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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.
- To. Beneficiary. (sent from forged email address)
- Please Confirm (sent from forged email address)
- hello--- (sent from forged email address)
- OK contact@ekac.org
- Your Overdue Conundrum Solved (sent from forged email address)
- FUND APPROVAL " 0scarwilliam" < www.@titan.ocn.ne.jp>
- Compliment Of The Day, (sent from forged email address)
- A mutual benefit business proposal (sent from forged email address)
- Attn: Please Read Carefully And Reply to Mr.Saadou Boukani F... "MR.IBRAHIM MAGU" <info@cec.qwest.net>
- Reply Needed "Dr William Mike" <admin@globalepurchase.com>
- Urgent Urgent. (sent from forged email address)
- Attn: Your Abandoned Package For Delivery "MR.JOSEPH SCOTT" <info@cec.qwest.net>
- CAN WE WORK TOGETHER?. (sent from forged email address)
- YOU HAVE TO MANAGE MY WEALTH| ... (sent from forged email address)
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggie03william@gmail.com>
- REF/PAYMENTS CODE: UBA/ZENITH BANK/055740 ($950,000.00USD.) (sent from forged email address)
- INVESTMENT PROPOSAL/LOAN (sent from forged email address)
- STOP ALL TRANSACTION "Mrs.Lucia Brooks" <info@usa.org>
- LET'S FUND THAT PROJECT LOAN FOR YOU. (sent from forged email address)
- Re: Have you received your Fund? "Michele Cotton" <user@rcit.by>
- U.S. Customs and Border protection Enforcement "Mr.Larry Ken" <info@usa.org>
- PAYMENT AND TRANSFERS (sent from forged email address)
- STOP ALL TRANSACTIONS (sent from forged email address)
- INVESTMENT OFFER. "Rashed Al Suwaidi" <info.ae27@gmail.com>
- SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF ... (sent from forged email address)
- BUSINESS (sent from forged email address)
- FOR YOUR CONSIDERATION (sent from forged email address)
- Reply Needed "Dr William mike" <admin@globalepurchase.com>
- DONATION FROM BILL GATES!!! (sent from forged email address)
- Re: Positive Update .K (sent from forged email address)
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- From David Lipton(IMF) (sent from forged email address)
- Re: DID YOU SEND MR.BOBBY J. ANTTILA . FROM USA TO COME AND ... Director Foreign Remittance <ellasmiths123@gmail.com>
- =?utf-8?q?REDBULL_2018_Customer=E2=80=99s?= "Red Bull Delivery"<info@kafria.com>
- Dear Valauable Fund Owner... (sent from forged email address)
- HELLO FRIEND "Stephen" <stephentam@nada.ltd>
- Re: ECONOMIC & FINANCIAL CRIME COMMISSON (EFCC) "Mr. Ibrahim Mustafa Magu"<admin@jat.kr>
- JOB ENGAGEMENT "CAREER FORTUNE OIL AND GAS LTD"
<career.FortuneOil-gas.ltd@chinamail.com>
- Mr Ibrahim M. Magu the Chairman of Economic and Fiancial Cri... (sent from forged email address)
- Compensation Funds Approved. Mrs Angele Anderson <wkasai@diary.ocn.ne.jp>
- RE: I have all (sent from forged email address)
- Read and Reply.. "Mr. Godwin Emefiele" <cgarrido@aquiline.es>
- Re:Your Attn: (sent from forged email address)
- YOUR INFORMATION Craig Donaldson <admin@metrobankonline.co.uk>
- SHIPMENT James Edwards <jamesedward1123@gmail.com>
- BUFFETT DONATION TO YOU Warren Buffett Foundation <info@buffett.org>
- Yours sincerely, (sent from forged email address)
- GOOD-DAY (sent from forged email address)
- Re: - Payment Approved & Signed for Delivery Benjamin de Rothschild <rothschild2018@cjmckee.com>
- Treat As Urgent "Mr. Stephen Allen" <feidai@feidai.com>
- ARE YOU STILL ALIVE? "Allen Misan" <service@oslink.co.kr>
- Matter Of Trust.......252 "Dr.Evans Egobia" <accdeptfedminagric64@gmail.com >
- Greetings, (sent from forged email address)
- I shall be awaiting your response. "Mrs. Ugo Orsul" <aisha_muammar4@aol.com>
- JPMorgan Chase & Co. New York City (sent from forged email address)
- 2% loan offer prospect <replytooffice@outlook.com>
- Dear Sir/Madam,Read carefully and get back to me "Mr.Godswill Ita" <info@usa.org>
- Attention: Beneficiary, "JERRY NELSON"<info@usa.org>
- Attn: Beneficiary "Dr Piyasvasti Amranand" <admin@bavarian.com.cn>
- loan offer Prospect <replytooffice@outlook.com>
- Re: LETTER FROM EAST WEST BANK DEPARTMENT?? (sent from forged email address)
- Business Proposal (sent from forged email address)
- SUPPLY~DEPOSIT~CLAIM Shazib <wwwsh@gaea.ocn.ne.jp>
- Hello Dear, (sent from forged email address)
- FROM THE JP MORGAN CHASE BANK (sent from forged email address)
- Urgently Now info@donation.com
- IMPORTANT NOTICE FROM ICPO (sent from forged email address)
- Very Urgent (sent from forged email address)
- Re (sent from forged email address)
- HOW ARE YOU DOING TODAY (sent from forged email address)
- FROM MR. Francisco Basilio ? (sent from forged email address)
- I will count on your expertise advice and assistance in test@thevmc.com
- HELLO (sent from forged email address)
- SHIPMENT! "David Jim Brown" <support@cibuburserver.com>
- Bank of America Alert: Online Banking "Bank of America" <online@alerts.com>
- Investment Proposal (sent from forged email address)
- RE:VER VERY IMPORTANT MESSAGE (sent from forged email address)
- ARE YOU STILL ALIVE? (URGENT REPLY NEEDED) (sent from forged email address)
- FROM THOMAS MILLS "Thomas Mills" <contact@pavango.com>
- Dear Beloved in Christ Can you handle It?--g (sent from forged email address)
- RESPOND FOR DETAILS (sent from forged email address)
- Dear Customer Urgent Notice (sent from forged email address)
- Dear Beloved in Christ Can you handle It?p (sent from forged email address)
- Direktor Commercial Banking.. (sent from forged email address)
- South African Reconciliation Committee (SARC) Graham Dickens <eco68139@gmail.com>
- PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER (sent from forged email address)
- Transaction Proposal (sent from forged email address)
- Personal Message (sent from forged email address)
- COCA-COLA COMPANY ATM PAYOUT (sent from forged email address)
- Dear Sir, " Ex.col. Sambo Dasuki" <btfpostmail@gmail.com>
- Your Abandoned Package For Delivery (sent from forged email address)
- From Madam Ecelyn "Madam Ecelyne Rickman" <ecelyneffrickman@gmail.com>
- September 11' Compensation (sent from forged email address)
- (no subject) (sent from forged email address)
- DONATION TO YOU!!! "Mr Bill Gates" <billgates@org.com>
- Urgently info@chinanent.com
- VERY URGENT................. UNION BANK <wemmer.dietter@yahoo.com>
- Freut mich dich gefunden zu haben! "Friendship Mate, Finder" <info@naginata.jp>
- YOUR OUTSTANDING PAYMENT.. (sent from forged email address)
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- Are You Interested? (sent from forged email address)
- INVESTMENT LETTER. (sent from forged email address)
- Do not attempt to communicate with the criminals. "Mr. Brian Smith" <partner@nwlk.ru>
- URGENT Attention Owner Of The ATM CARD dr john timba <www.@arion.ocn.ne.jp>
- Donation.... 67.212.93.18 "Alure Wawrenka" <info@donation.com>
- ***BULK*** Mutual Benefit 7.4 Million dollars "Mr. Tony Remirez" <nrc@icc.org.br>
- BE INFORMED! (sent from forged email address)
- The newly-sworn Janet L. Yellen, Chair (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... NATWEST BANK PLC
- URGENT RESPOND IS NEEDED (sent from forged email address)
- <B><I> WITH DUE RESPECT,</B></I></DIV> (sent from forged email address)
- 2 000 000,00 EUR cinthia_reyes@hmha.gob.ec
- Wir,coindelite admin@go-experts.com
- Federal Bureau of Investigation (sent from forged email address)
- RE: The Savings Bank (sent from forged email address)
- APPLY NOW (sent from forged email address)
- HELLO DEAR FRIEND BUSINESS TRANSACTION j p (sent from forged email address)
- (no subject) "Mr. Neil Trotter" <apugliese@unime.it>
- TOP NOTICE 9/18 (sent from forged email address)
124 entries -- last updated: 2018-09-07 15:01 UTC
Sender domains:
- alerts.com (1), aol.com (1), aquiline.es (1), arion.ocn.ne.jp (1)
- bavarian.com.cn (1), buffett.org (1)
- cec.qwest.net (2), chinamail.com (1), cibuburserver.com (1), cjmckee.com (1)
- diary.ocn.ne.jp (1), donation.com (1)
- feidai.com (1)
- gaea.ocn.ne.jp (1), globalepurchase.com (2), gmail.com (8), gmail.com (1)
- icc.org.br (1)
- jat.kr (1)
- kafria.com (1)
- metrobankonline.co.uk (1)
- nada.ltd (1), naginata.jp (1), nwlk.ru (1)
- org.com (1), oslink.co.kr (1), outlook.com (2)
- pavango.com (1)
- rcit.by (1)
- support.com (1)
- titan.ocn.ne.jp (1)
- unime.it (1), usa.org (4)
- yahoo.com (1)
Anti-fraud resources:
