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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.
- Your full Compensation payment. "Mrs.Joy Thomas, X" <info@usa.org>
- Hello, (sent from forged email address)
- Hello Dear, "Mr Frank J Ramod X" <info@usa.org>
- From: Ms. Mariana Catarina% "Mariana Catarina" <mcatarina@alvaradoydiaz.com>
- Urgent - (sent from forged email address)
- Mr Kent Williams (sent from forged email address)
- Dearly Beloved, (sent from forged email address)
- DID YOU GET MY MESSAGE!!!! "MrsSimonaFionda"< test@top123456.top >"
- TREAT URGENT "Paul Smith" <info@lee.com>
- ==Business Loan/Debt Financing Notice Update (sent from forged email address)
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- Good Day (sent from forged email address)
- RE.CONTACT MR PAUL NKOSI NOW FOR YOUR COMPENSATION FUND, Mr Patrick Edward <ffeddexxdeliveryc231@gmail.com>
- RE:INFO (sent from forged email address)
- MY COMPENSATION "Mr.James Alimama" <mrjames.alimama46@gmail.com>
- Please Reply !! (sent from forged email address)
- Dear Friend (sent from forged email address)
- INVESTMENT IS THE FURTURE (sent from forged email address)
- RE: Your consent is required. (sent from forged email address)
- CONTACT OUR DELIVERY AGENT DANIELS FOR YOUR $13,500,000.00 U... United Bank For Africa <uba@uba.org>
- Greetings Rebecca Schieble <r18882218@yahoo.com>
- EXPEDITE PROMPTNESS]M (sent from forged email address)
- Your Response Needed "STEVEN MNUCHIN" <departmentoftreasury002@gmail.com>
- Earn Commission From Oil License 37 (sent from forged email address)
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- $10,000.000 USD FUNDING FOR BUSINESS INVESTMENT "Mr. Lawrence J. Ellison" <Mr.LawrenceEllison@financier.com>
- Re: Seeking Investment Partnership (sent from forged email address)
- Greetings. "Mrs. Helen Ibeku" <merciamoore@yahoo.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Dearly Beloved, (sent from forged email address)
- Re: Notification From The Anti Cyber Crime Unit. (sent from forged email address)
- (no subject) (sent from forged email address)
- Package Delivery "Mr. Lewis Hawkins" <direct@goaster.com>
- Kindly reconfirm "Dr Chien Direktor von Hang Seng" <admin@wx163.cn>
- VERY URGENT "Angela B.A" <paolo@massano-rd3.net>
- Read carefully (sent from forged email address)
- Dear Sir/Madam, Peter Downham <info@apex.com>
- VERY URGENT "Angela B.A" <angelaaneka1online@consultant.com>
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- YOU NEED TO ACT FAST "Ms Carolyn Miller" <>
- ***BULK*** Dearly Beloved..... Mr Charles Choo <sakkus@kapakli.bel.tr>
- You Have A Package For Delivery ! "Mr. Lewis Hawkins" <claire@goaster.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (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>
- AUDIT REMINDER "Mr. Liakos" <admin@onescope.net>
- charity urgent help! (sent from forged email address)
- Compliment of the Day, (sent from forged email address)
- Re: My Proposal.......... (sent from forged email address)
- Dearest One, My name is Mrs. Dorathy Gaby, I am the regional... Dorathy Gaby <gabydorathy@gmail.com>
- With Due Respect Catherine Afred <afredcatherine@gmail.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- YOUR FUNDS WILL BE RELEASED TO YOU IMMEDIATELY (sent from forged email address)
- FROM Mr James Carter YOUR REPLY IS NEEDED 223 "Mr.James W. Carter" <officemail3@bk.ru>
- <I>Mr. Morgan Kent</I></DIV>.,,,A (sent from forged email address)
- Re: Us$44.6 Million 48hours transfer immediately (sent from forged email address)
- HM Paymaster General Lewis Lekan <tkowaliw@optusnet.com.au>
- Do You Require funding aid? "Financial A & S" <support@finas.info>
- From: Ms. Mariana Catarina % "Mariana Catarina" <mcatarina@mogawale.com>
- I’m eager to receive your feedback (sent from forged email address)
- I WANT TO INVEST Mrs MariaM MohammaD <mrsmariammohammed1@gmail.com>
- Best Regards "Mr. Dennis"<customer@iduspat.com>
- Good-luck, (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- My Dear Friend, "Mrs. Regina Mundi" <postoffice@gina.info>
- I WANT TO INVEST EngrsaleeM MuhammaD <drsulemansayed6@gmail.com>
- PAYMENT UPDATE (sent from forged email address)
- I Am Waiting For Your Details. (sent from forged email address)
- VERY URGENT.................82.117.235.11 (sent from forged email address)
- SCAM VICTIMS COMPENSATION FUNDS PENDING "Mr. Ibrahim Mustafa Magu" <web@lee.com>
- FOLLOW THE INSTRUCTIONS AND YOUR FUND WILL HIT YOUR ACCOUNT CITIBANK USA <citibank132@usa.com>
- Your ATM Card "MR.JOHN MORRIS" <www..@soleil.ocn.ne.jp>
- Did You Receive Our Previous Email Notification Steve Michael
- With Trust ..88 (sent from forged email address)
- =?iso-8859-1?Q?GOOD_DAY!=A0?= MS. BAHIYYA. <admin@pactrim.com>
- From Nordea Bank PLC "Mr Frank Omar" <sirai@sirai.co.jp>
- =?UTF-8?B?zpPOuc6xIM60zrXPgiDPhM6/IM6gzrHPgc6xzrTOv8+DzrnOsc... meggloans@gmail.com
- You have been gifted $5 MILLION USD (sent from forged email address)
- Jeg er Ruth haktechnik@haktechnik.com
- Re: VERY VITAL (sent from forged email address)
- NO:AUD2A610 "INTL" <infoapuesta.es@gmail.com>
- INVESTMENT MANAGER URGENTLY NEEDED. Bashir Ahmad <bashirahmad.gov@presidency.com>
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- Did You Receive Our Previous Email Notification (@LinkedIn) Usman Hassan
- =?utf-8?Q?CONGRATULATIONS=20TO=20YOU=20FROM=20THE=20FACEBOOK... =?utf-8?Q?Facebook=20Company?= <facebookinfo84@gmail.com>
- Gold Bar and dust 23+ carats with 99.9 purity and our local ... (sent from forged email address)
- Dear ATM Card Bearer, (sent from forged email address)
- May God Bless You abundantly.5th/07/2018 (sent from forged email address)
- Stop Contacting Those People....... "Mrs Kim Warren " <admin@compass-am.com>
- Approved Funds (sent from forged email address)
- hello "MR.MUSA AHMED" <ALBCABROS@ONO.COM>
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- PROMO! "Direct Axis Financial Services" <customerservice@directaxis.co.za>
- ATTENTION DEAR BENEFICIARY: YOUR PAYMENT HAS BEEN RELEASED Mrs Mabel Ohumili Akili <wwww.w.@green.ocn.ne.jp>
- RE:PAYMENT APPROVAL. Muhammad Khan<khan.acc1@gmail.com>
- Lucky winner/ July-03-2018 "Fcaebook, INC" <test@verdannet.fr>
- READ AND REPLY (sent from forged email address)
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- Please endeavour to use it on churches and orphanages (sent from forged email address)
- TO WHOM IT MAY CONCERN. (sent from forged email address)
- Re: THIS IS VERY URGENT (sent from forged email address)
- Dear Friend, (sent from forged email address)
- ATM CARD Of $2,500,000 ON DELIVERY TO YOU "Efcc Funds Recovery Unit" <test@danwater.net>
- hello (sent from forged email address)
- Faith of donation Ann Montenegro <ann1montenegro@montgrp.com>
- Re:Greetings "Warren E. Buffett" <ww.@juno.ocn.ne.jp>
- PAYMENT UPDATE. "Mr. Ken" <info@usa.org>
- I NEED YOUR TRUST!!! (CLAIM OF INHERITANCE). (sent from forged email address)
- Contact Barrister larry Jones and you will receive your fund (sent from forged email address)
- GOOD DAY (sent from forged email address)
- RE:INFORMATION (sent from forged email address)
- RE: NOTIFICATION!!! mrsdareaddy@gmail.com
- Anti Fraud Department (sent from forged email address)
- Compliment Of The Day, (sent from forged email address)
- From Atkins Thomson Solicitors .. Reply .. (sent from forged email address)
- Great News, You are advised to Stop Contacting them! Mrs. CYNDY BANKS, info@lee.com
- Divine Assistance Mrs Graca Machel Mandela <online2261947@telkomsa.net>
- Earn A Real Income Online (sent from forged email address)
- Hello (sent from forged email address)
- Attention (sent from forged email address)
- TREAT AS URGENT (sent from forged email address)
- (no subject) Maureen <info@donation.com>
- Re: INFORMATION REGARDING YOUR DELIVERY... (sent from forged email address)
- REF/ BMW: 0011185003/25 "Ms.Englert®" <info@lee.com>
- Now contact my secretary Johnson Coker <joncoker02@yahoo.fr>
- =?utf-8?Q?=5BSpam=5D?=
Offizielle Paketlieferung Benachrich... "Info@rtve.es" <info@solumob.be>
- Please Promise you will not fail me in this project.Mrs. Pol... (sent from forged email address)
- Dear ATM Card Bearer, admin@mangocenter.com.ve
- Anti Fraud Department "Mr Marcus Rivera" < info@com.br>
- Work From Home And Get Paid Shougang Group <isabelle.clement@axion.ca>
- JPMorgan Chase & Co. New York City, JPMorgan Chase bank <info@lee.org>
- Compensation from Mrs. Anna Blair (sent from forged email address)
- TOYOTA MOTORS CORPORATION LTD (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- Dear friend, "Mrs. Florence DonaldX" <info@usa.org>
- AG & AASA Ancillary Services! AG <wftduqtfu0r.iugi354jhgj@yahoo.com>
- My Dearest One, This is Mrs Elizabeth John from Trinidad &To... Mrs Elizabeth John <johnelizabeth372@gmail.com>
- Federal Bureau of Investigation (FBI) "Miss Donna Story" <info@lee.com>
- Project Funding "Mr.Mulliun" <sungiltech@sungiltech.co.kr>
- ATTENTION PLEASE (sent from forged email address)
- DEAR VALUABLE BENEFICIARY (sent from forged email address)
- Cargo Delivery "Mr. Lewis Hawkins" <director@goaster.com>
- JUST BE INFORMED (sent from forged email address)
- Congratulations! Read Carefully "Mrs. Betty" <info@bmw.com>
- HELLO DEAR Vanessa Serge <venserge20001@gmail.com>
- ATTENTION PLEASE "DHL COURIER COMPANY LIMITED" <aufsee@f-pirwitz.de>
- Re: LET'S CHAT (sent from forged email address)
- Ms. Nanette Silukhuni "Ms. Nanette Silukhuni" <polycom@us.muramoto.com>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "Mrs.Rita John" <money.gram260@yahoo.com>
- Greetings. "Mrs. Helen Ibeku" <bekuhelen@yahoo.com>
- From (UNITED NATIONS). "Mr.James Burton." <b_office15@aol.com>
- Arrested Fraudsters see details in email content (sent from forged email address)
- Charity Donation "Mrs. Margret Nelson" <online1022503@telkomsa.net>
- Attention (sent from forged email address)
- my subject "Mr Frank J RamodX" <info@usa.org>
- Your Ticket No: 17-30-15-33-26 Manuel Moya <mmoya@beemac.com>
- Best Solution. (sent from forged email address)
- Re: Congratulations Beneficiary (sent from forged email address)
- Update Status!!! (sent from forged email address)
- Security Alert Update From FBI (sent from forged email address)
- Attention to you personally: Bonds <sisiga@viola.ocn.ne.jp>
- URGENT ATTENTION.. "Mr. Okolo Pius" <office.files7@aol.com>
- Your Immediate Confirmation admin@buzz-talk.jp
167 entries -- last updated: 2018-07-05 15:22 UTC
Sender domains:
- alvaradoydiaz.com (1), aol.com (2), apex.com (1), aries.od.ua (3), axion.ca (1)
- beemac.com (1), bk.ru (1), bmw.com (1)
- com.br (1), compass-am.com (1), consultant.com (1)
- danwater.net (1), directaxis.co.za (1), donation.com (1)
- f-pirwitz.de (1), financier.com (1), finas.info (1)
- gina.info (1), gmail.com (12), goaster.com (3), green.ocn.ne.jp (1)
- iduspat.com (1), investbizmart.biz (1)
- juno.ocn.ne.jp (1)
- kapakli.bel.tr (1)
- lee.com (4), lee.org (1)
- mailbox.com (3), massano-rd3.net (1), mogawale.com (1), montgrp.com (1)
- onescope.net (1), ono.com (1), optusnet.com.au (1), org.com (1)
- pactrim.com (1), presidency.com (1)
- sirai.co.jp (1), soleil.ocn.ne.jp (1), solumob.be (1), sungiltech.co.kr (1)
- telkomsa.net (2), top123456.top (1)
- uba.org (1), us.muramoto.com (1), usa.com (1), usa.org (5)
- verdannet.fr (1), viola.ocn.ne.jp (1)
- wx163.cn (1)
- yahoo.com (5), yahoo.fr (1)
Anti-fraud resources:
