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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.
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- Top-quality dating comercial@grvtelecom.com.br
- Independent investment project (sent from forged email address)
- Your Abandoned Package For Delivery...Urgent responds needed (sent from forged email address)
- Estate of Engr. Brian Thomas. "Mrs . Andrea Brown " <noreply@brianthomas.org>
- Deal Proposal (sent from forged email address)
- IMF Board of Trustees (sent from forged email address)
- Notice. From Paul W. Peters (sent from forged email address)
- HELLO "Mrs. Mph J" <test@me.com>
- APPLY DirectAxis Financial Services < DAXfinancial@outlook.com>
- Hello, I Need Your Partnership. (sent from forged email address)
- Re:Business Relations (sent from forged email address)
- Re: Respond....................193.48.117.17 (sent from forged email address)
- Your ATM card compensation fund ($5.5Million)!!! (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- Good Day. (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Re: deposited Liquid & Cash (sent from forged email address)
- Attn: beneficiary, Office of the Director of National Intelligence <support@idelji.com>
- YOUR FUND TRANSFER "Mrs.Abisilah Odede"<info@usa.org>
- FBI ANNOUNCEMENT (sent from forged email address)
- So sorry for the delay (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: Call for help!!! (sent from forged email address)
- CONGRATULATIONS!! (sent from forged email address)
- FROM: MRS. GADDAFI OF LIBYA (sent from forged email address)
- RE : DID YOU SEND THIS WOMAN TO MY OFFICE ? (sent from forged email address)
- Perfect Modality. (sent from forged email address)
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD "Economic and Social Council" <info@adden.fr>
- CONTRACT OPPORTUNITY (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- ok.................. (sent from forged email address)
- Gratulation Beanspruchen Sie Ihren Preis "Dr. David James" <bmjaldhaka@pallisanchaybank.gov.bd>
- Two Million Dollars has been donated to you "Mr. Maureen Smith" <mrkhbd@ugc.gov.bd>
- Project Mail... "Wong, Pui Shan" <fmay@procrf-nso.ru>
- YOUR FUND. (sent from forged email address)
- I HAVE PRIVATE DONATION FOR YOU. (sent from forged email address)
- Reminder.. 10/27/2018 ANTHONY <info@usa.org>
- YOUR DIPLOMATIC PACKAGE lewis251666@gmail.com
- Project funding (sent from forged email address)
- Sehr geehrte / r =?iso-8859-1?Q?Fondsempf=E4nger?= "ANWALTSKANZLEI Brigitte Massimo & CO." <mutua.mutua@collector.org>
- STOP CONTACTING THE WRONG OFFICE (sent from forged email address)
- Request by an investor for funding/investment in your country (sent from forged email address)
- GOOD DAY, FRANKEL JAMES <sait-joy@olive.plala.or.jp>
- Private business proposal (sent from forged email address)
- Legit COMPENSATION PAYMENT OF $2,500,000USD (sent from forged email address)
- Dear Winner "Mrs. Rachael Adams." <infor@lee.com>
- Get Commission From Oil License 66 (sent from forged email address)
- Greetings My Friend (sent from forged email address)
- salutations! info@riadadriana.com
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- Your Consignment at JFK International Airport. (sent from forged email address)
- GOOD DAY "Scott Aba" <admin@ableinfoservices.com>
- Confidential Message About Your Fund'.... (sent from forged email address)
- Attention: Mr John <William.@sage.ocn.ne.jp>
- Partake of our latest offer at @ 5.% Interest rate with no c... RCS FINANCE LOAN. < rcsapplication@rcs.co.za>
- Your Abandoned Package For Delivery (sent from forged email address)
- ss (sent from forged email address)
- Our Ref: SFSA/EU8/PY10 (sent from forged email address)
- IMPORTANT MESSAGE FROM THE EFCC (sent from forged email address)
- Can we do business? (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- DONATION FOR YOU Theresa Stang <STANG.@wine.ocn.ne.jp>
- My Advice.Pls Stop Contacting Those People....... "Mrs Brenda Laporte" <info@propay.com>
- Blessed Is The Hand That Giveth (sent from forged email address)
- RE- URGENT BUSINESS PROPOSAL JAMES EDWARD <mjamesedwardandyou@gmail.com>
- PAYMENT APPROVAL "Mr. Richard Nkosi" <test@uba.net>
- Your Abandoned Package For Delivery "Mr. Jim Carlos" <desk@noreply.com>
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- 5000 DOLLARS SENT TODAY PLEASE PICK IT UP NOW (sent from forged email address)
- Re: Good Day? (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!. Mercedes Benz <info@usa.org>
- FROM WEST AFRICAN ECONOMIC AND CRIME AGENCY "Miss. Janice Ann " <Secretary .@themis.ocn.ne.jp>
- Are you there with your CV&INTERNATIONAL =?UTF-8?Q?PASSPORT=... "JOB OPPORTUNITY AT MARRIOTT HOTEL CANADA" <marriotthoteltorontocanada.job@hotmail.com>
- Need Your Help info@help.org
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- (no subject) (sent from forged email address)
- IMPORTANT MESSAGE TO YOU "Jennifer Williams" <info@usa.org>
- Business proposal... "Mr. Shri N. S. Vishwanathan" <deputygovernor@rbi.org.in>
- ATTENTION PLEASE H "Mrs. Alaniz Maria" <cfo@gofba.com>
- Dear Friend, (sent from forged email address)
- Secretary Steven T Mnuchin p "Mr. Steven T Mnuchin" <deadhead@kfedisbroke.com>
- Dear Friend, "Mr. Antonis Liakos" <admin@cinemagic.dk>
- PAYMENT ADVICE !! "Mr.Richard Nkosi" <test@uba.net>
- Your Loaded ATM VISA Card Is Ready "tony uba" <info@usa.org>
- Re:Your Attn: (sent from forged email address)
- Glückwünsche (sent from forged email address)
- RAW MATERIAL IS NEEDED FROM INDIA.......RESPOND FOR DETAILS "BEN" <info@anlacthienfood.com>
- Good Day (sent from forged email address)
- Re: Your urgent reply is needed. (sent from forged email address)
- GOOD DAY?? (sent from forged email address)
- RE....ITS A BREAKING NEWS TODAY ON YOUR FUND PAYMENT NOW (sent from forged email address)
- (UNCCP)Compensation Commission! "Mrs. Mohini Rothad" <test@it-help32.ru>
- in your interest]o} (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- RE: PLEASE DID YOU SEND THIS WOMAN TO OUR OFFICE? (sent from forged email address)
- Re: <I> WITH DUE RESPECT,</I></DIV>......... (sent from forged email address)
- YOUR FUNDS TRANSFER "Mrs.Abisilah "<info@usa.org>
- YOUR PAYMENT VIA ATM CARD,, (sent from forged email address)
- GOOD NEWS FROM BANK OF AMERICA REPLY ASAP (sent from forged email address)
- IMPORTANT MESSAGE TO YOU Jennifer Williams. <info@usa.org>
- YOUR CONTRIBUTION! (sent from forged email address)
- Re: --Donation Information!! (sent from forged email address)
- Direktor Commercial Banking. (sent from forged email address)
- GREETINGS IN JESUS NAME!!! (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mr. Kurt Anderson" <info@lee.com>
- Treat As Urgent "Federica Scondanibbio (ESQ)" <support04@forexcourse.pk>
- Can i trust you? (sent from forged email address)
- Get back to me (sent from forged email address)
- From Dr.Raymond Chien (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY, "Mrs. Kirstjen Nielsen" <Nielsen.@triton.ocn.ne.jp>
- ARE YOU TRUELY DEAD OR ALIVE (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- Please Kindly Get Back To Me..........196./ 252 (sent from forged email address)
- Hello Good Day, how is your family "Mr.Jayson Cole " <xx@yy>
- Dear Beneficiary, (sent from forged email address)
- Dear Beloved in Christ Can you handle?... (sent from forged email address)
- I HOPE YOU CAN BE TRUSTED ? MRS ALICE OLIVER <Alice@air.ocn.ne.jp>
- Season greetings (sent from forged email address)
- Your fund::: (sent from forged email address)
- REDBULL AWARD 2018 "RED BULL LOTTERY"<samelec@samhospital.com>
- THANK GOD I FOUND YOU...PLEASE DO NOT IGNORE (sent from forged email address)
- Good Day My Dear. "HELIDA Grain Selecting Machinery Technology Co.,Ltd" <cambodiaasiabankltamd99@gmail.com>
- URGENT REPLY DEAR BENEFICIARY. "Rev. Fr. Emenogu Samuel" <revfremenogu43@gmail.com>
- REMINDER (sent from forged email address)
- (IMF) Telex Confirmation Number! "Khalid Donnel Fadil" <test@it-help32.ru>
- Re:Confirmation Letter !!! "Ivan Todd" <info@lee.org>
- Contact Western Union Payment Dept-Office. "Mrs. Eucharia Jerome" <Officemail.@lion.ocn.ne.jp>
- Hello (sent from forged email address)
- Business and Investment Letter (sent from forged email address)
- Swift ATM Mastercard. " Mr Steven Mnuchin" <info@lee.com>
- Re: Confidential Proposition (sent from forged email address)
- GOOD..... David Jim Brown <kej@yongin.ac.kr>
- Re: Confidential Proposition (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- REPLY (sent from forged email address)
153 entries -- last updated: 2018-10-28 15:45 UTC
Sender domains:
- 86.trillianpro.com (1)
- ableinfoservices.com (1), adden.fr (1), air.ocn.ne.jp (1), anlacthienfood.com (1)
- beta.trillianpro.com (1), brianthomas.org (1)
- cinemagic.dk (1), collector.org (1)
- forexcourse.pk (1)
- gmail.com (3), gofba.com (1)
- hotmail.com (1)
- idelji.com (1), intolerant.trillianpro.com (1), it-help32.ru (2)
- kfedisbroke.com (1)
- lee.com (3), lee.org (1), lion.ocn.ne.jp (1)
- mailbox.com (2), me.com (1), methaddict.trillianpro.com (1)
- noreply.com (1)
- olive.plala.or.jp (1), outlook.com (1)
- pallisanchaybank.gov.bd (1), procrf-nso.ru (1), propay.com (1)
- rbi.org.in (1), rcs.co.za (1), refund.trillianpro.com (1), rmg.ie (1)
- sage.ocn.ne.jp (1), samhospital.com (1), statutorydemandtoday.co.uk (1)
- themis.ocn.ne.jp (1), trinidad.net (1), triton.ocn.ne.jp (1)
- uba.net (2), ugc.gov.bd (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (5), usa.org (7)
- wine.ocn.ne.jp (1)
- x.trillianpro.com (1)
- yongin.ac.kr (1), yy (1)
Anti-fraud resources:
