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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.
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MI... (sent from forged email address)
- YOUR ATM CARD is $2.800,000.00 USD Uba Nadi <officewu20@yahoo.com>
- Hello, Friend... (sent from forged email address)
- INFO (sent from forged email address)
- CONTACT FEDEX FOR YOR PACKAGE. "MRS. OLIVIA TEDD" <Oliviatedd-bj@isis.ocn.ne.jp>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Are You Interested in this transaction?..........61.146 (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- YOUR ATM CARD IS READY FOR DELIVERY "Dr. Lee Annel" <www.@extra.ocn.ne.jp>
- =?utf-8?q?FINANCIAL_MANAGEMENT_AND_ADVISORY_SERVICES_LIMITED... "Martin Jones" <jm8587166@gmail.com>
- " G R A N T P R I Z E " "MONEYGRAM FOUNDATION ASIA"<cinni.ema@alice.it>
- CONGRATULATIONS! Phillip Hall <admin@nichezap.tk>
- HI.. "Mr. Steve Annan" <check@Gutenberghaus.local>
- Get Commission From Oil License!! O (sent from forged email address)
- It's Very Important ... ! ! ! (sent from forged email address)
- Revert Back To Me (sent from forged email address)
- $20MILLION USD LETTER OF COMPENSATION / SETTLEMENT. (sent from forged email address)
- Hi, Friend... (sent from forged email address)
- Z. HD=?iso-8859-1?Q?=2CSehr_geehrte_/_r_Fondsempf=E4nger?= "ANWALTSKANZLEI JULIA SCHNEIDER & CO.." <mutualseguros.sa@europe.com>
- Re (sent from forged email address)
- Urgent Notic Regarding Your Fund.. !!!!!!! (sent from forged email address)
- GLOBAL CHRISTMAS PROMO AWARD (sent from forged email address)
- U.S Department of State Mr. Rex W. Tillerson <info@zara.com>
- Re: Mrs.Amelia George "Mrs.Amelia George" <vanderleicardoso@brsuper.com.br>
- INVESTMENTS Saad Sherida Al-Kaabi <saad.sakaabi@gmail.com>
- Business Proposal Joseph <contact@rt2i.us>
- DO YOU BELIEVE IN GOD? "Mr. Choi Kyung-jin" <pkdeliver@inorbit.com>
- Re.Delivery Advice.Re.Delivery Advice.Re.Delivery Advice.Re.... "Jendy Green" <neca@alemoretti.com.br>
- YOUR INTERNATIONAL MONETARY FUND. (sent from forged email address)
- Your Abandoned Package For Delivery Charles Colocino
- Important Message for you (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Important Notice From the desk of Angie Pankhania UN! Angie Pankhania <Angie.Pankhania@1AngiePankhaniaUN.org>
- Greettings To You Peter Douglas. <lee@rmg.ie>
- Federal Reserve Bank "Mr. William C. Dudley" < Dudley.@clear.ocn.ne.jp>
- Can we do business? (sent from forged email address)
- Your Attention Is Needed Please ! ! ! (sent from forged email address)
- Winning Notification From Bmw Group!!! (sent from forged email address)
- I want to seek your assistance (sent from forged email address)
- Good Morning (sent from forged email address)
- Business proposal (sent from forged email address)
- Hello Dear,Your Urgent Attention (sent from forged email address)
- IMPORTANT BUSINESS PROPOSAL (sent from forged email address)
- Gefeliciteerd Coca Cola Loterij Winnaar, Contact om te Claimen info@cocacolalottery.com
- Bank Draft Of $5,5, Million Dollars Left For You "Mrs. Linda Johnson" <peli.k2@vadkert.net>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- <B>Dear prospective partner,</B></DIV>........... (sent from forged email address)
- Contact John Harrison, for your compensation fund($5.5Millio... (sent from forged email address)
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- Beloved in the lord (sent from forged email address)
- RE: (sent from forged email address)
- PRIVATE (sent from forged email address)
- Are you financially Squeezed? "Mr. Leonard Fishington" <info@lee.com>
- Orlando International Airport Florida USA. "Dr. Wilson Lee" <info@pokladny.net>
- YOU HAVE URGENT MESSAGE FROM UNITED NATION COMMITTEE ON REWA... (sent from forged email address)
- I will be waiting urgently for your reply. "Barr. Albert Williams" <Barr.@plum.ocn.ne.jp>
- Important Business Discussion (sent from forged email address)
- CONTRACT & BID REPAYMENT (sent from forged email address)
- Attend to this mail (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.9MILLION DOLLARS. Mrs.Brenda Louise <info@lee.com>
- Good news!Good news!! Good news!!! Barrister Joshua Peters Barrister Joshua Peters <barristerjoshuapeters@gmail.com>
- Good Day (sent from forged email address)
- Help me to invest (sent from forged email address)
- Good Day, (sent from forged email address)
- Your Email as Won US$2,500,000 "Mr. John Mpho" <fax@gwkbsn.co.kr>
- HELLO GOOD DAY 15-11-2018 (sent from forged email address)
- Funds Transactions (sent from forged email address)
- I WILL HELP YOU (sent from forged email address)
- CONGRATULATIONS!!! YOU HAVE BEEN AWARD A LUMP SUM!!! (sent from forged email address)
- ATTEND <display@gibsongeneral.com>
- Hello Joseph <info@aerobona.com>
- CONTACT HIM NOW FOR YOUR $5.9MILLION DOLLARS. (sent from forged email address)
- =?gb2312?B?UVEgMS4zLjAuMy4xLjMuMy4zLjY=?=
=?gb2312?B?LjEg0v... "rtwsyl" <advertising@quotesin.com>
- CONGRATULATION !! (sent from forged email address)
- AW: Charity !!!! (sent from forged email address)
- INFO (sent from forged email address)
- Can I Trust You? (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE ukpack.net (sent from forged email address)
- Re: Hello (sent from forged email address)
- Hello my friend edward blu <edwardblu@gmail.com>
- Re: Your Abandoned Package (sent from forged email address)
- CONGRATULATIONS YOU HAVE A DONATION OF $5,000,000 FROM MAVIS... (sent from forged email address)
- Loan James Walker <a.vidart@spb.gba.gov.ar>
- From Mrs.Victoria Jina "Mrs.Victoria Jina" <eunicebenteka@gmail.com>
- RE: Business proposition for you "Melvin M.Greg" <tk.sreejii@gmail.com>
- Re: Hello (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Loan Offer (sent from abused email account)
- Re: Hello (sent from forged email address)
- Re: Hello (sent from forged email address)
- REPLY ME "Mr. Williams" <admin@phuket.ai>
- Your Cashier's check is ready for pick up (sent from forged email address)
- [[SPAM]]REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SU... "NATWEST BANK PLC" <>
- ATTENTION!!! YOUR ATM PAYMENT IS READY (sent from forged email address)
- PLEASE I NEED A RESPONSE FROM YOU (sent from forged email address)
- Investment Loan Funding (sent from forged email address)
- BUSINESS INVSTMENT PORTFOLIO (sent from forged email address)
- ASSISTANCE! "MRS. KISH PATRICK" <marketing@hyundaihmall.com>
- Enquiry ref no. 6b207c46 (sent from forged email address)
- URGENT FROM DR.MARK JOHN 111 (sent from forged email address)
- Attn: Sir/Madam. "Mr. Christopher A. Wray" <test@e-formula.com>
- GOOD DAY!!!! "Mr. Kennedy Uzoka" <admin@ygf.com>
- =?utf-8?B?VGjDom4gecOqdSBuaOG6pXQgdHJvbmcgxJDhuqVuZyBDaHJpc3... Kolthida William <adeelahmustapha@outlook.com>
- RESPONSE!! (sent from forged email address)
- You are confidentially needed as trustee (sent from forged email address)
- CONFIDENTIAL REQUEST (sent from forged email address)
- are you online let us discuss rita <ritaab822@gmail.com>
- Best regards! (sent from forged email address)
- ARE YOU CAPABLE? (sent from forged email address)
- Dearest Beloved One (sent from forged email address)
- Re: Your Compensation (sent from forged email address)
- Hello, "Mrs. Calista Gibson" <sss.@star.ocn.ne.jp>
- Hello, I Need Your Partnership. (sent from forged email address)
- [[SPAM]]REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SU... "US. BANK" <>
- lasenzhuang.net "yooawsja" <advertising@quotesin.com>
- Hello Dear, "Mrs. Rene Luo-Yong" <Luo-Yong@gmail.com>
- YOUR FUND TRANSFER: (sent from forged email address)
- CONTACT MONEY-GRAM IMMEDIATELY FOR YOUR PAYMENT GEORGE EDWARDS <www.@alto.ocn.ne.jp>
- INTERNATIONAL CLEARING HOUSE, (sent from forged email address)
- ARE YOU DEAD OR ALIVE !!! DR PETER MORGAN <info@cipherwave.net>
- IMPORTANT MESSAGE FROM INSPECTION UNIT (sent from forged email address)
- CONFIDENTIAL BUSINESS PLAN. SOLOMON EZE <ezesolomon44@gmail.com>
- YOU HAVE TO STOP CONTACTING THOSE FAKE LIARS FOR YOUR FUNDS (sent from forged email address)
- Hello (sent from forged email address)
- Attention:Beneficiary Daniel Okeke <hohn.mor2016@gmail.com>
- I Await your kind response while hoping you will appreciate ... (sent from forged email address)
- ***BULK*** ***BULK*** Re: Your asistance. "Dr. David Anderson" <spam@infrastructel.com>
- Greeting my chosen one, Calista Gibson <sss.@sirius.ocn.ne.jp>
- GREETINGS "Mr. Husam Al Sayed" <husamalsaye56@gmail.com>
- URGENT ATTENTION (sent from forged email address)
- Attention:Beneficiary Daniel Okeke <sanusi.lamido546@gmail.com>
- From U.S.Customs and Border Protection "U.S.Customs and Border Protection" <info@lee.org>
- [[SPAM]]INSTRUCTION TO RELEASE YOUR FUND federal office
- THE REASON WHY YOUR FUND TRANSFER WAS STOPPED NOW (sent from forged email address)
- Reference No: MGF/WU2018/USMYBG "MONEYGRAM FOUNDATION ASIA"<giuseppedi.giuseppe@alice.it>
- GET BACK TO ME (sent from forged email address)
- =?utf-8?b?JCA0LjgwMC4wMDAgVVNEIFNwZW5kZSBmw7xyIFNpZSAuLiA=?= info@lohaus-metallbau.de
- SANDRA (sent from forged email address)
- ABOUT YOUR COMPENSATION FUND "Mr Samuel Emeka" <info@uba.org>
- URGENT NOTICE ABOUT YOUR FUND AT BANK (sent from forged email address)
- My name is Celine Miguel My husband died two years ago and t... Celine Miguel <celinmig11@gmail.com>
- Re: Your US$2,000,000.00 Payment via ATM card (sent from forged email address)
- ATTENTION HONORABLE CONTRACTOR FIRST CITIZENS BANK <office.mail0934@gmail.com>
320 entries -- last updated: 2018-11-23 15:08 UTC
Sender domains:
- 1angiepankhaniaun.org (1)
- 86.trillianpro.com (2)
- aerobona.com (1), alemoretti.com.br (1), alice.it (2), alto.ocn.ne.jp (1), amoebalame.trillianpro.com (3), asepco.com (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (4)
- beta.trillianpro.com (2), bitches.trillianpro.com (3), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (5), bloatware.trillianpro.com (1), bloomweb.com (1), brsuper.com.br (1), burnmoney.trillianpro.com (2), buschools.com (1)
- cipherwave.net (1), clear.ocn.ne.jp (1), contact.trillianpro.com (1), cry-its.trillianpro.com (5)
- e-formula.com (1), emailitis.com (2), europe.com (1), evil.trillianpro.com (1), extra.ocn.ne.jp (1)
- fascism.trillianpro.com (3), feckless.trillianpro.com (3), fuck.trillianpro.com (6)
- garb.com (2), gccwired.com (1), giambertonearchitects.com (1), gibsongeneral.com (1), gmail.com (14), gravera.lt (1), gutenberghaus.local (1), gwkbsn.co.kr (1)
- hyundaihmall.com (1)
- infrastructel.com (1), inorbit.com (1), intolerant.trillianpro.com (1), isis.ocn.ne.jp (1)
- kbjconferences.com (1), kios.sk (11)
- las.net (3), lee.com (3), lee.org (1)
- mail.sk (1), medinamanor.com (1), methaddict.trillianpro.com (3), minoc.com (1), mx.trillianpro.com (1)
- nichezap.tk (1), no-fags.trillianpro.com (2), nofags.trillianpro.com (1), nowhere.trillianpro.com (3)
- outlook.com (1)
- pageinterworks.com (2), phuket.ai (1), plum.ocn.ne.jp (1), pointless.trillianpro.com (2), pokladny.net (1), prievidzanet.sk (1)
- quotesin.com (2)
- radior9.it (1), refund.trillianpro.com (2), resun.com (2), rmg.ie (1), rt2i.us (1), ryansather.com (1)
- sales.trillianpro.com (2), sea-gal.co.il (1), shelbynews.com (4), shit.trillianpro.com (2), shithole.trillianpro.com (3), sirius.ocn.ne.jp (1), skyviewmail.com (24), spb.gba.gov.ar (1), star.ocn.ne.jp (1), stclarehospice.org.uk (2), suck-ass.trillianpro.com (3), suckass.trillianpro.com (5), support.com (1), support.trillianpro.com (1), sweetandsassy.com (1)
- theundergroundchicago.com (1), ttown.com (3), tyrant.trillianpro.com (3)
- uba.org (1), unamerican.trillianpro.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (9), unstable.trillianpro.com (2)
- vadkert.net (1), vincentland.com (1)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (2), whine.trillianpro.com (4), wicked.trillianpro.com (3)
- x.trillianpro.com (2)
- yahoo.com (1), ygf.com (1)
- zara.com (1)
Anti-fraud resources:
