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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.
- CHARITY PURPOSE (sent from forged email address)
- Hello admin@menetp.ml
- Dear Esteem Beneficiary, Reimbursement Payment Approved (sent from forged email address)
- LOAN INFORMATION (sent from forged email address)
- Recruitment Enquiry "Chen Hanchu" <admin@panellix.nazwa.pl>
- RE: I want to inquire "Wu Gang" <info@deal.org>
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT MAJOR GENERAL BABAGANA <ucheculture@gmail.com>
- YOUR URGENT RESPOND IS NEEDED. "Mr Annmikk Yacubu." <ayacubu33@aol.com>
- IN YOUR BEST REGARD[CODE:210]P (sent from forged email address)
- Earn Commission From Oil License 31 (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Contact Mr. Derick Foster (sent from forged email address)
- Compensation Fund Notice (sent from forged email address)
- Once in a life time Oppportunity and Business "Mr. Robert karofsky" <mr.robertkkarofsky@gmail.com>
- Assalamu alaikum, "Neil Trotter." <m2521107_8430@yahoo.co.jp>
- I need to hear from you Sgt <info@vip-arenda.net.ua>
- Contact Person:Barrister Mr Johnson Williams Phone:Mobile:+2... Mrs Angela Maiaga <angelaherrm201@gmail.com>
- Office of the International Transfer "Dr.Ferid Belhaj" <infoofficefile286@gmail.com>
- The fund was released "$1.5 million usd payment" <internaldepartment52@gmail.com>
- PAYMENT NOTIFICATION ZENITH BANK <bankzehith@gmail.com>
- Letter From Newark Liberty International Airport United Stat... (sent from forged email address)
- Are you there! sj@gsygroup.com
- Good day, "Mr. michael j fisher" <info@lee.org>
- United States Investigations Services (USIS) (sent from forged email address)
- With Regards.... 132.255.2 (sent from forged email address)
- HELLO DEAR GOOD FRIEND. "MRS.ANGELINA JOHN VAN" <angelinajohvan@gmail.com>
- PEACE BE WITH YOU. (sent from forged email address)
- Good day, "Mr.michael j fisher" <info@lee.org>
- RE:AMAZING OPPORTUNITY (sent from forged email address)
- Investment Proposal "Craig Easter Davies" <admin@panellix.nazwa.pl>
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- IMF ALERT! (sent from forged email address)
- =?iso-2022-jp?B?R29vZCBEYXkuIEkgaGF2ZSBhIGJ1c2luZXNzIHByb3Bv... Edward Mike <edwardmike111@outlook.fr>
- OPPORTUNITY (sent from forged email address)
- Ref: Job Offer if Interested. "Art Store " <op2.hanoi@vietlog.com.vn>
- ARE YOU ALIVE? IF YES GET BACK TO US NOW. (sent from forged email address)
- Urgent From Hospital Marilis Mannik <marlismanniik4all@gmail.com>
- Read (Congratulations). Mrs Alice Dufort <thwealth1@gmail.com>
- Re: LOAN OFFER (sent from forged email address)
- Re: INVESTMENT DEAL "Mr.David Fong" <op2.hanoi@vietlog.com.vn >
- Business Offer.. (sent from forged email address)
- =?utf-8?q?I_wait_to_hear_from_you_for_more_details=2E?= =?utf-8?q?Dr=2E_Abdullah_Al=2DThani?= <drabdlatha@rayana.ir>
- GREETING,S 91.109.4.130 (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- Letting you Know! (sent from forged email address)
- Confidential Message About Your Fund (sent from forged email address)
- VERY IMPORTANT MATTER (sent from forged email address)
- Its Important Kindly Help............Please Reply (sent from forged email address)
- YOURCOMPENSATION CHECK ABOUT TO RELEASE? "Mr. Johnson Ibe. X" <info@usa.org>
- Private Investment (sent from forged email address)
- Hello Dear Miss Mariam Ahmed <ykoneh@gmail.com>
- Abandoned Consignment Release Brian William <manager@carlsep.co>
- From (DOS) To: Beneficiary (Action Requested ). (sent from forged email address)
- From: Mrs Christina Walde (sent from forged email address)
- HELLO DEAR GOOD FRIEND, CAN I TRUST YOU ON THIS PROJECT? "MRS.ANGELINA JOHN VAN" <angelinajohvan@gmail.com>
- Director cash processing unit Mr Kent Williams <info@uba.com>
- STOP CONTACTING THE WRONG OFFICE... (sent from forged email address)
- Your Atm Payment Of US$10.7Million "Rev. Anthony Kevin" <dr.jamesubaka@yahoo.com>
- 7797 <finance@cdg-martinique.fr>
- Handel met patronen =?UTF-8?B?4oCT?= verdien dagelijks 2.200 pibarra@fargensa.med.ec
- Re: YOUR ATTENTION IS NEEDED " MRS PARISI DEBORAH." <info@halawyers.com>
- Please, Confirm this message immediately (sent from forged email address)
- information required (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- GREETING DONATIONS (sent from forged email address)
- Contact Mr Gonzalo Ayala (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Ms. Christine Lagarde" <info@lee.com>
- RE:Haga su solicitud de préstamo de dinero con confianza en ... (sent from forged email address)
- Hi. (sent from forged email address)
- CONGRATULATION YOU HAVE WON (sent from forged email address)
- RE: FROM MRS. ELE WINFRIED,/ (sent from forged email address)
- Greetings from Abidjan (sent from forged email address)
- CONGRATULATION YOU HAVE WON A LOTTERY (sent from forged email address)
- Possible Spam : CONGRATULATION'S (GET BACK TO ME IMMEDIATELY).. (sent from forged email address)
- BMW Lottery delivery company REF/BMW: 0011185003/25 (URGENT) (sent from forged email address)
- THIS MESSAGE IS FOR YOU , DO NOT IGNORE "GOVT-GRANT PAYMENT"<Grant-payment-notification@treasurymail.com>
- INVESTMENT MARIA Bob <mothermariabob@gmail.com>
- This download link expires in 24 hours mesquita@nazanettelecom.com.br
- Mega Winner...DONATION CODE: [AUG2317]. "Mrs. Mavis L. Wanczyk" <rr330114@gmail.com>
- CAN I TRUST YOU IN THIS ? (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <admin@parfumburada.com>
- RE:+ +RESEARCH & PROJECT+ (sent from forged email address)
- UNITED STATES TREASURY DEPARTMENT (sent from forged email address)
- Re: Good News.. (sent from forged email address)
- U.S Department of State Fund Notice (sent from forged email address)
- TO THE ATTENTION OF THIS EMAIL OWNER (sent from forged email address)
- RE: US ARMY (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND HURRY (sent from forged email address)
- BMW LOTTERY DEPARTMENT MICHAEL ENZO<info@u.s.a.org>
- Good News. (sent from forged email address)
- Awaiting your reply on my below email (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$2,000,000.00 "Dr. James Rohner." <fax@diphoson.intra>
- A cry for help, Please don't ignore (sent from forged email address)
- RE: EMAIL ASAP (sent from forged email address)
- Get Paid $10,000. Here is How: janice@nazanettelecom.com.br
- Send your receiving info. now where your ATM card will be de... From the Desk Of Mrs Gloria Young CITIBANK <officemail835@gmail.com>
- UN PAYMENT NOTICE TO YOU (sent from forged email address)
- Compensation check reward for $750,000.00 (sent from forged email address)
- INVESTMENT LOAN FINANCING (sent from forged email address)
- COMPENSATION FUND NOTICE "Ms. Joan Wilson" <info@lee.com>
- U.S Department of State Fund Notice "Mr. John J. Sullivan" <info@lee.com>
- July <sales@goodwaterwarehouse.com>
- VERY URGENT......................179.232.1.254 (sent from forged email address)
- YOUR ATM VISA CARD REGISTRATION NUMBER OF (DCJKT00678G) "Dr. Kingsley Moghalu" <customercare.service2020@gmail.com>
- Hello,read and reply me .................................... (sent from forged email address)
- God directed, (sent from forged email address)
- I SELECTED YOU FOR THIS PROJECT... DON'T BETRAY ME... (sent from forged email address)
- Federal Bureau of Investigation. (sent from forged email address)
- Please Treat As Urgent gregwilford23@gmail.com
- !THIS MESSAGE IS FOR YOU, NEVER IGNORE IT! "Mr.James Golden" <steve.hess@sbcglobal.net>
- Offer Letter ( ExxonMobil House ) / "Andrew P. Swiger" <no-reply@gmail.com>
- INVESTMENT PROPOSAL! (sent from forged email address)
- Prize Notice! (sent from forged email address)
114 entries -- last updated: 2018-04-20 15:41 UTC
Sender domains:
- aol.com (1)
- carlsep.co (1), cdg-martinique.fr (1)
- deal.org (1), diphoson.intra (1)
- gmail.com (16), goodwaterwarehouse.com (1)
- halawyers.com (1)
- lee.com (3), lee.org (2)
- outlook.fr (1)
- panellix.nazwa.pl (2), parfumburada.com (1)
- rayana.ir (1)
- sbcglobal.net (1)
- treasurymail.com (1)
- u.s.a.org (1), uba.com (1), usa.org (1)
- vietlog.com.vn (1), vietlog.com.vn (1), vip-arenda.net.ua (1)
- xn--igb6aa.xn--ngbc5azd (1)
- yahoo.co.jp (1), yahoo.com (1)
Anti-fraud resources:
