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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.
- Re- greetings to you & your beloved Family? (sent from forged email address)
- Attn: (sent from forged email address)
- Over the years I have witnessed (sent from forged email address)
- Please Kindly Get Back To Me... (sent from forged email address)
- 12/09/.2018..... (sent from forged email address)
- For You Information.. (sent from forged email address)
- FROM: ENGR.Henkel Odo (sent from forged email address)
- UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <mrselizabethallen543@gmail.com>
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- Good Day.!!! "Dr. Kennedy" <info@dreamson.in>
- FROM..MRS.LISA JOHN WRIGHT (sent from forged email address)
- VERY URGENT (sent from forged email address)
- FROM INTERNATIONAL MONETARY FUND ( IMF ) (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Re: Statement "Accounts Payable" <accounts@vmc1981.com>
- Payment approval and update (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... "DR.GEORGE KURT" <info@georegkurt.org>
- GOOGLE ANNIVERSARY WINNING NOTIFICATION. (sent from forged email address)
- BUSINESS Peter Wong <test@activesoft.com>
- Urgent contact Agent Smith now (sent from forged email address)
- My name is Uzoma.Frank (sent from forged email address)
- My Beloved//DONATION FOR YOU!! "Mrs. Stephanie Smith" <Smith.@cube.ocn.ne.jp>
- Treat As Urgent (sent from forged email address)
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP !!!! (sent from forged email address)
- Remittance Manager "Mr. Okolo Pius" <admin@mediabook.net>
- Please get Back to Me (sent from forged email address)
- Director cash processing unit (sent from forged email address)
- CALL OR TEXT ME URGENT (469) 629-2261 (sent from forged email address)
- %% From Necll (sent from forged email address)
- Delicate Inv Opportunity ... "Hou Wey Fook" <admin@sbc.sa>
- BMW Lottery Dept: secret pin code Number BMW:2551256003/23 (sent from forged email address)
- Urgent Respond Needed. (sent from forged email address)
- ===Shipment of Your Abandon Consignment Truck Boxes=== (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! "Mrs. CYNDY BANKS, " <info@lee.com>
- Beloved One (sent from forged email address)
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- Globalgiving Aid "Mrs.Rhonda@globalgiving.net" <laura.matinez56@gmail.com>
- please help (sent from forged email address)
- DONATION GESTURE Warren Buffett Foundation <info@buffett.org>
- I need you to assist me (sent from forged email address)
- URGENT (sent from forged email address)
- BANK MSG. - Highly Confidential - (sent from forged email address)
- Attn: Please Read Carefully And Respond To Your Processing A... "MR.IBRAHIM MAGU" <info@cec.qwest.net>
- Director, Special Assignments, Director-General’s Office (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... "DR.GEORGE KURT" <info@georgekurt.org>
- Contact Lawyer John Smith For Your Payment "Cynthia Ivan" <contact@lilimpark.jp>
- Your Pending Payment (sent from forged email address)
- Attn: Beneficiary. " mike jame" <www.@air.ocn.ne.jp>
- REF: SONANGOL OF ANGOLA (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND HURRY (sent from forged email address)
- DEAR WINNER, Josh Wilton<info@u.s.a.org>
- Re:Re: Dr.Ahmad Mualla <admin@icoremail.net>
- Goodday: Frank J.Wang <gholamio@medsab.ac.ir>
- Hello Friend (sent from forged email address)
- GREETINGS (sent from forged email address)
- INVESTIGATIONHAS CONFIRMED YOUR TRANSFER IS READY (sent from forged email address)
- GOOD NEWS "Mr. John Aboh" <andre@mail.bfcc-bd.com>
- MTCN Number___#151-936-9351 "Mr. paul c joyce" <www.@dream.ocn.ne.jp>
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- Mrs. Fatima Aya Ozturk. Donation For The Less Privileged<mrs.fatimaozturk@homemail.com>
- Ich brauche deinen Assistenten (sent from forged email address)
- NOTICE: US Federal Reserved Bank Dr. Janet L. Yellen <choudharyck@transpeakww.com>
- From Humphrey George legalcode101@outlook.com
- Hello "Judy Finchum" <wiebkewu@fb4.fra-uas.de>
- YOUR ATM CARD OF { $5,000,000.00} IS READY FOR COLLECTION "IN AFFILIATION WITH BARCLAY'S BANK PL C LONDON" <drvictorobaji23@gmail.com>
- COMPENSATION PAYMENT FOR SCAM VICTIMS!!! (sent from forged email address)
- Can you honestly help me miss mary <www.@wonder.ocn.ne.jp>
- YOUR ABANDONED ($10.5M) FUND AVAILABLE FOR TRANSFER,
PHONE.... "Mr. X" <aquinn61063@uwclub.net>
- INVESTMENT CAPITAL.. (sent from forged email address)
- Hello Good Friend "Mr.Todd M.Bowman" <info@bow.it>
- Dear (sent from forged email address)
- Re: Congratulations!!! (sent from forged email address)
- URGENT MESSAGE FOR YOU "Mr. Yamamoto Ikuo" <lpastorelli@unime.it>
- Your ATM CARD Union Bank <info01plc_unionbank2000@yahoo.com>
- Good Day (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND,CONTACT FBI AGENT ALEXANDER BRYANT... (sent from forged email address)
- May God Bless You abundantly. (sent from forged email address)
- Can I trust you on this? (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... carolyn@inhand.tv
- CONFIDENTIAL PROPOSAL................ (sent from forged email address)
- Sigrid Rausing has sent you message on LinkedIn "Sigrid Rausing" <sr@mail.co>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- INSTRUCTIONS HOW TO CLAIM YOUR FUNDS (sent from forged email address)
- You Have Been Compensated Compensation Committe Board <info@compensation.com>
- Attention Outstanding Beneficiary MTCN:830-933-7882 / Contac... (sent from forged email address)
- Still Waiting Sir (sent from forged email address)
- CONGRATULATIONSFrom John F. Kennedy International Airport"(J... (sent from forged email address)
- Await your urgent response (sent from forged email address)
- Your package for delivery ASAP (sent from forged email address)
- MY DONATION. (sent from forged email address)
- URGENT CONFIRMATION (sent from forged email address)
- China Chain New Energy Buses Assembly Plants Projects.http:/... Mr.Wang <milly126@shou.com>
- COCA-COLA COMPANY FUND RELEASE (sent from forged email address)
- Final Award Notification "Mr. Don Diego Carlos" <monafernandez12@gmail.com>
- Re: -&YOUR DELAY IS AFFECTING THE TRANSACTION AND THE FUND W... FEDERAL RESERVE BANK <vinhcq@haugiang.gov.vn>
- reply asap (sent from forged email address)
- YOU HAVE TO MANAGE MY WEALTH| ... (sent from forged email address)
- APPLY NOW (sent from forged email address)
- Urgent Reply. (sent from forged email address)
- Delivery Package! "Lewis Hawkins" <test@jansun.hk>
- ***KEIN SPAM*** Direktor Commercial Banking.. (sent from forged email address)
- DONATION FOR less-privileged (sent from forged email address)
- Loan Offer JAMES WALKER <alvaro.suarez@armada.mil.co>
- YOUR DEBIT CARD (sent from forged email address)
- I Trust I find the Rightful Person (sent from forged email address)
- GREETINGS. "John Fola" <aaantaki@net.sy>
- Transfer of US$2,950,000 to your account (sent from forged email address)
- PLEASE HELP ME FULFILL MY CHARITY PROJECT. (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- YOUR SWIFT CREDIT CARD PAYMENT "DR. USMAN BELLO" <hjgfgghgfgghgh@aol.com>
- ORDER FROM THE FBI STOP CONTACTING THOSE FRAUDSTERS "Mr. X" <info@lee.com>
- DONATION FOR YOU "Montoya Angela Maria." <www.@able.ocn.ne.jp>
- Have you received your fund? "Michele Cotton" <user1@rcit.by>
- Dear beloved (sent from forged email address)
- Best regards! Edward Boateng <mankap@biznetvigator.com>
- Good Day Edward Boateng <koduahk048@yahoo.com>
- Re: Good Day Edward Boateng <kwame.j12@yahoo.com>
- wut up kamila@wsp.net.br
- I want to seek your permission and assistance. (sent from forged email address)
- Still awaiting your reply (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Please confirm projects <bch@bch.cz>
- Re: Attention Required. (sent from forged email address)
- Dearest one Natali Akimula <NataliAkimula@outlook.com>
- PROJECT PLANNING............. Maher <arayik.margaryan@yerevan.am>
- Charity Donation from Mrs. Angelika Haas (sent from forged email address)
- CHARITY DONATION NELSON WILLIAMS <isa.assef@fucapi.br>
- PO =?UTF-8?B?V8OhbmcgWmjEgW5n?= <Sales@sh-ctmc.com.cn>
- Very Urgent (sent from forged email address)
- Please Respond.... (sent from forged email address)
- Your ATM CARD Union Bank <citibankeuropeplc39@yahoo.com>
- Conference INVITATION, Novbember 20th-26th 2018 "Nancy Dominic" <info.ahrfoundation@gmail.com>
- Dear Beneficiary 22 "Dr. Peter Simons." <karen@emu.com>
- Hello Dear Respected One Juliet Attah <juliet_attah1@libero.it>
- Message From: Office Of The Director <user@rcit.by>
- Appreciation "Mr.David Mark" <david444mark.@fuga.ocn.ne.jp>
- ATTN!!! Climax Finances <giovanna.munoz@inocar.mil.ec>
- DONATION. (sent from forged email address)
- FACEBOOK PROMO COMPENSATION SEPTEMBER /OCTOBER 2018 (sent from forged email address)
- Letast Update From Mr. and Mrs. Dakota Abba "Mr .ABBA" <microltd89@gmail.com>
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). "Mr. Ibrahim Mustafa Magu" < info@ampt.ru>
- 15TH SEPT., 2018. (sent from forged email address)
- PAYMENT UPDATE (GOOD NEWS) "Mrs. Diana V. Lauren" <0@geotelecoms.com>
- Hello dear (sent from forged email address)
- 15th sept., 2018 (sent from forged email address)
- CONGRATULATIONS!!! "Ms. Chieko Sugiyama" <michaelwilbourg5080@yahoo.com>
- Great News, You are advised to Stop Contacting them!!! "MRS. CYNDY BANKS" <INFO@LEE.COM>
- Good Day Mr. Hassan Al Redha<info@lee.org>
- Mr. Kazi Akram Uddin Ahmed Chairman Of Standard Bank (sent from forged email address)
- =?utf-8?q?Red_Bull_2018_Customer=E2=80=99s?= "Red Bull Delivery"<samelec@samhospital.com>
- Letter of Intent. (sent from forged email address)
- reply. (sent from forged email address)
- Re; "Mrs Mia Xong " <wiebkewu@fb4.fra-uas.de>
- Confidential Crude Oil Offer , From Engr. Francisco Pinto francisco pintoprivate2 <franciscoprintoprivate2@gmail.com>
- Dear Friend, (sent from forged email address)
- Hello Dear Respected One Catherine Afred <afredcatherine@gmail.com>
- I REQUIRE YOUR CONSENT (sent from forged email address)
- From the Manager Auditing and Accounting Department of Mekon... (sent from forged email address)
- Dear Sir / Madam............. (sent from forged email address)
- Contact Lawyer Smith For Your Payment (sent from forged email address)
- GOOD DAY <info@lee.org>
- Dear Beneficiary (sent from forged email address)
- Attention Outstanding Beneficiary MTCN:830-933-7882 / Contac... (sent from forged email address)
- CALL OR TEXT ME URGENT (469) 629-2261 (sent from forged email address)
- RE: I have all information we need (sent from forged email address)
169 entries -- last updated: 2018-09-15 15:58 UTC
Sender domains:
- able.ocn.ne.jp (1), activesoft.com (1), air.ocn.ne.jp (1), ampt.ru (1), aol.com (1), armada.mil.co (1)
- bch.cz (1), biznetvigator.com (1), bow.it (1), buffett.org (1)
- cdg-martinique.fr (1), cec.qwest.net (1), compensation.com (1), cube.ocn.ne.jp (1)
- dream.ocn.ne.jp (1), dreamson.in (1)
- emu.com (1)
- fb4.fra-uas.de (2), fucapi.br (1), fuga.ocn.ne.jp (1)
- georegkurt.org (1), georgekurt.org (1), geotelecoms.com (1), gmail.com (8)
- haugiang.gov.vn (1), homemail.com (1)
- icoremail.net (1), inocar.mil.ec (1)
- jansun.hk (1)
- lee.com (3), lee.org (2), libero.it (1), lilimpark.jp (1)
- mail.bfcc-bd.com (1), mail.co (1), mailbox.com (1), mediabook.net (1), medsab.ac.ir (1)
- net.sy (1)
- outlook.com (1)
- rcit.by (2)
- samhospital.com (1), sbc.sa (1), sh-ctmc.com.cn (1), shou.com (1), support.com (1)
- transpeakww.com (1)
- u.s.a.org (1), unime.it (1), uwclub.net (1)
- vmc1981.com (1)
- wonder.ocn.ne.jp (1)
- yahoo.com (5), yerevan.am (1)
Anti-fraud resources:
