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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.
- RE: Re: Transactions. "Account Officer" <test@fideis.com>
- CONFIDENTIAL. "Theodoros Loannis." <info@apacpharm.com>
- Kindly reconfirm (sent from forged email address)
- TREAT URGENT "Mr. Nicholas Justina" <info@lee.com>
- GHANA COMMERCIAL BANK (sent from forged email address)
- Google Grant Award!!! (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- united bank for Africa. (U.B.A) (sent from forged email address)
- INFO (sent from forged email address)
- ABOUT TO TRANSFER YOUR FUND (sent from forged email address)
- Re: <EFCC FUNDS RECOVERING DEPARTMENT>....YOUR FUNDS HAS BEE... "Mr. Ibrahim Mustafa Mugu" <info@sunpolar.com.tw>
- Re: CONFIRM YOUR PAYMENT OPTIONS. (sent from forged email address)
- TO MY CONFIDANT "Zhao Shaodong" <fahim@luckytextilemills.biz>
- From your new friend Aliyah. Aliyah Nawaz <tarrabcollc@gmail.com>
- Can you receiver the delivery Funds Payment. (sent from forged email address)
- CONGRAT!! (sent from forged email address)
- Re: Waiting For Your Candid Response. (sent from forged email address)
- From Mr. Santiago Diego Nicholas (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Awaiting your urgent reply admin@adnlitat.pw
- DONATION (sent from forged email address)
- YOUR ATM MASTER CARD IS READY "Dr.SMITH CLINTON" <robir87@alice.it>
- Lieber Freund, "Mr. SHI" <vanessa@autol.net>
- (no subject) Eric <ja.ramos@philrice.gov.ph>
- Call Or Text Mr Nugent Now For Your Urgent Delivery +1702512... "Mrs. Susan Wei" <www.@peace.ocn.ne.jp>
- =?utf-8?Q?Spam?=
ARE YOU ALIVE "SENATOR BUKOLA SARAKI" <admin@mbholding.com>
- INVESTMENT LOAN** "Mr. Albert Williams" <mribrahimlamorde13@gmail.com>
- ABOUT TO TRANSFER YOUR FUND (sent from forged email address)
- Payment (sent from forged email address)
- Urgent (sent from forged email address)
- YOUR UN COMPENSATION OFFER "Rev Micheal Godwin" <info@usa.org>
- Transfer Of Your Fund Via South African Reserve Bank (sent from forged email address)
- Account Receivable Agent Needed. "Taira Masui" <sales@kalalist.com>
- GET QUICK LOAN FROM PRESTIGE FINANCE AT 5% FIXED INTEREST RATE Prestige Finance Loan <tester@aries.od.ua>
- Ghana Commercial Bank (sent from forged email address)
- Investment proposal ! (sent from forged email address)
- Investment proposal ! (sent from forged email address)
- Investment proposal ! (sent from forged email address)
- INVESTMENT PROPOSAL FROM ALGERIA AMJAD AHMED <cemakc2@gmail.com>
- very urgent David Kuba <calcan@mhcable.com>
- From: Mr. Santiago N. Diego (sent from forged email address)
- FINAL PAYMENT NOTIFICATION,ACT FAST!!! (sent from forged email address)
- (no subject) "Mavis L. Wanczyck" <info@premiercera.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?U=2ES=2E=5FDepartment=C2=A0Unite... "Mr. W. Stuart Symington.." <admin@mbholding.com>
- very urgent " Dr Helen Galloway" <henrique.mota@apel.pt>
- BMW CAR AND CHECK OF $1,500,000 LOTTERY (sent from forged email address)
- CONFIDENTIAL INFORMATION FOR YOU "Mr. Yamamoto Ikuo" <medtourn@nsu.ru>
- Hello Attn. (sent from forged email address)
- Federal Reserve System2200 N Pearl St,Dallas, TX 75201, USA "Mr. Robert Kaplan" <info@usa.gov>
- Dearest one in Christ Jesus how are you doing today? My gree... "Mrs. Ruth Roberto" <ruthroberto150@gmail.com>
- Notification of payment by ATM Master Credit Card Mrs Jane Williams <www.@mail.goo.ne.jp>
- From. Mr. Robert and Brother Frank Dube Andiswa Dube <andiswadube12ggm@att.net>
- FROM INTERNATIONAL MONETARY FUND (IMF), Very Urgent (sent from forged email address)
- re BruceMIN <tester@aries.od.ua>
- Re: Assistance (sent from forged email address)
- Dear ATM Card Bearer, admin@mangocenter.com.ve
- ATTN; Barrister Ken Martins Godwine kwame <barrister.godwine.kwame@gmail.com>
- Face the facts: you are worthless test@95079js.com
- Attn.: Dear Claimant / Good News. (sent from forged email address)
- THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS "Mr.Dakare Uwem." <admin@mbholding.com>
- New Facts!! "Admin Staff" <hr@gzydt.com>
- =?utf-8?Q?Spam?=
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-... "Mr. Robert Cook" <admin@mbholding.com>
- YOUR FUND RELEASE PAYMENT STANDARD BANK <standardb80@mobiloan.xyz>
- TO MY CONFIDANT (sent from forged email address)
- RE: INHERITANCE "Ms. Peters(F.AGent)" <info@admin.org>
- HELLO CONSIGNMENT BOX OWNER HOW ARE YOU DOING TODAY (sent from forged email address)
- NOTICE !s! "Mr. Ken" <info@so-en.com.ph>
- Re: Att. Response Needed UN Security Council <reports@jgrls.local>
- Donations "Mrs. Sarah Reynolds" <mrssarahreynolds22@gmail.com>
- YOUR COMPENSATION PAYMENT (sent from forged email address)
- (no subject) Sigrid Rausing <jcarranza@cunamas.gob.pe>
- Re: YOUR URGENT ATTENTION IS NEEDED "James D. Maciel (Esq)" <hoodahubabsabbag@streng-katholisch.de>
- Federal Executive Council Washington DC USA (sent from forged email address)
- Re: (sent from forged email address)
- CONFIDENTIAL. "Theodoros Loannis." <sales@kalalist.com>
- Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA (sent from forged email address)
- Release of funds to you (sent from forged email address)
- YOUR INHERITANCE PAYMENT (sent from forged email address)
- RE (sent from forged email address)
- The needed help, revolutionary anti-erectile disfunction cap... info@joysinfo.com
- I am Need of Your Assistance "Capt. Kimberly Nash" <info@mail.com>
- Hello Friend (sent from forged email address)
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI (sent from forged email address)
- Local girls Find a mature demo@sergipeweb.net
- PROJECT RE-PROFILING "Jason Hammond" <fahim@luckytextilemills.biz>
- TRANSACTION OFFER (sent from forged email address)
- Good New (sent from forged email address)
- Good day to you (sent from forged email address)
- HI DEAR. "Mrs. Meredith W. Edwards." <mrsmwe@email.netmark.pl>
- Purchase Order "Waan Som" <>
- I NEED YOUR KIND RESPONDS. (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- FROM HOMELAND SECURITY (sent from forged email address)
- CONTACT UPS Express for your atm card of $18.9million "MRS. INGA BRITT" <ww.@siren.ocn.ne.jp>
- HELLO.... "Frank Rhodes." <frhodes@email.netmark.pl>
- Business proposal (sent from forged email address)
- VERY CRUCIAL !!!! (sent from forged email address)
- United Nations Secretary General for Humanitarian Affairs "Ms. Valerie Amos." <info@lee.com>
- No problems =?UTF-8?B?w6LigqzigJw=?= your erectile disfuncti... hr@tsingche.com
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- YOUR LONG OVER DUE FUND GREG MARUME <kvonarya@netzero.net>
- payment kindly read mail and forward your reply (sent from forged email address)
- Urgent Letter of Intent 114 Susan White <susanwhitee010@gmail.com>
- Dear Friend (sent from forged email address)
- RE (sent from forged email address)
- You are advised to Stop Contacting Them. (sent from forged email address)
- Dearly Beloved, (sent from forged email address)
- Re: Important Information (sent from forged email address)
- BMW LOTTERY DEPARTMENT Mrs Stella Moore <info@lee.com>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Greetings from an Orphan Marine Olakun <ferrimarina@alice.it>
- PLEASE I NEED YOUR ASSISTANC 83 (sent from forged email address)
- Loan Assistance Easy Loans Company <info@mail.com>
- CHARITY DONATIONS REPLY FOR MORE DETAILS (sent from forged email address)
- Loan for projects and buiness expansion. (sent from forged email address)
- Reply (sent from forged email address)
- Dear Beneficiary .... (sent from forged email address)
- LETS DO THIS TOGETHER!! (sent from forged email address)
- Thank You For Being An Active User(Your Reward) (sent from forged email address)
- Hello (sent from forged email address)
- CONTACT FOR YOUR ATM CARD ATM CARD <awww.@rondo.ocn.ne.jp>
- Human Rights Conference Meeting, August 6th to 11th, 2018. D... "Dr. Sarah" <info@cchro.org>
- Hello "Mr. Cyrus Mokri" <vivian@gisbtraining.com>
- GREETING;S..... (sent from forged email address)
- GREETING,S (sent from forged email address)
- Bill Gates Foundation (sent from abused email account)
- INTERNATIONAL FIFA WORLD CUP ONLINE LOTTERY Tony Fred <fredtony521@gmail.com>
- Final Notification, Congratulations Winner!!Proceed For Payment "BMW AUTOMOBILE" <liu@msn.com.hk>
- CONFIRM YOUR EMAIL! Nelson<ftpuser@stock-community-mirai-jp.com>
- Ref "Mrs. Liza Khan" <lizakhanblues@gmail.com>
- YOUR CONSIGNMENT IS HERE ABANDDONED "Mr. James Dee"<info@send.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- FUNDS REMITTANCE NOTIFICATION (sent from forged email address)
- UNITED STATES TREASURY DEPARTMENT (sent from forged email address)
- ***SPAM*** Please Reply (sent from forged email address)
- Compliment of the day "David Gledhill" <info@mx.skincare.ru>
- 2018 FACEBOOK LOTTERY PROMOTION AWARD. (sent from forged email address)
- DONATION OF (EURO 4,000,000.00) FOR CHARITY "Mrs. MELISSA LEWIS" <lewismelissa01@e-mail.ua>
- PROJECT RE-PROFILING (sent from forged email address)
- From Mr. Ibrahim Mustafa Magu CHAIRMAN OF THE (EFCC) "Mr. Ibrahim Mustafa Magu" <info@tmail.vip.hr>
- attention!!! "FUNDS ALERT" <admin@lee.com>
- Cash Grant "Patricia"<@duyeks.com>
- Darlehen @ 1% "VCCDF"<bellezainvestments@gmail.com>
- Urgent Attention Beneficiary MR MARK TERRY <w_union7711@yahoo.co.nz>
- SHIPMENT OF YOUR CONSIGNMENT TRUCK BOXES "ALLEN BENETH"<allenbeneth6@gmail.com>
- BEST REGARDS (sent from forged email address)
- SHIPMENT OF YOUR CONSIGNMENT TRUCK BOXES "ALLEN BENETH"<allenbet780@gmail.com>
- YOUR FUNDS (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- HOPING TO HEAR BACK FROM YOU. (sent from forged email address)
- Re: "IAN REED" <pizzza@louiscarls.com>
- Re: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr. Ibrahim Mustafa Magu" <web@lee.com>
- Immediate Payment Of Your Fund (sent from forged email address)
- SHIPMENT James Edwards <jamesedward1123@gmail.com>
- LOAN FOR PROJECTS AND BUSINESS EXPANSION. (sent from forged email address)
- Hello.. "Mr. Johnson Kwame" <iinfo@field-and-network.jp>
- Facebook Claim Office Department (sent from forged email address)
- Attn: Beneficiary "Dr. Nicholas Carter" <info@rere.ml>
- hello!! "Mr. Johnson Kwame" <mannfuerallefaelle@freenet.de>
166 entries -- last updated: 2018-05-28 15:47 UTC
Sender domains:
- admin.org (1), alice.it (2), apacpharm.com (1), apel.pt (1), aries.od.ua (2), att.net (1), autol.net (1)
- cchro.org (1), cunamas.gob.pe (1)
- duyeks.com (1)
- e-mail.ua (1), email.netmark.pl (2)
- fideis.com (1), field-and-network.jp (1), freenet.de (1)
- gisbtraining.com (1), gmail.com (15), gzydt.com (1)
- jgrls.local (1)
- kalalist.com (2)
- lee.com (5), louiscarls.com (1), luckytextilemills.biz (2)
- mail.com (2), mail.goo.ne.jp (1), mailbox.com (2), mbholding.com (4), mhcable.com (1), mobiloan.xyz (1), msn.com.hk (1), mx.skincare.ru (1)
- netzero.net (1), nsu.ru (1)
- peace.ocn.ne.jp (1), philrice.gov.ph (1), premiercera.com (1)
- rere.ml (1), rondo.ocn.ne.jp (1)
- send.com (1), siren.ocn.ne.jp (1), so-en.com.ph (1), stock-community-mirai-jp.com (1), streng-katholisch.de (1)
- tmail.vip.hr (1)
- usa.gov (1), usa.org (1)
- yahoo.co.nz (1)
Anti-fraud resources:
