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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.
- USD $6000 PAYMENT WE SENT TODAY TO PICK UP. (sent from forged email address)
- Good Day. (sent from forged email address)
- Settlement (sent from forged email address)
- China Chain New Energy Buses Assembly Plants Projects.http:/... Mr.Wang <milly126@shou.com>
- We happily announce "We happily announce" <info@wanadoo.fr>
- Your Abandoned Package For Delivery...Urgent responds needed (sent from forged email address)
- Greetings, Ora-Bank Benin <m.mauricio@alice.it>
- einfach "VICE PRESIDENT INTERNACIONAL AWARD DEPT"<a.shawky@elsewedyindustries.com>
- Get Commission From Oil License 66 (sent from forged email address)
- U.S. Customs and Border protection Enforcement "MrU.S.Customs and Border Protection." <info@usa.org>
- Stop all transaction (sent from forged email address)
- Hello, I Need Your Partnership. (sent from forged email address)
- CONGRATULATIONS!! (sent from forged email address)
- Re: Respond....................193.48.117.17 (sent from forged email address)
- Investment Letter. thwealth1@gmail.com
- Sorry if i approached you wrongly, My name is Celine Miguel ... Celine Miguel <celine.miguel32@gmail.com>
- CRY FOR HELP (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Secretary-General Ant?nio Guterres<info@usa.org>
- INVESTMENT LETTER. (sent from forged email address)
- CERTIFIED AND APPROVED THE PAYMENT OF ($10,500,000.00 ) "Mr.Patrick Davis." <info@usa.org>
- BEQUEST, (sent from forged email address)
- Auszeichnung benachrichtigung !!!! admin@loteria.com
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- RE : DID YOU SEND THIS WOMAN TO MY OFFICE ? (sent from forged email address)
- How are you brother. (sent from forged email address)
- OUR LATE FATHER'S LEGACY!!! (sent from forged email address)
- My name is Celine Miguel My husband died two years ago and t... Celine Miguel <celinmig11@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- reply (sent from forged email address)
- Notice. From Paul W. Peters (sent from forged email address)
- My Beloved in Christ "Maureen A. Greaves" <maureenagreaves@etude.ocn.ne.jp>
- I'm waiting for your immediate reply, Gloria Paul <gloria.paul6@aol.com>
- Hello, steven bann <uba_ci@yahoo.com>
- FROM THOMAS MILLS "Thomas Mills" <scanner@lytos.com>
- Hello Friend!! "Mrs. Florence Walker" <mrsflorncewalk21@gmail.com>
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- Gratulation Beanspruchen Sie Ihren Preis "Dr. David James" <bmjaldhaka@pallisanchaybank.gov.bd>
- Confidential Message About Your Fund' (sent from forged email address)
- THE STATE DEPARTMENT. (sent from forged email address)
- Direktor Commercial Banking. (sent from forged email address)
- From Kenneth and Juliet williams fax@cgreality.ru
- Attention: "Mr. Wali Ibrahim" <noreply@uba.com>
- YOUR FUNDS TRANSFER "Mrs.Abisilah "<info@usa.org>
- (no subject) (sent from forged email address)
- PEACE BE UPON YOU 212.144.249.242 Mr.Tariq Jameel <mr.tariqjameel1@outlook.com>
- FEDERAL BUREAU OF INVESTIGATION (FBI) (sent from forged email address)
- Please get back to me for more details (sent from forged email address)
- FOREIGN PAYMENT DEPARTMENT. (sent from forged email address)
- From Fund Alliance International Ltd (sent from forged email address)
- FROM: MRS. GADDAFI OF LIBYA (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Blessed Is The Hand That Giveth (sent from forged email address)
- GREETINGS. "John Fola" <fola@foloilgas.co.uk>
- GOOD DAY I'M MRS TERESA STANG "Mrs Teresa " <Stang1@cello.ocn.ne.jp>
- Re: deposited Liquid & Cash (sent from forged email address)
- Private and confidential (sent from forged email address)
- From Mr Lucy Boston (sent from forged email address)
- Re:Business proposition for you "Melvin Greg" <tk.sreejii@gmail.com>
- CUSTOMER SERVICE SURVEY ASSIGNMENTS (sent from forged email address)
- LOAN OFFER AT VERY LOW INTEREST RATE...APPLY NOW Euro Clear Inc <ally_reza@yahoo.com>
- Please read! Prince John Ngei <yswc03@biznetvigator.com>
- Attention Outstanding Beneficiary MTCN:830-933-7882 / Contac... (sent from forged email address)
- Attn Dear fund owner !!! United States Secretary of State <Secretary .@themis.ocn.ne.jp>
- INVESTMENT PROPOSAL (sent from forged email address)
- Dear my Good friend (sent from forged email address)
- International Monetary Fund. (sent from forged email address)
- END OF THE YEAR COMPENSATION FUND. (sent from forged email address)
- RE....ITS A BREAKING NEWS TODAY ON YOUR FUND PAYMENT NOW (sent from forged email address)
- provide your International Certificate of True Beneficiary (... "Eziama Thomas" <airportfile@usa.org>
- Confidential Business Proposal Mr. Adams C. Joseph info@lee.org
- I CALL YOU "Mrs.Jozzett ." <admin@phuket.ai>
- Get back to me (sent from forged email address)
- Your Service is Needed (sent from forged email address)
- Your Loaded ATM VISA Card Is Ready "TONY YOUNG" <info@usa.org>
- RE: YOUR EMAIL ONLINE HAS BEEN SELECTED WINNING LOTTERIES (sent from forged email address)
- Your Fund To Be Credited To You (sent from forged email address)
- USD $6000 PAYMENT WE SENT TODAY TO PICK UP. (sent from forged email address)
- COMPLIMENT OF THE SEASON (sent from forged email address)
- text me here (337) 313-2658 (sent from forged email address)
- Re: My Propsal...... zyg@nhculture.com
- Can you honestly help me "mary dakota" <info@usa.org>
- From Miss Kira "Miss Kira"<kige32767@outllook.com>
- Attention:Please, (sent from forged email address)
- ATTENTION PLEASE "Mrs. Alaniz Maria" <cfo@gofba.com>
- Important Message for you (sent from forged email address)
- Ref: Investment Fund (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Personal (sent from forged email address)
- Waiting to hear from you soon (sent from forged email address)
- THANK GOD I FOUND YOU. "Todd M.Bowman" <lee@rmg.ie>
- Dear (sent from forged email address)
- INTERNATIONAL MONETARY FUND,, "Mrs. Deborah Benson" <mark.tunde44@yahoo.com>
- I HAVE PRIVATE DONATION FOR YOU. (sent from forged email address)
- Your Abandoned Package For Delivery...Urgent responds needed (sent from forged email address)
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- Winning Notification From Bmw Group!!! "MRS. GRACE FOX"<info@t2360sv-f1.com>
- Re: Your urgent reply is needed. (sent from forged email address)
- RE: GOOD NEWS ! (sent from forged email address)
- CODE: AUG2317 "Mrs. Mavis L. Wanczyk." <patriciafoliveira@bauru.sp.gov.br>
- Dear Friend, (sent from forged email address)
- I Need Your Urgent Assistance. Larsan Barro <larssanbarro55@gmail.com>
- Estate of Engr. Brian Thomas. "Mrs . Andrea Brown " <noreply@brianthomas.org>
- Dearest Beloved One (sent from forged email address)
- Your ATM card compensation fund ($5.5Million)!!! (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- Google Grant Award!!! (sent from forged email address)
- Mutual Benefit deal (sent from forged email address)
- Loan online559661@telkomsa.net
- Hello Goodmorning Rightful Beneficiary! (sent from forged email address)
- Very Urgent. "Oni Alade" <oni@totto.ec>
- read attached "Steven Walker" <tape@eyeofafrica.co.za>
- Your fund.. (sent from forged email address)
- RE: GOOD NEW; "Mr. Mohammed Kamran" <lee@rmg.ie>
- Your Abandoned Package For Delivery "Mr. Jim Carlos" <desk@noreply.com>
- CONTRACT OPPORTUNITY (sent from forged email address)
- GOOD DAY, FRANKEL JAMES <sait-joy@olive.plala.or.jp>
- URGENT REPLY DEAR BENEFICIARY. "Dc.johnson mattew" <ruwan@btvm.ne.jp>
- YOUR FUND TRANSFER "Mrs.Abisilah Odede"<info@usa.org>
- Re: Dear Sir/Madam "Mr. George Shank" <user@rcit.by>
- LETTER OF COMPENSATION/SETTLEMENT "Hon. Justice E. Ayoola" <info@lee.org>
- CALL WESTERN UNION +1(502) 563-1482 "Western Union Payment" <dhlexpresscourierr3@gmail.com>
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- RE: (sent from forged email address)
- Attn: beneficiary, Office of the Director of National Intelligence <support@idelji.com>
- FBI ANNOUNCEMENT (sent from forged email address)
- Reminder.. 10/27/2018 ANTHONY <info@usa.org>
- Re:Business Relations (sent from forged email address)
- UK Lottery Position Director <MrsRegina26@outlook.com>
- From Mr Lucy Boston Lucy Boston <dr.lucyboston@usa.com>
- RE:INSTRUCTION TO RELEASE YOUR UNPAID FUND "I.M.F Office" <awards2018@gmail.com>
- Perfect Modality. (sent from forged email address)
- Why do you abandon your funds ($10.5m)???? Henry Mike <www.@proof.ocn.ne.jp>
- To whom it may concern Donna Horton <mrs.doncarter@yahoo.com>
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Ms. Christine Lagarde"<test3@ctesting.proisp.no>
- GOOD NEWS FROM BANK OF AMERICA REPLY ASAP (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- GREETINGS IN JESUS NAME... (sent from forged email address)
- Congratulations £1m from the Coca-cola 2018 Autumn prize draw (sent from forged email address)
- URGENT REUEST.. (sent from forged email address)
- PLEASE HELP (sent from forged email address)
- Confidential Business Proposal! Mr. Adams C. Joseph. info@lee.org
- FROM ENGR.DR.IDRIS Ibn GARBA (sent from forged email address)
- Please i need your help Adeelah Mustapha <adeelahmustapha@outlook.com>
- Good morning. kamila@wsp.net.br
- URGENTLY RESPONSE!!!!!!!!!!!!!!!!!!!!! (sent from forged email address)
161 entries -- last updated: 2018-10-27 15:30 UTC
Sender domains:
- 86.trillianpro.com (1)
- alice.it (1), aol.com (1)
- bauru.sp.gov.br (1), beta.trillianpro.com (1), biznetvigator.com (1), brianthomas.org (1), btvm.ne.jp (1)
- cello.ocn.ne.jp (1), ctesting.proisp.no (1)
- elsewedyindustries.com (1), etude.ocn.ne.jp (1), eyeofafrica.co.za (1)
- foloilgas.co.uk (1)
- gmail.com (7), gofba.com (1)
- idelji.com (1), intolerant.trillianpro.com (1)
- lee.org (1), lytos.com (1)
- mailbox.com (1), methaddict.trillianpro.com (1)
- noreply.com (1)
- olive.plala.or.jp (1), outllook.com (1), outlook.com (3)
- pallisanchaybank.gov.bd (1), phuket.ai (1), proof.ocn.ne.jp (1)
- rcit.by (1), refund.trillianpro.com (1), rmg.ie (2)
- shou.com (1)
- t2360sv-f1.com (1), themis.ocn.ne.jp (1), totto.ec (1), trinidad.net (1)
- uba.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (5), usa.com (1), usa.org (9)
- wanadoo.fr (1)
- x.trillianpro.com (1)
- yahoo.com (4)
Anti-fraud resources:
