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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.
- Transaction #: WUMT-MY7918 Nancy LiuSullivan <sutraciteb@fundacite-bolivar.gob.ve>
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- Good New (sent from forged email address)
- Dear beloved (sent from forged email address)
- Miss Joanna Morrison Joanna Morrison <coolrtsss@gmail.com>
- GOOD NEWS..... (sent from forged email address)
- Save our soul. (sent from forged email address)
- Compliment Of The Day, (sent from forged email address)
- From Janet Amah Business Proposal Janet Amah <janetamah2006@yahoo.com>
- Shipping arrangement. (sent from forged email address)
- Hello, I Need Your Partnership. (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Greetings "Mr. Juan Colombas" <phpopmcfadenn@hotmail.com>
- Urgent Reply support@breezzhotel.com
- Re: Mrs. Fatima Aya Ozturk Mrs.Fatima Aya Ozturk <mrs.fatimaozturk@homemail.com>
- Seeking for your Cooperation ! (sent from forged email address)
- Greetings TG (sent from forged email address)
- "MY FEED BACK FROM MY VISITATION" (sent from forged email address)
- From: Mr. Michael D.E (sent from forged email address)
- Dear: Beneficiary "Mr.James Gambora" <xx@yy>
- GET BACK TO ME URGENT "Mrs.Elizabeth" <natesandoraiswamy2005@yahoo.co.in>
- Business proposition for you. (sent from forged email address)
- YOU HAVE TO MANAGE MY WEALTH| ... (sent from forged email address)
- Attention Outstanding Beneficiary MTCN:830-933-7882 / Contac... (sent from forged email address)
- CONTACT THEM IMMEDIATELY FOR YOUR NEW ATM MASTER CARD (sent from forged email address)
- Re: Compliment Of The Day, (sent from forged email address)
- Re: Dear Consignee, Your Urgent Attention Is Needed (sent from forged email address)
- Compensation Claim Status "Mr. Jamal Ahmad" <jamal@cox.com>
- Dear Friend,, Mark Welsh<info@mark.org>
- SME PROJECT AND BUSINESS LOAN "Rashed Al Suwaidi" <info.ae27@gmail.com>
- Contact Rev. Philip for your ATM Mastercard compensation fund. OFFICIAL FILE <officialfile14@gmail.com>
- URGENT MAIL FROM HOSPITAL Nora Aliti <noraaliti60@gmail.com>
- ECOWAS HIGH COURT JUDGEMENT ON YOUR FUNDS Justice Akpankpan Bello < vwww.@clear.ocn.ne.jp>
- Re: Waiting for your urgent response (sent from forged email address)
- ATTENTION FROM FBI. (sent from forged email address)
- HALIFAX TRANSFER Halifax PLC <alfa_313@sgaice.ru>
- Hello Beneficiary.!!! (sent from forged email address)
- can you be trusted (sent from forged email address)
- Greetings, (sent from forged email address)
- Partnership Needed (sent from forged email address)
- Hello " Dr Lewis " <its@challenge.nm.org >
- Notification of Bequest...= "Rev.David" <yhmoon@hdbio.net>
- RE: Your Payment Is Ready "Mrs. Ann Walter" <mrwalter@un.org>
- Kindly get back to me at your earliest convenience (sent from forged email address)
- I NEED YOUR URGENT HELP. (sent from forged email address)
- Claim Your Cash Prize With Your Winning Code FBLOTTO:38293/1... (sent from forged email address)
- From Alhaji Abba Abacha (sent from forged email address)
- APPLY NOW "Larry Helps" <""@tecnocasa.it>
- CONGRATULATIONS FROM FACEBOOK "FACEBOOK INC. USA" <willy@sinemart.com >
- RE: INSTRUCTION TO CREDIT YOUR BANK ACCOUNT (sent from forged email address)
- JOB OFFER...................PART TIME MEGA INDUSTRIES LTD <sedebajaverapaz@diaco.gob.gt>
- FROM ENGR. IDRIS Ibn GARBA (sent from forged email address)
- DIPLOMATIC DELIVERY OF YOUR ATM. "Diplomatic warehouse Nigeria " <IMF.@chime.ocn.ne.jp>
- PLEASE REPLY ME URGENTLY. Mr Paul Madi <pmadi.mpaul@aol.de>
- IMPORTANT DON'T IGNORE!!! "Gabriel Piedalue" <office@gmail.com>
- from Professor Idris Abubakar (sent from forged email address)
- I NEED URGENT DISCUSSION WITH YOU. Ms Angela Griffith <concon492@yahoo.com>
- Attention Dear; James Knight <xxxx.@dance.ocn.ne.jp>
- Attn: Please Read Carefully And Respond To Your Processing A... "MR.IBRAHIM MAGU" <info@cec.qwest.net>
- FROM Mrs.Katherine Benjamin(URGENT NEED OF HELP) (sent from forged email address)
- CLAIM YOUR TROPHY (sent from forged email address)
- Ihr E-Mail-Paket ist eingegangen (sent from forged email address)
- INFO (sent from forged email address)
- MICROSOFT ONLINE LOTTERY. "Diana V. Lauren" <info@bedestenmucevherat.com>
- [GSN Suspected Spam] Re:PENDING SCAM VICTIMS COMPENSATION FUNDS (sent from forged email address)
- Can You Be Trusted (sent from forged email address)
- BELONGINGS LEFT BEHIND (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Very Urgent (sent from forged email address)
- Dear Beloved in Christ Can you handle It? = (sent from forged email address)
- -&YOUR DELAY IS AFFECTING THE TRANSACTION AND THE FUND WILL ... FEDERAL RESERVE BANK <scan@gazony.com>
- =?UTF-8?Q?=EF=BB=BFRE:_I_WISH_TO_GIVE_OUT_THIS_FUNDS_FOR_THE... m.koenig9@aol.fr
- Western Union/MoneyGram Money Transfer Scam Victims Christopher Wray <test@eenmdc.ae>
- RE: ACCRUED INTEREST/COMPENSATION PAYMENT (sent from forged email address)
- Dear Friend/Charity Work! (sent from forged email address)
- YOUR CONTRIBUTION (sent from forged email address)
- PLEASE DO ACT ACCORDINGLY "Mr. Steven Terner Mnuchin" <Info@usa.org>
- =?utf-8?q?REDBULL_2018_Customer=E2=80=99s?= "Red Bull Delivery"<samelec@samhospital.com>
- CONTACT MR. TONY ELUMELU IMMEDIATELY FOR YOUR ATM MASTERCARD... "Management of UBA Bank." <www.@trust.ocn.ne.jp>
- From Janet Amah Business Proposal Janet Amah <danielamah2010@gmail.com>
- THE TRUTH ABOUT YOUR FUNDS!! (sent from forged email address)
- RE (sent from forged email address)
- Top Urgent !!!! "Eng Hanns" <noreply@engineer.com>
- Kindly Confirm Receive "Richard Jeffery Esq" <mail@vodokanal.poltava.ua>
- HELLO DEAR help@kpaxracing.com
- VERY URGENT "Maya Walker" <affdirector@scosa.com>
- Hello "Henry Hodge Esp" <luca.chi@tin.it>
- Re: Oil & Gas Proposal "Mr. Brinegar Macmahon" <oleworld@dialogsl.net>
- Re: Loans & Project Financing / Monetization. "Ms. Agnes Pam" <oleworld@dialogsl.net>
- RE POWERBALL@MSN.COM
- fe "Todd. B" <monitor5347@asiacom.ru>
- Re: Ihre Antwort "Shi Ying" <lorenz42@alice.it>
- Aw: "Mavis L. Wanczyk" <marvis@web.de>
- =?UTF-8?Q?Spenden_von_Frau_Elvina_Daniel_(6,5_Mi?=
=?UTF-8?... Mrs Elvina Daniel <elvina.daniels437@gmail.com>
- =?utf-8?q?Brauchen_Sie_dringend_Geld=3F_Wir_k=C3=B6nnen_dir_... "Mr. Muller Dieter" <bmdaulatpurkushtia@pallisanchaybank.gov.bd>
- GRACIAS POR SU RESPUESTA. "SR. James Fisher" <into@cepal.org>
- Re:2018 Audit Report (sent from forged email address)
- Re:My Dearest One? "Miss. Rose Anthony" <mr_john_okon_2000@yahoo.com.ph>
- Claim Your Abandon Charity Check Funds IRS USA <megacoordinatorss@gmail.com>
- DO YOU NEED A LOAN AT 2% RATE ANNUALLY,
IF YES CONTACT US F... test@ccidcall.com
- Congratulations Congratulations! (sent from forged email address)
- The International Monetary Fund IMF. "Mr. James Watson" <peterbristow21@centrum.sk>
- GUTE NACHRICHTEN COMPLAINS AND INVESTIGATION DEPARTMENT <compinvestgationdepaetment@aol.com>
- JOB ENGAGEMENT[OFFER] "CAREER FORTUNE OIL AND GAS LTD" <cdrillingfortuneoilandgasltd@gmail.com>
- Greetings MRS SARA BENJAMAIN <mrssarabenjamain123@gmail.com>
- Inquiry ZAUR AHMEDOV <zaur.ahmedov@zivella.net>
- UNITED NATIONS COMPENSATION Help Unit/ Urgent reply Needed (sent from abused email account)
- Spende von $ 4,800,000.00! =?iso-8859-1?Q?Joaquin_Arturo_Zarce=F1o_Alay?= <jzarceno@mineco.gob.gt>
- From Mrs Mariam Awoho Mrs Mariam Awoho <kingsmercy001@gmail.com>
- Investment Project" "inquiry" <ema7rd1@charter.net>
- Investment project" "lnquiry" <ljacob44e1@bellsouth.net>
- =?utf-8?Q?Money_Gram=C2=AE_Money_Transfer_Service?= moneygram transfer international < moneygramoffice.@silk.ocn.ne.jp>
- SCAM VICTIM COMPENSATION $6.5M USD RELEASE ". Lucy Tamlyn" <ambassadorlucytamlyn30@yahoo.com>
- Greetings To You My Dearly Beloved, mrshawa hassan <mrshawahassan2004@gmail.com>
- IMMEDIATE NEXT OF KIN Dan Efebo <efebodan@gmail.com>
- LOAN SERVICE AND PROJECT FINANCING "INVESTMENT LOAN<>
- INTERNATIONAL MONETARY FUND "Mrs. Deborah Benson" <kongress77@mailfrom.ru>
- Attention to your letter (sent from forged email address)
- Investment (sent from forged email address)
- ATTENTION: FUND OWNER, "Mr. Alan Trotter" <jangyon064@yahoo.com>
- State Department ATM CARD Fund Notice ( $1,550,000.00 USD) (sent from forged email address)
- Congratulation YOU WON GOVERNMENT GRANT FUND 2018 <govtgrantfund2018@trust.ocn.ne.jp>
- Matter Of Trust....252 "Dr.Evans Egobia" <accdeptfedminagric64@gmail.com >
- Your ATM card is ready for your delivery "Ms. Omabala Lucas" <WWW.@spice.ocn.ne.jp>
126 entries -- last updated: 2018-09-01 15:32 UTC
Sender domains:
- alice.it (1), aol.com (1), aol.de (1), asiacom.ru (1)
- bedestenmucevherat.com (1), bellsouth.net (1)
- cec.qwest.net (1), centrum.sk (1), cepal.org (1), challenge.nm.org (1), charter.net (1), chime.ocn.ne.jp (1), clear.ocn.ne.jp (1), cox.com (1)
- dance.ocn.ne.jp (1), diaco.gob.gt (1), dialogsl.net (2)
- eenmdc.ae (1), engineer.com (1)
- fundacite-bolivar.gob.ve (1)
- gazony.com (1), gmail.com (14), gmail.com (1)
- hdbio.net (1), homemail.com (1), hotmail.com (1)
- mailfrom.ru (1), mark.org (1), mineco.gob.gt (1)
- pallisanchaybank.gov.bd (1)
- samhospital.com (1), scosa.com (1), sgaice.ru (1), silk.ocn.ne.jp (1), sinemart.com (1), spice.ocn.ne.jp (1)
- tecnocasa.it (1), tin.it (1), trust.ocn.ne.jp (2)
- un.org (1), usa.org (1)
- vodokanal.poltava.ua (1)
- web.de (1)
- yahoo.co.in (1), yahoo.com (4), yahoo.com.ph (1), yy (1)
- zivella.net (1)
Anti-fraud resources:
