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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.
- FINAL NOTIFICATION ON FOREIGN PAYMENT. Eobank Nig Plc <ecobnknigeriaplc77@gmail.com>
- Re:Attn *****17/06/2019***** (sent from forged email address)
- Rad this message and get back to me Jim <jimlewi@securewoodforestfund.com>
- Dear beloved In Christ "Mrs. Daniella Kyle" <enquiries@ulverscroft.co.uk>
- RE:PAYMENT OF $10.5 MILLION (sent from forged email address)
- TELEGRAPHIC TRANSFER NOTICE.???? (sent from forged email address)
- Urgent Venture! "George Culmer"<josh@lucidity.digital>
- Please Read. "Arabelle Harrison" <arabelleharrison6@gmail.com>
- Urgent Attention Needed "United Bank for Africa" <info@vodokanal.poltava.ua>
- REMINDER, ARE U STILL INSTRESTED..34.102 (sent from forged email address)
- SHIPMENT (sent from forged email address)
- INVESTORS BANK OF USA (sent from forged email address)
- Kreditsorgen? zgroot@coopthaiict.com
- This is for your immediate information. (sent from forged email address)
- hello Miss Monica Smith <mail.@mail.goo.ne.jp>
- Re: Attn : My Dear "Tom Williams" < <">"@mail.correo1.velonet.com.ar>
- Re: I seek Your Attention Please (sent from forged email address)
- GOOD DAY/ (sent from forged email address)
- Re: **** My Proposal*****,tp (sent from forged email address)
- TRUST WORTHY PARTNERSHIP INVESTMENT NEEDED.. (sent from forged email address)
- God bless you and America (sent from forged email address)
- Re: Reminder From Gary Wegner (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- PROPOSAL..... (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Donation (sent from forged email address)
- YOUR INFORMATION (sent from forged email address)
- NOTICE FROM THE US CUSTOM HOUSE (sent from forged email address)
- AFFORDABLE LOAN OFFER AT 3% TERESSA
- CONTACT BARR. JOHN ADDO FOR YOUR FUNDS RELEASE !!! (sent from forged email address)
- Hello haccp@higankaku.com
- THE UNITED NATION SCAM VICTIM PAYMENT NOTICE FROM FIRST BANK (sent from forged email address)
- Contact our claim agent Mr. Peter Perry on this number or te... (sent from forged email address)
- Compliment of the season ....* (sent from forged email address)
- Dear Sir/Madam, We grant loan. Ronald Olive <atmcardoffice202@gmail.com>
- FROM EFCC MR.IBRAHIM MAGU ss (sent from forged email address)
- Donation Of $2.5m To You From Warren Buffet.., "Mr.Warren E Buffett" <warrenb@usa.org>
- Suprior ED Drugs Worwldide shippig Meds portal lripak@ripak.com
- Your Asset Funds Code (LN2900312JPMORGAN). (sent from forged email address)
- Abandoned Project. "Mr. Peter Brook" <pbrook@occ.co.uk>
- [Spam]Treat Urgently Regarding Your Payment.. "Mr. Andrew Tweedie" <nb@ossc.ru>
- Compliment of the season ....* (sent from forged email address)
- Attention "Rev John Clark" <lark@yandex.com>
- URGENT ORDER SUPPLY (sent from forged email address)
- Re: DID YOU AUTHORIZE MARYLOU SMITH TO CLAIM YOUR FUND? (sent from forged email address)
- $ReCongratulation! (sent from forged email address)
- You have won $850,000 Pounds (sent from forged email address)
- hello MISS MONICA SMITH <monica.@mail.goo.ne.jp>
- Congratulation, (sent from forged email address)
- Attention ATM Beneficiary "Mr Taylor Long "<info@lee.com>
- URGENT NOTIFICATION RUSSELL WILSON<info@u.s.a.org>
- Please Read. "Arabelle Harrison" <arabelleharrison56@gmail.com>
- Re:From Me Gary (sent from forged email address)
- Re: I NEED YOUR ASSISTANCE!!! (sent from forged email address)
- Confidential Business Proposal! "Phillip Alfred" <testuser@bgcprov.org>
- You have won $850,000 Pounds (sent from forged email address)
- Hi, Compliment of the season (sent from forged email address)
- Greetings to you Jang mi Becker <girish@neelikon.com>
- legal firm proposal esq gm (sent from forged email address)
- MY FRIEND (sent from forged email address)
- Re: DID YOU AUTHORIZE MARYLOU SMITH TO CLAIM YOUR FUND?.. (sent from forged email address)
- CONGRATULATIONS - CONTACT:Mr.Kendry Dice . "Mrs.Phylese George." <phylesego@gmail.com>
- YOUR BROTHER. (sent from forged email address)
- Your lottery winnings are available now!!! "COMPENSATION AND FINANCE HOUSE HEAD OFFICE" <>
- FOR YOUR KIND ATTENTION!!! JAMES SMITH <shaikh@neelikon.com>
- RE: SUCCESSFUL RELEASE OF YOUR APPROVED FUNDS. "Mr. Fred Akanu" <jenny@zenztwenty.com>
- Contact our claim agent Mr. Peter Perry on this number or te... (sent from forged email address)
- Notification of payment by ATM Master Credit Card (sent from forged email address)
- Message for you Jim Yang<kouza@tottori.med.or.jp>
- GOOD DAY "Mr. Frank" <mmffran01@gmail.com>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- (no subject) David Shipman Loan <unvanzyl_mrs@outlook.com>
- Greetings (sent from forged email address)
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- Good day, (sent from forged email address)
- RE: Your earliest response to this matter would be highly ap... (sent from forged email address)
- <DIV> Have a nice day!!! (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Dear Friend H.E Ali Shareef Al Emadi <ashraf51@mailme.ae>
- Attention:Beneficiary "FROM THE DESK OF GARBA SHEHU ADVISER TO THE PRESIDENCY ON OVER DUE/FORIEGN PAYMENT" <namukwayahajara@gmail.com>
- FINANCIAL INSTRUMENTS CONSULTANTS,,. "ALBERT WILLIAMS" <investcapitalm@protonmail.com>
- : "From" <rcit@rcit.by>
- SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF ... (sent from forged email address)
- BMW LOTTERY DEPARTMENT "MR FRANK MIR"<calvin@corpease.net>
- Please i need your help
- HELLO MY DEAR BELOVED. plata@mbox.contact.bg
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- United Nation Diplomat Agent in charge for your delivery Mr John Paul <jessicarodige1@gmail.com>
- International Monetary Fund (IMF) (sent from forged email address)
- I will appreciate your response (sent from forged email address)
- Consider This Urgently. "Miss Aaren Couli." <jtmt1@att.net>
- Donation. Michael J. Weirsky<>
- Read Your Mail & Get Back To Me Immediately.. (sent from forged email address)
- Re: (sent from forged email address)
- From 'Gina Maria Myers' (sent from forged email address)
- RE: YOUR FUND COMPENSATION "ANTI" <test@comstar.ru>
- Urgent from hospital Josan Nowak <liveribrah255@gmail.com>
- Can You Be My Next of Kin (sent from forged email address)
- BEST REGARDS Sonia Bernardi Benini <sonia.bernardi@diadema.sp.gov.br>
- Please Read. "Arabelle Harrison" <alert@dancom.com.my>
- ( reply ) (sent from forged email address)
- Attention Re: (sent from forged email address)
- RE: PERSONAL LETTER FROM ME (sent from forged email address)
- Notice For you alone "Rev Thomas Onyema" <info@cent.org>
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- Your Attention: "MrPeter Bruce" <brucepeter@szm.sk>
- Investment Proposal "Antonio" <margaret@nekman.dk>
- %0% your Unpaid funds (sent from forged email address)
108 entries -- last updated: 2019-06-18 15:44 UTC
Sender domains:
- att.net (1)
- bgcprov.org (1)
- cent.org (1), comstar.ru (1), corpease.net (1)
- dancom.com.my (1), diadema.sp.gov.br (1)
- gmail.com (9)
- lee.com (1), lucidity.digital (1)
- mail.goo.ne.jp (2), mailme.ae (1)
- neelikon.com (2), nekman.dk (1)
- occ.co.uk (1), ossc.ru (1), outlook.com (1)
- protonmail.com (1)
- rcit.by (1)
- securewoodforestfund.com (1), szm.sk (1)
- tottori.med.or.jp (1)
- u.s.a.org (1), ulverscroft.co.uk (1), usa.org (1)
- vodokanal.poltava.ua (1)
- yandex.com (1)
- zenztwenty.com (1)
Anti-fraud resources:
