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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.
- WHAT I KNOW ABOUT YOUR FUNDS..(GET BACK TO ME FAST).. (sent from forged email address)
- ARE YOU ALIVE OR DEAD? "Mrs.Rose Obianu" <test@liaohesm.com>
- GOOD DAY? (sent from forged email address)
- Greetings ZRVSJU... (sent from forged email address)
- Re:Attn 10/06/2019 "Mrs. Monica Jensen" <mj8360439@gmail.com>
- Re: (sent from forged email address)
- RE:UAE INVESTMENT GROUP! "Lootah Investment" <wedad.lootah@lootahgroup.com>
- Funds 155 (sent from forged email address)
- Re: Can I trust You?.. (sent from forged email address)
- Remain blessed. "Dr.Lakewood" <deskinf1@gmail.com>
- Your attention please...........45.35 (sent from forged email address)
- From:Miss:Fatima Yusuf. Fatima Yusuf <missfatimayusuf5@gmail.com>
- Can i trust you? Confirm With Detailed Response (sent from abused email account)
- Loan for investments and business expansion+ (sent from forged email address)
- Message From: Mr Albert Meyer (sent from forged email address)
- FINANCIAL INSTRUMENTS CONSULTANTS,, "ALBERT WILLIAMS" <mr.albertww@gmail.com>
- Transaction Partnership!! Samuel Omar <samomar@matsbergeripl.com>
- GOOD DAY (sent from forged email address)
- Donation (sent from forged email address)
- Dear Grant Recipient!!! (sent from forged email address)
- Re: 6This is not a mistake! Our prmium producs have never be... lripak@ripak.com
- CONTACT THE COMPENSATION HEAD OFFICE. (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) "Mr. Daniel Duke" <tony@ustong.com>
- Reply------ (sent from forged email address)
- Re: Reminder From Gary Wegner (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <pg2018428@gmail.com>
- GOOD DAY TO YOU (sent from forged email address)
- AFFORDABLE LOAN OFFER AT 3% MIGUEL
- WESTERN UNION COMPENSATION FUND! (sent from forged email address)
- Business Proposal...............177.41 (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Okay.................. Mr.Rose Olamide Johnson <test@nobeegroup.com>
- ATTENTION : ACCOUNT OWNER, (sent from forged email address)
- Your Sincere Assistance Please! Kaylen Tindle <klen@gmail.com>
- (no subject) hm@toshibateckorea.com
- You have received a funding request notification (please res... (sent from forged email address)
- CAN I GIVE YOU THIS TRUST Mr David Perry Moyes <adminsmtp@aarscomputers.com>
- HELLO Miss Monica Smith <Mssmonicasmith.@mail.goo.ne.jp>
- You may be eligible for IRS assistance even if you are late ... "Optima Fresh Start" <admin@nadifa.varshave.org>
- ATTENTION PLEASE 2 (sent from forged email address)
- [CAUTION: Potential SPAM] From Mrs. Becky White "Mrs. Becky White" <info@rfirst.org>
- ATTN: Beneficiary. "Mr. Christopher A. Wray" <test@ptsc.com.vn>
- SWIFT message-proof of payment made Jessica CV ABC Banking Corp. <naleahb@meeks.com>
- FUND TRANSFER INSTRUCTION "MR. MICHEAL MOLLER" <scanner@barrowenergy.com>
- RE Stronati Mauro <M.Stronati@smatteo.pv.it>
- Compliment of the season ! (sent from forged email address)
- NOTICE FROM THE US CUSTOM HOUSE (sent from forged email address)
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- good morning fdistefano@rimi.net
- YOUR CONSIGNMENT IS READY TO DELIVER "Mr. Will Clak" <info@lee.org>
- Very Urgent Response "Williams Okafor" <d.affuso@alice.it>
- YOUR COMPENSATION FUND OF $3.8 MILLION USD IS READY FOR YOU ... (sent from forged email address)
- From Mrs. Becky White "Mrs. Becky White" <info@rescare.com>
- ATT: Sir/Madam, GOOD NEWS...9 (sent from forged email address)
- Thank you]! (sent from forged email address)
- SEND UNLIMITED INBOX EMAILS TO CLIENTS WORLD WIDE "Mr. TOOLS" <tools@tools.com>
- Contract Investment Opportunity (sent from forged email address)
- ATTENTION: Wali Ibrahim <noreply@fnb.bank.co.za>
- Congratulation You Have Won (sent from forged email address)
- ATTN DEAR (sent from forged email address)
- PROJECT SOLUTION Mr. MGB<balfaqihmohamed166@gmail.com>
- Hello My Dear. "Mrs Army Lewis" <info@usa.org>
- With Love And Trust maryam abacha <maryamabacha24@gmail.com>
- Your Sincere Assistance Please! (sent from forged email address)
- (no subject) "Steven Walker" <info@idiindiaedu.com>
- Ref. PM<<pm@gmail.com>>
- Compliment of the season .. (sent from forged email address)
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- HORD 1K FYI ADMIN <info@norply.com>
- Your Batch Details "Dorien Graaf(Mrs)" <bglfundsreleaseoffice@gmail.com>
- Greetings (sent from forged email address)
- Go ahead. pleased to meet you Rafael Jorge Lazaro <info@fujitron.be>
- RE: URGENT (sent from forged email address)
- $ReCongratulation! (sent from forged email address)
- 185.219.221.20 "Mr.Johnson" <info@bdhl.net>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions"<phyla@bk.ru>
- Your Asset Funds Code (LN2900312JPMORGAN). (sent from forged email address)
- Your Consignment Box Reg: JG1N8875BS is available for delive... "Del Rio International Airport Texas" <>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Ref No: 173****590 (sent from forged email address)
- Dear Beneficial Clients! "Christopher A. Wray" <adam@topnew.cn>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- YOUR FUNDS $35,500,000.00 HAS BEEN CLEARED AND WILL BE RELEA... (sent from forged email address)
- Re: Humanitarian Project (sent from forged email address)
- GOOD NEWS "Rev. Dr. John Wool" <test@liaohesm.com>
- fyi ljmokoena <info@norply.com>
- VERY URGENT. "LT.EDWARD COLE" <levionyemaechi77@gmail.com>
- ENQUIRY BY FBI]P (sent from forged email address)
- debtmanagent office on his e mail too Dr Rafael David on his... julie pedro <juliepedro023@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- FINANCIAL INSTRUMENTS CONSULTANT /. "STANLEY PITCH" <investcapitalm@protonmail.com>
- PLEASE READ AND REPLY "Kalima Kamokai" <kamokaikalima@gmail.com>
- Give me your co-operation "Wynne Baxter" <wynne.barter@gmail.com>
- VERY URGENT! (sent from forged email address)
- Attn; Please Read Carefully, (sent from forged email address)
- Federal Reserve
=?iso-8859-1?Q?Bank=AE_Notification_Of_Your... "Federal Reserve Bank Corporate Office" <opensms158@gmail.com>
- Good Day Dear Your Urgent Attention Please (sent from forged email address)
- Attention Beneficiary MR SAMSON LUCAS <trainee@dpiteleconnect.com>
- Investment Proposal (sent from forged email address)
- MMEDIATE RELEASE 0F YOUR OVER DUE PAYMENT OF US$10 MILLION ... (sent from forged email address)
- Re: Your Package For Delivery (sent from forged email address)
- Ref: NOTARISCHE GEWINNBENACHRICHTIGUNG (sent from forged email address)
- =?utf-8?q?Ihr_Rat_und_Interesse_wird_ben=C3=B6tigt?= "Mr.Mike Loung huang" <admin@seinoindomobil.co.id>
- Director, Special Assignments, Director-General's Office (6/... (sent from forged email address)
- Hello, "Mr.Stephen K. Boateng" <t.yamashita1@crafteriaux.co.jp>
- WE NEED TO DISCUSS NOW (sent from forged email address)
- for our both benefits "Mr.Paul Kwame" <nnnn10@msn.com>
- Your Shipment "Mr. Mike Brown" <info@animalcity.es>
- Kindly accept my apology for sending unsolicited mail to you "Dr. Jimo Koramo" <noreply@airportdecongestion.co.uk>
- Your Shipment "Mr. Mike Brown" <jose.garcia@idecoas.gob.hn>
- Re: Did You Authorize Mr. John T. Kehoe To come For Your Claim? "Katie Murray" <directemail_katie412@mail2webmaster.com>
- Urgent, You have been Gifted (sent from forged email address)
- CONGRATULATIONS, YOUR EMAIL JUST MADE YOU A BMW WINNER (sent from forged email address)
- Please you Get back to Us for clarifications. "Mr. John C. Williams" <info@tastyworks.net>
116 entries -- last updated: 2019-06-12 15:14 UTC
Sender domains:
- aarscomputers.com (1), airportdecongestion.co.uk (1), alice.it (1), animalcity.es (1)
- barrowenergy.com (1), bdhl.net (1), bk.ru (1)
- crafteriaux.co.jp (1)
- dpiteleconnect.com (1)
- fnb.bank.co.za (1), fujitron.be (1)
- gmail.com (15)
- idecoas.gob.hn (1), idiindiaedu.com (1)
- lee.org (1), liaohesm.com (2), lootahgroup.com (1)
- mail.goo.ne.jp (1), mail2webmaster.com (1), matsbergeripl.com (1), meeks.com (1), msn.com (1)
- nadifa.varshave.org (1), nobeegroup.com (1), norply.com (2)
- protonmail.com (1), ptsc.com.vn (1)
- rescare.com (1), rfirst.org (1)
- seinoindomobil.co.id (1), smatteo.pv.it (1)
- tastyworks.net (1), test.com (1), tools.com (1), topnew.cn (1)
- usa.org (1), ustong.com (1)
Anti-fraud resources:
