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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:Haga su solicitud de préstamo de dinero con confianza en ... (sent from forged email address)
- <<<<Get Back to me ASAP>>>> (sent from forged email address)
- DO YOU SIGN THE POWER OF ATTORNEY INTERNATIONAL MONETARY FUND <info@imf.org>
- Re: Mr. Santiago Diego (sdn "Santiago Diego"<sdn@hotelpalladia.com>
- Business Investment (sent from forged email address)
- Reminder (sent from forged email address)
- From: Mr. J.B. (sent from forged email address)
- Re; "Wolfgang Klaus" <test@mailstation.de>
- ADVISE: YOUR OUTSTANDING PAYMENT (sent from forged email address)
- AN INVESTMENT OPPORTUNITY (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND HURRY Mr.Kennedy Uzoka <admin@uba.net>
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- My Dear (sent from forged email address)
- RE::FUNDING FOR RESEARCH & PROJECT (sent from forged email address)
- FUND INVESTMENT PARTNERSHIP. (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, (sent from forged email address)
- You have been gifted $2 MILLION USD in 2018 Donation Funds " Mr.Amancio Ortega" <cmorales@migracion.gob.gt>
- Re: STOP CONTACTING THOSE IMPOSTERS. (sent from forged email address)
- From Federal Reserved Bank!!! (sent from forged email address)
- Vacancy "GASDROGEN" <xx@yy>
- Urgent response needed. (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE... (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- Attention: Beneficiary, "JERRY NELSON" <info@usa.org>
- Dear Sir/Madam, "Mrs. Judy Finchum" <www.@fork.ocn.ne.jp>
- Good Day Mr Cyril Eze< info@usa.org >
- CONFIDENTIAL MESSAGE WILL CLARK <support@savoy-sharm.com>
- INHERIT THIS FUNDS (sent from forged email address)
- FROM DIPLOMAT JAMES ROBERT / CALL OR TEXT +18039374640 (sent from forged email address)
- PAYMENT AND TRANSFERS Bierman Phillip <info@usa.org>
- BMW LOTTERY DEPARTMENT "Mrs.NATTA MILLER." <info@lee.com>
- =?iso-2022-jp?B?R29vZCBEYXkuIEkgaGF2ZSBhIGJ1c2luZXNzIHByb3Bv... Edward Mike <edwardmike111@outlook.fr>
- God directed, (sent from forged email address)
- ATM CARD OF $2,500,000 READY FOR DELIVERY TO YOU! "Efcc Funds Recovery Unit" <test@stv.ua>
- Re: I have made several effort to reaxch out to you. I am no... (sent from forged email address)
- Good News PAYMENT ORDER <online2053385@telkomsa.net>
- From Mr. Santiago Diego Nicholas (sent from forged email address)
- Re: Don't Ignor This (sent from forged email address)
- Contact Direct Office: For Review (sent from forged email address)
- Urgent reply Mrs Angela Moris <www.@sweet.ocn.ne.jp>
- Your Payment Confirmation "Henry White" <info@usa.org>
- Greetings from Abidjan (sent from forged email address)
- please confirm 14.4-6 "VS - .68" <mspway@gmail.com>
- Re: The Truth about Your Consignment Box. (sent from forged email address)
- wut up monitor@franweb.net.br
- Mutual beneficial letter.. (sent from forged email address)
- INVESTMENTS FINANCING. (sent from forged email address)
- RE: INFORMATION READY FOR DELIVERY (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- From From: Mr. J.B.,,,, "From From: Mr. J.B." <sales@rnite.net>
- My offer to you Miss Lilian Kevin <liliankevin285@gmail.com>
- Letter (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Ms. Christine Lagarde" <imf@pool.invitel.hu>
- Federal Bureau of Investigation.. (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Call Me "DR MOHAMED ABDUL" <test@asharqalarabi.org.uk>
- Purchase Order "Waan Som" <>
- Central Bank of Nigeria "Central Bank of Nigeria GovernorX" <info@usa.org>
- DEAR BENEFICIARY. (sent from forged email address)
- FROM MR. KENNETH. THIS IS URGENT, GET BACK TO ME (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK TEAM (sent from forged email address)
- Ref: Your Long Overdue Compensation Fund (sent from forged email address)
- On this day 4/27/2018, did you authorized claim ?? Internet Crime Complaint Center FBI <grplk@culture.gr>
- Internet Crime Complaint Center (IC3) "Mr. Santiago Morales" <sales@happiestays.com>
- Bank Check Draft MR MIKE PENCE <info@usa.org>
- U.S DEPARTMENT OF TREASURY/UNITED ARAB EMIRATES (sent from forged email address)
- CONTACT HIM IMMEDIATELY FOR YOUR BANK DRAFT. (sent from forged email address)
- Very urgent please.... (sent from forged email address)
- You Have Won 542,179 (sent from forged email address)
- YOUR FUND RELEASE PAYMENT "MR. KENNY FIHLA" <thay72@vincerocollective.xyz>
- YOUR URGENT REPLY IS NEEDED BUSINESS PROPOSAL. "Mr.Abdul Hassan" <inf@usa.org>
- Dear Friend (sent from forged email address)
- IMPORTANT PAYMENT NOTICE (sent from forged email address)
- I HAVE CONTACTED YOU EARLIER NO RESPONSE... "MR. ANDERSON DONALD" <online944131@telkomsa.net>
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... "DR.GEORGE KURT" <inf@usa.org>
- Alerting You (sent from forged email address)
- DEAR BENEFICIARY (sent from forged email address)
- YOUR FUND TRANSFER IS READY!!!! (sent from forged email address)
- TRANSACTION (sent from forged email address)
- Your unclaimed fund.../ "The U.S. Department of the Treasury" <noreply@treasury.gov>
- Reply Please Sarah Reynolds <daajcu@migracion.gob.gt>
- Urgent Offer! "Omar Hamad Almana" <admin@baratp.cf>
- From Desk Of Mr. Fred R Lee (sent from forged email address)
- Ref: Transfer payment Approval Notice. (sent from forged email address)
- RE: YOUR HONESTY AND KIND TO HUMANITY PERIOD. "Mrs. Ann Gates." <sj364010@gmail.com>
- Locals to meet Find your local babe test@asharqalarabi.org.uk
- CONFIDENTIAL INFORMATION FOR YOU. "Mr. Yamamoto Ikuo" <mail@hotmail.com>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... "REV,DR.JOHN H.WILLIAMS" <in@q.com>
- FINANCIAL MONITORY DEPARTMENT/UNIT. "IMF" <info@imf.org>
- VERY CRUCIAL (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- Compliments of the day info enquiry <george-frank@hotmail.com>
- REPRESENTATIVE NEEDED "Harry Smith" <molise@slp-cisl.it>
- RE: 2017 TOYOTA WINNING NOTIFICATION. (sent from forged email address)
- COMPENSATION FUND NOTICE (sent from forged email address)
- Your fund transfer (sent from forged email address)
- DONATION OF US$1.5 MILLION FROM BILL GATES! (sent from forged email address)
- YOUR ATM CARD DATA (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND HURRY (sent from forged email address)
- YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. (sent from forged email address)
- Good News [ Code 210 ]p (sent from forged email address)
- CALL +22969790395 FOR CONFIRM TOOLS "TOOLS Tools" <tools@elghosta.com>
- Re: Hello ! (sent from forged email address)
- Re: Hello ! (sent from forged email address)
- FBI LETTER[CODE:210]N (sent from forged email address)
- GREETINGS (sent from forged email address)
- DEPARTMENT OF THE TREASURY Mark Christopher <barrmike90@gmail.com>
- Quick Loans Offer "Md.Kevin Rose Patel" <info@weavestore.com>
- Re:Business Relations (sent from forged email address)
- I NEED YOUR ASSISTANCE PLEASE !! (sent from forged email address)
- Re:My Letter, Marina Robert <marina.robert.18@mail.ru>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- From Mrs Juliet Johnson Treichville Rue def Cocody Abidjan: ... Juliet Johnson <julietjohnson656@gmail.com>
- Business Proposal (sent from forged email address)
- OK YOUR PAYMENT. (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Re: Upaid Beneficiary! (sent from forged email address)
- Awaiting your reply on my below email (sent from forged email address)
- I NEED YOUR ASSISTANCE PLEASE !! (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER Rachael Adams <info@astanalrt.com>
- HELLO "Mr. Idrissa Nassa" <gfty7@ono.com>
- U.S Department of State Fund Notice "Mr. John J. Sullivan" <info@lee.com>
- From United Bank For Africa (UBA). "United Bank For Africa Plc." <ecobank4payment@yahoo.co.uk>
124 entries -- last updated: 2018-04-28 15:45 UTC
Sender domains:
- asharqalarabi.org.uk (1), astanalrt.com (1)
- baratp.cf (1)
- culture.gr (1)
- elghosta.com (1)
- fork.ocn.ne.jp (1)
- gmail.com (5)
- happiestays.com (1), hotelpalladia.com (1), hotmail.com (2)
- imf.org (2), itcorp.org (1)
- lee.com (2)
- mail.ru (1), mailstation.de (1), migracion.gob.gt (2)
- ono.com (1), outlook.fr (1)
- pool.invitel.hu (1)
- q.com (1)
- rnite.net (1)
- savoy-sharm.com (1), slp-cisl.it (1), stv.ua (1), sweet.ocn.ne.jp (1)
- telkomsa.net (2), treasury.gov (1)
- uba.net (1), usa.org (7), usa.org (1)
- vincerocollective.xyz (1)
- weavestore.com (1)
- yahoo.co.uk (1), yy (1)
Anti-fraud resources:
