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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.
- Re: Confidential message "Mr. J. Johnson" <jehcjohnson9@gmail.com>
- Re: Dear friend "Owunila Lubi" <messias@sertao.net>
- Investment/Consultant "mimitconsultantgroup" <mimitconsultant@office.com>
- A Letter To You (sent from forged email address)
- Reply soon Grace Molefe <moko@zeeshanmocoko.space>
- VICTIM (sent from forged email address)
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- Attn,Fund beneficial, Your Fund, "MR.INNOCENT EGBULE" <innocentegbule941@gmail.com>
- Trust Fund $$$ driveeng@absamail.co.za
- Congratulations! Read Carefully "Mrs. Betty" <info@bmw.com>
- Personal Email (sent from forged email address)
- OVERTURE (sent from forged email address)
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- GREETINGS FROM JAN VAN TRUST "Mr. Wissam Haddad" <15151975@bk.ru>
- BUSINESS PROJECT (sent from forged email address)
- Your fund transfer: (sent from forged email address)
- Finally Your Compensation Is Here CASE FILE is 54AC003. "Mr. James Thompson" <info@usa.org>
- FROM ICPO (sent from forged email address)
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- ACKNOWLEDGE MY MAIL (Mutual Benefit) (sent from forged email address)
- LOAN FOR BUSINESS/PROJECT FINANCING Garskamp Personenvervoer Holding BV <tester@aries.od.ua>
- ATTN: Beneficiary "Dr. Rev Mark Willams" <dr.revmarkwillams32@gmail.com>
- MALAYSIA BANK OPPORTUNITY (sent from forged email address)
- Hello From Mrs Sarah (sent from forged email address)
- GOOD DAY? (sent from forged email address)
- URGENT REPLY NEEDED,REMINDER "Mr. X" <angelasteve@excite.co.uk>
- Dear Respectfully, (sent from forged email address)
- Opportunity: Regional ARA Required (sent from forged email address)
- BUSINESS PROPOSAL ! (sent from forged email address)
- Business Proposal Barrister Luis Vicente Ortega <annaluis757@yahoo.es>
- Congratulations: Contact: (1) 908 777 1354 "Contact: (1) 908 777 1354" <info@consultant.com>
- RE:INFO (sent from forged email address)
- Dear good day friend Mrs Lila Haber <mrslilah3@aol.fr>
- FINAL NOTICE ABOUT YOUR FUND HURRY (sent from forged email address)
- =?UTF-8?B?zpPOuc6xIM60zrXPgiDPhM6/IM6gzrHPgc6xzrTOv8+DzrnOsc... meggloans@gmail.com
- Bank Alert About Your Funds In USA (sent from forged email address)
- LET US WORK TOGETHER (sent from forged email address)
- (FROM FEDERAL BUREAU OF INVESTIGATION (FBI) VERY IMPORTANT N... (sent from forged email address)
- TRANSFER OPERATION (sent from forged email address)
- GOOD DAY (sent from forged email address)
- RE (sent from forged email address)
- YOU HAVE WON (sent from forged email address)
- Attention:Sole Beneficiary "Bank of America Chief Executive Director. " <boa.@soleil.ocn.ne.jp>
- BMW AWARD WINNING NOTIFICATION!!! "Mrs. Rachael Adams." <info@lee.com>
- Arrested Fraudsters see details in email content (sent from forged email address)
- Re: Second Letter (Last Notice). (sent from forged email address)
- Congratulatins, UN Org Award. (sent from forged email address)
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- How are you doing today? Please read my email and reply me!! (sent from forged email address)
- Bank of America: Account Ownership Verification (sent from forged email address)
- CONGRATULATION!!! YOUR PAYMENT HAS BEEN ORDERED. ANDREW TWEEDIE<info@imf.org>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- U.S DEPARTMENT OF TREASURY (sent from forged email address)
- Dear Respectfully, (sent from forged email address)
- Get Back To Me ! (sent from forged email address)
- Hello Dear, "Mrs.Ella Morrine Sies." <haru229@seagreen.ocn.ne.jp>
- FROM MR. NICOLAS GUTIERREZ "Mr.Nicolas Gutierrez" <admin@ninetycurve.com>
- Contact Direct Office: For Review (sent from forged email address)
- ASSISTANCE (sent from forged email address)
- DEAR BENEFICIARY WESTERN UNION<info@usa.org>
- THE STATE DEPARTMENT. (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- [KLMS_spam][KLMS_spam]Investment Proposal (sent from forged email address)
- VERY CRUCIAL -- (sent from forged email address)
- Kindly respond Mr Ali Ibrahim <ali4_arram@yahoo.co.uk>
- ATTENTION BENEFICIARY MR BEN <DOC.@gmail.com>
- U.S Department of State (sent from forged email address)
- charity help!! (sent from forged email address)
- Your Got The Mail .. (sent from forged email address)
- Urgent Response From U B A.... (sent from forged email address)
- RE: OFFICIAL NOTIFICATION LETTER. (sent from forged email address)
- Please re-confirm to us the following Mr Joaquim <john.ego2@yahoo.com>
- URGENT REPLY PLEASE (sent from forged email address)
- Mabel In Need of Assistance (sent from forged email address)
- Your Got The Mail ?? (sent from forged email address)
- Re: (EFCC FUNDS RECOVDERING DEPARTMENT).....YOUR FUNDS HAS B... EFCC <info@koratsaisan.com>
- Basic Loan for the future (sent from forged email address)
- 3% Loan Offer Apply Now "Mr. David"<info@loan.org>
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... "Thomas Green" <info@lee.com>
- YOUR ABANDONED ($10.5M) FUND AVAILABLE FOR TRANSFER,
PHONE.... "Mr. X" <aquinn61063@uwclub.net>
- TOYOTA MOTORS CORPORATION LTD (sent from forged email address)
- Your Mercedes Benz Online Lottery Draw Reference Claim Code:... info@mercedes.de
- A DONATION WISH TO HELP THE POOR!!!!!!!! "Mrs. Stephanie Smith" <info@info>
- CONGRATULATIONS FROM FACEBOOK TEAM (sent from forged email address)
- Contact western union Director General (sent from forged email address)
- Re: Investment ! (sent from forged email address)
- WITH DUE RESPECT,......... test@wepoke.com
- FOR YOUR IMMIDIATE CONSIDERATION (sent from forged email address)
- Re: Investment ! (sent from forged email address)
- Your Kindest Response Is Urgently Needed. "Mr.Hamid Khanifa." <sales@kohanplastic.com>
- Fr. Philip Philip Kashif <online2022982@telkomsa.net>
- =?gb2312?B?vtO80snZuL6/2r27?= "mvyxf" <demo@sergipeweb.net>
- greetings monitor@franweb.net.br
- RE.THANK YOU VERY MUCH FOR YOUR PAST EFFORT Mr Patrick Edward <paul.ader110@gmail.com>
- About Your Unclaimed Consignment Charles Colocino <backup@greatfoodgroup.com>
- INFO (sent from forged email address)
- Embassy of the United States of America....200.219.222.60:25 "AMBASSADOR; STUART SYMINGTON." <guest@mail.icict.fiocruz.br>
- RE.THANK YOU VERY MUCH FOR YOUR PAST EFFORT Mr Patrick Edward <ffeddexxdeliveryc231@gmail.com>
- RE.THANK YOU VERY MUCH FOR YOUR PAST EFFORT Mr Patrick Edward <amaechi3045@gmail.com>
- Parceria de Investimento (sent from forged email address)
- RE.THANK YOU VERY MUCH FOR YOUR PAST EFFORT Mr Patrick Edward <wucenterbenin@gmail.com>
- CONGRATULATIONS! "INTERNET CRIMES" <info@crimecompensation.com>
- U.S Ambassador / Tag NO.:XXXX. (sent from forged email address)
- =DEAREST BROTHER/SISTER ( INVESTMENT/PARTNERSHIP ) (sent from forged email address)
- Please assist me to save my only child Charles Williams <charles@accountant.com>
- Hei venn, (sent from forged email address)
- TT Federal Trade Commission <agaryw@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <office_uc@yahoo.com>
- r (sent from forged email address)
- Approved Funds. (sent from forged email address)
- HELLO jane <seevv826@yahoo.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- YOUR URGENT RESPONSE. (sent from forged email address)
- BMW Enthusiast Winner.. (sent from forged email address)
- ABANDON CONSIGNMENT FUND (sent from forged email address)
- Querido amigo (sent from forged email address)
- Your Unclaimed Funds "Anita C. Esslin" <info@mail.com>
- Investment/Proposal (sent from forged email address)
- $4,000,000.00 USD Payment notification from Royal Bank Of Ca... (sent from forged email address)
- important notification from bank (sent from forged email address)
- PLEASE READ AND REPLY! (sent from forged email address)
- INFO: "''MICHAEL RICHMOND''" <davidsmith10desk@gmail.com>
- Get Back To Me ! (sent from forged email address)
- Contact diplomat John Malvin now at John.F.Kennedy internati... (sent from forged email address)
- Why Me In This Terrible Condition. Mrs Franisca carlsen <franciscacarlsen20@gmail.com>
- Opportunity - (sent from forged email address)
- Earn Commission From Oil License 4 (sent from forged email address)
- <I>Notification mail.</I></DIV>... (sent from forged email address)
- Charity Donation from Mrs. Angelika Haas (sent from forged email address)
- I am Mrs. Sandra Guessan, "guesansadra" <guesansadra@azet.sk>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <postoffice725@gmail.com>
- Dear Friend, (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE............160.16.111.19/lo... "COUSIN RUTH" <ruthcousinn@gmail.com>
- HOPE I CAN TRUST YOU? "Dino" <info@alfarproje.com.tr>
- IMPORTANT! (sent from forged email address)
- Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$1.700,0... "Mr.Spencer Larkin" <mrspencer.larkin@gmail.com>
- INFO (sent from forged email address)
- Hello "MRS. JOYCE RAY." <goddayhaensgen@gmail.com>
- claim your award Mr Jero Tiku <jerotiku@gmail.com>
- Hello "Mrs.Gromova Anastasia Vasilievna" <mich2n1ned@yahoo.com>
- Hello Dear, "Mrs.Ella Morrine Sies; " <richard@seagreen.ocn.ne.jp>
- GOOD DAY MY DEAR FRIEND, "Mr.phil gate" <aswe.@athena.ocn.ne.jp>
- State Department ATM CARD Fund Notice ( $1,550,000.00 USD) (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! "MRS. CYNDY BANKS," <INFO@LEE.COM>
- INVESTMENT VENTURE. (sent from forged email address)
- Your cargo boxes money info "Mr. Lewis Hawkins" <lh@lh.com>
149 entries -- last updated: 2018-07-20 15:21 UTC
Sender domains:
- accountant.com (1), alfarproje.com.tr (1), aol.fr (1), aries.od.ua (4), athena.ocn.ne.jp (1), azet.sk (1)
- bk.ru (1), bmw.com (1)
- consultant.com (1), crimecompensation.com (1)
- excite.co.uk (1)
- gmail.com (16), greatfoodgroup.com (1)
- imf.org (1), info (1)
- kohanplastic.com (1), koratsaisan.com (1)
- lee.com (2), lh.com (1), loan.org (1)
- mail.com (1), mail.icict.fiocruz.br (1), mailbox.com (1)
- ninetycurve.com (1)
- office.com (1)
- seagreen.ocn.ne.jp (2), sergipeweb.net (1), sertao.net (1), soleil.ocn.ne.jp (1), support.com (1)
- telkomsa.net (1)
- usa.org (2), uwclub.net (1)
- yahoo.co.uk (1), yahoo.com (4), yahoo.es (1)
- zeeshanmocoko.space (1)
Anti-fraud resources:
