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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.
- For Your Prompt Attention: Peter Douglas <info@usa.org>
- Compliment of the day "Mr. Paul Ment" <idaquilts@nor-del.com>
- JUST BE INFORMED (sent from forged email address)
- Dear Beloved "Mrs.Charlotte Sparkman" <hopkinsmith@btconnect.com>
- Urgent ! "Mrs. Kayla Simba" <rw508867@hotmail.com>
- Greetings from Abidjan (sent from forged email address)
- ATTENTION:BENEFICIARY iwanpurwanto@tmm.co.id
- GOOD DAY YOUR ATM CARD $5,500.000.00 IS READY. "Dr.Leonard Bruce " <info@usa.org>
- DEAR BENEFICIARY (sent from forged email address)
- From: Mercia Akume Mercia Akume <akume-mercia@hotmail.fr>
- Have you receive your funds? Stephen Peterson<info@usa.org>
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS, CONTACT AGENT MARY ELVIS ASAP "Mrs. Carolyn Lande " <spam@eurotrade.pl>
- Re; My Dear Friend, my future partner "Mr, James Kwame"
- FUNDD INVESTMENT (sent from forged email address)
- Mutual beneficial letter.. (sent from forged email address)
- THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. "MRS.VERONICA AMADI " <info@usa.org>
- Can you receive and manage this fund ? (sent from forged email address)
- I NEED YOUR HELP Rebecca hermann <rebeccahermann3@gmail.com>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... "DR.GEORGE KURT" <inf@usa.org>
- WAITING TO HEAR FROM YOU (sent from forged email address)
- BMW LOTTERY DEPARTMENT Mrs.NATTA MILLER<info@usa.org>
- =?utf-8?Q?Re:_INSTRUCTIONS_TO_DELIVER_YOUR_ATM_VISA_CARD=E2=... "Barr.Anderson Michael" <ww.@seagreen.ocn.ne.jp>
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. Steve Cox" <info@asianet.co.th>
- RE: YOUR FIRST PAYMENT IS READY TO PICK UP "Mr.Richard Hope" <WWW.@aurora.ocn.ne.jp>
- Reply Please Sarah Reynolds <buzonarraigos2@migracion.gob.gt>
- Hello Google User (sent from forged email address)
- IMF ALERT! (sent from forged email address)
- Urgent reply. (sent from forged email address)
- YOUR ATM CARD "Aliu" <antia@naturalamazon.com.br>
- Re: Great Investment Offer "Gagum Melvin Sikze Kakha" <info2211mail@gmail.com>
- READ CAREFULLY (sent from forged email address)
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI "Mr. Jamie Watts" <info@lee.com>
- BMW LOTTERY DEPARTMENT MRS.NATTA MILLER<info@usa.org>
- Dear Sir/Madam, "judy finchum" <www.@fork.ocn.ne.jp>
- YOUR COMPENSATION FUND FROM WORLD BANK (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- GREETING,S 212.23.52.2 (sent from forged email address)
- To who it may concern "Sekuba Mafutabagi" <mafutabangisekuba@gmail.com>
- Yours sincerely, 26/04/2018 (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- YOUR COMPENSATION FUND $8.5 MILLION US TELEGRAPH TRANSFER UP... "James Harman" <test@itcity.com.au>
- =?utf-8?Q?Re:_INSTRUCTIONS_TO_DELIVER_YOUR_ATM_VISA_CARD=E2=... "Mr. John Edward" <ww.@seagreen.ocn.ne.jp>
- Soliciting for your Consent "Simon Aldridge" <simon.aldridge@simonaldridgelegaladvocates.com>
- Dear Friend, "info@gwmail.camtel.cm" <info@gwmail.camtel.cm>
- Re: DONATION From Dr.Barry Sherman Apotex Foundation (sent from forged email address)
- FINANCIAL MANAGEMENT (sent from forged email address)
- FINAL NOTIFICATION..62 "Mr. John Halding" <info@belti.ru>
- Dear Winner, Mrs.Rachael Adams <info@usa.org>
- RE:FINANCING AVAILABLE (sent from forged email address)
- U.S Department of State Fund Notice (sent from forged email address)
- Purchase Order "Waan Som" <>
- Dear Beloved "Mrs.Charlotte Sparkman" <bradshawmatthew@btconnect.com>
- From (DOS) To: Beneficiary (Action Requested ). (sent from forged email address)
- From Desk Of Mr. Fred R Lee (sent from forged email address)
- Do You Need A Helping Hand? "Mavis Wanczyk .." <agarciaen@sego.es>
- YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. (sent from forged email address)
- GOOD NEWS/ YOUR URGENT IS NEEDED (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND HURRY (sent from forged email address)
- Stop Contacting Those People....... (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK TEAM (sent from forged email address)
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- The international monetary fund (I.M.F.) "Mr. Kent Williams"<info@uba.com>
- From Federal Reserved Bank. (sent from forged email address)
- investment loan ,,. "Mr.Albert Williams"<mribrahimlamorde13@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION "Mr. Samson Lucas" <info@lee.com>
- Department of Credit & Telex Control (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS , CONTACT AGENT MARY ELVIS ASAP (sent from forged email address)
- From Mrs. Natalia Grosvenor (sent from forged email address)
- Re: The Truth about Your Consignment Box. "Agent MacLeod" <info@info.com>
- Smtp , rdp "Goldstore" <mail@mail.com>
- DEAR BENEFICIARY. (sent from forged email address)
- ATTENTION, (sent from forged email address)
- DEAR BENEFICIARY (sent from forged email address)
- URGENT REPLY Mrs Angela Moris <www.@jupiter.ocn.ne.jp>
- Email Ref No: (PUKD-63210886543232) (sent from forged email address)
- This we can " Mr Abdul Hafez" <info@cheese-zubehoer.de>
- INVESTMENT PROPOSAL Re: Business Proposal/Joint Venture (sent from forged email address)
- Urgent: Kindly Get Back To Me "Abigail Herbert" <pause-spam@frottage.org>
- Dear Sir / Madam22 info@mutucertification.com
- Hey monitor@franweb.net.br
- New Schedule To Deliver Your Consignment. (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- I seek your assistance (sent from forged email address)
- CONTACT HIM IMMEDIATELY FOR YOUR BANK DRAFT. (sent from forged email address)
- WELCOME TO FEDERAL RWELCOME TO FEDERAL RESERVE BANK DEAR SOLE (sent from forged email address)
- INTERNATIONAL CONFERENCE MEETING INVITATION "Dr. Mary James" <office11@gmail.com>
- URGENT REPLY NEEDED FROM YOU. (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUNDS HURRY Mr.Kennedy Uzoka <info@uba.net>
- Re: United States Soldier:Afghanistan (sent from forged email address)
- Partnership (sent from forged email address)
- COMPENSATION FUND NOTICE (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- BMW/REF: 0011185003/25 (URGENT) "BMW OFFICE" <postgres@kikaku.co.jp>
- Contact Mr. Derick Foster.. (sent from forged email address)
- I NEED YOUR HELP (sent from forged email address)
- INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
- VERY URGENT..............................13.71.124.41 (sent from forged email address)
- COMPENSATION FUNDS IS READY FOR COLLECTION. "Steve Thomson" <zenithxxocomepensation1472@outlook.com>
- AN INVESTMENT OPPORTUNITY (sent from forged email address)
- Online Lottery Draw Reference Claim Code: (W70902039). Mercedes Benz<info@mercedes.de>
- Attention Please, (sent from forged email address)
- ATM CARD (sent from forged email address)
- Hello. (sent from forged email address)
- Dear Sir/Madam, "Dr Peter Mark" <info@lee.org>
- SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
- Darlehensangebot Jetzt bewerben IT Support <didik@pakoakuina.com>
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- CAN YOU HELP ME OUT? (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- CALL +22969790395 FOR CONFIRM TOOLS "TOOLS Tools" <tools@elghosta.com>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- TO THE ATTENTION OF THIS EMAIL OWNER (sent from forged email address)
- Winning Program (sent from forged email address)
- RE: IMPORTANT NOTICE The Presidency <aliumus.presidency@gmail.com>
- <<<<Get Back to me ASAP>>>> (sent from forged email address)
118 entries -- last updated: 2018-04-27 15:57 UTC
Sender domains:
- asianet.co.th (1), aurora.ocn.ne.jp (1)
- belti.ru (1), btconnect.com (2)
- cheese-zubehoer.de (1)
- elghosta.com (1), eurotrade.pl (1)
- fork.ocn.ne.jp (1), frottage.org (1)
- gmail.com (6), gwmail.camtel.cm (1)
- hotmail.com (1), hotmail.fr (1)
- info.com (1), itcity.com.au (1)
- jupiter.ocn.ne.jp (1)
- kikaku.co.jp (1)
- lee.com (2), lee.org (1)
- mail.com (1), mercedes.de (1), migracion.gob.gt (1)
- naturalamazon.com.br (1), nor-del.com (1)
- outlook.com (1)
- pakoakuina.com (1)
- seagreen.ocn.ne.jp (2), sego.es (1), simonaldridgelegaladvocates.com (1)
- uba.com (1), uba.net (1), usa.org (8)
Anti-fraud resources:
