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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.
- TREAT AS CONFIDENTIAL.. (sent from forged email address)
- Re; HELLO DEAR MY DONATION TO YOU. Rosrior Rmalhin <elainesalisboury@outlook.fr>
- Dear Beneficiary 34 (sent from forged email address)
- Beloved in the lord (sent from forged email address)
- =?ISO-2022-JP?Q?PLEASE_READ_THIS_EMAIL_AGAIN,_IT_HA?=
=?ISO... United Bank for Africa <uba.@sunny.ocn.ne.jp>
- Your Unpaid Funds. (sent from forged email address)
- Hello Dear (sent from forged email address)
- Re: September 20, 2018 - Message From Heidi Lloce-Mendoza - ... (sent from forged email address)
- Pin code Number BMW: 2541256004/25 BMW OFFICE <WWW.@opal.ocn.ne.jp>
- Sehr geehrte / r =?iso-8859-1?Q?Fondsempf=E4nger?= "ANWALTSKANZLEI JULIA SCHNEIDER & CO." <mutualmaria@collector.org>
- Dear Respectfully, (sent from forged email address)
- REWARD FOR YOU (sent from forged email address)
- $ Await your urgent response (sent from forged email address)
- YOU AS NEXT OF KIN Henry James <ofnigeriac11@yahoo.com>
- Hello!! Koffi johnson <pisunee_yo@cpd.go.th>
- Attention: My Dear Customer. "Mr. Wolfgang Geihsler" <claire@goaster.com>
- THE TRUTH ABOUT YOUR FUNDS!! (sent from forged email address)
- VERY URGENT (sent from forged email address)
- $10.5 MILLION ONLINE TRANSFER UBA Bank <www.uba.@chive.ocn.ne.jp>
- hello (sent from forged email address)
- My Dearest One, Ms calista john <elizabethjohn43@yahoo.com>
- YOUR ATM CARD IS READY FOR DELIVERY... "MRS. DONNA GWEN"<admin@meddbase.com>
- 13th Anniversary of Google Prize Presentations. (sent from forged email address)
- Mutual beneficial letter . (sent from forged email address)
- Attention Outstanding Beneficiary MTCN:830-933-7882 / Contac... (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- Whats up kamila@wsp.net.br
- YOUR CLAIM ID 345HE45 AND CLAIM NUMBER: 809366E "Mrs. Bessel Harris." <info@sender.org>
- CAN I TRUST YOU (sent from forged email address)
- 20/09/2018 (sent from forged email address)
- COMPENSATION PAYMENT FOR SCAM VICTIMS!!! (sent from forged email address)
- IMPORTANT EMAIL (REPLY ASAP) info@eduapps.co.id
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- Partnership Proposal ..... (Not Junk) (sent from forged email address)
- Business proposal contact@pavango.com
- Personal Email (sent from forged email address)
- Syrian Rescue test@test.com
- Please Kindly Get Back To Me... (sent from forged email address)
- Attn: Sir "May T. Lee" <tricia@jt.co.za>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Greetings, (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND (sent from forged email address)
- Greetings,In confidence Mrs Theresa Hudson <www.@pastel.ocn.ne.jp>
- Re "Mrs. Lily Safra." <info@pelican.bol-online.com>
- Still Waiting Sir (sent from forged email address)
- VERY URGENT info@lee.com
- FBI Headquarters Washington, D.C.4 (sent from forged email address)
- Re: Urgent reply is needed. (sent from forged email address)
- Our Ref: RTB /SNT/STB (sent from forged email address)
- Shipping arrangement. (sent from forged email address)
- Attention Beneficiary (sent from forged email address)
- Partnership Inquiry "Genyo Takeda" <wiebkewu@fb4.fra-uas.de>
- GRANTS FROM BILL GATES!! "Bill Gates" <billgates@foundation.org>
- You Have To Get In Torch To Us (ASAP) (sent from forged email address)
- ===Shipment of Your Abandon Consignment Truck Boxes=== (sent from forged email address)
- claim of donation funds!!! Vera Edward <fedexdelivery0059@yahoo.com.sg>
- Dear Beloved in Christ Can you handle It? jp (sent from forged email address)
- ~~~~ BIG UPDATE 2018 - 240,000 FRESH TOOLS ADDED ~~~~ (sent from forged email address)
- Attention Dear, " Mrs. Elizabeth Wilson" <ATM.@athena.ocn.ne.jp>
- Good New?? (sent from forged email address)
- BUSINESS INVESTMENT (sent from forged email address)
- Attn: Please Read Carefully And Reply to Mr.Saadou Boukani F... "MR.IBRAHIM MAGU" <info@cec.qwest.net>
- LOAN OFFER AT VERY LOW INTEREST RATE...APPLY NOW!!!! "Dr. Altan Ibrahim " <creation@cbnews.fr>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- One Unread Email....22/09/2018 (sent from forged email address)
- RE: INVESTMENT (sent from forged email address)
- benz give away promo "BENZ PROMO" <info@lee.com>
- AML ESQ (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- ATTENTION FROM FBI ! (sent from forged email address)
- Hello. (sent from forged email address)
- Our Proposal,,,,,, (sent from forged email address)
- last payment notice v (sent from forged email address)
- I want you to distribute my funds(58million USD) to charity ... (sent from forged email address)
- RCS LOAN.. Partake of our latest 3% loan offers; (sent from forged email address)
- RE: 12/09/2018 (sent from forged email address)
- CONGRATULATIONS BMW 2018 LOTTERY WINNER!!! "Mrs.Rachael Adams "<info@lee.com >
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- Hello please kindly get back to me "Abigail Herbert" <trivia@triviatodayemail.com>
- ===Shipment of Your Abandon Consignment Truck Boxes=== (sent from forged email address)
- Good Day.!!! "Dr. Kennedy" <info@dreamson.in>
- ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). "Mr.Ibrahim Magu " <info@lee.com>
- business loan, home loan Mrs Easton World Lender<info@gmail.com>
- To Whom It May Concern- URGENT "Mr. Anthony Forson"<admin@meddbase.com>
- YOUR ATM CARD IS READY FOR DELIVERY... (sent from forged email address)
- Attn: Your Abandoned Package For Delivery "MR.JOSEPH SCOTT" <info@cec.qwest.net>
- Package Delivery! "Lewis Hawkins" <jimmy@mypowertool.com>
- Read please Patrick Bryce <weiyon88@gmail.com>
- URGENT NOTIFICATION "Barr. Abel Greg" <info54@yahoo.com>
- Stop Further Communication with Them......... (sent from forged email address)
- SHIPMENT David Jim Brown <davidjimbrowndc@gmail.com>
- I will expect to hear from you ASAP..00 (sent from forged email address)
- YOUR APPROVED PAYMENT SCHEDULE (sent from forged email address)
- I have secretly decided to give $ 1,500,000.00 (sent from forged email address)
- STOP CONTACTING. "Mr. Ibrahim Mustafa Magu" <lionel@klopperjonker.co.za>
- BMW LOTTERY DEPARTMENT "Mr. Harold Athman" <info@lee.com>
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MI... (sent from forged email address)
- be my confidant "Mr. James Apeh" <test@dragomarts.de>
- YOUR URGENT ANSWER <tomas01@mail.com>
- Dear Sir, (sent from forged email address)
- RE-REF: TSB/IRD/CBX/751X109/018 (sent from forged email address)
- <<<INVESTMENT!!!>>> "Mr.Koichi Taneda" <koichitaneda1000@gmail.com>
- HELLO Hi <membeb742@gmail.com>
- COMPLIMENTS (sent from forged email address)
- Re. STOP ALL ILLEGITIMATE TRANSACTIONS IMMEDIATELY (sent from forged email address)
- You have been gifted $5 MILLION USD (sent from forged email address)
- Remain bless in the Lord Mrs Patricia Rice <mrspatrcia@yahoo.com>
- Charity Donation from Mrs. Angelika Haas "Mrs. Angelika Haas" <kongsakol@esmacasia.com>
- URGENT INFORMATION/ PLEASE GET BACK TO ME IMMEDIATELY (sent from forged email address)
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). "Mr. Ibrahim Mustafa Magu" < info@ampt.ru>
- IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT. (sent from forged email address)
- Business Invitation (sent from forged email address)
- DEAR WINNER, DIANA SAVAGE<info@u.s.a.org>
- Attention Outstanding Beneficiary MTCN:830-933-7882 / Contac... (sent from forged email address)
- BMW CAR AND CHECK OF $1,500,000 LOTTERY (sent from forged email address)
- REGARDING YOUR ATM CARD DELIVERY s Mr Brown Peter <billchicool@gmail.com>
- your country (sent from forged email address)
- Waiting for your Urgent Response, "Mrs. Leen Kader" <marcodamonte1@tin.it>
- Hello Dear, (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT (sent from forged email address)
- Charity Donation from Mrs. Angelika Haas (sent from forged email address)
- $HIPMENT OF CON$IGNMENT (sent from forged email address)
- Deposit Code : (#DHL#762) (sent from forged email address)
- Yours Faithfully "Mr. Oliver Themba"<admin@meddbase.com>
- Congratulatins, UN Org Award. (sent from forged email address)
- JVA/Loan funding project (sent from forged email address)
- Congratulations Beneficiary, (sent from forged email address)
- IMPORTANT NOTIFICATION. (sent from forged email address)
- Dear Beneficiary "Christopher A. Wray" <peter@mail-away.co.uk>
- Business and Personal Loan... Apply Now "Ruben Robert" <chi.ventas@mcmaster.com>
- LET US ACHIEVE THIS TOGETHER "Gehard P" <info@germany.de>
- # I await your urgent response "Mr.Martin Frank" <bcbnig@yahoo.com>
- FEDERAL BUREAU OF INVESTIGATION (FBI) (sent from forged email address)
- Business and Personal Loan... Apply Now "Ruben Robert" <cle.ventas@mcmaster.com>
- IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT (sent from forged email address)
- I have donated($35,400,000.00) to you "Mrs.Evelyn Esther Issa" <infopelican.bol-online.com@pelican.bol-online.com>
138 entries -- last updated: 2018-09-24 02:56 UTC
Sender domains:
- ampt.ru (1), athena.ocn.ne.jp (1)
- cbnews.fr (1), cec.qwest.net (2), chive.ocn.ne.jp (1), collector.org (1), cpd.go.th (1)
- dragomarts.de (1), dreamson.in (1)
- esmacasia.com (1)
- fb4.fra-uas.de (1), foundation.org (1)
- germany.de (1), gmail.com (5), goaster.com (1)
- jt.co.za (1)
- klopperjonker.co.za (1)
- lee.com (3), lee.com (1)
- mail-away.co.uk (1), mail.com (1), mcmaster.com (2), meddbase.com (3), mypowertool.com (1)
- opal.ocn.ne.jp (1), outlook.fr (1)
- pastel.ocn.ne.jp (1), pelican.bol-online.com (2)
- sender.org (1), sunny.ocn.ne.jp (1), support.com (1)
- tin.it (1), triviatodayemail.com (1)
- u.s.a.org (1)
- yahoo.com (5), yahoo.com.sg (1)
Anti-fraud resources:
