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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.
- Darlehen Angebot bei 1.9% Warren Buffett Foundation <info@buffett.org>
- FOREIGN PAYMENT DEPARTMENT. (sent from forged email address)
- PAYMENT APPROVAL "Mr. Martin Jabulani" <test@uba.net>
- Reminder.. 10/29/2018 - (sent from forged email address)
- Urgent Reply "Mrs. Ursula Zachary" <Noreply@service.mail.com>
- Your Loaded ATM VISA Card Is Ready "tony uba" <info@usa.org>
- Did You Send Them, (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! "Mr. X" <info@benz.org>
- Donation "Mrs Margret Nelson" <Mrs.Margret@protonmail.cht>
- CERTIFIED AND APPROVED THE PAYMENT OF ($10,500,000.00 ) "Mr.Patrick Davis." <info@usa.org>
- Guten Tag meine Damen und Herren (sent from forged email address)
- So sorry for the delay (sent from forged email address)
- URGENT RESPOND (sent from forged email address)
- My proposal (sent from forged email address)
- YOUR PRODUCT IS NEEDED,REPLY (sent from forged email address)
- APPROVED SUCCESSFULLY. "MR. JAMES ENTWSITLE" <udaya.@able.ocn.ne.jp>
- Confidential Message About Your Fund!!. (sent from forged email address)
- FOR YOUR KIND AND IMMEDIATE CONSIDERATION (sent from forged email address)
- Inheritance Funds Proposal... "Banco Itaú São Paulo, Brazil" <error@vlgafc.ru>
- BMW winning award notification "Mrs. Brianna Madison" <no-reply@gracegift.com>
- Attn: Consignment Box Owner. (sent from forged email address)
- Re: Your assistance (sent from forged email address)
- YOUR ATM CARD PAYMENT NOTIFICATION CODE: (BOA/FBI/FCC/NG) PL... JOHN CHAIZE <dr.bukolasaraki11@gmail.com>
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- You've won a lottery! "Mr. X" <preciosa@preciosa.jp>
- Hi "Jerry Mike" <beabea120@yahoo.co.jp>
- YOUR RESPONSE WITH FULL COMMITMENT SHALL BE HONORED AS SUPPO... Dir Laurence Chima <laurence@key.ocn.ne.jp>
- PRIVATE... sale@pivarium.com.ua
- Dear Beloved, steve valdes <info@usa.org>
- CONTACT THE COMPENSATION HEAD OFFICE. (sent from forged email address)
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- New Update Contract file number #/FGN/PTF/407/2018)# AV/NNPC... (sent from forged email address)
- Google Grant Award!!! (sent from forged email address)
- RE: EXTREMELY IMPORTANT... (sent from forged email address)
- From G. Dak "G. Dak" <manthony@realsongs.com>
- Proposal (sent from forged email address)
- Good day "Warren Foundation" <warrenb54@outlook.com>
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- TEST YOUR URGENT ASSISTANCE NEEDED ASAP MR. SQUIRES JASON <info@vulcan.com>
- REPLY NOW KEEP CODE LINE AS SAME 89.236.138.126 (sent from forged email address)
- Dear Beloved in Christ Can you handle?... (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Secretary-General Ant?nio Guterres<info@usa.org>
- Your Abandoned Package For Delivery (sent from forged email address)
- Good Day (sent from forged email address)
- GOOGLE Winning Notification !!! (sent from forged email address)
- SO THAT YOU WILL RECEIVE YOUR ATM CARD THE SUM OF $4.5MILLION DHL Express <DHL.@sweet.ocn.ne.jp>
- IMPORTANT MESSAGE TO YOU "Jennifer Williams" <info@usa.org>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- INFORMATION (sent from forged email address)
- Transaction (sent from forged email address)
- RE: Urgent Response (sent from forged email address)
- LENDING / FINANCING PROJECTS (sent from forged email address)
- Good Day:dearest......? (sent from forged email address)
- From Dr.Raymond (sent from forged email address)
- DEAR BELOVED FRIEND URGENT RESPOND. (sent from forged email address)
- Good Day (sent from forged email address)
- ATTENTION BENEFICIARY WESTERN UNION TRANSFER <www.@watch.ocn.ne.jp>
- Dear Sir/Madam (sent from forged email address)
- Re: Hello (sent from forged email address)
- Ref: Information about Your late Relation "Mr. James Chang" <mp3@hapsoul.com>
- Hello, I Need Your Partnership. (sent from forged email address)
- ATTENTION HONORABLE CONTRACTOR FIRST CITIZENS BANK <paymntoffic2017@gmail.com>
- Good Day " SENATOR ROSE ORLANDO " < info@lee.org >
- LOAN OFFER AT 3% INTEREST RATE "24/7 FINANCIAL SERVICES LIMITED" <prueba@coonicandalucia.com>
- Re: Gillian and Adrian Bayford czz "Gillian and Adrian Bayford" <iqbal@kido.co.id>
- LOAN OFFER Bridge Finance<customercare@bfinance.co.za>
- From Mr. Charles Fries / Reply as you read. (sent from forged email address)
- Your Consent Required "Cyrus Mokri" <Info@grntss.com>
- SCAM VICTIMS COMPENSATIONS PAYMENTS. "Shelly Weiss" <test@mail.ncrec.kz>
- Re: Payment claim (sent from forged email address)
- Be our management consultant "Mr. Nasko Gelimachev." <tesla@manrox.net>
- Potential Offer Nasko Gelimachev <flins@manrox.net>
- ATM Card "Dr, Jim Freeman" <M.G.@tuba.ocn.ne.jp>
- Greetings I am the only Daughter of my late parents Mr and M... "Miss. Monica Smith" <info@usa.org>
- I WILL HELP (sent from forged email address)
- HERZLICHEN GLUECKWUNSCH "ANWALTSKANZLEI VIDAL PAMELA &CO" <edwardvidal@consultant.com>
- ACCEPT YOUR APPROVED SCAM VICTIM COMPENSATION AS WE BID TO M... Office of Special Assistant to the President <lee@rmg.ie>
- Dear Beloved, "Steve Valdes" <info@usa.org>
- provide your International Certificate of True Beneficiary (... "Lt. Col. Eziama Thomas" <airportfile@usa.org>
- Hope to hear from you (sent from forged email address)
- =?utf-8?Q?Spam?=
Reply, (sent from forged email address)
- OFFICIAL MAIL YOUR URGENTLY REPLY NEEDS NOW--------- (sent from forged email address)
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- Please, reply asap. "'gregory ottipe' via 419trap" <419trap@biographiks.com>
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... (sent from forged email address)
- URGENT PLEASE !!! "Mr.Ibrahim E. MUSTAFA" <call0022675239793@gmail.com>
- Confidential Message About Your Fund!..... (sent from forged email address)
- YOUR URGENT RESPONSE WILL HELP YOU (sent from forged email address)
- FEDERAL RESERVE BANK CORPORATION "Mr. William C. Dudley" <www.@cello.ocn.ne.jp>
- Re:Urgency "Alex McCann" <angel@cosmonova.net.ua>
- Payment Crediting Completion (TRANSFER) "Mrs. Mohini Rothad" <alina@comunic.md>
- FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. (sent from forged email address)
- Your Compensation Abel Joel <desmondedward1@yahoo.com>
- APPROVED BENEFICIARIES "MR.WILLIAM PEDRO" <udaya.@able.ocn.ne.jp>
- ATTENTION BENEFICIARY WESTERN UNION TRANSFER <wwwuba.@watch.ocn.ne.jp>
- INFORMATION (sent from forged email address)
- FROM MRS. GADDAFI OF LIBYA. (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? (sent from forged email address)
- Maintainance of our Refinary M Abbah <info@modigrains.com>
- Good Day (sent from forged email address)
- Our Ref: RTB /SNT/STB (sent from forged email address)
- Dear Friend Barr. Mark Welsh<info@mark.org>
- LENDING & FINANCING YOUR PROJECTS !! (sent from forged email address)
- Important Business Discussion 212.226.32.5 (sent from forged email address)
- Good day (sent from forged email address)
- PRODUCT SUPPLY PROPOSAL ( Bu, bir ürünün Türkiye'den tedarik... (sent from forged email address)
- Your Consent Required "Cyrus Mokri" <Info@abcabc.com>
- Important Business Discussion 212.226.32.5 (sent from forged email address)
- I await your urgent reply! (sent from forged email address)
- FAB UNITED ARAB EMIRATES "Mr.Koichi Taneda" <koichitaneda1000@gmail.com>
- SHIPMENT David Jim Brown <ddavidjimbrown@gmail.com>
- From Ecowas Department!!! Andy Zubel<info@lee.org>
- Your compensation check reward "Mrs. Susan Walker" <noreply@noreply.com>
- ok.................. (sent from forged email address)
- My Last Wish. "Mrs. Laura Eidenberg" <admin@green.ch>
- Your most urgent response/compliance will facilitate our ear... Hon. Charles Manno U.S.<info@lee.org>
- (no subject) "Mr. Jake Harrison" <eaercda1@yahoo.com.hk>
- Hello "Mr.Surya Subramanian" <admin@wesonaa.cf>
- DID YOU AUTHORIZED HER TO CLAIM YOUR FUNDS !!! (sent from forged email address)
- 45.231.6.254 (sent from forged email address)
- Re: (sent from forged email address)
- SOFT LOAN FUNDING (sent from forged email address)
- Your Service is Needed (sent from forged email address)
- Re : Can I trust you ? (sent from forged email address)
- FROM : DIPLOMATIC AGENT "Ms. Maria Michael" <infoinfo716@yahoo.com>
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI-NOW "Mr. Eric Brown"<>
- Projects Funding (sent from forged email address)
- claims " UN/UNICEF" <liana@spectrumworldwide.com.sg>
- Free Will Offer (sent from abused email account)
- LENDING & FINANCING YOUR PROJECT. (sent from forged email address)
- ATTENTION, (sent from forged email address)
- 82.222.61.213 Mr.KENNEDY UZOKA <info@uba.net>
- Your Abandoned Package For Delivery...Urgent responds needed (sent from forged email address)
- Dear Grant Recipient!!! (sent from forged email address)
- 82.222.61.213 Mr.Kennedy Uzoka <info@uba.net>
- =?utf-8?Q?Spam?=
Truly yours (sent from forged email address)
- ATTN: OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI (sent from forged email address)
- YOUR URGENT RESPONSE NEEDED (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- LENDING / FINANCING YOUR PROJECT (sent from forged email address)
- Attention to you personally: Bonds Rizza <sisiga@viola.ocn.ne.jp>
- Message From: Mr.Alpha mm (sent from forged email address)
- Consignment Delivery from Atlanta USA Laura Stevens <admin@theuklivemail.com>
- Dear Friend (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! "Mrs. CYNDY BANKS," <info@lee.com>
- Your attention please.............3030 (sent from forged email address)
- I need your response immediately (sent from forged email address)
- Attn: beneficiary, Office of the Director of National Intelligence <lee@rmg.ie>
- The Truth About Your Funds (sent from forged email address)
- Kent Williams "Mr. Kent Williams"<info@uba.com>
- LOAN OFFER (sent from forged email address)
- GREETINGS IN JESUS NAME... (sent from forged email address)
- DHL Express International Worldwilde. (sent from forged email address)
- Please Response Needed (sent from forged email address)
- [SPAM]Re: Re: Transfer Your $800,000.00 Dollars (sent from forged email address)
- ATTENTION ====== Stop Contacting (sent from forged email address)
- My proposal (sent from forged email address)
- Dear Friend, (sent from forged email address)
- STOP ALL TRANSACTIONS (sent from forged email address)
- pageweavers.com Fraudulent Verification Survey. pageweavers.com <admin@support.com>
- ATTENTION========= Stop Contacting (sent from forged email address)
- From Philip My proposition <davidasare70005@gmail.com>
- Hello Mrs Fareeda Farah <good_people2@aol.com>
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- My Dear Beloved please i need your help "Mrs. Sharon Smith" <infor877@gmail.com>
- YOUR IMMEDIATE RESPONSE IS NEEDED (sent from forged email address)
- Hello Mr Charles Colocino Jr < Colocino@ninus.ocn.ne.jp>
- REDBULL AWARD 2018 "RED BULL LOTTERY"<abuse@nemiya.com>
- Greetings From Orphan MARINE MARINE <www.@hop.ocn.ne.jp>
- State Department ATM CARD Fund Notice (sent from forged email address)
- Hello Mrs Fareeda Farah <forgodweturst@aol.fr>
- Your Funds Compensation "Mr. Brian Mcmackin" <info@hyper.net.id>
- *Investment Funds* Larsey Hussain <recruit@t-online.de>
- Sorry if i approached you wrongly, My name is Celine Miguel ... Celine Miguel <celine.miguel32@gmail.com>
- DEAR PARTNER Abelmar <abelmar@edsonqueiroz.com.br>
- Re:Confirmation Letter !!! "Ivan Todd" <info@lee.org>
- CONGRATULATIONS!!.... (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Did You 31-10-2018! "Braunwalder Garland" <jamespang@jumpingym.com>
- Are You Interested in this transaction?.........78 (sent from forged email address)
203 entries -- last updated: 2018-10-31 15:17 UTC
Sender domains:
- 86.trillianpro.com (1)
- abcabc.com (1), able.ocn.ne.jp (2), aol.com (1), aol.fr (1)
- benz.org (1), beta.trillianpro.com (1), bfinance.co.za (1), biographiks.com (1), buffett.org (1)
- cello.ocn.ne.jp (1), comunic.md (1), consultant.com (1), coonicandalucia.com (1), cosmonova.net.ua (1)
- edsonqueiroz.com.br (1)
- gmail.com (9), gracegift.com (1), green.ch (1), grntss.com (1)
- hapsoul.com (1), hop.ocn.ne.jp (1), hyper.net.id (1)
- intolerant.trillianpro.com (1)
- jumpingym.com (1)
- key.ocn.ne.jp (1), kido.co.id (1)
- lee.com (1), lee.org (3), lee.org (1)
- mail.ncrec.kz (1), mailbox.com (3), manrox.net (2), mark.org (1), modigrains.com (1)
- nemiya.com (1), ninus.ocn.ne.jp (1), noreply.com (1)
- outlook.com (1)
- preciosa.jp (1), protonmail.cht (1)
- realsongs.com (1), refund.trillianpro.com (1), rmg.ie (2)
- service.mail.com (1), spectrumworldwide.com.sg (1), support.com (2), sweet.ocn.ne.jp (1)
- t-online.de (1), theuklivemail.com (1), trinidad.net (1), tuba.ocn.ne.jp (1)
- uba.com (1), uba.net (3), unpentant.trillianpro.com (1), unreliable.trillianpro.com (6), usa.org (8)
- viola.ocn.ne.jp (1), vlgafc.ru (1), vulcan.com (1)
- watch.ocn.ne.jp (2), wesonaa.cf (1)
- x.trillianpro.com (1)
- yahoo.co.jp (1), yahoo.com (2), yahoo.com.hk (1)
Anti-fraud resources:
