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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.
- The international monetary fund (I.M.F.) Mr Kent Williams <infor@uba.com>
- HELLO Sir/Madam, (sent from forged email address)
- Private And Confidential Mail to You....888 (sent from forged email address)
- Money Transactions (sent from forged email address)
- PERSONALLY TO YOU (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- CONGRATULATION DEAR WINNER (sent from forged email address)
- CONTACT YOUR PROCESSING OFFICER NOW (sent from forged email address)
- Greettings To You Peter Douglas <lee@rmg.ie>
- Get back to me "Dr. Huang Min" <min@emplot.net>
- YOUR FUND TRANSFER: (sent from forged email address)
- Hello,please reply me (sent from forged email address)
- THANKSGIVING GOOD NEWS (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- STOP ALL TRANSACTION "Mrs.Lucia Brooks" <info@usa.org>
- Beloved in the lord (sent from forged email address)
- ATTENTION: Final Notice of Your Package. (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "Mr. Ibrahim Magu" <info@lee.com>
- Re: Greetings from Thailand! (sent from forged email address)
- ATTN:REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! "Mr.Ibrahim Mustafa Magu" <cmartel@municipalidadgorbea.cl>
- INVESTMENT ON BINARY (sent from forged email address)
- Sir/Madam, (sent from forged email address)
- #$ From Ntlcoortor!!! (sent from forged email address)
- Your Delivery (sent from forged email address)
- My Advice.Pls Stop Contacting Those People....... (sent from forged email address)
- PERSONALLY TO YOU (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Important Business Discussion (sent from forged email address)
- ATTENTION REQUESTED WESTERN UNION < www.wu.@isis.ocn.ne.jp>
- ATTENTION BENEFICIARY, "Mr Garvin Smith" <info@lee.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "MR. Ibrahim Magu" <info@lee.com>
- ATTENTION BENEFICIARY "Mrs.Abisilah Odede" <info@usa.org>
- FOREIGN PAYMENT DEPARTMENT. (sent from forged email address)
- INVESTMENT IS THE FUTURE "INVESTMENTFINANCIALGROUP" <investmentfinancialgroup03@gmail.com>
- CONFIRM Felixxok@mail.com
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Your Atm Visa Card Payment notification MRS ROSE GREEN <www.arashi@road.ocn.ne.jp>
- Your Funds Compensation. (sent from forged email address)
- YOUR ATM CARD PAYMENT IS READY Foreign Payment Office USA <edwin@visualsoft.cn>
- Investment Loan Funding (sent from forged email address)
- STOP ALL TRANSACTION "doctor williams" <info@usa.org>
- Good Day Mr.Warren Edward Buffett <info@lee.org>
- yo. kamila@wsp.net.br
- YOUR CONTRIBUTION (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Message, Aisha Gaddafi <gfaisha90@gmail.com>
- Hey- =?UTF-8?B?d2hhdOKAmXM=?= up? info@riadadriana.com
- BECOME HIS OFFICIAL NEXT OF KIN Innocent Deeh <info.barr.uzoego@gmail.com>
- text (sent from forged email address)
- ATTN: YOUR COMPENSATION (sent from forged email address)
- GOOD DAY , "John Paul BURNETT" <test@esquirebd.com>
- The Delivery Of Your Consignment Boxes. "Mr. David Nolan." <ekene_ekecy@yahoo.co.uk>
- Good Morning (sent from forged email address)
- PLEASE I WILL NEED YOUR HELP (sent from forged email address)
- Winning Notification From Bmw!!! (sent from forged email address)
- design@pageinterworks.com - =?utf-8?B?44GT44Gu44Ki44Kr44Km44... <design@pageinterworks.com>
- 68.188.54.21 "Mr. Matt Brittin " <Info@Google.net>
- Can We Finalize This Project? "Mr. Koko Joseph" <koko@privatemailbox.com>
- Your COMPENSATION PAYMENT OF $5 MILLION/ (EFCC) FOREIGN OPER... info@lee.com
- Mutual beneficial letter . (sent from forged email address)
- [***SPAM*** Score/Req: 17.5/5.0] FRBNYATM-2018 !!!!!!!!! (sent from forged email address)
- Good Morning (sent from forged email address)
- Re:Your Attn: (sent from forged email address)
- ATTENTION : MY DEAR (sent from forged email address)
- South African Compensation Award (sent from forged email address)
- Greetings (sent from forged email address)
- Hello "Mrs.Joubert Georgette Rollande" <drasskiffaiz@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Attn: Please, Woods <betty@ptt-asia.com>
- READ AND REPLY URGENT Yesmine Samih <ddavid.william@aol.fr>
- The Google Foundation "Jacquelline Fulle" <info@pyouts.com>
- URGENT ATTENTION (sent from forged email address)
- Update "Dr. Kannan" <c_pol.civil@iitb.ac.in>
- Read and reply urgently , very Important (sent from forged email address)
- YOUR FUND TRANSFERi6bit.com (sent from forged email address)
- TEST YOUR URGENT ASSISTANCE NEEDED ASAP MR. SQUIRES JASON <info@logi-cast.jp>
- Dear Friend, "Ahmed" <test@esquirebd.com>
- PICK UP YOUR ATM CARD "Rev. E Ogaliakwo" <www.@wine.ocn.ne.jp>
- Regarding your ATM CARD woth of $7.4Million Dollars Mr Williams Frank <%%%@star.ocn.ne.jp>
- Greettings To You (sent from forged email address)
- Investimento em Parcerias (sent from forged email address)
- TREAT AS URGENT Ms. "Rachael Thompson"<xerox@supraveghere-alarme.ro>
- Attention: Beneficiary, 16/11/2017 "MR. ALBERT EDWARD" <info@usa.org>
- RE: OFFICIAL NOTIFICATION LETTER. "Google London" <eleonora@studiocs.eu>
- Good day Mr. William C. Dudley<info@lee.org>
- Business proposal. (sent from forged email address)
- International Audit unit 11-16-2018 "Okoh Mabel" <file@outlook.com>
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- BENEFICIARY!!YOUR DELAY IS AFFECTING THIS TRANSACTION OF $22... (sent from forged email address)
- RESPONSE!! "Mrs. Nastac Elisabeta Bayarmaa" <rennier.gadabu@naurugov.nr>
- Re: BUSINESS PROPOSAL. (sent from forged email address)
- !! Greetings from Vietnam (sent from forged email address)
- Good Day, (sent from forged email address)
- Profitable Confidential Business proposal Aisha Gaddafi <cettina@construimhale.info>
- PERSONALLY TO YOU (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Please use my fund for Charity (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- I WILL HELP YOU (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- FROM MR RAPHAEL KAMARA as@gov.pl
- Contact my secretary for your atm mastercard compensation fu... Official File <officialfile42@gmail.com>
- WE ARE HAPPY TO CELEBRATE YOU Facebook <notification492@mailjet.com>
- Notification From United Bank. (sent from forged email address)
- Hello, "Mr. William John Cole" <test@esquirebd.com>
- My Dearest One, Mrs Jillian Simmons <simmons.illian@yahoo.com>
- OFFICIAL MESSAGE FROM JP.MORGAN CHASE BANK !!! (sent from forged email address)
- Re: donated proposal Jorge =?utf-8?Q?_Gonz=C3=A1lez?= <jgonzalez@stp.gov.py>
- From Barclays Bank Group Chairman, London, UK (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... INTERNATIONAL MONETARY FUND WASHINGTON D.C <info@imf.org>
- CAN YOU HANDLE THIS? (sent from forged email address)
- Re: Greetings My Friend (sent from forged email address)
- GET BACK TO ME NOW "Mr. Edward Owusu" <ruthowusu7786@gmail.com>
- Re: RE:UrGeNt MeSSaGe ! (sent from forged email address)
- YOUR ATM CARD OF (7.5M) URGENT DELIVER TO YOU (sent from forged email address)
- Dear Friend, "Barrister Chris Okezie" <info@zueitina.com>
- Contact::UBA Bank for your ATM Card "unitednation@un.org" <W.UN.@car.ocn.ne.jp>
- Dear Friend (sent from forged email address)
- Attention: Dear Mr Frank Morison <stanlawson1@googlemail.com>
- Approved Funds! "Mr. Frank Mlejnek" <info@lee.com>
- Personal Information "Ghalib Muhtadi" <muhtadighalib@gmail.com>
- From Mr. Sigmar Hartmut Gabriel@ (sent from forged email address)
- =?gb2312?B?0rDTqtXKxfHW0LXEsK4=?= "qjxxmplme" <advertising@quotesin.com>
- Hello, "Mrs.Joubert Georgette Rollande" <tabjamestmand@yahoo.com.hk>
- Message From: Ms. Michelle (sent from forged email address)
- I await your swift response (sent from forged email address)
- Hello Good morning Rightful Beneficiary!!!! (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Your payment has been approved (sent from forged email address)
- BMW LOTTERY DEPARTMENT!!! "Mr Inaki Ignacio" <info@lee.com>
- Your Unpaid Funds. (sent from forged email address)
133 entries -- last updated: 2018-11-17 15:11 UTC
Sender domains:
- aol.fr (1)
- car.ocn.ne.jp (1), construimhale.info (1)
- emplot.net (1), esquirebd.com (3)
- gmail.com (8), google.net (1), googlemail.com (1)
- iitb.ac.in (1), imf.org (1), isis.ocn.ne.jp (1)
- lee.com (5), lee.org (2), logi-cast.jp (1)
- mailjet.com (1), municipalidadgorbea.cl (1)
- naurugov.nr (1)
- outlook.com (1)
- pageinterworks.com (1), privatemailbox.com (1), ptt-asia.com (1), pyouts.com (1)
- quotesin.com (1)
- rmg.ie (1), road.ocn.ne.jp (1)
- star.ocn.ne.jp (1), stp.gov.py (1), studiocs.eu (1), support.com (1), supraveghere-alarme.ro (1)
- uba.com (1), usa.org (4)
- visualsoft.cn (1)
- wine.ocn.ne.jp (1)
- yahoo.co.uk (1), yahoo.com (1), yahoo.com.hk (1)
- zueitina.com (1)
Anti-fraud resources:
