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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.
- URGENT FUND TRANSFER APPROVAL REQUIRED (sent from forged email address)
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). "Mr.Ibrahim Mustafa Magu" <Info@yochisuru-antenna.jp>
- Spam: <<<<Happy New Year To You>> Mr Peter OWEN <aturnerr1976@gmail.com>
- With Trust ..B (sent from forged email address)
- Do You Require funding aid? "Financial A & S" <support@finas.info>
- May The Lord Bless You (sent from forged email address)
- Follow my instruction and receive your funds Frost William <SUMMENOW@DREAM.OCN.NE.JP>
- From: Ms. Mariana Catarina% "Mariana Catarina" <mcatarina@alvaradoydiaz.com>
- Your Cashier's check is ready for pick up (sent from forged email address)
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- Earn Commission From Oil License 37 (sent from forged email address)
- GET BACK TO ME NOW Rev.Ashii Ashii <fistbankplc1867@gmail.com>
- Did You Receive Our Previous Email Notification Steve Michael
- CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "Mrs.Rita John" <larrylambert102@yahoo.com>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "Mrs.Rita John" <money.gram260@yahoo.com>
- Hello Friend (sent from forged email address)
- CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "Mrs. Rita John." <stellalinus70001217@yahoo.com>
- very urgent (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- DID YOU GET MY MESSAGE!!!! "MrsSimonaFionda"< test@top123456.top >"
- Dear Friend, (sent from forged email address)
- Congratulations! Read Carefully "Mrs. Betty" <info@bmw.com>
- CAN I TRUST YOU ? (sent from forged email address)
- RESPOND IMMEDIATELY (sent from forged email address)
- VICTIM (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Interest/Opportunity Benjamin Todd <tester@aries.od.ua>
- Hello (sent from forged email address)
- Federal Bureau of Investigation. "Mr. Derick Foster" <info@bedestenmucevherat.com>
- Need for Investors/Partners (sent from forged email address)
- May God Bless You abundantly.3rd/07/2018 (sent from forged email address)
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- Rif:HS/1018/ESP <elgordointernacional@financier.com>
- Mr Kent Williams Fom U B A (sent from forged email address)
- Credit alert review (sent from forged email address)
- Compliment of the Day, 111 (sent from forged email address)
- Western Union-MoneyGram (sent from forged email address)
- ARE YOU DEAD OR ALIVE!! INTERNATIONAL MONETARY FUND (IMF)<info@senders.org>
- From: Lucinda Nathan Lucinda Nathan <mer66677@gmail.com>
- From Atkins Thomson Solicitors .. Reply "Barr. Atkins Thomson" <peter@mdsarch.co.za>
- Je souhaiterais faire votre conniassance Celine Miguel <linecernd@gmail.com>
- Dear Friend (sent from forged email address)
- Please endeavour to use it on churches and orphanages (sent from forged email address)
- Public Investment Fund /Partnership (sent from forged email address)
- Hello, (sent from forged email address)
- Hello.. "Steve Rogers" <test@wqvc.net>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Greetings you have been gifted $5 MILLION USD BOIKHUTSO JUDITH MNGOMEZULU <64166600@mylife.unisa.ac.za>
- Director Federal Reserve Bank "Mr. William C. Dudley" < Dudley.@world.ocn.ne.jp>
- PLEASE I NEED YOUR RESPONSE (sent from forged email address)
- Gold Bar and dust 23+ carats with 99.9 purity and our local ... (sent from forged email address)
- TREAT URGENT "Paul Smith" <info@lee.com>
- HM Paymaster General Lewis Lekan <tkowaliw@optusnet.com.au>
- $10,000.000 USD FUNDING FOR BUSINESS INVESTMENT "Mr. Lawrence J. Ellison" <Mr.LawrenceEllison@financier.com>
- Sehr Geehrter Gewinner (sent from forged email address)
- LETTER FROM STEPHEN "Stephen" <stephentam@nada.ltd>
- To Your Attention (sent from forged email address)
- I NEED YOUR TRUST!!! (CLAIM OF INHERITANCE). (sent from forged email address)
- FROM Mr James Carter YOUR REPLY IS NEEDED CN "Mr.James W. Carter" <zhaotai@zhaotai.com.cn>
- EMPOWERMENT FUNDING "Anneli Lindgren (UNICEF)" <pinzhi@tfte.com.cn>
- Greetings in the name of the LORD Almighty (sent from forged email address)
- Final notice on your payment , No upfront payment from you "admin@wellsfargo-debtssettlement.com" <diplomatjamesearl@gmail.com>
- let me have your consent should you be interested (sent from forged email address)
- Hello Dear, "Mr Frank J Ramod X" <info@usa.org>
- You Have A Package For Delivery ! "Mr. Lewis Hawkins" <claire@goaster.com>
- SCAM VICTIMS COMPENSATION FUNDS PENDING (EFCC) (sent from forged email address)
- information Mr Daniel Mohka <sale@ssiship.com>
- Re: THIS IS VERY URGENT (sent from forged email address)
- ==Business Loan/Debt Financing Notice Update (sent from forged email address)
- Offizielle Paketlieferung Benachrichtigung (sent from forged email address)
- I need you to assist me (sent from forged email address)
- The international monetary fund (I.M.F.) (sent from forged email address)
- WESTERN UNION MONEY TRANSFER CODE MTCN: 7618834852 BARR PETER WILLIAM <barrpeterwilliam.@salsa.ocn.ne.jp>
- Crude Oil Sales Partnership. (sent from forged email address)
- hi Brown Smith <bronwsmith50@gmail.com>
- Re: STOP CONTACTING THOSE IMPOSTERS. (sent from forged email address)
- Can I Trust You???? (sent from forged email address)
- GOOD DAY (sent from forged email address)
- OFFICE OF FOREIGN ASSET CONTROL (OFAC) / UNITED ARAB EMIRATE... (sent from forged email address)
- Re: (sent from forged email address)
- SCAM VICTIMS COMPENSATION FUNDS PENDING "Mr. Ibrahim Mustafa Magu" <web@lee.com>
- I am Mrs. Florence Donald,
the Branch Staff of Industrial a... "Mrs. Florence Donald) X" <info@usa.org>
- Re:I await your urgent response. (sent from forged email address)
- I will Appreciate You Reply With All Due Respect!!!!38 (sent from forged email address)
- Consider This Proposal. (sent from forged email address)
- help! (sent from forged email address)
- BE WARNED! STOP CONTACTING THEM. 119.235.16.202 "Mrs. LUCIA BROOKS" <info@usa.org>
- Good Day Please Get Back To Me (sent from forged email address)
- Re: Re Attn:Year 2018 Transfer Update BANK Of America !!==UR... (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- Re: Notification From The Anti Cyber Crime Unit. (sent from forged email address)
- GOOD DAY TO YOU "Ms. Alice Hall" <msalicehall@earthlink.net>
- Re: VERY VITAL (sent from forged email address)
- RE: EFCC FINANCIAL DEPARTMENT.... YOUR FUNDS HAS BEEN APPROV... ". EFCC" <info@triara.com>
- Re: Payment Receipt | # 9080144308/05 "Timothy Liwinsky" <winners@welcome2018.com>
- Good-luck, (sent from forged email address)
- ($5 million usd donation from bill gates) (sent from forged email address)
- Re: Payment Receipt | # 9080144308/05 "Timothy Liwinsky" <hsynyk@no-log.org>
- VERY!! URGENT mariam lawal <lawalmariam8894@gmail.com>
- soliciting your partnersip (sent from forged email address)
- TNT Consignment Notification-AWB NO 168909482387 "TNT EXPRESS" <ln.TNTimportsclearance@tnt.com>
- RE: Confidential Business Proposal (sent from forged email address)
- URGENT!! info@lee.com
- GOOD NEWS "w. Stuart Symington" <info@lee.org>
- Re: Bestätigen Sie die Paketzustellung (sent from forged email address)
- PCHLOTTO 2018....Claims Code..897734343.., "Publishers Clearing House"<mcrudo@alice.it>
- Business Relationship. (sent from forged email address)
- INVOICE REF-{2184} "Fernando Perez" <fernando.perez@casafuentes.com.ar>
- Re: Thank you (sent from forged email address)
- <I>Mr. Morgan Kent</I></DIV>.,,,A (sent from forged email address)
- YOU HAVE TO STOP CONTACTING THOSE FAKE LIARS FOR YOUR FUNDS "From Desk Of Mr. Fred R Lee" <info@org.com>
- GET VIEW READ LETTER cweb cweb <goodmanzx1967@outlook.com>
- UPDATE FACTS OFFICE
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 ... (sent from forged email address)
- Please Reply !! (sent from forged email address)
- Re: Can you handle this business?? (sent from forged email address)
- GET READ GET READ NOW Mark Stevenson <goodmanxaoxza@outlook.com>
- VIEW VIEW READ LETTER Mark Stevenson <goodmanvvzzaq@outlook.com>
- Attention "Mr. OKEY WALI" <okeywaliokey@gmail.com>
- CONTACT CHECK PLEASE AND GET BACK TO ME !!! DR PETER MORGAN <info@indomi.org>
- FINALE ZAHLUNG 2018 HERZLICHEN GLUCKWUNSCH!! (sent from forged email address)
- Re: The Delivery Agent Is Presently At Dallas Fort Worth Tex... Chris Eze <WWWW.@hop.ocn.ne.jp>
- From U.S.Customs and Border Protection U.S.Customs and Border Protection <info@lee.org>
- Good day!!! (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Trade Inquiry 04/07/2018 Invictus Group <juliansmith@126.com>
- TOYOTA MOTORS CORPORATION LTD (sent from forged email address)
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- Re: Seeking Investment Partnership (sent from forged email address)
- Crude Oil Sales Partnership. "Engr. John Livingston" <info@lee.com>
- RE: Your consent is required. (sent from forged email address)
- Good Day (sent from forged email address)
- Hello (sent from forged email address)
- Investment in Your Country "Mr. Prak John Rachana" <prakjrachana@gmail.com>
- Attend To This Proposal Mary Clough <varghesegeorge@umckuwait.com>
- Urgent - (sent from forged email address)
- Read carefully (sent from forged email address)
- RE:INFO (sent from forged email address)
- Your Compensation Bank Draft Check worth US$M1.850,000.00 Do... kenneth Alexander <kenneth.alexander29@aol.com>
- YOUR CLEARANCE (sent from forged email address)
- Re: Us$44.6 Million 48hours transfer immediately (sent from forged email address)
- Re: My Dearest (sent from forged email address)
- Mr Kent Williams (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- PAYMENT UPDATE (sent from forged email address)
- From Federal Bureau of Investigation (sent from forged email address)
- Your full Compensation payment. "Mrs.Joy Thomas, X" <info@usa.org>
- pick up your first$7000,00 MrBen Johnson <wwww.@mist.ocn.ne.jp>
- Please re-confirm to us the following Mr Joaquim Levy <lead3hol@yahoo.com>
- Reply Back For Details "Mr. Bernard " <warehouse@ghandhara.com.pk>
- YOUR ATM CARD. Mr Musa Ibrahim <musa_ibrahim8@aol.fr>
155 entries -- last updated: 2018-07-04 15:47 UTC
Sender domains:
- 126.com (1)
- alice.it (1), alvaradoydiaz.com (1), aol.com (1), aol.fr (1), aries.od.ua (3)
- bedestenmucevherat.com (1), bmw.com (1)
- casafuentes.com.ar (1)
- dream.ocn.ne.jp (1)
- earthlink.net (1)
- financier.com (2), finas.info (1)
- ghandhara.com.pk (1), gmail.com (8), goaster.com (1)
- hop.ocn.ne.jp (1)
- indomi.org (1)
- lee.com (3), lee.org (3)
- mailbox.com (1), mdsarch.co.za (1), mist.ocn.ne.jp (1), mylife.unisa.ac.za (1)
- nada.ltd (1), no-log.org (1)
- optusnet.com.au (1), org.com (1), outlook.com (3)
- salsa.ocn.ne.jp (1), senders.org (1), ssiship.com (1)
- tfte.com.cn (1), tnt.com (1), top123456.top (1), triara.com (1)
- umckuwait.com (1), usa.org (4)
- welcome2018.com (1), world.ocn.ne.jp (1), wqvc.net (1)
- yahoo.com (4), yochisuru-antenna.jp (1)
- zhaotai.com.cn (1)
Anti-fraud resources:
