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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.
- [***** SPAM 15.5 *****] WHAT IS YOUR INTENTION ABOUT THIS MA... (sent from forged email address)
- Re:Kindly Read/Reply..... "Mr. Fred Gamba" <robesmoe333@gmail.com>
- PLEASE TAKE URGENT STEP NOW. Mr Sani Nawal <ahmadosman22@aol.fr>
- Reply (sent from forged email address)
- Re: Unpaid Beneficiary. (sent from forged email address)
- YOUR ATM CARD IS READY! First Bank<info@lee.org>
- Hello "Mr. Bill Gates" <info@bill.net>
- Invoice_list_1085LC25604/2018 customerservice<admin@saratp.ga>
- JUST BE INFORMED (sent from forged email address)
- Check Your Mail.....55.214.3 (sent from forged email address)
- Hello my dear (sent from forged email address)
- RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential! "Mr. Qian" <aadmin@menetp.ml>
- DONATION OF US$1.5 MILLION FROM BILL GATES (sent from forged email address)
- A cry for help, Please don't ignore (sent from forged email address)
- I seek for your assistance (sent from forged email address)
- RE: LONG OVER DUE CONSIGNMENT ON YOUR NAME AND FAVOUR. (sent from forged email address)
- I have been waiting for your response (sent from forged email address)
- URGENT ATTENTION FROM RUTH JAMES Mrs Ruth James <ruthjames530@gmail.com>
- WE APOLOGIES FOR THE DELAY. REPLY NOW. INTERSWITCH<admin@saratp.ga>
- Spende ''Tom crist'' <info@info.com>
- Attention:Beneficiary This message is from Federal ministr... Mrs Giamma Helen 2 <giammaheleni0@gmail.com>
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Dear Friend Get Back To Me Your Willingsness. "Brr.Chris Lukas." <info@ofisalemi.az>
- [***SPAM*** Score/Req: 10.8/5.0] Great News, You are advised... (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mrs.NATTA MILLER" <info@diavaz.com>
- URGENT SCAM ALERT. (sent from forged email address)
- Dearest Friend, "Mrs. July jones" <hisako_matsumura@hna.co.jp>
- YOUR DEPOSITED FUND WITH OUR BANK JAMES MARK <jmark22@globalinternationalbank.co.uk>
- You have been selected to WIN $2, 500, 000 and a brand new c... "Kelsaw Amelia" <info@lee.com>
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). "Mr. Ibrahim Mustafa Magu" <1705134@leedstrinity.ac.uk>
- YOUR ABANDON CONSIGNMENT BOX (sent from forged email address)
- DELIVERY "Diplomat LordRuben" <undiplomat@info.lee>
- can i trust you over this... (sent from forged email address)
- RE: TELEGRAPHIC WIRE TRANSFER NOTICE. BANK OF AMERICA NYC <boannyc@gmail.com>
- IMPORTANT INFORMATION (sent from forged email address)
- DID YOU GET MY DETAILED E MAIL OR SHOULD I RESEND IT Frank King <elsa.osorio@acsmail.co.ao>
- OK Ahmed Zama <zaaama250@gmail.com>
- HAPPY EASTER / URGENT RESPONSE "Dr PAUL OWEN" <drpaul209@gmail.com>
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! Mrs. CYNDY BANKS INFO@LEE.COM
- GOOD NOTIFICATION FROM BANK "Rev Micheal Godwin" <info@usa.org>
- RE "AntChua" <info@deal.org>
- HELLO MY DEAR GOOD NEWS TO YOU "Dr William erick" <1705134@leedstrinity.ac.uk>
- Direktor Commercial Banking.. (sent from forged email address)
- <<Will You Partner With Me???? "Mr Peter Owen"
<aturnerr1976@gmail.com>
- Payment Approval Report . (sent from forged email address)
- Re: A cry for help, please don't ignore! (sent from forged email address)
- Re- Very urgent (sent from forged email address)
- Apply For a Loan Access Fund (sent from abused email account)
- U.S Department of State Mr. Rex W. Tillerson <info@lee.com>
- MY DEAR FRIEND !!!!!!!!!!!!!!!!!!!!!!!!!! (sent from forged email address)
- God directed, (sent from forged email address)
- Hello (sent from forged email address)
- FBI ALERT[CODE:210]i} (sent from forged email address)
- Attention (sent from forged email address)
- Compensation Fund Notice (sent from forged email address)
- MUTUAL BUSINESS REQUEST (sent from forged email address)
- Heritage (sent from forged email address)
- From Harold Diamond Mr Harold Diamond <mrharolddiamond2012@gmail.com>
- Your urgent reply needed. Mr Musa Ibrahim <snowbetterz@gmail.com>
- Secret Code No: XXTN013. (sent from forged email address)
- *** SPAM *** VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAF... (sent from forged email address)
- Dear Friend (sent from forged email address)
- ATTN (sent from forged email address)
- ATTENTION BENEFICIARY "Dr. Alfred Smith" <prokhorov@ldf.ru>
- Need Your Contact (sent from forged email address)
- Contact Mr. Derick Foster.. (sent from forged email address)
- FROM TD BANK, N.A. USA bb (sent from forged email address)
- Dear BMW Winner (sent from forged email address)
- MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP.? (sent from forged email address)
- Please Reply! (sent from forged email address)
- A GREAT OPPORTUNITY TO WORK FROM HOME, "Diamond Finance Ltd"<webmaster@fizeo.com>
- GOOGLE OFFICIAL NOTIFICATION LETTER (sent from forged email address)
- Re: Finally Your Compensation Is Here CASE FILE 54AC003 (sent from forged email address)
- Reply (sent from forged email address)
- Urgent Business Transaction Mr. John S. Varley. <john.auditingsection2078@gmail.com>
- YOU'RE DEAD OR ALIVE (sent from forged email address)
- Can I Trust You My Friend (sent from forged email address)
- LOAN INVESTMENT "Mr.Albert Williams"<mribrahimlamorde13@gmail.com>
- TRANSACTION CODE: TC-003. (sent from forged email address)
- Re: Contract Project (sent from forged email address)
- UNITED STATES TREASURY DEPARTMENT (sent from forged email address)
- IN YOUR BEST REGARD[r] (sent from forged email address)
- BMW REF/BMW: 0011185003/25 (URGENT) "BMW OFFICE" <support@eunite.com>
- FACEBOOK WINNERS COMPENSATION 2018 (sent from forged email address)
- Are you there (sent from forged email address)
- Bill Gates $5 Million Donation (sent from forged email address)
- YOUR COMPENSATION FUND (sent from forged email address)
- Re: Mercedes Benz Loyalty Awards ...... April 10, 2018 .... (sent from forged email address)
- I WANT TO INVEST EngrsaleeM MuhammaD <drsulemansayed5@gmail.com>
- I WANT TO INVEST AliU <mrs.irfanhamdi30@gmail.com>
- Head Department Washington D.C. (sent from forged email address)
- New Order "Waan Som" <>
- Thank You For Being An Active User(Your Reward) "Google Inc" <privacy@afron.org>
- MY PROPOSED TO YOU BEST ON TRUST (sent from forged email address)
- Good News [ Code 210 ] (sent from forged email address)
- READ CAREFULLY (sent from forged email address)
- Re.... "Mrs Richeal Parker" <test@mail.dps.lv>
- Re: Mr. Santiago Diego @ "Santiago Diego"<contact@realbricks.net>
- Release Notification for 2018 (sent from forged email address)
- Please Read! (sent from forged email address)
- Your Prestigious Award (sent from forged email address)
- Dear Friend Get Back To Me Your Willingness. "Brr.Chris Lukas." <info@chrislukas.com>
- IMF ALERT! (sent from forged email address)
- UNITED NATIONS SECURITY COUNCIL inquiries@un.org
- URGENT? "Mr.Sandra" <pm@tracom-services.com>
- Re: STOP CONTACTING THOSE IMPOSTERS (sent from forged email address)
- CAN YOU HELP ME? Mrs Winly Heidi <m.heidi24@aol.fr>
- My Name Is Mr. John Hartwell Mr John Hartwell <bagainasq@yahoo.com>
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- Greetings !!! (sent from forged email address)
- RE:NOTIFICATION OF PAYMENT VIA ATM MASTER CARD. ATM MASTER CARD <kontakt@ostrowek.com>
- Your positive response is important.... (sent from forged email address)
- FEDERAL RESERVE BANK OF NEW YORK. (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. "MR JOHN HUFFMAN" <ADMIN@ATMMASTERCARD.COM>
- Re:GOOD DAY..... Mr Fred Gamba <johnedboa75@gmail.com>
- YOUR FUNDS WILL BE RELEASED TO YOU IMMEDIATELY (sent from forged email address)
- I need your help (sent from forged email address)
- BMW REF:0011185003/25 (URGENT) "BMW OFFICE" <test@xn--igb6aa.xn--ngbc5azd>
- Your concern please!! Faraa Mensah <mfak90123@aol.fr>
- USA CONFERENCE INVITATION 2018 !!!! "Human Rights" <hrwo@invite.com>
- CAN I TRUST YOU!!!! Miss Rita Benson <ritabens001@gmail.com>
- CAN YOU HELP ME OUT? (sent from forged email address)
- ATTN MR KENNEDY UZOKA <info@uba.com>
- CONGRATULATION YOU HAVE WON (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND HURRY UP (sent from forged email address)
- STOP CONTACTING THOSE PEOPLES THEY ARE NOT WITH YOUR MONEY Mrs.Marina Luda <info@lee.com>
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT MAJOR GENERAL BABAGANA <yaradua.accountgeneral.al809@gmail.com>
- Re: Lucrative Investment Proposal "Deepak Khullar" <test@xn--igb6aa.xn--ngbc5azd>
- Re: Confidential Proposition (sent from forged email address)
- This is to inform you that you have been selected for a priz... SMITH ANDY<info@u.s.a.org>
- Ich brauche deine Hilfe !!! Ruth Ezoh <rw0923@hotmail.com>
- CRY FOR HELP ? (sent from forged email address)
- YOUR ABANDONED CONSIGNMENT/ David Harris <swb5@carlsep.co>
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT MAJOR GENERAL BABAGANA <hengenhieter2@gmail.com>
- Hello Jenifer Benson <jenniferbenson00012@gmail.com>
- Donations (sent from forged email address)
- -GOOD DAY -INTRODUCTION LETTER (sent from forged email address)
- I'm Compensating you for your past efforts.*(Mr. David Johns... (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Ms. Christine Lagarde" <test@test.com>
- TRANSFER OF $9.7M DOLLARS....Reply MS MARY WILLIAMS & MR EDWARD CLEFF <edison@TrubaGroup.com>
- URGENT!! URGENT!! (sent from forged email address)
- FUND TRANSFER.REPLY (sent from forged email address)
- Importante! FEIRÃO LIMPA NOME (10644) <brad@templetons.com >
- Re: 09/04/2018 (sent from forged email address)
- GET BACK TO ME Edwin Anderson <edwinanderson77@gmail.com>
- VERIFY YOUR YAHOO ACCOUNT NOW TO AVOID IF CLOSED "Mr. mahmoud elrawi" <mmmmmmmmmmmmmmmmmmmmmmmmmmmm.@arion.ocn.ne.jp>
- Re: YOUR COMPENSATED FUND WORTH $2,500,000.00 "Mrs.Jessica Wilfred X" <<>>
- From Desk Of Mr. Fred R Lee (sent from forged email address)
- Confidential And Very Urgent From Thomas Mills (sent from forged email address)
- FOR YOUR KIND INFORMATION "DR. EDWARD OLSSON" <sen.dmark21@gmail.com>
- IN GOOD FAITH UOB GROUP <uobgroup@outlook.com>
- READ AND CALL ME root@global-style.jp
- YOUR ATM VISA CARD Rev PETER SALL <revpetersall@gmail.com>
- IN GOOD FAITH Carlos White <engr.carloswhile@hotmail.com>
- Dear Friend Get Back To Me Your Willingness. (sent from forged email address)
- Greetings. "Mrs. Helen Ibeku" <sister.helenfamily@rediffmail.com>
- IN GOOD FAITH DHL EXPRESS COURIER SERVICES <dhl.dcservices@live.com>
- CAN I TRUST YOU?? CHARLES SOLOMON <kennethd.bofamerica.lewis@gmail.com>
- CONGRATULATIONS YOU HAVE WON $500,000 AND BRAND NEW CAR (sent from forged email address)
- (no subject) "Management" <xx@yy>
- GOOD NEWS BENEFICIARY (sent from forged email address)
- Dear One, Elvi Meigh <elvimeigh2016@outlook.com>
- =?utf-8?B?RkFUVVJBIFZJVk8gRU0gQUJFUlRPIE7CsCAgMzYyNTY3MTgyMw... monitor@franweb.net.br
- URGENT (sent from forged email address)
- i await your immediate response, Gloria Paul <gloria.paul6@aol.com>
- ATTN. BENEFICIARY TELEGRAPHIC TRANSFER NOTICE. Infor From Bank Of America <soclin@otenet.gr>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Ms. Christine Lagarde" <info@lee.com>
- STOP CONTACTING THE WRONG OFFICE!! "Mr. Ibrahim Mustafa Magu" <test@idjavahost.com>
- COME AND CLAIM YOUR FUND TRANSFER DELAYED AT BANK NOW (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Wichtige Offizielle Benachrichtigung <infomilliones@mail.com>
- Dear Sir / Madam. (sent from forged email address)
175 entries -- last updated: 2018-04-12 15:20 UTC
Sender domains:
- acsmail.co.ao (1), afron.org (1), aol.com (1), aol.fr (3), arion.ocn.ne.jp (1), atmmastercard.com (1)
- bill.net (1)
- carlsep.co (1), chrislukas.com (1)
- deal.org (1), diavaz.com (1)
- eunite.com (1)
- fizeo.com (1)
- globalinternationalbank.co.uk (1), gmail.com (22)
- hna.co.jp (1), hotmail.com (2)
- idjavahost.com (1), info.com (1), info.lee (1), invite.com (1), itcorp.org (1)
- ldf.ru (1), lee.com (4), lee.org (1), leedstrinity.ac.uk (2), live.com (1)
- mail.com (1), mail.dps.lv (1), menetp.ml (1)
- ofisalemi.az (1), ostrowek.com (1), otenet.gr (1), outlook.com (2)
- realbricks.net (1), rediffmail.com (1)
- saratp.ga (2)
- templetons.com (1), test.com (1), tracom-services.com (1), trubagroup.com (1)
- u.s.a.org (1), uba.com (1), usa.org (1)
- xn--igb6aa.xn--ngbc5azd (2)
- yahoo.com (1), yy (1)
Anti-fraud resources:
