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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.
- FROM GEN ALEX (sent from forged email address)
- From Philip Barr Philip TwiteFunds <davidasare70005@gmail.com>
- GOOD DAY/// (sent from forged email address)
- Treat As Urgent "Mr. Dave West" <cert@Computan.net>
- Safe-keep and investment. (sent from forged email address)
- IMPORTANT BUSINESS PROPOSAL (sent from forged email address)
- Proposal (sent from forged email address)
- RE: Please treat with utmost confidentiality... (sent from forged email address)
- Package Delivery "Mr.Joseph Jude" <>
- Contact John Harrison, for your compensation fund($5.5Millio... (sent from forged email address)
- Urgent Business Proposal, Mrs Helen Adams <internationalmonetaryfundhead1@gmail.com>
- Re:interest for further details. (sent from forged email address)
- THE STATE DEPARTMENT. (sent from forged email address)
- Final Notification ... (sent from forged email address)
- YOUR CONSIGNMENT IS HERE ABANDONED (sent from forged email address)
- The Truth About Your Funds. "Mrs. Rebecca Samuel" <mrs.rsam78@net.tc>
- Re: (sent from forged email address)
- ALL I NEED YOUR SINCERE SUPPORT ABDUL AL FAHIM <rcaptsam@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- United Nations Compensation Commission (UNCC) " Mr. Edward D. Cripps" <cripps.@vesta.ocn.ne.jp>
- FINAL NOTIFICATION ... (sent from forged email address)
- GREETINGS TO YOU AND YOUR FAMILY Gabriel Lun <gabriellun@outlook.com>
- Dear Friend (sent from forged email address)
- ATTENTION BENEFICIARY "Mrs.Abisilah Odede" <info@usa.org>
- INTERNATIONAL MONETARY FUND (IMF) "Chrisitine M. Lagarde" <admin1@imfcompensation.org>
- Re: PLEASE I WILL NEED YOUR HELP. CAPTAIN DAVID KEESLER <test@daedong.co.kr>
- Reason with me (sent from forged email address)
- YOUR ATM VISA CARD PAYMENT IS READY "MR. MICKY DOME" <www.@star.ocn.ne.jp>
- Hello (sent from forged email address)
- YOUR CONSIGNMENT BOX FUND OF (USD$1.5M) (sent from forged email address)
- INFO (sent from forged email address)
- My Dear Friend (sent from forged email address)
- Attn: Lucky winner (sent from forged email address)
- PAYMENT COMPENSATION FROM THE UNITED NATIONS,GET BACK AND CA... "UNITED NATIONS COMPENSATION UNIT." <johnsonmoore7575@gmail.com>
- DO YOU BELIEVE IN GOD? (sent from forged email address)
- Beloved in the lord (sent from forged email address)
- Payment Crediting Completion (TRANSFER) "Mrs. Mohini Rothad" <admin@senabico.gov.py>
- FOREIGN PAYMENT DEPARTMENT. (sent from forged email address)
- RESPOND FOR DETAILS (sent from forged email address)
- IN YOUR BEST INTEREST !!! (sent from forged email address)
- * Very important message * (sent from forged email address)
- Re: YOUR COMPENSATION PAYMENT !!! "Joan Clos (UN)" <test@godinsec.net>
- Very Urgent Please: Call Or Text Mr Nugent Right Now For You... Mrs Sandra Leon <WWW.@cap.ocn.ne.jp>
- Your Payment Is Ready MR TEKEDA ALEMU <infosss1985@gmail.com>
- Approved Funds! "Mr. Frank Mlejnek" <info@lee.com>
- TO WHOM IT MAY CONCERN 11/19/2018 (sent from forged email address)
- CONGRATULATIONS YOU HAVE A DONATION OF $5,000,000 FROM MAVIS... (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <prueba2@aranzadi.es>
- Urgent Response (sent from forged email address)
- YOUR SHIPMENT (sent from forged email address)
- Hello "S.M." <>
- GOOD MORNING "Amina J. Mohammed" <lee@rmg.ie>
- Greettings To You (sent from forged email address)
- I WANT TO INVEST ResO UceS <cambridgeaconnection@gmail.com>
- [[SPAM]]Your ATM card compensation fund ($5.5Million)!!! (sent from forged email address)
- RE: GOOD NEWS ! (sent from forged email address)
- Re:interest for further details. (sent from forged email address)
- FACEBOOK XMAS PROMOTIONS!!! (sent from forged email address)
- Mr. Christopher Columbus (sent from forged email address)
- New Order (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR FUND IMF <company2222@yahoo.com>
- ATTENTION BENEFICIARY, "Mr.williames. " <info@usa.org>
- Revert Back To Me (sent from forged email address)
- RE: GOOD NEWS (sent from forged email address)
- Please Reply (sent from forged email address)
- FROM THE UNITED NATIONS POLICE (UNPOL) (sent from forged email address)
- ARE YOU CAPABLE? (sent from forged email address)
- Your Two Consignment Boxes Notification!!! 19/11/2018 (sent from forged email address)
- Re: DECEMBER PROPOSAL.. redmine@emoniware.com
- Good Day My Dear, "Mrs. Rene Luo-Yong" <Luo-Yong@poplar.ocn.ne.jp>
- PFA. "ALFA GROUP .CO" <manager@cairofs.com>
- Re:Your Attn: (sent from forged email address)
- DO YOU SIGN THE POWER OF ATTORNEY INTERNATIONAL MONETARY FUND <mathcraftinc44121@gmail.com>
- I Need your Help. Urgent kazeem <mrkazeemkazeem@gmail.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Reply Urgently (sent from forged email address)
- %%% Your Assistance is needed "Sgt. Leigh Ann Hester." <test@mail.com>
- GREETINGS IN JESUS NAME!!! (sent from forged email address)
- Howdy! info@riadadriana.com
- For Your Information "Mr. Rick Ruzzi" <>
- YOUR CONSIGNMENT BOX WORTH $60 MILLION UNITED STATE DOLLARS Mr sure mike <mike.@honey.ocn.ne.jp>
- Re: Transfer Confirmation. " xecutive " <info@webmailoffice.org>
- CONFIDENTIAL BUSINESS PROPOSAL !! caseywilliam@info.com
- URGENT CONFIRMATION (sent from forged email address)
- Re: Change of ownership alert.. "Mr. Robert Moore" <info@fmf.com.ng>
- Pending Transfer Case 8QGD78 "Rev. Jand Smulno" <revjandsmulno1957@outlook.com>
- CAN I TRUST YOU ?-- (sent from forged email address)
- URGENT BUSINESS PROPOSAL yousef zongo <azizissaa101@gmail.com>
- Good Morning (sent from forged email address)
- Letter of Notice For Your Payment of $665,000 "World Bank" <jimkimyong@worldbank.org>
- Re:Your Outstanding Payment notification "Mr. William" <lee@lee.org>
- Attention: Beneficiary (sent from forged email address)
- Payment Crediting Completion (TRANSFER) "Mrs. Mohini Rothad" <test@jansun.hk.py>
- Deal Proposal (sent from forged email address)
- =?gb2312?B?ztKCg9K7xvDIpbqj34W6w7K7usM=?= "tgiqaq" <advertising@quotesin.com>
- Oxfam Aid administratie@demast.loca
- REQUEST FOR PARTNERSHIP "GRAHAM BESTMAN" <motivational@zasion.com>
- Good Day, (sent from forged email address)
- lening <cgse@cgse.com.hk>
- Donation "Richard Wahl." <sema@barueri.sp.gov.br>
- Entrevistas y Encuestas "ARMANDO MARTINEZ BENITES" <smgesi4@gmail.com>
- Re: Can I Trust You? If Yes Please Reply Immediately "Joan Gates" <info@data.com>
- I WANT TO INVEST DoN SulemaN <ayishamohammed577@gmail.com>
- I WANT TO INVEST Mrs MariaM MohammaD <mrsmariammohammed3@gmail.com>
- ATTENTION: URGENT BUSINESS TRANSACTION. (sent from forged email address)
- With Due Respect Juliet Attah <jattah2016@gmail.com>
- REPLY "Brown Femi" <test@mindbugg.xyz>
- We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <thepresidency2010@gmail.com>
- (no subject) "Barr. Albert Williams"<test@ccnc-invest.cz>
- YOUR ABANDON CONSIGNMENT BOX (sent from forged email address)
- Re: PLEASE I WILL NEED YOUR HELP. (sent from forged email address)
- hi "Miss Mary" <missq2zx@gmail.com>
- I want to donate (US$8.5M) to you for orphanages and widows ... Mrs Theresa Moses <theresa1moses@gmail.com>
- Re: Important Business Information Serah Falade Fayed <sandrareuben1@gmail.com>
- From Ms. Ruth Hamson. Ruth Hamson <ruthhamson58@yahoo.com>
- =?utf-8?q?Gesch=C3=A4ftsinformationen_und_Gelegenheit_zum_ge... "Jorge Benton" <jorge.benton06@gmail.com>
- (Marina Mall, Al Marina, Abu Dhabi) National Investment Corp... Simon Brewer <dannagas00@gmail.com>
- =?utf-8?Q?=C3=9Cberweisung?= "MR.WEHNER DAVID M" <cameraa17@vodafone.com.gh>
- Re: Hi sm2018@att.net
- Get Commission From Oil License 88 (sent from forged email address)
- Banners "DAVID ALEJANDRO SIERRA ESPINOZA" <jevemunozg@gmail.com>
- I Am Seeking Assistance Or Corporation "FSG Bank, Ukraine" <fcpresident_ceo@aol.com>
- $ I humbly crave your indulgence (sent from forged email address)
- My dearest one, May the peace of God with you and your famil... "Mrs. Sarah George." <mrssarahgeorge99@gmail.com>
- U.S DIPLOMATIC, "AMBASSADOR JAMES" <info@usa.org>
- *PROJECT FINANCING* (sent from forged email address)
- Hello Dear. Uche Obi <uchessonobi@yahoo.com>
- Hi, Friend. "Steve A. Crabbe" <informatica@vape.net>
- Your Mercedes Benz Online Lottery Draw Reference Claim Code:... info@mercedes.de
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- =?utf-8?q?wohlt=C3=A4tige_Spende_von_2=2E000=2E000_euro?= "''oxfam foundation''" <info@info.com>
- STOP ALL TRANSACTIONS Mrs.Lucia Brooks <info@usa.org>
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). "Mr. Ibrahim Mustafa Magu" <test@mezyadmc.ae>
- Re: Reply !!! (sent from forged email address)
- Very Urgent, (sent from forged email address)
- PLEASE HELP (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Business Proposal........177 (sent from forged email address)
- *****SPAM 20.6***** LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- BUSINESS INVSTMENT PORTFOLIO (sent from forged email address)
- INVESTMENT LETTER (sent from forged email address)
- YOUR CONSIGNMENT BOX FUND OF (USD$1.5M) "AMBASSADOR W. STUART SYMINGTON" <info@lee.com>
- Can I trust You? (sent from forged email address)
- Hey- =?UTF-8?B?d2hhdOKAmXM=?= up samelec@samhospital.com
- Hello My Beloved One Warren Buffett <support@secure-dlva.ml>
- YOUR CONTRIBUTION (sent from forged email address)
- PERSONALLY TO YOU (sent from forged email address)
- Can I Trust You? "Abel Brent" <abel.brent@aol.com>
- THIS MAIL IS FOR THE OWNER OF THIS E-MAIL ADDRESS (sent from forged email address)
- IMPORTANT NOTICE!!! (sent from forged email address)
- Greetings. "Mrs. Helen Ibeku" <sister.helenfamily@rediffmail.com>
- 100% no risk Business For both Parties (sent from forged email address)
- IMPORTANT MESSAGE FROM THE EFCC. (sent from forged email address)
- Attention: Sir/Madam.... (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "US. BANK" <>
- Attention:Beneficiary...........(VERY URGENT) "JEROME POWELL" <fedreserve45@yandex.com>
- Dear Honest Partner Firstbankofnigeria@info.org
- TO WHOM IT MAY CONCERN "Mr.Justine" <admin@finvyu.com>
- Re: Mrs.Amelia George "Mrs.Amelia George" <vanderleicardoso@brsuper.com.br>
- Investieren Sie in Ihr Projekt und zahlen Sie nur eine jährl... (sent from forged email address)
- CONSIGNMENT BOXES !!! (sent from forged email address)
- Kind Attention. (sent from forged email address)
- HI. (sent from forged email address)
- from tony (sent from forged email address)
170 entries -- last updated: 2018-11-20 15:34 UTC
Sender domains:
- admin.com (1), aol.com (2), aranzadi.es (1), asepco.com (1)
- barueri.sp.gov.br (1), blackbox.trillianpro.com (1), brsuper.com.br (1)
- cairofs.com (1), cap.ocn.ne.jp (1), ccnc-invest.cz (1), cgse.com.hk (1), computan.net (1)
- daedong.co.kr (1), data.com (1)
- finvyu.com (1), fmf.com.ng (1)
- gmail.com (22), godinsec.net (1)
- honey.ocn.ne.jp (1)
- imfcompensation.org (1), info.com (1)
- jansun.hk.py (1)
- lee.com (2), lee.org (1)
- mail.com (2), mezyadmc.ae (1), mindbugg.xyz (1)
- net.tc (1)
- outlook.com (2)
- poplar.ocn.ne.jp (1)
- quotesin.com (1)
- rediffmail.com (1), rmg.ie (1)
- secure-dlva.ml (1), senabico.gov.py (1), star.ocn.ne.jp (1)
- usa.org (4)
- vape.net (1), vesta.ocn.ne.jp (1), vodafone.com.gh (1)
- webmailoffice.org (1), whine.trillianpro.com (1), worldbank.org (1)
- yahoo.com (3), yandex.com (1)
- zasion.com (1)
Anti-fraud resources:
