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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 Partner, Prince Ajibolar <info@web.com>
- DHL Package Ref: QMK201/BQT297 (sent from forged email address)
- ATTENTION BENEFICIARY "Mr. Samson lucas" <info@t2360sv-f1.com>
- my subject 1234 edward@indopc.co.id
- OPPORTUNITY......... Peter Alexandra <scan@sipower.ru>
- CAN I TRUST YOU FOR THIS BUSINESS? (sent from forged email address)
- The Request (sent from forged email address)
- (no subject) "sheng li hung"<dksaha@cazri.res.in>
- Attention: Beneficiary ..Did you sign any Deed "I. M F/ World Bank" <drericuba08@gmail.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT typos-kodo <typos-kodo@hol.gr>
- RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR ... Usman Hassan <usmanhassann02@hotmail.com>
- YOUR IMMEDIATE RESPONSE IS NEEDED!!! (sent from forged email address)
- Attn: Fund Owner.. (sent from forged email address)
- Dear Sir Bernard Otti <benardotti2012@gmail.com>
- Good Day dear. "Cambodia Asia Bank Ltd (CAB)" <info.cambodianasainbankltd@cambodianbank.com>
- waiting to hear from you (sent from forged email address)
- FROM THE DESK OF MR. IKE ADO "FROM THE DESK OF MR. IKE ADO" <ike.ado@web.de>
- US AMBASSADR FUND NOTIFICATION (sent from forged email address)
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- ATTN: BENEFICIARY YOUR URGENT RESPONSE IS REQUIRED Mr. Steven Terner Mnuchin <electa7@mybluelight.com>
- Dear Beneficiary MONEY-GRAM <moneygram.@giga.ocn.ne.jp>
- Re: Our Mutual Benefit... (sent from forged email address)
- My Beloved//DONATION FOR YOU!! "Mrs. St" <robert.valentine@rhythmonastick.com>
- PLEASE DO MY DYING WISH ON EARTH. (sent from forged email address)
- HAPPY NEW YEAR MY DEAR FRIEND (sent from forged email address)
- CAN I TRUST YOU PLEASE ?? (sent from forged email address)
- From Barr Philip Barr Philip Twite <davidasare70005@gmail.com>
- RE: FEDERAL RESERVE BANK AWAITS YOUR REPLY(R). (sent from forged email address)
- [***SPAM*** Score/Req: 15.0/5.0] Please I need your partners... (sent from forged email address)
- ****SPAM*(11.3)**** Milý Štastný Vítez (sent from forged email address)
- Bill Gates $5 Million Usd Donation Bill Gates <wwww@crux.ocn.ne.jp>
- FEDERAL BUREAU INVESTIGATION (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE 22th onyx.nuft tu AFRICAN DEVELOPMENT BANK<mrskoffi@afdb.org>
- Matter Of Trust..........78 (sent from forged email address)
- THIS IS MY COMPENSATION OFFER FOR YOU (sent from forged email address)
- PLEASE READ FOR YOUR OWN GOOD (sent from forged email address)
- Shipment of Your Abandon Consignment Truck Boxes== "Mr. ALLEN" <allenbeneth907@gmail.com>
- Dear BMW Enthusiast BMW AUTOMOBILES <WWW.@isis.ocn.ne.jp>
- This message is for you,please read and REPLY! (sent from forged email address)
- Email me. (sent from forged email address)
- Greetings you have been gifted tanisha lambrechts <55286283@mylife.unisa.ac.za>
- ATTENTION : MY DEAR (sent from forged email address)
- Good Morning,, (sent from forged email address)
- May God Bless You abundantly. 23/01 2019 (sent from forged email address)
- Your attention please............208/106 (sent from forged email address)
- FINAL PAYMENT NOTIFICATIONS..(ACT FAST)! (sent from forged email address)
- ARE YOU DEAD OR ALIVE !!! DR PETER MORGAN <info@vps617571.ovh.net>
- I NEED YOUR ASSISTANCE PLEASE ! (sent from forged email address)
- Immediate Payment Of Your Fund (sent from forged email address)
- Hello! Lesley Shlitz <lkowalczyk@stfrancislz.org>
- General Notice; Get Quick Loan Offer Instantly. !!!! "Quick Loan Financial Services" <info-quickloans@fastservice.com>
- The Truth About Your Funds. "Mrs. Rebecca Samuel" <mrs.rsam1978@net.tf>
- ATTENTION MY BELOVED aa <test@choren.com.cn>
- Pharmacyy: inforrmatiion about nigelwilliams@emailitis.com
- PO#2019231 "Jill Resnik" <jill@signatureplumbingspecialties.com>
- Geldsorgen? Dringender Kredit! anton@2014la.org
- jwspamspy@pobox.com INVESTMENT IN YOUR COUNTRY- "Raj Daoud" <rj.dd@hospitalitynet.org>
- Hallo Anna Isaac <anna2002isaac@gmail.com>
- Business and Investment Letter "Mr.Morne Davis" <morne.davis.3@outlook.com>
- FEIRÃO LIMPA NOME Proposta: (53897) <sales@goodwaterwarehouse.com >
- Family Assistance/ Fund Transfer "MRS. SUSAN SHABANGU" <dsiodsiid@yahoo.com>
- Your Email Just Won You "Microsoft Lottery" <admin@xzsrl.com>
- hello. user@hernanlaw.com
- RE:DID YOU READ MY EMAIL? (sent from forged email address)
- Abandoned consignment at our bonded warehouse (sent from forged email address)
- SEEKING PROJECT/BUSINESS INVESTORS THAT NEEDS FUNDING/LOAN. Andrzej Wawrzyniak Piotr <admin@nmrdist.cf>
- SCAM VICTIMS COMPENSATION PAYMENT VIA ATM CARD (sent from forged email address)
- CONTACT MY SECRETARY FOR YOUR COMPENSATION PAST EFFORT. (sent from forged email address)
- Check Your Email About Your Funds In USA (sent from forged email address)
- GOOD DAY/ (sent from forged email address)
- GOOD DAY, DEAR BENEFICIARY===Your Registered No 1026167. (sent from forged email address)
- V-AI AUTORIZAT DR. GEORGE JEFFREY PENTRU A FOST FONDUL DVS. =?UTF-8?B?TkHImklVTklMRSBVTklURQ==?=<sales@dealers.com>
- Huge Opportunity. (sent from forged email address)
- Loan "Weba Loan" <andry@isi-ska.ac.id>
- THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. "Mrs Ann Ugoh" <info@usa.org>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Important Business Notification. (sent from forged email address)
- THE TRUTH OF THE MATTER Usman Hassan <usmanhassan@outlook.com>
- (no subject) "Deborah Paul" <deborahpaulw@gmail.com>
- URGENT RESPOND (sent from forged email address)
- greetings (sent from forged email address)
- Attention Fund Ordering recipient, (sent from forged email address)
- Un- Ending Grace (sent from forged email address)
- Abandoned cargo for delivery "Mr. Lewis Hawkins" <bam@mail.com>
- =?utf-8?q?FedEx=C2=AE_Tracking=3A_Shipment_notification?= "Fedex" <xx@yy>
- business offer. (sent from forged email address)
- Package Delivery "Mr.Joseph"<>
- SPENDE VON 5 MILLIONEN EURO "shane missler"<noreply@outlook.com>
- REMINDER DONATION FROM WARREN BUFFETT Warren Buffett Foundation <ceo@buffett.org>
- From Lamine CONTE Lamine CONTE <nicholas_clark29@yahoo.com>
- ATTENTION TO THIS URGENTLY (sent from forged email address)
- GREETINGS. "N.H. Bruce" <nhbruce_381@yahoo.com>
- Dear Friend, (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- CONGRATS AM GIFTING YOU $1,000,000 FROM MY JACKPOT WINNING. (sent from forged email address)
- =?utf-8?b?TWlsw70gxaB0YXN0bsO9IFbDrXRleiAh?= "Mr..Don Diego Carlos" <Carlosdiego101@yandex.com>
- INVESTMENT IN YOUR COUNTRY (sent from forged email address)
- Act Fast !!!! (sent from forged email address)
- Can you help me from your heart? Miss Susan Smith <Www.@minos.ocn.ne.jp>
- Hi, Compliment of the season (sent from forged email address)
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- Private And Confidential Mail to You................61/.158 (sent from forged email address)
- JPMorgan Chase & Co. New York City, JPMorgan Chase Bank <lee@rmg.ie>
- Notification of payment by ATM Master Credit Card! "Mr.Dr Anthony Phillip" <info@usa.org>
- Good day, (sent from forged email address)
- FROM: LARRY MARKS ASSOCIATES (BA.LLB) EMAIL ME BACK biz house <bizhouseee@hotmail.com>
- FROM: LARRY MARKS ASSOCIATES (BA.LLB) EMAIL ME BACK biz house <bizhousebizhousebizhouse90@hotmail.com>
- URGENTLY WAITING (sent from forged email address)
- Re: Confirmation of this message "Gibson R. Lucas" <support@alexspc.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- Did you instruct Mr. Greg to claim your funds? (sent from forged email address)
- GOOD NEWS!!!!! (sent from forged email address)
- Compliment mark david <markd8141@gmail.com>
- URGENT RESPOND (sent from forged email address)
- Treat Urgently!! (sent from forged email address)
- FROM: MR. MIKE DONALD mike donald <mike17donald@hotmail.com>
- FROM: MR. MIKE DONALD mike donald <mike27donald@hotmail.com>
- FROM: MR. MIKE DONALD mike donald <mike32donald@hotmail.com>
- May the peace of God be with you. "Mrs. Jeanne Ann Farnan" <test@zjhising.com>
125 entries -- last updated: 2019-01-23 15:35 UTC
Sender domains:
- afdb.org (1), alexspc.com (1), arums.ac.ir (1)
- buffett.org (1)
- cambodianbank.com (1), cazri.res.in (1), choren.com.cn (1), crash.trillianpro.com (1), crux.ocn.ne.jp (1)
- dealers.com (1)
- fastservice.com (1)
- giga.ocn.ne.jp (1), gmail.com (7), goodwaterwarehouse.com (1)
- hol.gr (1), hospitalitynet.org (1), hotmail.com (6)
- isi-ska.ac.id (1), isis.ocn.ne.jp (1)
- mail.com (1), mailbox.com (2), minos.ocn.ne.jp (1), mybluelight.com (1), mylife.unisa.ac.za (1)
- net.tf (1), nmrdist.cf (1)
- outlook.com (3)
- rhythmonastick.com (1), rmg.ie (1)
- shit.trillianpro.com (1), signatureplumbingspecialties.com (1), sipower.ru (1), stfrancislz.org (1), support.com (1)
- t2360sv-f1.com (1)
- usa.org (2)
- vps617571.ovh.net (1)
- web.com (1), web.de (1)
- xzsrl.com (1)
- yahoo.com (3), yandex.com (1), yy (1)
- zjhising.com (1)
Anti-fraud resources:
