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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.
- Hello jane <jeiisww63@yahoo.com>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Re:Request (sent from forged email address)
- Chairman Investigation Department (NID)---8.8 "Dr. Poll Fredrick" <adamsj20118@gmail.co>
- THANK GOD I HAVE FOUND YOU (sent from forged email address)
- Von Leutnant Charlie Goodman "Mr. Charlie .Goodman"< proteccionsocial@munisg.cl>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- From: U.S Customs and Border Protection COMMISSIONER R. GIL ... "R. Gil Kerlikowske" <info@usa.org>
- ERBSCHAFT (sent from forged email address)
- FROM INTERNATIONAL MONETARY FUND (IMF). URGENT REPLY NEEDED (sent from forged email address)
- Google Grant Award!!! "Mrs. Lou Ann Allred." <info@info.com>
- PROJECT FUND,, .. , "Don.Hutchison"<wuchinfu71@gmail.com>
- PAYMENT NOTIFICATION!! "Eric Albert" <general@biptrans.com>
- ***Re:Hello dear*** (sent from forged email address)
- May God Bless You abundantly, 06/05/2018 (sent from forged email address)
- RE:PAYMENT APPROVED "Mr Falana Adebisi" <info@lee.com>
- NOTIFICATION LETTER. "GOOGLE INC."<erceismith@google.org>
- For TOOLS, Whatsap me on +2348089281347 "TOOLS Sales" <contact@tools.com>
- CONTACT PERSON: CALL OR TEXT MR JOHNSON Tele:+17025128873. (sent from forged email address)
- GREETINGS "Mrs Zenti" <info@zenti.com>
- Attn:Dear Customer international Coris Bank are here to info... "ATM OFFICE MANAGER MR.ZONGO KOMI " <shop.@trad.ocn.ne.jp>
- Director cash processing unit (sent from forged email address)
- COMPENSATION FUND NOTICE (sent from forged email address)
- HERZLICHEN GLÜCKWUNSCH (sent from forged email address)
- From Federal Reserved Bank. (sent from forged email address)
- Dear Beloved "Mrs.Charlotte Sparkman" <middletonmarketing@btconnect.com>
- Re: Attn:Beneficiary Funds Approval ( $2,500,000.00 USD)77.9... (sent from forged email address)
- DONATION OF US$1.5 MILLION FROM BILL GATES! (sent from forged email address)
- U.S Department of State Fund Notice (sent from forged email address)
- Re: Immediate Payment of your Overdue funds. (sent from forged email address)
- From Mr. Santiago Diego Nicholas (sent from forged email address)
- Information (sent from forged email address)
- COMPENSATION AWARD!!!!!!!!!!!!!!!!!!!!!!!! (sent from forged email address)
- BUSINESS PROPOSAL franzyfrank5@gmail.com
- Re: A cry for help, please don't ignore! (sent from forged email address)
- ****[MX-SPAM]**** THE TRUTH ABOUT YOUR FUNDS , CONTACT AGENT... "Agent Mary Elvis" <spam@eurotrade.pl>
- YOUR FUND TRANSFER IS READY!!!! (sent from forged email address)
- Lieber Freund "Mr. SHI" <elvira.kraemer@vulkaneifel.de>
- THIS IS FOR YOUR ATTENTION (sent from forged email address)
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- I seek for your assistance (sent from forged email address)
- From Federal Reserved Bank!!! (sent from forged email address)
- Corporation Request! (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Ms. Christine Lagarde" <info@lee.com>
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- GOOD DAY (sent from forged email address)
- Please confirm (sent from forged email address)
- Purchase Order "Waan Som" <>
- Google Grant Award!!! "Mrs. Lou Ann Allred" <info@ctmip.net>
- Great news,You are advised to stop contacting them!!! Mrs. CYNDY BANKS info@lee.com
- CGCS invitation is waiting for your response "Hytech Communica" <contact@acadallas.org>
- REPLY URGENT Mike Walkman <www.@almond.ocn.ne.jp>
- GOOD DAY (sent from forged email address)
- Urgent Response Is Needed ... (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- FROM INTERNATIONAL MONETARY FUND (IMF), Very Urgent (sent from forged email address)
- CAN I TRUST YOU ?? Mrs Helen George<pressotto@almix.com.br>
- ATM MASTER CARD values $1,500, 000 "Lawrence T." <www.@galaxy.ocn.ne.jp>
- Greetings Fred Johnson <falkinstuartroy1@yahoo.com>
- Re: From Aziza (sent from forged email address)
- Attn: Consignee (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Dear Sir, Gabriel Arcanjo da Costa<ip@rhome.com>
- I am Mrs Melissa Bilderback, I am a US citizen, 67 years Old... (sent from forged email address)
- Letter From Icpc!!! (sent from forged email address)
- Notification of payment by ATM Master Credit Card UNITED BANK FOR AFRICA <UBA.@viola.ocn.ne.jp>
- GOOD DAY YOUR ATM MASTER CARD $5.5 MILLION IS READY. "Dr.Leonard Bruce" <inf@usa.org>
- Investment Funds (sent from forged email address)
- MESSAGE (sent from forged email address)
- DID YOU AUTHORIZED DR. GEORGE JEFFREY TO PICK UP YOUR FUND ? (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... (sent from forged email address)
- DONATION FROM BILL GATES! (sent from forged email address)
- Your compensation fund ($5.5Million)!!! (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- GOOD NEWS !m "Mr. Kenneth Etuh" <info@dmo.org>
- Re: Read and get back to me. "Captain Andre Sison" <admin@ojeglobal.com>
- VERY CRUCIAL !!!! (sent from forged email address)
- Have you received your funds Mr Rodrick Carney<info@usa.org>
- Hello Joseph Mensah <fax@kelesogluholding.com.tr>
- =?GB2312?B?UkU6IFRydXN0ZWQgZ3JlYXNlIHRvb2xzIGFuZCBvaWwgdG9vb... "jane" <upzgvsjf@cgwupxybf.org>
- Re: CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR YOUR DRAFT Mrs.Rose Martins.
- I NEED YOUR ASSISTANCE (sent from forged email address)
- For TOOLS Whatsap me on +2348089281347 "TOOLS seller" <sales@tools.com>
- With Due Respect Juliet Attah <juliet_attah1@libero.it>
- Sir,Call for Business Relationship "RAPH AND LARUA RUGS "<larua.g.souto@gmail.com>
- dear friend (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD Mrs.Marie Wooden <info@lee.com>
- For TOOLS Whatsap me on +2348089281347 "ONLINE TOOLS" <tools@tools.com>
- SCAMMED VICTIM COMPENSATION OF $2,316,000 PAYMENT!!! (sent from forged email address)
- Your payment "Mrs. Rita John." <rosaturrisi@alice.it>
- For TOOLS Whatsap me on +2348089281347 (sent from forged email address)
- Investment Enquiry Mr.Toshio Sei<admin@sunutp.tk>
- HELLO, THIS IS FOR YOUR URGENT ATTENTION. "Michael A. Jones" <jones.michaela@yandex.com>
- Gewinn informiert omts@nzrmk.ru
- H.E.L.P LOAN FOR YOUR BUSINESS DEVELOPMENT "Jason Hammond" <prensa@chocronjoyeros.com>
- Re: DONATION From Dr. Barry Sherman Apotex Foundation (sent from forged email address)
- Ich brauche deine dringende Hilfe.++ (sent from forged email address)
- Message From: Ms. Rasha C. (sent from forged email address)
99 entries -- last updated: 2018-05-07 15:05 UTC
Sender domains:
- acadallas.org (1), alice.it (1), almix.com.br (1), almond.ocn.ne.jp (1)
- biptrans.com (1), btconnect.com (1)
- cgwupxybf.org (1), chocronjoyeros.com (1), ctmip.net (1)
- dmo.org (1)
- eurotrade.pl (1)
- galaxy.ocn.ne.jp (1), gmail.co (1), gmail.com (2), google.org (1)
- info.com (1)
- kelesogluholding.com.tr (1)
- lee.com (4), libero.it (1)
- mailbox.com (1), munisg.cl (1)
- ojeglobal.com (1)
- rhome.com (1)
- sunutp.tk (1)
- tools.com (3), trad.ocn.ne.jp (1)
- usa.org (3)
- viola.ocn.ne.jp (1), vulkaneifel.de (1)
- yahoo.com (2), yandex.com (1)
- zenti.com (1)
Anti-fraud resources:
