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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.
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- Waiting for your urgent response (sent from forged email address)
- THIS IS AN URGENT ATTENTION!!! "Mr. Red Mond." <mrredmond92555@gmail.com>
- We are still waiting for your response. (sent from forged email address)
- INVESTMENT IN YOUR COUNTRY "William Cantrell" <lee@rmg.ie>
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... (sent from forged email address)
- RESERVE BANK OF INDIA "Christopher C Wray" <info@usa.org>
- RE: DEAR SCAM VICTIM # ... (sent from forged email address)
- TOTHE CEOS AND OWNERS (sent from forged email address)
- Did you get this? "Warren Foundation" <>
- URGENT RESPONSE FROM U B A BANK (sent from forged email address)
- FAB UNITED ARAB EMIRATES "Mr.Koichi Taneda" <koichitaneda1000@gmail.com>
- GOOD-DAY (sent from forged email address)
- YOUR CONSIGNMENT BOX FUND OF (USD$1.5M) (sent from forged email address)
- To. Beneficiary. (sent from forged email address)
- UNCLAIMED ASSET(LN2932K12CP) Re-United Asset Manager - Garry Fisher <jpchase@stratoserver.net>
- Dear Package Owner, (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- Your payment has been approved IB 193.112.77.242 (sent from forged email address)
- Good Day. (sent from forged email address)
- Google Anniversary Winning Notification Google European <alazeb2000@yahoo.com>
- ATTN: BENEFICIARY YOUR URGENT RESPONSE IS NEEDED!!! Mr. Steven Terner Mnuchin <info@treasury.com>
- CONTACT FOR YOUR PAYMENT MTCN WESTERN UNION <info@lee.org>
- YOUR DELIVERY... "Dr. Mrs,Laura David" <info@usa.org>
- Contact UBA Bank for your ATM Card Information Officer <romapolo@tin.it>
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- Dear trust worthy individual (sent from forged email address)
- URGENT NOTIFICATION!!! BRYAN KURT<info@u.s.a.org>
- Attention: Please (sent from forged email address)
- Mrs.Abisilah Odede "Mrs.Abisilah Odede." <info@lee.org>
- Good Day. (sent from forged email address)
- Dear (sent from forged email address)
- Scam Victim Payment Of $2,500,000 ATM CARD DELIVERY (sent from forged email address)
- Re: Reply.. (sent from forged email address)
- Business and Investment Letter (sent from forged email address)
- Attention Beneficiary, Mike Edmund <stefanogiussani1@tin.it>
- ADVICE FROM CITYCOOP BANK (sent from forged email address)
- Mr. Ruben Brandon (sent from forged email address)
- ATM Card .? (sent from forged email address)
- FROM ENGR. IDRIS Ibn GARBA (sent from forged email address)
- LOAN INVESTMENT OFFER (sent from forged email address)
- Get back to me (sent from forged email address)
- =?utf-8?Q?Spam?=
YOUR CONSIGNMNET BOX FUND OF (USD$1.5M) (sent from forged email address)
- Contact Dr.Henry George Below For Your Atm Card (sent from forged email address)
- Can I trust You? (sent from forged email address)
- I want to seek your assistance (sent from forged email address)
- Greetings to you..... (sent from forged email address)
- YOUR SHIPMENT (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Dear beneficiary NOTICE1 (sent from forged email address)
- Dear Respectfully (sent from forged email address)
- Good News From Google. (sent from forged email address)
- Automated Teller Machine ( ATM ) VISA Card (sent from forged email address)
- PLEASE I NEED YOUR RESPONSE. (sent from forged email address)
- Get Commission From Oil License! pl (sent from forged email address)
- FROM ICPO (sent from forged email address)
- Welcome to Money Gram Money Transfer, "Mr Joshua Dicks .Jr" <offe.fil@gmail.com>
- RE:QUEST FOR INVESTMENT PARTNERSHIP (sent from forged email address)
- !! VERY URGENT !! (sent from forged email address)
- Attention:Please, 36.89.39.198 "INTERNATIONAL MONETARY FUND" <info@usa.org>
- Re: Your total co-operation (sent from forged email address)
- INFO (sent from forged email address)
- INFO!!! (sent from forged email address)
- Hello Beloved "Abigail Herbert" <trivia@triviatodayemail.com>
- From Moshaver MR Louis Moshaver <abottanthona125@yahoo.com>
- Have you received your payment? "Mr. Sheikh Ahmad" <sheikh-wahab@islamicfb.com>
- Dear Friend .Joseph Faisal<josephfiasal@doctor.com>
- Financial Help trustloan@comoti.ro
- [GSN Suspected Spam] PLEASE HELP Anita <anitatofa50@gmail.com>
- [GSN Suspected Spam] PLEASE HELP Sandra <sandrason2345@gmail.com>
- INVESTIGATION.. "Mr.Adams Li" <mradamsli1@yahoo.com>
- info@cannabislegal.de Email App Update cannabislegal.de Admin<admin@mail.com>
- Attorney General U.S department of justice, NEW YORK JAMES P KENNEDY <JPK.@crocus.ocn.ne.jp>
- Ihr Paket wird geliefert (sent from forged email address)
- From Miss Kira "Miss Kira"<kige32767@outllook.com>
- Your Pending funds with Barclays Bank "Yuriy Feduleev" <yuriyfeduleev@barclaysus-ny.com>
- PLEASE CONTACT THE CBN REMITTANCE DIRECTOR FOR YOUR FUND REL... (sent from forged email address)
- One Unread Mail (sent from forged email address)
- PLEASE READ G "Mrs. Alaniz Maria" <cfo@gofba.com>
- Soliciting Your Partnership (sent from forged email address)
- DONATION FOR LESS -PRIVILEGED (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Secretary-General Ant?nio Guterres<info@usa.org>
- RE: YOUR EMAIL ONLINE HAS BEEN SELECTED WINNING LOTTERIES TODAY (sent from forged email address)
- 419@419scam.org INVESTMENT PROPOSAL " Mrs. Raj Daoud " < fo@tobb.org >
- Dear Friend Joseph Faisal<josephfiasal@doctor.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Greetings (sent from forged email address)
- Re: From Kenneth & Juliet Williams advertising@quotesin.com
- Hello (sent from forged email address)
- Re: Banking Instrument L/C/ BG/SBLC/Loan Issuance,Project Fi... (sent from forged email address)
- FROM:MRS.RITA DAVIS SHANNON;; (sent from forged email address)
- Next of Kin "Neboh and Neboh Associates" <waltneboh@outlook.com>
- Immediate Payment Of Your Fund (sent from forged email address)
- ATTENTION BENEFICIARY OFFICE OF THE PRESIDENT <unitedtrustofficeforloan@gmail.com>
- My name is Charles Francis Feeney, "Barbara Ranieri" <mk3849@mclink.it>
- GREETINGS!!! (sent from forged email address)
- CONTACT HIM RIGHT AWAY.. "Ms Lorraine Walker" <lorraine@usa.net>
- Crude Oil Export/Lifting Business (sent from forged email address)
- RE: Reply (sent from forged email address)
- My long time Friend, (sent from forged email address)
- Next of Kin "Neboh and Neboh Associates" <walterneboh@msn.com>
- Loan Offer (sent from forged email address)
- Can You Assist My Family.?? (sent from forged email address)
- GOD'S WORK (sent from forged email address)
- Get Commission From Oil License!!! SS (sent from forged email address)
- REP WANTED Woodtai Enterprise <secretar-ap@astra-sk.ru>
- CONGRATULATIONS FROM FACEBOOK Facebook <test@mail.MFCKBR.RU>
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- COMPENSATION AWARD !!!!!!!!! (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- I Would Appreciate Your Prompt Attention (sent from forged email address)
- Good day my dear "Mr. John A.Adams" <mrs.adoni001@gmail.com>
- BUSINESS promo@5zvezd.com
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? MISSIONARY CAROL MITCHELL <officeoffice123@yahoo.com>
- Your E-mail Request For De-activation "goodwaterwarehouse.com Administrator" <admin@mailbox.com>
- Re: Great News .. (sent from forged email address)
- INTERNET CRIME COMPLAINT CENTER SEEK YOUR URGENT ATTENTION iC3<info@usa.org>
- Urgent Please (sent from forged email address)
- YOUR FUNDS TRANSFER "Mrs.Abisilah "<info@usa.org>
- CONTACT MR.JAMES FOR YOUR CHEQUE (sent from forged email address)
- INVESTMENT IN YOUR COUNTRY (sent from forged email address)
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- PROJECTS FUNDING DFC <PRO-FIN@gmail.com>
- Re: Banking Instrument L/C/ BG/SBLC/Loan Issuance,Project Fi... Global Financial Consultancy Ltd <cfo@gofba.com>
- CONFIDENTIAL PROPOSAL !! Adams joseph@info.org
- YOUR FUNDS RELEASED FROM IMF (sent from forged email address)
- US AMBASSADOR TO FEDERAL REPUBLIC OF NIGERIA "U.S. AMBASSADOR TO NIGERIA" <info@usa.org>
- *Compliment* "Mr. Nasko Gelimachev" <gmnasko@indamail.hu>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- From: Mr. Owen Botes (sent from forged email address)
- Perfect Modality. (sent from forged email address)
- International Diplomatic Trunk Delivery (sent from forged email address)
- Re:Your Inheritance Payment (sent from forged email address)
- provide your International Certificate of True Beneficiary (... "Eziama Thomas" <airportfile@usa.org>
- ABANDONED SHIPMENT DAVID WILSON <kknks77@yahoo.com>
- LETTER OF $20 MILLION USD COMPENSATION (sent from forged email address)
- Good News!! bh<info@gmail.com>
- FROM THE DESK OF BRITISH GROUP COMMISSION TREAT AS SUCH (sent from forged email address)
- Charity Gift !!!
- BUSINESS INVESTMENT REPLY HERE : ahmedkarimabdul1960@gmail.com (sent from forged email address)
- Re: Reply.. (sent from forged email address)
- 186.120.115.58 backup 12345 (sent from forged email address)
- Bank Draft Of $5,5, Million Dollars Left For You "Mrs. Linda Johnson" <ahder@singnet.com.sg>
- Federal Bureau Of Investigation FBI. Washington, D.C. (sent from forged email address)
- A CRY FOR HELP "Mrs. Margaret Bennett" <manuelito@skyangkorair.com>
- Federal Bureau of Investigation F B I (sent from forged email address)
- RE: PLEASE READ AND REPLY (sent from forged email address)
- Conference INVITATION, Novbember 20th-26th 2018 "Nancy Dominic" <info@gshrp.org>
- PROPOSAL........ PETER ALEXANDRA <policechief@southrivernj.org>
- From: Mercia Akume Mer Aku <m0e23a@yahoo.com>
- Attn: Your Certified bank Cheque is ready "ECO BANK" <drjerrynichole@016.ru>
- GOOD DAY !!! RELEASING OF YOUR ATM VISA CARD. MrR.@arion.ocn.ne.jp
- TO WHOM IT MAY CONCERN (sent from forged email address)
- REPLY ME (sent from forged email address)
- RESPOND WITH THE DELIVERY PAYMENT FOR THE DELIVERY! "From: Dir. Laurence Chima" <mrchima@circus.ocn.ne.jp>
- YOU HAVE TO STOP CONTACTING THOSE FAKE LIARS FOR YOUR FUNDS (sent from forged email address)
- HELLO, GOOD DAY (sent from forged email address)
- CONTACT FOR YOUR ATM CARD. ATM DEPARTMENT <www.@jeans.ocn.ne.jp>
- My Advice.Pls Stop Contacting Those People.......... (sent from forged email address)
- confirmation. (sent from forged email address)
- RE: JUST ARRIVED WITH YOUR CONSIGNMENT (sent from forged email address)
- INVESTMENT IN YOUR COUNTRY "William Cantrell" <info@rmg.ie>
- STOP ALL TRANSACTION "Mrs.Lucia Brooks" <info@usa.org>
- Urgent Notic Regarding Your Fund...sml (sent from forged email address)
- THE STATE DEPARTMENT. (sent from forged email address)
- BMW Lottery REF/BMW: BMW:255125HGDY03/23. (URGENT) (sent from forged email address)
- BE CAREFUL OF THE HUDLOOM / CONTACT MR.SEWICK JEE +234811674... (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- Your Loaded ATM VISA Card Is Ready "tony uba" <info@usa.org>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- Re: Re: Your Payment $800,000.00 (sent from forged email address)
- Hello my dear (sent from forged email address)
- YOUR COMPENSATION PAYMENT ru t (sent from forged email address)
- Can I trust you ? (sent from forged email address)
- From Barr Philip Twite <davidasare70005@gmail.com>
- Re Gold Bar And Dust buyer needed urgently (sent from forged email address)
- Re: Hello ... (sent from forged email address)
- Re (sent from forged email address)
- TO WHOM IT MAY CONCERN (sent from forged email address)
- Winning Notification From Bmw Group!!! (sent from forged email address)
- Your Package Is At The Airport (sent from forged email address)
188 entries -- last updated: 2018-10-17 15:30 UTC
Sender domains:
- 016.ru (1)
- astra-sk.ru (1)
- barclaysus-ny.com (1)
- circus.ocn.ne.jp (1), crocus.ocn.ne.jp (1)
- doctor.com (2)
- gmail.com (10), gofba.com (2), gshrp.org (1)
- indamail.hu (1), islamicfb.com (1)
- jeans.ocn.ne.jp (1)
- lee.org (2)
- mail.com (1), mail.mfckbr.ru (1), mailbox.com (3), mclink.it (1), memphistruck.com (1), mockridge.com (1), msn.com (1)
- outllook.com (1), outlook.com (1)
- refund.trillianpro.com (1), rmg.ie (2)
- singnet.com.sg (1), skyangkorair.com (1), southrivernj.org (1), stratoserver.net (1)
- tin.it (2), tobb.org (1), treasury.com (1), triviatodayemail.com (1)
- u.s.a.org (1), uncf.org (1), usa.net (1), usa.org (10)
- yahoo.com (6)
Anti-fraud resources:
