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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.
- Re: Re: Transfer $2.8 Million Dollars (sent from forged email address)
- Your ATM card compensation fund ($5.5Million)!!! (sent from forged email address)
- You have been gifted $5 MILLION USD "Mr.Warren Buffett"<admin@tresor.ci>
- STOP ALL TRANSACTIONS (sent from forged email address)
- ALWAYS A WINNER .. (sent from forged email address)
- Stop Further Communication with Them........... (sent from forged email address)
- From Thomas James. (sent from forged email address)
- Please Response Needed (sent from forged email address)
- =?utf-8?Q?ATTN=3a=20BENEFICIARY=3a=3a=3a=3a=3a=20YOUR=20ATM=... (sent from forged email address)
- GOOD NEWS FOR YOU "Mrs Ann Ugoh" <info@usa.org>
- CERTIFIED AND APPROVED THE PAYMENT OF ($10,500,000.00 ) "Mr.Patrick Davis." <info@usa.org>
- ATTENTION BENEFICIARY (sent from forged email address)
- GOOD DAY+ (sent from abused email account)
- GREETINGS IN JESUS NAME!!! (sent from forged email address)
- Attn:Beneficiary, "Dr.Paul Henry" <m.benaiteau@tin.it>
- Are you aware of this transfer??? (sent from forged email address)
- Good Day "Marcus M. Edgar" <rita@mail.com>
- From Sgt.Aaron Griffin., "Sgt Aaron Griffin." <aaron.griffin@onet.pl>
- =?utf-8?Q??= (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Attention Please; Read And Understand The Content Of This Email (sent from forged email address)
- DONATION!!!!!!! (sent from forged email address)
- RE: GOOD NEWS: (sent from forged email address)
- Hello, I Need Your Partnership. (sent from forged email address)
- God Bless (sent from forged email address)
- My proposition My proposition <davidasare70005@gmail.com>
- GOOD NEWS TO YOU MY FRIEND...... (sent from forged email address)
- GREETINGS IN JESUS NAME!!! (sent from forged email address)
- Good Day (sent from forged email address)
- HELLO! DEAR! GOOD NEWS TO YOU, Rev Dr Mathew Godwin <HHH.@bronze.ocn.ne.jp>
- Dear my Good friend (sent from forged email address)
- Re Gold Bar And Dust buyer needed urgently (sent from forged email address)
- *****SPAM***** Attention: Please "Mr. David E Jordan" <info@lee.com>
- Feel Free to contact me with below details 1 "Mr. Steven T Mnuchin" <deadhead@kfedisbroke.com>
- Dear (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- Blessed Is The Hand That Giveth (sent from forged email address)
- Global Allied Consultants & Investment Group (sent from forged email address)
- Confidential Business Pproposal! pmoore@rbi.com
- Notification of ATM VISA Card To Whom It May Concern Rev George Smith <George.@sage.ocn.ne.jp>
- Contact UBA Bank for your ATM Card Information Officer <marotu@tin.it>
- Re: deposited Liquid & Cash (sent from forged email address)
- Good Day. (sent from forged email address)
- Can you honestly help me "miss mary" <info@usa.org>
- Kindly get back to me urgently'''' hristian <jhnbnnn2@gmail.com>
- WESTERN UNION MONEY TRANSFER CODE MTCN: 7618834852 BARR PETER WILLIAM <barrpeter.@poppy.ocn.ne.jp>
- HELLO Ken <kenlabosoa2017@gmail.com>
- CRY FOR HELP (sent from forged email address)
- YOUR ATM CARD PACKAGE IS READY TO BE DELIVERED TO YOU TODAY!!! City Global Express Courier <sandalmazzosrl@tin.it>
- PLEASE CONSIDER THIS AND LET ME KNOW (sent from forged email address)
- I CALL YOU "Mrs.Feng ." <admin@phuket.ai>
- Please i need your help Adeelah Mustapha <adeelahmustapha@outlook.com>
- GREETINGS ;-- GOOD NEWS GOD HAS DONE IT "Dr. Ozudaa H.Oche" <info@gov.us.org>
- Safe keep/investment.. "COL. SAMBO DASUKI" <test@andrevillemont.com>
- CRY FOR HELP (sent from forged email address)
- Notice. From Paul W. Peters (sent from forged email address)
- Deal Proposal (sent from forged email address)
- *****SPAM***** Attention: Please "Mr. David E.Jordan" <info@lee.com>
- Dank 36 buga (sent from forged email address)
- Funds Transfer "Steven Adams" <lee@rmg.ie>
- Investment Letter. thwealth1@gmail.com
- Dear sir/madam Alvaro Molina <kathryne@embarqmail.com>
- Re: Your urgent reply is needed. (sent from forged email address)
- Re: Your urgent reply is needed. (sent from forged email address)
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- Congratulations MOHD HARRIS <Barr@isis.ocn.ne.jp>
- MESSAGE FROM - Dr. Johnson Morgan. "Dr. Johnson Morgan"<johnsonmorgan625@gmail.com>
- Investment Opportunity. Read carefuly "Dulman" <info@usa.org>
- Your Abandoned Package For Delivery (sent from forged email address)
- [GSN Suspected Spam] Greetings to you from the DHL COURIER S... "Mr. YOUNG MIKE" <nnsss45@yahoo.com>
- Dear Elect Ning Ning <ninglohakij@hotmail.com>
- Huge Opportunity. (sent from forged email address)
- YOUR ATM CARD OF { $5,000,000.00} IS READY FOR COLLECTION "IN AFFILIATION WITH BARCLAY'S BANK PL C LONDON" <drvictorobaji23@gmail.com>
- Auszeichnung benachrichtigung !! admin@loteria.com
- WESTERN UNION MONEY TRANSFER CODE MTCN: 7618834852 BARR PETER WILLIAM <barrpeterwillie.@poppy.ocn.ne.jp>
- Re: Can I trust you ?? (sent from forged email address)
- I HAVE PRIVATE DONATION FOR YOU. (sent from forged email address)
- % GOODWILL % (sent from forged email address)
- Your Overdue Conundrum Solved (sent from forged email address)
- PAYMENT NOTIFICATION "Abigail Williams " <www.@cube.ocn.ne.jp>
- Your payment is fully processed (sent from forged email address)
- INVESTMENT LETTER. (sent from forged email address)
- 1.5 million British Pounds!! (sent from forged email address)
- My Advice.Pls Stop Contacting Those People...... (sent from forged email address)
- FYI (sent from forged email address)
- Attn Dear fund owner !!! United States Secretary of State <Secretary .@themis.ocn.ne.jp>
- From UK Financial Conduct Authority (FCA) (sent from forged email address)
- Deal Proposal. (sent from forged email address)
- EXECUTIVE DIRECTOR.FBI? (sent from forged email address)
- Federal Bureau of Investigation (sent from forged email address)
- YOUR ATM CARD IS READY AVAILABLE HERE ? "Ms.Marie Jason" <jessica.stella@tin.it>
- (no subject) (sent from forged email address)
- Your Last Name (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- SHIPMENT David Jim Brown <davidjimbrown122@gmail.com>
- Attention " HOMELANDS SECURITY" <www.@ray.ocn.ne.jp>
- RE....ITS A BREAKING NEWS TODAY ON YOUR FUND PAYMENT NOW (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Dear Friend From The Desk Of David Mark <markjoh144@gmail.com>
- FAB UNITED ARAB EMIRATES "Mr.Koichi Taneda" <koichitaneda1000@gmail.com>
- YOUR ABANDONED PAYMENT NOTIFICATION. (sent from forged email address)
- provide your International Certificate of True Beneficiary (... "Eziama Thomas" <airportfile@usa.org>
- (%% GOODWILL %%) (sent from forged email address)
- RE: GOOD NEWS: (sent from forged email address)
- Attention: Your Abandoned Package For Delivery (sent from forged email address)
- Good Day (sent from forged email address)
- Dear Sir/Madam 111 OK (sent from forged email address)
- Respond now "Mr Femi Brown" <contacto@pragmacero.com>
- Your Abandoned Package For Delivery...Urgent responds needed (sent from forged email address)
- ATTENTION BENEFICIARY western union <www.@water.ocn.ne.jp>
- Dear Beloved in Christ Can you handle?... (sent from forged email address)
- URGENT MESSAGE "Mr.Morgan Daniel" <uba.@poppy.ocn.ne.jp>
- Confidential Business Proposal! Confidential Business Proposal! info@gov.com
- INTERNATIONAL MONETARY FUNDS (TRUTH ABOUT YOUR FUNDS NOW) " Mrs. Christine Lagarde " <info@usa.org>
- FEDERAL BUREAU OF INVESTIGATION (FBI) (sent from forged email address)
- Next of kin James Jefferson Attorneys <jamesjefferson566@outlook.com>
- Get Commission From Oil License 66 (sent from forged email address)
- Attn (sent from forged email address)
- ANTT:THEO, (sent from forged email address)
- Donation arifin@mutucertification.com
- Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATED "IMF" <eangela@tecnomec.eu>
- Sorry if i approached you wrongly, My name is Celine Miguel ... Celine Miguel <celine.miguel32@gmail.com>
- FROM MR THOMAS JAMES!!!!!!!! (sent from forged email address)
- Re:Business proposition for you "Melvin Greg" <tk.sreejii@gmail.com>
- IMMIDIATE MUTUAL CONCERN "Ben Mathews" <finassetmgt@onet.pl>
- FROM ENGR.DR.IDRIS Ibn GARBA (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- YOUR IMF FUNDS RELEASE (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- FOR YOUR KIND AND IMMEDIATE CONSIDERATION (sent from forged email address)
- Stop all transaction (sent from forged email address)
- Confidential Message About Your Fund' (sent from forged email address)
- Get back to me (sent from forged email address)
- Grant Award Transfer of US$2,950,000 to your account (sent from forged email address)
- FROM: MRS. GADDAFI OF LIBYA (sent from forged email address)
- Charity Donation from Mrs. Angelika Haas (sent from forged email address)
- CONTACT WESTERN UNION MONEY TRANSFER CODE MTCN: 7618834852 BARR PETER WILLIAM <barrpeterwilliam.@poppy.ocn.ne.jp>
- International Diplomatic Trunk Delivery (sent from forged email address)
- from African Development Bank "Dr. Benneth Joseph" <lisa@byersn.com>
- @@ Your message please, " Tlyer Donald" <support@mtechsols.com>
- YOUR FUNDS TRANSFER "Mrs.Abisilah "<info@usa.org>
- Re: SUPPLY OF HERBS TO MY COMPANY (sent from forged email address)
- Re: Representative "Mr.David Fong" <>
- Settlement (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>
- Can you honestly help me "mary dakota" <info@usa.org>
- INTERNATIONAL MONETARY FUND,, "Mrs. Deborah Benson" <mark.tunde44@yahoo.com>
- Dear Award Winner..! (sent from forged email address)
- My Beloved in Christ "Maureen A. Greaves" <maureenagreaves@etude.ocn.ne.jp>
- IMPORTANT MESSAGE FROM THE EFCC (sent from forged email address)
- U.S. Customs and Border protection Enforcement "MrU.S.Customs and Border Protection." <info@usa.org>
154 entries -- last updated: 2018-10-26 15:11 UTC
Sender domains:
- andrevillemont.com (1)
- blackbox.trillianpro.com (1), bronze.ocn.ne.jp (1), byersn.com (1)
- cube.ocn.ne.jp (1)
- embarqmail.com (1), etude.ocn.ne.jp (1)
- gmail.com (10), gov.us.org (1)
- hotmail.com (1)
- isis.ocn.ne.jp (1)
- kfedisbroke.com (1)
- lee.com (2)
- mail.com (1), mailbox.com (1), mtechsols.com (1)
- onet.pl (2), outlook.com (2)
- phuket.ai (1), poppy.ocn.ne.jp (4), pragmacero.com (1)
- ray.ocn.ne.jp (1), rmg.ie (2)
- sage.ocn.ne.jp (1)
- tecnomec.eu (1), themis.ocn.ne.jp (1), tin.it (4), tresor.ci (1)
- usa.org (9)
- water.ocn.ne.jp (1)
- yahoo.com (2)
Anti-fraud resources:
