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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 AGENT Aubrey FOR YOUR PAYMENT "FEDERAL BUREAU OF INVESTIGATION" <info@fbi.gov.org>
- I want to seek your assistance (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- JPMorgan Chase & Co.New York City, (sent from forged email address)
- My subject From: Dr. Emmanuel Ibe Kachikwu (GMD)::: "Dr. Emmanuel Ibe Kachikwu" <nnpcexecutorintrust@gmail.com>
- URGENT RESPOND (sent from forged email address)
- can you honestly help "mary dakota" <info@usa.org>
- Re: Confidential Proposition (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Urgent Attention: About Your fund,. United Nations Payment Unit <cfo@gofba.com>
- Dear Friend, (sent from forged email address)
- CONTACT HIM RIGHT AWAY "Ms Lorraine Walker" <lorrainedum@aol.com>
- BUSINESS CONTACT "Mr. Jak Fraam" <admin@cloudhostintl.com>
- Congratulations. Heather Broeke
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Dear winner joewein@pobox.com, "Google" <info@afm.gr>
- Attention Dear Beneficiary, " John Wool" <info@usa.org>
- Greeetings to You WARREN BUFFETT <www.@fuga.ocn.ne.jp>
- Please confirm | 4.2 - 2 "Johan - .200" <root@macbarlex.it>
- Can i trust you? "Elizabeth Dicampli" <mike@mibs.biz>
- YOUR ABANDON CONSIGNMENT BOX (sent from forged email address)
- CONTACT WELLS FAGO BANK FOR YOUR ATM CARD DELIVER wellfargo bankusa <wellfargobankusa.@space.ocn.ne.jp>
- Hello Dear (sent from forged email address)
- Dear Award Winner.. (sent from forged email address)
- LOAN>> Premium Fast Loans <liana@spectrumworldwide.com.sg>
- Good Day (sent from forged email address)
- Attention: Your Abandoned Package For Delivery (sent from forged email address)
- LOAN OFFER (sent from forged email address)
- Your Advice Needed !! (sent from forged email address)
- D (sent from forged email address)
- Hello Friend (sent from forged email address)
- GOOD DAY (sent from forged email address)
- US$2,600,000.00 USD) for being a victim (sent from forged email address)
- Notification of ATM VISA Card To Whom It May Concern Rev George Smith <George.@sage.ocn.ne.jp>
- Stop Further Communication with Them........... (sent from forged email address)
- Private deal (sent from forged email address)
- Have a nice week (sent from forged email address)
- FROM MR THOMAS JAMES (sent from forged email address)
- :SPAM: Hello Good Friend Please Reply Back (sent from forged email address)
- Charity Gift !!!
- Hello My Dear,...21/10/2018 (sent from forged email address)
- Attention: (sent from forged email address)
- Letter of Intent. (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- GOOD DAY> (sent from forged email address)
- Google "Google Inc." <no-reply@gmail.com>
- Reply Me Quickly Please GP CAPT CHIDPONG <captchidpong@gmail.com>
- CONGRATULATIONS!! (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- COMPENSATION PAYMENT FOR SCAM VICTIMS!!! (sent from forged email address)
- Attention beneficiary! "western union payment center." <studiovigelli@tin.it>
- Good News for you.........reply Asap "Richard & Angela Maxwell" <richymax@mail.com>
- Re: My Propsal... comment@pol-ice.ru
- From Dr. Jackson (sent from forged email address)
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MI... (sent from forged email address)
- DONATION FOR LESS -PRIVILEGED (sent from forged email address)
- Your Pending funds with Barclays Bank "Yuriy Feduleev" <yuriyfeduleev@barclaysus-ny.com>
- Dear Beloved Mr SIU CHING <franklawfirm10@gmail.com>
- My Advice.Pls Stop Contacting Those People.... (sent from forged email address)
- Dear Beloved Mr SIU CHING <owen4max12@gmail.com>
- Investment IS THE FUTURE (sent from forged email address)
- =?utf-8?b?ZGFyb3bDoW7DrSA0IDgwMCAwMDAsMDAgVVNE?= "Mr. tom crist" <hhverwaltung@erosparkkk.de>
- dear Beloved, "steve valdes" <info@usa.org>
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... (sent from forged email address)
- [GSN Suspected Spam] PLEASE HELP Ken <kenlabosoa2017@gmail.com>
- From Mr.Ruben Brandon (sent from forged email address)
- Re:Hi SMA<sm3@macau.com>
- Re: DIRECT PURE GOLD (sent from forged email address)
- URGENT-business proposal "Mr.Ibrahim E. MUSTAFA" <emustafaibrahim98@gmail.com>
- Hello Dear. "Mrs.Isabel Hudson." <iamfirstlinglady@gmail.com>
- Re:Hi SM<sm2@macau.com>
- PLEASE HELP ME FULFILL MY CHARITY PROJECT. (sent from forged email address)
- I AM MSS. MARIA CYNDY SUSAN,
CONTACT THE COMPENSATION AWARD... "Ms. Maria Cyndy Susan"<>
- Re: Reply.. (sent from forged email address)
- Re: Hello Dear (sent from forged email address)
- Direktor Commercial Banking. (sent from forged email address)
- GOD BLESS YOU AS YOU COMPLY (sent from forged email address)
- Your Approved Payment HSBC BANK LONDON <copier@pella386.com>
- IMPORTANT MESSAGE FROM INSPECTION UNIT "RONALD GIBSON WILLIAMS" <conference@silora.co.il>
- REMINDER (sent from forged email address)
- Get Commission From Oil License!!! SS (sent from forged email address)
- FROM Mrs.Katherine Benjamin(URGENT NEED OF HELP) (sent from forged email address)
- Re: REAL BUSINESS.. twitter@pafiac.com
- Re: Reply.. (sent from forged email address)
- THE STATE DEPARTMENT. (sent from forged email address)
- FROM LIBYA. (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION . FEDERAL BUREAU OF INVESTIGATION <scanner@nw-ref.ch>
- PLS REPLY ON TIME "Mr.Fred" <unitednations12389@gmail.com >
- Dear Fund Owner, (sent from forged email address)
- Outstanding Contract Awarded to you noreply@perstglobal.ru
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- REF: WUMTMY-7910202018 (sent from forged email address)
- Attention beneficiary "Mr. Andrew Robinson" <m.longoni2@tin.it>
- You have been gifted $5 MILLION USD (sent from forged email address)
- important mail from bank reply fast "Mr. Micheal" <info@bank.com>
- Can I trust you ? (sent from forged email address)
- YOUR PAYMENT HAS BEEN APPROVED "Mr. Martin Jabulani" <test@uba.net>
- call or text (678) 661-1843) (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? MISSIONARY CAROL MITCHELL <missionarycarolmitchell55@yahoo.com>
- Hello (sent from forged email address)
- From Mrs. Eissa Aisha, I need an urgent suggestion on Invest... (sent from forged email address)
- UBA GOODNEWS "UBAgroup"<uba@fund.com>
- INVESTMENT LETTER. (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- 2000/2018 SCAM VICTIMS COMPENSATIONS PAYMENTS. "Mrs. Gina Thompson" <ginathompsson@outlook.com>
- HELLO Beneficiary (sent from forged email address)
- [GSN Suspected Spam] PLEASE HELP Anita <anitatofa50@gmail.com>
- INVESTMENT PROPOSAL / LOAN (sent from forged email address)
- Congratulations £1m from the Coca-cola 2018 Autumn prize draw (sent from forged email address)
- FROM ENGR. IDRIS Ibn GARBA (sent from forged email address)
- CONTACT DHL COMPANY FOR YOUR ATM CARD Dr William Erick <fillo6579@gmail.com>
- Can we do business? (sent from forged email address)
- Attention (sent from forged email address)
- Re. Contact Him Today (sent from forged email address)
- LOAN SERVICES RENDERED (sent from forged email address)
- Re : How Are You Today . (sent from forged email address)
- GREETINGS IN JESUS NAME!!! (sent from forged email address)
- URGENT NOTIFICATION!!! BRYAN KURT<info@u.s.a.org>
- FEDERAL RESERVE SYSTEM 2200 N PEARL ST, DALLAS, TX 75201, USA "Robert Kaplan" <info@usa.gov>
- Attention This Message is for the owner of this Email Address. Mr Eston Carter <cervieri.simona@alice.it>
- FINAL NOTIFICATION OF YOUR SHIPMENT ATM VISA CARD "Barr.Philip Micheal" <www887.@violin.ocn.ne.jp>
- Re:From Roland Yavo. "Mr.Roland Yavo" <cesario.ti@yahoo.com>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- PROJECTS LOAN FUNDING (sent from forged email address)
- Update. Mark Davi <md247974@gmail.com>
- Attn: Sir (sent from forged email address)
- IMPORTANT MESSAGE TO YOU "Jennifer Williams." <info@usa.org>
- COMPENSATION OFFER FOR YOU (sent from forged email address)
- Hello, (sent from forged email address)
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- =?utf-8?Q?USD=39=38MILLION=2c=20NNPC=2c=20MAINTENANCE=20CONT... (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Dr Chien Direktor von Hang Seng" <comins@commercialinsurance.com.lb>
- Reply Now IT'S URGENT!!! "Tony Ebere" <info@usa.org>
- HELLO MY DEAR FRIEND onyx 22sd (sent from forged email address)
- Your ATM Visa Card "Mr.John Forbes Kerry" <Kerry.@eos.ocn.ne.jp>
- Message From: Ms. Michelle H (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Re; HELLO DEAR MY DONATION TO YOU. Rosrior Rmalhin <elainesalisboury@outlook.fr>
- PLEASE READ AND REPLY . (sent from forged email address)
- Exclusive Investment (sent from forged email address)
- Re: Comlpiment (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- Re: Respond.........................193.17.175.36 (sent from forged email address)
- @ YOUR MESSAGE PLEASE, " Francisco Rives" <test@oreeka.co.uk>
- =?utf-8?Q?WINNING=20AMOUNT=3a=20=24=31=31=20million=20Dollar... (sent from forged email address)
170 entries -- last updated: 2018-10-22 15:57 UTC
Sender domains:
- afm.gr (1), alice.it (1), aol.com (1)
- bank.com (1), barclaysus-ny.com (1), beta.trillianpro.com (1), burnmoney.trillianpro.com (1)
- cloudhostintl.com (1), commercialinsurance.com.lb (1), crash.trillianpro.com (1)
- elkharttruth.com (1), emailitis.com (1), eos.ocn.ne.jp (1), erosparkkk.de (1)
- fbi.gov.org (1), fuck.trillianpro.com (2), fuga.ocn.ne.jp (1), fund.com (1)
- gmail.com (12), gmail.com (2), gofba.com (1)
- junk.trillianpro.com (1)
- macau.com (2), macbarlex.it (1), mail.com (3), mailbox.com (1), methaddict.trillianpro.com (1), mibs.biz (1)
- nw-ref.ch (1)
- oreeka.co.uk (1), outlook.com (1), outlook.fr (1)
- pella386.com (1)
- sage.ocn.ne.jp (1), silora.co.il (1), space.ocn.ne.jp (1), spectrumworldwide.com.sg (1), sweetandsassy.com (1)
- tin.it (2)
- u.s.a.org (1), uba.net (1), unamerican.trillianpro.com (1), unpentant.trillianpro.com (2), unreliable.trillianpro.com (2), usa.gov (1), usa.org (5)
- violin.ocn.ne.jp (1), vomit.trillianpro.com (1)
- x.trillianpro.com (1)
- yahoo.com (2)
Anti-fraud resources:
