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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.
- hello,,, (sent from forged email address)
- Greetings (sent from forged email address)
- Exclusive Opportunity ... "Hou Wey Fook" <admin@sbc.sa>
- Re: Mr Fred 9/1/2018 (sent from forged email address)
- STOP ALL TRANSACTION "Mrs.Lucia Brooks" <info@usa.org>
- STOP ALL TRANSACTIONS (sent from forged email address)
- PLEASE I NEED YOUR HELP "Pitas Coleman" <zimbra@ieci-servicios.com>
- Mrs. Beate Irvine Keith Beate Irvine Keith <beateivkeith@trad.ocn.ne.jp>
- %% From Necll (sent from forged email address)
- PAYMENT AND TRANSFERS (sent from forged email address)
- PROPOSITION-- (sent from forged email address)
- Re: Our Ongoing Soft Loan Corporate Finance Program. (sent from forged email address)
- Hello Celine Miguel <celinmig11@gmail.com>
- Last attempt Dear Friend. "Liakos Antonis"<info@cbmhosted.net>
- BUSINESS PROPOSAL (sent from forged email address)
- FROM Mrs.Katherine Benjamin(URGENT NEED OF HELP) (sent from abused email account)
- FUND APPROVAL " 0scarwilliam" < www.@titan.ocn.ne.jp>
- Please I Need Your Assistance! (sent from forged email address)
- YOUR FUND TRANSFER UPDATE REPLY FAST (sent from forged email address)
- Ihr E-Mail-Paket ist eingegangen (sent from forged email address)
- From Barr Philip davidasare70005@gmail.com
- Attn: Please Read Carefully And Respond To Your Processing A... "MR.IBRAHIM MAGU" <info@cec.qwest.net>
- CONFIRM IF YOU ARE ALIVE OR DEAD (sent from forged email address)
- FROM ENGR. IDRIS Ibn GARBA (sent from forged email address)
- Re: Payment claim. (sent from forged email address)
- Personal Message (sent from forged email address)
- Chief Executive Officer of DHL Express (USA) "Mr. Mike Parra" <admin@rimzo.ru>
- RE:NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NE... "Mr.William C. Dudley" <test@alutechsolutions.co.za>
- U.S. Customs and Border protection Enforcement "Mr.Larry Ken" <info@usa.org>
- URGENTLY PICK UP YOUR FUNDS NOW221111am22222222 (sent from forged email address)
- International Conference Meeting Invitation November 5th to ... "Dr. Mary James" <ccho.office@gmail.com>
- Compliment Of The Day, (sent from forged email address)
- Read and Reply "Mr. Godwin Emefiele" <adminxlil@biocorepilates.com.br>
- Dear child of God, m.heidi17@aol.fr
- Kenneth & Juliet Williams Kenneth Williams <kenjuliet21@gmail.com>
- Greetings to you from the DHL 200.219.222.60 "Mr. YOUNG MIKE" <nnsss45@yahoo.com>
- CONTACT THE DIPLOMAT AGENT FOR THE DELIVERY OF YOUR CONSIGNM... Mr Frank William <DIPLOMAT.@violin.ocn.ne.jp>
- FBI HEADQUARTERS WARNING "MR. FRED OSBORNE" <FBIAGENT.@aroma.ocn.ne.jp>
- (no subject) Mrs carol mark <rncand@tin.it>
- Surprise Surprise !!! Hendry Consultancy <erickanexx@gmail.com>
- BMW LOTTERY PROMOTION!! (sent from forged email address)
- My warmest greetings to you. Angela Maria Montoya <www.@wonder.ocn.ne.jp>
- FROM THE JP MORGAN CHASE BANK (sent from forged email address)
- Attention Outstanding Beneficiary MTCN:830-933-7882 / Contac... (sent from forged email address)
- BUSINESS PROPOSAL "Mr. Henry Dommersu, B.A" <henry.dommersu@gmail.com>
- Greetings to you and your family. (sent from forged email address)
- Payment Guarantee from IMF (sent from forged email address)
- Matter Of Trust...8 "Dr.Evans Egobia" <accdeptfedminagric64@gmail.com >
- BUSINESS (sent from forged email address)
- Re: Once again congratulation!!! (sent from forged email address)
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! Mrs. Brenda Thompson<info@lee.org>
- The Truth about Your Consignment Box "Agent MacLeod" <info@iamwatch.net>
- Claim Your Cash Prize With Your Winning Code FBLOTTO:38293/1... (sent from forged email address)
- Investment Loan Funding (sent from forged email address)
- Hello There "Smadar Barber Tsadik" <infor@gmail.com>
- Precious Charles (sent from forged email address)
- Beloved one. (sent from forged email address)
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- KINDLY RESPOND ACCORDINGLY. "Mr.Michael" <admin@natazis.cf>
- MESSAGE FROM MR.KENT.M "Mr.Michael."<admin@mariaempanada.com>
- THE SAVINGS BANK (TSB) (sent from forged email address)
- Urgent Business Partnership Required. "Mr. Pam Curtis" <xx@yy>
- MY BELOVED ONE. (sent from forged email address)
- Payment Guarantee from IMF (sent from forged email address)
- YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY 03/09/2018 Elliott Harris.<unitednation.congressoncrime@hotmail.com>
- Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
- RECEIVE YOUR ATM CARD (sent from forged email address)
- (no subject) (sent from forged email address)
- CONTACT BARR. FRED OWENS IMMEDIATELY !!! (sent from forged email address)
- Re:Your Attn: (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- Kent Williams Mr Kent Williams <amministrazione@pirosrl.it>
- TREAT AS URGENT!!! (sent from forged email address)
- INVESTMENT VENTURE.. (sent from forged email address)
- Dies ist Ihre letzte Paketbenachrichtigung (sent from forged email address)
- INTERNET CRIME COMPLAINT CENTER SEEK YOUR URGENT ATTENTION iC3<info@usa.org>
- RE-TRANSFER BY INSTALLMENTS ACCEPTED BY THE BANK (sent from forged email address)
- THANK GOD I FOUND YOU...PLEASE DO NOT IGNORE (sent from forged email address)
- Y0U HAVE BEEN D0NATED $2M "Mr. John H" <santiagodelestero@dibpfa.faa.mil.ar>
- Euro€10,500,000.00 Million!!!! (sent from forged email address)
- Payment approval and update (sent from forged email address)
- Very Urgent (sent from forged email address)
- Thanks in advance "Mr. Vincent Pierre" <conference@silora.co.il>
- PAYMENT VIA ATM CARD. (sent from forged email address)
- Attn : My Dear (sent from forged email address)
- Donation From Bill Gates!!! (sent from forged email address)
- Reply Back For More Details,, (sent from forged email address)
- Congratulations in advance International Monetary Fund <mrsanusilamido20006789@gmail.com>
- PO =?UTF-8?B?V8OhbmcgWmjEgW5n?= <Sales@sh-ctmc.com.cn>
- Attention Dear, "Barr.Augusto Daniel" <advocatesolicitor03@gmail.com>
- UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <mrselizabethallen543@gmail.com>
- Get back to me ! (sent from forged email address)
- Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARD "Mrs.Jennifer Ekenemu" <info@pelican.bol-online.com>
- Re:Re: Dr.Ahmad Mualla <admin@icoremail.net>
- Re:Dear Beneficiary (sent from forged email address)
- Attention Outstanding Beneficiary MTCN:830-933-7882 / Contac... (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- Hello "Mr. Douglas Weta" <privateebbe@yahoo.com>
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- To Your Urgent Attention !!! !!! !! (sent from forged email address)
- FUND APPROVAL Oscar William < www.@titan.ocn.ne.jp>
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT AHMED MUSTAPHER (sent from forged email address)
- LET'S FUND THAT PROJECT LOAN FOR YOU. (sent from forged email address)
- Hello, OFFICE <mrseunicepaul2@gmail.com>
- Greetings from the Embassy "Mr. Robert F. Godec" <usembassy-gov.org >
- 04/09/18 CAROLINE <leeanne@uccaustralia.com.au>
- Re:Dear Beneficiary!!!! newsletter@mondoliva.com
- REPLY NOW: "Mr Femi Brown" <admin@rado-fines.pl>
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggiewilliam145@gmail.com>
- GET BACK TO ME URGENT "Mrs.Elizabeth" <abpascal@yahoo.com>
- My best regards ANN Lorien <annlorien@optstyle.com>
- Accept this as a token from me "John Fola" <thomasprestserv@hotmail.com>
- YOUR URGENT RESPONSE REQUIRED Raymond Taylor <kentpece@sina.com>
- IMPORTANT NOTICE FROM ICPO (sent from forged email address)
- Re: Your 2018 BMW prestigious Award "BMW" <contact@bmw.co.org>
- Dear Customer Urgent Notice (sent from forged email address)
- WE DISCOVERD YOUR ABANDONED FUND 80.81.157.228 "Mr.EMEKA CHUKS" <nnsss45@yahoo.com>
123 entries -- last updated: 2018-09-04 15:38 UTC
Sender domains:
- admin.com (1), alutechsolutions.co.za (1), aroma.ocn.ne.jp (1)
- biocorepilates.com.br (1), bmw.co.org (1)
- cbmhosted.net (1), cec.qwest.net (1)
- dibpfa.faa.mil.ar (1)
- gmail.com (11), gmail.com (1)
- hotmail.com (2)
- iamwatch.net (1), icoremail.net (1), ieci-servicios.com (1)
- lee.org (1)
- mailbox.com (2), mariaempanada.com (1), myplace.org (1)
- natazis.cf (1)
- optstyle.com (1)
- pelican.bol-online.com (1), pirosrl.it (1)
- rado-fines.pl (1), rimzo.ru (1)
- sbc.sa (1), sh-ctmc.com.cn (1), silora.co.il (1), sina.com (1)
- tin.it (1), titan.ocn.ne.jp (2), trad.ocn.ne.jp (1)
- uccaustralia.com.au (1), usa.org (3)
- violin.ocn.ne.jp (1)
- wonder.ocn.ne.jp (1)
- yahoo.com (4), yandex.com (1), yy (1)
Anti-fraud resources:
