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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.
- Treat As Urgent (sent from forged email address)
- ***** SPAM ***** $4,000,000.00 USA PAYMENT NOTIFICATION FRO... (sent from forged email address)
- LOAN OFFER (sent from forged email address)
- YOUR ATM CARD IS AVAILABLE TO PICK UP Mrs Koffi Jacques <lee@rmg.ie>
- IMPORTANT MESSAGE TO YOU "Jennifer Williams" <admin@abify.ee>
- WITH GOD YOUR SUCCESS IS GUARANTEED (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- SENIOR RESIDENT REPRESENTATIVE (sent from forged email address)
- RE: Reply (sent from forged email address)
- Dear beloved "read rand" <info@usa.org>
- State Department ATM CARD Fund Notice (sent from forged email address)
- STOP ALL TRANSACTION "Mrs.Lucia Brooks" <info@usa.org>
- Hello (sent from forged email address)
- Re: Dear Friend. "Owunila Lubi" <Guan@mbs.ocn.ne.jp>
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
- LOAN OFFER Bridge Finance<customercare@bfinance.co.za>
- Kredit angebot! "Michael" <contact@fondationbenoit.be>
- Re-Profile Nasko Gelimachev <flins@manrox.net>
- Dear Friend, (sent from forged email address)
- Contact UBA Bank for your ATM Card!! OFFICE FILE <office2010.@wine.ocn.ne.jp>
- Business Proposition "Raymond " <karolina.turkova@tatran.cz>
- ATTN: OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI (sent from forged email address)
- THANK YOU! "Mr. Jarvis Kosowan"<kosowan.jarvis@accountant.com>
- ATM CARD IS READY "Mr. Mcdonald Smith" <info@info.com>
- INFORMATION (sent from forged email address)
- YOUR FUND TRANSFER (sent from forged email address)
- STOP ALL TRANSACTION "Mr.Kendrick Lugan" <info@usa.org>
- YOUR IMMEDIATE RESPONSE IS NEEDED ASAP (sent from forged email address)
- URGENT REPLY.... (sent from forged email address)
- LOAN OFFER AT 3% INTEREST RATE "24/7 FINANCIAL SERVICES LIMITED" <prueba@coonicandalucia.com>
- A mutual benefit business proposal (sent from forged email address)
- XMAS GIFT (sent from abused email account)
- Attn: beneficiary, Office of the Director of National Intelligence <lee@rmg.ie>
- Hello (sent from forged email address)
- Re: (sent from forged email address)
- Federal Bureau of Investigation (sent from forged email address)
- PLEASE HELP (sent from forged email address)
- Hello "Stephen" <stephentam@nada.ltd>
- EXECUTIVE DIRECTOR.FBI? (sent from forged email address)
- Quick Response (sent from forged email address)
- Dear Winner, ------------------------ BMW LOTTERY DEPARTMENT. Mary Maka <toby@rodeoimport.com>
- THANK GOD I FOUND YOU...PLEASE DO NOT IGNORE... "GODWIN EMEFIELE" <scan@narula.jp>
- It's a deal worth $11,500,000.00 "Capt. Kimberly Nash" <info@mail.com>
- Attention ... (sent from forged email address)
- Dear beloved "Steve Valdes" <info@usa.org>
- IMMEDIATE FUND TRANSFER! (sent from forged email address)
- FACEBOOK COMPENSATION NOVEMBER/DECEMBER 2018 (sent from forged email address)
- Your Fund (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION FBI (sent from forged email address)
- THE STATE DEPARTMENT. (sent from forged email address)
- FROM THE UNITED NATIONS POLICE (UNPOL) (sent from forged email address)
- INVESTMENT IN YOUR COUNTRY (sent from forged email address)
- RE: 02/11/2018 (sent from forged email address)
- Fw:About price list and catalog (sent from forged email address)
- Re: Your Outstanding Payment notification (sent from forged email address)
- Attention Outstanding Beneficiary MTCN:830-933-7882 / Contac... (sent from forged email address)
- PAYMENT WITH REFEREANCE NUMBER 212.226.32.5 (sent from forged email address)
- FOR YOUR INFORMATION: (sent from forged email address)
- Investment IS THE FUTURE xml (sent from forged email address)
- FOREIGN PAYMENT DEPARTMENT. (sent from forged email address)
- Chain Car Assembly Plant.http://chainautoassembly.com;http:/... Mr.Wang <milly126@shou.com>
- So sorry for the delay (sent from forged email address)
- READ CAREFULLY !!!!!!!!!!!! (sent from forged email address)
- YOUR CONTRIBUTION (sent from forged email address)
- URGENT RESPOND (sent from forged email address)
- RE: Greetings: Your Urgent Reply Need Now Contract File Numb... (sent from forged email address)
- URGENT NOTICE!! Your E-mail Request For De-activation... "Domain Administrator" <Admin@mailbox.com>
- RE: LONDON STOCK EXCHANGE. "Mr. Donald Brydon" <lrbernal@easynet.es>
- Our Ref: RTB /SNT/STB (sent from forged email address)
- CALL OR TEXT ME URGENT (469) 629-2261 "DIPLOMAT MARK WILFRED" <info@lee.org>
- GOOD NEWS,. (sent from forged email address)
- Proposal (sent from forged email address)
- Re: --Donation Information!! (sent from forged email address)
- april_josey@thornwell.org password is aprilrann1 april_josey@thornwell.org
- =?gb2312?B?UVEgJzEnMycwJzMnMSczJzMnMyc=?=
=?gb2312?B?NicxJy... "ilpwlwz" <admin@wx163.cn>
- I CALL YOU "Mrs.Jozzett ." <admin@phuket.ai>
- OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI (sent from forged email address)
- Get Commission From Oil License 66 (sent from forged email address)
- Re: ATM CARD==CODE (222) (sent from forged email address)
- Good Day (sent from forged email address)
- Be our management consultant "Mr. Nasko Gelimachev." <tesla@manrox.net>
- Dear beloved read rand <info@usa.org>
- Not Junk: For your kind Attention (sent from forged email address)
- YOU HAVE TO STOP CONTACTING THOSE FAKE LIARS FOR YOUR FUNDS "From Mr. Fred R Lee" <energy@komplektuem.by>
- PROFITABLE BUSINESS (sent from forged email address)
- OUR PROFITABLE BUSINESS (sent from forged email address)
- Mr. Ruben Brandon!! (sent from forged email address)
- 87.247.240.159 "Mr.Kennedy Uzoka" <info@uba.net>
- Inquiries Mr Adam Nisse<info@oldfash.ga>
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggiewilliam333@gmail.com>
- $20 MILLION USD LETTER OF COMPENSATION / SETTLEMENT. (sent from forged email address)
- CONTACT HIM NOW FOR YOUR FUND (sent from forged email address)
- ATTENTION DEAR BENEFICIARY. DIPLOMAT SPEEDY MORGAN <www.@triton.ocn.ne.jp>
- ABANDONED PACKAGE, DAVID WILSON <jxkxkksksk@yahoo.com>
- Your Attention Brethren In-Christ Dennis W Jefferson <cumelo@telpin.com.ar>
- Informartion 03/11/2018 (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- Dear Sir/Madam .. (sent from forged email address)
- YOUR IMMEDIATE RESPONSE IS NEEDED. (sent from forged email address)
- Global Allied Consultants & Investment Group (sent from forged email address)
- LOAN SERVICES RENDERED (sent from forged email address)
- Hello, I Need Your Partnership. (sent from forged email address)
- Notification of ATM VISA Card To Whom It May Concern Rev George Smith <George.@sage.ocn.ne.jp>
- US$2,600,000.00 USD) for being a victim (sent from forged email address)
- With Trust...........81/105 (sent from forged email address)
- With Trust............105 (sent from forged email address)
- CONGRATULATIONS ISTANBUL DRAW !! (sent from forged email address)
- INVESTMENT OFFER.......... Ali Mohammed" <info.ae27@gmail.com>
- 87.247.240.159 "Mr.KENNEDY UZOKA" <info@uba.net>
- Dear Grant Recipient!!! (sent from forged email address)
- Dear Friend .... (sent from forged email address)
- YOUR ATM CARD IS READY (sent from forged email address)
- Contact Name: Mr Gonzalo Ayala (sent from forged email address)
- RE:***URGENT*** (sent from forged email address)
- Confidential (sent from forged email address)
- ATTENTION DEAR BENEFICIARY. SPEEDY MORGAN <www.@triton.ocn.ne.jp>
- PLEASE HELP (sent from forged email address)
- Good Day, (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Williams G. Emad" <info@usa.net>
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MI... (sent from forged email address)
- Good Day, (sent from forged email address)
- HELLO MY DEAR// (sent from forged email address)
- Our Ref: RTB /SNT/STB/11-2018 (sent from forged email address)
- PROPOSITION "Gordon Chang" <info@boc.com>
- Re: Dear Respectfully (sent from forged email address)
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... "David I Mckay" <lee@rmg.ie>
- Hello Dear. EMUWA EMEKA <emuwa.office@gmail.com>
146 entries -- last updated: 2018-11-03 16:12 UTC
Sender domains:
- 86.trillianpro.com (1)
- abify.ee (1), accountant.com (1)
- beta.trillianpro.com (1), bfinance.co.za (1), boc.com (1)
- coonicandalucia.com (1), cuyler.com (1)
- easynet.es (1)
- fondationbenoit.be (1)
- gmail.com (4)
- info.com (1), intolerant.trillianpro.com (1)
- komplektuem.by (1)
- lee.org (1)
- mail.com (1), mailbox.com (2), manrox.net (2), mbs.ocn.ne.jp (1), methaddict.trillianpro.com (1)
- nada.ltd (1), narula.jp (1)
- oldfash.ga (1)
- phuket.ai (1)
- qiguanbao.com (1)
- refund.trillianpro.com (1), rmg.ie (3), rodeoimport.com (1)
- sage.ocn.ne.jp (1), shou.com (1), sumicity.com.br (1), support.com (1)
- tatran.cz (1), telpin.com.ar (1), trinidad.net (1), triton.ocn.ne.jp (2)
- uba.net (2), unpentant.trillianpro.com (1), unreliable.trillianpro.com (5), usa.net (1), usa.org (5)
- wine.ocn.ne.jp (1), wx163.cn (1)
- yahoo.com (1)
Anti-fraud resources:
