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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.
- INVESTMENT FUND///. "Mr. Albert Williams" <mribrahimlamorde13@gmail.com>
- Attention email owner!! (sent from forged email address)
- =?utf-8?Q?Spam?=
OFFICE OF THE SENATE PRESIDENT "SENATOR BUKOLA SARAKI" <admin@mbholding.com>
- Dear friend ... "Mr. David Abraham" <support@veckmacks.com>
- YOU HAVE BEEN AWARDED A FEDERAL GRANT SUM (sent from forged email address)
- Best Regard From Ernest "Mr. Ernest Obeng" <obeng@olive123.com>
- what's up monitor@franweb.net.br
- PLEASE KINDLY OPEN THE ATTACHED FILE TO VIEW THE CONTENT OF ... "info enquiry" <infoenquiry@caramail.com>
- ERBSCHAFT (sent from forged email address)
- PLEASE READ AND REPLY VERY URGENT (sent from forged email address)
- Attention, JERRY NELSON <info@usa.org>
- Business Interest. "Dong Fai" <dongfai@asia.com>
- =?utf-8?Q?Fortiguard-Spam?= DONATION REMINDER Warren Buffett <info@buffett.org>
- From: Mr. Santiago N. Diego (sent from forged email address)
- REWARD FOR YOU (sent from forged email address)
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- SME AND BUSINESS LOAN. (sent from forged email address)
- REF: Code PZ/0101/C2W (sent from forged email address)
- Reply needed !!! (sent from forged email address)
- Investment Fund !!!! (sent from forged email address)
- ITS A PLEASURE CONTACTING YOU "Mr. William Asoh" <wil@sv741.xserver.jp>
- =?utf-8?q?Ask_you_your_self_this_question=3F_How_do_I_want_t... "Cool4J International " <info_cool4j@web.de>
- Geetings "Mrs.Rebecca Schieble." <axsgca70@vincerocollective.xyz>
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrsa Yann Araw <madam.arawaaaaaa@gmail.com>
- Re: YOUR FUND OF $22.5M WILL BE CANCELED AND REALLOCATED fid (sent from forged email address)
- Re: KIND COOPERATION NEEDED (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND (sent from forged email address)
- PLEASE I ASK FOR YOUR HELP "Mrs.Rebecca Schieble" <axsgca53@vincerocollective.xyz>
- Funds for Investment (sent from forged email address)
- TO MY CONFIDANT "Zhao Shaodong" <maria@unb.br>
- PLEASE I NEED YOUR HELP "Mrs. Rebecca Schieble." <axsgca52@vincerocollective.xyz>
- Payment "Kofi Abubarka" <aaa@rosafian.com>
- Purchase Order "Waan Som" <>
- YOUR ATM CARD DATA (sent from forged email address)
- www-data (sent from abused email account)
- Re:Response Needed !!! (sent from forged email address)
- 2018 LUCKY COMPENSATION AWARD "H.E. RONNY ABRAHAM" <WWW@green.ocn.ne.jp>
- ATTENTION PLEASE (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072018 (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND (sent from forged email address)
- Re:Re: STOP CONTACTING THOSE IMPOSTERS. (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- InvestmentFund// "Mr. Albert Williams"<mribrahimlamorde13@gmail.com>
- PREISGEWINNT (sent from forged email address)
- DEAR COSTUMER WESTERN UNION <jisuhan@unitel.co.bn>
- UNITED BANK FOR AFRICA "Mr.Kent Williams"<info@frangiosa.ch>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- PAYMENT (sent from forged email address)
- Please endeavour to use it on orphanages and Needy (sent from forged email address)
- -Good Day. "Hayes Walker"<chayeswalker@gmail.com>
- RE (sent from forged email address)
- RE:INFO (sent from forged email address)
- RE: Confidential Business Proposal (sent from forged email address)
- Funds Transfer . (sent from forged email address)
- For Your Prompt Attention "Ms. Mary Days." <info@lee.org>
- =?utf-8?Q?Spam?=
=?utf-8?Q?U=2ES=2E=5FDepartment=C2=A0Unite... "Mr. W. Stuart Symington.." <admin@mbholding.com>
- Re: Att. Response Needed!! (sent from forged email address)
- Partnership Request. "Admin"<contacto@premedic.com.py>
- VERY URGENT "U.S. Department" <online@alerts.com>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Treat as Urgent. (sent from forged email address)
- Inheritance Funds,,,,,,,,,,O (sent from forged email address)
- Re:KINDLY CONFIRM PAYMENT INSTRUCTION.. Mr. Godwin Emefiele<info@cbn.org>
- VERY IMPORTANT MESSAGE "Anthony Herbert Jerome" <isoldacb@secrel.com.br>
- MONEY SENT (sent from forged email address)
- May God Bless You abundantly,01 /06/2018 (sent from forged email address)
- Greetings (sent from forged email address)
- Kent Williams (sent from forged email address)
- VERY CRUCIAL........ (sent from forged email address)
- Have you receive your funds? Mr Stephen Peterson <info@usa.org>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK (sent from forged email address)
- Re: Letter from Mrs. Margaret Donald From United State Of Am... (sent from forged email address)
- From: Mr. Santiago N. Diego (sent from forged email address)
- VERY URGENT (sent from forged email address)
- ---©U§£¶l¥ó--- [GSN Suspected Spam] Dear BMW Enthusiast (You... (sent from forged email address)
- Attention: Owner of this email address.... Ibrahim Mahmud <mrjuanbotin7@gmail.com>
- Business proposal (sent from forged email address)
- YOUR ATM DELIVERY "MR.PATRICE TALON" <lakshmik@kattechnologies.com>
- Get Commission From Oil License 4 (sent from forged email address)
- Hello there (sent from forged email address)
- Business and Investment Letter (sent from forged email address)
- compensation (sent from forged email address)
- I Have A Business For You "Stephen" <stephentam@nada.ltd>
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- BMW DEPARTMENT OFFICE "BMW DEPARTMENT OFFICE" <info@lee.com>
- Re Reminder From Prudential Regulation Authority (PRA) (sent from forged email address)
- WAITING TO HEAR FROM YOU (sent from forged email address)
- Please Read And Respond Amanda Johnson <amanda.johnson74@yahoo.com>
- ABANDONED TRUNK BOXES David Jim Brown <brom1234567@outlook.com>
- TO MY CONFIDANT (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Chain Car Assembly Plant.http://chainautoassembly.com;http:/... Mr.Wang <milly126@shou.com>
- Financial Loan Offer -Apply Now. "Deanie Financial Home" <a1414219x@correo.fie.umich.mx>
- FROM AFGHANISTAN PLEASE READ!!! "Mr. X" <paulhester000@us.army.mil>
- Google Grant Notification (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE SCAMMERS (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD (sent from forged email address)
- Re: YOUR FUND OF $22.5M WILL BE CANCELED AND REALLOCATED par (sent from forged email address)
- Je account wacht, bevestig alstublieft pibarra@fargensa.med.ec
- E-mail raffle draw award (sent from forged email address)
- URGENT ATTENTION REQUIRED Chan Sokheng <c_sokheng13@yahoo.com>
- ( National Email Lottery.) "Mrs Pamela Joy " <support@srv.ccn.tokyo>
- Attn:The Beneficiary MrWilliams James <imfoffice007216@gmail.com>
- PAYMENT NOTICE! "Eric Albert" <general@biptrans.com>
- Stop Contacting Those People..............5.206.212.86 Mrs Kim Warren <info@secure-cm.com>
- URGENT BUSINESS PROPOSAL:FOR 180ed235@opayq.com "Irene"<irehong@hotmail.com>
- GOOD NEWS REGARDGING YOUR FUND... (sent from forged email address)
- Goodmorning (sent from forged email address)
- Re: Investment "Eric Johnson Appiah" <no-reply@investment.com>
- GOOD NEWS REGARDING YOUR FUND.... "Mr. Kennedy Uzoka" <test@uba.net>
- Stop Further Communication...........5.206.212.86 Mrs Kim Warren <info@gustinepolice.com>
- Transfer Of Your Fund Via South African Reserve Bank (sent from forged email address)
- VERY URGENT (sent from forged email address)
- Can I Trust You (sent from forged email address)
- Good Day "Mr.Ricky Douglas" <orjidm@gmail.com>
- Aw: "Uwe Klaus" <uwe22@holt.de>
- FROM HOSPITAL (sent from forged email address)
- Ref: Inquiry , Dr Pieter Swart <drpieterswart@gmail.com>
- =?utf-8?Q?Fortiguard-Spam?= DONATION REMINDER Liliane Bettencourt Foundation <info@bettencourt.org>
- GET BACK TO ME NOW (sent from forged email address)
125 entries -- last updated: 2018-06-02 15:37 UTC
Sender domains:
- alerts.com (1), aries.od.ua (1), asia.com (1)
- bettencourt.org (1), biptrans.com (1), buffett.org (1)
- caramail.com (1), cbn.org (1), correo.fie.umich.mx (1)
- frangiosa.ch (1)
- gmail.com (9), green.ocn.ne.jp (1), gustinepolice.com (1)
- holt.de (1), hotmail.com (1)
- investment.com (1)
- kattechnologies.com (1)
- lee.com (1), lee.org (1)
- mbholding.com (2)
- nada.ltd (1)
- olive123.com (1), outlook.com (1)
- premedic.com.py (1)
- rosafian.com (1)
- secrel.com.br (1), secure-cm.com (1), shou.com (1), srv.ccn.tokyo (1), sv741.xserver.jp (1)
- uba.net (1), unb.br (1), unitel.co.bn (1), us.army.mil (1), usa.org (2)
- veckmacks.com (1), vincerocollective.xyz (3)
- web.de (1)
- yahoo.com (2)
Anti-fraud resources:
