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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 DELIVERY., "Dr. Mrs,Laura David" <info@usa.org>
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- FROM: (Barclays Bank PLC). "Mr. Keleb Benjamin" <info@usa.org>
- VERY URGENT (sent from forged email address)
- Private Investment (sent from forged email address)
- INVESTMENT IS THE FUTURE Investmentfinancialgroup <Investmentfinancialgroup@office.com>
- Reply with the DONATION CODE to this email: mrspatriciabu1@g... Patricia Busking <danielsilva@bauru.sp.gov.br>
- From Seeds Capital inc,,. (sent from forged email address)
- From Atkins Thomson Solicitors/ Respnd ..91.137.79.1 (sent from forged email address)
- <<<Investment PARTNERSHIP For You>> (sent from forged email address)
- Transaction (sent from forged email address)
- Your Abandoned Package For Delivery.. "Airport Pennsylvania USA" <claire@goaster.com>
- ======Your Pending Payment===== (sent from forged email address)
- VERY URGENT info@lee.com
- PAYMENT NOTIFICATION (sent from forged email address)
- DONATION GESTURE FROM WARREN Warren Buffett Foundation <info@buffett.org>
- HALIFAX TRANSFER "Halifax Plc" <info@dizcod.ru>
- LOAN OFFER AT VERY LOW INTEREST RATE...APPLY NOW! Euro Clear<altanibrahim@euroclear.com>
- hello there comercial@grvtelecom.com.br
- Attention:Beneficiary? Daniel Okeke <mrsritakelvin@gmail.com>
- Attention:Beneficiary? Daniel Okeke <moses.ali58@gmail.com>
- Re: Read "Stephen" <stephentam@nada.ltd>
- FROM Abogado Jose Gomez (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- URGENT AND IMPORTANT!.. "FBI" <info@office.com>
- Your Abandoned Package For Delivery "Joann Knight" <claire@goaster.com>
- Re: I need your attention please. (sent from forged email address)
- DISCLAIMER AND CONFIDENTIALITY NOTIFICATION???g "Mr. Howard" <test@ng.kz>
- BMW LOTTERY DEPARTMENT!!! "Mr.Harold Athman" <info@lee.com>
- Attn: Consignment Box Owner. (sent from forged email address)
- Hello, respond urgently. (sent from forged email address)
- State Department ATM CARD Fund Notice ( $1,550,000.00 USD) (sent from forged email address)
- INSTRUCTIONS ON HOW TO CLAIM YOUR PENDING FUNDS 99 (sent from forged email address)
- Partnership (sent from forged email address)
- HELLO (sent from forged email address)
- TO WHOM IT MAY CONCERN (sent from forged email address)
- You have a package for delivery !! "Mr Lewis Hawkins" <emedina@py.cl>
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MI... (sent from forged email address)
- SHIPMENT OF CONSIGNMENT (sent from forged email address)
- Investment Funds ... (sent from forged email address)
- Greetings to you and your family. (sent from forged email address)
- Are you there with your CV&INTERNATIONAL =?UTF-8?Q?PASSPORT=... "JOB OPPORTUNITY AT MARRIOTT HOTEL CANADA" <marriotthoteltorontocanada.job@hotmail.com>
- ESTEEMED PROPOSAL "MRS CHRISTY WALTON" <oto1222@u01.gate01.com>
- Dear Sir , (sent from forged email address)
- YOUR CONTRIBUTION (sent from forged email address)
- Good New,,,, (sent from forged email address)
- Partnership Proposal ... Personal Please (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Commission From Oil License For You (sent from forged email address)
- Hello My Dear, Contact him Immediately. "Juilet Well" <juiletwell@usa.com>
- Re: Thanks for your understanding (sent from forged email address)
- From Mr.Aderson Ewen. (sent from forged email address)
- Soliciting for your cooperation (sent from forged email address)
- Hello (sent from forged email address)
- <<<<Good day to you>>> (sent from forged email address)
- PRESSING NEED (sent from forged email address)
- ATTENTION FROM FEDERAL PROTECTIVE SERVICE ! (sent from forged email address)
- Re- greetings to you & your beloved Family? (sent from forged email address)
- Attn: ATM Card Owner, (sent from forged email address)
- Re:Peugeot Auto "Lottery"<test@test.com>
- Re-conciliation Letter. "Mr. Jeff Sessions" <test@hotelcityinn.org>
- From Mr. Basilio V. Francisco@ (sent from forged email address)
- UNITED NATION diplomat Harrison Walter (sent from forged email address)
- Your Abandon Package (sent from forged email address)
- <B>Good day to you as I write from South Africa, am the pers... (sent from forged email address)
- Greetings to You! (sent from forged email address)
- RE:INVESTMENT (sent from forged email address)
- [GSN Suspected Spam] For Your Information: "Mr. Rick Ruzzi"
- YOUR PAYMENT. (sent from forged email address)
- Dearest Friend, "Mrs. July jones" <sales@targetr.net>
- Confidential Message About Your Fund-- (sent from forged email address)
- My name is Mrs Ruth Williams "Mrs.Mary Ruth" <mizanurpelican.bol-online.com@pelican.bol-online.com>
- hi Dasbryan<trace@icap.fr>
- ATM CARD OF $2,500,000 READY FOR DELIVERY TO YOU (sent from forged email address)
- You have been gifted $5 MILLION USD (sent from forged email address)
- Please read! Prince John ngei <yswc03@biznetvigator.com>
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- Re: Your Urgent Assistance Is Needed "Sgt Marcus Graves" <sonic-s@space.ocn.ne.jp>
- Good day to you today (sent from forged email address)
- WILLING TO HANDLE PORTFOLIO WITH YOU. (sent from forged email address)
- ATTENTION: BENEFICIARY. (sent from forged email address)
- Releasing the investment portfolio to you (sent from forged email address)
- URGENT NOTIFICATION!!! DIANA SAVAGE<info@u.s.org>
- Greetings (sent from forged email address)
- (no subject)
- LETTER OF $20 MILLION USD COMPENSATION (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- THANK YOU]y (sent from forged email address)
- FBI ENQUIRY]f) (sent from forged email address)
- Unite Nation UN <support07@apnanews.pk>
- Re: Investment Inquiry on our 1st Party Client (sent from forged email address)
- Confidential Proposition (sent from forged email address)
- Re: Dear Friend, (sent from forged email address)
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- [*SPAM*] hi (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Dear Sir/Madam office file <office.file92@yahoo.com>
- Your information (sent from forged email address)
- BUSINESS PROPOSAL TO YOU (sent from forged email address)
- RE Easy Loans Company <info@mail.com>
- Business Interest. "David" <bduk44@tutanota.com>
- GREETINGS (sent from forged email address)
- Dearest One Please be Honest (sent from forged email address)
- (no subject) Dr Anderson Moore <bangkok.bhd29900@gmail.com>
- FBI-Washington Field Office 601 Street, NW Washington, "FBI Director Christopher Asher Wray" <info.office0009@gmail.com>
- PAYMENT NOTIFICATION (sent from forged email address)
- Urgent Payment Notification Leonardo Rivera <diplomatsamsongate511@gmail.com>
108 entries -- last updated: 2018-09-30 15:41 UTC
Sender domains:
- apnanews.pk (1)
- bauru.sp.gov.br (1), biznetvigator.com (1), buffett.org (1)
- dizcod.ru (1)
- euroclear.com (1)
- gmail.com (7), goaster.com (2)
- hotelcityinn.org (1), hotmail.com (1)
- icap.fr (1)
- lee.com (1)
- mail.com (1)
- nada.ltd (1), ng.kz (1)
- office.com (2)
- pelican.bol-online.com (1), py.cl (1)
- space.ocn.ne.jp (1)
- targetr.net (1), test.com (1), tutanota.com (1)
- u.s.org (1), u01.gate01.com (1), usa.com (1), usa.org (2)
- yahoo.com (1)
Anti-fraud resources:
