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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.
- Federal Bureau of Investigation (FBI) "Miss Donna Story" <info@lee.com>
- BMW LOTTERY DEPARTMENT.. " MRS.NATTA MILLER "<info@usa.org>
- Great News, You are advised to Stop Contacting them!!! "MRS. CYNDY BANKS," <INFO@LEE.COM>
- I NEED YOUR TRUST!!! (CLAIM OF INHERITANCE). (sent from forged email address)
- ATM CARD (sent from forged email address)
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- YOUR ATM MASTER CARD VALUED US$10.500.000 URGENT REPLY "DR. ROLAND SMITH" <www.777@watch.ocn.ne.jp>
- "Strictly confidential" (sent from forged email address)
- PAYMENT ADVICE (sent from forged email address)
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- Mid year assignment (sent from forged email address)
- Finally Your Funds Is Here//CASE FILE IS 54AC003. "Mrs. Mary Price" <info@mary.org>
- HELLO FRIEND (sent from forged email address)
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- From Richard desk (sent from forged email address)
- TO WHOM IT MAY CONCERN! "Hon. Eric Campbell" <office@towapharmaceutical.net>
- Congrats on your 2.5 Million USD COCA-COLA Promo Lottery Win... (sent from forged email address)
- You are confidentially needed as trustee Howell David Wung
- DEAR BENEFICIARY WESTERN UNION<info@usa.org>
- Good day "Miss Serena Noble" <serenanoble@rediffmail.com>
- charity help! (sent from forged email address)
- Re: I invite you to partner with me for progress and charity. (sent from forged email address)
- PLEASE REPLY ME URGENTLY. Mr Paul Madi <lpaul.lmadi@aol.de>
- Seeking Investment Opportunities ??? (sent from forged email address)
- STOP ALL FURTHER TRANSACTION AND CONTACT US'''' (sent from forged email address)
- From Carrick, How Are You Doing (sent from forged email address)
- RE:REPLY ME "Mrs. Ablah Yusuf" <conference@silora.co.il>
- DEAR Beloved From Carl Dora (sent from forged email address)
- PERSONAL LETTER TO YOU !!! (sent from forged email address)
- SOFT LOAN OFFER (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA INVESTIGATI... Mr Ibrahim Magu <indo@lee.com>
- LOAN OFFER (sent from forged email address)
- Get Back To Me....178.163 (sent from forged email address)
- Good Day Fund Beneficiary, 182.72.58.52 (sent from forged email address)
- Re: Payment claim (sent from forged email address)
- Let,s Work Together Certified Hustler <ojomade200@gmail.com>
- I NEED YOUR ASSISTANCE (sent from forged email address)
- Let,s Work Together Certified Hustler <esthermasego51@gmail.com>
- Request For A Business Relationship (sent from forged email address)
- Projects, Commercial/Private Business funding. (sent from forged email address)
- STRICTLY CONFIDENTIAL MR.PATRICK DAVIS <info@ermannobasso.it>
- Re: Ihre Antwort "Shi Ying" <lorenz42@alice.it>
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- HELLO MY DEAR (sent from forged email address)
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- Help us in protecting your American Express account American Express <leandro.moreira@tjam.jus.br>
- State Department ATM CARD Fund Notice ( $1,550,000.00 USD) (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- YOUR Atm Visa Card DELIVERY NOTIFICATION! chmanclaw@aol.com
- TOYOTA PROMOTION 2018 (sent from forged email address)
- Greetings to you Meifen Jun <meifenjun@admeifenjunn.info>
- Business Proposal..07/24/2018. "Mr. Herbert C Ulyate" <secure@ins.com>
- YOUR CONSIGNMENT IS READY. "U.S. Customs and Border protection Enforcement" <info@usa.org>
- =?gb2312?B?t+fJp8nZuL7X1Ly6xMPXxdXxtq+w9LC0xKbJp9Go?= "jz" <test@51iwifi.com>
- From Mrs Rita Williams Rita Williams <rw757260@gmail.com>
- Sehr wichtig,.. (sent from forged email address)
- YOUR ATM CARD IS READY (sent from forged email address)
- Hello "Mrs.Gromova Anastasia Vasilievna." <michealcole02016@gmail.com>
- Hello Dear Respected One, Juliet Attah <juliet_attah1@libero.it>
- Comply as directed on this. "Mr. Chime Ebere" <info@ubagroup.com>
- YOUR FUND RELEASE PAYMENT "MR. KENNY FIHLA" <standardbank3399@yahoo.com>
- B M W LOTTO (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <office_uc@yahoo.com>
- Dear Respectfully,, (sent from forged email address)
- Re: Fund (sent from forged email address)
- 2000/2018 SCAM VICTIMS COMPENSATIONS PAYMENTS. (sent from forged email address)
- RE "Prudent Financial service" <info@prudentfinincialservice.com>
- Re: Fund (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- National Lottery Winning Notification Carolina Curtis
- Business proposal Lamia Nazeh <info@inkitaly.com>
- From Mrs. Favour Bongani MS FAVOR <ggffttrr@telkomsa.net>
- ***SPAM*** VERY URGENT...................212.47.242.167 (sent from forged email address)
- Hello Dear (sent from forged email address)
- YOUR FUND RELEASE PAYMENT "MR. KENNY FIHLA" <standardbank3321@yahoo.com>
- Attention Beneficiary: Greeting to you, Change Bright Mike <ATM@topaz.ocn.ne.jp>
- Good Day Mr. Gareth Reese<info@lee.org>
- Hello "Mrs.Gromova Anastasia Vasilievna" <mayelle59@yahoo.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Arrested Fraudsters see details in email content (sent from forged email address)
- =?utf-8?Q?=5BSpam=5D?=
Dear beloved (sent from forged email address)
- DEAR BNEFICIARY. (sent from forged email address)
- Re: Mail From Miss Kira =?UTF-8?B?Ik1pc3MgS2lyYSDZg9mK2LHYpyI=?=<kige32767@outl00k.com>
- URGENT "Mr. David Oosthuizen" <accounts@vmc1981.com>
- INBOX SMTP,RDP,UNLIMITED WEBMAIL,FRESH LEADS,FUND TRANSFER T... ThirdWorldHAKA <thirdworldhaka25@gmail.com>
- Let,s Work Together Certified Hustler <esthermasego125@gmail.com>
- (FROM FEDERAL BUREAU OF INVESTIGATION (FBI) VERY IMPORTANT N... (sent from forged email address)
- ...Contract/ Inheritance Payment Approved.. (sent from forged email address)
- ERBSCHAFT!! (sent from forged email address)
- INFO for your NON PAYMENT. "Mr. Dan. K" <admin@GWMD.com.au>
- Direct Axis Loan Offer Direct Axis Loan <cap@telkomsa.net>
- SharePoint Document Center (sent from forged email address)
- LOAN FOR BUSINESS/PROJECT FINANCING Garskamp Personenvervoer Holding BV <tester@aries.od.ua>
- Hello.......Mutual Transaction. (sent from forged email address)
- Business proposal (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. Steve Cox" <info@sisplet.com>
- FEIRÃO LIMPA NOME PROPOSTA: (58641) <news@energy-net.org >
- Project Proposal (sent from forged email address)
- LOAN OFFER DIRECT AXIS FINANCE <online2430692@telkomsa.net>
- IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT (sent from forged email address)
- For You Alone "Mr. Mavis<maviswanczyk008@gmail.com>
- Can I Trust You? (sent from abused email account)
- Please Treat As Very Urgent!!! "BARR MARK EDWARD" <mark.edward@vp.pl>
- RE:REPLY ME "Mrs. Feng E. Mian" <conference@silora.co.il>
- WE CAN DO THIS! (sent from forged email address)
- CASH PROCESSING UNIT.... "Mr. Kanawa" <in-telekto@in-telekto.com >
- Hello (sent from forged email address)
- Re: Your fund claim (sent from forged email address)
- <<<<Get Back to me ASAP>>otl.ro (sent from forged email address)
- Dear Sir/Madam, Mia Xiong <ipoletto@interior.gov.cl>
- Stop contacting those people. .... Mrs Abigail Woodward <zxf@emu.com>
- Your Urgent Attention Needed!!!! (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- Hello, "Wang Wei" <wangwei053@aliyun.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=9C=8B=E4=BB=96=E6=89=8B=E5=8... "mtgi" <test@qpay.com.np>
- GOD BLESS YOU AS YOU REPLY URGENTLY Madam Arawa Yahh <madamarawaaa@gmail.com>
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... David I Mckay <info@lee.org>
- THE STATE DEPARTMENT (sent from forged email address)
- Your File Reference (RE- 30144 -N) (sent from forged email address)
- YOUR REPLY URGENT (sent from forged email address)
- With Trust.....178 (sent from forged email address)
- THIS IS THE REASON WHY YOU NEVER RECEIVED YOUR FUND FROM BANK?? (sent from forged email address)
- BUSINESS PROPOSAL. (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>
- YOU CAN CONTACT THE BANK OF AFRICA HEADQUARTERS AT andlogiu@... (sent from forged email address)
- FBI Cyber security E-Scam Warning Department Headquarters, "FBI Cyber security" <info@lee.org>
- Re:United States Soldier:Afghanistan (sent from forged email address)
- Your Abandoned Package For Delivery "Todd M.Bowman" <bowmantodd115@gmail.com>
- Hello My Dear, My name is Mrs. Jenny Kossa the wife of late ... "Sis. K. Jen." <mjennykossa@gmail.com>
- May God Bless You abundantly. (sent from forged email address)
- Re: Hello Dear (sent from forged email address)
- AG & AASA Ancillary Services!! AG & AASA Ancillary Services!! <glbeba00wuefh.ew8fuw@yahoo.com>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- CONGRATULATIONS! "INTERNET CRIMES" <info@internetcrimes.com>
- RE: Avikara // Inv no: LYONEINVESTMENT/RCN/107/2018 "Gaurav Maheshwari" <admin@tpdran.tk>
- Very Urgent !! (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Re: From Apotex Foundation (sent from forged email address)
- Greetings dear friend m_peter14@aol.fr
- FROM JOHN PETER "Mr. John Peter" <wwww@etude.ocn.ne.jp>
- Dear child of God, m_heidi15@aol.fr
- Re: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr. Ibrahim Mustafa Magu" <web@jat.com>
- SCAM VICTIMS COMPENSATION FUNDS PENDING "Mr. Ibrahim Mustafa Magu" <info@abieinformatique.fr>
- NTERNATIONAL CLEARING HOUSE, "Mr. Hassan Koh" <admin@info.org>
- Re: SCAM VICTIMS COMPENSATION FUNDS PENDING "Mr. Ibrahim Mustafa Magu" <info@lee.com>
- Re: ECONOMIC & FINANCIAL CRIME COMMISSION "Mr. Ibrahim Mustafa Magu" <web@lee.com>
- Dear Beneficiary "Mrs.Elizabth George" <build@agromts.ru>
- Re: Apotex Foundation (sent from forged email address)
- Salut! <finance@cdg-martinique.fr>
- My Dearest One, Aisha Gaadafi <aisha.gaadafi@aol.fr>
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrswilliam12bridggie@gmail.com>
- YOUR ATM CARD READY TO DISPATCH (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=91=A9=E6=89=98=E5=A5=B3=E9=8... "zog" <test@qpay.com.np>
160 entries -- last updated: 2018-07-25 15:05 UTC
Sender domains:
- 51iwifi.com (1)
- abieinformatique.fr (1), admeifenjunn.info (1), agromts.ru (1), alice.it (1), aliyun.com (1), aol.de (1), aol.fr (1), aries.od.ua (4)
- cdg-martinique.fr (1)
- emu.com (1), energy-net.org (1), ermannobasso.it (1), etude.ocn.ne.jp (1)
- gmail.com (13), gwmd.com.au (1)
- in-telekto.com (1), info.org (1), inkitaly.com (1), ins.com (1), interior.gov.cl (1), internetcrimes.com (1)
- jat.com (1)
- lee.com (6), lee.org (3), libero.it (1)
- mail.icict.fiocruz.br (1), mailbox.com (2), mary.org (1)
- outl00k.com (1)
- prudentfinincialservice.com (1)
- qpay.com.np (2)
- rediffmail.com (1)
- silora.co.il (2), sisplet.com (1), support.com (1)
- telkomsa.net (3), tjam.jus.br (1), topaz.ocn.ne.jp (1), towapharmaceutical.net (1), tpdran.tk (1)
- ubagroup.com (1), usa.org (3)
- vmc1981.com (1), vp.pl (1)
- watch.ocn.ne.jp (1)
- yahoo.com (5)
Anti-fraud resources:
