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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.
- Notification.....173.155...gmm (sent from forged email address)
- Your ATM CARD IS READY (sent from forged email address)
- HELLO DEAR (sent from forged email address)
- GOOD NEWS FROM UNITED BANK. (sent from forged email address)
- Dear Beloved, (sent from forged email address)
- RE:1/06/18 (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Hello (sent from forged email address)
- PLEASE GET BACK TO ME IN RECEIPT OF THIS MAIL (sent from forged email address)
- CAN I TRUST YOU WITH MY FORTUNE ? (sent from forged email address)
- FROM THOMAS MILLS Thomas Mills <mark_nedorostek@yahoo.com>
- Dear Friend, (sent from forged email address)
- Payment''''' (sent from forged email address)
- FROM THOMAS MILLS Thomas Mills <diplomat_briansmith1@yahoo.dk>
- FROM THOMAS MILLS Thomas Mills <irs.org_usa@yahoo.com>
- Dear Sir ,Term of Fund Transfer and Investment "Mrs.Eberechi Wike ." <iuyhyt4@gmail.com>
- Payment (sent from forged email address)
- INVESTMENT FUND*/.. "Mr. Albert Williams" <mribrahimlamorde13@gmail.com>
- ATTENTION (sent from forged email address)
- Self-Interest (sent from forged email address)
- Lebensversicherung "Info" <mutualservice@hotmail.com>
- Dear ATM Card Bearer, admin@mangocenter.com.ve
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Matter Of Trust....88 (sent from forged email address)
- VERY URGENT (sent from forged email address)
- Mutual business relationship! (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Confidential Message About Your Fund~ (sent from forged email address)
- Hello Friend, (sent from forged email address)
- FRAUD PREVENTION / FINAL PAYMENT NOTICE "Mr. Ibrahim Magu" <infoefcc@mail.com>
- Respond ASAP. "Dr.Usman Dogo" <job@sysevo.co.th>
- Dear friend ... "Mr. David Abraham" <spam@d8n.net>
- Hello Hello (sent from forged email address)
- Attention please!!! United Bank for Africa <wwww.uba@topaz.ocn.ne.jp>
- Re: Bestätigen Sie die Paketzustellung (sent from forged email address)
- REPLY IMMEDIATELY (sent from forged email address)
- Please endeavour to use it on orphanages and Needy (sent from forged email address)
- Kindly take note (sent from forged email address)
- KINDLY REPLY FAST (sent from forged email address)
- Dear Beneficiary.. (sent from forged email address)
- Treat as Urgent. (sent from forged email address)
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- j.holderness@robinwood.co.uk BMW CUSTOMER LOTTERY SERVICE CE... " Mrs. Ellen Golliher " <bi@zollinger.org>
- BUSSINESS ORPORTUNITY THAT WILL INTEREST YOU. "Philip Nelson" <info@mx1.gestaltllc.co.jp>
- Re: Change of Funds Ownership (sent from forged email address)
- My beloved in Christ (sent from forged email address)
- Important Information TSB <noreply@mail.com>
- Attention: Beneficiary, "JERRY NELSON" <info@usa.org>
- From the Desk Of Dr. Alfred Smith "FEDERAL RESERVE BANK" <kasai@j-broad.co.jp>
- Re, "Bridge CapitalBank" <info@bridgecapitalbank.com>
- Re: Att. Response Needed!! (sent from forged email address)
- REWARD FOR YOU (sent from forged email address)
- VERY URGENT (sent from forged email address)
- UNITED NATIONS COMPENSATIONS PAYMENTS UNIT. =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <gillesedoward@gmail.com>
- ADD ME FOR SURE INBOX WEBMAIL/SMTP/LEADS (sent from abused email account)
- Investment "John Rees" <""@gmail.com>
- Re: Investment Opportunity With Your Company HAROLD AND SIBUSISO INVESTMENT<sales@princeboard.com>
- CONTACT THE RIGHT OFFICE FOR YOUR FUND (sent from forged email address)
- CAN I CONFIDE IN YOU?? (sent from forged email address)
- ( I.M.F ) Head Office "Mr Ellis Wayne" <sales@gamaengg.com>
- Assist Sg Swanson Denniss<sgt.swansondennis@aol.com>
- DEARLY BELOVED]P] (sent from forged email address)
- I HAVE SENT THE CHEQUE ALREADY (sent from forged email address)
- THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- This is Mrs. Alice Francis Greg (sent from forged email address)
- [***SPAM*** Score/Req: 13.0/5.0] Great News, You are advised... (sent from forged email address)
- Payment Notice (sent from forged email address)
- Do you Need Funding? "John Rees" <""@outlook.com>
- Re Easy Loans Company <info@mail.com>
- Hello Gorgeous "Abigail Herbert" <abigailherbert2@scryptmail.com>
- CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER (sent from forged email address)
- Re: Can you assist me? (sent from forged email address)
- last warning (sent from forged email address)
- How are you today??? Good News. (sent from forged email address)
- my subject "Mrs. Jiang Ming" <job@sysevo.co.th>
- Greetings /// (sent from forged email address)
- =?utf-8?B?VVJHRU5UIFBMRUFTRS7igIvigIs=?= mail server <suresh_km99@hotmail.com>
- Self-Interest (sent from forged email address)
- Good Day (sent from forged email address)
- URGENT (sent from forged email address)
- READ CAREFULLY (sent from forged email address)
- Payment (sent from forged email address)
- I NEED YOUR URGENT HELP MRS. RITA K. MADINE<ritak@digiten.eu >
- DONATION GESTURE (sent from forged email address)
- Hello (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND (sent from forged email address)
- Luxe leven wacht op jou pibarra@fargensa.med.ec
- VERY URGENT (sent from forged email address)
- I HAVE BEEN TRYING UR # info@lee.com
- I NEED ASSISTANCE !!! (sent from forged email address)
- Re: Ihr E-Mail-Paket ist fertig (sent from forged email address)
- Hello (sent from forged email address)
- Direktor für Commercial Banking (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Re: Product Inquiry (sent from forged email address)
- Google Grant Award!!! (sent from forged email address)
- Re: Congratulations Beneficiary (sent from forged email address)
- Google Grant Award!!! "Mrs. Lou Ann AllredX" <info@info.com>
- Payment (sent from forged email address)
- Hello Google User (sent from forged email address)
- YOUR LONG OVER DUE FUND (sent from forged email address)
- SEEKING INVESTMENT MANAGER (sent from forged email address)
- ATTENTION FROM FBI. (sent from forged email address)
- =DEAREST BROTHER/SISTER ( INVESTMENT/PARTNERSHIP ) (sent from forged email address)
- $5 MILLION USD DONATION "Mr. Bill Gates" <ana.sanchez@cherokee1.org>
- The international monetary fund (I.M.F.) (sent from forged email address)
- REGISTRATION OF YOUR ONLINE BANK ACCOUNT (sent from forged email address)
- SECOND EMAIL job@sysevo.co.th
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- FBI HEADQUARTERS IN WASHINGTON, DC (sent from forged email address)
- =?utf-8?Q?**=20SPAM=20-=20NAO=20ABRA**?=
FYI "Mrs.Mai Xiong"<see1114@petropolis.rj.gov.br>
- Greetings "Mduduzi Zuma (208527348)" <208527348@stu.ukzn.ac.za>
- Self-Interest (sent from forged email address)
- GREETING,S (sent from forged email address)
- ATTENTION: JOHN HART <obiediaspiritualtemple@gmail.com>
- Federal Executive Council Washington DC USA (sent from forged email address)
- Anticipate reply (sent from forged email address)
- Greetings "Simamkele Gqada (216009982)" <216009982@stu.ukzn.ac.za>
122 entries -- last updated: 2018-06-15 18:17 UTC
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