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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.
- NO UPFRONT PAYMENT (sent from forged email address)
- U.S Department of State Fund Notice "Mr. John J. Sullivan" <info@lee.com>
- ASSUME (sent from forged email address)
- U.S DEPARTMENT OF STATE. Mr Roland de Marcellus <info@astanalrt.com>
- GREETINGS (sent from forged email address)
- Approved Release of Bank Draft(UN/CODE103) "Sir. Wilson Lee ESQ" <e.thatcher0144@gmail.com>>
- YOUR EMAIL HAS WON $1,000,000!!!!
=?UTF-8?Q?=C2=A92018_Winning_Notification?= <notification01650507888053@yahoo.com>
- YOUR EMAIL HAS WON $1,000,000!!!!
=?UTF-8?Q?=C2=A92018_Winning_Notification?= <notification01650111888031@yahoo.com>
- YOUR SWIFT CREDIT CARD. "Mr.Idris Udejimo." <drjohnmark20166@gmail.com>
- DIE OR ALIVE "Mr. Lewis Alan Luken" <info@upp.co.th>
- fwd ''DAWE''<meva-sharbat@vinsanoat.uz>
- Re: Mr. Santiago Diego (sdn "Santiago Diego"<sdn@hotelpalladia.com>
- Message From: Ms. Rasha C. (sent from forged email address)
- IMF ALERT! (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND HURRY Mr.Kennedy Uzoka <admin@uba.net>
- Urgent response needed. (sent from forged email address)
- RE:GOOD MORNING (27th April) (sent from forged email address)
- GREETINGS "Mrs Zenti" <info@zenti.com>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mr. Bernhard Kuhut" <info@org.com>
- CONFIDENTIAL INFORMATION FOR YOU. "Mr. Yamamoto Ikuo" <mail@hotmail.com>
- Yours sincerely, 28/04/2018 (sent from forged email address)
- I WILL NEED YOUR ASSISTANCE. (sent from forged email address)
- Dear Friend (sent from forged email address)
- April (sent from abused email account)
- ATM CARD OF $2,500,000 READY FOR DELIVERY TO YOU! "Efcc Funds Recovery Unit" <test@stv.ua>
- I HAVE BEEN TRYING TO CONTACT YOU (sent from forged email address)
- Dear Sir, "Col. Sambo Dasuki" <btfpostmail@gmail.com>
- Dear Sir, "Col. Sambo Dasuki" <mrswaheedkarim0@gmail.com>
- Dear Sir, "Col. Sambo Dasuki" <drsimiondike2010@gmail.com>
- INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION "Mr. Samson Lucas" <info@lee.com>
- Re,Your Kind Attn, (sent from forged email address)
- Partnership (sent from forged email address)
- RE: US ARMY (sent from forged email address)
- YOUR COMPENSATION FUND FROM WORLD BANK.. (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$2,000,000.00 (sent from forged email address)
- AWAITING FOR YOUR RESPONSE ..... 185.213.201.253 (sent from forged email address)
- <<<<Get Back to me ASAP>>>> (sent from forged email address)
- ATM VISA CARD OWNER "Mrs Helen Egobia" <info@usa.org>
- Re; "Wolfgang Klaus" <test@mailstation.de>
- <<<<Get Back to me ASAP>>>> (sent from forged email address)
- Offer! (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND HURRY (sent from forged email address)
- Re: Great Investment Offer "Gagum Melvin Sikze Kakha" <info2211mail@gmail.com>
- TO THE ATTENTION OF THIS EMAIL OWNER Michelle Lawrence <info@astanalrt.com>
- COMPENSATION FUND NOTICE (sent from forged email address)
- From (DOS) To: Beneficiary (Action Requested ) "Mr. Brain Hook" <info@astanalrt.com>
- REWARD FOR YOU (sent from forged email address)
- International Monetary Fund (IMF) "CEO of (IMF)" <info@usa.org>
- INVESTMENT "Mr.AbdulHamid Mohammed Saeed" <mohammedamohammed01@gmail.com>
- COMPENSATION AWARD!!!!!!!!!!!!!!!!!!!!!!!! (sent from forged email address)
- FINANCIAL MANAGEMENT (sent from forged email address)
- I NEED YOUR ASSISTANCE PLEASE !! (sent from forged email address)
- This is a Bequest notice. "Mrs.Emily Olivier Jackman" <mrsjackman1234@gmail.com>
- WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY "Mr Jerome H. Powell" <info@usa.org>
- DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
- URGENT COMPLIANCE (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- Treat,confidential and urgent. (sent from forged email address)
- For Your Prompt Attention: "Mrs Helen Egobia" <info@lee.org>
- URGENT ATTN. (sent from forged email address)
- RE.YOUR COMPENSATION FUND. "MRS. MAMA JOICE" <jonathankwesid@yahoo.com>
- VERY CRUCIAL (sent from forged email address)
- URGENT ATTENTION NEEDED (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Gewinn informiert (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS , CONTACT AGENT MARY ELVIS ASAP "Agent Mary Elvis" <spam@eurotrade.pl>
- U.S Department of State Fund Notice (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- attention sir! (sent from forged email address)
- Congratulations!!!Beneficiary "Mr. Agent John Edward" <info@srilankanthai.com>
- Can you receive and manage this fund ? (sent from forged email address)
- GREETING'S.........!!NN (sent from forged email address)
76 entries -- last updated: 2018-04-29 15:17 UTC
Sender domains:
- astanalrt.com (3)
- eurotrade.pl (1)
- gmail.com (8)
- hotelpalladia.com (1), hotmail.com (1)
- lee.com (2), lee.org (1)
- mailstation.de (1)
- org.com (1)
- srilankanthai.com (1), stv.ua (1)
- uba.net (1), upp.co.th (1), usa.org (3)
- vinsanoat.uz (1)
- yahoo.com (3)
- zenti.com (1)
Anti-fraud resources:
