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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.
- Letter From Newark Liberty International Airport United Stat... (sent from forged email address)
- LOAN INFORMATION (sent from forged email address)
- Dearest one in Christ, I am Mrs.Joy Joseph, I married Mr.F... Mrs Joy Joseph <jj4446398@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) GHANA (sent from forged email address)
- Hello dearest, "Alice Adam" <aliceadam17@gmail.com>
- I need your concern Faraa Mensah <mfak90123@aol.fr>
- RE:AMAZING OPPORTUNITY (sent from forged email address)
- Re I wait for your urgent reply ASAP.... (sent from forged email address)
- ARE YOU ALIVE? IF YES GET BACK TO US NOW. (sent from forged email address)
- U.S Department of State Fund Notice "Mr. John J. Sullivan" <info@lee.com>
- Account Reprofiling (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- U.S Department of State "Mr. Rex W. Tillerson." <info@lee.com>
- Re: Re: Your Payment Notice. (sent from forged email address)
- TO THE ATTENTION OF THIS EMAIL OWNER (sent from forged email address)
- Dear Receiver,How are you doing? Attorney<admin@saratp.ga>
- Good News [ Code 210 ]p (sent from forged email address)
- !THIS MESSAGE IS FOR YOU, NEVER IGNORE IT! "Mr.James Golden" <ljkostecki@sbcglobal.net>
- Contact Person:Barrister Mr Johnson Williams Phone:Mobile:+2... Mrs Angela Maiaga <angelaherrm201@gmail.com>
- Re: Confidential Proposition (sent from forged email address)
- From Mr.Tala Allasane. "Mr. Tala Allasane" <mr.talaallasane112@gmail.com>
- ATTN: JOB OPPORTUNITY FOR YOU (sent from forged email address)
- GREETINGS FROM ORPHAN "Miss Marine Olakun" <info@usa.org>
- Beloved "Mrs Susan PatrickX" <info@web.org>
- IN YOUR BEST REGARD[CODE:210]o (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) GHANA. (sent from forged email address)
- MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP.? (sent from forged email address)
- FROM YOUR ATTORNEY...... ATTORNEY<admin@saratp.ga>
- GOOD NEWS!!! FOR YOUR INTEREST. (sent from forged email address)
- CONGRATULATION! (sent from forged email address)
- Dearest Maria Warlord <mariawarlord04@aol.com>
- Hello (sent from forged email address)
- Earn Commission From Oil License s (sent from forged email address)
- COMPENSATION PAYMENT (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$2,000,000.00 "Dr. James Rohner." <info@imc.net.in>
- Federal Bureau of Investigation. (sent from forged email address)
- RE:Haga su solicitud de préstamo de dinero con confianza en ... (sent from forged email address)
- Contact me immediately you receive this message. teste@torreshopping.pt
- PLEASE READ URGENTLY. (sent from forged email address)
- LOAN ADVICE - ARE YOU INTERESTED ON OUR FUNDING/LOAN PROGRAM??? FUNDING/LOAN PROGRAM <loan_advice@jeetenergyplc.solutions>
- Greetings !!! (sent from forged email address)
- FROM THE GATES FOUNDATION (sent from forged email address)
- BUSINESS/PROJECT FINANCING (sent from forged email address)
- VERY IMPORTANT MESSAGE FROM MR. KENNETH. GET BACK TO ME (sent from forged email address)
- From U.S. Customs & Border Protection Washington DC, (sent from forged email address)
- Your Card is ready for deliver "Mrs. Nancy Janet" <WWW.@theia.ocn.ne.jp>
- Greetings From Mrs.elodie antoine, "Mrs.elodie antoine" <marianmichel11@aol.fr>
- INTERNATIONAL MONETARY FUND (IMF) GHANA AGENT MARK BENNY <INFO@IMF.ORG>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... "REV,DR.JOHN H.WILLIAMS" <vkagrawal@imfa.in>
- Good Day (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) GHANA. AGENT MARK BENNY <info@imf.org>
- With Regards.... 132.255.2 (sent from forged email address)
- #HELLO!!! (sent from forged email address)
- In accordance to my religious persuasion. "Mrs. Patricia Kelly " <techcable1@biznetvigator.com>
- SIR YOUR ATM CARD DELIVERY: "Dr Adams Obi. X" <info@usa.org>
- Re: Mercedes Benz Loyalty Awards ...... April 15, 2018 .... (sent from forged email address)
- Purchase Order "Waan Som" <>
- BMW LOTTERY DEPARTMENT "Mr.Harris Martin" <info@lee.com>
- Are you aware of this? (sent from forged email address)
- [GSN Suspected Spam] Dear Friend Get Back To Me Your Willing... "Mr. Chris Lukas" <service@fcea.gov.tw>
- Congratulations! Lottery Award Promo. (sent from forged email address)
- IMPORTANT MESSAGE FROM INSPECTION UNIT (sent from forged email address)
- Hello.. "Mr.Amancio Ortega" <jaimetorres@sideapa.gob.mx>
- Dearest Beloved One, Angeline Zionly <angelinezionly3@outlook.fr>
- From Aji Makuta 19 years old Girl Gambia Smiling Coast Of Af... "ajiajame@hotmail.com" <makutaaji@gmail.com>
- Ms, Mei Chun Wong (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION "Mr. Samson Lucas" <info@valeriime.com>
- Donations (sent from forged email address)
- Use for the Orphans and Needy (sent from forged email address)
- Greetings to you and your family, "Mr.Abdulaiye Rahmani" <abdulaiyerahmani01@gmail.com>
- Eskom Centre South Africa Contract Details. "Mr. Ruben Jason" <m.rubenjason@gmail.com>
- Re: Please reply me back "Ahmed Mahmud" <esdm@jatengprov.go.id>
- Proposed Investment/Loan Offer (sent from forged email address)
- READ AND CALL ME root@global-style.jp
- GREETING TO YOU "Douglas o. pounce" <info@senders.com>
- Re: Hello !! (sent from forged email address)
- BUSINESS/PROJECT FINANCING (sent from forged email address)
- YOUR FUND RELEASE PAYMENT STANDARD BANK <favour72@brtxloan.in>
- Your Urgent Reply, (sent from forged email address)
- Dear Lucky Winner, (sent from forged email address)
- Job "DAWE" <a.arifdjanov@uztelecom.uz>
- Attn.: Dear Claimant / Good News. "Mr. Garcia Rodriguez" <chris.officeofthepresidency@gmail.com>
- DEAR SIR/MADAM PLEASE KINDLY READ OUR LIFE STORY Afetsi Kofi Awoonor-Williams <aawoonorwilliams@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF). (sent from forged email address)
- my mail Graca <online592687@telkomsa.net>
- WELCOME TO FEDERAL RESERVE BANK DEAR SOLE (sent from forged email address)
- Greetings to you my dear beloved (sent from forged email address)
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. (sent from forged email address)
- RE:Haga su solicitud de préstamo de dinero con confianza en ... (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION "Benson mark" <info@sender.org>
- STOP CONTACTING THE WRONG OFFICE.... (sent from forged email address)
- GREETINGS "Dr. Denis Murray" <info@ubagroup.org>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- YEAHDOG EMAILS INBOX WEBMAIL RDP INOBOX SMTP EXPLOIT RAT WOR... "tools zonel" <test@info.com>
- Your inheritance fund./> (sent from forged email address)
- URGENT PAYMENT NOTICE FROM STANDARD CHARTERED BANK (sent from forged email address)
- Your Prestigious Award... "BMW AUTOMOBILE GROUP" <info@lee.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- REF/BMW: 0011185003/25 (URGENT) (sent from forged email address)
- SME AND BUSINESS LOAN (sent from forged email address)
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- ****SPAM**** Attention!! (sent from forged email address)
- INVESTMENT PROPOSAL TO YOU "Mrs.Daoud" <www@enter.it>
- VERY CRUCIAL !!! (sent from forged email address)
- Re: Great Investment Offer "Gagum Melvin Sikze Kakha" <info2211mail@gmail.com>
- YEAHDOG EMAILS INBOX WEBMAIL RDP INOBOX SMTP EXPLOIT RAT WOR... "tools zone" <test@info.com>
- Re:GOOD DAY..... "Mr. Fred Gamba" <joebam2002@gmail.com>
- Am Waiting For Your Call +1=6466652111, (sent from forged email address)
- Proposal? "Lloyd" <>
- BUSINESS PROPOSAL FROM EUROPEAN CENTRAL BANK LLP, 60640 FRAN... (sent from forged email address)
- ATTENTION DEAR BENEFICIARY "MR. JOHN F KELLY " <DHS@carrot.ocn.ne.jp>
- U.S Department of State Fund Notice (sent from forged email address)
- Compensation Fund Notice (sent from forged email address)
- Are you! (sent from forged email address)
- Fast & Effective Financial Loan Offer @ 4% Interest Rate LOAN HAPPY <online828521@telkomsa.net>
- RE International Monetary Fund. (sent from forged email address)
- IN YOUR BEST REGARD[CODE:210]P (sent from forged email address)
- INVESTIGATION REPORT ON DEALINGS YOU HAD WITH SCAMMERS (sent from forged email address)
- GREETING Harris <mr.leonharris111@gmail.com>
- YOUR FUND TRANSFER IS READY!!!! John Michael Flint <info@roksa.ru>
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- IMF ALERT! (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND info@radiotop.hu
- I contacted you after a serious thought. (sent from forged email address)
- Letter From Newark Liberty International Airport United Stat... (sent from forged email address)
- GOOD DAY+ (sent from forged email address)
- Dearest Friend, "Mrs. July jones" <arakaki@zinai.jp>
- Re: Business Proposition to You "Engr. Peter Nelson" <chase.@oregano.ocn.ne.jp>
- PRIZE AWARD NOTIFICATION "TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM 2018" <Info@toyota.com>
- can i trust you with this please? (sent from abused email account)
- RE:PAYMENT APPROVAL ! (sent from forged email address)
- Are you aware of this? (sent from forged email address)
- BMW LOTTERY DEPARTMENT MICHAEL ENZO<info@u.s.a.org>
- can i trust you with this please? (sent from abused email account)
- can i trust you with this please? (sent from abused email account)
- can i trust you with this please? (sent from abused email account)
- Greetings (sent from forged email address)
- can i trust you with this please? (sent from abused email account)
- CONGRATULATION YOU HAVE WON A LOTTERY (sent from forged email address)
- Waiting to hear from you Mrs Susan Kerry <susankerry16@hotmail.com>
- Investment Offer!! (sent from forged email address)
- Winning Approved !
- Re: FROM MRS. ELE WINFRIED, (sent from forged email address)
- -Good Day. "Donald Thompson" <capt.donaldthompson@us.army.mil>
- Money Gram Office: Mrs.Sandra Kelechi <bdm@roechling-kunshan.com>
- Attn:my Dear,, MRS Elizabeth Ufuma <alessia.bonucci@alice.it>
- RE: YOUR COMPENSATION PAYMENT FROM THE EFCC ECONOMIC AND FINANCIAL CRIMES COMMISSIONS <marwickdavies@gmail.com>
- REPLY "Mrs. Jane Heather" <ikomanase4@gmail.com>
- REPLY "Mrs. Jane Heather" <infomfinci@gmail.com>
- Re: Mercedes Benz Loyalty Awards April 16, 2018 ..... (sent from forged email address)
- Attention UNITED NATION <unitednation445@gmail.com>
- Donation From Mrs. Alima Hassan Mrs Alima Hassan <greetins1d@gmail.com>
- Good Day " Williams Okafor" <williamsokafor@yahoo.com>
- US$10.5 Million Charity Organizations!Please Read. View "Mrs. Linah Mohohlo" <claimfacebook@gmail.com>
- PERSONAL INFORMATION Doris Markkoh <eugene2@cybersmart.co.za>
- RE : { AFTER OUR TELEPHONE CONVERSATION} DSTORE APRIL "Andrea Brown" <noreply@brianthomasestates.com>
- Kindly Read and reply me please (sent from forged email address)
- Attention Dear Honorable Fund Beneficiary Email Owner, Your ... BANK OF AMERICA CORPORATION <bucci2intbpoli@alice.it>
- Hello Friend, (sent from forged email address)
- We need confirmation please. (sent from forged email address)
- PLS CAN YOU HANDLE THIS? (sent from forged email address)
- Attention Dear Honorable Fund Beneficiary Email Owner, Your ... BANK OF AMERICA CORPORATION <cdaversa@alice.it>
- DIAMOND BANK UK MRS LUDE CABOMA <TABRIZBEST@outlook.com>
- ATTENTION ATM MASTER CARD BENEFICIARY "Ambassador Gabriel Duke"<info@un.com>
- DONATION FOR YOU Mrs Teresa Stang <www.@violin.ocn.ne.jp>
- Business Proposal: Benson Eden <bensoneden2@outlook.com>
- Respond now (sent from forged email address)
- I contacted you after a serious thought. (sent from forged email address)
- CHARITY PURPOSE (sent from forged email address)
- Peace Be With You! (sent from forged email address)
- Hello. (sent from forged email address)
- IMPORTANT NOTICE ATTORNEY GENERAL <www.@sepia.ocn.ne.jp>
- RE: Wohltätigkeitsfonds (sent from forged email address)
- =?iso-2022-jp?B?SSBBbSBNcnMgRXN0aGVyIE1vcmdhbiBmcm9tIFVuaXRl... MRS ESTHER MORGAN <esther35morgan@gmail.com>
- JUST BE INFORMED (sent from forged email address)
- IMPORTANT MESSAGE FROM INSPECTION UNIT (sent from forged email address)
- claim of donation funds!!! Mrs Vera Edward <fountaindouglasf@yahoo.pt>
- Contact me immediately you receive this message. "Ernest Ebi" <iinfo@chapeauevents.co.uk>
- DX DELIVERY SERVICES (sent from forged email address)
- Congratulations! "Mrs. Mavis Wanczyk" <idomeuoliveira@bauru.sp.gov.br>
- Offer Letter ( ExxonMobil House ) (sent from forged email address)
- Reliable Partner on Delinquent Account Services In USA. (sent from forged email address)
- Do You Need A Helping Hand? "Mavis Wanczyk ." <agarciaen@sego.es>
189 entries -- last updated: 2018-04-18 15:22 UTC
Sender domains:
- alice.it (3), aol.com (1), aol.fr (2)
- bauru.sp.gov.br (1), biznetvigator.com (1), brianthomasestates.com (1), brtxloan.in (1)
- carrot.ocn.ne.jp (1), chapeauevents.co.uk (1), cybersmart.co.za (1)
- enter.it (1)
- fcea.gov.tw (1)
- gmail.com (19)
- hotmail.com (1)
- imc.net.in (1), imf.org (2), imfa.in (1), info.com (2)
- jatengprov.go.id (1), jeetenergyplc.solutions (1)
- lee.com (4)
- oregano.ocn.ne.jp (1), outlook.com (2), outlook.fr (1)
- roechling-kunshan.com (1), roksa.ru (1)
- saratp.ga (2), sbcglobal.net (1), sego.es (1), sender.org (1), senders.com (1), sepia.ocn.ne.jp (1), sideapa.gob.mx (1)
- telkomsa.net (2), theia.ocn.ne.jp (1), toyota.com (1)
- u.s.a.org (1), ubagroup.org (1), un.com (1), us.army.mil (1), usa.org (2), uztelecom.uz (1)
- valeriime.com (1), violin.ocn.ne.jp (1)
- web.org (1)
- xn--igb6aa.xn--ngbc5azd (1)
- yahoo.com (1), yahoo.pt (1)
- zinai.jp (1)
Anti-fraud resources:
