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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: Urgent "Gordon Chang" <wanyaypomao@diresacajamarca.gob.pe>
- Urgent Response (sent from forged email address)
- ***SPAM*** Stop Further Communication with Them.... (sent from forged email address)
- Best Solution®. (sent from forged email address)
- Federal Bureau of Investigation (sent from forged email address)
- {19f2FuC5kD2OE1} CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Re: ECONOMIC & FINANCIAL CRIME COMMISSION "Mr. Ibrahim Mustafa Magu"<web@lee.com>
- HM Paymaster General Lewis Lekan <samambaia@skill.com.br>
- Re: Your fund claim (sent from forged email address)
- LOAN FOR BUSINESS/PROJECT FINANCING Garskamp Personenvervoer Holding BV <tester@aries.od.ua>
- I Need Your Urgent Assistance. Larsan Barro <larsanbarro55@gmail.com>
- Inform us your Idea, WE WILL INVEST (sent from forged email address)
- UNITED NATIONS (WORLD BANK ASSIST PROGRAMME) "MR AARON WOAUGH (UN)" <info@compensation.org>
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- Greetings ,. (sent from forged email address)
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- Re: Hello Dear JEFFREY BAKER JR <services@911.go.cr>
- CHARITY DONATIONS (sent from forged email address)
- Hello Dear "williams johnson " <www.@sweet.ocn.ne.jp>
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- Re: Ihre Antwort "Shi Ying" <dani_ct90@alice.it>
- SECRET FUND TRANSFER? (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- YOUR EMAIL I.D MADE YOU A BMW WINNER CALL +1-256-770-7460 A... (sent from forged email address)
- IMPORTANT INFORMATION (sent from forged email address)
- Have you received your funds? "States Treasury" <test@test.com>
- INVESTMENT PROPOSAL.. (sent from forged email address)
- GOOD NEWS "MRS ANNEBELLE " <ANANAN@orange.ocn.ne.jp>
- Business Interest. "Dong Fai" <dongfai@post.com>
- Re: SCAM VICTIMS COMPENSATION FUNDS PENDING (sent from forged email address)
- INBOX SMTP,RDP,UNLIMITED WEBMAIL,FRESH LEADS,FUND TRANSFER T... ThirdWorldHAKA <harker.slovakthunder@gmail.com>
- International Monetary Fund (IMF) (sent from forged email address)
- May God Bless You abundantly. (sent from forged email address)
- TMB FAMILY GIFT (sent from abused email account)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=80=A7=E6=84=9F=E9=A3=8E=E9=A... "zofnjyxf" <test@qpay.com.np>
- Please Reply (sent from forged email address)
- RELEASE OF FUNDS "Mr. John Talbo" <andre@tokopda.com>
- REPLY PLEASE (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00.. "Mr. David Lipton" <info@hybrid.parquesdechile.cl>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=8E=A9=E4=BA=86=E4=B8=A4=E5=B... "izh" <test@qpay.com.np>
- Very urgent (sent from forged email address)
- Stop Further Communication with Them.... (sent from forged email address)
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrswilliambridggie14@gmail.com>
- Können Sie vertrauen? (sent from forged email address)
- ATTENTION (sent from forged email address)
- CDFA PAYMENT CLAIMS!! (sent from forged email address)
- PI (sent from forged email address)
- Ref gpf@telkomsa.net
- E-mail Winning Notification ! "Mrs. Malonie Jefferson" <info@lottery.com>
- Best regards! JOHN THOMAS KOFI <johnthomaskofi16@yahoo.com>
- Account Suspended "MRS CYNDY BANKS" <support@bankofamerica.co.us>
- FBI NOTICE[CODE:210]n) (sent from forged email address)
- With Trust....163 (sent from forged email address)
- Hello ... (sent from forged email address)
- charity help!! (sent from forged email address)
- GOOD DAY? (sent from forged email address)
- LETTER OF COMPENSATION / SETTLEMENT "Hon. Michael Baker" <mrmichaelbaker2015@yandex.com>
- THIS IS FOR YOUR ATTENTION "Michael A. Jones" <jones.michaela@yandex.com>
- FROM THE UNITED NATIONS POLICE (UNPOL) "Mrs. Mary Ann" <info@aljoumhouri.org>
- RE:FINAL AWARD NOTIFICATIONS (sent from forged email address)
- Re;Union Bank & Trust email@inc.co.org
- Hello Dear, (sent from forged email address)
- COMPENSACTION PAYMENT (sent from forged email address)
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- New Job Openings... (sent from forged email address)
- =?utf-8?B?UmU6IFN1cHBseSBDQ1RWIGNhbWVyYSBjb25uZWN0b3Jz77yMQm... "promotion" <promotion@aliexpress.com>
- Reply Quickly (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- Hello "National Central Bureau of Interpol" <info@infotechgroup.com>
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "Mr. Rick Ruzzi" <RickRuzzi@outlook.com>
- ABANDONED TRUNK BOXES David Jim Brown <davidwilsondav11@gmail.com>
- Hello Dear, admin@mangocenter.com.ve
- Best regards! JOHN THOMAS KOFI <johnthomaskofi2@yahoo.com>
- Dear Sir / Madam.......... (sent from forged email address)
- IN GOD WE TRUST CRY FOR ASSISTANCE Mrs Roda Date <mrs.roda.date1@gmail.com>
- CONTACT THE RIGHT OFFICE FOR YOUR FUND (sent from forged email address)
- Re: My Proposal....... service@ebaoquan.org
- Greetings in the name of the LORD Almighty (sent from forged email address)
- Hello, "Engr Michael Ijormah" <info@itte.kz>
- USA Federal Grant Program, Apply for a grant loan free, No r... (sent from forged email address)
- PAYEMENT OF $3 000.000.00 MILLION USD!! (sent from forged email address)
- Richard & Angela Maxwell Congratulates You.. "Richard & Angela Maxwell" <richangela@maxwell.com>
- Good news for you today unpaid Beneficiary (sent from forged email address)
- From the desk of Mr.Daniel Martin "Mr.Daniel Martin" <www.@soleil.ocn.ne.jp>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=8E=A9=E7=BD=91=E6=B8=B8=E8=A... "lvdaguyco" <test@qpay.com.np>
- READ AND CONTACT HIM RIGHT NOW (sent from forged email address)
- Your Abandoned Package For Delivery.... (sent from forged email address)
- FROM JP MORGAN CHASE BANK NEW YORK, (sent from forged email address)
- Dear Friend, (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=BF=80=E5=BF=A0=E9=B8=A6=E6=A... "io" <test@qpay.com.np>
- CDFA NOTIFICATION (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=A5=A5=E6=B8=B4=E5=AF=82=E5=A... "qiij" <test@qpay.com.np>
- BMW LOTTERY DEPARTMENT!!! "Mr .Harold Athman" <info@lee.com>
- YOUR ATM CARD IS READY (sent from forged email address)
- YOUR Atm Visa Card DELIVERY NOTIFICATION! chmanclaw@aol.com
- Re: Your reply is needed. (sent from forged email address)
- Hello Dear Mrs Bianca Williams < vanillamastercard.@lagoon.ocn.ne.jp>
- INFORMATION (sent from forged email address)
- From Mr. Francisco Basilio!! "Francisco Basilio" <fbasilio@bf.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=A1=A8=E5=A6=B9=E6=9D=A5=E8=A... "athf" <test@qpay.com.np>
- Re: Great News !! (sent from forged email address)
- Congratulations!! Your email adress just made you a BMW winner. (sent from forged email address)
- Read CAREFULLY & Reply IMMEDIATELY.. (sent from forged email address)
- BMW LOTTERY AWARD 2018!!! Mrs.Barbara Sees.<info@usa.org>
- Re: Your Abandoned Package For Delivery "Williams G. Emad" <test@abhwkj.com>
- Re: FROM BRITISH HIGH COMMISSION (sent from forged email address)
- Can we set up a meeting (sent from forged email address)
- ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR L... " HONORABLE HARRISON MICHELLE " <www.hon@athena.ocn.ne.jp>
- TWO CONSIGNMENT "Mr. David Lee" <viola@h21.daiwa-hotcom.com>
- DEAR PARCEL OWNER "Mr. R. Gil Kerlikowske" <customsborderprotection@gmail.com>
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- INFO (sent from forged email address)
- Hello From Mrs Sarah (sent from forged email address)
- INVESTMENT PROPOSAL-FUNDS "Wong, Pui Shan" <nvoronova@mtool.spb.ru>
- Dear Friend, (sent from forged email address)
- HELLO MY GOOD FRIEND (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=80=A7=E6=84=9F=E8=80=81=E5=B... "pendaiw" <test@qpay.com.np>
- URGENT (sent from forged email address)
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- INBOX SMTP,RDP,UNLIMITED WEBMAIL,FRESH LEADS,FUND TRANSFER T... ThirdWorldHAKA <o.ayoashiru8@gmail.com>
- RE: I have all we need to it work (sent from forged email address)
- Best regards! JOHN THOMASKOFI <johnthomaskofi1@yahoo.com>
- Best regards! JOHN THOMASKOFI <johnthomaskofi10@yahoo.com>
- Dear Friend! "Mrs. Sherry Williams"
- Hello "Mrs.Gromova Anastasia Vasilievna" <mayelle69@yahoo.com>
- Re: CAN YOU RECEIVE THIS CONSIGNMENT BOX WITH YOU,i (sent from forged email address)
- CONGRATULATION'S (GET BACK TO ME IMMEDIATELY).. (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=B5=B7=E6=BB=A9=E4=B8=8A=E7=9... "ppouf" <test@qpay.com.np>
- CONTACT DR. ALEX OWO PETER FOR YOUR COMPASSION "Mrs.Lucia Brooks" <info@usa.org>
- MY MAIL TO YOU online592687@telkomsa.net
- SORRY FOR THIS BAD NEWS RECEIVED TODAY FROM YOUR NEXT OF KIN... OFFICEOFTHEPRESIDENCY DRC <presidency_flp2@yahoo.co.uk>
- geschaftsvorschlag "Chin Sang" <chinsang999@gmail.com>
- It's Important ,Your Knd Reply Needed....,
- Re: CONGRATULATIONS!!REGARDING THE TRANSACTION OF $22.5M vuco (sent from forged email address)
- YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS., (sent from forged email address)
- UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK Kennedy Uzoka <info@homecleanlondon.com>
- Important Notice "TSB"<test@test.com>
- Best regards! John Thomas Kofi <johnatta222@yahoo.com>
- DO GET BACK TO ME! "Ting Sun" <tingsun104@gmail.com>
- Hello "Lisa Robinson" <""@corretorassociadolopes.com.br>
- URGENT ATTENTION NEEDED (sent from forged email address)
- YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS! (sent from forged email address)
- Donation (sent from forged email address)
- let me have your consent should you be interested (sent from forged email address)
- Is it true?(IB) (sent from forged email address)
- The Truth About Your Fund "Sgt. David Gabriel" <eri.m.fa@jcom.home.ne.jp>
- Please Reply (sent from forged email address)
- Stop Further Communication with Them.... (sent from forged email address)
- Good day to you (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- FWD: SWIFT VRBAS, val: EUR, 89,362.45, Date: 31.07.2018 "International Payment Department" <admin@tpdran.tk>
- Dearest One, My name is Miss Rosy Armen from Cote d'ivoi... "Miss Rosy. Armen" <rosy.armen@hotmail.com>
- GET BACK TO ME IMMEDIATELY IF YOU REALY WANT TO HELP Mrs Monicacompaore <netanyaelizabeth10@aol.com>
- Purpose ! (sent from forged email address)
- Wichtige Mitteilung ines_valdiviezo@hmha.gob.ec
- Wichtige Mitteilung elena_figueroa@hmha.gob.ec
- DO YOU AUTHORIZE HER? (Bank Alert) HSBC London Office <Sargon@rtctechlv.com>
- (BANK ALERT) DO YOU AUTHORIZE HER? HSBC London Office <classes@learntobead.net>
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- PACKAGED FINANCIAL TRANSACTION (sent from forged email address)
173 entries -- last updated: 2018-07-31 15:46 UTC
Sender domains:
- 911.go.cr (1)
- abhwkj.com (1), alice.it (1), aliexpress.com (1), aljoumhouri.org (1), aol.com (1), aries.od.ua (4), athena.ocn.ne.jp (1), autoplay.co.nz (1)
- bankofamerica.co.us (1), bf.com (1)
- compensation.org (1), corretorassociadolopes.com.br (1)
- diresacajamarca.gob.pe (1), dtbafrica.com (1)
- gmail.com (10)
- h21.daiwa-hotcom.com (1), homecleanlondon.com (1), hotmail.com (1), hybrid.parquesdechile.cl (1)
- infotechgroup.com (1), itte.kz (1)
- jcom.home.ne.jp (1)
- lagoon.ocn.ne.jp (1), learntobead.net (1), lee.com (2), lottery.com (1)
- mailbox.com (1), maxwell.com (1), mtool.spb.ru (1)
- orange.ocn.ne.jp (1), outlook.com (1)
- post.com (1)
- qpay.com.np (8)
- rtctechlv.com (1)
- skill.com.br (1), soleil.ocn.ne.jp (1), sweet.ocn.ne.jp (1)
- test.com (2), tokopda.com (1), tpdran.tk (1)
- usa.org (2)
- yahoo.co.uk (1), yahoo.com (6), yandex.com (2)
Anti-fraud resources:
