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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.
- Von Leutnant Andrew Ferrara (sent from forged email address)
- RE: (sent from abused email account)
- Release of funds to you (sent from forged email address)
- INFO INFORMATION <editor@sinopanel.com>
- ATTENTION NEEDED Raj Rani <rajrain01@hotmail.com>
- Confidential Message About Your Fund! (sent from forged email address)
- Urgent Request (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND (sent from forged email address)
- Re: Your Package For Delivery (sent from forged email address)
- Reply needed !!! (sent from forged email address)
- U.S DEPARTMENT OF STATE. Mr Roland de Marcellus <info@astanalrt.com>
- =?utf-8?Q?Fortiguard-Spam?= {DONATION} Read Carefully Warren Buffett <info@buffett.org>
- Good Day (sent from forged email address)
- REWARD FOR YOU (sent from forged email address)
- GREETINGS TO YOU MR WARREN BUFFET <WWW@skyblue.ocn.ne.jp>
- CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER (sent from forged email address)
- - YOUR CONSENT IF YOU ARE IN - "Dr. Ansel Oliver Theodore" <cpriale@regionhuancavelica.gob.pe>
- May God Bless You abundantly,29/05/2018 (sent from forged email address)
- You're Approved For Disbursement !! (sent from forged email address)
- Re: Confidential PropositioN!!!! (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>
- INFO " INFORMATION" <editor@sinopanel.com>
- Re: BMW 2018 Prestigious Award.. (sent from forged email address)
- Purchase Order "Waan Som" <>
- VERY URGENT (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Stop Contacting Those People.......104 (sent from forged email address)
- JPMorgan Chase & Co. New York City "John Mourr" <info@lee.org>
- YOUR ATM CARD. Musa Ibrahim <musa_ibrahim11@aol.com>
- Dear beloved "Matilda Erwin" <mrslme@charity.org>
- =?utf-8?Q?Spam?=
ARE YOU ALIVE "SENATOR BUKOLA SARAKI" <admin@mbholding.com>
- InvestmentFund* "Mr. Albert Williams"<mribrahimlamorde13@gmail.com>
- Hello Dear (sent from forged email address)
- Please Reply "Mrs. Niniola Mark Bob" <sp-berner@sp-berner.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "NATWEST BANK PLC" <consult@consult.com>
- Immediate Payment Of Your Fund (sent from forged email address)
- Dearest One, My name is Mrs. Dorathy Gaby, I am the regional... Mrs Dorathy Gaby <dorrathygaby@gmail.com>
- Finally Your Compensation Is Here CASE FILE 54AC003 "Mr. Edward Durham" <fujiaki@alto.ocn.ne.jp>
- Dear Friend, (sent from forged email address)
- Strictly Confidential!!! (sent from forged email address)
- =?utf-8?Q?Spam?=
ATTENTION PLEASE (sent from forged email address)
- DEAREST BROTHER/SISTER ( INVESTMENT/PARTNERSHIP ) (sent from forged email address)
- My Project.. "Ms. Reem" <denuncias@heavenward.cl>
- urgent online592687@telkomsa.net
- FEDERAL BUREAU OF INVESTIGATION FBI.200.62.105.89 "Christopher A. Wray" <info@lee.org>
- New notice??? (sent from forged email address)
- ## Hello (sent from forged email address)
- OPPORTUNITY........ (sent from forged email address)
- RE (sent from abused email account)
- VERY URGENT (sent from forged email address)
- Proposal (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- Goodluck (sent from forged email address)
- Approved Funds "Mr.Matt Hubbard" <INFO@lee.com>
- Dear Valuable Beneficiary (sent from forged email address)
- Hello (sent from forged email address)
- =?utf-8?Q?Fortiguard-Spam?= LOAN melstar1@yahoo.com
- =?utf-8?Q?Fortiguard-Spam?= L0ANS rksummyyers@ezsg.com
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- This is very vital "Mr David Goldfein" <info@cheese-zubehoer.de>
- Alert In Respect To Your Funds//// "HSBC London Office"<debbiej@biscottiinc.com >
- YOUR FUNDSWILL BE RELEASED TO YOU IMMEDIATELY ... (sent from forged email address)
- Release of funds to you (sent from forged email address)
- IMF FUND ALERT! (sent from forged email address)
- Re:Dear Sir/madam, "Mr. Dae Chang: daechang7@gmail.com" <506949086irina@gmail.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?U=2ES=2E=5FDepartment=C2=A0Unite... "Mr. W. Stuart Symington.." <admin@mbholding.com>
- Unpaid Funds... "Mr. David Atkinson" <info@lee.com>
- HI DONATION FOR YOU! ramy@aksan.net
- FUNDS PAYMENT NOTICE (Ref: US-DTRS-1409-OIG) "Eric M. Thorson" <>
- Re: Thank You, (sent from abused email account)
- =?utf-8?Q?Fortiguard-Spam?= kimberlyg20d07@gmail.com
- Research Firm. (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- I call for help please Sarah Nzi <sarahnzi2013@hotmail.fr>
- VERY URGENT................GOD BLESS YOU AS YOU READ!!! (sent from forged email address)
- Release/Transfer Notice for your due Funds (US 2.5 Million O... United Bank Plc <didik.tjahyono@brisyariah.co.id>
- REF-QKO88H,ORDER seng-yip-sdn-bhd<rohitkatiyar@gembatteries.com>
- CAN YOU BE OF ASSISTANCE TO OUR COMPANY! "Diamond Finance LTD" <root@hitoshigoto.co.jp>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- Facebook Claim Ofiice Departments (sent from forged email address)
- From: Mr. Santiago N. Diego (sent from forged email address)
- Re: YOUR URGENT ATTENTION IS NEEDED "James D. Maciel (Esq)" <hoodahubabsabbag@streng-katholisch.de>
- Dear Beneficiary "Christopher A. Wray." <tester@hiplikprinting.com>
- REMAIN BLESSED IN THE NAME OF GOD (sent from forged email address)
- Good News Regarding Your Fund....!!! (sent from forged email address)
- This Matter (sent from forged email address)
- Dear Sir/Madam, "Mrs.Judy Finchum" <Judy@seagreen.ocn.ne.jp>
- PROJECT RE-PROFILING "Jason Hammond" <roxana.reyesb@redsalud.gov.cl>
- =?utf-8?Q?Fortiguard-Spam?= DONATION FOR CHARITY WORK Buffett <info@buffett.org>
- U.S Treasury Department Unclaimed Funds "Mr.Peter Campus" <info@mail.net>
- FEDERAL RESERVE BANK OF NEW YORK!! (sent from forged email address)
- We are still waiting for your email. "Mr Robert Steven Kaplan" <ceo@federalreserve.com>
- Business Proposal... (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... (sent from forged email address)
- Congratulations From BMW Lottery Department (sent from forged email address)
- From (DOS) To: Beneficiary (Action Requested ). (sent from forged email address)
- RE: very urgente (sent from forged email address)
- INVESTMENT (sent from forged email address)
- Attention: Honorable Beneficiary (sent from forged email address)
- Goodmorning! "Mr.Peter Worley" <scardenes@ono.com>
- GOOD NEWS ... (sent from forged email address)
- Hello (sent from forged email address)
- Approved Funds (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND HURRY (sent from forged email address)
- Re.Your payment update 41.164.28.213 (sent from forged email address)
- (no subject) (sent from forged email address)
- =?utf-8?Q?Spam?=
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-... "Mr.Dakare Uwem." <admin@mbholding.com>
- Federal Executive Council Washington DC USA (sent from forged email address)
- Kindly reconfirm (sent from forged email address)
- GOOD NOTIFICATION FROM BANK "Mr. Micheal " <info@bank.com>
- Get Paid $10,000. Here is How: pibarra@fargensa.med.ec
- REPLY (YOUR ATM CARD DELIVERY)..,,..0 (sent from forged email address)
- I need your urgent help (sent from forged email address)
- IN YOUR BEST REGARD[CODE:210]C} (sent from forged email address)
- FROM : DIPLOMATIC AGENT 30-06-2018 (sent from forged email address)
- Attn: The owner of this email address. Mrs Anna Smith <ubabanksnplc@gmail.com>
- Re: A cry for help, please don't ignore! (sent from forged email address)
- VERY URGENT (sent from forged email address)
- Re:Confirm Reciept of My Message "Mrs.M"<kamila@astana.kazakstan.kz>
- INVESTMENT FUND* "Mr. Albert Williams" <mribrahimlamorde13@gmail.com>
- BUSINESS PROPOSAL FROM EUROPEAN CENTRAL BANK LLP, 60640 FRAN... (sent from forged email address)
- Dearest One, "Mrs. Ann John Hayek" <orly@leap-now.com>
- Attention to you personally: Bonds <sisiga@viola.ocn.ne.jp>
- Re: Dear Fund Beneficiary (sent from forged email address)
- My Dearest One, This is Mrs Elizabeth John from Trinidad &To... Mrs Elizabeth John <johnelizabeth372@gmail.com>
- ACCRUED INTEREST PAYMENT (sent from forged email address)
- Attention: Beneficiary, final notice "atmdepartmentMr.Donald Anderson. X" <info@usa.org>
- Business and Investment Letter (sent from forged email address)
- <B>FROM THE DESK OF: Dr.Kone Tiemoko Josef.</B></DIV>.......... (sent from forged email address)
- GREETING;S..... (sent from forged email address)
- RESEARCHER!! "Sarah Paige" <test@fideis.com>
- Reconfirm change of Account. (sent from forged email address)
- Your Atm Visa Card Payment notification First City Monument Bank <infospdcgbandi@gmail.com>
- Greeting (sent from forged email address)
- ITS A PLEASURE "Mr. William Asoh" <will@sv228.xserver.jp>
- Final Notice of Your Package. Mrs Hellen Steward. <grc01@sasktel.net>
- Hello "Mr. Vincent Pierre" <editor@sinopanel.com>
- STOP CONTACTING! (sent from forged email address)
- Transfer Of Your Fund Via South African Reserve Bank (sent from forged email address)
- FROM THE DESK OF MICHAEL ANDERSON MR JOSEPH ZACK <www.yucchi@comet.ocn.ne.jp>
- Re:From Miguel Bernal (sent from forged email address)
148 entries -- last updated: 2018-05-30 15:06 UTC
Sender domains:
- alto.ocn.ne.jp (1), aol.com (1), astana.kazakstan.kz (1), astanalrt.com (1)
- bank.com (1), biscottiinc.com (1), brisyariah.co.id (1), buffett.org (2)
- charity.org (1), cheese-zubehoer.de (1), comet.ocn.ne.jp (1), consult.com (1)
- federalreserve.com (1), fideis.com (1)
- gembatteries.com (1), gmail.com (7)
- heavenward.cl (1), hiplikprinting.com (1), hitoshigoto.co.jp (1), hotmail.com (1), hotmail.fr (1)
- leap-now.com (1), lee.com (2), lee.org (2)
- mail.net (1), mbholding.com (4)
- ono.com (1)
- redsalud.gov.cl (1), regionhuancavelica.gob.pe (1)
- sasktel.net (1), seagreen.ocn.ne.jp (1), sinopanel.com (3), skyblue.ocn.ne.jp (1), sp-berner.com (1), streng-katholisch.de (1), sv228.xserver.jp (1)
- usa.org (1)
- viola.ocn.ne.jp (1)
Anti-fraud resources:
