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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.
- Dear Sir "Mr.Jean Philips" <info@bank.org>
- Compensation payment of 1,500,000.00 (sent from forged email address)
- Re: Urgent News From Iraq "Henry Market" <info@salta.gov.ar>
- Strictly Confidenial. "Mrs Kathleen Casey" <info@lee.org>
- YOUR PACKAGE DELIVERY (sent from forged email address)
- SIR / MADAM (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <mp3@hapsoul.com>
- TRANSACTION "shipping" <shipping@impulse.co.in>
- Can you help me!!! "Miss. Susan Smith" <Www.@cello.ocn.ne.jp>
- Hello/Urgent$! (sent from abused email account)
- CathienErichteta This is not a mistake! Our prmeium proucdts... nigelwilliams@emailitis.com
- ahoy admin@creativeonline.co.th
- THANKS (sent from forged email address)
- Re: I Resend The Mail Again..?? (sent from forged email address)
- ARE YOU AWARE OF YOUR PACKAGE ? "Mr. Jake Harrison" <eaercda1@yahoo.com.hk>
- Matter Of Trust.....888 (sent from forged email address)
- TRUTH ABOUT YOUR FUNDS... "Mrs Abigail Woodward," <wangxiaoning@ld.cn>
- May God Bless You abundantly. 18 /01 2019 (sent from forged email address)
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- TRUTH ABOUT YOUR FUNDS... "Mrs Abigail Woodward," <info@charter.com>
- CONGRATULATIONS!! 19/01 (sent from forged email address)
- DID YOU AUTHORIZE KATHRYN PRATT (sent from forged email address)
- Greeetings and Happy New Year!. (sent from forged email address)
- RE:COME OVER TO OUR OFFICE FOR YOUR CONSIGNMENT (sent from forged email address)
- Hello (sent from forged email address)
- DONATION FOR YOU Mrs. Stephanie Smith<mrssmith@help.com>
- Dating divertissement admin@phuket.ai
- Yours Faithfully (sent from forged email address)
- 19/01/2019 "MR. EDGAR THOMPSON" <test@sankyofrontier.com>
- YOU ARE HEREBY ADVISED TO STOP CONTACTING THEM.111 "Mrs.V. Amadi" <info@usa.org>
- The Truth About Your Funds (sent from forged email address)
- GOD HAVE DONE IT FOR YOU. (sent from forged email address)
- Greetings (sent from forged email address)
- ATTN: FUND BENEFICIARY. pring WORLD BANK OFFICE <wangyuanyuan@pingdagroup.com>
- PLEASE DO MY DYING WISH ON EARTH. (sent from forged email address)
- IMPORTANT LINES... Mr. Matt Hubbard<info@usa.org>
- GOOGLE ANNUAL PROMOTION (sent from forged email address)
- ARE YOU DEAD OR ALIVE !!! DR PETER MORGAN <info@vps617571.ovh.net>
- strictly Confidential. "Mrs Kathleen Casey" <info@bank.org>
- united bank for Africa. (U.B.A). "Mr. kelvin Akindele"<info@dachagroup.ru>
- united bank for Africa. (U.B.A). "Mr. Kelvin Akindele"<info@dachagroup.ru>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... NATWEST BANK PLC
- United Nations Compensation Commission (UNCC)Ref:711/04061 (sent from forged email address)
- Re: ---Donation Information!!! (sent from forged email address)
- Mutual understanding (sent from forged email address)
- SMTP, WEBMAIL, FRESH EMAIL ADDRESS "M L. Sharma" <director.personnel@ndmc.gov.in>
- ATTENTION MY BELOVED aa <test@choren.com.cn>
- Re: Please Get Back To Me (sent from forged email address)
- PLEASE SIR WORK WITH ME ///////////////// (sent from forged email address)
- URGENT RESPONSE IS NEEDED. (sent from forged email address)
- Grant "Lisa Robinson"<dscomser@moind.gov.bd>
- Dear Beneficiary, UBA Management <WWW.@dance.ocn.ne.jp>
- REJOICE MY DEAR GOD HAVE DONE IT FOR YOU. "Mrs. Deena Briggs" <info@charter.com>
- Re: Get Back To Me For More Information (sent from forged email address)
- RE: FEDERAL RESERVE BANK AWAITS YOUR REPLY(R). (sent from forged email address)
- Greetings From Money Gram Money Transfer (sent from forged email address)
- Please your message!!! =?UTF-8?Q?Gil_Afangb=C3=A9dji?= <gafangbedji@gmail.com>
- Urgent response as soon as possible. Maria Das Dores GOMES <apevond@gmail.com>
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MI... (sent from forged email address)
- Attention: Beneficiary, (sent from forged email address)
- FBI ALERT! (sent from forged email address)
- Re: (S)hoppings (A)ssignment- (728704) (sent from forged email address)
- THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. "Mrs Ann Ugoh" <info@usa.org>
- Dear Customer, Reply Urgent (sent from forged email address)
- FINAL AWARD NOTIFICATION: EMAIL OWNER ONLY! (sent from forged email address)
- Business and Investment Letter (sent from forged email address)
- IMPORTANT EMAIL Greg@corp.medallia.com, Osborn@corp.medallia.com,
" <gregosborn2020@yahoo.com>"@corp.medallia.com
- FINANCIAL MANAGEMENT AND ADVISORY SERVICES LIMITED., "Mr. Martin Jones" <jm8587166@gmail.com>
- Greeting From Leang (sent from forged email address)
- Vital project. (sent from forged email address)
- UBA BANK ATM CARD PAYMENT "Mr.DAVID EGO" <info@usa.org>
- TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Hello !!! (sent from forged email address)
- Re:Shipment of Your Abandon Consignment Truck Boxes== (sent from forged email address)
- GOOD DAY// (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Bank Alert (CHECK YOUR EMAIL?) (sent from forged email address)
- Attn: Consignee (sent from forged email address)
- 2019 - REPLY ASAP. (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>
- Contact George L. Miller Now (sent from forged email address)
- Your Fund Notification!!! "James Kelvin" <info@imf.org>
- Get back to me (sent from forged email address)
- (Marina Mall, Al Marina, Abu Dhabi) National Investment Corp... Jane Matins <securrityguardsservices@gmail.com>
- business Inquiry Daniel Murray <sinara-group@bk.ru>
- Re: Good News (sent from forged email address)
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggiewilliam23@gmail.com>
- From Prudent Trust Bank. (sent from forged email address)
- contact Agent Tatiyanna for your funds. (sent from forged email address)
- stop contacting those people (sent from forged email address)
- From Moshhaver MR Louis Moshaver <abottanthona147@yahoo.com>
- Dear Winner, (sent from forged email address)
- Re: Your best Friend "@reem Al Hashimi" <maa-cargo@astanaairport.kz>
- Dubai Islamic Bank can give Investment Loan worth $500 Million "Roman Newman" <test@mail.liveplex.co.kr>
- Loan Offer "Mr. Joseph" <jeremie.pineau@etud.u-picardie.fr>
- ATTN:Beneficiary Office of the Director of National Intelligence <lee@rmg.ie>
- ATTENTION PLEASE Ben Rive <captain.@cure.ocn.ne.jp>
- LOAN OFFER GET IT HERE!!! (sent from forged email address)
- CONGRATS AM GIFTING YOU $1,000,000 FROM MY JACKPOT WINNING (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- INFORMATION FOR YOU (sent from forged email address)
- OPPORTUNITY......... Peter Alexandra <scan@sipower.ru>
- THIS IS MY COMPENSATION OFFER FOR YOU (sent from forged email address)
116 entries -- last updated: 2019-01-20 15:26 UTC
Sender domains:
- asspirates.trillianpro.com (1), astanaairport.kz (1)
- bank.org (2), beta.trillianpro.com (1), bk.ru (1)
- cello.ocn.ne.jp (1), charter.com (2), choren.com.cn (1), contact.trillianpro.com (1), cure.ocn.ne.jp (1)
- dachagroup.ru (2), dance.ocn.ne.jp (1)
- etud.u-picardie.fr (1), evil.trillianpro.com (1)
- gmail.com (5), gov.co.uk (1)
- hapsoul.com (1), help.com (1)
- imf.org (1), impulse.co.in (1)
- ld.cn (1), lee.org (1)
- mail.liveplex.co.kr (1), moind.gov.bd (1)
- ndmc.gov.in (1)
- pingdagroup.com (1), proof.ocn.ne.jp (1)
- rmg.ie (1)
- sales.trillianpro.com (1), salta.gov.ar (1), sankyofrontier.com (1), shithole.trillianpro.com (2), sipower.ru (1), suckass.trillianpro.com (1)
- tyrant.trillianpro.com (1)
- usa.org (4), useless.trillianpro.com (1)
- vps617571.ovh.net (1)
- yahoo.com (2), yahoo.com.hk (1)
Anti-fraud resources:
