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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>
- Re: Investment Opportunity With Your Company.. (sent from forged email address)
- Goodmorning (sent from forged email address)
- CONTACT THE RIGHT OFFICE FOR YOUR FUND (sent from forged email address)
- =?utf-8?Q?Fortiguard-Spam?= {DONATION} Read Carefully "Mrs. Liliane Bettencourt" <info@bettencourt.org>
- Re Maria Dionyssiades <info@tech-project.biz>
- Sie wurden benachrichtigt (sent from forged email address)
- INFO (sent from forged email address)
- VERY URGENT (sent from forged email address)
- VERY URGENT (sent from forged email address)
- Dear Friend, "Mrs. Sherry Williams"
- REPLY URGENTLY (sent from forged email address)
- Reply needed !!! (sent from forged email address)
- =?utf-8?Q?Spam?=
ARE YOU ALIVE "SENATOR BUKOLA SARAKI" <admin@mbholding.com>
- Your Abandoned Consignment Brian Abrahart <nfh36@scpales.online>
- CAN I TRUST YOU WITH MY FORTUNE ? (sent from forged email address)
- Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
- I need your help Sarah Nzi <sarahnzi2013@hotmail.fr>
- Your Abandoned Consignment Brian Abrahart <dbh37@scpales.online>
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- URGENT REPLY NEEDED (sent from forged email address)
- FEDERAL RESERVE BANK OF NEW YORK!! (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Treat as Urgent. (sent from forged email address)
- Re: Bestätigen Sie Ihre Lieferung (sent from forged email address)
- INFO (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... "DR.GEORGE KURT" <info@usa.org>
- ON BEHALF AND AUTHORIZED RIGHT OF PRESIDENT DONALD JOHN TRUMP. "Mr.Donald J Trump" < donaldjohntrump253.@woody.ocn.ne.jp>
- DHL-Incoming Shipment Schedule & AWB No.2166495520 and New s... "Catherine From DHL OFFICE" <info@test.com>
- reply...soon (sent from forged email address)
- INVESTMENT FUND**# "Mr. Albert Williams" <mribrahimlamorde13@gmail.com>
- Attention: Beneficiary (sent from forged email address)
- Purchase Order "Waan Som" <>
- =?utf-8?Q?Fortiguard-Spam?= DONATION REMINDER Liliane Bettencourt Foundation <info@bettencourt.org>
- Re: r@schlosspark-ebeleben.de
- INTRODUCTION-OFFER (sent from forged email address)
- We Offer All Kinds Of Loan @ 3.00% Interest Rate !!! MCH Financial Group SA <noreply@mail.co.za>
- get back to me "Mr. Prince Chuma" <info@union.com>
- Do not ignore (sent from forged email address)
- Payment 18 U.S.C. § 1956 cleared "ERIC OLSON" <"feedback."@cio.gov>
- Stop Further Communication........... (sent from forged email address)
- VERY URGENT..............40.117.252.226 (sent from forged email address)
- Gold Offer Gold Dust <dustg444@gmail.com>
- Re: Change of Funds Ownership (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>
- GREETING, (sent from forged email address)
- Are You Dead Or Alive..........Reply Today. "Steven Parker" <info@brzezina.com.pl>
- Syrian crisis, Please I need your help, very urgent (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Congratulations arpersaud@gra.gov.gy "Mussa Juma Assad " <nqalayev@azerpost.az>
- Financial Loan Offer -Apply Now "Deanie Ron" <a1719421d@fie.umich.mx>
- Have you received your funds Mr Rodrick Carney<info@usa.org>
- Hello (sent from forged email address)
- Re (sent from forged email address)
- impotence medication advertised on several famous TV shows test@95079js.com
- Federal Bureau of Investigation. "Mr. Derick Foster" <info@masqueuno.cl>
- Burger King Restaurants Ltd: <freq@rtv.gov.sy>
- (REWARD FOR YOU (sent from forged email address)
- RELEASE OF YOUR PAYMENT VIA DIPLOMATIC CASH DELIVERY "Mr. Francis Kim" <dom.francise@yahoo.com>
- attention to you detail "MR.Patrice Talon" <president .@violin.ocn.ne.jp>
- GOOD NEWS ABOUT YOUR LOST FUND. (sent from forged email address)
- Assist Sg Swanson Denniss<sgt.swansondennis@aol.com>
- Re: Congratulation, Your Email Has Won HSBC UK CSR Cash Award (sent from forged email address)
- DEAREST BROTHER/SISTER ( INVESTMENT/PARTNERSHIP ) (sent from forged email address)
- Re: CONTACTING YOU REGARDING YOUR $10.7M WITH THE US TREASUR... "HOMELAND SECURITY" <"."@gate.emtres.co.id>
- NOTICE (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Mrs Ann Zhang from China "Ann Zhang" <prbqfcl@gmail.com>
- BMW LOTTERY DEPARTMENT!!! "Mr.Harris martin" <info@lee.com>
- Confidential Message About Your Fund, . (sent from forged email address)
- Loan Offer Easy Loans Company <info@mail.com>
- CONGRATULATIONS FROM THE FACEBOOK TEAM!!!! (sent from forged email address)
- Investment (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>
- Important Message TSB <noreply@mail.com>
- CONTACT HIM NOW "Mr. Larry Johnson" <larryjonshon93@gmail.com>
- Re:Hi Dear (sent from forged email address)
- Good "Joseph Wilman" <laajubesbi@walf.sn>
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- REGISTRATION OF YOUR ONLINE BANK ACCOUNT (sent from forged email address)
- Try and receive your us$3.1 million dollars this year 2018 UNION BANK <unionbankofnigeria2004@gmail.com>
- Re: Att. Response Needed!! (sent from forged email address)
- HELLO Adrian Bayford <rosa.santos@semae.rs.gov.br>
- Greetings (sent from forged email address)
- urgent "MS.JANE OPARAH" <jimandrews959@yahoo.com>
- Winning Notification BMW:255125HGDY03/23. (sent from forged email address)
- You have been selected Adrian Bayford <pascoa.duarte@semae.rs.gov.br>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Hello Friend (sent from forged email address)
- YOUR ASSISTANT NEEDED FOR INVESTMENT "Kenneth Cole" <williamsobieze@katamail.com>
- Re: PAYMENT APPRONED TO YOU... "U.S DEPARTMENT OF TREASURY" <info@ajansbilgeadana.com>
- TREAT AS TOP URGENT "Mrs Christine"<test@gpmedia.kr>
- Transaction 18 U.S.C. § Cleared "ERIC OLSON" <"feedback20220."@cio.gov>
- You have been gifted $5 MILLION USD in 2018 Donation Funds. (sent from forged email address)
- PROJECT FUNDING "Mr. Neil Cyril " <nelsoncyril3@gmail.com>
- After a serious thought!! (sent from forged email address)
- Attention: Beneficiary, "JERRY NELSON" <info@usa.org>
- Final Notice of Your Package. (sent from forged email address)
- Finally Your Funds Is Here/CASE FILE IS 54AC003. "Mrs. Mary Price" <info@mary.org>
- =?utf-8?Q?Spam?=
ATTENTION PLEASE "Harry Smith" <Info@cantabria.org>
- Dear Friend, (sent from forged email address)
- Re: Loan Offer "Martin Jones" <investmail@investment.com>
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- DHL Delivery Notice.. DHL Logistics<info@lee.org>
- UNITED NATIONS NEW YORK "Mr. Eric Kalyn" <mrs.frabone@hotmail.com>
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
- my subject "Mr.Steve Tran" <a1719421d@correo.fie.umich.mx>
- Good Day (sent from forged email address)
- RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR ... "Dr. Paul H Hadi" <www.@utopia.ocn.ne.jp>
- =?utf-8?Q?Spam?=
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-... "Mr.Dakare Uwem." <admin@mbholding.com>
- FUNDS TRANSFER NOTIFICATION (sent from forged email address)
- Greetings in the name of the LORD Almighty. "Mrs. Janet Gannon" <mrsjanetcgannon1@gmail.com>
- Payment 18 U.S.C. § 1956 cleared (sent from forged email address)
- CASH DONATION FOR CHARITY (sent from forged email address)
- Have you receive your funds? Mr Stephen Peterson <info@usa.org>
- =?UTF-8?B?W1NwYW0tTWFpbF1SZWdhcmRpbmcgeW91ciBwYWNrYWdl?= (sent from forged email address)
- TO MY CONFIDANT "Zhao Shaodong" <roxana.reyesb@redsalud.gov.cl>
- A Private Message For You, PLEASE-RESPOND!.. "Mr.Rev Father Peter Martins" <rev.father.peter.martins.burgos@gmail.com>
- THANK YOU SO MUCH Charles Justin <ministryfinance31@yahoo.com>
- I AWAIT YOUR IMMEDIATE RESPONSE "From Mr. Miji Amidu" <info@usa.org>
- Your Abandoned Consignment Brian Abrahart <wdc5@scpales.online>
- Dear BMW Enthusiast, (sent from forged email address)
- RE (sent from forged email address)
- Contact me immediately. (sent from forged email address)
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- Contact me immediately. (sent from forged email address)
- tamam (sent from forged email address)
- RE:NOTIFICATION OF PAYMENT VIA ATM MASTER CARD. "MARK HUDSON" <scan@aabv.nl>
- Re: CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR YOUR DRAFT Mrs.Rose Martins.
- US ARMY, admin@mangocenter.com.ve
- PLS, TREAT THIS MESSAGE AS A MATTER OF URGENCY!. "Mrs.Lucy Tamlyn" <michel_williams@yahoo.com>
- DONATION REMINDER "Liliane Bettencourt Foundationt" <info@bettencourt.org>
- Dear Sir/Madam "Mr Anthony White" <wwwww.@tea.ocn.ne.jp>
- Re: looking for a partner Helga Isbaner <calin.maja@isopan-est.ro>
- Dear Sir/Ma, (sent from forged email address)
- BMW CAR AND CHECK OF $1,500,000 LOTTERY (sent from forged email address)
- my subject "Mr. Mattias Pettersson" <a1719421d@correo.fie.umich.mx>
- Burger King Restaurants Ltd: Steli Wolfgang <freq@rtv.gov.sy>
- Attention for you outstanding payment "Mrs. Omabala Nancy." <lucas@digitalvirtual.net.br>
- Attention to you personally: Bonds <sisiga@viola.ocn.ne.jp>
- CONTACT HSBC BANK FOR ONLINE TRANSFER HSBC BANK BENIN <www.d9@bell.ocn.ne.jp>
- MAKE SURE YOU READ THIS "Mrs. Jason Startham" <admin@alsemyan.com>
- Prof, Cani Philip/Congratulation!!! <eurompromo@gmx.com>
- Your compensation fund transfer code number : TT20/K232/99 Mr. Antonio Guterres <info@unitednation.org>
- Finally Your Compensation Is Here CASE FILE 54AC003 (sent from forged email address)
- Re: Thanks for paying attention (sent from forged email address)
- Department of Credit & Telex!! (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
153 entries -- last updated: 2018-06-15 18:16 UTC
Sender domains:
- aabv.nl (1), ajansbilgeadana.com (1), alsemyan.com (1), aol.com (1), aries.od.ua (1), azerpost.az (1)
- bell.ocn.ne.jp (1), bettencourt.org (3), brzezina.com.pl (1)
- cantabria.org (1), cio.gov (2), correo.fie.umich.mx (2)
- digitalvirtual.net.br (1)
- fie.umich.mx (1)
- gate.emtres.co.id (1), gmail.com (9), gmx.com (1), gpmedia.kr (1)
- hotmail.com (1), hotmail.fr (1)
- investment.com (1), isopan-est.ro (1)
- katamail.com (1)
- lee.com (2), lee.org (1)
- mail.co.za (1), mail.com (2), mary.org (1), masqueuno.cl (1), mbholding.com (4)
- redsalud.gov.cl (1), rtv.gov.sy (2)
- scpales.online (3), semae.rs.gov.br (2)
- tea.ocn.ne.jp (1), tech-project.biz (1), test.com (1)
- union.com (1), unitednation.org (1), usa.org (5), utopia.ocn.ne.jp (1)
- viola.ocn.ne.jp (1), violin.ocn.ne.jp (1)
- walf.sn (1), woody.ocn.ne.jp (1)
- yahoo.com (4)
Anti-fraud resources:
