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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.
- Please I need your partnership in this business. (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- (ATM- 7750) (sent from forged email address)
- REPLY ME "Mr. Williams" <admin@phuket.ai>
- Re: EFCC FINANCIAL DEPARTMENT.....YOUR PAYMENT AUTHORIZATION... (sent from forged email address)
- Investment Offer (sent from forged email address)
- Your fund transfer (sent from forged email address)
- NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442: "Dr.LARRY W. ROLAND" <www.@star.ocn.ne.jp>
- RESPONSE!! "Mrs. Nastac Elisabeta Bayarmaa" <rennier.gadabu@naurugov.nr>
- Still Waiting Sir (sent from forged email address)
- Donation Mr Neil Trotter <neiltrotter2222@gmail.com>
- RE-IMMEDIATE PAYMENT OF 3.8MILLION USD "Mrs.Abisilah Odede"<info@usa.org>
- Attn (sent from forged email address)
- Attention Dear Beneficiary "Mr.Howard Larry" <rotax53@alice.it>
- Your Delivery (sent from forged email address)
- PERSONALLY TO YOU (sent from forged email address)
- Good Day, (sent from forged email address)
- Notification of ATM VISA Card To Whom It May Concern Rev George Smith <George.@sage.ocn.ne.jp>
- Attention: "Mr. Wali Ibrahim <noreply@uba.com>"@margin-tech.com
- Important Business Discussion (sent from forged email address)
- IRREVOCABLE PAYMENT ORDER (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- hi there. kamila@wsp.net.br
- =?utf-8?B?Q29uZmlkZW50aWFsIFByb3Bvc2FsICg3IDAwMCAwMDAg4oKsKQ... Mariam Bamba <mariambamba014@yahoo.co.jp>
- STOP ALL TRANSACTION "Mrs.Lucia Brooks" <info@usa.org>
- Re.Delivery Advice. (sent from forged email address)
- YOUR INHERITANCE! "Willems Peter" <admin@santhigiri.net>
- ATTENTION: Final Notice of Your Package. (sent from forged email address)
- Your ATM Card Payment is Ready Foreign Payment Office USA <edwin@visualsoft.cn>
- JOINT VENTURE (sent from forged email address)
- GOOD DAY+ (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- Personal To You (sent from forged email address)
- Stop All Further Contact From Mr.Ibrahim Mustafa Magu the Ec... (sent from forged email address)
- YOUR CONTRIBUTION (sent from forged email address)
- Profitable business partnership proposal Aisha Gaddafi <bonnie@rosachiara.com>
- Re: Great News (sent from abused email account)
- Hello (sent from forged email address)
- DO YOU NEED A BUSINESS OR PERSONAL LOAN? (sent from forged email address)
- Asking for Your Consent ! (sent from forged email address)
- Your Abandoned Package For Delivery Charles Colocino <test123@neterra.net>
- Your Assistance is Needed (sent from forged email address)
- Re: LOAN AT LOW RATE Access Lending Inc. <d170917@dadlnet.dk>
- [***SPAM*** Score/Req: 19.3/5.0] COMPENSATION AWARD HOUSE (F... (sent from forged email address)
- Re: Reply (sent from forged email address)
- sum of $2.7 Million USD (sent from forged email address)
- SEASON GREETING.... (sent from forged email address)
- U.S DEPARTMENT OF THE TREASURY (sent from forged email address)
- OFFICE OF FOREIGN ASSET CONTROL (OFAC). (sent from forged email address)
- Asking for Your Consent... "Mr. William Jones" <wj500040@hotmail.com>
- Dear Friend, "Mr.Joanne Edmund" <info@usa.org>
- Bless You My Dear, Anna Kone <sisterlariis@yahoo.com>
- ATTN: HONORABLE BENEFICIARY (sent from forged email address)
- PAYMENT NOTIFICATION "Mr. Eric Albert" <info@xcellint.com>
- Hello, I Need Your Partnership. (sent from forged email address)
- BNW "Mrs.Rebecca Cole" <info@nilogosd.de>
- Personal Email (sent from forged email address)
- INTERNATIONAL CLEARING HOUSE, (sent from forged email address)
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Dear Receiver (sent from forged email address)
- Proposal "SGM John Dailey" <jd@us.army.mil>
- 93.190.81.62 "Mr.Kennedy Uzoka" <info@fbi.net>
- INVESTMENT OFFER.......... Ali Mohammed" <info.ae27@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00.... "Ms. Christine Lagarde" <info@pacificasp.com>
- Re:Compensation. (sent from forged email address)
- PERSONALLY TO YOU (sent from forged email address)
- With your quick response (sent from forged email address)
- Your Consent Required "Cyrus A. Mokri" <info@ggl.com>
- INVESTMENT OFFER.......... Ali.Mohammed" <info.ae27@gmail.com>"@f.mx.sonic.net
- Re: Reminder.. 11/14/2018 "ANTHONY"<info@usa.org>
- Re:STOP ALL TRANSACTION "doctor williams" <info@usa.org>
- Your Response "Darren Waterson" <paolo.bedogni@alice.it>
- 3% Loan Offer Apply Now "Mr.Dennis"<>
- Proposal John Woods <admin@centralohiooil.com>
- RE (sent from forged email address)
- Hello (sent from forged email address)
- YOUR FUNDS TRANSFER "Mrs.Abisilah Odede" <info@usa.org>
- Business proposal. (sent from forged email address)
- RE: 11/13/2018 (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00.... "Ms. Christine Lagarde" <info@email.mcitservices.gov.sa>
- Personal Email (sent from forged email address)
- VERY URGENT !! (sent from forged email address)
- =?gb2312?B?xMfQqcTqxMfQqdHbvrXDww==?= "cwkn" <advertising@quotesin.com>
- THIS IS YOUR DONATION CODE: [AUG2317] "Mrs. Mavis L. Wanczyk." <marcosdias@bauru.sp.gov.br>
- Google Lottery. (sent from forged email address)
- Dear Friend (sent from forged email address)
- YOUR URGENT RESPONSE WILL HELP YOU (sent from forged email address)
- Please Can You Handle This Project? "Mrs. Rene Luo-Yong" <onotake@orchid.plala.or.jp>
- $20MILLION USD LETTER OF COMPENSATION / SETTLEMENT. (sent from forged email address)
- Payment {$800,000} Mrs. Angie Pankhania<pankhan@una.org.uk>
- Dear Scam Victim "Ms. Roy Jakes" <noreply@world.com>
- Attn: Beneficiary "Dr.Paul Henry" <furius64@alice.it>
- Asking for Your Consent ! (sent from forged email address)
- Re: Reply (sent from forged email address)
- =?gb2312?B?tPPEzNfTysq6z8jpvbs=?= "bz" <advertising@quotesin.com>
- Dear Friend, "Mrs. Sherry Williams"
- Very Urgent Please: Call Or Text Mr Johnson Nugent Right Now... Mrs Sandra Leon <WWW.@cap.ocn.ne.jp>
- Bank Draft Of $5,5, Million Dollars Left For You "juco@no-log.org" <juco@no-log.org>
- URGENT BUSINESS PROPOSAL- INDIAN PARTNERSHIP NEEDED (sent from forged email address)
- Profitable Business Investment U$D400 Million (sent from forged email address)
- Re:I am still waiting for your reply after my first message. (sent from forged email address)
- Approved Funds (sent from forged email address)
- Winning Notification From Bmw Group!!! (sent from forged email address)
- Your payment has been approved (sent from forged email address)
- CERTIFIED AND APPROVED THE PAYMENT OF ($10,500,000.00 ) "Mr.Patrick Davis." <info@usa.org>
- Heavenly Greetings you (sent from forged email address)
- Message for you Jim Yang<admin@weasel-watch.com>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- I need a good partner someone we can trust (sent from forged email address)
- Urgent Response.....Good Day Mr Ego Amaka <ericblair789@yahoo.com>
- Inquiry (sent from forged email address)
- IMPORTANT MESSAGE FROM THE EFCC (sent from forged email address)
- FINANCIAL EXPERT ARRANGEMENT "REV PHILIP CHINEDU" <WilliamsmacDonald@macdonaldl.org>
- Re: LOAN/INVESTMENT SOLUTION ! (sent from forged email address)
- text (sent from forged email address)
- (no subject) HSBC <ik@banat.com>
- =?utf-8?B?SGVsbG8gZGVhciBmcmllbmR=?= "ABDUL LATIF" <vikturr2@gmail.com>
- Approved Funds! "Mr. Frank Mlejnek" <info@lee.com>
- Re:Payment Notification!!! (sent from forged email address)
- Important Business Discussion (sent from forged email address)
- Chatity Donation From Mrs. Patricia Anne Thomson (sent from forged email address)
- REVERSE : P.O (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
172 entries -- last updated: 2018-11-14 16:00 UTC
Sender domains:
- alice.it (3), amoebalame.trillianpro.com (2), anakcerdas.co (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (4), aviation-spares.co.uk (1)
- banat.com (1), bauru.sp.gov.br (1), bitches.trillianpro.com (1), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (5), bloatware.trillianpro.com (1), burnmoney.trillianpro.com (2)
- cap.ocn.ne.jp (1), centralohiooil.com (1), cry-its.trillianpro.com (1)
- dadlnet.dk (1)
- email.mcitservices.gov.sa (1)
- fab-sas.co.uk (1), fascism.trillianpro.com (3), fbi.net (1)
- ggl.com (1), gmail.com (6), go.trillianpro.com (1)
- hotmail.com (1)
- intolerant.trillianpro.com (1)
- kios.sk (3)
- lee.com (1)
- macdonaldl.org (1), mailbox.com (1), methaddict.trillianpro.com (1)
- naurugov.nr (1), neterra.net (1), nilogosd.de (1), no-log.org (1), nowhere.trillianpro.com (1)
- orchid.plala.or.jp (1)
- pacificasp.com (1), phuket.ai (1), pointless.trillianpro.com (1)
- quotesin.com (2)
- rosachiara.com (1)
- sage.ocn.ne.jp (1), santhigiri.net (1), shelbynews.com (1), shithole.trillianpro.com (1), skyviewmail.com (3), star.ocn.ne.jp (1), stclarehospice.org.uk (2), suck-ass.trillianpro.com (1), support.com (1)
- uba.com (1), una.org.uk (1), unamerican.trillianpro.com (1), unreliable.trillianpro.com (1), us.army.mil (1), usa.org (7)
- visualsoft.cn (1)
- waste-of-money.trillianpro.com (1), weasel-watch.com (1), whine.trillianpro.com (1), world.com (1)
- xcellint.com (1)
- yahoo.co.jp (1), yahoo.com (2)
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