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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.
- Dear Sir/Madam, "Mr. Allen Campbell" <info@org.com>
- Proposal Joseph Mensah <mark@loraproducts.com>
- Mutual Business Partnership "Dr. Yusuf" <attahir@nnpc.com>
- DID YOU AUTHORIZED DR. GEORGE JEFFREY TO PICK UP YOUR FUND (sent from forged email address)
- U.S Department of State Fund Notice (sent from forged email address)
- Good Morning "Maiwa Corporation Co. Ltd" <meiwacopr@gmail.com>
- Payment Ready "UNCC ORG" <support@wirbroadband.com>
- CONFIDENTIAL NOTICE.(Attend to, with a matter of urgency.) (sent from forged email address)
- Re: STOP CONTACTING THOSE IMPOSTERS. (sent from forged email address)
- Are You Dead Or Alive? "Mr. James Amsterdam" <info@lee.org>
- Re: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr. Ibrahim Mustafa Magu" <info@lee.com>
- Re: Notification "Mr. Francis Morgan" <"Mr. Francis Morgan"@efectiva.com.pe>
- ***Re:Hello dear*** (sent from forged email address)
- Is it possible for you to assist?. (sent from forged email address)
- Mailen Sie uns dringend. FREEDOM MARKET <zhaopin@cmpbook.com>
- Mutual beneficial letter.. (sent from forged email address)
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Von Leutnant Charlie Goodman "Mr. Charlie .Goodman"< proteccionsocial@munisg.cl>
- Project Finance (sent from forged email address)
- Please re-confirm to us the following Mr Joaquim <addersssofficee5424@yahoo.com>
- USA PATRIOT ACT - FDIC....... ( SECURITY INTERCEPTION OF UNS... IMF PAYMENT RECONCILIATION DEPT<info@imf.org>
- Re; My Dear Friend, my future partner "Mr, James Kwame"
- RE:: FUNDING FOR RESEARCH & PROJECT (sent from forged email address)
- CAN I CONFIDE IN YOU? online2022982@telkomsa.net
- PRIVATE & CONFIDENTIAL valenta@tpg.com.au
- Greetings to You "Mr.Warren Buffett" <www.@muse.ocn.ne.jp>
- Re:My Letter, Marina Robert <marinarobert58@hotmail.com>
- SUBJECT: YOUR ABANDONED CONSIGNMENT . (sent from forged email address)
- MAY (sent from abused email account)
- Bank Check Draft "mr.dav garry" <info@usa.org>
- Australian International Lottery 2018 (sent from forged email address)
- RECONFIRM YOUR CONTACT ADDRESS FOR THE DELIVERY OF YOUR ATM ... "Dr. Godwin Patrice Aichoutou" <www.@lime.ocn.ne.jp>
- Hello Dear (sent from forged email address)
- Re: Good News To You (sent from forged email address)
- (Hello Dear Customer ) Very urgent reply needed ASAP "From Mr.James P. Gormann" <info@usa.org>
- International Conference Meeting, August 11th to 16th, 2018.... "Dr. Elizabeth Clyne" <Melinda@iszf.irk.ru>
- FedEx Courier Service Mr John Nathalie A <info@usa.org>
- Re: A cry for help, please don't ignore! (sent from forged email address)
- Re: Hello My Good Friend! (sent from forged email address)
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- REFERENCE "Graca Machel" <online592687@telkomsa.net>
- BMW LOTTERY DEPARTMENT Mrs Natta Miller<info@usa.org>
- g'day hr@fruitwishes.com
- THIS MESSAGE IS FOR YOU, NEVER IGNORE IT "MR. JAMES GOLDEN" <ljkostecki@sbcglobal.net>
- RE: FROM UNITED NATION "Dr. Irene Horton." <info@yahoo.com>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- MESSAGE (sent from forged email address)
- RE: INFORMATIVE REPORT FROM THE DHS...... (sent from forged email address)
- ATTENTION: FUND OWNER, (sent from forged email address)
- Lets work together Sgt Hellen Scott <ptpe4133@edc.uoc.gr>
- ESSENTIAL (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Re... Remain Blessed from Mrs M. Moore "Mrs. Magreth Moore" <fedex@specstores.co.za>
- From Mr. Santiago Diego Nicholas (sent from forged email address)
- Purchase Order "Waan Som" <>
- Dear Friend, "Mrs. Sherry Williams"
- HELLO FRIEND. (sent from forged email address)
- ATTENTION: BENEFICIARY (sent from forged email address)
- Re: Loan Offer "Martin Jones noreply@loan.com" <bennmensah@hotmail.com>
- YOUR REF: CLAIMS/ATM/2018 PAYMENT ADVISER <www @mail.goo.ne.jp>
- Re: ATM CARD==CODE (222).... (sent from forged email address)
- UNITED NATION CMPENSATION UNIT Mrs Mary Ann <info@enertiasoftware.com>
- Please confirm (sent from forged email address)
- SPAMMING TOOLS ALL FRESH.! (sent from forged email address)
- <<<<<Re:Hello dear>>>>> "Mrs. Booker Alexender" <mrsalexenderbooker11@gmail.com>
- Re: CONFIRM YOUR PAYMENT OPTIONS " Dr Timothy Sloan" <info@yochisuru-antenna.jp>
- Dear BMW Winner (sent from forged email address)
- Re: GOOD DAY, "Mrs. Sarah paul" <mrspaul458@gmail.com>
- CONTRACT: SUPPLY NEEDED MARVIC ELISEO <asmolov_ag@psy.msu.ru>
- ATTN, BENEFICIARY (sent from forged email address)
- Your Immediate Confirmation admin@buzz-talk.jp
- UNITED STATES TREASURY DEPARTMENT (sent from forged email address)
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- GREETINGS "Mrs Zenti" <info@zenti.com>
- Don't waste your time with all other anti-ED pills. janice@nazanettelecom.com.br
- YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. (sent from forged email address)
- Greetings Fred Johnson <kenethmensah0@yahoo.com>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
- GOOD NEWS (sent from forged email address)
- Re: Informations>> (sent from forged email address)
- Attention: Sole Beneficiary, "mr. William mike" <matteo.scuderi@alice.it>
- REWARD FOR YOU (sent from forged email address)
- CONGRATULATIONS AGAIN AND AGAIN ....... "The Google Foundation." <support@blingblong.in>
- THANK GOD I HAVE FOUND YOU (sent from forged email address)
- Have you received your funds Pierre<info@usa.org>
- Re: Charity Donation For You... (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- RE: "Maria-Elisabeth Schaeffler" <>
- URGENT INFO <<t "Mr.Ken" <info@dmo.com>
- HELLO GOOD MORNING "Mrs. Felicia okeh" <info@usa.org>
- My Name Is Mr. John Hartwell Mr John Hartwell <heartwell_j@yahoo.com>
- Awaiting your reply on my below email (sent from forged email address)
- Re: Stop Contacting the wrong Offices (sent from forged email address)
- REP WANTED ADMIN <neic@iesp.uerj.br>
- I have been waiting for your response (sent from forged email address)
- VERY CRUCIAL !!!! (sent from forged email address)
- Congratulation!!! Dear Email User (sent from forged email address)
- GOOD DAY// (sent from forged email address)
- MESSAGE FROM BANK OF AMERICA (sent from forged email address)
- Google Grant Award!!! (sent from forged email address)
- Google Grant Award!!! "Mrs. Lou Ann Allred" <info@info.com>
- Dearest "Aasia.Jimmy1" <Aasia.Jimmy1@www.bionutrient.xyz>
- Google Grant Award!!! (sent from forged email address)
- Immediate Payment Of Your Fund (sent from forged email address)
- Kindly reconfirm "Dr Chien Direktor von Hang Seng" <esmisa12@gmail.com>
- Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) "Mr. Ibrahim Mustafa Magu" <lops@clkclk.biz>
- Re: The Delivery Agent Is Presently At Dallas Fort Worth Tex... Chris Eze <www.@hop.ocn.ne.jp>
- Dear Unpaid Beneficiary (sent from forged email address)
- RE: PART TIME JOB OFFER (sent from forged email address)
- TREATAS URGENT (sent from forged email address)
- COMPENSATION AWARD!!!!!!!!!!!!!!!!!!!!!!!! (sent from forged email address)
- Fast attention to this great news.++ (sent from forged email address)
- ACKNOWLEDGEMENT (sent from forged email address)
- Please re-confirm to us the following Mr Joaquim <joh.ego@yahoo.com>
- Dearest One, My name is Mrs. Doraty Gaby, I am the regional ... Mrs Dorathy Gaby <dorrathygaby@gmail.com>
- From Desk Of Mr. Brian Smith "Mr. Brian Smith" <infi@assefaz.org.br>
- CGCS invitation is waiting for your response "Hytech Communica" <contact@acadallas.org>
- Approved Release of Bank Draft "Mr. Abba Ojoh" <jamesohagtb@gmail.com>
- Earn Commission From Oil License s (sent from forged email address)
- Info about your funds payment. "Mr. David Morris" <info@cbn.com>
122 entries -- last updated: 2018-05-03 15:16 UTC
Sender domains:
- acadallas.org (1), alice.it (1), assefaz.org.br (1)
- belti.ru (1), blingblong.in (1)
- cbn.com (1), clkclk.biz (1), cmpbook.com (1)
- dmo.com (1)
- edc.uoc.gr (1), efectiva.com.pe (1), enertiasoftware.com (1)
- gmail.com (6)
- hop.ocn.ne.jp (1), hotmail.com (2)
- iesp.uerj.br (1), imf.org (1), info.com (1), iszf.irk.ru (1)
- lee.com (2), lee.org (1), lime.ocn.ne.jp (1), loraproducts.com (1)
- mail.goo.ne.jp (1), munisg.cl (1), muse.ocn.ne.jp (1)
- nnpc.com (1)
- org.com (1)
- psy.msu.ru (1)
- sbcglobal.net (1), specstores.co.za (1)
- telkomsa.net (1)
- usa.org (6)
- wirbroadband.com (1), www.bionutrient.xyz (1)
- yahoo.com (5), yochisuru-antenna.jp (1)
- zenti.com (1)
Anti-fraud resources:
