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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.
- Re:CAN I TRUST YOU!!!! (sent from forged email address)
- From: Mercia Akume Mercia Akume <akume-mercia@hotmail.fr>
- Attention: Beneficiary, (sent from forged email address)
- IMPORTANT INFORMATION (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$2,000,000.00 "Dr. James Rohner." <info@imc.net.in>
- =?iso-2022-jp?B?SSBBbSBNcnMgRXN0aGVyIE1vcmdhbiBmcm9tIFVuaXRl... MRS ESTHER MORGAN <esther35morgan@gmail.com>
- Invoice_list_1085LC25604/2018 customerservice<admin@saratp.ga>
- WE APOLOGIES FOR THE DELAY. REPLY NOW. INTERSWITCH<admin@saratp.ga>
- A cry for help, Please don't ignore (sent from forged email address)
- Dear Receiver,How are you doing? Attorney<admin@saratp.ga>
- Re: Your Abandoned Package For Delivery Assistance General Manager <ininfo@picsa.com.pg>
- Greetings From Mrs.elodie antoine, aubfo4@aol.de
- COMPENSATION FUND lyndathomsom <kawasakiseifuu@gaea.ocn.ne.jp>
- $5 MILLION USD DONATION (sent from forged email address)
- From (DOS) To: Beneficiary (Action Requested ) , (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- Dear good day friend. mselima7@aol.fr
- PLEASE READ AND GET BACK TO ME Anderson A Anderson A <aanderson6090@gmail.com>
- Are you there (sent from forged email address)
- CONFIDENTIAL NOTIFICATION!!! admin@agrocentrua.com
- THIS MESSAGE IS FOR YOU, NEVER IGNORE IT...... "Mr.James Golden" <ljkostecki@sbcglobal.net>
- READ AND CALL ME root@global-style.jp
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- Re: ECONOMIC & FINANCIAL CRIME COMMISSION "Mr. Ibrahim Mustafa Magu" <info@lee.com>
- Attention:Beneficiary This message is from Federal ministr... Mrs Helen Giamma <helengiamma13@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENTNOTI... "INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C" <<>>
- MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP.? (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME "Kate Anderson" <admin@panellix.nazwa.pl>
- Your Prestigious Award (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Your Consignment at JFK International Airport (sent from forged email address)
- God directed, (sent from forged email address)
- Re: File No: 52/UN/IMF/2018 "Jeffrey Trucker"<test@xn--igb6aa.xn--ngbc5azd>
- ERBSCHAFT (sent from forged email address)
- Dear BMW Winner (sent from forged email address)
- PRIVATE INFORMATION? "Mr. Keannen Alex Kofi" <editor@sinopanel.com>
- PRINCE CHARLES CONSULTING/GOOD DAY (sent from forged email address)
- Read It (sent from forged email address)
- Final notification on your lottery payment! Result Notification <saidsalem03@gmail.com>
- Alerting You (sent from forged email address)
- your atm card (sent from forged email address)
- Societe Generale Bank Belgium (sent from forged email address)
- Greetings !!! (sent from forged email address)
- RE: IMPORTANT DON'T IGNORE!!! "Office Contact" <office1@suncor.com>
- Federal Reserve System EFCC IMF In Conjunction With PLCC INT... Federal Reserve System EFCC IMF <22566507739147info@gmail.com>
- BANK OF ENGLAND OFFICIAL PAYMENT NOTIFICATION (sent from forged email address)
- FUND TRANSFER.REPLY (sent from forged email address)
- Re: From Standard Chartered Bank London " Mr. Donna Marks." <info@lee.org>
- Hello dear Barr Andrew11111 <www.@movie.ocn.ne.jp>
- Purchase Order "Waan Som" <>
- Re: Lucrative Investment Proposal "Deepak Khullar" <test@xn--igb6aa.xn--ngbc5azd>
- Re: REQUEST OF A DESPERATE WOMAN!!... (sent from forged email address)
- YOUR COMPENSATION FUND. Ms Alice Hall < compesatinoffice@us.org>
- whats popin' mesquita@nazanettelecom.com.br
- Compensation Fund Notice (sent from forged email address)
- FROM YOUR ATTORNEY...... ATTORNEY<admin@saratp.ga>
- Re: YOUR COMPENSATED FUND WORTH $2,500,000.00 "Mrs.Jessica Wilfred X" <<>>
- GOOD NEWS BENEFICIARY (sent from forged email address)
- YOUR COMPENSATION PAYMENT United States Postal Inspection Service <.Postal.Inspection.2018.@cosmos.ocn.ne.jp>
- RE:For Research & Projects (sent from forged email address)
- ATTENTION! " Marcus M. Edgar." < .www.@world.ocn.ne.jp>
- Greetings "Capt.Ivan Castro" <admin@lukylotos.pw>
- Do not fail to reply. JOHN WILLIAMS <romina.meozzi@alice.it>
- Re: STOP CONTACTING THOSE IMPOSTERS. (sent from forged email address)
- WHAT IS YOUR INTENTION ABOUT THIS MATTER!!!! (sent from forged email address)
- FINAL NOTIFICATION..43 "Mr. John Halding" <info@belti.ru>
- DONATION OF US$1.5 MILLION FROM BILL GATES (sent from forged email address)
- Bank Of Hawaii:Payment Notification (sent from forged email address)
- Urgent Notic Regarding Your Fund... "Mr. Kennedy Uzoka" <info@uba.net>
- I need urgent respond on my request "Mrs. Laura Michelle" <lilysophie2013@gmail.com>
- Urgent attention: (sent from forged email address)
- YOUR URGENT RESPONSE NEEDED IMMEDIATELY!!! nd (sent from forged email address)
- YOUR FUNDS WILL BE RELEASED TO YOU IMMEDIATELY (sent from forged email address)
- YOUR FUNDS IS READY 4/13/2018 (sent from forged email address)
- WAITING TO HEAR FROM YOU.. (sent from forged email address)
- PAYMENT 2018. Victors Nelson <victorsnelson111@gmail.com>
- From U.S. Customs & Border Protection Washington DC, (sent from forged email address)
- Thank You For Being An Active User(Your Reward) "Google Inc" <privacy@afron.org>
- Dear Victim, Until You Read It and Understand..2018 Financia... (sent from forged email address)
- NOTIFICATION/ FINAL NOTICE "MARIA NOELIA" <admin@lukylotos.pw>
- I NEED YOUR ASSISTANCE!!! (sent from forged email address)
- Greeting To You. "Cpt. Kate Lee" <admin@fantastic-elastic.de>
- my subject Hilfe <sasho_ok@mail.bg>
- In accordance to my religious persuasion. "Mrs Kelly Patricia." <techcable1@biznetvigator.com>
- Attention Please, "Diplomat. JOHN PAUL:" <www.@woody.ocn.ne.jp>
- Re: Financial Aid "M.Fridman" <info@donation.com>
- Re: Donation "M. M. Fridman" <info@donation.com>
- SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) GHANA (sent from forged email address)
- REPLY NOW: "Mr Femi Brown" <info@kiralikvar.com>
- Federal Bureau of Investigation "FBI" <conference@silora.co.il>
- COMPENSATION AWARD HOUSE (sent from forged email address)
- VERY URGENT. (sent from forged email address)
- Compliment of the day to you Dear Friend. "Mrs.Natacha.Farouk" <jmh69@ono.com>
- Re: Charity Support Mikhail Fridman <info@donation.com>
- INTERNATIONAL MONETARY FUND (IMF) GHANA.. (sent from forged email address)
- Re: Charity Venture "Mik. M. Fridman" <info@charity.com>
- Re (sent from forged email address)
- STOP ALL TRANSACTION (sent from forged email address)
- [!!Spam]Dear Friend, "Mrs. Sherry Williams"
- FACEBOOK WINNERS COMPENSATION NOTICE 2018 (sent from forged email address)
- From (DOS) To: Beneficiary (Action Requested ). (sent from forged email address)
- Congratulation Dear Winner, "Mrs. Rachael Adams." <info@mnmr.dlinkddns.com>
- BMW LOTTERY DEPARTMENT MICHAEL ENZO<info@u.s.a.org>
- Contact Mr. Derick Foster For your Compensation Claim. "FBI" <info@lee.com>
- Hello. (sent from forged email address)
- Dear good day friend m.heidi15@aol.fr
- COME AND RECEIVE YOUR FUND NOW? (sent from forged email address)
- VERY URGENT INFORMATION FOR YOUR SAFETY "Dr Kenneth" <info@belti.ru>
- Dear Sir/Madam. (sent from forged email address)
- YOUR URGENT REPLY ... "Mr. Tobias Adrian"<info@admin.org>
- Your relative (sent from forged email address)
- Dear good day friend, m.heidi14@aol.fr
- From JPMORGAN CHASE. (sent from forged email address)
- RECEIVE YOUR ATM CARD (sent from forged email address)
- Donation From Mrs. Alima Hassan Mrs Alima Hassan <greetins1d@gmail.com>
- Your Winning Notification (sent from forged email address)
- DELIVERY "Diplomat LordRuben" <undiplomat@info.lee>
- ATTENTION FUND BENEFICIARY R 83 (sent from forged email address)
- Re: Payment claim. "Thomas Andrew" <cgibbs72@rushmore.com>
- (no subject) (sent from abused email account)
- RE-NOTIFICATIONS!!! mrsdareaddy@gmail.com
- YOUR ATM CARD DATA "George Lewis" <thatnguyen@san-ei.vn>
- National Lottery Winning Notification !!! "MCarolina Curtis " <admin@y-techcorp.com>
- INVESTMENT LOAN,, "Mr. Albert Williams"<mribrahimlamorde13@gmail.com>
- I EXPECT YOUR URGENT RESPONSE Dr_Omar <malikomar918@aol.co.uk>
- URGENT ATTENTION NEEDED (sent from forged email address)
- URGENT SCAM ALERT. (sent from forged email address)
- ERBSCHAFT (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- CONGRATULATIONS BMW 2018 LOTTERY WINNER!!! "Mrs Rachael Adams" <info@mysantech.in>
- Proposal (sent from forged email address)
- FROM GLOBAL FINANCIAL CENTER "Ms. Joan Wilson" <info@mail.fepm.com.tw>
- FROM GLOBAL FINANCIAL CENTER "Ms. Joan Wilson" <info@meridian134.netbynet.ru>
135 entries -- last updated: 2018-04-14 15:52 UTC
Sender domains:
- admin.org (1), afron.org (1), alice.it (1), aol.co.uk (1)
- belti.ru (2), biznetvigator.com (1)
- charity.com (1), cosmos.ocn.ne.jp (1)
- donation.com (3)
- fantastic-elastic.de (1)
- gaea.ocn.ne.jp (1), gmail.com (9)
- hotmail.fr (1)
- imc.net.in (1), info.lee (1)
- kiralikvar.com (1)
- lee.com (2), lee.org (1), lukylotos.pw (2)
- mail.bg (1), mail.fepm.com.tw (1), meridian134.netbynet.ru (1), mnmr.dlinkddns.com (1), movie.ocn.ne.jp (1), mysantech.in (1)
- ono.com (1)
- panellix.nazwa.pl (1), picsa.com.pg (1)
- rushmore.com (1)
- san-ei.vn (1), saratp.ga (4), sbcglobal.net (1), silora.co.il (1), sinopanel.com (1), suncor.com (1)
- u.s.a.org (1), uba.net (1), us.org (1)
- woody.ocn.ne.jp (1), world.ocn.ne.jp (1)
- xn--igb6aa.xn--ngbc5azd (2)
- y-techcorp.com (1)
Anti-fraud resources:
