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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 you to assist me (sent from forged email address)
- Sigrid Rausing has sent you message on LinkedIn "Sigrid Rausing" <sr@mail.co>
- Good Day.!!! "Dr. Kennedy" <info@dreamson.in>
- GREETINGS (sent from forged email address)
- Hello Dear "Cynthia Ivan" <scanner@lee.comy>
- Attention! (sent from forged email address)
- YOUR ATM CARD IS READY (sent from forged email address)
- Investment Proposal Investmentfinancialgroup <Investmentfinancialgroup@office.com>
- FROM: ENGR.Henkel Odo (sent from forged email address)
- Hello Dear "Rozella Wittmeyer" <rozella@usa.com>
- PO =?UTF-8?B?V8OhbmcgWmjEgW5n?= <Sales@sh-ctmc.com.cn>
- Please get Back to Me (sent from forged email address)
- Good Day. (sent from abused email account)
- Dear sir, (sent from forged email address)
- DEAR WINNER, Josh Wilton<info@u.s.a.org>
- Payment approval and update (sent from forged email address)
- Dear Beneficiary, "MR.CHRISTIAN WILLIAMS" <ww1.@pony.ocn.ne.jp>
- RE: COMPENSATION FUND FROM BANK OF AMERICA (sent from forged email address)
- My name is Uzoma.Frank (sent from forged email address)
- OFFICE OF THE PRESIDENT FEDERAL Muhammadu Buhari.<info@lee.org>
- Director cash processing unit (sent from forged email address)
- For You Information.. (sent from forged email address)
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- Re:Enquiry/Request (sent from forged email address)
- BUSINESS AND PERSONAL LOAN AVAILABLE NOW. (sent from forged email address)
- Your reply is needed..... "Mr. Samuel" <ir@tus-sound.com>
- YOUR ABANDONED ($10.5M) FUND AVAILABLE FOR TRANSFER,
PHONE.... "Mr. X" <aquinn61063@uwclub.net>
- Please Respond.... (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- Reply, Mohamed Raffat <mohemed.raffat@gmail.com>
- Hello dear (sent from forged email address)
- May God Bless You abundantly. (sent from forged email address)
- Matter Of Trust....8 (sent from forged email address)
- Await your urgent response (sent from forged email address)
- urgent and info!!! "WESTERN UNION" <INFO@orange.pl>
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- (no subject) (sent from forged email address)
- INVESTMENT OFFER.......... "Ali Mohammed" <info.ae27@gmail.com>
- Re: FROM US ARMY CAPTAIN GLEN..YOUR REWARD WILL BE GREAT (sent from forged email address)
- Hello Dear, "Mrs.Rebecca Douglas" <info@pelican.bol-online.com>
- IMMEDIATE RELEASE OF YOUR APPROVED LUMP SUM!. (sent from forged email address)
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- $2 Million Donation,Respond. Hilel Chelmin <sultanbek@ventgroup.net>
- UNITED NATIONS TRUST FUNDS Officer File <giuseppesicuri@tin.it>
- Good Day, "Aisha Al-Gaddafi" <info@al-gad.it>
- GREETINGS IN JESUS NAME!!! 1 (sent from forged email address)
- Your profile piqued my interest Jawad Ahmed <jawad_ahmed@gmx.com>
- Federal Bureau of Investigation F B I (sent from forged email address)
- Beloved One (sent from forged email address)
- Info About My Late Client Mr Abel (sent from forged email address)
- Urgent Reply. (sent from forged email address)
- GUTE NACHRICHTEN "Mrs. Ursula Zachary" <afrilog@vodafone.com.gh>
- Delicate Inv Opportunity ... "Hou Wey Fook" <admin@sbc.sa>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... =?UTF-8?B?U2VjcmV0YXJ5LUdlbmVyYWwgQW500YNuaW8gR3V0ZXJyZXM=?= <info@usa.org>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- YOUR CO-OPERATION NEEDED URGENTLY "Mr Ibrahim Magu"<admin@meddbase.com>
- Your Pending Payment (sent from forged email address)
- Information and urgent!!! "Western Union" <info@orange.pl>
- Reminder:Top information for you. (sent from forged email address)
- GOOD DAY SIR/MADAM (sent from forged email address)
- Re: ---Donation Information! (sent from forged email address)
- MR. ALEXANDER SAMUEL.ACCOUNT DEPT.HSBC BANK. (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT CBN CONSULTANTS <ir@tus-sound.com>
- hi!!!! (sent from forged email address)
- LET'S GET IT DONE Mr.Suvo Sarka <Sarka@random.ae>
- The international monetary fund (I.M.F.) (sent from forged email address)
- Re:Investment Possibilities (sent from forged email address)
- You Are Expected To Contact Chief Justice Once You Receive T... FROM HIGH COURT OF NIGERIA LAGOS BRANCH <HCN.@silk.ocn.ne.jp>
- Re: Good News !!! Reply Now "Judy Finchum" <wiebkewu@fb4.fra-uas.de>
- =?GB2312?B?UkU6IE5ldyBhcnJpdmFsIG9mIHNpbGljb25lIGJvdHRsZQ==?= "Silence" <hxxzeovtm@ycibgvqd.info>
- Safe keep/investment (sent from forged email address)
- Your Fund (sent from forged email address)
- =?UTF-8?B?d2hhdOKAmXM=?= up comercial@grvtelecom.com.br
- COMPENSATION PAYMENT FOR SCAM VICTIMS!!! (sent from forged email address)
- YOUR FUND DIANE JONES
- To. Beneficiary. (sent from forged email address)
- GOOD DAY MY BELOVED (GET BACK TO ME) "Mrs. Vivian Nasim" <masuda@clio.ne.jp>
- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT. (sent from forged email address)
- ===Shipment of Your Abandon Consignment Truck Boxes=== (sent from forged email address)
- DONATION FOR less-privileged (sent from forged email address)
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- My Dear Beloved please i need your help "Mrs.Sharon" <josep.atanes@ono.com>
- Dear Beloved, "Mrs. Beatrice Potters" <test@cosus.com.vn>
- Investment Proposal (sent from forged email address)
- Communication On Investment Plan (sent from forged email address)
- INVESTMENT IN YOUR COUNTRY ? (sent from forged email address)
- Compensation. MR MARK WATSON <revjones111@outlook.com>
- G'day kamila@wsp.net.br
- Urgent Respond Immediately nationallotto@teamdesk.com
- I have a Business Proposal. (sent from forged email address)
- I Need Your Partnership "Thomas Mills" <admin@sumbertehnikservice.com>
- call for help (sent from forged email address)
- BUSINESS AND PERSONAL LOAN AVAILABLE NOW. (sent from forged email address)
- Business partnership contato@pauloleme.com.br
- (no subject) "Mrs. Lily Safra." <mizanur@pelican.bol-online.com>
- New-Exclusive Investment (sent from forged email address)
- FROM Mrs.Katherine Benjamin(URGENT NEED OF HELP) (sent from abused email account)
- From the Desk Of Dr. Alfred Smith FEDERAL RESVERS BANK <Dr.AlfredSmith@hotmail.com>
- FOREIGN BENEFICIARIES. "MR. JAMES ENTWSITLE" <adaku.@able.ocn.ne.jp>
- Dear Respectfully, (sent from forged email address)
- I NEED YOUR HELP. (sent from forged email address)
- Hello Good Friend (sent from forged email address)
- Urgent Reply Needed Please (sent from forged email address)
- Take Advantage of my Letter concerning your payment. (sent from forged email address)
- New order "Jean Philippe" <hasan@onetouch2buy.com>
- FROM: MR. ANTHONY KUKU Anthony kuku <a22kuku@hotmail.com>
- Hello (sent from forged email address)
- Re: After long serious thought. "Deepak Khullar" <dpak@x509encryption.com>
- Hello, (sent from forged email address)
- COCA-COLA ATM FUND RELEASE (sent from forged email address)
- Re: Respond........................191.232.167.181 (sent from forged email address)
- Dear Friend, Rev Sis Simge Pinar <USA.@smile.ocn.ne.jp>
- Urgent Attention Needed, (sent from forged email address)
- I Need Your Urgent Assistance. Larsan Barro <larssanbarro55@gmail.com>
- ATTENTION: (sent from forged email address)
- GOOD MORNING! (sent from forged email address)
- GOOD NEWS ABOUT YOUR PAYMENT... "Mr. Kennedy Uzoka" <info@mki.net>
- Can you honestly help me mary dakota <www.@wonder.ocn.ne.jp>
- YOUR FUND IS READY! Bank Of America <mariofedele@tin.it>
- Good day my dear "Mr. John A.Adams" <mrs.adoni001@gmail.com>
- GOOD NEWS ABOUT YOUR FUND... "Mr. Kennedy Uzoka" <info@ube.net>
- Re:EUROMILLIONS XMAS LOTTERY RESULTS. (sent from forged email address)
- Your Abandoned Package For Delivery "Todd M.Bowman" <hr@want-media.com>
- updates. mark david <mardvi2000@gmail.com>
- ***SPAM*** Awaiting your urgent reply. (sent from forged email address)
- (NON-DISCLOSURE ACT) (sent from forged email address)
- Partnership Needed (sent from forged email address)
- Attention to you personally: Bonds <sisiga@viola.ocn.ne.jp>
- Goodday: Frank J.Wang <gholamio@medsab.ac.ir>
- Dear Sir / Madam "Mr. Ken Eric" <schi3871@bmaail.net>
- HOW ARE YOU DOING TODAY (sent from forged email address)
- Good day my dear "Mr. John Adams" <info.johna@gmail.com>
- Re: Seeking Trust... "Rev. Regina Wand Smith" <test@comstar.ru>
- ATTENTION DEAR BENEFICIARY, MARK PHILIP <MARK.@woody.ocn.ne.jp>
- Payment approval and update (sent from forged email address)
- Attn: Your Abandoned Package For Delivery "MR.JOSEPH SCOTT" <info@cec.qwest.net>
- URGENT BUSINESS PROPOSAL "Mr. David Hodnett" <hodnettdavid2008@gmail.com>
- Hello, Calista Gibson <sss.@aioros.ocn.ne.jp>
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- TRANSFER OF $9.7M DOLLARS....Reply MS MARY WILLIAMS <khiennd@tanphat.com>
- Stop Contacting Those People From Africa, Because They Are S... (sent from forged email address)
- CONFIDENTIAL PROPOSAL........... Mr. Abdull Aqassem<info@inap.com>
- Re: Contact Federal Reserve Bank New York for Payment of $15... "Charon David" <gurusamy.sayerkuday@dcawp.com>
- whats popin' admin@megaadminportal.com
- Your consignment delivery Dr William Mike <sales@indabira.com.my>
- DEAR EMAIL OWNER HOMELAND SECURITY AGENCY <WWW.@fuga.ocn.ne.jp>
- Read and Reply.. "Mr. Godwin Emefiele" <prueba@libresoft.co>
- ATTN: Sir /Madam ok.. (sent from forged email address)
- Can I trust You? (sent from forged email address)
- CAN YOU ASSIST.? (sent from forged email address)
- Do you want to be Financially free? (sent from forged email address)
- REPLY URGENTLY. Mr. Marx Carlos <admin@aviam.app>
- Donation!!! "Alure Wawrenka" <info@donation.com>
- Your abandoned ATM master card (sent from forged email address)
- JOB ENGAGEMENT[OFFER] FORTUNE OIL AND GAS LTD <career.FortuneOil-gas.ltd@chinamail.com>
- I want to seek your permission and assistance. (sent from forged email address)
- Re: Approved lump sum (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... "DR.GEORGE KURT" <info@georgekurt.org>
- =?utf-8?b?V29obHTDpHRpZ2tlaXRzc3BlbmRlIGluIEjDtmhlIHZvbiDigq... mxicali@evans.com.mx
- Attention Outstanding Beneficiary MTCN:830-933-7882 / Contac... (sent from forged email address)
- Re: Good Evening, (sent from abused email account)
- APPLY NOW.. (sent from forged email address)
- Re: Loan for personal & business purposes. (sent from forged email address)
- Attention "David Jim Brown" <davidjimbrown@gmail.com>
- Hello "Koruna" <koruna@eserver.org>
- Can I Trust You? "Sgt. Rachel Beringer" <chalinee.t@sahapat.co.th>
- SHIPMENT "David Jim Brown" <info@iprimus.com.au>
- HELLO DEAR FRIEND BUSINESS TRANSACTION su accc (sent from forged email address)
- CONSIGNMENT DELIVERY; (sent from forged email address)
- Hello (reply back to me) (sent from forged email address)
- From Raphael Kamara Raphael Kamara <pkone65@yahoo.com>
- Finally Your Compensation Fund Is Here CASE FILE 54AC003 (sent from forged email address)
- Re: Seeking Trust.. "Rev. Regina Wand" <test@comstar.ru>
- State Department ATM CARD Fund Notice ( $1,550,000.00 USD) (sent from forged email address)
- VERY URGENT (sent from forged email address)
- HELLO MY DEAR FRIEND "MR. JOHN MORGAN" <jmorgan0183@gmail.com>
- FROM: ENGR.HENKEL ODO (sent from forged email address)
178 entries -- last updated: 2018-09-17 15:34 UTC
Sender domains:
- able.ocn.ne.jp (1), aioros.ocn.ne.jp (1), al-gad.it (1), aviam.app (1)
- bmaail.net (1)
- cec.qwest.net (1), chinamail.com (1), clio.ne.jp (1), comstar.ru (2), cosus.com.vn (1)
- dcawp.com (1), donation.com (1), dreamson.in (1)
- eserver.org (1)
- fb4.fra-uas.de (1), fuga.ocn.ne.jp (1)
- georgekurt.org (1), gmail.com (9), gmx.com (1)
- hotmail.com (2)
- inap.com (1), indabira.com.my (1), iprimus.com.au (1)
- lee.com (2), lee.comy (1), lee.org (1), libresoft.co (1)
- mail.co (1), meddbase.com (1), medsab.ac.ir (1), mki.net (1)
- office.com (1), onetouch2buy.com (1), ono.com (1), orange.pl (2), outlook.com (1)
- pelican.bol-online.com (2), pony.ocn.ne.jp (1)
- random.ae (1)
- sahapat.co.th (1), sbc.sa (1), sh-ctmc.com.cn (1), silk.ocn.ne.jp (1), smile.ocn.ne.jp (1), sumbertehnikservice.com (1)
- tanphat.com (1), tin.it (2), tus-sound.com (2)
- u.s.a.org (1), ube.net (1), usa.com (1), usa.org (1), uwclub.net (1)
- ventgroup.net (1), viola.ocn.ne.jp (1), vodafone.com.gh (1)
- want-media.com (1), wonder.ocn.ne.jp (1), woody.ocn.ne.jp (1)
- x509encryption.com (1)
- yahoo.com (1), ycibgvqd.info (1)
Anti-fraud resources:
