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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 " INFORMATION" <editor@sinopanel.com>
- VERY URGENT (sent from forged email address)
- Ihre Gewinnbenachrichtigung (sent from forged email address)
- Proof of Payment tracficdepart@workmail.co.za
- Greetings Allen Chattman <sisiga@viola.ocn.ne.jp>
- Re:Offer of compensation. (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>
- RE:GOOD NEWS YOUR OVERDUE PAYMENT UNITED BANK <fa-esaki@smile.ocn.ne.jp>
- Beloved, (sent from forged email address)
- Direktor Commercial Banking.. (sent from forged email address)
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- RE (sent from forged email address)
- Manager at HSBC "Mrs Anna Dockerty." <mrs.annagt@yahoo.com>
- THIS WAS HOW I SUCCEEDED GETTING MY FUNDS "Mrs.Sue McDavitt"<test@gpmedia.kr>
- RE: Ms Hilfe <test@aluplast.com.ua>
- Re: Attn : My Dear.. (sent from forged email address)
- REF/EU/9420X2/2018/CWS "EURO MILLION" <info@lotto.eu>
- INVESTMENT FUND,. "Mr. Albert Williams" <mribrahimlamorde13@gmail.com>
- Very Urgent Please. <info@conti-online.ru>
- ATTENTION NEEDED Raj Rani <rajrain01@hotmail.com>
- =?utf-8?Q?Fortiguard-Spam?= L0ANS rksummyyers@ezsg.com
- =?utf-8?Q?Fortiguard-Spam?= L0ANS kimberlyg20d07@gmail.com
- Payment "Kofi Abubarka" <aaa@rosafian.com>
- PAYMENT (sent from forged email address)
- VERY URGENT (sent from forged email address)
- Attention: Beneficiary, Dr.Henry Nwosu. <info@lee.com>
- =?utf-8?Q?Fortiguard-Spam?= CHARITY DONATION "Mrs. Liliane Bettencourt" <info@buffett.org>
- SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS. "MRS. HEIDI MENDOZA" <info@cloudapp.azure.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?U=2ES=2E=5FDepartment=C2=A0Unite... "Mr. W. Stuart Symington.." <admin@mbholding.com>
- Purchase Order "Waan Som" <>
- Good Day My Good Friend Goodluck Mark <OFFICE.@apricot.ocn.ne.jp>
- THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS "Mr.Dakare Uwem." <admin@mbholding.com>
- Do You Require funding aid? Financial A & S <support@finas.info>
- BMW DEPARTMENT OFFICE "BMW DEPARTMENT OFFICE" <info@lee.com>
- Order no. RFCLPO/0529/18 "SAIPEM COMERCIO MARITIMO " <igor.dyachenko@saipem.com>
- INFORM ME. AGGREGATE INDUSTRIES<vinhtq_syt@bacgiang.gov.vn>
- INTERNATIONAL MONETARY FUND (IMF) INTERNATIONAL MONETARY FUND <info@windstream.net>
- Re: Dear Consignee, Your Urgent Attention Is Needed (sent from forged email address)
- New Facts!! "Admin Staff" <Dummy>
- ATTENTION FOR YOUR FUND NOTIFICATION, "JACKSON L. KISER" <JACKSON .@extra.ocn.ne.jp>
- U.S DEPARTMENT OF STATE. Mr Roland de Marcellus <info@lee.com>
- Re: YOUR CONTRACT PAYMENT OF $27,000,000.00 MILLION DOLLARS (sent from forged email address)
- APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!! (sent from forged email address)
- WESTERN UNION TRANSFER SAFETY FOR ALL AND THE GOVERNMENT OF ... (sent from forged email address)
- Important Notification from FBI Federal Bureau of Investigations <info@cloudapp.azure.com>
- FROM : DIPLOMATIC AGENT 30-06-2018 (sent from forged email address)
- Greeting (sent from forged email address)
- REWARD FOR YOU (sent from forged email address)
- Re: Att. Response Needed!! (sent from forged email address)
- SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF ... (sent from forged email address)
- From Mr. Brian Smith "Mr. Brian Smith" <info@cloudapp.azure.com>
- Dear Beloved "Mrs.Charlotte Sparkman" <britonwood@btconnect.com>
- WESTERN UNION PAYMENT "MR. Peter Moore" <mail.yasu@royal.ocn.ne.jp>
- - YOUR CONSENT IF YOU ARE IN - (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072018 (sent from forged email address)
- Hello (sent from forged email address)
- RE: YOUR PAYMENT (sent from forged email address)
- RE: Investment Proposals (sent from forged email address)
- YOU WON!!! "Oxfam Aid" <haott_sct@bacgiang.gov.vn>
- ON BEHALF AND AUTHORIZED RIGHT OF PRESIDENT DONALD JOHN TRUMP. "Mr.Donald J Trump" < donaldjohntrump253.@woody.ocn.ne.jp>
- ATTNENTION MR TONY ELUMELU <info@uba.com>
- Attention: Sir/Madam (sent from forged email address)
- Dearest Friend, "Mrs. July Jones" <box@ukrtaxi.info>
- Hello capteddy991@yahoo.com
- =?utf-8?Q?Spam?=
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-... "Mr. Robert Cook" <admin@mbholding.com>
- Urgent Response Needed!! (sent from forged email address)
- SME AND BUSINESS LOAN. (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- Re: FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENT (sent from abused email account)
- Funds for Investment (sent from forged email address)
- =?utf-8?Q?Fortiguard-Spam?= {DONATION} Read Carefully Warren Buffett <info@buffett.org>
- INTERNATIONAL POLICE AUTHORITY (sent from forged email address)
- =?utf-8?Q?Spam?=
ARE YOU ALIVE "SENATOR BUKOLA SARAKI" <admin@mbholding.com>
- Funding "Mr. Mulliun" <willger@allergist.com>
- INFO INFORMATION <editor@sinopanel.com>
- Certified Draft or ATM Card before the Closing Date!!! JERRY NELSON <info@usa.org>
- Dear ATM Card Bearer, (sent from forged email address)
- Get Commission From Oil License 4 (sent from forged email address)
- URGENT MESSAGE FOR YOU THANK YOU "FUNDS ADMINISTRATIVE CORP." <info@fundscorp.com>
- Project Mail "Ms. Wong" <naro@tawi.fi>
- MAKE SURE YOU READ THIS "Mrs. Jason Startham" <admin@alsemyan.com>
- Release/Transfer Notice for your due Funds (US 2.5 Million O... Didik Dwi Tjahyono <didik.tjahyono@brisyariah.co.id>
- Your Prestigious Award...pin code Number BMW:255125HGDY03/23 BMW AUTOMOBILE GROUP <info@logoswork.net>
- Special Loan Offer At Low Interest Rate QUICK SPARK FINANCIAL <online828521@telkomsa.net>
- Informmation My Dear. (sent from forged email address)
- STOP CONTACTING! (sent from forged email address)
- Hey monitor@franweb.net.br
- ATTNENTION (sent from forged email address)
- Stop Contacting Them (sent from forged email address)
- FBI Director. (sent from forged email address)
- PAYMENT VERIFICATION info@xcellint.com
- Congratulations From BMW Lottery Department (sent from forged email address)
- YOUR ATM CARD DATA (sent from forged email address)
- Greeting dear friend, "Mrs. Aij Heide" <mrsaij_heidi22@aol.fr>
- (BE CAREFUL OF THE HOODLUMS / SCAMMERS) (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND (sent from forged email address)
- Bill Gates Foundation cbu17bth@cbu.ca
- PROJECT (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND (sent from forged email address)
- RE: YOUR PAYMENT (sent from forged email address)
- From: Mr. Santiago N. Diego (sent from forged email address)
- GOOD NEWS ABOUT YOUR LOST FUND. (sent from forged email address)
- TREAT URGENT "Nicholas Justina" <info@lee.com>
- I Hope You Get My Message This Time Friedrich Mayrhofer <friedrichmayrhofer@gmail.com>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- CONTACT REV. ANDERSON FOR YOUR FUND. (sent from forged email address)
- RE:GET BACK TO ME "Mr Johnson L.Mensah" <mr.mensah188@yahoo.com>
- Change Of Ownership Alert (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- APPROVED PAYMENT LETTER (sent from forged email address)
- RE In good faith Emily alexander <sandsprrrree@gmail.com>
- Last chance to get your T-shirt!
- CAN YOU BE OF ASSISTANCE TO OUR COMPANY! "Diamond Finance LTD" <root@hitoshigoto.co.jp>
- Dear Valuable Beneficiary.. (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- May God Bless You abundantly,01 /06/2018 (sent from forged email address)
- Project Funding Opportunities (sent from forged email address)
- Dear Sir/Madam, William Fanny <william_fanny@hotmail.com>
- PLEASE ACT ACCORDINGLY "Mr. Robert Kaplan" <INFO@USA.GOV>
- SME LOAN PROJECT. (sent from forged email address)
- GOOD NOTIFICATION FROM BANK "Mr. Micheal " <info@bank.com>
- Dit kan een extra inkomen voor jou zijn pibarra@fargensa.med.ec
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Re:proposed Ethan Mbuye <johnsong164@gmail.com>
- ITS A PLEASURE CONTACTING YOU "Mr. William Asoh" <williamasoh@sv58.xserver.jp>
- VERY URGENT. Mrs Abigail Woodward<info@abw.org>
- I NEED YOUR SINCERE SUPPORT. (sent from forged email address)
- RE: Business Opportunity vcs170 "Mr.Osagie Okunbor" <INFO@USA.ORG>
- NEXT OF KIN UGO VICTOR <file.fil4@peoplepc.com>
- Attention to you personally: Bonds <sisiga@viola.ocn.ne.jp>
- This is vital (sent from forged email address)
- InvestmentFund// "Mr. Albert Williams"<mribrahimlamorde13@gmail.com>
- Contact Mr.Thomson For Your WInning Collection Now. (sent from forged email address)
- Dear Friend, "Mrs. Sherry Williams"
- Dear ATM Card Bearer, admin@mangocenter.com.ve
- Your compensation check (sent from forged email address)
- IMPORTANT MESSAGE FROM MR. KENNETH. READ AND RESPOND IMMEDIA... (sent from forged email address)
- ERBSCHAFT (sent from forged email address)
- AWARD NOTIFICATION (sent from forged email address)
- UNITED BANK FOR AFRICA "Mr.Kent Williams"<info@frangiosa.ch>
- Hallo Freund, (sent from forged email address)
- Congratulations "Dr.Denis Mure " <info@anasqtiesh.com>
- PREISGEWINNT (sent from forged email address)
- (no subject) info@usa.org
- Re: Great Investment Offer "Gagum Melvin Sikze Kakha" <tk.sreejii@gmail.com>
- CONTACT FEDERAL RESERVE BANK NOW FOR $15,000,000 Barr Tom Nynu <nicole@ant-precision.com.tw>
- URGENT FROM DR.MARK JOHN 111 (sent from forged email address)
153 entries -- last updated: 2018-06-01 15:05 UTC
Sender domains:
- abw.org (1), allergist.com (1), alsemyan.com (1), aluplast.com.ua (1), anasqtiesh.com (1), ant-precision.com.tw (1), aol.fr (1), apricot.ocn.ne.jp (1), aries.od.ua (1)
- bacgiang.gov.vn (2), bank.com (1), brisyariah.co.id (2), btconnect.com (1), buffett.org (2)
- cloudapp.azure.com (3), conti-online.ru (1)
- extra.ocn.ne.jp (1)
- finas.info (1), frangiosa.ch (1), fundscorp.com (1)
- gmail.com (7), gpmedia.kr (1)
- hitoshigoto.co.jp (1), hotmail.com (2)
- lee.com (4), logoswork.net (1), lotto.eu (1)
- mbholding.com (4)
- peoplepc.com (1)
- rosafian.com (1), royal.ocn.ne.jp (1)
- saipem.com (1), sinopanel.com (2), smile.ocn.ne.jp (1), suncor.com (1), sv58.xserver.jp (1)
- tawi.fi (1), telkomsa.net (1)
- uba.com (1), ukrtaxi.info (1), usa.gov (1), usa.org (2)
- viola.ocn.ne.jp (2)
- windstream.net (1), woody.ocn.ne.jp (1)
- yahoo.com (2)
Anti-fraud resources:
