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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.
- From Mr. Santiago Diego Nicholas (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Chairman Investigation Department (NID)---8.8 "Dr. Poll Fredrick" <adamsj20118@gmail.co>
- RIA Department West Africa (sent from forged email address)
- JOB OFFER (sent from forged email address)
- Hello (sent from forged email address)
- HALIFAX TRANSFER Halifax PLC <khalit@sgaice.ru>
- expedite action[code:210]y (sent from forged email address)
- VERY URGENT.................181.39.91.122 (sent from forged email address)
- GREETINGS "Mrs Zenti" <info@zenti.com>
- May God Bless You abundantly, 05/05/2018 (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- GREETING,S.. (sent from forged email address)
- Director cash processing unit (sent from forged email address)
- THIS IS MY SECOND MAIL TO YOU MRS SOFIA SHAW <online2033815@telkomsa.net>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- U.S. DEPARTMENT OF STATE (sent from forged email address)
- Re: A cry for help, please don't ignore! (sent from forged email address)
- I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR ... "Mr. MICHAEL j FISHER" <info@lee.org>
- Greeting to you (sent from forged email address)
- Attn: Beneficiary, (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$2,000,000.00 "Dr. James Rohner." <info@deltrium.com>
- Re:Request (sent from forged email address)
- Re: Proposal "Mr. Rodriguez" <admin@runutp.ga>
- REWARD FOR YOU (sent from forged email address)
- Compensation Fund Notice (sent from forged email address)
- I seek for your assistance (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS , CONTACT AGENT MARY ELVIS ASAP (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Re: Stop Contacting the wrong Offices (sent from forged email address)
- CONTACT HIM FOR YOUR ATM CARD (sent from forged email address)
- Investment Loan. "Mr.Albert Williams"<mribrahimlamorde13@gmail.com>
- ***Re:Hello dear*** (sent from forged email address)
- U.S Department of State Fund Notice (sent from forged email address)
- Re: Transaction 18 U.S.C. § 1956 Cleared (sent from forged email address)
- From Federal Reserved Bank. (sent from forged email address)
- Greetings (sent from forged email address)
- Dear Friend (sent from forged email address)
- Von Leutnant Charlie Goodman "Mr. Charlie .Goodman"< proteccionsocial@munisg.cl>
- Re: Charity Donation For You... (sent from forged email address)
- Message (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS , CONTACT AGENT MARY ELVIS ASAP Agent Mary Elvis <spam@eurotrade.pl>
- Greetings to You "Mr.Warren Buffett" <vvv.@biscuit.ocn.ne.jp>
- my subject "Mr. Brain Kelly" <info@org.com>
- FROM : DIPLOMATIC AGENT 05-05-2018 (sent from forged email address)
- Re: Attn:Beneficiary Funds Approval ( $2,500,000.00 USD)77.9... (sent from forged email address)
- U.S Department of State Fund Notice (sent from forged email address)
- RE:PAYMENT APPROVED "Mr Falana Adebisi" <info@lee.com>
- RE:Haga su solicitud de préstamo de dinero con confianza en ... (sent from forged email address)
- PAYMENT NOTIFICATION "Mr." <sheikeloans>
- RE++FUNDING FOR RESEARCH & PROJECT (sent from forged email address)
- Re:Message from Mr. Alex McCann "Alex McCann" <rimaco@rimacoindustries.com>
- Beneficial job offer to you (sent from forged email address)
- Your Consignment at JFK International Airport!! (sent from forged email address)
- Very urgent please.... (sent from forged email address)
- Loan At 0.2% "Financial Home Services " <corporatesecretary@bekasiasri.com>
- Treat As Urgent (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Ms. Christine Lagarde" <test@danny4real.com>
- BUSINESS PROPOSAL franzyfrank5@gmail.com
- From Federal Reserved Bank. (sent from forged email address)
- Compliment of the day to you Dear Friend "Mrs.Natacha.Farouk" <m_grodri1@ono.com>
- Re: Thanks ... "Ms. Reem Al" <ejcra@ajcra.org>
- THE TRUTH ABOUT YOUR FUNDS, CONTACT AGENT MARY ELVIS ASAP "Agent Mary Elvis " <info@usa.com>
- YOUR FUND TRANSFER IS READY!!!! (sent from forged email address)
- THIS MESSAGE IS FOR YOU, NEVER IGNORE IT "MR. JAMES GOLDEN" <ljkostecki@sbcglobal.net>
- TRANSACTION (sent from forged email address)
- Beloved One 5/5/2018 (sent from forged email address)
- Alert Fbi Final Warning (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS , CONTACT AGENT MARY ELVIS ASAP "Agent Mary Elvis" <spam@eurotrade.pl>
- CAN I TRUST YOU ?? Mrs Helen George<pressotto@almix.com.br>
- DID YOU AUTHORIZED DR. GEORGE JEFFREY TO PICK UP YOUR FUND ? (sent from forged email address)
- loan "Jesse Peterson" <dcontreras@cunamas.gob.pe>
- ATM CARD PAYMENT (sent from forged email address)
- Dear Beneficiary, "Mrs.Elizabth George" <ingres@un.com>
- Urgent Response Is Needed ... (sent from forged email address)
- From Federal Reserved Bank. (sent from forged email address)
- ATTENTION BENEFICIARY!!! support@hombitzerrolf.biz
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- RE: YOUR ONLINE LOAN APPLICATION (sent from forged email address)
- Hello ... "Mr.Abdul Al Fahim" <alfahima3@gmail.com>
- From Federal Reserved Bank. (sent from forged email address)
- RECEIVE YOUR MONEY GRAM PAYMENT! (sent from forged email address)
- Re: CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR YOUR DRAFT Mrs.Rose Martins.
- HAPPY TO HEAR FROM YOU (sent from forged email address)
- Have you received your funds "Mr Rodrick Carney" <mail@mail.com>
- RELEASE OF YOUR ATM CARD BY INSTRUCTION OF FBI Hillary Kelvin <vvv.@biscuit.ocn.ne.jp>
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. Christopher Wray" <info@lee.com>
- NAVIDAD GEWINNBENACHRITIGUNG "ABC LOTERIA" <webmaster@kazeli.net>
- FINAL PAYMENT NOTIFICATION,ACT FAST!!! (sent from forged email address)
- Mutual beneficial letter.. (sent from forged email address)
- BMW LOTTERY DEPARTMENT Mrs Natta Miller<info@usa.org>
- Great news,You are advised to stop contacting them!!! Mrs. CYNDY BANKS info@lee.com
- Information (sent from forged email address)
- Your compensation fund ($5.5Million)!!! (sent from forged email address)
- Mutual Trust!! (sent from forged email address)
- FOR YOUR KIND ATTENTION (sent from forged email address)
- INVESTMENT OFFER!! (sent from forged email address)
- FROM INTERNATIONAL MONETARY FUND (IMF). URGENT REPLY NEEDED (sent from forged email address)
- CGCS invitation is waiting for your response "Hytech Communica" <contact@acadallas.org>
- WAITING TO HEAR FROM YOU (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! "MRS. CYNDY BANKS" <info@lee.com>
- Greetings.. (sent from forged email address)
- Re: Hello My Good Friend! (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Your Consignment at JFK International Airport!! "Mr.Will Clark" <info@aenigmatice.de>
- Transfer Of Your Fund Via South African Reserve Bank (sent from forged email address)
- Tsunami tragedy in Indonesia "Mr. Wali Ibrahim" <sales01@sglinknet.com.br>
- ERBSCHAFT (sent from forged email address)
- AU gold sales AU Gold <chief.philips.akwei@alkazimgroup.com>
- H.E.L.P LOAN FOR YOUR BUSINESS DEVELOPMENT (sent from forged email address)
- Letter From Icpc!!! (sent from forged email address)
- Dear BMW Enthusiast, "Mrs. Mary Maka" <info@lee.com>
- MAY (sent from abused email account)
- HERZLICHEN GLÜCKWUNSCH (sent from forged email address)
- Re: Investment Proposal.. (sent from forged email address)
- MAY (sent from abused email account)
- MAY (sent from abused email account)
- DEAR BENEFICIARY (sent from forged email address)
- Purchase Order "Waan Som" <>
- VERY CRUCIAL !!!! (sent from forged email address)
- MAY (sent from abused email account)
- =?utf-8?b?V29obHTDpHRpZ2tlaXRzc3BlbmRlIGluIEjDtmhlIHZvbiDigq... rudi@ithb.ac.id
- Re: Att. Response Needed. (sent from forged email address)
- Re: Financial Representative Timothy Summers <davidsp@shaw.ca>
- PLEASE YOUR URGENT ATTENTION IS NEDDED "Mr. Wilson Kabore" <wilsonkabore829@yahoo.com>
- Your Private Letter & Respond Immediately Please. "Mr. B. Ugah" <dag12hak@gmail.com>
- MAY (sent from abused email account)
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- Inquiry Invictus Group <juliansmith@126.com>
- U.S DEPARTMENT OF STATE. Mr Roland de Marcellus <info@astanalrt.com>
- HELLO FRIEND. (sent from forged email address)
- Investment Assistance Needed "Engr. Smith Luthando" <thuy@ich.vast.vn>
- ID Number: WUMT-MY7653 "Western Union" <alex.sousa@trt1.jus.br>
- YOU AS NEXT OF KIN!!! Henry James <efcc_100@yahoo.com>
- Your Payment Confirmation "Henry White" <info@usa.org>
- For TOOLS Whatsap me on +2348089281347 "TOOLS seller" <sales@tools.com>
- Contact Him For Your Atm Card 203.134.232.91 "Dr DAVID Mark" <info@lee.org>
- Gewinn informiert omts@nzrmk.ru
141 entries -- last updated: 2018-05-06 15:43 UTC
Sender domains:
- 126.com (1)
- acadallas.org (1), aenigmatice.de (1), ajcra.org (1), alkazimgroup.com (1), almix.com.br (1), astanalrt.com (1)
- bekasiasri.com (1), biscuit.ocn.ne.jp (2)
- cunamas.gob.pe (1)
- danny4real.com (1), deltrium.com (1)
- eurotrade.pl (2)
- gmail.co (1), gmail.com (3)
- ich.vast.vn (1)
- kazeli.net (1)
- lee.com (5), lee.org (2)
- mail.com (1), mailbox.com (1), munisg.cl (1)
- ono.com (1), org.com (1)
- rimacoindustries.com (1), runutp.ga (1)
- sbcglobal.net (1), sgaice.ru (1), sglinknet.com.br (1), shaw.ca (1)
- telkomsa.net (1), tools.com (1), trt1.jus.br (1)
- un.com (1), usa.com (1), usa.org (2)
- yahoo.com (2)
- zenti.com (1)
Anti-fraud resources:
