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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.
- Consider This Proposal. (sent from forged email address)
- Investment (sent from forged email address)
- LOTERIA INTERNATIONALE (sent from forged email address)
- From: Ms. Mariana Catarina "Ms. Mariana Catarina" <mcatarina@expeditehub.com>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Change Of Account Clearing House
- CAN I TRUST ON THIS YOU PLEASE ? (sent from forged email address)
- CONTACT:Mr. William Rigule. FOR YOUR ATM VISA CARD NOW. Jon Stryker <jonstryker007@gmail.com>
- May God Bless You abundantly.20th/06/2018 (sent from forged email address)
- I NEED ASSISTANCE !!! (sent from forged email address)
- From Lea Edem, (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$2,000,000.00 (sent from forged email address)
- =?utf-8?q?Bitte_best=C3=A4tigen_Sie_es?= "Dr Chien Direktor von Hang Seng" <ssujann1@gmail.com>
- My dearest one, May the peace of God with you and your famil... "Mrs. Sarah George" <marydavid114@outlook.fr>
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- Hello Google User "GOOGLE INC."<ERCIESMITH@GOOGLE.ORG>
- Attention:Respectful Friend 15 2018 (sent from forged email address)
- I Need Investment Partner (sent from forged email address)
- 20/06/2018 John Williams <walinnpc2014@gmail.com>
- 20/06/2018 John Williams <owenwdrc@gmail.com>
- Business Opportunity (sent from forged email address)
- Hello Friend "Stephen" <stephentam@nada.ltd>
- Very Urgent (sent from forged email address)
- YOUR FUNDS WITH FEDERAL RESERVE BANK "Federal Reserve Bank" <info@senders.com>
- Stop Further Communication.......... (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. Christopher Wray" <test@icticon.com>
- Confidential Business Proposal (sent from forged email address)
- Re: Please acknowledge receipt of this mail (sent from forged email address)
- Package Shipments! " Zim Shipping" <tech@stcharleseng.com>
- Re:Dear partner Maho Issa <maho.issa02@gmail.com>
- Dear Friend, (sent from forged email address)
- I Expect Your Urgent Response If You Can Handle This Project Hassan Wassim <dels20@mail.kz>
- Hello!! (sent from forged email address)
- Please I want your sincerely and urgent answer, "Mrs. Nadia Emaan" <nadiaemaan1@yandex.com>
- HI CHARITABLE FOUNDATION (sent from forged email address)
- Re: (sent from forged email address)
- Hello urgent (sent from forged email address)
- PLEASE GET BACK TO ME AS SOON AS YOU RECEIVE THIS MESSAGE (sent from forged email address)
- Attention Beneficiary: Robert Landry <www.2@ever.ocn.ne.jp>
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI. (sent from forged email address)
- ATTENTION FROM FBI. (sent from forged email address)
- I NEED ASSISTANCE !!! (sent from forged email address)
- REGISTRATION OF YOUR ONLINE BANK ACCOUNT "DR IBRAHIM M. MAGU" <info@efcc.com>
- Dear Friend, (sent from forged email address)
- FROM THE DESK OF AZMAN DAVIDSON "Barrister Azman Davidson" <admin@noleaf.ml>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Greetings From Orphans "MARINE MARINE " <MARINE.@ace.ocn.ne.jp>
- Have You Received Your Funds? "States Treasury" <info@mail.com>
- Re: KINDLY USE THIS FUND FOR CHARITY WORK. "Dr. Shrikent Wagh"<archergreg@outlook.com>
- Google Grant Award!!! "Mr. Gerrod Rodgers" <info@info.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mrs. Helena Meditz" <alex@mailtoall.com>
- Dear Beloved Susan Patrick <kokina@niic.nsc.ru>
- (no subject) =?GB2312?B?udS51Muu?= <jnsxdi@gmail.com>
- Dear friend "Mr. David Abraham" <spam@d8n.net>
- READ CAREFULLY (sent from forged email address)
- RESPOND TO PROCEED (sent from forged email address)
- Google Grant Award!!! "Mr. Gerrod Rodgers." <info@info.com>
- Kindly Read, (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Re: STOP CONTACTING THOSE IMPOSTERS. (sent from forged email address)
- =?utf-8?q?IHRE_E-MAIL-ADRESSE_WURDE_F=C3=9CR_ONLINE-ZEICHNUN... " ANA MARIA LOPEZ" <annamaria@mail.com>
- RECHTSANWALT admin@netrichesltd.com
- from Chase Bank1888 (sent from forged email address)
- Important - Treat As Urgent* (sent from forged email address)
- Can you help? "Staff Sergeant Michael S. Douglass." <testuser@sportsnet.com.tr>
- VERY URGENT (sent from forged email address)
- SHIPMENT OF YOUR CONSIGNMENT TRUCK BOXES (sent from forged email address)
- Approved Funds (sent from forged email address)
- Re; HELLO DEAR MY DONATION TO YOU. Rosrior Rmalhin <elainesalisboury@outlook.fr>
- New message "Andrea Brown" <noreply@andreabrownconsult.org>
- Regarding family. (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- U.S DEPARTMENT OF STATE. Mr Roland de Marcellus <info@lee.com>
- TNT Conignment Notification-AWB NO 168909482387 "TNT EXPRESS" <ln.TNTimportsclearance@tnt.com>
- Congratulatins, UN Org Award. (sent from forged email address)
- seeking your assistance-( US Soldier ) (sent from forged email address)
- Good news, Transfer of US$4,750,000 to your account (sent from forged email address)
- Re: (sent from forged email address)
- LET'S DO THIS TOGETHER... (sent from forged email address)
- Re: Investment Manager Needed (sent from forged email address)
- required to clarify! "Christine Madeleine" <imf@aclthai.com>
- PROJECT/INVESTMENT FUNDING (sent from forged email address)
- HELLO (sent from forged email address)
- Holle (sent from forged email address)
- =?gb2312?B?t+HC+rfKy7a1xLvs0arDwMWu?= "dlbnkixci" <admin@awakeningtw.com>
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... (sent from forged email address)
- Google Grant Award!!! (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK (sent from forged email address)
- Congratulations: (sent from forged email address)
- RE: SCAM VICTIMS COMPENSATION FUNDS PENDING "Mr. Ibrahim Mustafa Magu" <info@lee.com>
- Important Update Lloyds Bank <noreply@mail.com>
- Contact Mr.Thomson For Your WInning Collection Now. (sent from forged email address)
- VERY URGENT (sent from forged email address)
- PLEASE CONTACT ME NOW. JOHN BUDMAN <jbudmani@banker.com>
- Re: Great News "" (sent from forged email address)
- From: Ms. Mariana E. Catarina "Ms. Mariana E. Catarina" <mcatarina@maryeton.com>
- Re: YOUR COMPENSATION PAYMENT !!! "Joan Clos (UN)" <test@alhumaidhi-group.com>
- ATTENTION 62.176.119.28 (sent from forged email address)
- DID YOU AUTHORIZED HER TO CLAIM YOUR FUNDS !!! (sent from abused email account)
- last warning (sent from forged email address)
- GET LATTER READ Mark Stevenson <goodmanyrf@hotmail.com>
- Greetings from Cambodia. (sent from forged email address)
- =?gb2312?B?sqi087DJo6zS1MewuavLvrXEw9jK6aOsxuTKtb7NwM+w5cPHz... "gjb" <demo@sergipeweb.net>
- Trust (sent from forged email address)
- From Richard (sent from forged email address)
- FROM UNITED BANK OF AFRICA ATM MASTER CARD. United Bank Of Africa <jdwx0123@gmail.com>
- =?gb2312?B?1K3KvMmtwdbA77XExajB0rXEwszJq7rNsNfJqw==?= "omkzshfv" <demo@sergipeweb.net>
- Attn.Good Day Office <ecobkbjplc@gmail.com>
- Re: Dear friend ! (sent from forged email address)
- THE BMW INTERNATIONAL AWARENESS PROMOTION!! (sent from forged email address)
- Dear Friend, Gondo Koffi <gondokoffi01@gmail.com>
- Arrested Fraudsters see details in email content (sent from forged email address)
- ATTENTION PLEASE "brown lynne ms" <info@usa.org>
- Hello.. "Mr.Ron Evergreen" <pichaisundai00@gmail.com>
- Can i trust you? (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD Mr Frank Amos<MASTERCARD@LOCALHOST.COM>
- I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR ... "DIPLOMAT MARK WILFRED" <info@usa.org>
- Attn: Unpaid Beneficiary, (sent from forged email address)
- FBI LETTER[CODE:210]a (sent from forged email address)
- From Mrs. Natalia Grosvenor (sent from forged email address)
- Dear sir, bello yusuf <belloyusuf0011@gmail.com>
- Earn Commission From Oil License 91 (sent from forged email address)
- From Mrs. Natalia Grosvenor (sent from forged email address)
- Hello Mrs Nadia Thompson <mrsnadithpson@gmail.com>
- Business proposal (sent from forged email address)
- I NEED YOUR URGENT ATTENTION "Ms Carolyn Miller" <carolynmiller0@yahoo.com>
- Have you received your funds Mr Rodrick Carney<info@usa.org>
- Attention: Beneficiary. (sent from forged email address)
- Soliciting your reply! Benjamin Dauda <bensondadah1@gmail.com>
130 entries -- last updated: 2018-06-21 15:29 UTC
Sender domains:
- ace.ocn.ne.jp (1), aclthai.com (1), alhumaidhi-group.com (1), andreabrownconsult.org (1), awakeningtw.com (1)
- banker.com (1)
- d8n.net (1)
- efcc.com (1), ever.ocn.ne.jp (1), expeditehub.com (1)
- gmail.com (14), google.org (1)
- hotmail.com (1)
- icticon.com (1), info.com (2)
- lee.com (2), localhost.com (1)
- mail.com (3), mail.kz (1), mailtoall.com (1), maryeton.com (1)
- nada.ltd (1), niic.nsc.ru (1), noleaf.ml (1)
- outlook.com (2), outlook.fr (2)
- senders.com (1), sergipeweb.net (2), sportsnet.com.tr (1), stcharleseng.com (1)
- tnt.com (1)
- usa.org (3)
- yahoo.com (1), yandex.com (1)
Anti-fraud resources:
