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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.
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- FBI LETTER[CODE:210]s}} (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Re:CLAIM YOUR TROPHY "Dr.Rennison"<formosa.campobelo@brasilcentral.com.br>
- Contact Mr. Edward Clinton!! (sent from forged email address)
- Chairman Investigation Department (NID)---888 "Bernd Frieze" <INFO@GOV.COM>
- GOOD-DAY (sent from forged email address)
- Internet Crimes Complaint Center (IC3) (sent from forged email address)
- COMPENSATION "Mrs. Anna Joy" <test@compareaccountants.co>
- YOUR INFORMATION (sent from forged email address)
- HELLO (sent from forged email address)
- STOP CONTACTING!! (sent from forged email address)
- Dear Friend, (sent from forged email address)
- INFORMATION FOR YOU (sent from forged email address)
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- Re: Have you received your payment "Mr.Michele Cotton" <user@rcit.by>
- GoodNEWS For Your Grant / Call Me Back UN Economic Council-Geneve <zhaotai@zhaotai.com.cn>
- CAN I TRUST YOU WITH THIS FOUNDATION? (sent from forged email address)
- Payment Notification Dear Customer (sent from forged email address)
- Re:Payment Notification!!! (sent from forged email address)
- CONGRATULATION'S (GET BACK TO ME IMMEDIATELY).. (sent from forged email address)
- Greetings to you from the DHL 52.172.33.104 "Mr. YOUNG MIKE" <nnsss45@yahoo.com>
- i Think you can make a lot of difference if we talk (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- Congratulations!!! "Gareth & Catherine Bull"<give-back@garinebull.com>
- Re: Ihre Antwort "Shi Ying" <alessandrofaraone@alice.it>
- Actually KennethMark@org.com
- =?UTF-8?B?W1NwYW0tTWFpbF0gWU9VUiBDT01QRU5TQVRJT04gT0YgJDIsOD... (sent from forged email address)
- Investment Proposal. (sent from forged email address)
- YOUR URGENT REPLY NEEDED JOHNSON MOON <WWW.666@green.ocn.ne.jp>
- I Wish To Invest With You Joe Washington <mailbox@newsbetaym.online>
- Urgent Attention: (sent from forged email address)
- YOUR Package Delivery! "UPS Package Delivery Center" <br-0869@rupalibank.org>
- NIC BANK OF KENYA "MR NELSON MARK " <www.@mountain.ocn.ne.jp>
- YOUR ABANDONED CONSIGNMENT OF $8M (sent from forged email address)
- Loans "Financial Home Services" <info@ceopra.com.ar>
- Please Urgently get back to me "information highly confidential" <info@lee.com>
- MY MISSION AND YOUR ROLE (sent from forged email address)
- WHY YOUR FUND TRANSFER WAS STOPPED AT BANK?? MR.GODSWILL MICHEAL <info@firstbank.com>
- IMF ALERT! (sent from forged email address)
- REPLY "Larry Moore" <mr.larrymoore111@outlook.com>
- WHY YOUR FUND TRANSFER WAS STOPPED AT BANK MR.MICHEAL GODSWILL <info@firstbank.com>
- Can You be Trusted? (sent from forged email address)
- TREAT THIS MATTER URGENTLY GET BACK TO ME (sent from forged email address)
- How are you doing today 11 "SGT. Larry Hudson" <jjjustusokoye@gmail.com>
- Greetings! cfengchao@asia.com
- Attention: (sent from forged email address)
- Information (sent from forged email address)
- URGENT (sent from forged email address)
- Qatar Petroleum (sent from forged email address)
- Re: Compliment Of The Day, (sent from forged email address)
- Congratulations You Have Won!!! (sent from forged email address)
- *****SPAM***** YOUR OUTSTANDING PAYMENT.. (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Verification of Payment (sent from forged email address)
- GOOD DAY?? (sent from forged email address)
- charity help! (sent from forged email address)
- From: Mercia Akume Mercia Akume <m7ercia7@gmail.com>
- Dear Fund Owner, (sent from forged email address)
- I worked with Kuwait oil Company (KOC ) "Paula Chehab" <sanae@iwt-re.co.jp>
- From Me To You With Sincerity.. (sent from forged email address)
- For Your Attention (sent from forged email address)
- Please, for your information..... (sent from forged email address)
- Re:Re: Dr.Ahmad Mualla <admin@icoremail.net>
- PACKAGED FINANCIAL TRANSACTION (sent from forged email address)
- Info About My Late Client Mr Abel (sent from forged email address)
- Are you there with your CV&INTERNATIONAL =?UTF-8?Q?PASSPORT=... "JOB OPPORTUNITY AT MARRIOTT HOTELS CANADA" <marriotthoteltorontocanada.job@hotmail.com>
- From David Lipton (sent from forged email address)
- DELIVERY OF YOUR CONSIGNMENT PACKAGE (sent from forged email address)
- YOUR ATM CARD IS READY FOR DELIVERY "Miller Westwood" <info@woodwing.com.br>
- URGENT MAIL FROM HOSPITAL Nora Aliti <noraaliti60@gmail.com>
- call for assistance help (sent from forged email address)
- U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFI... (sent from forged email address)
- Greetings, (sent from forged email address)
- Victoria Francis (sent from forged email address)
- YOUR EMAIL HAS WON $1,000,000!!!! =?UTF-8?Q?=C2=A92018_Winning_Notification?= <tbasholo@yahoo.com>
- GREETINGS FROM MR.KENT GM (sent from forged email address)
- FBI LETTER[CODE:210]C) (sent from forged email address)
- BUSINESS PROPOSAL. (sent from forged email address)
- INVESTMENT IN YOUR COUNTRY AND LOAN GIVING| ... (sent from forged email address)
- Re:Assistance Highly Needed (sent from forged email address)
- Urgency "Ms.Ella Golan" <info@mail.com>
- Message From: (sent from forged email address)
- DONATION FOR YOU!!! Mrs Teresa Stang <teresa.@cube.ocn.ne.jp>
- <<<Investment PARTNERSHIP For You>>> Mr Owen Peter <recrutement@sadet.ma>
- URGENT BUSINESS PROPOSAL!!! (sent from forged email address)
- CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE (sent from forged email address)
- Re: <EFCC FINANCIAL DEPARTMENT>.........YOUR FUNDS HAS BEEN ... "Mr. Ibrahim Mustafa Magu" <monica@fec.com.tw>
- =?utf-8?Q?Spam?=
Attention please "UBA Group" <choot@tns.net>
- Lieber Freund. Fernando Esq. <vingut170@gmail.com>
- Purchase Inquiry Julian Smith <juliansmith@126.com>
- **GOOD NEWS**; TREAT AS URGENT. (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?c=E5=B9=B3=E5=AE=89=E4=BF=9DU=E7... "pnfjqhbrk" <test@qpay.com.np>
- Alerting You 26/8/2018 (sent from forged email address)
- (no subject) Aktif <info@uoi.gr>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=9C=9F=E8=80=81=E5=A9=86=EF=B... "dmpc" <test@qpay.com.np>
- Ref No: 8712CBN "Debt Management office" <dmgtoffice@management.fg.org>
- Business Partner Required (sent from forged email address)
- <<<Investment PARTNERSHIP For You>>> Mr Owen Peter <wasmat@tsr.com.pe>
- Re: Mrs. Fatima Aya Ozturk Mrs.Fatima Aya Ozturk <mrs.fatimaozturk@homemail.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=88=9A=E8=AE=A4=E8=AF=86=E7=9... "uh" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=BE=8E=E5=A5=B3=E5=8F=8C=E7=A... "ytgipe" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=A4=A7=E5=AD=A6=E5=A5=B3=E5=8... "sshfu" <test@qpay.com.np>
- Re: BANK OF AMERICA TELEX NOTICE (sent from forged email address)
- INFORMATION (sent from forged email address)
- CHARITY DONATIONS (sent from forged email address)
- Ref No: 8712CBN "Debt Management office" <dmgtoffice@management.org>
- We are still waiting for your email. (sent from forged email address)
- DATE: May 2018 SCBMAIL@bsdmail.com
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=B9=BC=E5=B8=88=E6=83=85=E4=B... "gejwdmzzq" <test@qpay.com.np>
- Greeting from IMF (sent from forged email address)
- From:Capt. Christopher Edwards (sent from forged email address)
- My Compliments" From Frederick Frederick Sowah <fredk.sowah@kingofsapporo.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=B0=91=E5=A6=87=E7=82=AE=E5=8... "bmnqthm" <test@qpay.com.np>
- Have you received your funds Mr Rodrick Carney<info@usa.org>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=AA=9A=E5=A5=B3=E6=8A=8A=E7=A... "zjm" <test@qpay.com.np>
126 entries -- last updated: 2018-08-27 13:46 UTC
Sender domains:
- 126.com (1)
- alice.it (1)
- brasilcentral.com.br (1)
- ceopra.com.ar (1), compareaccountants.co (1), cube.ocn.ne.jp (1)
- firstbank.com (2)
- garinebull.com (1), gmail.com (4), gov.com (1), green.ocn.ne.jp (1)
- homemail.com (1), hotmail.com (1)
- icoremail.net (1), iwt-re.co.jp (1)
- kingofsapporo.com (1)
- lee.com (1)
- mail.com (1), management.fg.org (1), management.org (1), mountain.ocn.ne.jp (1)
- newsbetaym.online (1)
- outlook.com (1)
- qpay.com.np (8)
- rcit.by (1), rupalibank.org (1)
- sarashindia.in (1)
- tns.net (1)
- uoi.gr (1), usa.org (1)
- woodwing.com.br (1)
- yahoo.com (2)
- zhaotai.com.cn (1)
Anti-fraud resources:
