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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: GOOD NEWS/URGENT REPLY (sent from forged email address)
- Mutual benefit "Dr. Yusuf" <dr.yusuf@nnpcgroup.com>
- CAN YOU HELP ME OUT? (sent from forged email address)
- HELLO "Mrs.Sarah Boardman" <fjpd99@ono.com>
- ACCRUED INTEREST PAYMENT (sent from forged email address)
- INFO INFORMATION <editor@sinopanel.com>
- COMPENSATION AWARD!!!!!!!!!!!!!!!!!!!!!!!! "FEDERAL RESERVE BANK" <federal@reserve.net>
- RE:INFORMATION " INFORMATION" <editor@sinopanel.com>
- Congratulations (sent from forged email address)
- Have you receive your funds? Stephen Peterson<info@usa.org>
- GREETING,S MR TONY EMUMELU <info@uba.com>
- Attention Beneficiary. International Monetary Fund<info@lee.org>
- VERY CRUCIAL !!! (sent from forged email address)
- Hello dear good friend, "Mrs. Kumiko Suzuki" <msshiraa@t-online.de>
- CAN YOU ASSISIT? "Col. Hussein Harmush" <admin@attanwiriah.com>
- URGENT MESSAGE FOR YOU THANK YOU "FUNDS ADMINISTRATIVE CORP." <info@fundscorp.com>
- Treat As Urgent (sent from forged email address)
- Very Important Proposal (sent from forged email address)
- GOOD INFORMATION! (sent from forged email address)
- Did You Sign Change Of Ownership ? (sent from forged email address)
- ACCRUED INTEREST PAYMENT (sent from forged email address)
- Bank Transfer Notice Dr P.George Cole <rf.presentacion@philrice.gov.ph>
- (no subject) info@usa.org
- Can i Trust You "Mr. Thomas Donnelly" <info@usa.org>
- Good News .. (sent from forged email address)
- Hello. "Lamia Nazeh" <postmaster@predict.co.il>
- YOU AS NEXT OF KIN Henry James <tntdeliverycom2012@yahoo.com.ph>
- Hello Dear, admin@mangocenter.com.ve
- Ref "Mrs. Liza Khan" <lizakhanblue@gmail.com>
- YOUR NEXT OF KIN (sent from forged email address)
- Re: Investment "Eric Johnson Appiah" <no-reply@investment.com>
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- I WANT TO INVEST EngrsaleeM MuhammaD <drsulemansayed4@gmail.com>
- I WANT TO INVEST EngrsaleeM MuhammaD <drsulemansayed5@gmail.com>
- YOUR MAIL! (sent from forged email address)
- Next Of kin "Maria Isabel" <mi2171886@gmail.co>
- Honest assistance needed. (sent from forged email address)
- TRY TO CONTACT HIM IMMEDIATELY !!!.. (sent from forged email address)
- I WANT TO INVEST EngrsaleeM MuhammaD <drsulemansayed30@gmail.com>
- I WANT TO INVEST EngrsaleeM MuhammaD <drsulemansayed20@gmail.com>
- PLEASE I NEED YOUR RESPONSE, (sent from forged email address)
- NOTIFICATION OF YOUR ATM CARD. "Sr, Donald Brule" <johnmarques214@gmail.com>
- Feeling unfulfilled? test@95079js.com
- Re: CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR YOUR DRAFT Mrs.Rose Martins.
- DEAREST BROTHER/SISTER ( INVESTMENT/PARTNERSHIP ) (sent from forged email address)
- Business Interest. "Dong Fai" <dongfai@asia.com>
- Honest assistance needed. Col.Hussein Harmush. <col.husseinharm@co.au>
- Respond now "Mr Femi Brown" <info@kiralikvar.com>
- Very I mportant Information (sent from forged email address)
- Urgent Letter of Intent 114 Susan White <susanwhitee010@gmail.com>
- INVESTMENT LOAN >><<, "Mr. Albert Williams" <mribrahimlamorde13@gmail.com>
- STOP CONTACTING THE WRONG OFFICE (sent from forged email address)
- Greetings "Praisegod Ndlovu (216001741)" <216001741@stu.ukzn.ac.za>
- BMW LOTTERY DEPARTMENT!!! "Mr.Harris martin" <info@lee.com>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (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??? (sent from forged email address)
- =?utf-8?Q?Spam?=
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-... "Mr. Robert Cook" <admin@mbholding.com>
- Greetings "Nicholas Chetty (218016823)" <218016823@stuukznac.onmicrosoft.com>
- Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA Mr Robert Kaplan <info@usa.gov>
- Regarding investment (sent from forged email address)
- Purchase Order "Waan Som" <>
- Re: (sent from forged email address)
- Compliment of the day "David Gledhill" <info@mx.skincare.ru>
- Final Notification, Congratulations Winner,, Proceed For Pay... (sent from forged email address)
- GREETING,S (sent from forged email address)
- Payment Reconciliation Center (sent from forged email address)
- =?utf-8?Q?Spam?=
ARE YOU ALIVE "SENATOR BUKOLA SARAKI" <admin@mbholding.com>
- FROM INTERNATIONAL MONETARY FUND (IMF), Very Urgent (sent from forged email address)
- GOOD NEWS FROM BANK (sent from forged email address)
- Dear Valuable Beneficiary Congratulation Your Atm Card Is Re... (sent from forged email address)
- (BE CAREFUL OF THE HOODLUMS / SCAMMERS) (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND HURRY (sent from forged email address)
- Greetings "Lindokuhle Radebe (217015897)" <217015897@stuukznac.onmicrosoft.com>
- DONATION (sent from forged email address)
- Proposal (sent from forged email address)
- Act Accordingly. (sent from forged email address)
- YOUR FUND TRANSFER IS READY!!!! (sent from forged email address)
- ATTENTION BENEFICIARY. (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE "Ruth Cousin" <ruthcousinn@gmail.com>
- PLEASE RECONFIRM THE CHANGE OF ACCOUNT FOR IMMEDIATE TRANSFER "U.S Embassy" <noreply@usembassy.us>
- I AM CONTACTING YOU FOR REAL BUSINESS PARTNERSHIP IN INDIA (sent from forged email address)
- ATTN: THE CEO, (sent from forged email address)
- Can I trust you with my Fortune?? (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF). "INTERNATIONAL MONETARY FUND." <karim@bgtrendz.com>
- From (DOS) To: Beneficiary (Action Requested ). (sent from forged email address)
- RE:GREETING DEAR, (sent from forged email address)
- WHAT YOU SHOULD KNOW ABOUT YOUR PAYMENT (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- ACCRUED INTEREST PAYMENT (sent from forged email address)
- =?UTF-8?B?RmluYW5jacOrbGU=?= systeem hack? pibarra@fargensa.med.ec
- Contact Mr. Derick Foster.. (sent from forged email address)
- Hello Dear (sent from forged email address)
- Stop Contacting Those People.......104 (sent from forged email address)
- Federal Executive Council Washington DC USA (sent from forged email address)
- MAKE SURE YOU READ THIS "Mrs. Jason Startham" <admin@alsemyan.com>
- INSTRUCTION TO RELEASE YOUR FUND Mr Ken Richard <online2658725@telkomsa.net>
- Your Prestigious Award "BMW AUTO MOBILE GROUP" <info@lee.com>
- IMPORTANT MESSAGE TO YOU (sent from forged email address)
- IMF FUND ALERT! (sent from forged email address)
- Hello Gorgeous "Abigail Herbert" <brapp@rapp.com>
- FINAL NOTICE ABOUT YOUR FUND HURRY (sent from forged email address)
- FEDERAL RESERVE BANK OF NEW YORK!! (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK TEAM (sent from forged email address)
- RE (sent from forged email address)
- Von Leutnant Andrew Ferrara. (sent from forged email address)
- ABOUT TO TRANSFER YOUR FUND (sent from forged email address)
- RE:GREETING DEAR, (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Contact to blast EMAILS WHATSAP NO: +2348089281347 Confirm TOOLS <confirm@toolxx.com>
- RE: THE TRUTH ABOUT YOUR FUNDS "Mrs. Marina Williams" <info@lee.com>
- Toyota Winning Notification ( Claim Now ) "Toyota Automobiles Corp" <dlmop01@cgp.gba.gov.ar>
- RF: KM59/25/6832 (sent from forged email address)
- Hello Friend (sent from forged email address)
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah freeman." <info@usa.org>
- We really want to confirm whether you are terminal sick. Central Bank of Nigeria <frankernest96@yahoo.com>
- GOOD DAY ESTEEMED FRIEND (sent from abused email account)
- (no subject) "Mrs Mia Xong" <details@cgesucre.gob.ve>
- Payment (sent from forged email address)
- Confidential Message About Your Fund,,, (sent from forged email address)
- STOP CONTACTING (sent from forged email address)
- Lawyer Tanner Connor "Bar. Tanner Connor" <hector@conner.com>
- INVESTMENT (sent from forged email address)
- Greetings "Nomzamo Ntombela (217040455)" <217040455@stuukznac.onmicrosoft.com>
- Dear Sir, "IMF"<imf@imf.com>
- Re: Donation (sent from forged email address)
- Hello, Good News (sent from forged email address)
- Fund Claim "'Marcel Fernand' via 419trap" <419trap@biographiks.com>
- Release of funds to you (sent from forged email address)
- REF: Code PZ/0101/C2W (sent from forged email address)
- Very urgent (sent from forged email address)
- =?utf-8?Q?Spam?=
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-... "Mr. W. Stuart Symington.." <admin@mbholding.com>
- Re: Your Package For Delivery (sent from forged email address)
- Greetings "Mhlengi Msomi (216003115)" <216003115@stu.ukzn.ac.za>
- GOOD NEWS FROM BANK FIRST BANK OF NIGERIA PLC <firstbank@bank.com>
- From your new friend Aliyah. Aliyah Nawaz <tarrabcollc@gmail.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- INTRODUCTION (sent from forged email address)
- Sincere & confidential offer (sent from abused email account)
- REPLY URGENTLY (sent from forged email address)
- Sincere & confidential offer "M Walker" <infor@management.co.uk>
- CAN YOU HELP ME OUT? (sent from forged email address)
- Congratulation!!!! (sent from forged email address)
- Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA (sent from forged email address)
- For Your Prompt Attention "Dr. Scott Williams" <info@lee.org>
- Loan for investments and business expansion. (sent from forged email address)
- WICHTIGE MITTEILUNG! esthela.dillon@mspz3.gob.ec
- ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS Promotional Co-ordinator <ykoneh@gmail.com>
- IMF FUND ALERT! (sent from forged email address)
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! Mrs. Jane Crawn info@lee.com
- Aw: "Uwe Klaus" <uwe@gmx.de>
- YOUR URGENT RESPOND IS HIGHLY NEEDED. (sent from forged email address)
- Final notification on your lottery payment. Result Notification <saidsalem03@gmail.com>
- Reply.. (sent from forged email address)
- YOUR COUSIN FUNDS "Barrister Noel Steveson" <esq.noelstevenson01@gmail.com>
- DEAR BENEFICIARY <>
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- Re: Good to hear from you again.. (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- STOP CONTACTING! (sent from forged email address)
- LOYALTY REWARD (sent from forged email address)
- From Investigations Department "Investigations Department"<ikinciperon@ensonkitap.com>
- Attn: (sent from forged email address)
- VERY CRUCIAL (sent from forged email address)
- From Mrs. Natalia Grosvenor (sent from forged email address)
- Good day, "Kelvin Etaku" <info@usa.org>
175 entries -- last updated: 2018-05-28 15:48 UTC
Sender domains:
- alsemyan.com (1), asia.com (1), attanwiriah.com (1)
- bank.com (1), bgtrendz.com (1), biographiks.com (1)
- cgesucre.gob.ve (1), cgp.gba.gov.ar (1), co.au (1), conner.com (1)
- ensonkitap.com (1)
- fundscorp.com (1)
- gmail.co (1), gmail.com (13), gmx.de (1)
- imf.com (1), investment.com (1)
- kiralikvar.com (1)
- lee.com (3), lee.org (2)
- mailbox.com (1), management.co.uk (1), mbholding.com (4), mx.skincare.ru (1)
- nnpcgroup.com (1)
- ojeglobal.com (1), ono.com (1)
- paratp.cf (1), philrice.gov.ph (1), predict.co.il (1)
- rapp.com (1), reserve.net (1)
- sinopanel.com (2), stu.ukzn.ac.za (2), stuukznac.onmicrosoft.com (3)
- t-online.de (1), telkomsa.net (1), toolxx.com (1)
- uba.com (1), usa.gov (1), usa.org (4), usembassy.us (1)
- yahoo.com (2), yahoo.com.ph (1)
Anti-fraud resources:
