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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: Kindly Consider this Business Deal (sent from forged email address)
- Invoice_list_1085LC25604/2018 UNION BANK PLC<admin@tunutp.tk>
- Re: Do you need a business loan? Dr.Mohamad Hasmat Ali <kim@cupcakeroyale.com>
- Dear Choosen One... (sent from forged email address)
- Finally Your Compensation Is Here CASE FILE 54AC003. (sent from forged email address)
- UNITED NATION CMPENSATION UNIT Mrs Mary Ann <info@enertiasoftware.com>
- Contact Mr.Thomson For Your Claim now (sent from abused email account)
- I NEED YOUR ASSISTANCE PLEASE !! (sent from forged email address)
- Re: Payment claim. (sent from forged email address)
- Re: Waiting For Your Reply "Ms. Reem Al" <ejcra@ajcra.org>
- Re: Re: Payment of $1,200,000.00 (sent from forged email address)
- ATM CARD (sent from forged email address)
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- Attn: Please Read Carefully And Respond To Your Processing A... (sent from forged email address)
- PROPOSITION DE CREDIT DUFOUR CATHERINE <i.ghodbane@univ-skikda.dz>
- Information (sent from forged email address)
- DONATION OF US$1.5 MILLION FROM BILL GATES! (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS , CONTACT AGENT MARY ELVIS ASAP "Agent Mary Elvis" <spam@eurotrade.pl>
- YOUR CONSIGNMENT IS HERE ABANDONED "Mr. James Dee" <office@unitenation.org>
- Top-Neft LLC (sent from forged email address)
- Good Day (sent from forged email address)
- URGENT OFFER!! "OMAR HAMAD ALMANA" <admin@paratp.cf>
- Investment Loan.. "Mr.Albert Williams"<mribrahimlamorde13@gmail.com>
- Good==News " Mrs. Comfort Aboh " <info@lee.org>
- Re: A cry for help, please don't ignore! (sent from forged email address)
- INVESTMENT OFFER!! (sent from forged email address)
- PAYMENT NOTIFICATION "Ms." <.Janet Lloyd>
- How are you doing my good friend David Lim <davidlim50@outlook.com>
- H.E.L.P LOAN FOR YOUR BUSINESS DEVELOPMENT "Jason Hammond" <prensa@chocronjoyeros.com>
- Message (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Re: Dear Friend, (sent from forged email address)
- Charity Donation !!! (sent from abused email account)
- Finally Your Compensation Is Here CASE FILE 54AC003 "Mrs. Lillian Willow Corbyn" <info@lee.org>
- Dear Beneficiary...37.187 (sent from forged email address)
- Best Regards" From William (sent from forged email address)
- Re; My Dear Friend, my future partner "Mr, James Kwame"
- Re: Immediate Payment of your Overdue funds. (sent from forged email address)
- Re : {Alerting You} "Services Manager" <noreply@oddcoll.com>
- Charity Gift !!! (sent from abused email account)
- Apply For A Loan Contact "Loan Application Contact"<bharatkannanloanagent@test.com>
- REP WANTED ADMIN <neic@iesp.uerj.br>
- Dear Sir/Madam, "Mrs. Judy Finchum" <WWW.@mba.ocn.ne.jp>
- RE (sent from forged email address)
- Bank Check Draft "mr.dav garry" <info@usa.org>
- Earn Commission From Oil License s (sent from forged email address)
- RE: "Maria-Elisabeth Schaeffler" <>
- COMPENSATION FUND NOTICE (sent from forged email address)
- (no subject) (sent from forged email address)
- From lea edem (sent from forged email address)
- From Mr. Santiago Diego Nicholas (sent from forged email address)
- Beneficial job offer to you (sent from forged email address)
- GREETINGS BELOVED ONE (sent from forged email address)
- NOTIFICATION OF AWARD <eurompromo@gmx.com>
- From Capt Steve (sent from forged email address)
- Re:Request (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Your compensation fund ($5.5Million)!!! "Director Togo J. Udo" <liz@dlvanguard.com>
- Re: Account Executive (Part-Time Position) "Asai Sangyo Co., Ltd" <info.asai.coltd@asaijp.com>
- Re: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr. Ibrahim Mustafa Magu" <info@lee.com>
- ***Re:Hello dear*** (sent from forged email address)
- Mrs Susan Armstrong, "Mrs.Susan Armstrong" <infor@myke.vn>
- U.S Department of State Fund Notice (sent from forged email address)
- Hallo (sent from forged email address)
- CAN YOU HELP ME? MRS THERESA HEIDI <mstheresaheidi1@yahoo.com>
- Director cash processing unit (sent from forged email address)
- Hello (sent from forged email address)
- ADD ME ON SKYPE,ICQ ADD ME ON ,SKTOR GMAIL HANGOUT FOR CHAT (sent from forged email address)
- YOUR FUND RELEASE PAYMENT STANDARD BANK <standard39@mobiloan.xyz>
- GREETINGS "Mrs Zenti" <info@zenti.com>
- YOUR FUND TRANSFER IS READY!!!! (sent from forged email address)
- You have a message from CSGC "Hytech Communica" <studio.88@hotmail.com>
- From Federal Reserved Bank. (sent from forged email address)
- VERY URGENT Mark Lewis <marklewis1569@gmail.com>
- (no subject) (sent from abused email account)
- VERY URGENT.................181.39.91.122 (sent from forged email address)
- Kind Attention Dear, Text Or Call (+1 336 438-9623) "Mr. Edwin Mark" <www.@silver.ocn.ne.jp>
- Dear Beloved in Christ Can you handle It? = (sent from forged email address)
- Dear Beloved "Mrs.Charlotte Sparkman" <wheelyboattrust@btconnect.com>
- Dear Owner (sent from forged email address)
- INVESTMENT (sent from forged email address)
- From: Mr. J.B. Clottey, "From From: Mr. J.B." <sales@rnite.net>
- CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR YOUR DRAFT (sent from forged email address)
- RE:: FUNDING FOR RESEARCH & PROJECT (sent from forged email address)
- REWARD FOR YOU (sent from forged email address)
- Dear.Beneficiary, "Mrs. INGA BRITT" <xx@yy>
- Contact Lawyer John Smith For Your Payment (sent from forged email address)
- Re: Investment Proposal (sent from forged email address)
- PAYMENT NOTIFICATION "Mr." <sheikeloans>
- I pray you receive my mail in a good faith "Mr.John Mark" <ibrahimkarim777@gmail.com>
- UNITED STATES TREASURY DEPARTMENT (sent from forged email address)
- Glad tidings (sent from forged email address)
- I SELECTED YOU FOR THIS PROJECT... DON'T BETRAY ME... (sent from forged email address)
- Loan Facility Available "Mr. Ten Bass" <mail@acosa.com.sv>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- THIS MESSAGE IS FOR YOU, NEVER IGNORE IT "MR. JAMES GOLDEN" <ljkostecki@sbcglobal.net>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Transfer Of Your Fund Via South African Reserve Bank (sent from forged email address)
- Re: Great Investment Offer "Gagum Melvin Sikze Kakha" <lesley.dunstione@gmail.com>
- CONGRATULATIONS FROM FACEBOOK TEAM (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Re: STOP CONTACTING THOSE IMPOSTERS. (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$2,000,000.00 "Dr. James Rohner." <info@deltrium.com>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- PLEASE HELP ME... (sent from forged email address)
- COMPENSATION AWARD!!!!!!!!!!!!!!!!!!!!!!!! (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- GOOD DAY< (sent from forged email address)
- Corporation Request! (sent from forged email address)
- Greetings to You "Mr.Warren Buffett" <vvv.@biscuit.ocn.ne.jp>
- GREETING,S (sent from forged email address)
- Mutual Trust!! (sent from forged email address)
- VERY CRUCIAL !!!! (sent from forged email address)
- Find The Deatails: (sent from forged email address)
- Contact for your ATM Card "Mrs. Lukas Nancy" <WWW.@isis.ocn.ne.jp>
- =?utf-8?B?RGVhciBSZXNwZWN0ZnVsIG9uZQ==?= =?utf-8?B?SnVpbGV0dGUgTWFydGluZQ==?=<juliet_matin@naver.com>
- HELLO FRIEND. (sent from forged email address)
- Confidential Message About Your Fund (sent from forged email address)
- Re: Offer "Cheng Yong" <Atanas.Anov@mu-pleven.bg>
- BMW LOTTERY DEPARTMENT!!!!!!! "Mr. Brain Kelly" <info@org.com>
- HELLO GOOD MORNING DEAR "Mrs. Felicia okeh" <info@usa.org>
- Loan Offer "Mr. X" <xx@yy>
- Attn: YOU LUCKY WINNER OF BMW 2018 SERIES Mrs.Danielle Tiemie<info@usa.org>
- Dear Esteemed Colleague (sent from forged email address)
- Payment Refund Commission (PRC)., PR COMMISSION <support@savoy-sharm.com>
- Re: Attn:Beneficiary Funds Approval ( $2,500,000.00 USD) (sent from forged email address)
- Darlehenn/ Loan "Mr. Ruben Robert"<admin@bnmark.com.cn>
- PLEASE YOUR URGENT ATTENTION IS NEDDED "Mr. Wilson Kabore" <wakifunya@yahoo.com>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- TO THE ATTENTION OF THIS EMAIL OWNER (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- Hello (sent from forged email address)
- You have been gifted $5 MILLION USD (sent from forged email address)
- AU gold sales AU Gold <chief.philips.akwei@alkazimgroup.com>
- REPLY URGENT Mike Walkman <www.@almond.ocn.ne.jp>
- Business proposal (sent from forged email address)
- BUSINESS PROPOSAL franzyfrank5@gmail.com
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- YOUR FUND RELEASE PAYMENT STANDARD BANK <dadfw@mobiloan.xyz>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Chairman Investigation Department (NID)---8.8 "Dr. Poll Fredrick" <adamsj20118@gmail.co>
- hello there info@kipoglu.com.tr
- ICH BRAUCHE DEINE HILFE Rebecca Hermann <lindatoure3@gmail.com>
- Can erectile disfunction cause health complications? mesquita@nazanettelecom.com.br
- I NEED YOUR ASSISTANCE PLEASE !! (sent from forged email address)
- THIS IS MY SECOND MAIL TO YOU MRS SOFIA SHAW <online2033815@telkomsa.net>
- Ref: Assistance "Sharon H " <info@expression.com.qa>
- URGENT AND IMPORTANT "Doris Martins" <admin@gce.org>
- URGENT BUSINESS PROPOSAL lbrahim mustaphar <lbrahimmustaphar08@gmail.com>
- Contact my parish priest for your atm card. Paul White <officialfile14@gmail.com>
154 entries -- last updated: 2018-05-05 15:21 UTC
Sender domains:
- acosa.com.sv (1), ajcra.org (1), alkazimgroup.com (1), almond.ocn.ne.jp (1), asaijp.com (1)
- belti.ru (1), biscuit.ocn.ne.jp (1), bnmark.com.cn (1), btconnect.com (1)
- chocronjoyeros.com (1), cupcakeroyale.com (1)
- deltrium.com (1), dlvanguard.com (1)
- enertiasoftware.com (1), eurotrade.pl (1), expression.com.qa (1)
- gce.org (1), gmail.co (1), gmail.com (9), gmx.com (1)
- hotmail.com (1)
- iesp.uerj.br (1), isis.ocn.ne.jp (1)
- lee.com (2), lee.org (2)
- mailbox.com (1), mba.ocn.ne.jp (1), mobiloan.xyz (2), mu-pleven.bg (1), myke.vn (1)
- naver.com (1)
- oddcoll.com (1), org.com (1), outlook.com (1)
- paratp.cf (1)
- rnite.net (1)
- savoy-sharm.com (1), sbcglobal.net (1), silver.ocn.ne.jp (1)
- telkomsa.net (1), test.com (1), tunutp.tk (1)
- unitenation.org (1), univ-skikda.dz (1), usa.org (3)
- yahoo.com (2), yy (2)
- zenti.com (1)
Anti-fraud resources:
