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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.
- INFO (sent from forged email address)
- INVESTMENTS/PROJECTS FINANCING.// (sent from forged email address)
- Re: Great Investment Offer "Gagum Melvin Sikze Kakha" <lesley.dunstione@gmail.com>
- [BULK] YEAHDOG EMAILS INBOX WEBMAIL RDP INOBOX SMTP EXPLOIT... "Tools Zone" <test@info.com>
- Dear Friend, "Barrister, John willams" <info@lee.org>
- Purchase Order "Waan Som" <>
- YOUR IMMEDIATE RESPONSE IS REQUIRED (sent from forged email address)
- Re: Mercedes Benz Loyalty Awards ...... May 9, 2018 (sent from forged email address)
- ******From Desk Of Mr. Brian Smith******* (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Your ATM CARD IS READY (sent from forged email address)
- UN-FGA/WB4/18 (sent from forged email address)
- LET WORK TOGETHER. (sent from forged email address)
- Greetings You have been gifted $5 MILLION USD "Bill Gates" <214507940@stu.ukzn.ac.za>
- ARE YOU DEAD OR ALIVE?? CALL +1-303-569-4083 ASAP. (sent from forged email address)
- Hello! (sent from forged email address)
- YEAHDOG EMAILS INBOX WEBMAIL RDP INOBOX SMTP EXPLOIT RAT WOR... (sent from forged email address)
- WESTERN UNION MONEY TRANSFER CODE BARR PETER WILLIAM <barrpeter.@salsa.ocn.ne.jp>
- From Mr. Santiago Diego Nicholas (sent from forged email address)
- You have a message from CSGC "Hytech Communica" <studio.88@hotmail.com>
- Please Read And Respond Amanda Johnson <johnson_amanda98@yahoo.com>
- Con-gratulations (sent from forged email address)
- SCAM VICTIMS COMPENSATIONS PAYMENTS. "Shelly Weiss" <test@dtgelectricalservices.co.uk>
- Please Reply (sent from forged email address)
- URGENT REPLY bureau <wumtbureaus1@gmail.com>
- COMPENSATION FUND NOTICE (sent from forged email address)
- 10/5/2018,,,,,, (sent from forged email address)
- UNCLASSIFIED (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- TREAT URGENT "Mr. Nicholas Justina" <info@lee.com>
- Read And Reply (sent from forged email address)
- Read and get back to me.... "Capt. Sarah Robinson" <admin@ojeglobal.com>
- CONGRATULATIONS BMW 2018 LOTTERY WINNER!!! "Mrs Rachael Adams" <info@mail.fuwangfoodsltd.com>
- VERY CRUCIAL !!!! (sent from forged email address)
- PLEASE READ BECAUSE IT'S URGENT "Ms Sandy Reis" <reis@sandy.net>
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND info@mail.railcom.ir
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- United Bank for Africa (UBA) Bank Benin Plc "Rev. Michael Williams" <www.@maple.ocn.ne.jp>
- COMPENSATION AWARD!!!!!!!!!!!!!!!!!!!!!!!! (sent from forged email address)
- Please Respond Urgently ''Eric Appiah''<noreply@investment.com>
- Your Funds Transfer Has Been Activated And Running!!! Bank Of America <infofile.boa@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <info@mail.fuwangfoodsltd.com>
- From Mr. Brian Moynihan Chairman & CEO Bank of America (sent from forged email address)
- Do You Need A Hand? Mavis Wanczyk <sdoronin@ict.nsc.ru>
- Approved Funds. (sent from forged email address)
- Re: Dear Friend, (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Dear Sir, Abbas Gled Sophia <gledsophiaabbas@gmail.com>
- International Conference Meeting, August 6th to 11th, 2018. ... "Dr. Elizabeth Clyne" <Drelizabeth@usa.org>
- Human Rights Conference Meeting, August 6th to 11th, 2018. D... "Dr. Sarah" <info@cchro.org>
- ****SPAM(62.2)**** INHERIT THIS FUNDS "P & CO ASSOCIATE"<info@leads.org>
- Re: (sent from forged email address)
- Re: CONFIDENTAIL MESSAGE !! (sent from forged email address)
- THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS "Mr.Dakare Uwem." <admin@mbholding.com>
- Cash Processing Unit (Do Not Ignore) (sent from forged email address)
- United Bank Of Africa winning fund 2017/2018 Elumelu <olga@progressmail.ru>
- BMW LOTTERY DEPARTMENT Mrs Natta Miller<info@usa.org>
- Tell me Dear Friend. (sent from forged email address)
- ==DEAREST BROTHER/SISTER ( CRY FOR HELP ) (sent from forged email address)
- PLEASE GET BACK TO ME IN RECEIPT OF THIS MAIL (sent from forged email address)
- PLEASE GET BACK TO ME IN RECEIPT OF THIS MAIL (sent from forged email address)
- Stop Contacting Them, They Are Not With Your Funds. (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... "Mrs. Carolyn Lande" <prod@pianofes.jp>
- IN YOUR BEST REGARD[CODE:210]C} (sent from forged email address)
- GOOD DAY, DEAR BENEFICIARY===Your Registered No 1026167. "Mr. Thomas Green" <info@lee.com>
- U.S DEPARTMENT OF TREASURY/UNITED ARAB EMIRATES (sent from forged email address)
- Dearest One, My name is Mrs. Doraty Gaby, I am the regional ... Mrs Dorathy Gaby <dorrathygaby@gmail.com>
- COMPENSATION AWARD!!!!!!!!!!!!!!!!!!!!!!!! (sent from forged email address)
- ATTENTION DEAR BENEFICIARY: YOUR PAYMENT HAS BEEN RELEASED " Mrs Mabel Ohumili Akili" <ww.w.@mint.ocn.ne.jp>
- U.S Department of State Fund Notice (sent from forged email address)
- FUND COMPENSATION LETTER APPROVED 2018 (sent from forged email address)
- WAITING TO HEAR FROM YOU (sent from forged email address)
- CHARITY TASK! (sent from forged email address)
- Hello Dear, "Dr. Paul Uguma" <www.@violin.ocn.ne.jp>
- Your Funds (sent from forged email address)
- Important Notification (sent from forged email address)
- CONSIDER THIS PROJECT (sent from forged email address)
- YOU HAVE TO STOP CONTACTING THOSE FAKE LIARS FOR YOUR FUNDS "From Desk Of Mr. Fred R Lee" <info@gmobb-fix.jp>
- From (DOS) To: Beneficiary (Action Requested ). (sent from forged email address)
- May God Bless You abundantly. 11/05/2018 (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Re :ATTENTION VERY URGENT "Sr.Franco Gil" <ktanady1@indosat.net.id>
- Ich brauche deine dringende Hilfe. (sent from forged email address)
- Corporation Request Letter Mr. Wiesse John<wj98765@thegolf.co.za>
- CASH DONATION (sent from forged email address)
- Re I wait for your urgent reply ASAP........ (sent from forged email address)
- CHARITY TASK! (sent from forged email address)
- RE::11TH MAY 2018 (sent from forged email address)
- ---©U§£¶l¥ó--- Dear BMW Enthusiast (Your secret pin code Num... (sent from forged email address)
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- From Abbott MR Abbott <xiveeanthony40@yahoo.com>
- CHARITY TASK! (sent from forged email address)
- URGENT RESPONDS NEEDED (sent from forged email address)
94 entries -- last updated: 2018-05-11 15:13 UTC
Sender domains:
- cchro.org (1)
- dtgelectricalservices.co.uk (1)
- gmail.com (6), gmobb-fix.jp (1)
- hotmail.com (1)
- ict.nsc.ru (1), indosat.net.id (1), info.com (1), investment.com (1)
- leads.org (1), lee.com (3), lee.org (1)
- mail.fuwangfoodsltd.com (2), mailbox.com (1), maple.ocn.ne.jp (1), mbholding.com (1), mint.ocn.ne.jp (1)
- ojeglobal.com (1)
- pianofes.jp (1), progressmail.ru (1)
- salsa.ocn.ne.jp (1), sandy.net (1), stu.ukzn.ac.za (1)
- thegolf.co.za (1)
- usa.org (2)
- violin.ocn.ne.jp (1)
- yahoo.com (2)
Anti-fraud resources:
