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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.
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- KINDLY RESPOND ACCORDINGLY. "Mr.Michael" <admin@natazis.cf>
- HOW ARE YOU DOING TODAY (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- STOP ALL TRANSACTIONS (sent from forged email address)
- FUND APPROVAL Oscar William < www.@titan.ocn.ne.jp>
- SME PROJECT AND BUSINESS LOAN "Rashed Al Suwaidi" <info.ae27@gmail.com>
- Re: Your 2018 BMW prestigious Award "BMW" <contact@bmw.co.org>
- IMPORTANT NOTICE FROM ICPO (sent from forged email address)
- IMF/UN Compensation Payment "Kofi Abubarka" <test@andrevillemont.com>
- YOU HAVE TO MANAGE MY WEALTH| ... (sent from forged email address)
- TREAT AS URGENT!!! (sent from forged email address)
- UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <mrselizabethallen543@gmail.com>
- hello,,, (sent from forged email address)
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- PAYMENT AND TRANSFERS (sent from forged email address)
- YOUR URGENT RESPONSE REQUIRED Raymond Taylor <kentpece@sina.com>
- Exclusive Opportunity ... "Hou Wey Fook" <admin@sbc.sa>
- STOP ALL TRANSACTION "Mrs.Lucia Brooks" <info@usa.org>
- IMF ALERT!!! (sent from forged email address)
- Re: Payment claim (sent from forged email address)
- International Settlement Dept (2018 Payment) "David W. Roberts" <s.glori@archiworld.it>
- (no subject) "Mr.Nolan Jan" <salvatore.dragotta@tin.it>
- Your Abandoned Package For Delivery "Mr. Lewis Hawkins" <info@transmontebello.com>
- Waiting to hear from you (sent from forged email address)
- LET'S FUND THAT PROJECT LOAN FOR YOU. (sent from forged email address)
- Dear Beneficiary11 (sent from forged email address)
- Greetings from the Embassy "Mr. Robert F" <info@un.com>
- RE: IMPORTANT DON'T IGNORE!!! "Barr. Jacob Walter" <office1@suncor.com>
- Re:From Mrs. Marina Williams.. "Mrs. Marina Williams" <info@jat.kr>
- Urgent matter concerning your money. "INTERNATIONAL POLICE" <pruebas@bene.com.mx>
- From David Lipton(IMF) (sent from forged email address)
- Ref Draw <online904084@telkomsa.net>
- Attn: Please Read Carefully And Respond To Your Processing A... "MR.IBRAHIM MAGU" <info@cec.qwest.net>
- %% From Necll (sent from forged email address)
- HELLO "European Union" <admin@del.ufrj.br>
- LOAN OFFER AT VERY LOW INTEREST RATE...APPLY NOW!!!!! (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "NATWEST BANK PLC"<>
- May the Good Lord be with you Amen (sent from forged email address)
- 5TH SEPTEMBER, 2018. (sent from forged email address)
- Re:PENDING SCAM VICTIMS COMPENSATION FUNDS "Mr.Joseph Looby" <admin@jat.kr>
- MAY THE PEACE OF GOD BE WITH YOUR SPRIT. (sent from forged email address)
- TT MSR (sent from forged email address)
- MY BROTHER. "MR. James Fisher" <from1@fame.utb.cz>
- Have you received your funds? "States Treasury"<mail@mail.com>
- ***** SPAM ***** Greetings from the Embassy info@un.com
- To. Beneficiary. (sent from forged email address)
- (no subject) kimaberry33@yahoo.com
- Re: FROM US ARMY CAPTAIN GLEN..YOUR REWARD WILL BE GREAT (sent from forged email address)
- help (sent from forged email address)
- Precious Charles (sent from forged email address)
- Dear Customer Urgent Notice (sent from forged email address)
- GOOD-DAY (sent from forged email address)
- CONGRATULATION'S (GET BACK TO ME IMMEDIATELY).. (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT AHMED MUSTAPHER {1} (sent from forged email address)
- TREAT AS URGENT!!! (sent from forged email address)
- BUSINESS (sent from forged email address)
- Re:Greetings (sent from forged email address)
- Re: - Payment Approved & Signed for Delivery (sent from forged email address)
- Compliment Of The Day, (sent from forged email address)
- Re:(VERY IMPORTANT MESSAGE) Mr.Zheng <support@skintech.in>
- URGENT REPLY NEEDED FROM YOU !! "Mrs Shilvock Dora" <service@coship.com>
- Re: Our Ongoing Soft Loan Corporate Finance Program. (sent from forged email address)
- Victoria Francis (sent from forged email address)
- Private Investment (sent from forged email address)
- Good Day, (TOP) (sent from forged email address)
- Re: Have you received your Fund? "Michele Cotton" <user@rcit.by>
- Fund Release Notice (sent from forged email address)
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- Payment approval and update (sent from forged email address)
- Aw: Wolfgang Klaus <master@ecg.pl>
- Get back to me (sent from forged email address)
- URGENT REPLY "Stephen" <stephentam@nada.ltd>
- IMF/UN COMPENSATION PAYMENT "Samuel Amankwa" <test@andrevillemont.com>
- Are You Interested in this transaction?.....78 (sent from forged email address)
- Get back to me very urgent (sent from forged email address)
- Dear Lucky Winner! ADMIN@usvisalottery.com
- Thanks in advance "Mr. Vincent Pierre" <conference@silora.co.il>
- JOB ENGAGEMENT[OFFER] CAREER FORTUNE OIL AND GAS LTD <hrdeptfortuneoilandgasltd.asia@gmail.com>
- Transfer Of Your Fund Via South African Reserve Bank (sent from forged email address)
- RE: YOUR EARLIEST RESPONSE IS REQUIRED (sent from abused email account)
- Dear Sir, "Col. Sambo Dasuki" <bnkersdiplomaticservice@gmail.com>
- Message From: "Info Desk" <user@rcit.by>
- INVESTMENT PROPOSAL/LOAN (sent from forged email address)
- important information Zheng <sales@traderank.info>
- Compliment Of The Day, (sent from forged email address)
- Hello,reply me please.... (sent from forged email address)
- Business proposal (sent from forged email address)
- Funds Claim ahmed Tayyib <kingmerkchemicalsespana@gmail.com>
- YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW Dr Williams Johnson II <info@office.com>
- RE: Hello, (sent from forged email address)
- Loan for investments and projects financing. (sent from forged email address)
- Apply for loan from R10 000, Loans <online934926@telkomsa.net>
- Attn: "MR. EDGAR THOMPSON" <test@gxzb.com.cn>
- CONTACT YOUR AGENT (MR. JAMES SMITH). (sent from forged email address)
- important information Louise Zheng <sales@traderank.info>
- Good Day To You Lehman <lehmannn017@yahoo.com>
- SPENDE Maria-Elisabeth Schaeffler T <info@org.com>
- Reply Asap (sent from forged email address)
- Good Day To You Lehman <lehmanbila267@yahoo.com>
- Hello Celine Miguel <celinmig11@gmail.com>
- Re: Find Attached (sent from forged email address)
- Re: STACY <stacyatieno1950@gmail.com>
- [*** SPAM ***] DETECTED BY WEBMAIL.IPV.PT reply. (sent from forged email address)
- gat back to me as soon as you got my message "Mr.Abdullahi Ibrahim" <test@gmarine.com.vn>
- URGENT PLEASE (sent from forged email address)
- LOAN OFFER AT VERY LOW INTEREST RATE...APPLY NOW!!!!! (sent from forged email address)
- ATM Card Beneficiary "Dr. Jamal Isah" <tarou2002@arion.ocn.ne.jp>
- Please Very Urgent Attention... (sent from forged email address)
- Your Cooperation needed Urgently!!! Helen Laptad <helenlaptad@linkbiz.cz>
- Contact for your ATM CARD "Mrs. Omabala Nancy" <ww.@spice.ocn.ne.jp>
- LEIA COM CALMA. "SR. James Fisher" <from@fame.utb.cz>
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggiewilliam145@gmail.com>
- From: Daniel Kamal ! Daniel Kamal <danielkamal@gmail.com>
- Find Attached File (sent from forged email address)
- BE CAREFUL OF THE HUDLOOM / CONTACT MR.SEWICK JEE +234811674... (sent from forged email address)
119 entries -- last updated: 2018-09-05 15:42 UTC
Sender domains:
- andrevillemont.com (2), archiworld.it (1), arion.ocn.ne.jp (1)
- bene.com.mx (1), bmw.co.org (1)
- cec.qwest.net (1), coship.com (1)
- del.ufrj.br (1)
- ecg.pl (1)
- fame.utb.cz (2)
- gmail.com (9), gmarine.com.vn (1), gxzb.com.cn (1)
- jat.kr (2)
- linkbiz.cz (1), linkedlin.com (1)
- mail.com (1)
- nada.ltd (1), natazis.cf (1)
- office.com (1), org.com (1)
- rcit.by (2)
- sbc.sa (1), silora.co.il (1), sina.com (1), skintech.in (1), spice.ocn.ne.jp (1), suncor.com (1)
- telkomsa.net (2), tin.it (1), titan.ocn.ne.jp (1), traderank.info (2), transmontebello.com (1)
- un.com (1), usa.org (1)
- yahoo.com (2)
Anti-fraud resources:
