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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.
- Thanks and looking forward to your prompt reply. "Mr. Sim Ton" <jmoore@cwtitle.com>
- URGENT ATTENTION (sent from forged email address)
- WESTERN UNION COMPENSATION FUND! (sent from forged email address)
- Re: Reminder From Gary Wegner (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) "Mr. Daniel Duke" <tony@ustong.com>
- Your Sincere Assistance Please! (sent from forged email address)
- Greethings! (sent from forged email address)
- YOUR COMPENSATION FUND OF $3.8 MILLION USD IS READY FOR YOU ... (sent from forged email address)
- WHAT I KNOW ABOUT YOUR FUNDS..(GET BACK TO ME FAST).. (sent from forged email address)
- Re: Can I trust You? (sent from forged email address)
- MY CHARITY DONATION TO YOU FRIEND (sent from forged email address)
- 222.181.162.114 "Mr.Johnson" <info@bdhl.net>
- Re: VITAL UPDATE (sent from forged email address)
- Final Funds Release Order... (sent from forged email address)
- [[SPAM]]Contact John Harrison, for your compensation fund ($... (sent from forged email address)
- Please you Get back to Us for clarifications. "Mr. John C. Williams" <info@tastyworks.net>
- Your attention please..........36. (sent from forged email address)
- REPLY ME THE MONEY IS READY "Mr. M" <capacitacion@sevel.com.uy>
- =?utf-8?q?Ihr_Rat_und_Interesse_wird_ben=C3=B6tigt?= "Mr.Mike Loung huang" <admin@seinoindomobil.co.id>
- Urgent, You have been Gifted (sent from forged email address)
- GOODNEWS FOR YOU THIS WEEK. READ AND RESPOND BACK ASAP !! (sent from forged email address)
- GOOD NEWS ABOUT YOUR LOST FUND. "Ms Alice Hall." <aix@domisys.com>
- Your Sincere Assistance Please! Kaylen Tindle <klen@gmail.com>
- FINAL NOTIFICATION image (sent from forged email address)
- LOAN FOR INVESTMENTS.*+ (sent from forged email address)
- Greetings from Friedrich (sent from forged email address)
- Looking for LOANS =?utf-8?B?0JjQvdGC0LXRgNC90LXRgg==?= <internet@omzglobal.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- BG/LOAN AVAILABLE . (sent from forged email address)
- Compliment of the season ! (sent from forged email address)
- ATTN: Beneficiary. "Mr. Christopher A. Wray" <test@ptsc.com.vn>
- Business Proposal.....................212.36 (sent from forged email address)
- I NEED YOUR SINCERE HELP AND TRUST. (sent from forged email address)
- urgent call or text+1(229) 261-295 UBA BANK <fedex.exprescouriercompany5@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- $ReCongratulation! (sent from forged email address)
- EXPAND YOUR BUSINESS THROUGH INVESTMENT Mr. James Eric <info@wexremedies.partners>
- AFFORDABLE LOAN OFFER AT 3%... MIGUEL
- Re: Hello.. (sent from forged email address)
- Please reply immediately (sent from forged email address)
- PLEASE REPLY ASAP. (sent from forged email address)
- AVISO DE PAGO DE COMPENSACION "Deputy Managing Director (IMF)" <afrilog@vodafone.com.gh>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- My Regards To You. "Miss Aaren Couli." <coulibaly@sbcglobal.net>
- Please Read. "Arabelle Harrison" <arabelleharrison003@gmail.com>
- SEND UNLIMITED INBOX EMAILS TO CLIENTS WORLD WIDE "Mr. TOOLS" <tools@tools.com>
- Please Read. "Arabelle Harrison" <arabelleharrison20@gmail.com>
- COMPENSATION I M F <thinhbv.yt@ninhbinh.gov.vn>
- Re:From Gary (sent from forged email address)
- Urgent Venture! "George Culmer"<allen@audioarsonal.com>
- Re: YOU ARE ASK TO STOP FURTHER DEALINGS WITH THOSE IN CONTA... frank Bruce Dunhill <frankBruceDunhill@hotmail.com>
- (no subject) "ZOLLER ERNEST JOHN" <zollerjohnucfirm@gmail.com>
- FILL THIS FORM AND SEND IT BACK TODAY Eco Bank <eco.bak@outlook.com>
- Re: CONGRATULATIONS- US Embassy NG <info.usembng@gmail.com>
- FLIGHT REQUEST David Kool <davidscoolinttt@yahoo.com>
- Re: It's Me Gary (sent from forged email address)
- Director cash processing unit 212.11.218.206 Mr.Kelvin AKindele <info@uba.com>
- Attention:Sir/Madam, Info File <mjgonzalez@globalvastago.com>
- NOTICE FROM THE US CUSTOM HOUSE (sent from forged email address)
- very important (sent from abused email account)
- kindly treat with utmost confidentiality, (sent from forged email address)
- INFO (sent from forged email address)
- subject important, (sent from abused email account)
- IMPORTANT BUSINESS FOR YOU "AUSTIN MARSHALL" <sergeantautinmarshall@gmail.com>
- Re: This is very urgent and your attention is needed. (sent from forged email address)
- Winning Notice mercedesbenzaward@onlineg.com
- You have received a funding request notification (please res... "Richard Edwards" <rohan@swiftng.com>
- CONGRATULATIONS, YOUR EMAIL JUST MADE YOU A BMW WINNER (sent from forged email address)
- Final Funds Release Order... (sent from forged email address)
- ++++Hello Mark David <mcdavisherry@gmail.com>
- Dear Sir/Madam, info@charity.org
- (no subject) hm@toshibateckorea.com
- Congenial dating omaster@omastertelecom.com.br
- GOOD DAY// (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- THANK GOD I FOUND YOU (sent from forged email address)
- 122.146.6.44 "Mr. Johnson" <inhce@info.net>
- CAN I TRUST YOU ? 184.105.182.63 "MRS LAURA SCHNEIDER" <no-reply@dr.org>
- Your ATM Visa Card has been issued this morning. United Bank For Africa {UBA Bank} <mr.marling.jr@gmail.com>
- LOANS !!! "Dial Direct Loans" <dialdirect@info.org>
- Attention: Wali Ibrahim <noreply@fnb.bank.co.za>
- . (sent from forged email address)
- Very Important (Read Carefully) ... Andrew Tweedie <tina@everflourish.cn>
- YOUR PACKAGE FrankNewman <test@sakhniro.ru>
- ARE YOU READY TO WORK OUT THIS PROPOSAL WITH ME? RESPOND IF ... (sent from forged email address)
- ATTENTION : ACCOUNT OWNER, (sent from forged email address)
- Proposal (sent from forged email address)
- LETTER OF COMPENSATION 101 "Mr.Acharya Botum"<team.om@taratelco.com>
- Re:From Me Gary (sent from forged email address)
- Hello (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Re: I NEED YOUR ASSISTANCE ! (sent from forged email address)
- Re: Your fund US$10.5M is ready for Transfer "Mr. Edward Adamu" <test@comstar.ru>
- SHIPMENT MR TOWNSEND HOLLEY <mrtownsendholley66@gmail.com>
- CAN WE PARTNER WITH TRUST?? "MR. DARREN W. WOODS" <exxonoil@corporation.co.uk>
- Re: Humanitarian Project (sent from forged email address)
- [GSN Suspected Spam] Info From Mark Johnson. "Mr. Mark Johnson" <Info@Lee.Org>
- Attention dear beneficiary stolarijagod <stolarijagod@ptt.rs>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Do you need a real estate loan? (sent from forged email address)
- ACHTUNG Von Herrn Arthur Phillips. (sent from forged email address)
- Respond now (sent from forged email address)
- Best regards! JOHN THOMASKOFI <samueluche246@yahoo.com>
- YOUR COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $800,000.00 ... (sent from forged email address)
- [GSN Suspected Spam] Compliment of the Day. "Mrs. Talia Kashif" <Info@Lee.Org>
- DID YOU AUTHORIZED DR. GEORGE JEFFREY TO PICK UP YOUR FUND "Steven Terner Mnuchin" <info@umacpharma.com>
- DID YOU AUTHORIZED DR. GEORGE JEFFREY TO PICK UP YOUR FUND (sent from forged email address)
- First Coeperation Lubna Bashiti <naleahb@meeks.com>
- PLS REPLY (sent from forged email address)
- PROJECT SOLUTION Mr. MGB<balfaqihmohamed166@gmail.com>
- MY CHARITY DONATION TO YOU FRIEND (sent from forged email address)
- Re: Your Package For Delivery "Kenneth Edward" <info@lee.org>
- BUSINESS INVESTMENT PROPOSAL(URGENT) (sent from forged email address)
- NOTIFICATION FROM RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
- Re: contact the paying officer??? "Mr. David" <info@lee.usa.org>
- Urgent abuchi@incognitics.com
- BUSINESS BENEFITING TO YOU AND I (sent from forged email address)
- I WAIT YOUR RESPONSE (sent from forged email address)
- FROM MRS. RITA K. MADINE M rs <workmman36@hotmail.com>
- $4,000,000.00 USD Payment notification from Royal Bank Of Ca... "Royal Bank of Canada" <lee_necros@satellite-email.com>
- Good Day Dear Your Urgent Attention Please (sent from forged email address)
- ACHTUNG Von Herrn Arthur Phillips. (sent from forged email address)
- YOUR FUNDS $35,500,000.00 HAS BEEN CLEARED AND WILL BE RELEA... (sent from forged email address)
- Good Day (sent from forged email address)
- Your Attention: "MrPeter Bruce" <brucepeter@szm.sk>
- Please Read "Richie Lai" <cliu@zendesk.com>
127 entries -- last updated: 2019-06-13 15:05 UTC
Sender domains:
- audioarsonal.com (1)
- bdhl.net (1)
- comstar.ru (1), corporation.co.uk (1), cwtitle.com (1)
- domisys.com (1), dr.org (1)
- everflourish.cn (1)
- fnb.bank.co.za (1)
- globalvastago.com (1), gmail.com (11)
- hotmail.com (2)
- info.net (1), info.org (1)
- lee.org (3), lee.usa.org (1)
- meeks.com (1)
- ninhbinh.gov.vn (1)
- omzglobal.com (1), outlook.com (1)
- ptsc.com.vn (1), ptt.rs (1)
- sakhniro.ru (1), satellite-email.com (1), sbcglobal.net (1), seinoindomobil.co.id (1), servers.com (1), sevel.com.uy (1), swiftng.com (1), szm.sk (1)
- taratelco.com (1), tastyworks.net (1), tools.com (1)
- uba.com (1), umacpharma.com (1), ustong.com (1)
- vodafone.com.gh (1)
- wexremedies.partners (1)
- yahoo.com (2)
- zendesk.com (1)
Anti-fraud resources:
