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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.
- Proposal (sent from abused email account)
- REPLY ME (sent from forged email address)
- COMPENSATION AWARD !!!!!!!!! (sent from forged email address)
- Re; Donation to the Poor... (sent from forged email address)
- Confidential Business Proposal! Confidential Business Proposal! adamj@info.com
- Your reply is needed= (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "Mr. Ibrahim Mustafa Magu" <info@lee.com>
- Info "MEI Chun Wong" <>
- RE: "Maureend David Kaltschmidt" <jasoneparker@chsteels-tw.com>
- IN GOD I TRUST......252 (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) "INTERNATIONAL MONETARY FUND (IMF)"
- NEEDFUL INFORMATION. (sent from forged email address)
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Dear Friend Mark Welsh<info@mark.org>
- Good Morning, Sefina Yusi <mb2540747@gmail.com>
- BUSINESS PROPOSAL (sent from abused email account)
- Good day! (sent from forged email address)
- Is Mr. Julius Fletcher your representative? (sent from forged email address)
- URGENT NEEDED NOW. (sent from forged email address)
- DONATION FOR YOU Charles Feeney <donation.@ray.ocn.ne.jp>
- Read please Patrick Bryce <pogeo11@outlook.com>
- Your Attention Is Needed "Mr. Mike Anderson" <Westernunion.@plum.ocn.ne.jp>
- Good news!!! (sent from forged email address)
- information required Philip Twite <davidasare70005@gmail.com>
- Our Ref: RTB /SNT/STB (sent from forged email address)
- Plz (sent from forged email address)
- Good Morning!! (sent from forged email address)
- Your abandoned package..... "Steven Roger" <untex@tommilynswaim.us>
- Re: FUND OF $4,500,000.00USD USD CLAIM IN YOUR ABSENT (sent from forged email address)
- Re: My dearest one "Mrs. Sonia Habib Abbas" <ebarry54@yahoo.com.tw>
- OFFICIAL NOTIFICATION LETTER (sent from forged email address)
- Re: INVESTIGATION REPORT ON DEALINGS YOU HAD WITH SCAMMERS. (sent from forged email address)
- what's up info@riadadriana.com
- U.S. Customs and Border protection Enforcement "U.S.Customs and Border Protection." <xx@yy>
- STOP CONTACTING THEM FOR YOUR FUNDS, THEY ARE FAKE (sent from forged email address)
- vertraulich (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- URGENT MATTER. Ms Angela Griffith <mrsamirah_arminschneider@aol.fr>
- State Department ATM CARD Fund Notice (sent from forged email address)
- URGENT GOOD NEWS (sent from forged email address)
- Personal Letter To You (sent from forged email address)
- RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Dollars. Thomas Green <info@lee.com>
- BMW LOTTERY DEPARTMENT!!! "Mr.Harold Athman" <info@lee.com>
- From Raphael Kamara Raphael Kamara <kamarar27@gmail.com>
- Get Commission From Oil License! PL (sent from forged email address)
- Project Finance (sent from forged email address)
- RE:OFFICIAL NOTIFICATION LETTER (sent from abused email account)
- Business & Investment Letter (sent from forged email address)
- Re: Urgent Respond of your US$850,000.00 (sent from forged email address)
- DU HAST GEWONNEN(6,000,000.00)EURO GOOGLE RAFFLE DRAW <lottoeuro000@gmail.com>
- Dear Winner!!! Mrs Racheal Adams <info@lee.com>
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- PROJECT PLANING Mr.Maher Asfari <test@GM-Medicare.com>
- hello johnwgenicholson8@outlook.com
- YOUR ATM MASTER CARD IS READY NOW: Mrs Anna Tony <Powell.@bell.ocn.ne.jp>
- Release of funds to you (sent from forged email address)
- Kent Williams "Mr. Kent Williams" <info@uba.com>
- RE: YOUR EMAIL ONLINE HAS BEEN SELECTED WINNING LOTTERIES TO... (sent from forged email address)
- FROM: MRS. GADDAFI OF LIBYA. (sent from forged email address)
- MY DEAREST BELOVED "EFCC" <info@fastrootserver.de>
- Yours sincerely, (sent from forged email address)
- I HAVE A GOOD NEWS FOR YOU AND YOUR HOME. (sent from forged email address)
- Hope all is well.? (sent from forged email address)
- I WILL HELP (sent from forged email address)
- YOUR SERVICE AND YOUR COMPENSATION CALLS,PLEASE READ AND REPLY (sent from forged email address)
- Message From FBI Investigation Unit! "Agent Chris Danny" <info@usa.org>
- FINAL NOTICE ABOUT YOUR FUND HURRY (sent from forged email address)
- Re: Your Email Online Has Been Selected Winning Lotteries T... "Miss.Sara Lola Fernando" <mail@oracle-jinyun.com>
- Dear BMW Enthusiast (sent from forged email address)
- claims " UN/UNICEF" <liana@spectrumworldwide.com.sg>
- Re: Information (sent from forged email address)
- YOUR PAYMENT. (sent from forged email address)
- Urgent Partnership Proposal (WITH BENEFIT) "Zhao Dong" <info@pabloasia.com>
- ATTENTION (sent from forged email address)
- International Monetary Fund (SCAM ALERT AND CONFIDENTIAL ON ... " Mrs. Christine Lagarde " <nfo@usa.org>
- Greetings my friend "Calvin L. J. Wesley" <diogo@banho-co.com>
- Re:Your Fund Transfer. (sent from forged email address)
- Dear BMW Enthusiast, mr Anthony White <wwww.@world.ocn.ne.jp>
- Best Regard"Please Reply Back (sent from forged email address)
- Business Proposal From Dr. Frank Khumalo <frankkhumaloo1961@gmail.com>
- YOUR COMPENSATION PAYMENT CONTACT THE BANK FOR YOUR PAYME... (sent from forged email address)
- Greetings, (sent from forged email address)
- BUSINESS FINANCIAL / INVESTMENT ASSISTANCE (sent from forged email address)
- Urgent LOAN OFFER APPLY TODAY. Donald@donal.com
- CAN YOU HELP ME FIND A HOUSE I CAN BUY? (sent from forged email address)
- CONTACT HIM RIGHT NOW "Ms Lorraine Walker" <loraine@usa.fx>
- Utterly CONFIDENTIAL (sent from forged email address)
- DONATION FOR LESS -PRIVILEGED (sent from forged email address)
- Hello Dear (sent from forged email address)
- Dear Friend, kindly reply me urgently. "Mr. Williams Gafari" <admin@tevis.com>
- Bank Alert (CHECK YOUR EMAIL)?? (sent from forged email address)
- Greeetings to You "Warren Buffett " <www.@flute.ocn.ne.jp>
- CONTACT HIM RIGHT NOW "Ms Lorraine Walker" <walkerfx@usa.net>
- URGENT MATTER. "Ms. Angela Griffith" <concon507@yahoo.com>
- URGENT MATTER. "Ms. Angela Griffith" <onuonu835@yahoo.com>
- Sie haben eine Spende von 4.800.000,00 USD, "Tom Chris." <sandra.toapanta@registrocivil.gob.ec>
- Re: Your Abandoned Package For Delivery (sent from abused email account)
- Abandoned cargo for delivery !! "Mr Lewis Hawkins" <emedina@py.cl>
- ATTENTION: BENEFICIARY. (sent from forged email address)
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch!?= "Euro Millions"<asantander@inea.gob.ve>
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. Christopher A. Wray" <info@lee.com>
- Attn Sorry for any inconvenience (sent from forged email address)
- INVESTMENT LETTER. (sent from forged email address)
- FEDERAL RESERVE SYSTEM 2200 N PEARL ST, DALLAS, TX 75201, USA "ROBERT KAPLAN" <info@usa.gov>
- hi "Cynthia Ibrahim" <cynthiaibrahim85@gmail.com>
- Your Attention is needed: Mr. Bernd Frieze info@lee.org
- INVESTMENT IN YOUR COUNTRY "estekhdam@aitco.ir" <estekhdam@aitco.ir>
- I NEED URGENT ASSISTANCE. (sent from forged email address)
- Partnership Needed (sent from forged email address)
- Business Proposal (sent from forged email address)
- CONTACT HIM RIGHT NOW "Ms Lorraine Walker" <lorraine.link.fx@usa.net>
- FROM:MRS.RITA PATRICK FERGUSON/ "Mrs.Rita Ferguson" <xx@yy>
- URGENT MATTER. "Ms. Angela Griffith" <litylity32243@yahoo.com>
- General Investment "General Investment" <info@lrandomdev.com>
- PERSONAL LETTER TO YOU ?? (sent from forged email address)
- Dear beloved (sent from forged email address)
- Stop Contacting Those People From Africa Because They Are Al... Nidia Bustamante <www.@clock.ocn.ne.jp>
- Re:Your Abandoned Package For Delivery "MR.TODD M BOWMAN" <info@lee.org>
- CONTACT HIM RIGHT NOW "Ms Lorraine Walker" <lorrainefx@usa.us>
- Greetings. (sent from forged email address)
- Prize Claim Promo. "UK Afro Promo" <online2156491@telkomsa.net>
- Last Batch... (sent from forged email address)
- Re:Hi SM <sm222018@att.net>
- URGENT NOTIFICATION!!! DIANA SAVAGE<info@u.s.a.org>
- Second attempt to reach you: URGENT (sent from forged email address)
- Inquiry 09-10-2018 Daniel Murray <sinara-group@bk.ru>
- YOUR ABANDON CONSIGNMENT BOX (sent from forged email address)
- Good day!!! "JERRY NELSON" <info@usa.org>
- Please Respond.... (sent from forged email address)
- GOOD DAY? (sent from forged email address)
- RE "Mrs.Megan"<>
- GOODNEWS FOR YOU? "Minister for Foreign Affairs." <ownjoneseuropeanunion@gmail.com>
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- OFFER (sent from forged email address)
- Re:Hello (sent from forged email address)
- Attn: Beneficiary (WHY DID YOU ABANDON YOUR PAYMENT) OFFICE <office_24h_offic@yahoo.com>
- ATTENTION PLEASE (sent from forged email address)
- YOUR FUNDS RELEASED FROM IMF (sent from forged email address)
- LOANS APPLICATION Masraf Al Rayan Investment <sisiga@viola.ocn.ne.jp>
- Get back to me (sent from forged email address)
- From Rose Rose Kunta <kuntarose0@gmail.com>
- Are You Dead Or Alive.. (sent from forged email address)
- Safe keep/investment (sent from forged email address)
- FUND NOTICE. (sent from forged email address)
- Hello Dear (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Dear friend "Mrs. Rene Luo-Yong" <zakoba@amail.plala.or.jp>
- Hello, "Mrs. Calista Gibson" <sss.@flute.ocn.ne.jp>
- RCS Finance LOAN.. Partake of our latest 5% loan offers (sent from forged email address)
- HELLO MY DEAR; "Mrs Ruphina Bruce " <test@edituraparalela45.ro>
- Can I Trust You? "Abel Brent" <EXPRESS_ADG@ismarine.com.tr>
- Re: Confidential Proposition (sent from forged email address)
- Greetings (sent from forged email address)
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
- Re: Message From Heidi Lloce-Mendoza - UNIOS ...... October ... (sent from forged email address)
- YOUR CONSIGNMNET BOX FUND OF (USD$1.5M) (sent from forged email address)
- I will count on your expertise advice and assistance in (sent from forged email address)
- From Federal Reserve System (sent from forged email address)
- Attn: The Owner of this E-mail ID, Mr Edward Harris<info@lee.org>
- My proposition My proposition <davidasare70005@gmail.com>
- Mrs.Grace anthony Morgan. anthony morgan <anthony119morgan@gmail.com>
- IMPORTANT NOTICE! "Federal Action Task Force " <>
- VERY CRUCIAL !! (sent from forged email address)
- UBA GOODNEWS..... (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE (sent from forged email address)
- FROM Abogado Jose Gomez (sent from forged email address)
- PLEASE CONIFIRM THIS MESSAGE ASAP "Frank H. Pham" <coris.xportbank@accountant.com>
- My Health Problems . "Mrs.Cecilia Ferro" <no-reply@pupviewdogwalkers.com>
- Aw: "Elite Capital Group" <eliteoffer@elitecapitalgrp.com>
- With Trust............105 (sent from forged email address)
- Greetings "Mr Ibrahim Ahmed." <rasmata@aol.jp>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Re:Your Attn: (sent from forged email address)
- BUSINESS PROPOSAL FOR YOU (sent from forged email address)
- Congratulations!!! "COMPENSATION UNIT" <admin@INETSV001.asp-jpn.jp>
- Attn: (sent from forged email address)
- Hello Dear, "Mrs.Ruth Williams" <info@pelican.bol-online.com>
- Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
188 entries -- last updated: 2018-10-09 15:23 UTC
Sender domains:
- accountant.com (1), aitco.ir (1), amail.plala.or.jp (1), aol.fr (1), aol.jp (1), att.net (1)
- banho-co.com (1), bell.ocn.ne.jp (1), beta.trillianpro.com (1), bk.ru (1)
- chsteels-tw.com (1), clock.ocn.ne.jp (1)
- edituraparalela45.ro (1), elitecapitalgrp.com (1)
- fastrootserver.de (1), flute.ocn.ne.jp (2)
- garb.com (1), gm-medicare.com (1), gmail.com (10)
- hythefm.com (1)
- inea.gob.ve (1), inetsv001.asp-jpn.jp (1), intolerant.trillianpro.com (1), ismarine.com.tr (1)
- lee.com (5), lee.org (2), lrandomdev.com (1)
- mail.com (1), mark.org (1)
- oracle-jinyun.com (1), outlook.com (1)
- pabloasia.com (1), pelican.bol-online.com (1), plum.ocn.ne.jp (1), pupviewdogwalkers.com (1), py.cl (1)
- ray.ocn.ne.jp (1), refund.trillianpro.com (1), registrocivil.gob.ec (1)
- spectrumworldwide.com.sg (1)
- telkomsa.net (1), tevis.com (1), tommilynswaim.us (1)
- u.s.a.org (1), uba.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (2), usa.fx (1), usa.gov (1), usa.net (2), usa.org (3), usa.us (1)
- viola.ocn.ne.jp (1)
- world.ocn.ne.jp (1)
- yahoo.com (4), yahoo.com.tw (1), yy (2)
Anti-fraud resources:
