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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 YOUR ASSISTANCE..... (sent from forged email address)
- Re: Re: My Transfer $2,8 Million Urgent. (sent from forged email address)
- Can I trust You?. (sent from forged email address)
- With Trust............177 (sent from forged email address)
- PERSONAL LETTER TO YOU ?? (sent from forged email address)
- YOUR FUNDS RELEASED FROM IMF (sent from forged email address)
- YOUR CONSIGNMENT BOX FUND OF (USD$1.5M) (sent from forged email address)
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- TRANSACTION UPDATE VERY URGENT. (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- Urgent Reply Needed Please (sent from forged email address)
- Confidential Business Proposal "Martin Lochea"<admin@meddbase.com>
- .Your Private Letter Attached (sent from forged email address)
- UNCLAIMED ASSET(LN2932K12CP) Re-United Asset Manager - Garry Fisher <jpchasebank@stratoserver.net>
- Re: Joint Venture Project & Investment funding / Project Loa... (sent from forged email address)
- Re: Charity Venture "M. M, Fridman" <info@donation.com>
- Re: CONFIRM YOUR INTEREST (sent from abused email account)
- From Your Beloved Sister In The Lord. Mrs.Helen "Mrs. Helen Somaga" <mayuko12@giga.ocn.ne.jp>
- Get easy & quick loans @ 5.% Interest rate. (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT. .22.252 "Hon. Tom Frank" <test@comstar.ru>
- BUSINESS PROPOSAL FOR YOU (sent from forged email address)
- From Mrs. Rachel Morgan.. Mrs Rachel Morgan <aklbadoo000@yahoo.co.in>
- ATTENTION: "Mr. X" <xx@yy>
- OFFICE OF THE US AMBASSADOR TO CYPRUS "Mr. David Wehner" <cfo.facebook14@gmail.com>
- IMPORTANT MESSAGE FROM THE EFCC (sent from forged email address)
- Donation (sent from forged email address)
- Dear Fund Owner, (sent from forged email address)
- GOOD DAY/ (sent from forged email address)
- A mutual benefit business proposal Raymond Taylor <policechief@southrivernj.org>
- Your Abandoned Package For Delivery "George Ellis" <8@sharepoint.elite.fr>
- US$2,600,000.00 USD) for being a victim (sent from forged email address)
- Re: Message From Heidi Lloce-Mendoza - UNIOS ...... October ... (sent from forged email address)
- CONTACT HIM RIGHT AWAY "Ms Lorraine Walker" <lorrainepm1@usa.net>
- Business Proposal. (sent from forged email address)
- Donation of $20 Million . (sent from forged email address)
- GREETINGS TO YOU "MR WARREN BUFFETT " <www.office@siren.Ocn.ne.jp>
- [**SPAM**] RE: AUTHORIZATION TO TRANSFER $750,417,00 USD (sent from forged email address)
- BMW LOTTERY WINNER (sent from forged email address)
- Personal Email (sent from forged email address)
- Detail Information. "United Nations" <info@peymane.com>
- Dear Friend Barr. Mark Welsh<info@mark.org>
- Account details (sent from forged email address)
- Can You Assist My Family.??? (sent from forged email address)
- Attention:Beneficiary? Daniel Okeke <christine.lagarde2015@gmail.com>
- Our Ref: RTB /SNT/STB (sent from forged email address)
- REPLY!!!! Office File <info@bank.com>
- [SPAM]Take a minute to read this please. waynejoy147777@gmail.com
- ATTENTION..... GLENN BELL<info@u.s.a.org>
- ATTENTION PLEASE (sent from forged email address)
- Re; Donation to the Poor... (sent from forged email address)
- HI DONATION FOR YOU!! "Mr.David Hamilton Koch" <ivanmax2@tin.it>
- Re:Your Attn: (sent from forged email address)
- Good news!!! (sent from forged email address)
- FAB "Mr.Koichi Taneda" <koichitaneda1000@gmail.com>
- GOODNEWS REGARDING YOUR FUND... Kennedy Uzoka <uba@fund.com>
- From; Mr. Owen Botes (sent from forged email address)
- Hey =?UTF-8?B?d2hhdOKAmXM=?= going on kamila@wsp.net.br
- Hello Dear. "Jonas Chiubah" <jonaschiubah2@gmx.de>
- HELLO, GOOD DAY (sent from forged email address)
- RE..CONFIRM YOU RECIEVED MY MAIL DR SARAH M. MOSES.? (sent from forged email address)
- GOODNEWS REGARDING YOUR FUND... (sent from forged email address)
- Compliment Of The Day, (sent from forged email address)
- COMPENSATION PAYMENT OF $1.5MILLION USD VIA ATM VISA CARD (sent from forged email address)
- ** Dear Beloved, (sent from forged email address)
- Business opportunity. "Mrs Jasmine Moore." <mrs.jasmoorehluaby@msn.com>
- **SPAM** JUST Mrs graca<graca@msn.com>
- Email me back. (sent from forged email address)
- Re: PLEASE RESPOND (sent from forged email address)
- Your Abandoned Package For Delivery...Urgent responds needed (sent from forged email address)
- Turkish Petroleum International Company Ltd (TPIC)... Hassan El Zein<info@lee.org>
- Contact My Secretary For Your Pending Check "Jeff Howard" <officxile36@earthlink.net>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- State Department ATM CARD Fund Notice ( $1,550,000.00 USD) (sent from forged email address)
- FROM LIBYA. (sent from forged email address)
- FROM: MRS. GADDAFI OF LIBYA (sent from forged email address)
- TRANSACTION (sent from forged email address)
- Beloved One (sent from forged email address)
- RE: Reply (sent from forged email address)
- IMF Board of Trustees "IMF Board of Trustees" <cgarrido@aquiline.es>
- ATTENTION. BENEFICIARY WESTERN UNION <WW.@fancy.ocn.ne.jp>
- Is Mr. Julius Fletcher your representative? (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- Final notice. (sent from forged email address)
- DONATION CODE: [AUG2317]. "Mrs. Mavis L. Wanczyk" <maviswanczyk783@gmail.com>
- YOUR ATM CARD (sent from forged email address)
- Compensation fund of $8.5m Mr Briggs Stephen <mrekenelson00r@gmail.com>
- Important Notification !!! (sent from forged email address)
- HOPEFULLY Zongo Daniel <ritamicheal444@gmail.com>
- From the Desk Of Mr.Johnson Solomon Department of ATM card <office.@castle.ocn.ne.jp>
- YOU AS NEXT OF KIN Henry James <ofnigeriac11@yahoo.com>
- Re: Your Name tally with the Next of Kin to our deceased Cu... (sent from forged email address)
- Good News Beneficiary (sent from forged email address)
- YOUR ATM CARD. ATM DEPARTMENT <www.@jeans.ocn.ne.jp>
- FROM: UNITED NATIONS "Ms. Maria Michael" <infoinfo716@yahoo.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... NATWEST BANK PLC
- On this day 10/13/2018 (sent from forged email address)
- Dear Beloved (sent from forged email address)
- MR WARREN BUFFETT MR WARREN BUFFETT <USA.@lime.ocn.ne.jp>
- MR WARREN BUFFETT MR WARREN BUFFETT <bank.@lime.ocn.ne.jp>
- Dear (sent from forged email address)
- ID Number: WUMT-MY7653 Western Union <Wu@wu.org>
- Beloved One (sent from forged email address)
- YOUR URGENT RESPONDS IS NEEDED. (sent from forged email address)
- Welcome to Western Union Send Money Worldwide Mrs Anna Tony <www. @bell.ocn.ne.jp>
- RE "Mr.Dennis"<>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- THANK GOD I FOUND YOU...PLEASE DO NOT IGNORE "Ms. Ayesha Gaddafi" <ayesha746@usa.com>
- Greetings from Miss Erica Nomani. Erica Nomani <ericanomani2@gmail.com>
- Re: GREETING FROM WESTERN UNION/MONEY GRAM. (sent from forged email address)
- Account details (sent from forged email address)
- CLAIM YOUR FUNDS! "Federal Bureau Of Investigation" <"FBI."@fbi.com>
- == Re: 10/12/2018 == "Hua Xia Bank" <eshija@moh.go.tz>
- CONTACT FEDEX COURIER SERVICE FOR YOUR CHRISTMAS FUND PACKAGE BARRISTER.DON PHILIP <info@usa.org>
- Charity Gift !!! (sent from abused email account)
- I invite you to partner with me for progress and charity. (sent from forged email address)
- Are You Interested in this transaction?...............88.78 (sent from forged email address)
- Urgent Notice (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... "DR.GEORGE KURT" <info@georgekurt.org>
- Re: JOB OFFER "Mr.David W.Fongr" <>
- KING CASH LOAN AND FINANCE LOAN OFFERS King Cash Loan <online2617767@telkomsa.net>
- Attn, (sent from forged email address)
- URGENT (sent from forged email address)
- Re: Re: Money Transfer Notice. (sent from forged email address)
125 entries -- last updated: 2018-10-13 15:18 UTC
Sender domains:
- aquiline.es (1)
- bank.com (1), bell.ocn.ne.jp (1)
- castle.ocn.ne.jp (1), comstar.ru (1)
- donation.com (1)
- earthlink.net (1)
- fancy.ocn.ne.jp (1), fbi.com (1), fund.com (1)
- georgekurt.org (1), giga.ocn.ne.jp (1), gmail.com (7), gmx.de (1)
- jeans.ocn.ne.jp (1)
- lee.org (1), lime.ocn.ne.jp (2)
- mark.org (1), meddbase.com (1), moh.go.tz (1), msn.com (2)
- peymane.com (1)
- sharepoint.elite.fr (1), siren.ocn.ne.jp (1), southrivernj.org (1), stratoserver.net (1)
- telkomsa.net (1), tin.it (1)
- u.s.a.org (1), usa.com (1), usa.net (1), usa.org (1)
- wu.org (1)
- yahoo.co.in (1), yahoo.com (2), yy (1)
Anti-fraud resources:
