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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.
- Your Atm Visa Card Is Ready For Delivery (sent from forged email address)
- RE: I have all information we need (sent from forged email address)
- 8TH SEPTEMBER, 2018. (sent from forged email address)
- Hello There "Smadar Barber Tsadik" <infor@gmail.com>
- FROM ENGR. IDRIS Ibn GARBA (sent from forged email address)
- SCAM VICTIMS COMPENSATION FUNDS PENDING (EFCC) "Mr Ibrahim Mustafa Magu" <info@jat.kr>
- Wir info@focuslightings.com
- RE: PLEASE REVIEW AND GET BACK TO ME!!! (sent from forged email address)
- INVESTMENT PROPOSAL "From:James Loyd"<james@macau.ctm.net >
- REPLY (sent from forged email address)
- This is a matter of urgency please get back to us (sent from forged email address)
- COMPENSATION FUND (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Matter Of Trust....196 "Dr.Evans Egobia" <accdeptfedminagric64@gmail.com >
- LETTER OF COMPENSATION/SETTLEMENT. (sent from forged email address)
- CONGRATULATIONS FROM THE FACEBOK TEAM!!! (sent from forged email address)
- Help! (sent from forged email address)
- SCAM VICTIMS COMPENSATION FUNDS PENDING "Mr. Ibrahim Mustafa Magu"<admin@jat.kr>
- Re: Once again congratulation!!! (sent from forged email address)
- Attention Customer, Dhl Express <www.dhl.@ace.ocn.ne.jp>
- LET'S FUND THAT PROJECT LOAN FOR YOU. (sent from forged email address)
- Are You Interested in this transaction?.....177 (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Deine Antwort "Shi Ying" <fddfdd@alice.it>
- DONATION FROM BILL GATES!!! (sent from forged email address)
- Re: Payment claim (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Greetings, (sent from forged email address)
- Get back to me very urgent (sent from forged email address)
- Hello,reply me please.... (sent from forged email address)
- YOUR ATM CARD!! IS READY FOR DELIVERY!! "MR. FRANK WILLIAM" <www.@opal.ocn.ne.jp>
- Re: FLOWSERVE "Ulf Blicke"<wjehaingir@gmail.com>
- Loan- <test@unome.net>
- Re: Trust Funds Mr.Charles Kingsley <info@orange.pl>
- Re: SCAM VICTIMS COMPENSATION FUND PENDING "Mr. Ibrahim Mustafa Magu" <iinfo@jat.kr>
- Attn: Beneficiary. mike jame <wwu.@tuba.ocn.ne.jp>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <izzy@qinfonet.com.br>
- Compliment Of The Day, (sent from forged email address)
- CONTACT FEDEX COMPANY NOW "Mr. Jushua Brown" <Brown.@io.ocn.ne.jp>
- INVESTMENT OFFER. "Rashed Al Suwaidi" <info.ae27@gmail.com>
- GOOD NEWS ABOUT YOUR CONSIGNMENT VALUE $8M (sent from forged email address)
- Re: -&YOUR DELAY IS AFFECTING THE TRANSACTION AND THE FUND W... (sent from forged email address)
- =?gb2312?B?us3Gr8HBx+nIy83mzbXH6aOssaGxocu/zeC88taxzKvT1bvzw... "bklmrmcq" <admin@kjtelecom.net>
- CONGRATULATIONSFrom John F. Kennedy International Airport"(J... (sent from forged email address)
- Product inquiry sales.wintechindustriesllc@gmail.com
- FROM EFCC MR.IBRAHIM MAGU "qi918@singnet.com.sg" <qi918@singnet.com.sg>
- Salut, "Sebrina," <Serinajean33@gmail.com>
- URGENT RESPONSE IS REQUIRED "Mr. Hassan Al Redlh" <user@cnglobalsat.com>
- Re: (sent from forged email address)
- Re: Your Outstanding Payment notification (sent from forged email address)
- Welcome to Sky level Finance (A Personalized Service for All... mailfhmm@besbangkok.com
- (no subject) John Patrick <basiler@unime.it>
- From I.M.F .OFFICE (sent from forged email address)
- Bitte bestätigen Sie diese Paketzustellung (sent from forged email address)
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- Attention: (sent from forged email address)
- [[SPAM]]Contact John Harrison, for your compensation fund ($... (sent from forged email address)
- My second email to you. (sent from forged email address)
- Immediate Payment Of Your Fund (sent from forged email address)
- Confidential Message "Sir Charles J. Colocino Jr." <info@matizsae.com.py>
- Good Day (sent from forged email address)
- ATM CARD OF $2,500,000 READY FOR DELIVERY TO YOU. (sent from forged email address)
- Update From United Bank of Africa. Mr.Allen Jamie <info00600@yahoo.com>
- READ AND REPLY URGENT Yesmine Samih <yesminesamih111@gmail.com>
- YOUR DEBIT CARD (sent from forged email address)
- Your Service and your Compensation calls, Please read and re... Mary George Owen <mary.georgeowen@rediffmail.com>
- Re: Find Attached (sent from forged email address)
- Re: INVESTMENT PROPOSAL (sent from forged email address)
- CONTACT Mr Mark Gerald FOR YOU FUND, $8.5MUSD MRS JOY FRANK <www.@coast.ocn.ne.jp>
- Re: LETTER FROM EAST WEST BANK DEPARTMENT?? (sent from forged email address)
- ATTENTION FUND OWNER, "Mr. Murray Smith" < DHLDEPARTMENT.@rapid.ocn.ne.jp>
- Can i trust you? "Abel Brent" <EXPRESS_ADG@ismarine.com.tr>
- STOP CONTACTING THOSE PEOPLE REGARDING YOUR FUND. SUSAN PERASON <test@oakpensions.com>
- Hurry, get your purple journal before they're gone.
- THANK YOU]o (sent from forged email address)
- Top Information for YOU. "Antoni Liakos"<admin@meddbase.com>
- %% From Necll (sent from forged email address)
- Attention Beneficiary "Dr. Kendrick D. Lugan" <ccasals@vtr.net>
- Your Attention Brethren In-Christ Dennis W Jefferson <meares@coopconesa.com.ar>
- Investiment Proposal (sent from forged email address)
- YOUR FUNDS READY FOR TRANSFER (sent from forged email address)
- BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500... Bank Of America Service <francorose@tin.it>
- Investment Loan Funding (sent from forged email address)
- Respond now "Mr Femi Brown" <contacto@desayunos.cl>
- Re: Confidential Message About Your Fund (sent from forged email address)
- Re: Deine schnelle Antwort "Shi Ying" <vainer.n@alice.it>
- Re: EFCC FUNDS RECOVERING DEPARTMENT...YOUR FUNDS HAS BEEN A... (sent from forged email address)
- Personal Message (sent from forged email address)
- Greetings, (sent from forged email address)
- Hallo Ursula Zachary <ursula@grupofloria.com>
- hi "jennifer" <jenniferwilsone@hotmail.com>
- Hello!!!!! Mussa Ali <mualixxx11@gmail.com>
- Aw: "Azim Hashim Premji" <info@decoralia.es>
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! MRS DEBORAH JAMES <donterbanacle@yahoo.com>
- FOR YOUR IMMIDIATE CONSIDERATION (sent from forged email address)
- ===Shipment of Your Abandon Consignment Truck Boxes=== (sent from forged email address)
- Greeting from U.S Embassy "MR. W. STUART SYMINGTON" <xx@yy>
- Please get Back to Me (sent from forged email address)
- For your kind Attention Alex Kolikov <markjames221@yahoo.com>
- Greetings Dear Beloved in Christ, Ms calista john <johnelizabeth42@yahoo.com>
- Greeting to you and still waiting for your response (sent from forged email address)
- Greetings from the Embassy " UNITED STATE EMBASSY NAIROBI" <wwww.@dolphin.ocn.ne.jp>
- I NEED URGENT DISCUSSION WITH YOU. Ms Angela Griffith <symsym430@yahoo.com>
- Re "Mrs .Olivia Lum"<sytn@mt.gov.vn>
- Hello There.. "Maryam Jamili" <pichaisundai00@gmail.com>
- RE "Capt. Kimberly Nash"<sytn@mt.gov.vn>
- VERY URGENT. Anthony Melikam <anthonymelikam@gmail.com>
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggie03william@gmail.com>
- Your fund transfer (sent from forged email address)
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrs11bridggiewilliam@gmail.com>
- Urgent (sent from forged email address)
- Good Day My Good Friend Mike Edison <WWW.@wind.ocn.ne.jp>
- CALL OR WHATSAPP THIS PHONE NUMBER FOR YOUR CONSIGNMENT +1 (... "REV. MARK CHRISTOPHER" <test@consultants.com>
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- Re "Easy Loan Company"<sytn@mt.gov.vn>
- Re: Dear.Sir / Madam, = ( Legal Inheritance ) (sent from forged email address)
- FINAL CHANCE ON YOUR $1.5M CLAIM, GET BACK TO US WITH THE IN... (sent from forged email address)
- STOP ALL TRANSACTIONS "Mrs.Lucia Brooks" <info@usa.org>
- =?gb2312?B?0rvSudChu+G8xg==?= bebpsb <zhaotai@zhaotai.com.cn>
- Investment Proposal. (sent from forged email address)
- URGENT CONFIRMATION (sent from forged email address)
- Private Donation Wang jianlin <mpineiro@pami.org.ar>
- Attn: Please Read Carefully And Respond To Your Processing A... "MR.IBRAHIM MAGU" <info@cec.qwest.net>
- HELLO (sent from forged email address)
- Contact Express Mailing Courier Service .... Sao Paulo Brazil (sent from forged email address)
- Re : Hello my Friend "Joseph Austin TEP" <admin@yuasado.gq>
- Safe keep/investment (sent from forged email address)
- Bank of America Alert: Online Banking "Bank of America" <online@alerts.com>
- Dear Friend, (sent from forged email address)
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
134 entries -- last updated: 2018-09-10 15:20 UTC
Sender domains:
- ace.ocn.ne.jp (1), alerts.com (1), alice.it (2)
- cec.qwest.net (1), cnglobalsat.com (1), coast.ocn.ne.jp (1), consultants.com (1), coopconesa.com.ar (1)
- decoralia.es (1), desayunos.cl (1), dolphin.ocn.ne.jp (1)
- fab-sas.co.uk (1)
- gmail.com (10), gmail.com (1), grupofloria.com (1)
- hotmail.com (1)
- io.ocn.ne.jp (1), ismarine.com.tr (1)
- jat.kr (3)
- kjtelecom.net (1)
- lee.com (1)
- macau.ctm.net (1), matizsae.com.py (1), meddbase.com (1), mt.gov.vn (3)
- oakpensions.com (1), opal.ocn.ne.jp (1), orange.pl (1)
- pami.org.ar (1)
- qinfonet.com.br (1)
- rapid.ocn.ne.jp (1), rediffmail.com (1)
- singnet.com.sg (1), stclarehospice.org.uk (1)
- tin.it (1), tuba.ocn.ne.jp (1)
- unime.it (1), unome.net (1), usa.org (1)
- vtr.net (1)
- wind.ocn.ne.jp (1)
- yahoo.com (5), yuasado.gq (1), yy (1)
- zhaotai.com.cn (1)
Anti-fraud resources:
