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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.
- Hello Dear (sent from forged email address)
- Confidential Business Proposal! Confidential Business Proposal! info@lee.com
- Good News: GBP £10, Million compensation payment to you (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- Investment & Partnership "Wong, Pui Shan" <u.podoprigora@primatek.ru>
- Treat As Urgent (sent from forged email address)
- Important Message for you (sent from forged email address)
- GOOD NEWS FOR YOU/ "Mrs Ann Ugoh" <info@usa.org>
- Re:Your Attn: (sent from forged email address)
- PLEASE HELP Anita <anitatofa50@gmail.com>
- hello kamila@wsp.net.br
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- RE: Reply (sent from forged email address)
- We await your immediate response "Steven Mnuchin" <info@usa.gov>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Greetings to you my friend. (sent from forged email address)
- CUSTOMER SERVICE SURVEY ASSIGNMENTS (sent from forged email address)
- YOUR ABANDONED PAYMENT NOTIFICATION. (sent from forged email address)
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- Good Friend, Mr Charles Colocino Jr < Colocino@ninus.ocn.ne.jp>
- Attn: Our Esteem Customer, "Mrs.Anaet Mark " <magovega@tin.it>
- Your Last Name (sent from forged email address)
- THANK GOD I FOUND YOU...PLEASE DO NOT IGNORE (sent from forged email address)
- Bekanntmachung "VICE PRESIDENT INTERNACIONAL AWARD DEPT"<dil-afroz@mk.com.bd>
- ATTENTION: "Mike Philip." <renatoimbimbo@tin.it>
- Partnership Needed (sent from forged email address)
- =?gb2312?B?z/TP9L3jo6y98c3twta1vc7Syc/By6Os1/LN7bjVsbvQ1rXcs... "lkybqwn" <info@rsigroup.org>
- URGENT RESPOND (sent from forged email address)
- Urgent Response Please (sent from forged email address)
- COMPENSATION PAYMENT FOR SCAM VICTIMS!!! (sent from forged email address)
- SCAM VICTIMS COMPENSATIONS PAYMENTS. "Shelly Weiss" <test@mail.ncrec.kz>
- Loan to offer.....apply now arifin@mutucertification.com
- Your attention please.............78 (sent from forged email address)
- Dear Beneficiary "WELCOME TO INSPECTION UNIT AIRPORT ATLANTA GEORGIA"<fax@scientiasalus.net>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Direktor Commercial Banking. (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- Your fund transfer. (sent from forged email address)
- Hello (sent from forged email address)
- FROM LIBYA. (sent from forged email address)
- Re: Dear Friend (sent from forged email address)
- Your Abandoned Package For Delivery...Urgent responds needed (sent from forged email address)
- Your ATM CARD is Approved Now David Zack <chnn5@earthlink.net>
- (no subject) (sent from forged email address)
- CONTACT HIM RIGHT AWAY (sent from forged email address)
- Attention Dear Package Owner , "Rev. Jerry Mark" <silvia19841@tin.it>
- Mr. Ruben Brandon (sent from forged email address)
- HELLO FUND BENEFICIARY 58 UNITED NATION OFFICE <edwin@visualsoft.cn>
- =?utf-8?Q?Spam?=
=?utf-8?Q?Spam=20Re?= "Mrs. Deborah"<deborah@att.net >
- HELLO Allen <allensmith2011@gmail.com>
- YOUR ATM CARD IS READY AVAILABLE HERE ? "Ms.Marie Jason" <jessica.stella@tin.it>
- Re: Good News!!! (sent from forged email address)
- Dear Award Winner.. (sent from forged email address)
- USD $6000 PAYMENT WE SENT TODAY TO PICK UP. (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- Gelukkige winnaar (sent from forged email address)
- DHL Express International Worldwilde. (sent from forged email address)
- REPLY URGENT "Mike Walkman " <test@mail.mfckbr.ru>
- Blessed Is The Hand That Giveth (sent from forged email address)
- Hello My Beloved Josan Nowak <liveribrah255@gmail.com>
- YOUR FUNDS TRANSFER "Mrs.Abisilah "<info@usa.org>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Get Commission From Oil License!!! SS (sent from forged email address)
- Money gram Reference Number (REF):94263390 "Mr. Alex J Nwa" <www.@car.ocn.ne.jp>
- Your immediate response is important. "Del Rio International Airport Texas" <>
- RE: GREETINGS. (sent from forged email address)
- Attention: Re: Congratulation From Facebook!! Your Email Won... Facebook Team <claimsoffice@facebooklottery.org>
- INVESTMENT IN YOUR COUNTRY (sent from forged email address)
- Attention: Please "Mr. David E Jordan" <info@lee.com>
- % GOODWILL % (sent from forged email address)
- Darlehen "Financial Home Services"<cyrus@kaicarmail.net>
- Secretary Steven T Mnuchin "Mr. Steven T Mnuchin" <deadhead@kfedisbroke.com>
- Attn Dear fund owner !!! United States Secretary of State <Secretary .@themis.ocn.ne.jp>
- You have 1 new Security Message Alert! "Suncorp Internet Banking" <info@stewardconsulting.ca>
- I CALL YOU "Mrs.Feng ." <admin@phuket.ai>
- Message From Elvis Lawer Nanor (sent from forged email address)
- Interest (sent from forged email address)
- Re: My Propsal. contabilitate@dibas-ph.ro
- YOUR DIPLOMATIC PACKAGE lewis251666@gmail.com
- Information "Mr. Jiuzhong Li" <u.podoprigora@primatek.ru>
- Federal Bureau of Investigation F B I Mr Christopher Wary <finance@interbex.com>
- My Dearest, (sent from forged email address)
- ATTN: URGENT RESPONSE IS REQUIRED Mr. Steven Terner Mnuchin <info@vulcan.com>
- Partnership Request ... Kindly Respond (sent from forged email address)
- VERY URGENT NOW DEAR BENEFICIARY CHARLES JAMES <mike333kelvin@gmail.com>
- Re: Seeking Trust.. 9.127.102 "Rev. Regina Wand" <test@comstar.ru>
- From Kenneth & Juliet Williams ro@opckursk.ru
- GOOD DAY+ (sent from abused email account)
- Urgent! Abdalrahma <aamirahabdalrahman@gmail.com>
- Re: Financial Aid (sent from abused email account)
- PLEASE GET BACK TO ME (sent from forged email address)
- Thank you and may Allah bless you! (sent from forged email address)
- FAST LOAN "CAPITAL FIRST LOAN" <pbejarano@clubdelasalud.pe>
- Good Day (sent from forged email address)
- Your Atm Card Is Ready For Delivery. "Mr. Robert J. clark" <info@usa.com>
- GREETING TO YOU! (sent from forged email address)
- Hello "Mrs.Gromova Anastasia Vasilievna" <eltroy4@yahoo.com>
- HIRING NOW (FORWARD RESUME) "Cnooc oil" <support@mail.com>
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- Good Day (sent from forged email address)
- loan "Capital First Loan" <pbejarano@clubdelasalud.pe>
- Attn (sent from forged email address)
- ***BULK*** IMPORTANT MESSAGE FROM THE EFCC (sent from forged email address)
- Stop Contacting Those People From Africa Because They Are Al... Nidia Bustamante <www.@clock.ocn.ne.jp>
- REPLY URGENTLY Mr. Marx Carlos <ahmed.gps@saudianfal.com>
- Attention Dear Beneficiary, " John Wool" <info@usa.org>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "NATWEST BANK PLC"<>
- RE-IMMEDIATE PAYMENT OF 3.8MILLION USD "Mrs.Abisilah Odede"<info@usa.org>
- VERY URGENT NOW DEAR BENEFICIARY HARRY ANDERSON <ofafrica@yandex.com>
- Business Proposal (sent from forged email address)
- Hello, I Need Your Partnership. (sent from forged email address)
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions"<info@silentpartnerinvestigations.com.au>
- Our Ref: RTB /SNT/STB (sent from forged email address)
- Deal Proposal. (sent from forged email address)
- are you online let us discuss Rita <ritaabed123@gmail.com>
- Greetings (sent from forged email address)
- Attention Beneficiary "WESTERN UNION PAYMENT CENTER." <antonaccipaolo1@tin.it>
- Re Gold Bar And Dust buyer needed urgently "Mr.Nana pual"<tech@yobow.cn>
- BMW LOTTERY DEPARTMENT!!! "Mr. Harris Martin" <info@lee.com>
- INSTRUCTION TO RELEASE YOUR FUNDS. "INTERNATIONAL MONETARY FUND (IMF)" <usanbassadortonigeria32@gmail.com>
- Re: deposited Liquid & Cash (sent from forged email address)
- RE: GOOD NEWS ! (sent from forged email address)
- Hello dear. melinda Bote <hildab1010@gmail.com>
- HALIFAX TRANSFER Halifax Bank <lehoczkitamas@vadkert.net>
- Auszeichnung benachrichtigung !! admin@loteria.com
- Legit COMPENSATION OF $2,500,000 USD (sent from forged email address)
- =?gb2312?B?s6y8tsPNxNBQSzS49smnuL4=?= "snlhyl" <test@51iwifi.com>
- THE STATE DEPARTMENT. (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- INVESTMENT PROPOSAL / LOAN (sent from forged email address)
- Are you Dead or Alive (sent from forged email address)
- "Please help me " (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE!!! (sent from forged email address)
- RE: GOOD NEWS_ "Mr. Mohammed Kamran" <info@usa.org>
- Urgent Letter From Hospital Ms Vivian Brown <vivian4allinchrist01@gmail.com>
- HELLO Marvin And Mae Acosta <info@biowelsciences.com>
- About your funds "Office of the Director of National Intelligence" <lee@rmg.ie>
- Confidential Message About Your Fund' (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? MISSIONARY CAROL MITCHELL <tombellommg55@yahoo.com>
- Quick And Guaranteed Loan!Apply Now! Bothaville<noreply@outlook.com>
- Your ATM Master Card, AVAILABLE amount, $8.7 million ! UBA BANK PLC <ubabank.@crest.ocn.ne.jp>
- now Mrs Graca Machel<madamgraca@att.com>
- Dank 36 buga (sent from forged email address)
- Deal Proposal (sent from forged email address)
- Deal Proposal (sent from forged email address)
- New Update Contract file number #/FGN/PTF/407/2018)# AV/NNPC... (sent from forged email address)
- ANTI SCAM VICTIM REIMBURSEMENT CHAIRMAN "Mr.Greg Justice" <info@usa.org>
- *****SPAM***** GOOD NEWS FROM BANK "MR.MICHEAL"<firstbank@bank.com>
- Are You Interested in this transaction?............196./252 (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- MESSAGE FROM MR. MICHAEL R (sent from forged email address)
- {19f2FuC5kD2OE1} Please get back to me for more details (sent from forged email address)
- Are you aware of this transfer??? (sent from forged email address)
- Congratulations £1m from the Coca-cola 2018 Autumn prize draw (sent from forged email address)
- YOUR PRODUCT IS NEEDED,REPLY (sent from forged email address)
- Your ATM card compensation fund ($5.5Million)!!! (sent from forged email address)
- As-salamu alaykum "alimat hassan. " <hassan@alimata.org>
- TOOLS HOST Hosted Tools <hostedwebmail@s8.coopenet.com.ar>
- Re: Re: Transfer $2.8 Million Dollars (sent from forged email address)
- DO NOT IGNORE!!! "United Bank for Africa" <play@triptrivia.com>
- Contact the Bank Mrs Ursula Zachary <tom@jobspin.fi>
- BE CAREFUL OF THE HUDLOOM / CONTACT MR.SEWICK JEE +234909182... (sent from forged email address)
- ACCEPT YOUR APPROVED SCAM VICTIM COMPENSATION AS WE BID TO M... "Office Of the Special Assistant to the President" <lee@rmg.ie>
- Re: "DR.USMAN HASSAN" <rushermrjohn5@gmail.com>
- Funds Transfer "Mr.Steven Adams X" <Lee@rmg.ie>
- Re: Attention Owner Of This E-mail Address "Mrs. Sonial Dill" <infobank@group.net>
- YOUR ATM CARD OF { $5,000,000.00} IS READY FOR COLLECTION "IN AFFILIATION WITH BARCLAY'S BANK PL C LONDON" <drvictorobaji23@gmail.com>
- CERTIFIED AND APPROVED THE PAYMENT OF ($10,500,000.00 ) "Mr.Patrick Davis." <info@usa.org>
- From Miss Kira "Miss Kira"<kige32767@outllook.com>
- My Name is MRS Maryram Ali, (sent from forged email address)
- INVESTMENT LETTER. (sent from forged email address)
- We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <federalministryfinance02@gmail.com>
220 entries -- last updated: 2018-10-25 15:47 UTC
Sender domains:
- 51iwifi.com (1)
- 86.trillianpro.com (3)
- alimata.org (1), amoebalame.trillianpro.com (2), asspirates.trillianpro.com (1), att.com (1), att.net (1)
- bank.com (1), beta.trillianpro.com (1), biowelsciences.com (1)
- car.ocn.ne.jp (1), clock.ocn.ne.jp (1), clubdelasalud.pe (2), comstar.ru (1), crest.ocn.ne.jp (1)
- deltametropool.nl (1)
- earthlink.net (1)
- facebooklottery.org (1), fascism.trillianpro.com (1), fearnloathing.com (1), feckless.trillianpro.com (1)
- garb.com (1), gmail.com (12), group.net (1)
- interbex.com (1), intolerant.trillianpro.com (1)
- jobspin.fi (1)
- kaicarmail.net (1), kfedisbroke.com (1), kios.sk (5)
- lee.com (2)
- mail.com (1), mail.mfckbr.ru (1), mail.ncrec.kz (1), mailbox.com (1), methaddict.trillianpro.com (1), mk.com.bd (1), munros.local (1)
- ninus.ocn.ne.jp (1), no-fags.trillianpro.com (1)
- outllook.com (1), outlook.com (1)
- phuket.ai (1), pointless.trillianpro.com (2), primatek.ru (2)
- refund.trillianpro.com (1), rmg.ie (3), rsigroup.org (1)
- s8.coopenet.com.ar (1), saudianfal.com (1), scientiasalus.net (1), sea-gal.co.il (1), shelbynews.com (1), shithole.trillianpro.com (3), silentpartnerinvestigations.com.au (1), skyviewmail.com (1), stclarehospice.org.uk (2), stewardconsulting.ca (1), suckass.trillianpro.com (1), support.com (1), support.trillianpro.com (1)
- themis.ocn.ne.jp (1), tin.it (5), triptrivia.com (1), ttown.com (1), tyrant.trillianpro.com (1)
- unpentant.trillianpro.com (1), unreliable.trillianpro.com (4), usa.com (1), usa.gov (1), usa.org (7), useless.trillianpro.com (1)
- vadkert.net (1), visualsoft.cn (1), vulcan.com (1)
- whine.trillianpro.com (1)
- x.trillianpro.com (1)
- yahoo.com (2), yandex.com (1), yobow.cn (1)
Anti-fraud resources:
