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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.
- From Dr.Raymond Chien (sent from forged email address)
- Dear Winner "Mrs. Rachael Adams." <infor@lee.com>
- Notice. From Paul W. Peters (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- Your Loaded ATM VISA Card Is Ready "tony uba" <info@usa.org>
- Two Million Dollars has been donated to you "Mr. Maureen Smith" <mrkhbd@ugc.gov.bd>
- I HOPE YOU CAN BE TRUSTED ? MRS ALICE OLIVER <Alice@air.ocn.ne.jp>
- Dating kingdom kamila@wsp.net.br
- IMPORTANT MESSAGE FROM THE EFCC (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Dearest Beloved One (sent from forged email address)
- Re:Business Relations (sent from forged email address)
- GREETINGS IN JESUS NAME... (sent from forged email address)
- Your Abandoned Package For Delivery...Urgent responds needed (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- CONTRACT OPPORTUNITY (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- ABANDONED PACKAGE, DAVID WILSON <www.payment@yahoo.com>
- YOUR CONSIGNMENT BOX FUND OF (USD$1.5M) "AMBASSADOR W. STUART SYMINGTON" <info@lee.com>
- Dear Beloved Friend, "Dr Abodi Ahmed," <mrs.nicole22benoite@gmail.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "Mr. Ibrahim Mustafa Magu" <info@lee.com>
- Partake of our latest offer at @ 5.% Interest rate with no c... RCS FINANCE LOAN. < rcsapplication@rcs.co.za>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Hello, I Need Your Partnership. (sent from forged email address)
- URGENT ACTION:419scam.org Account Verification For Secuirity... "Domain Administrator" <admin@mailbox.com>
- ATTENTION YOUR ABANDON BOXES David Jim Brown <lisa_nina234@yahoo.com>
- URGENT NOTICE: Account De-activation(Final Warning) "419 Adminstrator" <admin@mailbox.com>
- BMW LOTTERY DEPARTMENT!!! "Mr. Harris Martin" <info@lee.com>
- Glückwünsche (sent from forged email address)
- Reminder.. 10/27/2018 ANTHONY <info@usa.org>
- Good Day (sent from forged email address)
- Hello. (sent from forged email address)
- Our Ref: RTB /SNT/STB (sent from forged email address)
- IMPORTANT MESSAGE FROM THE EFCC (sent from forged email address)
- SUCCESSFULLY RELEASED!!! (sent from forged email address)
- (IMF) Telex Confirmation Number! "Khalid Donnel Fadil" <test@it-help32.ru>
- Business and Investment Letter (sent from forged email address)
- I need a very honest and God fearing person like you/ "Ms. Nadia Emaan" <nadiaemaan50@gmail.com>
- Very Urgent (sent from forged email address)
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- Private Deal (sent from forged email address)
- TEST YOUR URGENT ASSISTANCE NEEDED ASAP MR. SQUIRES JASON <info@logi-cast.jp>
- Re: OIL & GAS LOTTERY WINNER. 27/10/2018. (sent from forged email address)
- Treat Urgent Matter.. "IMF" <test@bom-austria.at>
- Business proposal (sent from forged email address)
- IMMEDIATE PAYMENT OF $5.5 MILLIONS DOLLARS MR MICHEAL KENNEDY <info@uba.org>
- Investment Project (sent from forged email address)
- Are You Interested in this transaction?...252 (sent from forged email address)
- I HAVE PRIVATE DONATION FOR YOU. (sent from forged email address)
- YOUR CONSIGNMENT BOX FUND OF (USD$1.5M) (sent from forged email address)
- THE STATE DEPARTMENT. (sent from forged email address)
- From Kenneth & Juliet Williams admin@ficosan.com
- Re: Good Day? (sent from forged email address)
- PROPOSAL....... peteralexandre2013@gmail.com
- Your Fund To Be Credited To You (sent from forged email address)
- Crude Oil Export/Lifting Business (sent from forged email address)
- Information (sent from forged email address)
- BMW LOTTERY DEPARTMENT!!! "Mr. Harold Athman" <info@lee.com>
- GREETING "DR.MISS.SABINA" <drsabinavanessazach@gmail.com>
- Dear Beloved in Christ Can you handle?... (sent from forged email address)
- Good Day:dearest, (sent from forged email address)
- Perfect Modality. (sent from forged email address)
- Greetings My Friend (sent from forged email address)
- INVESTMENT OFFER.......... Ali Mohammed" <info.ae27@gmail.com>
- Good News!! phq<info@gmail.com>
- YOUR ABANDON CONSIGNMENT BOX (sent from forged email address)
- Confidential Message About Your Fund!! (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- PURCHASE ORDER NOT YET PAID Derek Lesley<info@trading-dynamic.com>
- REPLY (sent from forged email address)
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau" <ogomakaakunna@yahoo.com>
- Re Hannah Scott <scotthannah10@yahoo.com>
- GREAT NEWS.. KINDLY STOP CONTECTING THEM!!! (sent from forged email address)
- BEQUEST, (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- YOUR ABANDON CONSIGNMENT BOX (sent from forged email address)
- Re: Your urgent reply is needed. (sent from forged email address)
- GOOD NEWS FROM BANK OF AMERICA REPLY ASAP (sent from forged email address)
- Re:Russt "Leo Ben" <equipar@equipartelas.com.br>
- RE RE George clifford <george_clifford@mail.com>
- US$2,600,000.00 USD) for being a victim (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- So sorry for the delay (sent from forged email address)
- Attention Outstanding Beneficiary MTCN:830-933-7882 / Contac... (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION. Mark Kelvin <info@usa.org>
- (no subject) (sent from forged email address)
- Second attempt to reach you: URGENT (sent from forged email address)
- HELLO. "Mrs Jasmine Moore." <mrs.jasmoorehluzmsty@msn.com>
- =?UTF-8?B?T04gSEVSIERJUkVDVCBFTUFJTCBJRC4gY29weSB0byBwYXRyaW... =?UTF-8?B?T0YgTUU=?= <officemessages5@walla.co.il>
- HAVE YOU RECEIVED YOUR FUNDS? (sent from forged email address)
- Your Email ID Information > (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY, "Mrs. Kirstjen Nielsen" <Nielsen.@triton.ocn.ne.jp>
- I wish to present you as the next of kin. "Samson Etibu"<admin@edu.ph>
- FROM MR THOMAS JAMES!!!!!!! (sent from forged email address)
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! Mrs Patricia Rice <mrice885@yahoo.com>
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! Mrs Patricia Rice <revelmer24@yahoo.com>
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! Mrs Patricia Rice <mrspatrcia@yahoo.com>
- PLEASE HELP (sent from forged email address)
- CONGRATULATIONS!! (sent from forged email address)
- SHIPMENT CODE: FAC11184P (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR UNPAID FUND "I.M.F Office" <awards2018@gmail.com>
- Re: (sent from forged email address)
- 28/10/2018 (sent from forged email address)
- ABANDONED TRUNK BOXES David Jim Brown <brom1234567@outlook.com>
- Dear Friend, "Mr. Antonis Liakos" <admin@cinemagic.dk>
- Investment Funds Larsey Hussain <RECRUIT@T-ONLINE.DE>
- Attn:Beneficiary,Your Urgent Reply Needed Adebayo Adelabu <drjerryleoleo@gmail.com>
- PROPOSITION!! "Gordon Chang" <info@signgrafs.com.cn>
- REF online559661@telkomsa.net
- Re: PAYMENT NOTIFICATION!! "Mr. X" <test@krascsm.ru>
- Someone Trustworthy (sent from forged email address)
- PROJECTS LOAN FUNDING (sent from forged email address)
- Attn: beneficiary, Office of the Director of National Intelligence <lee@rmg.ie>
- Re: FUNDS "JOHN A. JACOBSON (ESQ)" <drobins.wellsfargo@gmail.com>
- With Trust............105 (sent from forged email address)
- Good news for you today. Mr Kron Chia <mrkornchiaa@gmail.com>
- einfach "VICE PRESIDENT INTERNACIONAL AWARD DEPT"<a.shawky@elsewedyindustries.com>
- My dearest one, May the peace of God with you and your famil... "Mrs. Sarah George" <mrssarahgeorge99@gmail.com>
- My Health Problems (sent from forged email address)
- HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? (sent from forged email address)
- STOP ALL CONTACT AS OF NOW AND PLEASE TREAT THIS AS MATTER O... "Mrs.Lucia Brooks" <info@usa.org>
- Dear Friend, (sent from forged email address)
- Swift ATM Mastercard. " Mr Steven Mnuchin" <info@lee.com>
- GOOGLE Winning Notification !!! (sent from forged email address)
- SCAM VICTIMS COMPENSATIONS PAYMENTS. "Shelly Weiss" <test@mail.ncrec.kz>
- FOR YOUR KIND AND IMMEDIATE CONSIDERATION (sent from forged email address)
- YOUR CONTRIBUTION!! (sent from forged email address)
- STOP ALL CONTACT AS OF NOW AND PLEASE TREAT THIS AS MATTER O... (sent from forged email address)
- WE NEED YOUR HELP (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... " US. BANK" <>
- Be our management consultant Nasko Gelimachev <flins@manrox.net>
- Re: Mutual Interest (sent from forged email address)
- FOREIGN PAYMENT DEPARTMENT. (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau" <unitedparcelservicebeninrepu@yahoo.com>
- Re: Inquiry / {Project Malta Oil & Gas} (sent from forged email address)
- Please read! Prince John Ngei <yswc03@biznetvigator.com>
- Our Ref: WB/NF/UN/XX028 United Nations. Dr.David Williams<info@lee.org>
154 entries -- last updated: 2018-10-29 15:43 UTC
Sender domains:
- 86.trillianpro.com (1)
- air.ocn.ne.jp (1)
- beta.trillianpro.com (1), biznetvigator.com (1), bom-austria.at (1)
- cinemagic.dk (1)
- edu.ph (1), elsewedyindustries.com (1), equipartelas.com.br (1)
- gmail.com (11)
- intolerant.trillianpro.com (1), it-help32.ru (1)
- krascsm.ru (1)
- lee.com (6), lee.org (1), logi-cast.jp (1)
- mail.com (1), mail.ncrec.kz (1), mailbox.com (2), manrox.net (1), msn.com (1)
- outlook.com (1)
- rcs.co.za (1), refund.trillianpro.com (1), rmg.ie (1)
- signgrafs.com.cn (1), support.com (1)
- t-online.de (1), trading-dynamic.com (1), triton.ocn.ne.jp (1)
- uba.org (1), ugc.gov.bd (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (6), usa.org (4)
- walla.co.il (1)
- x.trillianpro.com (1)
- yahoo.com (8)
Anti-fraud resources:
