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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: I have all information we need (sent from forged email address)
- Good Day (sent from forged email address)
- Do You Authorize Her About Your Funds In USA (sent from forged email address)
- I seek your consent "Mr. Cyrus Mokri" <info@abd.it>
- YOUR CONPENSATION OF $8.5 MILLION US DOLLARS City Bank <www.@lime.ocn.ne.jp>
- INVESTMENT IN YOUR COUNTRY ? (sent from forged email address)
- FACEBOOK PROMO COMPENSATION SEPTEMBER /OCTOBER 2018 (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... "DR.GEORGE KURT" <info@georgekurt.org>
- Congratulations. You Are Nominated By (ECEI) 2018 registrationoffice@cfswp.ca
- Confidential Business Proposal!----- "Mr. Adams C. Joseph" <INFO@GMX.COM>
- Over the years I have witnessed (sent from forged email address)
- DONATION! (sent from forged email address)
- For You Information.. (sent from forged email address)
- REPLY (sent from forged email address)
- Re- greetings to you & your beloved Family? (sent from forged email address)
- WITH GOD YOUR SUCCESS IS GUARANTEED (sent from forged email address)
- hi!!!! (sent from forged email address)
- Sigrid Rausing has sent you message on LinkedIn "Sigrid Rausing" <sr@mail.co>
- MR. ALEXANDER SAMUEL.ACCOUNT DEPT.HSBC BANK. (sent from forged email address)
- CONGRATULATION FROM BBC LOTTERY AWARD 2018 (sent from forged email address)
- Can I trust you on this? (sent from forged email address)
- INVESTMENT CAPITAL.. (sent from forged email address)
- CALL OR TEXT ME URGENT (469) 629-2261 (sent from forged email address)
- Mr. Kazi Akram Uddin Ahmed Chairman Of Standard Bank (sent from forged email address)
- ***KEIN SPAM*** Direktor Commercial Banking.. (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED NEXT OF KIN. "Hon.Barrister Marcel Eze" <info@marceleze.org>
- Attn: Please Read Carefully And Respond To Your Processing A... "MR.IBRAHIM MAGU" <info@cec.qwest.net>
- Payment approval and update (sent from forged email address)
- YOUR DEBIT CARD (sent from forged email address)
- please help! (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Re: From The Minister For Construction "Mr. Mamadou Sanogo" <dfqdsf@Gbrlinecombrtr.onmicrosoft.de>
- Delicate Inv Opportunity ... "Hou Wey Fook" <admin@sbc.sa>
- FROM Mrs.Katherine Benjamin(URGENT NEED OF HELP) (sent from forged email address)
- Hello My Dear (sent from forged email address)
- Contact Lawyer John Smith For Your Payment "Cynthia Ivan" <contact@lilimpark.jp>
- Hello dear (sent from forged email address)
- Still awaiting your reply (sent from forged email address)
- HOW ARE YOU DOING TODAY (sent from forged email address)
- INVESTMENT OFFER.......... "Ali Mohammed" <info.ae27@gmail.com>
- WE CAN ACHIEVE THIS TOGETHER "Office" <soumuka@kokutan.net>
- FROM..MRS.LISA JOHN WRIGHT.... (sent from forged email address)
- Re: Notification,, "Mr. Richard Print " <@mirero.co.kr>
- URGENT REPLY tony adam <tony.adam101@gmail.com>
- Good day "Susan Pearson"<test@sopranodesign.com>
- URGENT PAYMENT NOTIFICATION (sent from forged email address)
- Re:Enquiry/Request (sent from forged email address)
- Attn: Your Abandoned Package For Delivery "MR.JOSEPH SCOTT" <info@cec.qwest.net>
- Seeking Personal Assistant "Mrs. Janet George" <offixfilr7@earthlink.net>
- GOOD NEWS "Mr. John Aboh" <andre@mail.bfcc-bd.com>
- Your Compensation Abel Joel <trione.m@yahoo.com>
- Great News, You are advised to Stop Contacting them!!! "Mrs. CYNDY BANKS, " <info@lee.com>
- VERY CRUCIAL !!! (sent from forged email address)
- Seeking Personal Assistant "Mrs. Janet George" <offixfilr10@earthlink.net>
- Donation For You (sent from forged email address)
- 15TH SEPTEMBER, 2018 (sent from forged email address)
- Attention Dear Beneficiary Office File <www.@alpha.ocn.ne.jp>
- GREETINGS (sent from forged email address)
- Can you honestly help me miss mary <www.@wonder.ocn.ne.jp>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Contact John Harrison, for your compensation fund ($5.5Milli... "Dr. Togo Udo" <test1@lat-philippines.com>
- LETTER OF COMPENSATION / SETTLEMENT. (sent from forged email address)
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- THANK YOU]z (sent from forged email address)
- Dear Friend., Barr. Mark Welsh<info@mark.org>
- Urgent Attention (sent from forged email address)
- BLESS YOU]M (sent from forged email address)
- Attn Dear "Mrs." < Jennifer.@helen.ocn.ne.jp>
- IMPORTANT NOTIFICATION FROM BANK REGARD YOUR FUND (sent from forged email address)
- Re: Mrs. Precious Charles (sent from forged email address)
- YOUR DIPLOMATIC PACKAGE opendoorssecurities@webmail.co.za
- Barrister: Fernando V. (sent from forged email address)
- (no subject) info@donation.com
- Your Abandoned Package For Delivery "Mr. Lewis Hawkins" <support@ucs.com.ua>
- Urgent Attention: "Mr.Orn H.Palsson " <admin@user.ono.com>
- Hello My Beloved Josan Nowak <josannowk7@gmail.com>
- COMPENSATION PAYMENT FOR SCAM VICTIMS!!! (sent from forged email address)
- My name is Uzoma.Frank (sent from forged email address)
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- YOU HAVE A DONATION FROM THE FORMER MASSACHUSETTS HOSPITAL W... (sent from forged email address)
- RE: (sent from forged email address)
- FINAL NOTIFICATION "JIM HILLARY" <uk.debtmanagement@outlook.com>
- CALL OR TEXT HIM (518) 309-6473 "Mrs. Sylvia England" <USA.@lime.ocn.ne.jp>
- To. Beneficiary. (sent from forged email address)
- Re: Contract/Beneficiary Payment "Mr. Chris Mathew" <matriwen@matriwen.com>
- Your Overdue Conundrum Solved (sent from forged email address)
- Federal Bureau of Investigation (GOOD NEWS) "Mrs. Sarah C. Robert" <>
- Instruction for outstanding Claim. "FRN"<hsala@fgn.com>
- VERY URGENT (sent from forged email address)
- INVESTMENT PARTNERSHIP. (sent from forged email address)
- Confidential Business Proposal (sent from forged email address)
- Urgent Reply. (sent from forged email address)
- FROM INTERNATIONAL MONETARY FUND ( IMF ) (sent from forged email address)
- Ich brauche deinen Assistenten (sent from forged email address)
- I NEED URGENT DISCUSSION WITH YOU. Ms Angela Griffith <ashash874@yahoo.com>
- Hello Dear "Cynthia Ivan" <scanner@lee.comy>
- Business and Personal Loan... Apply Now "Ruben Robert" <advert@queensu.ca>
- Good Day.!!! "Dr. Kennedy" <info@dreamson.in>
- Business and Personal Loan... Apply Now "Ruben Robert" <solus@queensu.ca>
- YOUR ATM CARD DELIVERY (sent from forged email address)
- Hello Dear, "Mrs.Rebecca Douglas" <mizanur@pelican.bol-online.com>
- DEAR WINNER, Josh Wilton<info@u.s.a.org>
- FROM ENGR. IDRIS Ibn GARBA (sent from forged email address)
- I need you to assist me (sent from forged email address)
- Alerting You (sent from forged email address)
- -Investment Funds- Larsey Hussain <RECRUIT@T-ONLINE.DE>
- Beloved One (sent from forged email address)
- RE: BUSINESS PROPOSAL. (sent from forged email address)
- What's up comercial@grvtelecom.com.br
- I WILL HELP (sent from forged email address)
- Re: Mrs. Precious Charles (sent from forged email address)
- Kindly reply back to me via this email( captallancioli@gmail... "Capt. Alberto Lancioli" <captallancioli@gmail.com>
- =?utf-8?b?V29obHTDpHRpZ2tlaXRzc3BlbmRlIGluIEjDtmhlIHZvbiDigq... (sent from abused email account)
- LETTER OF COMPENSATION/SETTLEMENT. "Hon. Tom Frank" <test@comstar.ru>
- Investment Proposal Investmentfinancialgroup <Investmentfinancialgroup@office.com>
- YOUR ATM CARD OF { $5,000,000.00} IS READY FOR COLLECTION "IN AFFILIATION WITH BARCLAY'S BANK PL C LONDON" <drvictorobaji23@gmail.com>
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- YOUR ATM CARD IS READY (sent from forged email address)
- 15TH SEPT., 2018. (sent from forged email address)
- Confidential Business Proposal! Mr. Adams C. Joseph info@lee.org
- CONFIDENTIAL PROPOSAL................ (sent from forged email address)
- Re: Your Abandoned Package "Mr. Steven Roger" <fmn75@awvb.cmslauncher.info>
- From Nomvula Paula Mokonyane_0001.jpg "Nomvula Paula Mokonyane, Ms" <online2226318@telkomsa.net>
- =?utf-8?q?Red_Bull_2018_Customer=E2=80=99s?= "Red Bull Delivery"<info@samhospital.com>
- :SPAM: reply asap (sent from forged email address)
- Good Day/Open Letter online482172@telkomsa.net
- State Department ATM CARD Fund Notice ( $1,550,000.00 USD) (sent from forged email address)
- Darlehen / Loan "FINANCIAL HOME SERVICES"<samelec@samhospital.com>
- GOOD NEWS From Mrs. Sarah Benjamin. Mrs Sara Benjamain <deborahkone77@gmail.com>
- GOOD DAY MY BELOVED (GET BACK TO ME) "Mrs. Vivian Nasim" <masuda@clio.ne.jp>
- Transaction Update " Mr.Chris Kevin " <wwww.@chic.ocn.ne.jp>
- Re: Good News !!! Reply Now "Judy Finchum" <wiebkewu@fb4.fra-uas.de>
- I NEED URGENT DISCUSSION WITH YOU. Ms Angela Griffith <ifeife977@yahoo.com>
- Your Pending Payment (sent from forged email address)
- hey- =?UTF-8?B?d2hhdOKAmXM=?= up kamila@wsp.net.br
- My Beloved//DONATION FOR YOU!! "Mrs. Stephanie Smith" <Smith.@cube.ocn.ne.jp>
- I NEED YOUR RESPOND TO THIS LETTER (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- 151.80.147.1 (sent from forged email address)
- RE.. CONFIRM YOU RECEIVED THIS MAIL MR'S SARAH MOSES. (sent from forged email address)
- RE: The Savings Bank (sent from forged email address)
- URGENT CONFIRMATION (sent from forged email address)
- Contact Lawyer Smith For Your Payment (sent from forged email address)
- Await your urgent response (sent from forged email address)
- Dear Beneficiary "Edward Williams " <www.@crocus.ocn.ne.jp>
- Hello Dear, "Mrs.Rebecca Douglas" <info@pelican.bol-online.com>
- RE: COMPENSATION FUND FROM BANK OF AMERICA (sent from forged email address)
- Ghana Commercial Bank Mr.Richard Kwama O, <admin@wallstreettape.com>
- Re:Greetings Mr.Warren Edward Buffett Billionaire investor<info@lee.org>
- Please get Back to Me (sent from forged email address)
- Re: FROM US ARMY CAPTAIN GLEN..YOUR REWARD WILL BE GREAT (sent from forged email address)
- Good New (sent from forged email address)
- Warmest Regards, "Mrs. Ugo Orsul" <aisha_muammar4@aol.com>
- RE: Maureend David Kaltschmidt <gilberto@caronecorretora.com.br>
- Re:Your Attn: (sent from forged email address)
155 entries -- last updated: 2018-09-16 15:20 UTC
Sender domains:
- abd.it (1), alpha.ocn.ne.jp (1), aol.com (1), awvb.cmslauncher.info (1)
- caronecorretora.com.br (1), cec.qwest.net (2), chic.ocn.ne.jp (1), clio.ne.jp (1), comstar.ru (1), crocus.ocn.ne.jp (1), cube.ocn.ne.jp (1)
- dreamson.in (1)
- earthlink.net (2)
- fb4.fra-uas.de (1), fgn.com (1)
- gbrlinecombrtr.onmicrosoft.de (1), georgekurt.org (1), gmail.com (6), gmx.com (1)
- helen.ocn.ne.jp (1)
- kokutan.net (1)
- lat-philippines.com (1), lee.com (2), lee.comy (1), lee.org (1), lilimpark.jp (1), lime.ocn.ne.jp (2)
- mail.bfcc-bd.com (1), mail.co (1), marceleze.org (1), mark.org (1), matriwen.com (1), mirero.co.kr (1)
- office.com (1), outlook.com (1)
- pelican.bol-online.com (2)
- queensu.ca (2)
- samhospital.com (2), sbc.sa (1), sopranodesign.com (1)
- t-online.de (1), telkomsa.net (1)
- u.s.a.org (1), ucs.com.ua (1), user.ono.com (1)
- wallstreettape.com (1), wonder.ocn.ne.jp (1)
- yahoo.com (3)
Anti-fraud resources:
