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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.
- RE:PAYMENT OF $10.5 MILLION (sent from forged email address)
- %0% your Unpaid funds (sent from forged email address)
- PROJECT SOLUTION Mr. MGB<balfaqihmohamed166@gmail.com>
- FROM EFCC MR.IBRAHIM MAGU (sent from forged email address)
- LOAN OFFER ADMIN <info@norply.com>
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- Your ATM Visa Card has been issued this morning. United Bank For Africa {UBA Bank} <mr.marling.jr@gmail.com>
- Contact our claim agent Mr. Peter Perry on this number or te... (sent from forged email address)
- Re: (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Kreditsorgen? root@coopthaiict.com
- Final Reminder "Wilford Attorneys"<chaoj014@gmail.com>
- Private Investment Debt/Loan Funding Erik Su<send@marytour.ru>
- Re: Reminder From Gary Wegner (sent from forged email address)
- Urgent Venture! "George Culmer"<josh@lucidity.digital>
- Re.Important Message. (sent from forged email address)
- Donation Information (sent from forged email address)
- Re: Seeking Your Trust. 202.158 "Rev. Alice Kiesten" <test@comstar.ru>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- =?utf-8?q?gl=C3=BCckwunsch!!_?= "FACBOOK INC" <Consultfacebookinc@126.com>
- Online Lottery Winning Notification !!! Teresa Marie Roberts <info@kstp.ir>
- ( reply ) (sent from forged email address)
- THE TRUTH OF ABOUT YOUR FUNDS (sent from forged email address)
- May God Bless You abundantly. (sent from forged email address)
- INFORMATION/DETAILS!!! "Mr. Justin Muzinich" <frank1@drefa-msg.de>
- God bless you and America (sent from forged email address)
- THE UNITED NATION SCAM VICTIM PAYMENT NOTICE FROM FIRST BANK (sent from forged email address)
- <DIV> Have a nice day!!! (sent from forged email address)
- Western Union Compensation Fund Chasebank <lee@rmg.ie>
- Loan Offer "Mr.Smith Jerry"<sftpuser@or.kr>
- WELCOME TO ZION BANK AMERICA. (sent from forged email address)
- FOR YOUR INFORMATION: (sent from forged email address)
- FINAL NOTIFICATION ON FOREIGN PAYMENT. Eobank Nig Plc <ecobnknigeriaplc77@gmail.com>
- kindly come down to our office to claim your consignment "Mr.Larry Ken" <info@usa.org>
- Abandoned Project. "Mr. Peter Brook" <pbrook@occ.co.uk>
- Dear Sir/Madam "Mr. Nico. Andrew"<info@alligator.ru>
- Donation Of $2.5m To You From Warren Buffet,,, "Mr.Warren E Buffett" <warrenb@usa.org>
- Attention Beneficiary (sent from forged email address)
- Dear Sir/Madam.....IMPORTANT MESSAGE...213 (sent from forged email address)
- Hi, Compliment of the season (sent from forged email address)
- [GSN Suspected Spam] CONTACT BARR. JOHN ADDO FOR YOUR FUNDS ... "Dr. Donald Duke" <jose.gomes@humanizar-te.pt>
- PROJECT FUNDING "Mr.Neil Cyril" <nelsoncyril1@gmail.com>
- Invitation for Charity project. Mrs Dakuku <gonhustle@homerefil.net>
- SUBJECT: YOUR ABANDONED CONSIGNMENT . (sent from forged email address)
- Donation From Mrs Susan Edward Susan Edward <susanedward999@gmail.com>
- Re: I NEED YOUR ASSISTANCE (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "NATWEST BANK PLC" <>
- From Ms. Gu: Please Read.. "Ms. Gu Kailai" <stephanie@pms.com>
- CONTACT THE COMPENSATION HEAD OFFICE. "Mrs. Eva Ruth" <check@gov.tw>
- Congratulation, (sent from forged email address)
- =?UTF-8?B?SU5RVUlSWSBGT1IgQ1JVREUgT0lMIFBST0RVQ1RTIA==?= =?UTF-8?B?QWxiZXJ0IHZsYWRpbWly?= <albert_vladimir_00@mail.ru>
- Darlehen Benjamin Todd <jcolque@rop.pe>
- Re: BUSINESS REQUEST (sent from forged email address)
- THIS CAN BE GOOD FOR BOTH OF US TO ESTABLISH Sambatt Kimleang <samnangcheai@gmail.com>
- Greetings Beneficiary International Monetary Fund<imf@usa.com>
- Great News "Lisa Robinson" <""@rop.pe>
- Blessed Is The Hand That Giveth. Mrs.Patricia Wagner<send@marytour.ru>
- Re: **** My Proposal*****,tp (sent from forged email address)
- Good Day Dear Your Urgent Attention Please (sent from forged email address)
- Dear beloved In Christ "Mrs. Daniella Kyle" <enquiries@ulverscroft.co.uk>
- I NEED YOUR ASSISTANCE ! (sent from forged email address)
- VERY URGENT. "LT.EDWARD COLE" <michealaku123@gmail.com>
- Good news everyone (Posa) lripak@ripak.com
- Dear beloved In Christ "Mrs. Daniella Kyle" <polimt1@krasline.ru>
- *** GMX Spamverdacht *** spende Robert Bailey <danlamar217@gmail.com>
- URGENTLY WAITING (sent from forged email address)
- Congratulation You Have Won (sent from forged email address)
- Please Read. "Arabelle Harrison" <arabelleharrison33@gmail.com>
- Please Read. "Arabelle Harrison" <arabelleharrison56@gmail.com>
- portfolio "REQUEST" <guanglum@aol.com>
- Anlageportfolio "info" <guanglum@aol.com>
- =?utf-8?q?Wohlt=C3=A4tige_Spende?= Lisa <""@ice.mpg.de>
- THERE IS AGOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- GOOD BUSINESS OPPORTUNITY FOR YOU Nicole Lucas <nicole.lucas@ecofive.com.br>
- Your lottery winnings are available now!!! "COMPENSATION AND FINANCE HOUSE HEAD OFFICE" <info@acelerate.net>
- Compliment of the season ....* (sent from forged email address)
- Compliment of the season ....* (sent from forged email address)
- Re:From Me Gary (sent from forged email address)
- LETTER OF COMPENSATION. 194 "Mr.Acharya Botum"<team.om@taratelco.com>
- Dear Sir/Madam, We grant loan. Ronald Olive <benukanna@gmail.com>
- Schönen Tag, (sent from forged email address)
- IMPORTANT ACTION NEEDED (sent from forged email address)
- Treat this as Confidential 9/05/19! (sent from forged email address)
- Change of Beneficiary Ownership of Your Funds Please Save Th... Central Bank of Nigeria <unimfpaymentmonitoringofficeng@gmail.com>
- Dear good friend, Kaya Fontane <kayafontane56@gmail.com>
- Greetings Beloved in Christ, "Rev. James Pfebve" <org.gold333@gmail.com>
- hi there. omaster@omastertelecom.com.br
- Financial Reconciliation samistina10@yahoo.com
- EXPAND YOUR BUSINESS THROUGH INVESTMENT Mr. James Eric <info@wexremedies.partners>
- (no subject) "support.ulsteronlne" <support@ulsteronlne.com>
- INVESTORS BANK OF USA (sent from forged email address)
- Business Proposal............... (sent from forged email address)
- Attention:Email Owner Fund Beneficiary (sent from forged email address)
- NEED YOUR URGENT RESPONSE Mark Anthoy Blackstone markblackst24@gmail.com
- Consigned Funds (sent from forged email address)
- RE: GOODNEWS ABOUT YOUR RELEASED FUND..REPLY URGENTLY!!! "IMF PAYMENT OFFICER" <money@domino.com>
- RE:YOUR DELAY PAYMENT OF $7.5M (sent from forged email address)
- 3% loan offer "CAPITAL LOAN" <sandra.barrios@emdisalud.com.co>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Re: Dear Friend, Contact Her Today For Your ATM Card. (sent from forged email address)
- Greetings Dear! (sent from forged email address)
- Attn Beneficiary To Indemnify You! "U.N Sec" <msdebwm@gmail.com>
- Miss.Nicole Clark (sent from forged email address)
- Very Urgent Attention Please (sent from forged email address)
- Attention Beneficiary: "Mr. John Marthins" <infor@dree.com>
- YOUR INFORMATION (sent from forged email address)
- Contact our claim agent Mr. Peter Perry on this number or te... (sent from forged email address)
- ACHTUNG Von Herrn Arthur Phillips. (sent from forged email address)
- ATT: Sir/Madam, GOOD NEWS...64 (sent from forged email address)
- HELLO (sent from forged email address)
- About my client's funds. "Mr. Seaman" <misea2020b@gmail.com>
114 entries -- last updated: 2019-06-19 16:13 UTC
Sender domains:
- 126.com (1)
- acelerate.net (1), alkuhaimi.com (1), alligator.ru (1), aol.com (2)
- comstar.ru (1)
- domino.com (1), dree.com (1), drefa-msg.de (1)
- ecofive.com.br (1), emdisalud.com.co (1)
- gmail.com (17), gov.tw (1)
- homerefil.net (1), humanizar-te.pt (1)
- ice.mpg.de (1)
- krasline.ru (1), kstp.ir (1)
- lucidity.digital (1)
- mail.ru (1), marytour.ru (2)
- norply.com (1)
- occ.co.uk (1), or.kr (1)
- pms.com (1)
- rmg.ie (1), rop.pe (2)
- taratelco.com (1)
- ulsteronlne.com (1), ulverscroft.co.uk (1), usa.com (1), usa.org (2)
- wexremedies.partners (1)
Anti-fraud resources:
