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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.
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- Kontaktiere die Bank "Mrs. Ursula Zachary" <afrilog@vodafone.com.gh>
- Our Ref: RTB /SNT/STB (sent from forged email address)
- Re Gold Bar And Dust buyer needed urgently (sent from forged email address)
- Contact Name: Mr Gonzalo Ayala (sent from forged email address)
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... "David I Mckay" <lee@rmg.ie>
- RE: Your Funds : Internal Revenue Service IRS OFFICE<irs@info.co.uk>
- LOAN OFFER Bridge Finance<customercare@bfinance.co.za>
- TRANSACTION (sent from forged email address)
- YOUR ATM VISA CARD DR JOY JOHNSON <mrsrosewd003@yahoo.com>
- THE STATE DEPARTMENT. (sent from forged email address)
- Kindly respond. "Juan Carlos" <info@datwell.com>
- Treat As Urgent (sent from forged email address)
- Hello "Stephen" <stephentam@nada.ltd>
- ATTENTION ====== Stop Contacting "Mr. Thomas Green." <info@lee.com>
- LOAN OFFER (sent from forged email address)
- Dear (sent from forged email address)
- Greetings (sent from forged email address)
- Diplomatic Cash delivery.......... (sent from forged email address)
- PACKAGED FINANCIAL TRANSACTION "Richard Branson" <helpdesk@dap.co.id>
- Dear Friend, (sent from forged email address)
- PROJECT PLANNING' Maher Asfari<info@matizsae.com.py>
- Prize Claim Promo. "Uk Afro Promo" <online2156491@telkomsa.net>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Business Offer! (sent from forged email address)
- RE (sent from forged email address)
- URGENT NOTIFICATION "Barr. Abel Greg" <barrjerrytotti@yahoo.co.uk>
- Yours in Christ (sent from forged email address)
- Attention: Dear Mr Frank Morison <dipl.deangideon@googlemail.com>
- Mutual Benefit (sent from forged email address)
- GOOD DAY (sent from forged email address)
- I wish to from you!!! (sent from forged email address)
- RE: INVESTMENT "Dr Asad Hakeem" <doctorswithoutborders@accountant.com>
- COMPENSATION PAYMENT FOR SCAM VICTIMS!!! (sent from forged email address)
- RE: OFFICIAL NOTIFICATION LETTER. (sent from forged email address)
- CONGRATULATIONS! OFFICIAL NOTIFICATION LETTER (sent from forged email address)
- I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR ... "DIPLOMAT MARK WILFRED" <usa@usa.rog>
- Best regards! Mr John Atta <attajoh2000@yahoo.com>
- ARE YOU DEAD OR ALIVE??? "Mr. Godwin Carl." <cbngodemess@gmail.com>
- =?utf-8?Q?Attention=3a=20Beneficiary=2c=20Your=20over=20due=... (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Our Ref: RTB /SNT/STB/11-2018 (sent from forged email address)
- =?utf-8?Q?Attention=3a=20Beneficiary=2c=20Your=20over=20due=... (sent from forged email address)
- May the peace of Almighty God be with you and your family: "Mrs. Nadia Emaan" <nadiaemaan1@yandex.com>
- From Fund Alliance International Ltd (sent from forged email address)
- =?utf-8?Q?=5BMEIWAKU=5D?=
BUSINESS PROPOSAL, (sent from forged email address)
- TO WHOM IT MAY CONCERN...11/5/2018 (sent from forged email address)
- INTERNATIONAL MONETARY FUNDS IMF CHIEF Mrs. Christine Lagarde<info@lee.org>
- IMPORTANT MESSAGE TO YOU "Jennifer Williams" <admin@abify.ee>
- Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
- Re:Your Attn: (sent from forged email address)
- I NEED YOUR URGENT ASSISTANCE. (sent from forged email address)
- Re: Seeking Trust... 148.177 "Rev. Regina Wand" <test@comstar.ru>
- Attn: Dear "Mrs. Connie Dutton" <toby@rodeoimport.com>
- Investment (sent from forged email address)
- DID YOU AUTHORIZE MARYLOU SMITH TO CLAIM YOUR FUND VALUED AT... (sent from forged email address)
- Good Day, (sent from forged email address)
- May the peace of Almighty God be with you and your family: "Ms. Nadia Emaan" <nadiaemaan50@gmail.com>
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- Darlehen Angebot "Jesse Peterson" <bmcharghat@pallisanchaybank.gov.bd>
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... (sent from forged email address)
- GREETINGS IN JESUS NAME!!! (sent from forged email address)
- =?utf-8?Q?YOUR=20=24=32=2e=35=30=30=2c=30=30=30=2e=30=30=20U... (sent from forged email address)
- LOAN OFFER (sent from forged email address)
- VERY URGENT Major Mark R. Hylands <admin@weleaf.gq>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "Mr. ibrahim magu" <xxinfo@lee.com>
- Best regards! Mr John Atta <johnatta1201@yahoo.com>
- I am looking forward to your favorable response (sent from forged email address)
- Respond now "Mr Femi Brown" <info@tapproje.com.tr>
- FROM GEN ALEX KEITH (sent from forged email address)
- Attention Dear Beneficiary, Mr Wanchai<admin@nani.com.tw>
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- From me to you JUDE OFOMA <ofoma_jude111@yahoo.com>
- Are You Interested in this transaction?........252 (sent from forged email address)
- WITH DUE RESPECT,.......................... (sent from forged email address)
- SANDRA (sent from forged email address)
- Re: Request For Partnership! (sent from forged email address)
- PLEASE READ !!!!! "Sister Maria Dan." <conference@silora.co.il>
- Investment IS THE FUTURE (sent from forged email address)
- INVESTMENT PROPOSAL / LOAN (sent from forged email address)
- Your Funds Compensation!! (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Beloved in the lord (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- 87.247.240.159 "Mr.KENNEDY UZOKA" <info@uba.net>
- RE: (sent from forged email address)
- Reply Urgent Needed "Mrs. Ursula Zachary " <info@pinkyp.precs.jp>
- YOUR ATM CARD IS AVAILABLE TO PICK UP (sent from forged email address)
- Attention Outstanding Beneficiary MTCN:830-933-7882 / Contac... (sent from forged email address)
- =?utf-8?q?Brauchen_Sie_dringend_Geld=3F_Wir_k=C3=B6nnen_dir_... "Jesse Peterson" <bmulipur@pallisanchaybank.gov.bd>
- Attention to you personally: Bonds Rizza <sisiga@viola.ocn.ne.jp>
- Regarding your account you presented to us to transfer your ... (sent from forged email address)
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche!?= admin@langson.gov.vn
- Message From: "Email Alert" <user@rcit.by>
- ATTENTION, YOUR ATM MASTER CARD IS READY FOR DELIVERY ATM CARD DEPARTMENT <atmcard.@triton.ocn.ne.jp>
- $2 Million that has been donated,Contact now Jeane Cleide Oliveira De Aquino Sarmento <Jeane.Sarmento@ebserh.gov.br>
- Charity Gift !!!
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Personal (sent from forged email address)
- Important (sent from forged email address)
- Your COMPENSATION PAYMENT OF $5MILLION/ (EFCC) FOREIGN OPERA... info@lee.com
- YOUR ABANDON CONSIGNMENT BOX (sent from forged email address)
- RE:GET BACK TO ME "Mr Johnson L.Mensah" <mrjohnsonlee2020@yahoo.com>
- SEEKING FOR BUSINESS PROPOSAL (sent from forged email address)
- my subject sales@pontualnet.com.br
- You've won a lottery!!!! ''MR MPHO'' <info@gmail.com>
- Your Abandoned Package For Delivery (sent from forged email address)
- RE: Payment "Mailbox Administrator" <admin@mailbox.com>
- I need your urgent response please. Rebecca Anthony <r.anthony1612@gmail.com>
- wut up kamila@wsp.net.br
- Loan Offer Apply Now!!! Lucky Day Loan Firm <luckydayloansfirm@0ne0ut.com>
- RE: GOOD DAY. "MR. JAMES OXFORD" <lrbernal@easynet.es>
- THE TRUTH ABOUT YOUR FUNDs (sent from forged email address)
- FWD: OPPORTUNITY UPDATE (sent from forged email address)
- RE:Attention:The Beneficiary of reference code VAC70012012 (sent from forged email address)
- IMF Board of Trustees "Mr Jeffery Hawkins" <cgarrido@aquiline.es>
- Get back urgently. before is too late (sent from forged email address)
- Your Immediate Reply is Requested...!!..1Eo Federal Reserve Bank Dallas District <info@frb.net>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- YOUR ATM MASTER CARD Edward Erick <usbank97@gmail.com>
- (no subject) donnyjames@luckycloud.de
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggiewilliam333@gmail.com>
- Contract Opportunity (sent from forged email address)
- United Bank For Africa, Not Just Getting Bigger ......Your A... (sent from forged email address)
- Grant Award Transfer of US$2,950,000 to your account (sent from forged email address)
- Your payment "Mrs. Rita John" <good.@trust.ocn.ne.jp>
- Good Day (sent from forged email address)
- ATTENTION BENEFICIARY "Mrs.Abisilah Odede" <lee@rmg.ie>
- Greetings, "Capt:Mike Dickey" <specialduty.diamondbankapex1@gmail.com>
- my subject ryan@cprock.com
- FROM: MR. MIKE DONALD mike donald <mike25donald@hotmail.com>
- May the peace of God be with you and your family!!!! 62.173.... ANN HOWARD <annhoward@gmail.com>
- STOP ALL TRANSACTION "Mrs.Lucia Brooks" <info@usa.org>
- Dear Friend, "Mr.Joanne Edmund" <info@usa.org>
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- Re: Kind reply ASAP. omranab147@gmail.com
- Compliment of the day, "Mrs.Florah Green" <marco_chicco3@tin.it>
- CONTACT AUTHORIZED PAYMENT CORDINATOR IMMEDIATELY "INFO. PAYMENT OFFICE" <edwin@visualsoft.cn>
- Dear Beloved One Mrs. Hilda Davis<info@lee.org>
- REPLY "Sister Maria Dan"<conference@silora.co.il>
- It's Very Important ...Kindly Help Me ! ! ! (sent from forged email address)
- Forward project Info<infotech@modexcom.co.in>
- HELLO (sent from forged email address)
- REF/PAYMENTS CODE: UBA/ZENITH BANK/055740 ($950,000.00USD.) (sent from forged email address)
- DONATION!!!!!!! DONATION!!!!!!! DONATION!!!!!!! (sent from forged email address)
- RE-IMMEDIATE PAYMENT OF 3.8MILLION USD "Mrs.Abisilah Odede"<info@usa.org>
166 entries -- last updated: 2018-11-06 15:53 UTC
Sender domains:
- 0ne0ut.com (1)
- 86.trillianpro.com (1)
- abify.ee (1), accountant.com (1), aquiline.es (1)
- beta.trillianpro.com (1), bfinance.co.za (1)
- comstar.ru (1)
- dap.co.id (1), datwell.com (1)
- easynet.es (1), ebserh.gov.br (1)
- frb.net (1)
- gmail.com (10), googlemail.com (1)
- hotmail.com (1)
- info.co.uk (1), intolerant.trillianpro.com (1)
- lee.com (2), lee.org (2)
- mailbox.com (2), matizsae.com.py (1), methaddict.trillianpro.com (1), modexcom.co.in (1)
- nada.ltd (1), nani.com.tw (1)
- pallisanchaybank.gov.bd (2), pinkyp.precs.jp (1)
- rcit.by (1), refund.trillianpro.com (1), rmg.ie (2), rodeoimport.com (1)
- silora.co.il (2), support.com (1)
- tapproje.com.tr (1), telkomsa.net (1), thornwell.org (1), tin.it (1), trinidad.net (1), triton.ocn.ne.jp (1), trust.ocn.ne.jp (1)
- uba.net (1), un.org (1), unreliable.trillianpro.com (5), usa.org (3), usa.rog (1)
- viola.ocn.ne.jp (1), visualsoft.cn (1), vmc1981.com (1), vodafone.com.gh (1)
- weleaf.gq (1)
- x.trillianpro.com (1)
- yahoo.co.uk (1), yahoo.com (5), yandex.com (1)
Anti-fraud resources:
