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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.
- Prize....... "''INTERNET''"<acquisti@indutexspa.com>
- CAN I TRUST YOU ? (sent from forged email address)
- FBI INQUIRY[CODE:210]t) (sent from forged email address)
- VERY URGENT (sent from forged email address)
- VICTIM (sent from forged email address)
- I HAVE SENT THE CHEQUE ALREADY (sent from forged email address)
- I NEED ASSISTANCE !!! (sent from forged email address)
- Act Accordingly...!$ (sent from forged email address)
- RE: NOTIFICATION DESK (Customer service) "Financial Regulation Authority" <SCBMAIL@bsdmail.com>
- FromJ.B. Clottey, "From From: Mr. J.B." <webmaster@installvolt.com>
- INHERITANCE/ NEXT OF KIN (sent from forged email address)
- From: Lucinda Nathan Lucinda Nathan <mer66677@gmail.com>
- Project funding "John Rees" <""@outlook.com>
- OVERTURE, (sent from forged email address)
- RE: +PAYMENT NOTIFICATION/FINAL ORDER (sent from forged email address)
- We offer loan for projects and business expansion. (sent from forged email address)
- ATTENTION (sent from forged email address)
- {AD?} I NEED YOUR SINCERE SUPPORT. (sent from forged email address)
- Urgent Attention: (sent from forged email address)
- ABANDONED SHIPMENT// Brian Abrahart <nmp8@carlsep.com>
- LOOKING FOR PROPERTY BUSINESS IN YOUR COUNTRY (sent from forged email address)
- **URGENT>>>PLEASE REPLY IMMEDIATELY!! (sent from forged email address)
- Hi My Friend (sent from forged email address)
- Read (Congratulations) connor2salzbury@gmail.com
- =?gb2312?B?xbfB1cTJ?= "huwhfm" <test@fideis.com>
- VERY URGENT (sent from forged email address)
- I need you to assist me (sent from forged email address)
- Re: Greetings (sent from forged email address)
- Good Day (sent from forged email address)
- Over this Matter (sent from forged email address)
- Payment. UBA BANK GROUP <ubagroup@usa.com>
- Did You Sign Change Of Ownership ? (sent from forged email address)
- Re: Payment Notification "Transfer Department" <swadesh@sgcinfoways.com>
- Exxon Mobil in London (sent from forged email address)
- RE: SCAM VICTIMS COMPENSATION FUNDS PENDING "Mr. Ibrahim Mustafa Magu" <info@lee.com>
- fbi letter[code:210]A (sent from forged email address)
- ABANDONED SHIPMENT// Brian Abrahart <nhb77@carlsep.com>
- GOOD DAY Brian Abrahart <nbft5@carlsep.com>
- YOUR COMPENSATION FUND "Dr.David Rivas " <transferpermotclaimoffice1@gmail.com>
- Hello Friend (sent from forged email address)
- Re: 2nd Reminder Notice, We Request Your immediate attention (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- Payment Notification. (sent from forged email address)
- ABANDONED SHIPMENT// Brian Abrahart <njhg99@carlsep.com>
- URGENT (sent from forged email address)
- Projects, Commercial/Private Business funding (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Greetings to You "Mr.Warren Buffett" <DONATION@galaxy.ocn.ne.jp>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- ## Hello !! (sent from forged email address)
- YOUR FUND TRANSFER IS READY!! "Mr. John Michael Flint" <info@usa.com>
- FINAL NOTICE ABOUT YOUR FUND (sent from forged email address)
- !! waiting For Your Reply !-! a (sent from forged email address)
- INVESTMENT LETTER. (sent from forged email address)
- KINDLY REPLY FAST (sent from forged email address)
- RE:URGENT RESPONSE NEEDED FROM FEDERAL TRADE COMMISSION . 12... (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- Confidential Message About Your Fund> (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS "Patricia Frantisek" <tiffany@adis.co.id>
- GOOD DAY Brian Abrahart <bnmh9@carlsep.com>
- Package Shipments " Zim Shipping" <test@scv.in>
- Paul Louis Halley Inheritance... "Mr. Alexander Malik." <sakura-m@estate.ocn.ne.jp>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
- ABANDONED SHIPMENT Brian Abrahart <swb57@carlsep.com>
- US GRANT LOAN, APPLY FOR GRANT MONEY WITH NO REPAYMENT. (sent from forged email address)
- ABANDONED SHIPMENT// Brian Abrahart <sdwr4@carlsep.com>
- Re: CONGRATULATIONS!!REGARDING THE TRANSACTION OF $22.5M .fid (sent from forged email address)
- My Name Is Mr. John Hartwell Mr John Hartwell <heartwell.john@yahoo.com>
- Try and receive your us$3.1 million dollars this time 2018 UNION BANK <unionbankofnigeria2004@gmail.com>
- Re: 14-06-2018 (sent from forged email address)
- YOUR FUND NOTIFICATION "Mr. James Kelvin" <deadhead@kfedisbroke.com>
- GOOD DAY Brian Abrahart <mbng5@carlsep.com>
- From: Ms. Mariana Catarina "Ms. Mariana Catarina" <mcatarina@expeditehub.com>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- Investment Business Proposal Read Attched Letter Mrs Margret Zuta <online416716@telkomsa.net>
- PROJECT (sent from forged email address)
- Congratulations for the lucky winner of USD$5.2 Million (sent from forged email address)
- Hello Dear (sent from forged email address)
- =?gb2312?B?wby80sjVs6PXsMK2s/Y=?= "rwcd" <demo@sergipeweb.net>
- CGCS invitation is waiting for your response "Hytech Communica" <mm.muller2013@outlook.com>
- May God Bless You abundantly. 15th/06/2018 (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- I URGE YOU TO GIVE THIS MY PROPOSAL ATTENTION (sent from forged email address)
- Dear Friend, "Mrs. Sherry Williams"
- WAITING FOR YOUR REPLY. (sent from forged email address)
- TNT Conignment Notification-AWB NO 168909482387 "TNT EXPRESS" <ln.TNTimportsclearance@tnt.com>
- =?gb2312?B?z+O428WutPPRp8n6zebG8MC0vs3Kx7K70rvR+Q==?= "teqpuq" <demo@sergipeweb.net>
- Re: 15.06.2018. "Mr. Andrew Turner" <at82626@gmail.com>
- Re: (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- From: Mercia Akume Merc <m7ercia7@gmail.com>
- Re: Hello Dear!. (sent from forged email address)
- Hello...Dead or Alive (sent from forged email address)
- FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE. (sent from forged email address)
- =?gb2312?B?u6fN4sK2s/a4+LTzvNLQwNlww6vRqA==?= "hvgrbhqg" <test@fideis.com>
- Antwort (sent from forged email address)
- GREETINGS TO YOU CLARA OUEDRAGO <accounts@eurodecor.co.in>
- Business Proposition "Raymond " <karolina.turkova@tatran.cz>
- You have a message from CSGC "Hytech Communica" <martinfreeman1480@gmail.com>
- YOUR FUND NOTIFICATION!!! "JAMES KELVIN" <info@imf.org>
- Congratulations: You have won (sent from forged email address)
- =?utf-8?Q?Spam?=
ATTENTION PLEASE "Harry Smith" <Info@cantabria.org>
- I am Qi Brand from California citizen of Thailand (sent from forged email address)
- Attention beneficiary "Mr. Mike Anderson" <ili_ilifr31@yahoo.com>
- Re:Greetings "Warren E. Buffett" <ww.@juno.ocn.ne.jp>
- Urgent Response Needed (sent from forged email address)
- My Dearest One, This is Mrs Elizabeth John from Trinidad &To... Mrs Elizabeth John <johnelizabeth372@gmail.com>
- From From: Mr. J.B.,,,, "From From: Mr. J.B." <test@GM-Medicare.com>
- I AM CURRENTLY AT THE AIRPORT (sent from forged email address)
- Transfer Transferdesk22@dr.com
- Dear Beloved Friend, (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- Good Day (sent from forged email address)
- Good Day (sent from forged email address)
- =?gb2312?B?0KHH6cjLsNfJq8fpyKTE2tLC1bnKvrrDye2yxA==?= "lkvvzyesr" <test@fideis.com>
- Re: Future (sent from forged email address)
- REPLY NOW: "Mr Femi Brown" <info@kiralikvar.com>
- Re (sent from forged email address)
- Interested (sent from forged email address)
- (Ams)....partnership if you can. "David Changwell" <dav.chu2017@yandex.com>
125 entries -- last updated: 2018-06-15 18:20 UTC
Sender domains:
- adis.co.id (1)
- bsdmail.com (1)
- cantabria.org (1), carlsep.com (8)
- estate.ocn.ne.jp (1), eurodecor.co.in (1), expeditehub.com (1)
- fideis.com (3)
- galaxy.ocn.ne.jp (1), gm-medicare.com (1), gmail.com (9)
- imf.org (1), indutexspa.com (1), installvolt.com (1)
- juno.ocn.ne.jp (1)
- kfedisbroke.com (1), kiralikvar.com (1)
- lee.com (1)
- mailbox.com (2)
- outlook.com (2)
- scv.in (1), sergipeweb.net (2), sgcinfoways.com (1)
- tatran.cz (1), telkomsa.net (1), tnt.com (1)
- usa.com (2)
- yahoo.com (2), yandex.com (1)
Anti-fraud resources:
