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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:INFO (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Re: Atm Card for your Cashwithdraws (sent from forged email address)
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- Stop Contacting Those People..............5.206.212.86 Mrs Kim Warren <info@secure-cm.com>
- ATTN: Sir /Madam, "Mrs.Blessing Hoon" < FBI.@oak.ocn.ne.jp>
- Re: Investment "Eric Johnson Appiah" <no-reply@investment.com>
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- YOUR URGENT REPLY NEEDED (sent from forged email address)
- Purchase Order "Waan Som" <>
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- Dear ATM Card Bearer, admin@mangocenter.com.ve
- INVESTMENT FUND///. "Mr. Albert Williams" <mribrahimlamorde13@gmail.com>
- Re (sent from forged email address)
- Re Reminder From Prudential Regulation Authority (PRA) (sent from forged email address)
- VERY URGENT (sent from forged email address)
- Re: Your Mercedes Benz Online Lottery Draw Reference Claim C... info@mercedes.de
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?U=2ES=2E=5FDepartment=C2=A0Unite... "Mr. W. Stuart Symington.." <admin@mbholding.com>
- RE: REQUEST FOR YOUR ASSISTANCE "BLACKSTONE CHAMBERS | Jason Hooker (Esq)" <jhooker@blackstonepartners.co.uk>
- U.S Department of State Fund Notice (sent from forged email address)
- Please endeavour to use it on orphanages and Needy (sent from forged email address)
- GREETING,S (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND (sent from forged email address)
- Hoe kan je vanaf overal werken? Ik kan het je
=?UTF-8?B?dmV... pibarra@fargensa.med.ec
- Re: PAYMENT APPRONED TO YOU... "U.S DEPARTMENT OF TREASURY" <info@ajansbilgeadana.com>
- Contact Mr. Derick Foster.. (sent from forged email address)
- From: Mr. Santiago N. Diego (sent from forged email address)
- GREETING,S 46.189.55.172 MR TONY ELUMELU <info@uba.com>
- VERY URGENT (sent from forged email address)
- RE (sent from forged email address)
- Can I Trust You (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND (sent from forged email address)
- ADD ME FOR SURE INBOX WEBMAIL/SMTP/LEADS Ms Eva Astou <nhxiem@han.misa.com.vn>
- Good day, "From From: Mr. J.B." <enquiry@infotoday.com.my>
- We offer flexible loans And Project funding program (sent from forged email address)
- Google Grant Award!!! "Mrs. Lou Ann AllredX" <info@info.com>
- =?utf-8?Q?Fortiguard-Spam?= {DONATION} Read Carefully Warren Buffett <info@buffett.org>
- Dear beloved "Matilda Erwin" <mrslme@charity.org>
- REF: Code PZ/0101/C2W (sent from forged email address)
- New Facts!! (sent from forged email address)
- Stop Further Communication...........5.206.212.86 Mrs Kim Warren <info@gustinepolice.com>
- Message From: Ms. Rasha !! (sent from forged email address)
- @ 3% GFS LOAN <online944131@telkomsa.net>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- =?utf-8?Q?Spam?=
OFFICE OF THE SENATE PRESIDENT "SENATOR BUKOLA SARAKI" <admin@mbholding.com>
- ( National Email Lottery.) "Mrs Pamela Joy " <support@srv.ccn.tokyo>
- YOUR ATM CARD DATA (sent from forged email address)
- Facebook Claim Ofiice Departments (sent from forged email address)
- - YOUR CONSENT IF YOU ARE IN - (sent from forged email address)
- Greetings (sent from forged email address)
- Re; PLEASE I NEED HELP (sent from forged email address)
- =?utf-8?Q?Fortiguard-Spam?= {DONATION} Read Carefully "Mrs. Liliane Bettencourt" <info@bettencourt.org>
- RE: INVESTMENT/BUSINESS PARTNERSHIP "Stephen Harris" <75stwo@gmail.com>
- BMW LOTTERY DEPARTMENT!!! "Mr.Harris martin" <info@lee.com>
- Greeting (sent from forged email address)
- IMPORTANT NEWS FROM BANK (sent from forged email address)
- Google Grant Notification (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072018 (sent from forged email address)
- Google Grant Award!!! (sent from forged email address)
- ATTENTION: BENEFICIARY POST OFFICE <privateoffice34@gmail.com>
- Google Grant Award!!! (sent from forged email address)
- TREAT AS TOP URGENT "Mrs Christine"<test@gpmedia.kr>
- =?utf-8?Q?Fortiguard-Spam?= DONATION REMINDER Liliane Bettencourt Foundation <info@bettencourt.org>
- CAN I TRUST YOU?? (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>
- RE:Support "ENQUIRY^^^^\"" <fideliawhyte@gmail.com>
- Urgent. "FORZA EMMANUELE" <emmanueleforza77@gmail.com>
- Re: Att. Response Needed!! (sent from forged email address)
- $ Your Abandoned Consignment? (sent from forged email address)
- =?UTF-8?Q?Hallo_Spenden_von_Frau_Joy_Joseph_(6,5_M?=
=?UTF-... Mrs Joy Joseph <jj4446398@gmail.com>
- UNITED NATIONS NEW YORK "Mr. Eric Kalyn" <mrs.frabone@hotmail.com>
- Business and Investment Letter (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>
- Re: YOUR FUND OF $22.5M WILL BE CANCELED AND REALLOCATED moni (sent from forged email address)
- Compliments of the season to you and members of your family. (sent from forged email address)
- International Conference Meeting, August 6th to 11th, 2018. ... "Dr. Sarah" <info@cchro.org>
- Re: A cry for help, please don't ignore! (sent from forged email address)
- Re: Dear Consignee, Your Urgent Attention Is Needed (sent from forged email address)
- YOU HAVE WON (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Are You Dead Or Alive..........Reply Today "West Africa Monetary Intelligent Unit" <info@web.com>
- PRESIDENT AND CHIEF OF ARMED FORCES OF NIGERIA " Muhammadu Buhari " <info@usa.org>
- CUSTOMS SERVICES OF NIGERIA REPUBLIC (sent from forged email address)
- Urgent Inquiry (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Notice On Your Consignment Box Reg: JG1N8875BS. (sent from forged email address)
- GOOD DAY "DR. DAVID JACKSON" <info@i-bkm.com>
- AWARD NOTIFICATION (sent from forged email address)
- EGAME LOTTERY INC. ELECTRONIC MAIL AWARD WINNING "DR, RAY BILL" <westernunionofficeb@yahoo.com>
- Can I trust you with my Fortune? (sent from forged email address)
- Notification of payment by ATM Master Credit Card Calandria <narimatsu@themis.ocn.ne.jp>
- Contact diplomat John Malvin now at John.F.Kennedy internati... (sent from forged email address)
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah freeman." <info@usa.org>
- Hello!!!!!! "Mrs. Sherry Williams"
- can you be trusted in this? (sent from forged email address)
- HELLO VERY URGENT (sent from forged email address)
- IN REGARD TO YOUR MASTER CREDIT CARD PACKAGE WITH US U.P.S..... (sent from forged email address)
- Business Proposal (sent from forged email address)
- You have been gifted $5 MILLION USD in 2018 Donation Funds. (sent from forged email address)
- PLEASE ACT ACCORDINGLY (sent from forged email address)
- YOU AS NEXT OF KIN Henry James <tntdeliverycom2012@yahoo.com.ph>
- Re: re-profiling. "Andrew L. Turner" <at82626@gmail.com>
- FEEDBACK Modinat Tafinda <mtafinda@gmail.com>
- Please Promise you will not fail me in this project.Mrs. Pol... (sent from forged email address)
- Urgent Attention: (sent from forged email address)
- RE:GOOD MORNING (sent from forged email address)
- NOTICE (sent from forged email address)
118 entries -- last updated: 2018-06-15 18:15 UTC
Sender domains:
- ajansbilgeadana.com (1), aries.od.ua (1)
- bettencourt.org (2), blackstonepartners.co.uk (1), buffett.org (1)
- cchro.org (1), charity.org (1)
- gmail.com (10), gpmedia.kr (1), gustinepolice.com (1)
- han.misa.com.vn (1), hotmail.com (1)
- i-bkm.com (1), info.com (1), infotoday.com.my (1), investment.com (1)
- lee.com (1)
- mbholding.com (4)
- oak.ocn.ne.jp (1)
- secure-cm.com (1), srv.ccn.tokyo (1)
- telkomsa.net (1), themis.ocn.ne.jp (1)
- uba.com (1), usa.org (2)
- web.com (1)
- yahoo.com (1), yahoo.com.ph (1)
Anti-fraud resources:
