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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.
- UNITED NATIONS PAYMENT INFORMATION (sent from forged email address)
- VITAL INFORMATION (sent from forged email address)
- LETTER OF COMPENSATION .177 "Mr. Michael Baker" <mrmichaelbaker@gmail.com>
- Hello/Urgent$ (sent from forged email address)
- Our Ref: RTB /SNT/STB (sent from forged email address)
- MY DEAREST BELOVED: (sent from forged email address)
- Good morning winner!!! (sent from forged email address)
- Welcome to Western Union Money Transfer, "Mr. Don C John" <justiceedward11@gmail.com>
- Reliable Business Consolation..... (sent from forged email address)
- FACE BOOK LOTTERY PROMOTION !!! 11:49 Time Now (sent from forged email address)
- Confidential Message About Your Fund. Urgent response. (sent from forged email address)
- Hello "Kathryn Porter" <vfernandez@inameh.gob.ve>
- YOUR URGENT RESPONSE WILL HELP YOU (sent from forged email address)
- Dear Beloved in Christ, Can you handle It? 7 (sent from forged email address)
- ATTN: YOUR COMPENSATION (sent from forged email address)
- CONGRATULATIONS YOU HAVE A DONATION OF $5,000,000 FROM MAVIS... (sent from forged email address)
- Reply ASAP (sent from forged email address)
- Re: Based on the payment notification (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED. (sent from forged email address)
- UNITED NATIONS OFFICIAL NOTICE: "Dr. Benjamin Potter" <rrsulx013@earthlink.net>
- ======Your Pending Payment===== (sent from forged email address)
- Hello/Urgent$ 103.206.185.3 (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) .. Mr.Ibrahim Mustafa Magu <test@lei.sh>
- AFFORDABLE LOAN jiraphan.n <""@sahapat.co.th>
Un appel a la candidature pour 400 bourses =?UTF-8?Q?d=27=... =?UTF-8?Q?Universit=C3=A9_Laval_Canada?= <info@laval.ca>- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <emily@panna.org>
- CONGRATION WINNER (sent from forged email address)
- Yo! info@riadadriana.com
- Congratulation!! (sent from forged email address)
- Hello/Urgent$$$ (sent from forged email address)
- DETAILS (sent from forged email address)
- LONG OVER-DUE PAYMENT RELEASE (sent from forged email address)
- RE: PARTNERSHIP INVESTMENT "Dr. Sarah Alade" <dr.sarahalade1221@gmail.com>
- CONTACT DHL COURIER COMPANY AND YOUR ATM PIN CODE YOU WILL P... (sent from forged email address)
- HELLO (sent from forged email address)
- PRIVATE (sent from forged email address)
- Please Kindly Get Back To Me (sent from forged email address)
- Nigel Williams are you from Hickling ? nigelwilliams@emailitis.com
- COMPENSATION NOTICE UNCC <WWW.@minos.ocn.ne.jp>
- Claim Your Next of Kin/Inheritance (sent from forged email address)
- my subject events@universalstore.com.au
- I NEED YOUR URGENT RESPONSE PLEASE,. (sent from forged email address)
- Congratulations, "Mrs.Rebecca Cole" <accdeptfedminagric61@gmail.com>
- Dear Sir/Madam "David Mark" <info@lee.org>
- Yours sincerely, (sent from forged email address)
- Hello, I Need Your Partnership. (sent from forged email address)
- <<<Good Day To You Sir>> (sent from forged email address)
- Aw: "Elite Capital Group" <Elite@group.com>
- CONGRATULATIONS !!! URGENT RESPONSE NEEDED..... (sent from forged email address)
- FAST LOAN!!! (sent from forged email address)
- 2019 Investment Plan.. (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... (sent from forged email address)
- Consideration (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... (sent from forged email address)
- CONGRATULATIONS (sent from forged email address)
- GOOD DAY/ (sent from forged email address)
- Re: Can I trust you ? (sent from forged email address)
- SCAM VICTIMS COMPENSATION FUND scam victim <info@scamvictim.com>
- ATTENTION BENEFICIARY UNITED NATIONS<info@lee.org>
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- Contact us for claim "Mr. Edward Richard" <emedina@py.cl>
- ATTENTION PLEASE "DHL COURIER COMPANY LIMITED" <aufsee@f-pirwitz.de>
- Re: Contact Diplomat Ali White For Your Atm Card 1(919) 948-... DR GODWIN IKEM <officefilemail3@gmail.com>
- Details (sent from forged email address)
- U.S Bank Federal Reserve $7,300,000.00 Payment Code: FRB18/112 (sent from forged email address)
- Hope all is well.? I Need Your Help (sent from forged email address)
- Reply (sent from forged email address)
- Hello: Dear Friend (sent from forged email address)
- Bonjour Tres Cher(e), "Mme Cathérine Boivineau" <azarnia@khu.ac.ir>
- I need a very honest and God fearing person "Ms. Nadia Emaan" <nadiaemaan50@gmail.com>
- Urgent supply info@kcharpist.com
- Hello Dear, how are you, i hope you are doing well, please c... Harina Durazi Mohammad <im3knackpackaging72@yahoo.com>
- Darlehen Bruno Foser <poomphong.thean@metrocat.com>
- Dearest Friend (sent from forged email address)
- PLEASE I NEED URGETG ASSISTANT. (sent from forged email address)
- ATTENTION: BENEFICIARY. "Mr. Michael Green" <complaints@alfalahinsurance.com>
- Can we do business? (sent from forged email address)
- State Department ATM CARD Fund Notice (sent from forged email address)
- Great news Cit-group Inc <""@citedef.gob.ar>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) .. (sent from forged email address)
- VITAL INFORMATION (sent from forged email address)
- Re: Hello (sent from forged email address)
- Message From Mr. Basilio V. Francisco # FRANCISCO BASILIO <BASILIO81@BASILIO.COM>
- Re: Our Ref: RTB /SNT/STB (sent from forged email address)
- RE: Business proposition for you!!! "Melvin M.Greg" <lesley.dunstione@gmail.com>
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... (sent from forged email address)
- SBGH is offering a Joint Venture "Gerald Reid" <geraldreid1968@gmail.com>
- ANTI-TERRORIST AND MONITORY CRIMES DIVISION. "Christopher A. Wray" <admin@bureau.ch>
- Sir/Madam, (sent from forged email address)
- Treat email with urgency Demir Erdogan <info.mainstreetbank.limited.ng@gmail.com>
- YOUR CONSIGNMENT BOX FUND OF (USD$5.5M) (sent from forged email address)
- NEXT OF KIN/INHERITANCE (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- U.S. Customs and Border protection Enforcement "Mr.U.S. Customs and Border protection Enforcement" <info@usa.org>
- NOTICE DEAR FRIEND CODE "Mrs Susan Benson. X" <info@usa.org>
- IMPORTANT NOTICE! (sent from forged email address)
- WORLD BANK ASSISTED PROGRAM (sent from forged email address)
- FOR YOUR ATTENTION "Mrs. Barbara Baker" <jssh513@outlook.com>
- INVESTMENT FUNDINGS "H.E. Eng. Abdulaziz Bin Abdullah Al-Zamil" <info@smtper.com>
- Re "Ms. Wong" <lingtanuka@gmail.com>
- Dear Beloved. (sent from forged email address)
- Important Business Discussion (sent from forged email address)
- MARKETING PARTNERSHIP MIKE FITZHUGH <contato@clinicaurogin.com>
- Loan Offer Apply Now "Jesse Peterson" <jleguizamon@ministeriodejusticia.gov.py>
- URGENT BUSINESS PROPOSAL Khouloud mohamed <ahmed_garuba8675@yahoo.com>
- ABOUT YOUR COMPENSATION PAYMENT. (sent from forged email address)
- Aw: "Elite Capital Group" <Elite1@group.com>
- Your Consignment Box Reg: JG1N8875BS is available for delive... Del Rio International Airport Texas <info@drt.com>
- The Litigation Board Attached to (IMF) and United States Int... Patrick Dennis <imfu.code8542@gmail.com>
- PLEASE ATTEND TO MY DYING WISH. (sent from forged email address)
- Re: Hello (sent from forged email address)
- WARNING!!! Mrs Abigail Woodward<info@blwd.org>
- From Philip Philip Twite <davidasare70005@gmail.com>
- Unpaid-Beneficiary SIR/MA , (Accept this token as our compen... (sent from forged email address)
129 entries -- last updated: 2018-12-19 15:36 UTC
Sender domains:
- admin.com (1), alfalahinsurance.com (1)
- basilio.com (1), blwd.org (1), bureau.ch (1)
- citedef.gob.ar (1), clinicaurogin.com (1)
- drt.com (1)
- earthlink.net (1)
- f-pirwitz.de (1)
- garb.com (1), gmail.com (13), group.com (2)
- hythefm.com (1)
- inameh.gob.ve (1)
- khu.ac.ir (1)
- laval.ca (1), lee.org (2), lei.sh (1)
- mailbox.com (3), metrocat.com (1), ministeriodejusticia.gov.py (1), minos.ocn.ne.jp (1)
- naltel.ru (1)
- outlook.com (1)
- panna.org (1), py.cl (1)
- sahapat.co.th (1), scamvictim.com (1), skyviewmail.com (2), smtper.com (1), stclarehospice.org.uk (2), support.com (2)
- usa.org (2)
- vmc1981.com (1)
- yahoo.com (2)
Anti-fraud resources:
