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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.
- From Mr Kone VERY URGENT (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Hello Dearest, Anika Larry <anlarry2018@gmail.com>
- Our Esteemed Funds Beneficiary. (sent from forged email address)
- Investment Proposal "ALEXANDER KORIKOV" <info@gsmcare-biz.info>
- Can I Trust You ? (sent from forged email address)
- Re: My family and i deserve a decent life... (sent from forged email address)
- Re: p.chan@ccb.com
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. paul rochers <info@setardsl.aw>
- Dear, I sent you this message praying that it will reach you... Mrs Clara Dokpe <dokpeclara1@hotmail.com>
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- neue freie Jobstelle - sehen Sie Details <jim@jtan.com>
- Your Confirmation Needed,,,, 132.255 (sent from forged email address)
- Re: Dear Friend I Need Your Urgent Response (sent from forged email address)
- MAILBOX ALERT "OFFICE 365" <info@lee.com>
- Private Lender Avit Investment Authority. (sent from forged email address)
- GOOD BUSINESS PROPOSAL!!!! DEEPAK KHULLAR <gunawan@atsumitec.co.id>
- Dear Sir/Ma (sent from forged email address)
- VERY CRUCIAL (sent from forged email address)
- Investment request "Kamal Gasser" <marketing@bta.kiev.ua>
- UN DEBT RECONCILIATION MISSION (sent from forged email address)
- Re: YOUR PAYMENT FINAL OPTION (sent from forged email address)
- hi friend,,, (sent from forged email address)
- Beloved One, (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED NOW ibrahimaliu3@aol.com
- ***SPAM***I URGE YOU (sent from forged email address)
- Re: Get Back to me asap. (sent from forged email address)
- Attention "Rev. Bald Turner" <myoffice.info12@gmail.com>
- REQUEST FOR AN URGENT BUSINESS hamedid@springhillfirm.com
- Compliments cqukesq@gmail.com
- I NEED YOUR ASSISTANCE@ (sent from forged email address)
- Federal Executive Council (F.E.C), Code of Conduct Bureau...... "Dr Kemi Adeosun" <min.hu@foxwinson.com>
- GOOD NEWS (sent from forged email address)
- Your Atm Master Card with information to use "MR. RICHARD GARRY" <adam@royalcutdesign.com>
- Hello my Dear, Aminata El-Kerdi <aminataarmand@hotmail.com>
- Ref: Remittance of (USD$4,750,000.00 (sent from forged email address)
- Please Quote (sent from forged email address)
- Stop Contacting Those People..........203.141.138.97 "Mrs Sarah Rumer" <info@msn.com>
- RE: Your Abandoned Package For Delivery (sent from forged email address)
- With Due Respect Juliet Attah <jattah2016@gmail.com>
- Happy Newyear! "Miss. Kayla Simba" <rw508867@hotmail.com>
- BMW AUTHORITY "Mr. Brian Kelly" <info@bmw.com>
- FINANCIAL OFFER =?iso-8859-1?Q?Carlos_Acu=F1a_Lizama?= <cacunal@inacap.cl>
- From Mr Kone VERY URGENT (sent from forged email address)
- BANK OF AMERICA "Mr.Brian Kelly" <info@lee.com>
- Dear Beneficiary "Mrs.Elizabth George." <postmaster@trackingalerts.in>
- My Regards to you (sent from forged email address)
- FROM AFFOUSAT SUKMA Fatimah Sukma <fatimahsukma114@gmail.com>
- =?utf-8?Q?Ich_m=C3=B6chte_Ihnen_eine_Spende_zukommen_la?=
=... Wayne Harris <takoffi@caissepargne.ci>
- FINAL NOTICE ABOUT YOUR FOUND HURRY (sent from forged email address)
- Burger King Restaurants Ltd: (sent from forged email address)
- Thank You (sent from forged email address)
- PLS CONFIRM THE PAYMENT Shreejee Corporation <24x7@teemtechwell.com>
- Very important you read . "John Phillips" <wen-tpg@kanway.cc>
- PCH Lotto:Winning Notification Alert!!! Code..89773453 "Publishers Clearing House"<denicolaemargotta@alice.it>
- Here is DHL tracking number to confirm your ATM card type
w... Oscar Williams <dhl.@ray.ocn.ne.jp>
- Re: Please don't ignore! (sent from forged email address)
- Approved foreign contractors payment "DR.ADAMS MIKE"<test@bitload.me>
- Here is DHL tracking number to confirm your ATM card type
w... "Mr Baron Donna" <www.@ray.ocn.ne.jp>
- Infos "Dr. Paul Anderson" <mr.ambroseherdering@gmail.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- YOUR FUNDS WILL BE RELEASED TO YOU IMMEDIATELY "MR. ADESINA A. AKINWUNMI" <bryantxu@huasheng.corp.com.hk>
- STOP CONTACTING THE WRONG OFFICE. (sent from forged email address)
- Package has been shipped. VERUMLEM KLEITH <plastiikdemir@gmail.com>
- FBI LETTER[CODE:210]s (sent from forged email address)
- DONATION!!! DONATION!!! "Mrs Mavis L. Wanczyk" <billadams122@gmail.com>
- -Good Day. "Noah Tanner" <info@waytowed.com>
- United Bank Of Africa winning fund 2017/2018 Elumelu <symantec@mnt.ocn.ne.jp>
- Re: Offshore Investment (sent from forged email address)
- PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER "MR. OSAGIE OKUNBOR" <gary@teec.com.tw>
- Re: 14/03/2018 (sent from forged email address)
- Please let me know if you are interested Mrs Grace McCallister <stanley.armstrongblessed1@gmail.com>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- STRICTLY CONFIDENTIAL MUAMMAR GADAFFI'S FAMILY FUND MR WILLIAMS LARRY <mrwilliamslarry11@gmail.com>
- LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
- From Fmard. (sent from forged email address)
- (((((((((((((((((((REQUEST =?UTF-8?B?LXJlyarJmWw=?= <depositrev2@gmail.com>
- Treat As Urgent (sent from forged email address)
- BMW Lottery delivery company REF/BMW: 0011185003/25 (URGENT) (sent from forged email address)
- Business Proposal (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS. (sent from forged email address)
- R.I.P Dr Mark Usman <haneh25usman@gmail.com>
- May God Bless You abundantly 14th /03/2018 (sent from forged email address)
- GOOD NEWS!!!32 "UBA" <info@uba.org>
- Hello.. "Mr.Suvo Sarkar" <ue.madaripur-s@lged.gov.bd>
- The Payment update...........Read and reply now.It is not sp... (sent from forged email address)
- Re; My Dear Friend, my future partner, (sent from forged email address)
- MY DEAR FRIEND !!!!!!!!!!!!!!!!!!!!!!!!!! (sent from forged email address)
- Important Message.. (sent from forged email address)
- Notification of payment by ATM VISA Card "Dr. Edwin Paul" <www.@royal.ocn.ne.jp>
- RE:INVESTMENT PARTNERSHIP TRANSACTION (sent from forged email address)
- Dear Friend, (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- ****[MX-SPAM]**** GOOD NEWS FOR YOU ABOUT YOUR FUND DELAYED ... (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Greetings awudusallam5@aim.com
- YOUR COMPENSATION $15 MILLION US DOLLARS FROM ROYAL BANK OF ... ROYAL BANK OF CANADA RBC <www.@bell.ocn.ne.jp>
- Re: YOUR COMPENSATED FUND WORTH $2,500,000.00 "Mrs. Jessica Wilfred."
- Re: Offshore Investment "Geoffrey Dawson" <gdawsonuk@yandex.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATI... MR.IBRAHIM MR. IBRAHIM MUSTAFA MAGU <info@kampmann-berg.de>
- RE: RECALL OF YOUR FUND "FINANCIAL" <info@waytowed.com>
- Attn: First Gulf Bank (United Arab Emirates) (sent from forged email address)
- FBI LETTER[CODE:210]g (sent from forged email address)
- Ambassador Stuart Symington "usabassadornigeria_consultant@outlook.com" <tonyhaynes663@gmail.com>
- PCH Lotto:Winning Notification Alert!!! Code..89773453 "Publishers Clearing House"<mauro.covelloclima@alice.it>
- Always Pray For Me "Mrs. Maria Teresa Bassons" <stelacheta06@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. paul rochers <a@westernintegration.com>
- Re: FRAUD PREVENTION/FINAL PAYMENT NOTICE .. "ANTI" <postmaster@kumluca-bld.gov.tr>
- Greetings to you from the DHL COURIER SERVICES WORLD WIDE,
... CHRISTOPHER WRAY <a@westernintegration.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <officeoffice3005@yahoo.com>
- Dear Jose Labiste= "PETER KELLY" <peterkelyesq@gmail.com>
116 entries -- last updated: 2018-03-15 15:54 UTC
Sender domains:
- alice.it (2), atsumitec.co.id (1)
- bell.ocn.ne.jp (1), bitload.me (1), bmw.com (1), bta.kiev.ua (1)
- caissepargne.ci (1)
- foxwinson.com (1)
- gmail.com (14), gsmcare-biz.info (1)
- hotmail.com (3), huasheng.corp.com.hk (1)
- inacap.cl (1)
- jtan.com (1)
- kampmann-berg.de (1), kanway.cc (1), kumluca-bld.gov.tr (1)
- lee.com (2), lged.gov.bd (1)
- mnt.ocn.ne.jp (1), msn.com (1)
- ray.ocn.ne.jp (2), royal.ocn.ne.jp (1), royalcutdesign.com (1)
- setardsl.aw (1)
- teec.com.tw (1), teemtechwell.com (1), trackingalerts.in (1)
- uba.org (1)
- waytowed.com (2), westernintegration.com (2)
- yahoo.com (1), yandex.com (1)
Anti-fraud resources:
