa Magu" <info@lee.com>
- 2018 DONATION FUNDS (sent from forged email address)
- RE:CONFIRM YOUR RECIEPT (sent from forged email address)
- FBI LETTER[CODE:210]m (sent from forged email address)
- URGENT (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Your Request Form (sent from forged email address)
- I NEED YOUR ASSISTANCE!!! (sent from forged email address)
- Payment Notification Mrs Robin Sanders <mrrsanders84@gmail.com>
- Treat As Urgent (sent from forged email address)
- can you handle this on trust (sent from forged email address)
- Re: Partner for Project (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) "Mr. David Lipton" <info@gep02.vipserver.hu>
- ATTETION CONSIGNEE?? (sent from forged email address)
- Hello Dear, Mary Andrew <maryandrew@outlook.fr>
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- FROM : DIPLOMATIC AGENT 15-02-2018 (sent from forged email address)
- Release of funds to you (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Warning You Have Exceeded Your Email Limit !!! "Webmail Administrator" <noreply@admin.com>
- INVESTMENT IN YOUR COUNTRY.. (sent from forged email address)
- RE: (sent from forged email address)
- YOUR OVER DUE INHERITANCE FUNDS. (sent from forged email address)
- Re: Still Waiting "Barrister Tim Baldwin" <office1@suncor.com>
- Your compensation fund ($5.5Million)!!! (sent from forged email address)
- Re: GOOD NEWS AND HAPPY NEW YEAR (sent from forged email address)
- U.S. Bank "U.S BANK" <usbank234@gmail.com>
- Dear friend Kevin Watson <kevinwat001@gmail.com>
- PLEASE LET MY SITUATION TOUCH YOUR HEART. Hannah Allan <hannah_allan4@aol.com>
- PROMPT ATTENTION NEEDED CAPTAIN WILLIAM D SWENSON <www@minos.ocn.ne.jp>
- STOP CONTACTING THE WRONG OFFICE (sent from forged email address)
- U.S DEPARTMENT OF TREASURY/ARAB EMIRATE (sent from forged email address)
- U.S. Bank "U.S BANK" <rojascaleb205@gmail.com>
- OVER THIS MATTER. (sent from forged email address)
- Hi Belen Watson <evelynbaill01@outlook.fr>
- From Arcus Foundation Welfare JANUARY 2018 "Mrs. Stephanie Myers" <admin@storasend.com>
- Account Receivable Agent (sent from forged email address)
- DEAR FRIEND (sent from forged email address)
- U.S. Bank "U.S BANK" <usbank1020@gmail.com>
- ***SPAM*** COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS
US$... "Mr. David Lipton" <info@imf.com>
- Cash Delivery Option Please reply (sent from forged email address)
- Investment fund (sent from forged email address)
- NEW PO_86485 "Ms.JULIET PEARL" <admin@noeltp.ga>
- Dear Friend "Mr.Tariq Zubair" <tariqzubair022@gmail.com>
- Have you received your funds "States Treasury" <mail@mashateb.com>
- Hi Simple Credit Financing<admin@evalis.ru>
- RE-BOOKING INQUIRY Ethan Jones <coja0178@gmail.com>
- RE (sent from forged email address)
- YOUR MASTER ATM CARD IS READY FOR DELIVERY WITH CARD NUMBER:... (sent from forged email address)
- PO#02262018 (sent from forged email address)
- reply Ahmed Khan <ak8975016@gmail.com>
- I'm looking forward to hear from you Foster Watcher <fosterwatcher@gmail.com>
- SAFEGUARD "Mrs. Marian Chombo" <fiduciaryagency@gmail.com>
- CAN I TRUST YOU??? (sent from forged email address)
- Re; My Dear Friend, my future partner, "Mr, James Kwame" < <">"@poczta.policja.waw.pl>
- JUST BE INFORMED (sent from forged email address)
- Introduction (sent from forged email address)
- RE- BE OFFICIALLY INFORMED ONCE AGAIN "Miss. Grace Worthforth (Customercare Officer)" <editor@sinopanel.com>
- URGENT (sent from forged email address)
- MY CHARITY OFFER TO YOU (sent from forged email address)
- BMW LOTTERY DEPARTMENT DEAR WINNER !!! (sent from forged email address)
- WELCOME TO THE AFRICA DEVELOPMENT BANK "Gen. John W. Nicholson JrJohn" <usaarmy.@vanilla.ocn.ne.jp>
- (no subject) Mrs Rose Johnson <iceo81776@gmail.com>
- lets work together "Mr.Peter Cruz" <juki@juki-myanmar.com>
- Attn:Beneficiary (sent from forged email address)
- ATTN:ATTN: Late Uncle Inheritance Bill Wilson Esq <mdepaola@mail.aslavellino.it>
- Mrs. Alice francis Greg (sent from forged email address)
- PO02262018 "Alex Brown" <admin@noeltp.ga>
168 entries -- last updated: 2018-02-26 16:14 UTC
Sender domains:
- abmmarcas.com.br (1), admin.com (1), air.ocn.ne.jp (1), aol.com (2), aol.de (1), atol.tech (1)
- banit.me (1), bestslim.org (1), biznetvigator.com (1), btconnect.com (1)
- comcastbusiness.net (1)
- dealer.com (2), dim.uchile.cl (2)
- egyptpyramidstours.com (1), evalis.ru (1)
- federal.com (1), fgbgroup.com (1), fleezio.com (1)
- gep02.vipserver.hu (1), gmail.com (16)
- imf.com (1), inlock.com.ar (1), ion.ocn.ne.jp (1), iwest.co.id (1), iwpf.org (1)
- jlca.df.gob.mx (1), juki-myanmar.com (1)
- kde.org (1)
- lee.com (7), lentivillasco.com (1), libero.it (1)
- mail.aslavellino.it (1), mail.goo.ne.jp (1), mashateb.com (1), midiowa.net (1), minos.ocn.ne.jp (1)
- ng.org (1), noeltp.ga (2)
- onego.ru (1), outlook.fr (2)
- ppp.tpg.com.au (1)
- sekimotoya.jp (1), sinopanel.com (1), storasend.com (1), suncor.com (1)
- techniservit.com (1)
- uniodonto-ce.com.br (1), usa.org (1)
- vanilla.ocn.ne.jp (2), vtxmail.ch (1)
- winner.com (1)
- yandex.com (1)
Anti-fraud resources:
