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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.
- Proposal (sent from forged email address)
- IRREVOCABLE RELEASE OF YOUR PAYMENT (sent from forged email address)
- RE: IMPORTANT NOTICE. (sent from forged email address)
- Re: My plan (sent from forged email address)
- I Need Your Urgent Respond Mrs Rebeca Jacob <zyeged@aol.fr>
- I Need Your Urgent Respond Mrs Rebeca Jacob <erabfd@aol.fr>
- Hello I greet! (sent from forged email address)
- PROJECT/INVESTMENT FUNDING (sent from forged email address)
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI (sent from forged email address)
- Attention to you personally: "western.union" <tinner95b@gmail.com>
- Notification of Bequest (sent from forged email address)
- YOUR FUND TRANSFER IS READY!!!! (sent from forged email address)
- Family Estate admin@kanatp.gq
- Re: EFCC FUNDS RECOVERING DEPARTMENT...YOUR FUNDS HAS BEEN A... IBRAHIM MUSTAFA MAGU <info@triara.com>
- PLEASE READ URGENTLY. (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Urgent from US Army (sent from forged email address)
- Dear Beneficiary, Kirstjen Nielsen <meneghin.marco@alice.it>
- YOUR URGENT REPLY BACK IS NEEDED, sarah benson <sarahbenson931@gmail.com>
- Re: I NEED YOUR ASSISTANCE PLEASE (sent from forged email address)
- Western Union money transfer(US$2.4 Million) (sent from forged email address)
- The Payment Status update...........Read and reply.It is not... The payment detail <ttportusal@mail.telepac.pt>
- Re: I NEED YOUR ASSISTANCE! Evelyn Joshua <florencio.j.2016@gmail.com>
- Re: First reminder for your Overdue payment. "Mr. Richard Nash" <ccasals@vtr.net>
- Federal Bureau Of Investigation FBI. Washington, D.C. (sent from forged email address)
- RE:NOTIFICATION. "Mr.Chukwu Uzoego" <test@fideis.com>
- Congratulations! (sent from forged email address)
- Updated Message.... Visa ATM Card (sent from forged email address)
- Re: "Elite Capital Group" <neoffer@ecg.com>
- A CRY FOR HELP (sent from forged email address)
- Please Quote (sent from forged email address)
- Investment Partnership (sent from forged email address)
- THIS MESSAGE IS FOR YOU, NEVER IGNORE IT Gerald Birmingham <ljkostecki@sbcglobal.net>
- Re: Hello good friend Lawson Banku <davedawest1@gmail.com>
- Kind greetings Maryann Michel <weigh.brothers@yahoo.com>
- Your Entitlement euro.lottery2016@yandex.com
- Re: My subject "Dong Xings" <jdoe@mail.com>
- DEAR FRIEND: URGENT REPLY NEEDED "MR. MAHDI KAAMIL" <mahdikaamil16@aol.com>
- TREAT AS VERY URGENT MATTER "Dr. George C Attah" <info@lee.org>
- BMW LOTTERY DEPARTMENT "Mr. Brian Kelly" <info@lee.com>
- ECONOMIC AND FINANCIAL CRIME COMMISSION (sent from forged email address)
- Re: Please don't ignore! (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! "Mrs Connie Dutton" <info@lee.com>
- MY SUCCESS (FOR YOUR COMPENSATION) Mr George Smith <orgceo537@gmail.com>
- 173.249.6.234 "Mr.MICHAEL j FISHER" <info@lee.org>
- Compensation Funds (sent from forged email address)
- Re- Happy weekend to you (sent from forged email address)
- Investment Partnership (sent from forged email address)
- Your Abandoned Package For Delivery "Mr Michael Benson" <info@mb.com>
- May God Bless You abundantly 17th /03/2018 (sent from forged email address)
- compelled "Agent William H.Roger Jr" <test@leosphere.fr>
- RE:Brauchen Sie einen schnellen Geldkredit? (sent from forged email address)
- YOUR ABANDONED SHIPMENT VERY URGENT "Mr. David Wilson" <mailofficed@yahoo.com>
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <test@leosphere.fr>
- Your Entitlement maheshchimaji@peninsula.co.in
- Re: GOOD DAY (sent from forged email address)
- Dear Esteemed Winner EUROPE-LOTTERY INC Dr Marshall White <marshallwhiteoffice1@gmail.com>
- Good News on your 5.5 Million GBP Compensated Benefit "Evangelist Grace Baldwin." <smithgracee@icloud.com>
- ATTENTION BENEFICIARY "Mrs. Njide Adice" <MrsNjide.@lake.ocn.ne.jp>
- United Bank Of Africa winning fund 2017/2018 Elumelu <symantec@mnt.ocn.ne.jp>
- RE: RECALL OF YOUR FUND "FINANCIAL" <info@waytowed.com>
- YOUR URGENT ATTENTION NEEDED! "Mr Godwin Emefiele" <godwineemefiele2014@yahoo.com>>
- FBI LETTER[CODE:210]s) (sent from forged email address)
- From United Nation Compensation Commission!!!! "Ms.Linda Ibrahim" <misslindaibrahimcoulibaly15@gmail.com>
- E-mail Security Information. Let's make sure it's you "Post Office Money" <noreply@mail.com>
- REQUEST FOR CATALOGUE AND PRICING (sent from forged email address)
- Your ATM CARD Has Been Approved!!! (sent from forged email address)
- GOOD NEWS??? (sent from forged email address)
- Standard Chartered Bank of Ghana, [S.C.B] (sent from forged email address)
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- ATTENTION; "Mr. Rodrigo de Rato" <deputygovernor.negara.bank@gmail.com>
- Your Winning!! "MCarolina Curtis " <stage@ColliniConsulting.lan>
- FBI LETTER[CODE:210]^| (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <office.office8671@yahoo.com>
- I SELL INBOX SMTP, WEBMAIL, AND MANY TOOLS, ADD ME rpo bogra <rpobogra@passport.gov.bd>
- Dearest Susan Coulibaly <susancoulibaly10@aol.com>
- INTERNATIONAL CLEARING HOUSE, (sent from forged email address)
- Re: Dear Friend "Megaton Idiake" <lixuejun@xinaogroup.com>
- Mutual beneficial letter (sent from forged email address)
- Re: From Mr. Luka Chachibaia. (sent from forged email address)
- HELLO "Alliance Group" <info@comcastbusiness.net>
- Business Interest ... (sent from forged email address)
- BMW LOTTERY DEPARTMENT!!! CHRIS JACKSON<info@u.s.a.org>
- Dear Beneficiary, Kirstjen Nielsen <danilovartuli@alice.it>
- Dear Sir/Madam, MRS JUDY FINCHUN <OHIO.@watch.ocn.ne.jp>
- PLEASE READ IMMEDIATELY "Ms Sandy Reis" <sandyreis@sk.us>
- PERSONALLY TO YOU "AUDITORIA" <auditoria.interna@ucv.ve>
- -Good Day. "Noah Tanner" <info@waytowed.com>
- Apply For a Loan Access Fund "Apply For a Loan"<info@sekimotoya.jp>
- Attention: Beneficiary!! "MR.ROBERT BROWN" <riadh.chniter@topnet.tn>
- HURRY TIME IS RUNNING OUT ON YOUR FUND (sent from forged email address)
- Have you received your funds Mr Rodrick Carney<info@usa.org>
- HELP (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Investment Proposal Mr Paul Etok <db104758@gmail.com>
- Notification (sent from forged email address)
- Federal Bureau Of Investigation FBI. Washington, D.C. (sent from forged email address)
- Details CODE 101 (sent from forged email address)
- THIS MESSAGE IS FOR YOU, NEVER IGNORE IT "Mr.James Golden" <ljkostecki@sbcglobal.net>
- YOUR YOUR REPLY NEEDED IMMEDIATELY !!!! Mr David Rogers <steven@thw.com>
- Hello Dear Beneficiary. NEW WORLD FOUNDATION <www.@crocus.ocn.ne.jp>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUND. "Mrs. Marina Luda" <info@lee.com>
- Donation From Mrs. Joanne M Lambert (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- (no subject) (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>
- Best Solution. (sent from forged email address)
- Hallo info@hoster-blog.de
- A CRY FOR HELP (sent from forged email address)
- awaiting for your prompt response Andrea Luca <aysegulkalin@ersoyhastanesi.com.tr>
- PLEASE YOUR URGENT ATTENTION IS NEDDED "Mr. Wilson Kabore" <alialassaneei@aim.com>
- LIFE IS A JOURNEY, NOT A DESTINATION. "Mrs. Schenider Amira" <evo_comp@aol.de>
- CONTACT YOUR AGENT (MR. JAMES SMITH) IMMEDIATELY. (sent from forged email address)
- LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
- PLEASE REPLY ME URGENTLY. "Mr. Paul Madi" <paul.madi15@aol.fr>
- IINVESTMENT PROPOSAL "ALEXANDER M KOFI MENSAH" <smm@basu.ac.ir>
- PLEASE YOUR URGENT ATTENTION IS NEDDED "Mr. Wilson Kabore" <alassane3@aim.com>
- Dear Winner, Mrs. Rachael Adams info@lee.com
- PLEASE REPLY ME URGENTLY. "mrpaulmadi758@yahoo.com" <pmadi.mpaul@aol.de>
- Re: Your Unpaid Interest (sent from forged email address)
- Hello Dear (sent from forged email address)
- Dear BMW Enthusiast, "Mrs. Mary Maka" <info@lee.com>
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI (sent from forged email address)
- Your ATM Visa Card is ready Edwin Newman <www.@sirius.ocn.ne.jp>
- Please let my situation touch your heart Hannah Allan <hannah_allan4@aol.com>
- OFFICE OF THE US AMBASSADOR TO NIGERIA OFFICE OF THE US AMBASSADOR TO NIGERIA <princewillsereaka@gmail.com>
- Federal Bureau of Investigation F B I "Mr. Rick Ben" <diegi.piemonte@alice.it>
- Io brucio con passione... <sales@goodwaterwarehouse.com>
- I NEED YOUR URGENT HELP "Miss. Angela Laboso" <estafeniasand@gmail.com>
- PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER "MR. OSAGIE OKUNBOR" <c_medina@ya.com>
- Attn; My Dear "MRS. CHRISTINE A." <airportdc5@gmail.com>
- Your compensation fund ($5.5Million)!!! (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- RE:URGENT (sent from forged email address)
- Compensation Draft Check valued at $ 850,000.00 dollars for ... Mr Raymond cofer <www.@rondo.ocn.ne.jp>
- New Message (sent from forged email address)
138 entries -- last updated: 2018-03-18 16:08 UTC
Sender domains:
- aim.com (2), alice.it (3), aol.com (3), aol.de (2), aol.fr (3)
- basu.ac.ir (1)
- colliniconsulting.lan (1), comcastbusiness.net (1), crocus.ocn.ne.jp (1)
- ecg.com (1), ersoyhastanesi.com.tr (1)
- fideis.com (1)
- gmail.com (13), goodwaterwarehouse.com (1)
- icloud.com (1)
- lake.ocn.ne.jp (1), lee.com (4), lee.org (2), leosphere.fr (2)
- mail.com (2), mail.telepac.pt (1), mb.com (1), mediacombb.net (1), mnt.ocn.ne.jp (1)
- passport.gov.bd (1)
- rondo.ocn.ne.jp (1)
- sbcglobal.net (2), sekimotoya.jp (1), sirius.ocn.ne.jp (1), sk.us (1)
- thw.com (1), topnet.tn (1), triara.com (1)
- u.s.a.org (1), ucv.ve (1), usa.org (1)
- vtr.net (1)
- watch.ocn.ne.jp (1), waytowed.com (2)
- xinaogroup.com (1)
- ya.com (1), yahoo.com (4)
Anti-fraud resources:
