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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.
- FINAL NOTICE ABOUT YOUR FOUND HURRY UP (sent from forged email address)
- Greetings (sent from forged email address)
- Offer.. (sent from forged email address)
- Greetings cesar@laprocesadora.com
- CONGRATULATION ON YOUR AWARDED PRIZE. OREGON LOTTERY DEPARTMENT info@mail.com
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... "REV,DR.JOHN H.WILLIAMS" <info@phuonghoian.com>
- Re:22/03/18 (sent from forged email address)
- Your ATM Debit Card (sent from forged email address)
- Re: The Delivery Agent Is Presently At Dallas Fort Worth Tex... WWW.@ever.ocn.ne.jp
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATI... R.IBRAHIM MUSTAFA MAGU <info@lee.com>
- Greetings My Dear Friend Mrs sonia Schneider <hazem.noman@aol.com>
- I Will Appreciate Your Response. Mr Ming Mui <freemanboat317@gmail.com>
- Please treat as confidential (sent from forged email address)
- THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA--123.255.201.27 (sent from forged email address)
- RE:KINDLY GET BACK TO ME.. "Hannah Anderson" <hannahandrsonx0@mail.ru>
- United Nations Recuperation of your funds. Declan Hourican <swamyacconciature@alice.it>
- *****Re: Dear Sir/Madam***** "Booker Alexender" <alexender.bbbb@yahoo.com>
- YOUR URGENT REPLY IS NEEDED "Mike E. Jallo" <mory03@alice.it>
- THIS MESSAGE IS FOR YOU, NEVER IGNORE IT Godwin Emefile <ljkostecki@sbcglobal.net>
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Please let my situation touch your heart. Hannah Allan <hannah_allan4@aol.com>
- YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. (sent from forged email address)
- [!!Spam]2,500,000usd ATM CARD FOR DELIVERY TO YOU EFCC RECOVERY UNIT <sales@sglinknet.com.br>
- Attention: Dear Friend, "Mr. Anthony Farah" <curtis@infinite.net.au>
- ATTENTION : MY DEAR (sent from forged email address)
- CALL ME ON 09084321755 TOOLS seller <tools@tools.com>
- From. Mrs. Ellen Abram. "elnhaba" <elnhaba@primeinsurance.mw>
- Receive Your ATM Debit Card (sent from forged email address)
- ATTN: BENEFICIARY. DATE 22ND MARCH 2018 "JIM YONG KIM" <"info@cbnpayment"@cbn.org>
- Please Quote (sent from forged email address)
- investment purposes (sent from forged email address)
- BOURSES UNIVERSITE LAVAL "UNIVERSITE LAVAL" <bourses.ulaval@outlook.fr>
- A Strictly Confidential Business Proposal Mr.Martin Lochea <admin@froghollow.bc.ca>
- CONGRATULATION YOU ARE A WINNER OF 2018 INT"L LOTTERY PROGRAMM (sent from forged email address)
- IMF FUND ALERT! (sent from forged email address)
- REGARDING YOUR DELAYED PAYMENT (sent from abused email account)
- DO GET BACK IF INTERESTED!! UBA ATM DEPARTMENT <sales@twd-chn.com>
- Urgently. (sent from forged email address)
- ***BULK*** Request (sent from forged email address)
- Congratulations Your ATM Visa Card "CAPT. RISWANTO SMITH" <www.@viola.ocn.ne.jp>
- MARCH (sent from abused email account)
- Winning No: NGS/877/798/2018 test@test.com
- YOUR URGENT REPLY IS NEEDED... "Mr. Tobias Adrian"<info@admin.org>
- I NEED YOUR ASSISTANCE!!! "Mr Jiang Jianmin" <info@china.com.cn>
- RE: YOUR BANK DRAFT 2.5MILLION US DOILARS URGENT REPLY "Mr.Leonard George" <www.@jewel.ocn.ne.jp>
- THIS IS MY LIFE IN YOUR HANDS (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... "REV,DR.JOHN H.WILLIAMS." <fbinvestigation2011@gmail.com>
- RE:URGENT (sent from forged email address)
- Hello dear (sent from forged email address)
- Hello "Mrs. Pamela Atuegbe" <kethy@ono.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Investment Enquiry and please i need your urgent respond Maleeka Amer Terfas <maleekaamerterfas@aol.com>
- Dearest Susan Coulibaly <susancoulibaly10@aol.com>
- Re:Reply me back please "Mr Mahmud Ahmed" <mahumuahmee@gmail.com>
- Transfer Details. (sent from forged email address)
- CALL ME ON 09084321755 "TOOLS seller" <tools@tools.com>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- Re: My Business Proposal "Deepak Khullar" <g-gifu93186649@syohei.co.jp>
- URGENT FROM DR.MARK JOHN 1111 (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FOUND HURRY UP (sent from forged email address)
- [***SPAM*** Score/Req: 08.7/5.0] RELEASE OF YOUR FUND AS INS... (sent from forged email address)
- NOTIFICATION FROM WESTERN UNION MONEY TRANSFER "Mr. James Godwill" < union1913@outlook.com>
- Re: Hello Dear (sent from forged email address)
- RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential! (sent from forged email address)
- Regards Your Compensation US$7,800,000,00 DIm Uko <dim.@tea.ocn.ne.jp>
- FINIAL NOTICE REGARDING YOUR FOUND... "Mr. Kennedy Uzoka" <info@uba.net>
- Good News (sent from forged email address)
- Dear My Name is Mrs Edna Wallace, I write with tears in my... "Mrs. Edna Wallace" <ednawallace00@gmail.com>
- UN DEBT RECONCILIATION MISSION 2 (sent from forged email address)
- URGENT (sent from forged email address)
- get back to me for any information you need (sent from forged email address)
- Contact Him Now For Your $10.5 Million USD (sent from forged email address)
- Can i confide in you? "Mrs. Yolanda Belham" <WWW.@mint.ocn.ne.jp>
- DEAR PARTNER, DON'T MISS THIS LIFETIME OPPORTUNITY.... (sent from forged email address)
- Re: Re:Work from the comfort of your home (sent from forged email address)
- YOUR FUND TRANSFER IS READY!!!! (sent from forged email address)
- NOTIFICATION OF PAYMENT TO YOU. "COMPENSATION UNIT" <general@biptrans.com>
- Greetings From Mr. Soumaila Sorgho Mr Soumaila Sorgho <umanbeko@gmail.com>
- Reply With Trust (sent from forged email address)
- Are you there (sent from forged email address)
- May God Bless You abundantly.22th /03/2018 (sent from forged email address)
- **SPAM** ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- Re: Awaiting your immediate response (sent from forged email address)
- Re: Dear Sir/Madam. (sent from forged email address)
- TREAT AS VERY URGENT MATTER "from Dr. George C Attah" <info@lee.org>
- wir bieten 2% Kredite "Obrist Nicolas" <agus103@kominfo.go.id>
- HUGE CONFIDENTIAL DEAL PROPOSAL FOR YOU "VILLA INFANTIL" <vidanueva@supernet.com.bo>
- LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
- HELLO "Mr. Sohal Arfan Latif." <nnnnnvvv@aol.fr>
- ATM CARD DEPARTMENT "Mr.DANIEL. C INNOCENT" <www.@seagreen.ocn.ne.jp>
- ~ Urgent Assistant Is Appreciated " Mrs. Jessica Kattans<spam@par.com.pl>
- Reminder: Scam Victims Compensation. (sent from forged email address)
- Re:MAIL Dearest One, Thanks for your attention and I pray ... bianca omotala <biancaomotala@hotmail.com>
- Congratulations!!! SMITH ANDY<info@u.s.a.org>
- Best Solution. "Dr.(Mrs)Linda Johnson" <mail@sfimg.com>
- Your Kind Consideration. (sent from forged email address)
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) Mrs Robin Sanders <mrrsanders84@gmail.com>
- Contact Lawyer John Smith For Your Payment (sent from forged email address)
- Information! (sent from forged email address)
- DEAR FRIEND lucky_ernest@aol.com
- FOR INVESTMENT PURPOSE. (sent from forged email address)
- Re: Your Abandoned Package For Delivery 03/21/2018 (sent from forged email address)
- dar "Marvis Wanczyk" <info@yahoo.com>
- Letter!! (sent from forged email address)
- YOUR CONSIGNMENT IS HERE ABANDONED "Mr. James Dee" <office@unitenation.org>
- PLEASE REPLY ME URGENTLY. "Mr. Paul Madi" <paul.madi15@aol.fr>
- MY DEAR FRIEND !!!!!!!!!!!!!!!!!!!!!!!!!! (sent from forged email address)
- International Monetary Fund(IMF) (sent from forged email address)
- Mutual Trust (sent from forged email address)
- DELIVERY OF YOUR ATM CARD (sent from forged email address)
- Just For Your Kind Attention. (sent from forged email address)
- My Name Is Mr. John Hartwell Mr John Hartwell <john.heartwell@yahoo.com>
- Great News, You are advised to Stop Contacting them!!! "Mrs. CYNDY BANKS," <info@lee.com>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- RE:NOTIFICATION OF PAYMENT VIA ATM MASTER CARD. "ATM MASTER CARD" <kontakt@ostrowek.com>
- RE: YOUR BALANCE PAYMENT (sent from forged email address)
- Very Important Business Proposal With You "Gen Steven Martinez" <jose@jfminformatica.com>
- Financial Breakthrough for you!!! (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Investment Opportunities (sent from forged email address)
- Greetings to you from the DHL COURIER SERVICES WORLD WIDE, 5... "Mr. Jerry Bott" <>
- INVESTMENT PROPOSAL (sent from forged email address)
- ear Sole Beneficiary: Dr David Mark Un <azzurraleone@alice.it>
- Re: My Business Proposal...DCA "Deepak Khullar" <5terling@derks.com>
- Dear Winner, Mrs. Rachael Adams info@lee.com
- FINAL NOTICE ABOUT YOUR FOUND HURRY UP Mr.Kennedy Uzoka <admin@uba.net>
- PLEASE GET BACK TO ME. "Mr. David Richard" <mr.adebayo_adelabu2014@yahoo.com>
- Re: Tel CALL him {(+234) 80 55 95 77 84} && SHELL PETROLEUM
... britishpetroleum <britishpetroleum93@gmail.com>
- YOUR COMPENSATION PAYMENT OF $7.5 MILLION USA DOLLARS. (sent from forged email address)
- Re:Greetings In Jesus Name!!! Sister Clara Helen <katesister13@gmail.com>
- BMW LOTTERY DEARTMARTMENT "Mr. Frank Martin" <info@lee.com>
- -Good Day. "Donald Thompson" <info@waytowed.com>
- Urgent Message!! Gene Williams <info-crime-unit@email.cz>
- Prize Claim. "Uk Afro Promo"<<ukafrolp@gmail.com>>
- From Dr.Dukan Aly Coulibaly. (sent from forged email address)
- Please do reply for more detail. Idris Musa <10783_6@ONO.COM>
- =?iso-8859-1?Q?Dear_Beloved_One=2C__I_Greet_you_in_the_Name_... "Mrs.Victoria Rhoda" <mrsvickkyyrhoda@gmail.com>
- WESTERN UNION MONEY TRANSFER US$2.4 Million Mr.Eddy Benson <offile01@gmail.com>
- GOLD BUYER EMMANUEL K.M <m-122_c@outlook.com>
143 entries -- last updated: 2018-03-23 15:28 UTC
Sender domains:
- admin.org (1), alice.it (3), aol.com (4), aol.fr (2)
- biptrans.com (1)
- cbnpayment"@cbn.org (1), china.com.cn (1)
- derks.com (1)
- email.cz (1)
- froghollow.bc.ca (1)
- gmail.com (11)
- hotmail.com (1)
- infinite.net.au (1)
- jewel.ocn.ne.jp (1), jfminformatica.com (1)
- kominfo.go.id (1)
- lee.com (3), lee.org (1)
- mail.ru (1), mint.ocn.ne.jp (1)
- ono.com (2), ostrowek.com (1), outlook.com (2), outlook.fr (1)
- par.com.pl (1), phuonghoian.com (1), primeinsurance.mw (1)
- sbcglobal.net (1), seagreen.ocn.ne.jp (1), sfimg.com (1), sglinknet.com.br (1), supernet.com.bo (1), syohei.co.jp (1)
- tea.ocn.ne.jp (1), tools.com (2), twd-chn.com (1)
- u.s.a.org (1), uba.net (2), unitenation.org (1)
- viola.ocn.ne.jp (1)
- waytowed.com (1)
- yahoo.com (4)
Anti-fraud resources:
