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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.
- CAN YOU HELP ME OUT? "Mrs. Helen George" <papihohmn@gmail.com>
- Letter From Newark Liberty International airport New York City. (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mr. Brian Kelly" <info@lee.com>
- REVERT BACK TO ME URGENTLY 82467477 brad@templetons.com
- Stop Contacting Those People..........203.141.138.97 "Mrs Sarah Rumer" <info@msn.com>
- United Nations Compensation Commission. sheila goodson <sheilagoodson11@gmail.com>
- Re: Donation "Mavis Wanczyk Foundation"<admin@sanatp.tk>
- Hello I greet! (sent from forged email address)
- Family Estate admin@kanatp.gq
- Contact ( Alex Bate) immediately for your compensation payment "Mrs. Tamara Tomlinson" <info@undp.org>
- Ingoodfaith......................... (sent from forged email address)
- Kind greetings Maryann Michel <weigh.brothers@yahoo.com>
- get back to me for any information you need (sent from forged email address)
- Kind greetings Maryann Michel <zeidanhegazy@yahoo.com>
- Kind greetings Maryann Michel <fathy4mostafa@yahoo.com>
- Investment Offer.... LINK INVESTMENT SERVICES <linkinvestmentservices@outlook.com>
- May God Bless You abundantly 16th /03/2018 (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr. Ibrahim Mustafa Magu" <web@ono.com>
- Dear God's elect, Kadi Karim <kadikarim5@aol.com>
- ATTN: GREETING TO YOU !!! (sent from forged email address)
- PRIVATE VITAL INFORMATION, URGENT ANSWER drzhazu@aol.fr
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- My Sincere Greetings!! Mrs Lucie Drissa <mrsluciedrissa@gmail.com>
- YOUR PAYMENT Mrs Robin Sanders <mrrsanders84@gmail.com>
- (no subject) philippmpango67@gmail.com
- Attention (sent from forged email address)
- URGENT MASSAGE FROM ESTHER MORGAN MRS ESTHER MORGAN <esther35morgan@gmail.com>
- I, Wait Your Reply. Gregory Andrews <cpitvikaskumar@gmail.com>
- Burger King Restaurants Ltd: (sent from forged email address)
- Dear Beneficiary, Kirstjen Nielsen <cosimo.bechi@alice.it>
- Congratulation!!! Dear Email User, (sent from forged email address)
- Dear friend,,, (sent from forged email address)
- Making the world a better place! (sent from forged email address)
- RE: IMPORTANT NOTICE. (sent from forged email address)
- PLEASE READ URGENTLY. (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Your fund is ready for pick up (sent from forged email address)
- BMW LOTTERY DEPARTMENT!!! CHRIS JACKSON<info@u.s.a.org>
- THIS MESSAGE IS FOR YOU, NEVER IGNORE IT Gerald Birmingham <ljkostecki@sbcglobal.net>
- YOUR URGENT ATTENTION NEEDED! "Mr Godwin Emefiele" <godwineemefiele2014@yahoo.com>>
- STRICTLY CONFIDENTIAL MUAMMAR GADAFFI'S FAMILY FUND MR WILLIAMS LARRY <mrwilliamslarry11@gmail.com>
- FROM STANDARD CHARTERED BANK (sent from forged email address)
- From Mrs Juliet Johnson Juliet Johnson <johnsonjuliet52@yahoo.com>
- Your ATM CARD Has Been Approved!!! (sent from forged email address)
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI (sent from forged email address)
- Please Quote (sent from forged email address)
- BIZ OFFER (sent from forged email address)
- Re:CAN I TRUST YOU!!!! (sent from forged email address)
- IRREVOCABLE RELEASE OF YOUR PAYMENT (sent from forged email address)
- Waiting for your reply (sent from forged email address)
- ATTN: JOB OPPORTUNITY FOR YOU (sent from forged email address)
- PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER "MR. OSAGIE OKUNBOR" <admin@csscustomercare.co.uk>
- LETTER OF INTRODUCTION ABC International Bank plc <martbundo@yahoo.com>
- Attention Beneficiary (sent from forged email address)
- Good News Contact Office <Contact@nooralanoor.net>
- THE INTERNATIONAL MONETARY FUND COMPENSATION SCHEME 2018. "Mr.David L. Ellis," <mrdavid_ellis9@aol.co.uk>
- Federal Bureau Of Investigation FBI. Washington, D.C. (sent from forged email address)
- =?utf-8?q?Wir_bieten_jedem_ein_G=C3=9CNSTIGES_Darlehnen_zu_T... "Obrist Nicolas" <yuvi001@kominfo.go.id>
- Dear Beneficiary (sent from forged email address)
- URGENT Ahmed Khan <ahmed1975khan@gmail.com>
- DONATION FOR YOU (sent from forged email address)
- Official Notice (sent from forged email address)
- ATTN: JOB OPPORTUNITY FOR YOU (sent from forged email address)
- RE: THIS MAIL IS IMPORTANT, KINDLY READ AND GET BACK TO ME ,. (sent from forged email address)
- Attention Beneficial. "Mrs.Carol Mark" <www.@fancy.ocn.ne.jp>
- BMW LOTTERY DEPARTMENT MRS Rachael Adams<life.loans@holidayspecials.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATI... MR.IBRAHIM MR. IBRAHIM MUSTAFA MAGU <info@kampmann-berg.de>
- -Good Day. "Donald Thompson" <info@waytowed.com>
- FINAL NOTICE ABOUT YOUR FOUND HURRY (sent from forged email address)
- NEED A LOAN? "JIM LOAN" <xxx@gmail.com>
- FBI LETTER[CODE:210]b (sent from forged email address)
- Lieber Freund!!! (sent from forged email address)
- I Need Your Urgent Respond Mrs Rebeca Jacob <zyeged@aol.fr>
- Good day, John Park <johnpark001@consultant.com>
- complement of the day "!!!!!!!!!!!!!!!!!!!!!!!!!Mr, williamjames" <www.@seagreen.ocn.ne.jp>
- UN DEBT RECONCILIATION MISSION (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Your ATM card is ready Edwin Newman <www.@sirius.ocn.ne.jp>
- awaiting for your prompt response Andrea Luca <aysegulkalin@ersoyhastanesi.com.tr>
- ABC OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- GOLD BUYER EMMANUEL K.M <mc.122@outlook.com>
- Please Clearify... "Economic and Monetary Union of the European Union" <info@entech-d.de>
- (no subject) Roxana Guerrero Nunez <rguerreron@hnn.sa.cr>
- Re-Issuance of Your Upgraded ATM Debit Card Nos; 54165571020... (sent from forged email address)
- Kind greetings Maryann Michel <hegazymagdy@yahoo.com>
- Urgent Attention. Jose Antonio Gattis <babaci.abdelkade90@gmail.com>
- URGENT TRANSFER OF FUND Williams Ossey <osseywilliams400@gmail.com>
- YOU'RE DEAD OR ALIVE (sent from forged email address)
- GREETINGS TO YOU loc@ieso2016.jp
- YOUR FUND TRANSFER IS READY!!!! (sent from forged email address)
- RE: RECALL OF YOUR FUND "FINANCIAL" <info@waytowed.com>
- YOUR ATM CARD UPDATE DHL COURIER SERVICE <headquarterwesternu18@gmail.com>
- Re Gold Bar And Dust buyer needed urgent Quality: 22+ Carat ... (sent from forged email address)
- Top secrete regarding your unpaid funds!!Reply asap sgtpeterblonski@usarmy.net
- RE, CONTACT WITH SHIPMENT DETAILS "Hon. Mrs Ola Johnson" <m.cerni@alice.it>
- Re: Engr.Dr.Ahmad Mualla <help@semoi.net>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Payment of Funds (sent from forged email address)
Offre de Bourse au titre de =?UTF-8?Q?l=27ann=C3=A9e=20aca... =?UTF-8?Q?Universit=C3=A9_Laval_Canada?= <info@ulaval.ca>- PROJECT/INVESTMENT FUNDING (sent from forged email address)
- Hello (sent from forged email address)
- THIS IS NOT A SPAM MESSAGE, READ AND GET BACK TO ME I pray t... Juliet Attah <jattah2016@gmail.com>
- Re: I NEED YOUR ASSISTANCE! Evelyn Joshua <florencio.j.2016@gmail.com>
- WHERE DO I SEND YOUR INTERNATIONAL CHEQUE Mrs Alma Jean <mrsalmaalicejean@gmail.com>
- STOP CONTACTING THOSE PEOPLE!! "Mrs Connie Dutton" <info@lee.com>
- Notification of Bequest (sent from forged email address)
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER "MR. OSAGIE OKUNBOR"<conference@silora.co.il>
- Proposal (sent from forged email address)
- GET BACK TO ME online828521@telkomsa.net
- MY DEAR, I NEED YOUR URGENT REPLY Mrs Nicole Marois <mrsnicolenicole@aol.com>
- From Mrs Juliet Johnson Juliet Johnson <nursegrace36@yahoo.com>
- YOUR DEPOSITED FUND WITH OUR BANK JAMES MARK <mr_james_mark43@globalinternationalbank.co.uk>
- *****Re: Dear Sir/Madam***** "Booker Alexender" <alexender.bbbb@yahoo.com>
- U.S. Bank "U.S BANK" <ambassadortous@gmail.com>
- A CRY FOR HELP (sent from forged email address)
- Dear Michael. "Mrs. Annabelle Edo." <eccc23@gmail.com>
- =?utf-8?q?I_wait_to_hear_from_you_for_more_details=2E?= =?utf-8?q?Dr=2E_Abdullah_Al=2DThani?= <drabdlatha@rayana.ir>
- YOUR DEPOSITED FUND WITH OUR BANK JAMES MARK <mr_james_mark53@globalinternationalbank.co.uk>
- Re: First reminder for your Overdue payment. "Mr. Richard Nash" <ccasals@vtr.net>
- Re: Urgent Proposal (sent from forged email address)
- Good Day "Michael E. Okeke" <frankowode1001@gmail.com>
- GOOD NEWS 2018 UNITED BANK OF AFRICA <www.@diary.ocn.ne.jp>
- ATTENTION DEAR BENEFICIARY, TIMO GOBE <WWW.@gaea.ocn.ne.jp>
- Re: De Rose Kouame, Rose Kouame <roseekouame@hotmail.com>
- Lucky Winner,Please confirm if you are DEAD or still Alive. (sent from forged email address)
- FBI LETTER[CODE:210][[c] (sent from forged email address)
- Re: My plan (sent from forged email address)
- Re: EFCC FUNDS RECOVERING DEPARTMENT...YOUR FUNDS HAS BEEN A... IBRAHIM MUSTAFA MAGU <info@triara.com>
- Notification (sent from forged email address)
- ATTN: PAYMENT NOTIFICATION! "Hon James Hills." <ijeomaokoye1@gmail.com>
133 entries -- last updated: 2018-03-17 15:53 UTC
Sender domains:
- alice.it (2), aol.co.uk (1), aol.com (2), aol.fr (1)
- consultant.com (1), csscustomercare.co.uk (1)
- diary.ocn.ne.jp (1)
- entech-d.de (1), ersoyhastanesi.com.tr (1)
- fancy.ocn.ne.jp (1)
- gaea.ocn.ne.jp (1), globalinternationalbank.co.uk (2), gmail.com (20)
- hnn.sa.cr (1), holidayspecials.com (1), hotmail.com (1)
- kampmann-berg.de (1), kominfo.go.id (1)
- lee.com (2)
- msn.com (1)
- nooralanoor.net (1)
- ono.com (1), outlook.com (2)
- rayana.ir (1)
- sanatp.tk (1), sbcglobal.net (1), seagreen.ocn.ne.jp (1), semoi.net (1), silora.co.il (1), sirius.ocn.ne.jp (1)
- triara.com (1)
- u.s.a.org (1), ulaval.ca (1), undp.org (1)
- vtr.net (1)
- waytowed.com (2)
- yahoo.com (9)
Anti-fraud resources:
