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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.
- INTERNATIONAL MONETARY FUND (IMF). (sent from forged email address)
- Hello Friend, (sent from forged email address)
- LETTER OF NOTICE FOR YOUR PAYMENT OF $665,000.00 World Bank <admin@cheetahssd.com>
- GOOD NEWS TO YOU MY FRIEND... (sent from forged email address)
- CONTRACT PAYMENT? (sent from forged email address)
- Re: FINAL AWARD NOTIFICATION: EMAIL OWNER ONLY! 220.110.50.100 (sent from abused email account)
- Re: Ynt: Urgent Respond Needed (sent from forged email address)
- PLEASE DO MY DYING WISH ON EARTH. (sent from forged email address)
- INVESTIGATION REPORT. Ibrahim Kpotum Idris <info@vps617571.ovh.net>
- Attention Dear Beneficiary, "REV.DR VICTOR CHRISTAN" <www.@pastel.ocn.ne.jp>
- FEDERAL BUREAU INVESTIGATION (sent from forged email address)
- GEWINNBENACHRITIGUNG (sent from forged email address)
- PLEASE MAKE SURE YOU READ THIS (sent from forged email address)
- Good news Mrs Monica<info@usa.org>
- CONGRATULATIONS!! 17/01 (sent from forged email address)
- Spende info@att.net
- BMW LOTTERY DEPARTMENT.188.42.236.11 (sent from forged email address)
- GUT DURCH, info@boishakhionline.com
- Re: "Mavis L Wanczyk" <xerox@sandberg.nl>
- Hello/Urgent$! (sent from abused email account)
- Re: WE ARE SORRY FOR YOUR DELAY PAYMENT "First Bank Nigeria " <xx@yy>
- LOAN>> Fast Loans <liana@spectrumworldwide.com.sg>
- SPENDE VON 5 MILLIONEN EURO "shane missler"<noreply@outlook.com>
- Dear my Good friend (sent from forged email address)
- Did you Authorize (sent from forged email address)
- CONGRATULATIONS! YOU HAVE AWARDED PRIZE, OF $3.600,000.00. "Visa U.S.A. Inc." <mycomtem@kg21.net>
- Business and Investment Letter (sent from forged email address)
- I WANT TO INVEST ResO UceS <cambridgeaconnection@gmail.com>
- Bank Alert (CHECK YOUR EMAIL) (sent from forged email address)
- FBI INQUIRY[]g> (sent from forged email address)
- I need your trust!!! "Miss. Susan Smith" <www.@cello.ocn.ne.jp>
- WAITING FOR YOUR POSITIVE RESPONSE (sent from forged email address)
- PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- HELLO I DID NOT FORGET YOUR ATEMPT TO HELP ME (sent from forged email address)
- Good Day .... 178.254.23.170 "Mr. David Moyes" <>
- Noc License (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... (sent from forged email address)
- Get Commission From Triumph Oil & Gas 66 (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Congratulations, (sent from forged email address)
- RE: GOOD NEWS, (sent from forged email address)
- Greetings You have been gifted $5 MILLION USD From Mr Bill G... Mr Bill Gates <buyuzkissd.@proof.ocn.ne.jp>
- Nigel Williams are you from Hickling ? nigelwilliams@emailitis.com
- NOTICE alex mark <alexsmmithh@gmail.com>
- Your fund transfer .. (sent from forged email address)
- May the peace of God be with you. (sent from forged email address)
- Re: (S)hoppings (A)ssignment- (728704) (sent from forged email address)
- Can I trust you!! "Miss. Susan Smith" <Www.@cello.ocn.ne.jp>
- Investments opportunities Offers For 2019. Colombas"<jcolomba.uk4@gmail.com>
- Director Western Union Money Transfer... Western Union Money Transfer<info@usa.org>
- Hello Friend "Mrs. Theresa Coleman" <noreply@theresacole0.org>
- Mutual understanding (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... NATWEST BANK PLC
- (no subject) "Mr. Samuel Brandon" <jinkala.yegneswar@tropmet.res.in>
- Re: CONTACT HIM FOR YOUR BANK DRAFT "Mrs.Carina Hansen" <mrs.carinahansen@gmail.com>
- Message From: Miss Michelle (sent from forged email address)
- Re:From Mrs.Lilian Morgan! (sent from forged email address)
- Treat As Urgent "Federica Scondanibbio (ESQ)" <rr@mercuriocomunicacao.com>
- hello (sent from forged email address)
- Am contacting you reference of client.Kindly Get Back Adama Joseph <adamajosepy001@gmail.com>
- RE Robert Bailey <saludmentalapslaserena@corporacionggv.cl>
- STOP CONTACTING THOSE PEOPLE!!! "Mrs Connie Dutton" <info@drugfree.or.kr>
- From Mrs.Lilian Morgan (sent from forged email address)
- RE: A need for Seed Capital "Terry Pear "<352digits@gmail.com >
- Notification of payment by ATM Master Credit Card! "Mr.Dr Anthony Phillip" <info@usa.org>
- Beloved In Christ. "MR. ALLEN LARGE" <ALLEN.@sirius.ocn.ne.jp>
- REJOICE MY DEAR GOD HAVE DONE IT FOR YOU. "Mrs. Deena Briggs" <info@charter.com>
- Compensation payment of 1,500,000.00 (sent from forged email address)
- COMPENSATION AWARD NOTICE3 01 "MrsSusan Benson.. X" <info@usa.org>
- Interesse "INFO" <cho.firm3@aol.com>
- FOR YOUR INFORMATION BENEFICIARY i (sent from forged email address)
- I want to seek your assistance (sent from forged email address)
- Citi Bank $800.000.00 USD Payment (sent from forged email address)
- Re: Delivery of Consignment (ATM CARD) REPLY (sent from forged email address)
- TRUTH ABOUT YOUR FUNDS... "Mrs Abigail Woodward," <info@charter.com>
- Finally Your Compensation Fund Is Here//CASE FILE IS 54AC003. "Mrs. Dianna Gammel" <info@dianna.org>
- CONTACTING YOU REGARDING YOUR $10.7M WITH THE US TREASURY DE... (sent from forged email address)
- I SENT YOU A MESSAGE, DID YOU RECEIVE? (sent from forged email address)
- Your attention please (sent from forged email address)
- Attn: Esteemed Beneficiary, Professor Williams Oscar<info@heritage.org>
- TREAT AS CONFIDENTIAL (sent from forged email address)
- FROM: MR. ANTHONY KUKU Anthony kuku <a7kuku@hotmail.com>
- FROM: MR. ANTHONY KUKU Anthony kuku <a21kuku@hotmail.com>
- IMPORTANT MESSAGE TO YOU Mrs. Jennifer Williams. <info@usa.org>
- Happy New Year...Reminder.... (sent from forged email address)
- IMPORTANT MESSAGE TO YOU "Mrs. Jennifer Williams." <info@sinopsysshop.com.ar>
- PLEASE SIR WORK WITH ME ///////////////// (sent from forged email address)
- Private Investment Debt/Loan Funding (sent from forged email address)
- Congratulations Winner!!!! Mrs.Charlotte De Vries <spam@marsa-pe.com>
- STOP CONTACTING THE WRONG OFFICE (sent from forged email address)
- SIR / MADAM. (sent from forged email address)
- $# Thank you. (sent from forged email address)
- Happy New Year...... "AFEKURU ANIMU RISASI." <animu@hotmail.com>
- COMPLIMENTS !!!M (sent from forged email address)
- FROM MRS CONNIE DUTON MRS CONNIE DUTTON<vbictq@earthlink.net>
- Interest (sent from forged email address)
- The Callum Foundation - Lerynne West "lerynne west" <info@donation.com>
- Partnership Request (sent from forged email address)
- State Department ATM CARD Fund Notice (sent from forged email address)
- FRBNYATM-2019!!!!!!!!! (sent from forged email address)
- Z. HD=?iso-8859-1?Q?=2CSehr_geehrte_/_r_Fondsempf=E4nger?= "ANWALTSKANZLEI JULIA SCHNEIDER & CO.." <mutualmaria@collector.org>
- Your Compensation Abel Joel <desmondedward1@yahoo.com>
- Letter of appreciation! Johnson Edward <pdams9555@gmail.com>
- Ref: OCC/US.GOVT/REF/027/PMT-072019 (sent from forged email address)
- Mutual understanding (sent from forged email address)
- IT'S URGENT. "Ms. Angela Griffith" <ageof28_ageof28@yahoo.com>
- OFFICIAL MESSAGE FROM JP.MORGAN CHASE BANK !!! (sent from forged email address)
- IT'S URGENT. "Ms. Angela Griffith" <hello1.h@yahoo.com>
- Dear Sir, FIRST BANK <info@talk-football.com>
- Good Day dear. "Cambodia Asia Bank Ltd." <infocambodianasianbankltd@cambodianbank.com>
- From Mrs,Nona Deboh. drsanlorenzo80@gmail.com
- Attention: Dear Dr Howard Collins <nnpcofficestan1@googlemail.com>
- my subject tania@tkholistic.com
- TRUTH ABOUT YOUR FUNDS... "Mrs Abigail Woodward," <wangxiaoning@ld.cn>
- Funds release approval "Mr. Ibrahim Mustafa Magu" <info@org.com>
- Re: Payment Alert ! (sent from forged email address)
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- RE: HAPPY NEW YEAR DEAR (sent from forged email address)
- Your Fund Notification!!! "James Kelvin" <info@imf.org>
- Please Kindly Get Back To Me.......202..122 (sent from forged email address)
- RE- PAYMENT NOTIFICATION 2018/2019: Reply !!! (sent from forged email address)
- CONGRATS AM GIFTING YOU $1,000,000 FROM MY JACKPOT WINNING. (sent from forged email address)
- May God Bless You abundantly. 18 /01 2019 (sent from forged email address)
- urgent (sent from forged email address)
- Re:Hi SM<sm@macau.com>
- [GSN Suspected Spam] RE-VALIDATION OF UNCLAIMED FUNDS.. (sent from forged email address)
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MI... (sent from forged email address)
- Urgent Verification.. (sent from forged email address)
143 entries -- last updated: 2019-01-18 15:54 UTC
Sender domains:
- aol.com (1), asepco.com (1)
- beta.trillianpro.com (1), bitches.trillianpro.com (1)
- cambodianbank.com (1), cello.ocn.ne.jp (2), charter.com (2), cheetahssd.com (1), collector.org (1), corporacionggv.cl (1)
- dianna.org (1), donation.com (1), drugfree.or.kr (1)
- earthlink.net (1)
- fascism.trillianpro.com (1)
- gaia.sunn.de (1), gmail.com (6), gmail.com (1), googlemail.com (1)
- heritage.org (1), hotmail.com (3)
- imf.org (1), intolerant.trillianpro.com (1), ismarine.com.tr (1)
- kg21.net (1)
- ld.cn (1)
- macau.com (1), mailbox.com (1), marsa-pe.com (1), mercuriocomunicacao.com (1)
- org.com (1), outlook.com (1)
- pastel.ocn.ne.jp (1), proof.ocn.ne.jp (1), puressence.ch (1)
- radior9.it (1)
- sandberg.nl (1), sinopsysshop.com.ar (1), sirius.ocn.ne.jp (1), spectrumworldwide.com.sg (1), support.com (1)
- talk-football.com (1), tcsdk12.org (1), theresacole0.org (1), tropmet.res.in (1)
- unreliable.trillianpro.com (1), usa.org (5)
- vomit.trillianpro.com (1), vps617571.ovh.net (1)
- yahoo.com (3), yy (1)
Anti-fraud resources:
