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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.
- I need your sincere support. (sent from forged email address)
- INVESTMENT LOAN >..> "Mr. Albert Williams" <mribrahimlamorde13@gmail.com>
- CONGRATULATION ! !! !!! (sent from forged email address)
- RELEASE OF YOUR ATM CARD BY INSTRUCTION OF FBI "Mr. Moore Tadic" <FBI.@ivy.ocn.ne.jp>
- kindly read mail and forward your reply (sent from forged email address)
- YOUR NEXT OF KIN (sent from forged email address)
- Message From: Mr. Edward (sent from forged email address)
- =?utf-8?b?bcOhdGUgb2RtZW51IHZlIHbDvcWhaSA0LDgwMCwwMDAuMDAgRX... Tom Crist <nestor.montero@mail.acuaculturaypesca.gob.ec>
- ARE YOU ALIVE? "Mr. Gerry Rice" <doutadouta@mail.goo.ne.jp>
- URGENT REPLY NEEDED (sent from forged email address)
- TREAT AS URGENT "Mr. Neville" <vivian@gisbtraining.com>
- Have you received your funds "Mr Rodrick Carney" <mail@mail.com>
- Re: Business Investment.... "Mr. Samuel Adjei" <gunawan@atsumitec.co.id>
- CONFIDENTIAL. "Theodoros Loannis." <info@apacpharm.com>
- RE (sent from forged email address)
- Greetings (sent from forged email address)
- Re: (sent from forged email address)
- Contact Him Now For Your $10.5 Million USD "Rozella Wittmeyer" <info@nego.jp>
- BUSINESS PROPOSAL (sent from forged email address)
- Please Reply Quickly.. (sent from forged email address)
- This is vital (sent from forged email address)
- FUNDS REMITTANCE NOTIFICATION (sent from forged email address)
- Payment Reconciliation Center. (sent from forged email address)
- A phenomenon! Those cheapo erectile disfunction meds really ... test@95079js.com
- SPENDE VON 5 MILLIONEN EURO "SHANE MISSLER" <info@info.com"
- re BruceMIN <tester@aries.od.ua>
- THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS "Mr.Dakare Uwem." <admin@mbholding.com>
- Strictly Confidential!!! (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND HURRY (sent from forged email address)
- YOUR ATM CARD IS READY GT BANK ATM DEPARTMENT <www.t-hnrmk@cup.ocn.ne.jp>
- Federal Bureau of Investigation. (FBI) (sent from forged email address)
- From. Mr. Robert and Brother Frank Dube Andiswa Dube <andiswadube12ggm@att.net>
- RE: INHERITANCE. "Ms. Peters(F.AGent)" <info@admin.org>
- Saludos de la Sra. Hilda Kickett Hancock. "supertv" <supertv@supertv.ge>
- Corporation_Request (sent from forged email address)
- Merhaba (sent from forged email address)
- CONFIRMATION (sent from forged email address)
- Re: 18-05-2018 (sent from forged email address)
- Account Receivable Agent Needed. "Taira Masui" <sales@kalalist.com>
- GOOD NEWS AND REPLY BACK ! (sent from forged email address)
- HSBC LONDON Mitchel Evra <info@office.com>
- Re: BMW 2018 Prestigious Award.... (sent from forged email address)
- Re:Re: STOP CONTACTING THOSE IMPOSTERS. (sent from forged email address)
- INFO (sent from forged email address)
- UNITED NATION COMPENSATION UNIT "Mrs Mary Ann" <info@siaminfonet.com>
- Kindly reconfirm (sent from forged email address)
- Urgent Attention "Rev. BEN Akachukwu" <wwww.@biscuit.ocn.ne.jp>
- info (sent from forged email address)
- Treat as Immediate "Li Wei" <y-nsjm@nishijima-tokei.co.jp>
- Gift "Mr.Francios Pinault" <admin@varatp.tk>
- This is from International Monetary Fund unit "Mr.David Lipton" <techcable1@biznetvigator.com>
- Business Interest. "Dong Fai" <dongfai@post.com>
- RE (sent from forged email address)
- FINAL PAYMENT NOTIFICATION,ACT FAST!!! (sent from forged email address)
- Hello (sent from forged email address)
- GREETING,S 89.145.248.91 (sent from forged email address)
- Hello, "Miss Sarah Ore" <test@sefiber.dk>
- WINNING NOTIFICATION Andrea Rustage <winnings@air2token.com>
- Hello Dear, "Mrs.Britany Kasey Sies." <flliverderio@alice.it>
- You are advised to Stop Contacting Them. (sent from forged email address)
- SICHERHEIT NUMMER: KC/ 5 5 4 6 9/2018-EU msanchez.bonolotto@gmail.com
- INFO (sent from forged email address)
- Re communityloan <epson.briones@acuaculturaypesca.gob.ec>
- Payment Information <fredibee1@gmail.com>
- LETTER FROM THE FEDERALS. (sent from forged email address)
- Hello Jane <wpopwendy@gmail.com>
- UNITED NATION CMPENSATION UNIT "Mrs Mary Ann" <info@localhost.com>
- For Immediate Payment Of Your Fund (sent from forged email address)
- Urgent Response Needed. (sent from forged email address)
- THE REASON FOR YOUR FUND DELAYED AT BANKS (sent from forged email address)
- TREAT URGENT " Mr. Nicholas Justina" <INFO@LEE.COM>
- BUSINESS ASSISTANCE (sent from forged email address)
- GHANA COMMERCIAL BANK (sent from forged email address)
- Attn: Sir "May T. Lee" <bandarabas-B1@hskh.ir>
- Your Online Account worth $8Million Is Dormant here .. (sent from forged email address)
- TREAT URGENT "Mr. Nicholas Justina" <info@lee.com>
- (no subject) info@usa.org
- From Mr. Santiago Diego Nicholas (sent from forged email address)
- Attn: (sent from forged email address)
- Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA "Mr. Robert Kaplan" <info@usa.gov>
- CONFIDENTIAL. "Theodoros Loannis." <sales@kalalist.com>
- From Mrs. Dorathy Gaby Abidjan- Cote D'Ivoire Dear, Permitte... Mrs Dorathy Gaby <dorrathygaby@gmail.com>
- FROM INTERNATIONAL MONETARY FUND (IMF). URGENT REPLTY NEEDED (sent from forged email address)
- RELEASE OF YOUR ATM CARD BY INSTRUCTION OF FBI " Mr. Moore Tadic" <www.@chive.ocn.ne.jp>
- Purchase Order "Waan Som" <>
- RE: IMMEDIATE PAYMENT OF YOUR LONG DUE FUND OF $25MILLION CO... "MR. EMEKA ENUWA" <abromwnw@gmail.com>
- =?utf-8?Q?Spam?=
ARE YOU ALIVE "SENATOR BUKOLA SARAKI" <admin@mbholding.com>
- Notification of payment by ATM Master Credit Card Mrs Jane Williams <www.@mail.goo.ne.jp>
- YOUR INHERITANCE PAYMENT (sent from forged email address)
- SME AND BUSINESS LOAN. (sent from forged email address)
- =?utf-8?b?V29obHTDpHRpZ2tlaXRzc3BlbmRlIGluIEjDtmhlIHZvbiDigq... gerson.flores@mail.acuaculturaypesca.gob.ec
- Payment Of Your Fund (sent from forged email address)
- Federal Executive Council Washington DC USA (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- HARTS FIELD-JACKSON INTERNATIONAL AIRPORT. "ericthomes60@gmail.com" <rrrrr_hhhhjj@aol.com>
- Hello Attn. (sent from forged email address)
- Hello Dear, admin@mangocenter.com.ve
- Do you need any type of Loan Assistance? Easy Loans Company <info@mail.com>
- SICHERHEIT NUMMER: KC/ 5 5 4 6 9/2018-EU (sent from forged email address)
- Urgent Attention: "Rev. Jerry Mark" <www.i@mild.ocn.ne.jp>
- THIS WAS HOW I SUCCEEDED GETTING MY FUNDS "Mrs.Sue McDavitt"<test@gpmedia.kr>
- MAKE SURE YOU READ THIS "Mrs. Jason Startham" <admin@alsemyan.com>
- From: Mr. Santiago N. Diego (sent from forged email address)
- RE: 17TH MAY 2018 (sent from forged email address)
- ATTENTION Package Owner,YOUR ATM MASTER CARD IS READY "Dr.walker Peter" <michiok@taupe.plala.or.jp>
- Re: CONFIRM YOUR PAYMENT OPTIONS. "Dr Timothy Sloan" <info@yochisuru-antenna.jp>
- Treat as Immediate "Li Wei" <liwei@boc.com.hk>
- CONGRATULATION ! !! !!! Mrs Susan JOHNSON <admin@wbag.at>
- DELIVERY NOTICE (sent from forged email address)
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). "Mr.Ibrahim Mustafa Magu" <info@yochisuru-antenna.jp>
- Google Grant Award!!! (sent from forged email address)
- Business proposal (sent from forged email address)
- I WANT TO INVEST AliU <mrsirfanhamdi2@gmail.com>
- Lieber Freund, "Mr. SHI" <kontakt@schnauzer-vom-grobirnbaum.de>
- =?GB2312?B?UmU6IFNvbGFyIFRoZXJtYWwgQ29sbGVjdA==?=
=?GB2312?... "Ray" <entllkjeoupz@vrfsj.com.cn>
- RELEASE OF YOUR ATM CARD BY INSTRUCTION OF FBI "Mr. Moore Tadic" <www.@chive.ocn.ne.jp>
- from Mr. Hans "Michael Hans" <>
- Dearest, hanuhuan@blue.ocn.ne.jp
- CAN YOU HANDLE IT? (sent from forged email address)
- Re Re ...... 19th Of May (sent from forged email address)
- RE: FROM UNITED NATION "Dr. Irene Horton." <info@yahoo.com>
- Re: Notification, "Mr. Francis Morgan" < @jambo.co.ke>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- =?utf-8?b?bcOhdGUgb2RtZW51IHZlIHbDvcWhaSA0LDgwMCwwMDAuMDAgRX... Tom Crist <dennis.fuentes@mail.acuaculturaypesca.gob.ec>
- GET QUICK LOAN FROM PRESTIGE FINANCE AT 5% FIXED INTEREST RATE Prestige Finance Loan <tester@aries.od.ua>
- I want to seek your assistance (sent from forged email address)
- BUSINESS PROPOSAL FROM EUROPEAN CENTRAL BANK LLP, 60640 FRAN... (sent from forged email address)
- Attn: Beneficiary. Jonas Gomez <graceyak100@gmail.com>
- Money Gram Office: (sent from forged email address)
- CAN I TRUST YOU? "Mrs Teresa Stang " <ruslan@texterno.com>
- Attention:Beneficiary This message is from Federal ministr... Mrs Giamma Helen 2 <giammaheleni0@gmail.com>
- I need you to assist me. (sent from forged email address)
- Shadak Shari (sent from forged email address)
- Attn: Beneficiary "Mrs.JOY WHITE" <admin@bavarian.com.cn>
- PLEASE I NEED YOUR URGENT REPLY. "MR.SIMON KAFANDO" <rasankh@gmail.com>
- GREETING;S..... Director cash processing unit <info@uba.org>
- GREETING;S..... (sent from forged email address)
- Re: Important & Urgent "Yahaya Yakubu" <yahyak1@yahoo.com>
- Greetings to you (sent from forged email address)
- Urgent Response Is Needed ... (sent from forged email address)
- claim of donation funds!!! Mrs Vera Edward <fedexexpressdeliveryservice330@yahoo.com>
- ABOUT TO TRANSFER YOUR FUND (sent from forged email address)
- CHEVRON/TEXACO COMPANY LTD UK (sent from forged email address)
- Re: Inquiry (sent from forged email address)
- Diplomatic (sent from forged email address)
- Message From, Sir Fred Gohmann. "Sir Fred Gohmann." <mr.wilfred_grindlaysp@yahoo.co.uk>
- HELLO CONSIGNMENT BOX OWNER HOW ARE YOU DOING TODAY "Mr. Brandon Hummel" <hr@tsingche.com>
- YOUR IMMEDIATE RESPONSE IS REQUIRED (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE FOR YOUR FUND "FROM GRANT PAYMENT CENTER OFFICE" <info@unitednations.org>
- Dear Friend, "Barrister, John willams" <info@lee.org>
- RE: Re: Transactions. "Account Officer" <test@fideis.com>
- Re: CONFIRM YOUR PAYMENT OPTIONS. (sent from forged email address)
- Cash Grant "Patricia"<@duyeks.com>
- Hoe kan je vanaf overal werken? Ik kan het je
=?UTF-8?B?dmV... pibarra@fargensa.med.ec
- GOOD MORNING "DR. DAVID JACKSON" <admin@phuket.ai>
- Dear Friend. "Mrs.Susan Fenton-Olsen" <ccasals@vtr.net>
- Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA (sent from forged email address)
- Notification of payment by ATM Master Credit CardCard UNITED BANK FOR AFRICA <uba.@wonder.ocn.ne.jp>
- YOU HAVE TO STOP CONTACTING THOSE FAKE LIARS FOR YOUR FUNDS "From Desk Of Mr. Fred R Lee" <info@altexcom.ru>
- Hello Good Day "Mr. Dino" <test@ak-204.tobit.com>
- Payment (sent from forged email address)
- From (DOS) To: Beneficiary (Action Requested ). (sent from forged email address)
- Corporation Request "Mr. Robert Borg"<robtwla@gmail.com>
- DIRECTOR FOREIGN REMITTANCE DEPART BANK OF AFRICA BENIN REPU... Minister of Foreign Affairs <uba@mint.ocn.ne.jp>
- Priviledged and Confidential. (sent from forged email address)
- Contact Him Today (sent from forged email address)
- To Your Kind Notice.!.. "Mr. Kennedy Uzoka" <info@uba.net>
- Please Revert (sent from forged email address)
- MAKE SURE YOU READ THIS "Mrs. Angela Lopez" <admin@alsemyan.com>
- Re: LOAN "Martin Jones" <noreply@investment.com>
- FINAL NOTICE ABOUT YOUR FUND HURRY Kennedy Uzoka <info@uba.net>
- DEAR BENEFICIARY WORLD BANK INTERNATIONAL PLC <wwwwwwwwwww.@circus.ocn.ne.jp>
- Acknowledge this message (sent from forged email address)
178 entries -- last updated: 2018-05-19 15:15 UTC
Sender domains:
- acuaculturaypesca.gob.ec (1), admin.org (1), air2token.com (1), ak-204.tobit.com (1), alice.it (1), alsemyan.com (2), altexcom.ru (1), aol.com (1), apacpharm.com (1), aries.od.ua (2), atsumitec.co.id (1), att.net (1)
- bavarian.com.cn (1), biscuit.ocn.ne.jp (1), biznetvigator.com (1), boc.com.hk (1)
- chive.ocn.ne.jp (2), circus.ocn.ne.jp (1), cup.ocn.ne.jp (1)
- duyeks.com (1)
- fideis.com (1)
- gisbtraining.com (1), gmail.com (11), gpmedia.kr (1)
- hskh.ir (1)
- investment.com (1), ivy.ocn.ne.jp (1)
- jambo.co.ke (1)
- kalalist.com (2)
- lee.com (2), lee.org (1), localhost.com (1)
- mail.acuaculturaypesca.gob.ec (2), mail.com (2), mail.goo.ne.jp (2), mailbox.com (1), mbholding.com (2), mild.ocn.ne.jp (1), mint.ocn.ne.jp (1)
- nego.jp (1), nishijima-tokei.co.jp (1)
- office.com (1)
- phuket.ai (1), post.com (1)
- schnauzer-vom-grobirnbaum.de (1), sefiber.dk (1), siaminfonet.com (1), supertv.ge (1)
- taupe.plala.or.jp (1), texterno.com (1), tsingche.com (1)
- uba.net (2), uba.org (1), unitednations.org (1), usa.gov (1)
- varatp.tk (1), vrfsj.com.cn (1), vtr.net (1)
- wbag.at (1), wonder.ocn.ne.jp (1)
- yahoo.co.uk (1), yahoo.com (3), yochisuru-antenna.jp (2)
Anti-fraud resources:
