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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.
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "WESMINISTER BANK PLC" <westministerbank@westminister.uk>
- PAYMENT NOTIFICATION!! "Eric Albert" <general@biptrans.com>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- From: Mr. Santiago N. Diego (sent from forged email address)
- Corporation Request! (sent from forged email address)
- Re: Mercedes Benz Loyalty Awards ...... May 5, 2018 (sent from forged email address)
- dear friend (sent from forged email address)
- Dear Friend (sent from forged email address)
- ATTN:sir, iwanpurwanto@tmm.co.id
- (no subject) robgasc@att.net
- I NEED YOUR ASSISTANCE (sent from forged email address)
- Gewinn informiert omts@nzrmk.ru
- RE: YOUR COMPENSATION PAYMENT. (sent from forged email address)
- GREETINGS "Mrs Zenti" <info@zenti.com>
- Urgent Response Is Needed ... (sent from forged email address)
- The Federal bureau of investigation (FBI) [ Code 210 ]l (sent from forged email address)
- PAYMENT AND TRANSFERS (sent from forged email address)
- Chairman Investigation Department (NID)---8.8 "Dr. Poll Fredrick" <adamsj20118@gmail.co>
- Congratulation (sent from forged email address)
- Attn: Consignee (sent from forged email address)
- YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. (sent from forged email address)
- RE++FUNDING FOR RESEARCH & PROJECT (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Marina Luda" <info@lee.com>
- YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. (sent from forged email address)
- (Investment)confirm if interested. (sent from forged email address)
- Your compensation fund ($5.5Million)!!! "Director Togo J. Udo" < <">"@hsingta.com.tw>
- Your Shipment Delivery Brian William <nhj44@carlsep.co>
- FROM INTERNATIONAL MONETARY FUND (IMF). URGENT REPLY NEEDED (sent from forged email address)
- COMPENSATION FUND NOTICE (sent from forged email address)
- FROM MRS MARINA LUDA (sent from forged email address)
- Greetings (sent from forged email address)
- FUNDS TRANSFER NOTIFICATION (sent from forged email address)
- DONATION FROM BILL GATES! (sent from forged email address)
- Re: A cry for help, please don't ignore! (sent from forged email address)
- Dear Beloved in Christ Can you handle It? = (sent from forged email address)
- From Miss ANITA BAMBA Anita Bamba <anibamba2016@gmail.com>
- KINDLY READ CAREFULLY Miss Lilian Kevin <liliankevin285@gmail.com>
- From Mr. Santiago Diego Nicholas (sent from forged email address)
- ATTENTION: FUND OWNER, (sent from forged email address)
- FSpam From (DOS) To: Beneficiary (Action Requested ). (sent from forged email address)
- Your Shipment Delivery Brian William <bndm2@carlsep.co>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Proposal (sent from forged email address)
- SIE HABEN WON (450,000.00EURO) DURCH GOOGLE GOOGLE DRAW <veronicaamadi27@gmail.com>
- RESEARCH ASSOCIATES (RA122332) (sent from forged email address)
- (REWARD FOR YOU) (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. Christopher Wray" <radio@szmo.pl>
- GOOD DAY? (sent from forged email address)
- U.S Department of State Fund Notice (sent from forged email address)
- Information (sent from forged email address)
- (no subject) newts99@yahoo.com
- ***SPAM*** APPROVED!!!!! (sent from forged email address)
- Dear Sir/Madam, "Mrs. Judy Finchum" <WWW.@mba.ocn.ne.jp>
- Hello!! (sent from forged email address)
- YOUR PAYMENT HAS BEEN SENT TO YO "DR.JUDE MARK" <office@utopia.ocn.ne.jp>
- VERY URGENT...........13.75.105.180 (sent from forged email address)
- Dearest (sent from forged email address)
- Dear Friend, (sent from forged email address)
- YOU HAVE TO STOP CONTACTING THOSE FAKE LIARS FOR YOUR FUNDS "From Desk Of Mr. Fred R Lee" <info@technobee.com>
- YOUR FUND RELEASE PAYMENT STANDARD BANK <bank52@mobiloan.xyz>
- CGCS invitation is waiting for your response "Hytech Communica" <contact@acadallas.org>
- HELLO "Miss June" <admin@dunutp.ml>
- Investment Enquiry Mr.Toshio Sei<admin@sunutp.tk>
- Have you received your funds Mr Rodrick Carney<info@usa.org>
- RE:PAYMENT APPROVED "Mr Falana Adebisi" <info@lee.com>
- Investment Funds (sent from forged email address)
- Your Consignment at JFK International Airport!! (sent from forged email address)
- Re: ATM CARD==CODE (222)?? (sent from forged email address)
- CRY FOR HELP.... (sent from forged email address)
- Loan Application Is Now Available- Apply NOW- "Managing Director" <test@securedpgp.com>
- Compliment of the season "Mr.Peter Adams" <mr.peteradams@aqua.ocn.ne.jp>
- Locals to date Super sexy dates info@riadadriana.com
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- Dear Beloved "Mrs.Charlotte Sparkman" <lawfordpc@btconnect.com>
- Kindly reconfirm (sent from forged email address)
- Please Reply Gerald Johnson <redasis@minsal.cl>
- Good Day...37.187 (sent from forged email address)
- YOU HAVE TO STOP CONTACTING THOSE FAKE LIARS FOR YOUR FUNDS "From Desk Of Mr. Fred R Lee" <info@org.com>
- From Miguel Bernal (sent from forged email address)
- The Payment Info cash alert <nina4452101@portugalmail.pt>
- U.S. Department Of The Treasury (sent from forged email address)
- For your Kind Attention "Adrian Bonga" <adrianbnga11@gmail.com>
- DID YOU SIGN A POWER OF ATTORNEY!! (sent from forged email address)
- Aditon financial 2018 - APPLY NOW!! (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Cngratulations Winner !! Proceed For Payment !! (sent from forged email address)
- From: Mr.Luka Chachibaia mail.corbina.ru (sent from forged email address)
- VERY CRUCIAL !!!! (sent from forged email address)
- Have you receive your funds? Stephen Peterson<info@usa.org>
- Donation From Mrs. Judith Trabelsi. "Mrs. Judith Trabelsi" <judithblessedsoul@yahoo.com>
- (no subject) Shane Missler <dtthao1@hcm.misa.com.vn>
- (no subject) (sent from abused email account)
- =?utf-8?q?Gesch=C3=A4fts_vorschlag_?= "Mr. SHI" <elvira.kraemer@vulkaneifel.de>
- REF: UN/ WBR/VOL.8/05/2018 (sent from forged email address)
- IN YOUR BEST REGARD[CODE:210]C} (sent from forged email address)
- GREETING,S (sent from forged email address)
- I seek for your assistance (sent from forged email address)
- Re :ATTENTION VERY URGENT "Sr.Franco Gil" <ktanady1@indosat.net.id>
- DEAREST BROTHER/SISTER ( CRY FOR HELP ) (sent from forged email address)
- Your Funds (sent from forged email address)
- I SELECTED YOU FOR THIS PROJECT... DON'T BETRAY ME... (sent from forged email address)
- COMPENSATION AWARD!!!!!!!!!!!!!!!!!!!!!!!! (sent from forged email address)
- ATTN: BENEFICIARY "REV.Phillip Green" <un.@citrus.ocn.ne.jp>
- Hello.... SM <info2018@att.net>
- Re: The Truth about Your Consignment Box "Agent MacLeod" <info@info.com>
- Your Payment Confirmation "Henry White" <info@usa.org>
- write me back regard your fund transfer delayed at bank MR.MICHEAL GODSWILL <info@lee.com>
- I WANT TO INVEST "Mrs,Williams Mohammad" <mrsmariammohammed1@gmail.com>
- YOUR CONSIGNMENT IS HERE ABANDDONED "Mr. James Dee"<info@send.com>
- WAITING TO HEAR FROM YOU (sent from forged email address)
- Hello Mr.Richard Maxwell <general@atsumitec.co.id>
- Confidential Message About Your Fund (sent from forged email address)
- Greetings "Capt.Ivan Castro" <admin@lukylotos.pw>
- Congratulations and remain blessed (sent from forged email address)
- GOOGLE OFFICIAL NOTIFICATION (sent from forged email address)
- GOOD NEWS TO YOU. "Ruth Cousin" <>
- write me back regard your fund transfer delayed at bank (sent from forged email address)
- Luxe leven wacht op jou pibarra@fargensa.med.ec
- YOUR FUND UPDATE " Dr SK Green" <info@cent.org>
- Re: Donation!! "Streiler, Shari" <Sstreile@childrenshomeandaid.org>
- RE-OUTSTANDING PAYMENT (sent from forged email address)
- Dear Sir, "Col. Sambo Dasuki" <admin@lukylotos.pw>
- CONTACT JAMES PARKER FOR THE RELEASE OF YOUR FUNDS ddelda.life (sent from forged email address)
- PLEASE ACKNOWLEDGE RECEIPT OF THIS MAIL (sent from forged email address)
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Re: STOP CONTACTING THOSE IMPOSTERS. (sent from forged email address)
- Dear Friend From Mr. Egobia Henry "MR. EGOBIA HENRY" <admin@lukylotos.pw>
- Attention:Beneficiary This message is from Federal ministr... Mrs Giamma Helen 2 <giammaheleni0@gmail.com>
- ABOUT YOUR PAYMENT (sent from forged email address)
- For TOOLS WHatsap me on +2348089281347 (sent from abused email account)
- Greeting michael@maweinstein.com
- Ich brauche deine Unterstützung.* (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mrs Natta Miller" <info@usa.org>
- Hello "Mr.Joel TOURE" <josep_lloret@ono.com>
- Purchase Order "Waan Som" <>
- ERBSCHAFT (sent from forged email address)
- U.S Department of State Fund Notice (sent from forged email address)
- contract/inheritance payment Michael Cooper <barr.ojowilliamsng@gmail.com>
140 entries -- last updated: 2018-05-08 15:14 UTC
Sender domains:
- acadallas.org (1), aqua.ocn.ne.jp (1), atsumitec.co.id (1), att.net (1)
- biptrans.com (1), btconnect.com (1)
- carlsep.co (2), cent.org (1), childrenshomeandaid.org (1), citrus.ocn.ne.jp (1)
- dunutp.ml (1)
- gmail.co (1), gmail.com (8)
- hcm.misa.com.vn (1)
- indosat.net.id (1), info.com (1)
- lee.com (4), lukylotos.pw (3)
- mba.ocn.ne.jp (1), minsal.cl (1), mobiloan.xyz (1)
- ono.com (1), org.com (1)
- portugalmail.pt (1)
- securedpgp.com (1), send.com (1), sunutp.tk (1), szmo.pl (1)
- technobee.com (1)
- update.com (1), usa.org (4), utopia.ocn.ne.jp (1)
- vulkaneifel.de (1)
- westminister.uk (1)
- yahoo.com (1)
- zenti.com (1)
Anti-fraud resources:
