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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.
- RE: RECALL OF YOUR FUND "FINANCIAL" <info@waytowed.com>
- GOOD NEWS FROM UNITED BANK... (sent from forged email address)
- MATTER OF URGENCY PLEASE READ "Rex W. Tillerson" <f.office43@yahoo.com>
- MAILBOX ALERT OFFICE 365 <info@lee.com>
- I NEED YOUR PARTNERSHIP !! PETER KEN CHAMBERS <hajiatruaiyaraduann@yahoo.com>
- INVESTMENT "Mr. Juan Colombas" <admin@gmail.com>
- Business proposal (sent from forged email address)
- YOUR ATM CARD IS READY FOR DELIVERY <no-reply@drivethrustuff.com>
- compensation check (sent from forged email address)
- Are You Interested in this transaction ...3? (sent from forged email address)
- Dear Friend. (sent from forged email address)
- Good News / 03/11/2018 Reverend Sister Mary Thomas <gerencia@moviecenter.com.uy>
- Re: Your Attention (sent from forged email address)
- Dear Sir/Madam "mr.ambroseherdering@gmail.com" <mr.ambroseherdering@gmail.com>
- Have you received your funds "States Treasury" <mail@mail.com>
- FINAL NOTICE ABOUT YOUR FOUND HURRY UP (sent from forged email address)
- VERY URGENT Maxwell Agusdin <i_info45@aol.de>
- YOUR MASTER ATM CARD IS READY FOR DELIVERY WITH CARD NUMBER:... (sent from forged email address)
- YOUR ABANDONED SHIPMENT VERY URGENT "Mr. David Wilson" <mailofficed@yahoo.com>
- Re: A cry for help, please don't ignore! (sent from forged email address)
- FOR INVESTMENT PURPOSE (sent from forged email address)
- LOAN OFFER (APPLY NOW) Suresh Kumar <suresh_km99@hotmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- CAN YOU HELP ME OUT? (sent from forged email address)
- From Stephanie Leo! Stephaine Leo <s_5666@daum.net>
- FBI HEADQUARTERS IN WASHINGTON, DC (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FOUND Mr.Kennedy Uzoka <admin@uba.net>
- I am Mr Allan Wood Marko (sent from forged email address)
- Gewinn informiert (sent from forged email address)
- VERY CRUCIAL !!!! (sent from forged email address)
- From Matthew Beesley (sent from forged email address)
- Matter Of Trust.....3 (sent from forged email address)
- Re: Get Back to me asap. (sent from forged email address)
- Dear Sir/Madam "Mr. Jim Yong Kim" <mr.ambroseherdering@gmail.com>
- loans info@loan.org
- GOOD NEWS FOR YOU TREAT URGENTLY--Bc (sent from forged email address)
- Urgent Response (sent from forged email address)
- Your Compensation Fund "Mrs. Linda Howell" <WWW.@athena.ocn.ne.jp>
- [!!Spam]Great News, You are advised to Stop Contacting them!!! "Mrs. CYNDY BANKS," <info@lee.com>
- I SELL INBOX SMTP, WEBMAIL, AND MANY TOOLS, ADD ME Leung Tsz Him Holus <holusleung@nlpra.org.hk>
- Mutual beneficial letter (sent from forged email address)
- TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFE... "Mrs. Tonia Gabriel " <www.@coast.ocn.ne.jp>
- GB009GB (sent from forged email address)
- URGENT MASSAGE FROM ESTHER MORGAN MRS ESTHER MORGAN <esther35morgan@gmail.com>
- Greetings Theresa Etenze <theresaetenze@hotmail.com>
- we have Nigerian crude oil for sell .(seller mandate) <admin@gofartp.tk>
- May God Bless You abundantly 10th /03/2018 (sent from forged email address)
- 2018 Batch. "google.co.uk" <gazou@koikoi5151.jp>
- Best regards! JOHN THOMA SKOFI <johnthomaskofi11@yahoo.com>
- Hello Dear (sent from forged email address)
- Good Morning My Dear, (sent from forged email address)
- LOAN OFFER APPLY !!!!!!!!!!! (sent from forged email address)
- ***Spam*** Dear Prospective Partner (sent from forged email address)
- YOUR ABANDON TWO METAL TRUCK BOXES,GET BACK TO ME ASAP.
YOUR ABANDON TWO METAL TRUCK BOXES <centralbankofnigeria123123@yahoo.com>
- Federal Reserve Bank of New York "Greene" <office2@ark.bayubuanatravel.com>
- *****Re: Dear Sir/Madam***** "Booker Alexender" <alexender.booker@yahoo.com>
- FOR YOUR REMINDER,,,,132.255 (sent from forged email address)
- UN DEBT RECONCILIATION MISSION (sent from forged email address)
- Ich warte auf Ihre dringende Antwort (sent from forged email address)
- PAYMENT NOTIFICATION "Mr.Ariel Stonehouse " <Info@Diamondbank.in>
- Transfer Termination Update (sent from forged email address)
- CONTACT YOUR AGENT (MR. JAMES SMITH) IMMEDIATELY. "Mrs. Sherry Williams." <info@sherrywilliams.com>
- URGENT BUSINESS PROPOSAL lbrahim mustaphar <lbrahimmustaphar99@outlook.fr>
- IMPORTANT FOLLOW UP. (sent from forged email address)
- BE IN AS THE NEXT OF KIN (sent from forged email address)
- Remain Bless (sent from forged email address)
- Re:07/03/18 (sent from forged email address)
- Good news, Transfer of US$2,950,000 to your account (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK TEAM (sent from forged email address)
- From U.S. Department of Homeland security Washington DC. Kirstjen Nielsen <lella.tiz@alice.it>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK (sent from forged email address)
- [***SPAM*** Score/Req: 10.8/5.0] Great News, You are advised... (sent from forged email address)
- INVESTMENT "Mr. Juan Colombas" <admin@yahoo.com>
- Sorry for the inconvenience. (sent from forged email address)
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- FIRST BANK OF NIGERIA PLC (sent from forged email address)
- AVAILABLE TRANSFER MONEYGRAM OFFICE <officejwilliamsco@gmail.com>
- Re; My Dear Friend, my future partner, "Mr, James Kwame" < <">"@poczta.policja.waw.pl>
- ABOUT YOUR MONEY IMF LAST NOTICE "Mr. Ariel Stonehouse" <info@imffund.co>
- I NEED YOUR ASSISTANCE!!! (sent from forged email address)
- Re: FBI ALERTS!!CONTACT AND COMPLY WITH THE BANK IMMEDIATELY... (sent from forged email address)
- Re: Upaid Beneficiary! (sent from forged email address)
- NOW CONTACT MY SECRETARY, (sent from forged email address)
- YOUR FUND TRANSFER IS READY. (sent from forged email address)
- I NEED YOUR CONSENT (sent from forged email address)
- Greetings,Investment letter. "Captain Robert Adams " <vivl@telkomsa.net>
- compensation check (sent from forged email address)
- TREAT AS URGENT !!! DAVID THRILLER<info@u.s.a.org>
- =?iso-8859-1?Q?Gru=DF_an_dich_und_deine_Familie=2C?= "Mrs. Tamanji Muya" <tamanji.muya11@gmail.com>
- NOTE D'INFORMATION Vera Mrs <mesesvera@aol.com>
- Your Abandoned Package For Delivery (sent from forged email address)
- Dear Friend, (sent from forged email address)
- RECONFIRM YOUR CONTACT ADDRESS FOR THE DELIVERY OF YOUR ATM ... "Dr. Godwin Patrice Aichoutou" <www.@air.ocn.ne.jp>
- ABOUT YOUR MONEY (sent from forged email address)
- Hey Dear!! (sent from forged email address)
- Funds !! (03-11-2018) (sent from forged email address)
- Payment Reconciliation Center. (sent from forged email address)
- Dear Valuable Costumer Congratulation Your Atm Card Is Ready... (sent from forged email address)
- RE Captain Katy Simonis <silviya.p.nikolova@mu-varna.bg>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Investment Inquiry (sent from forged email address)
- Proposal (sent from forged email address)
- Attention: Beneficiary, (sent from forged email address)
- Re: GOOD DAY (sent from forged email address)
- Re: Investment Partnership (sent from forged email address)
- (no subject) PIERGIORGIO LAZZAROVICH <25630.lazzarovich@fiaip.it>
- I am waiting for your reply. Sara Moubi <salmoubi@aim.com>
- Dear Beloved Kindly Reply, "Mrs. Theresa Simpson" <test@szclib.org.cn>
- Re: YOUR COMPENSATED FUND WORTH $2,500,000.00 "Mrs. Jessica Wilfred."
- Re! "Anthony Chua" <info@deal.org>
- WE ARRIVED WITH YOUR CONSIGNMENTS WORTH USD$10.5MILLION "Mr. Smith Johnson" <anthonybonneau001@gmail.com>
- SCAMMED VICTIM COMPENSATION OF$2,316,000 PAYMENT!!! (sent from forged email address)
- E-Mail Ihre Antworten nur an: freedommarketinvestments@yande... FREEDOM MARKET <mahoko@bk.rw>
- FOR YOUR INFORMATION. (sent from forged email address)
- HI lisa.ragnvard2@aol.com
- UnClaim Consignment ( Reply Back) "Richard Michael" <info@m1systems.net>
117 entries -- last updated: 2018-03-11 15:34 UTC
Sender domains:
- aim.com (1), air.ocn.ne.jp (1), alice.it (1), aol.com (1), aol.de (1), ark.bayubuanatravel.com (1), athena.ocn.ne.jp (1)
- bk.rw (1)
- coast.ocn.ne.jp (1)
- daum.net (1), deal.org (1), diamondbank.in (1), drivethrustuff.com (1)
- fiaip.it (1)
- gmail.com (7), gofartp.tk (1)
- hotmail.com (2)
- imffund.co (1)
- koikoi5151.jp (1)
- lee.com (2)
- m1systems.net (1), mail.com (1), moviecenter.com.uy (1), mu-varna.bg (1)
- nlpra.org.hk (1)
- outlook.fr (1)
- sherrywilliams.com (1), szclib.org.cn (1)
- telkomsa.net (1)
- u.s.a.org (1), uba.net (1)
- waytowed.com (1)
- yahoo.com (7)
Anti-fraud resources:
