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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.
- THE TRUTH ABOUT YOUR PENDING FUND PAYMENT (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- ATTENTION :FUND BENEFICIARY. 189 149 228 WORLD BANK HEAD OFFICE <payment@worldban.org>
- Urgent Response Needed "Mr. Morgan" <opel@videon-znojmo.cz>
- GOOD NEWS Jacquelline Fuller <micheal@rebmil.net>
- GRANT ALLOCATION FUNDS. (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Congratulation: You're a winner! (sent from forged email address)
- Re: Unpaid Beneficiary. (sent from forged email address)
- Confidential <tomasw@mail.com>
- Dating privacy@moanet.jp
- Becky Alfred (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- Read And Reply "Richie" <pcrone@e-metrosport.com>
- RE: "Warren Buffett Foundation"<ceo@buffett.org>
- URGENT RESPONSE NEEDED FROM PASTOR PAUL OBINNA WILLIAM (sent from forged email address)
- RESPECTED ,,,,,,,, (sent from forged email address)
- Re: Re: rE" Work @ home and earn $$ (sent from forged email address)
- GOOD DAY+ (sent from forged email address)
- Good News.......... Paul Benson <grant@rebmil.net>
- YOUR MONEY IS READY FOR PAYMENT CODE 12 (sent from forged email address)
- Dear Friend (sent from forged email address)
- US AMBASSADOR TO FEDERAL REPUBLIC OF NIGERIA (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- Re: Investment (sent from forged email address)
- GRANT ALLOCATION FUNDS. (sent from forged email address)
- Beware of Scam (sent from forged email address)
- THANK YOU ! (sent from forged email address)
- RE: ACCRUED INTEREST PAYMENT ADVICE "Mr. Chukwuma Nweke" <info@usa.org>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Brenda Louise"
- RE: HELLO (sent from forged email address)
- Business Proposal (sent from forged email address)
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- BUSINESS (sent from forged email address)
- Good Morning (sent from forged email address)
- Reply Quickly (sent from forged email address)
- Hi..... "Contactgm940"<test@test.com>
- Great News, You are advised to Stop Contacting them!!! "Mrs. CYNDY BANKS," <info@lee.com>
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... Mrs.Christine Lagarde<info@lee.com>
- Hello there root@halojepang.asia
- Hi (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Re: ACH <sales@goodwaterwarehouse.com>
- Hello Dear, "Mrs.Betty" <mrsbettywolf983@gmail.com>
- federeal Reserve Notice[]s (sent from forged email address)
- READ THIS (sent from forged email address)
- GRANT ALLOCATION FUNDS. (sent from forged email address)
- Gift Cash. "Mrs Lisa Robinson" <""@vzbb.sk>
- Nafisa Omar 18-7-2019 "Nafisa Omar" <""@ospedaleniguarda.it>
- WE DECIDED TO DONATION PLEASE RESPOND (sent from forged email address)
- Payment !! (FFNW) "Kenneth F. McKenzie Jr." <mboqhday@edecegyt.net>
- Good day (sent from forged email address)
- FROM EFCC MR.IBRAHIM MAGU MR.IBRAHIM MAGU <info@regencytiles.com>
- WE NEED TO DISCUSS NOW (sent from forged email address)
- FROM PRESIDENT OF BENIN REPUBLIC DR.PATRICE TALON (sent from forged email address)
- Business Proposal (sent from forged email address)
- v DID YOU PERMIT MR. DARRYL SPEARS TO RECIVED YOUR FUND? RE... (sent from forged email address)
- Good day, Etkings Global <brow.tony65@gmail.com>
- WESTERN UNION COMPENSATION FUND! (sent from forged email address)
- May the good Lord bless you. Rev Eric David <charles@rebmil.net>
- This is Your Ref: USCTB/IRU/SCB/4.8/WI/019 (sent from forged email address)
- query notice from FBI]a "CHRISTOPHER WRAY[F.B.I]" <fb@fb.com>
- Very Confidential Message (sent from forged email address)
- FROM: MR. ANTHONY KUKU Anthony kuku <a36kuku@hotmail.com>
- Greetings You have been gifted $5 MILLION USD From Mr Bill G... "Mr Bill Gates" <test@clbs.com.au>
- Investment Partnership, Loan & Project funding "Ryan Roger" <scott@1111sold.com>
- FROM: MR. MIKE DONALD mike donald <mike5donald@hotmail.com>
- Facebook promotion "FACEBOOK INC" <info@talentcoco.com>
- Investment proposal (sent from forged email address)
- YOU LETTER, 'Mrs.Haafiz' <mrsjulies00@gmail.com>
- Your Urgent Respond is needed right now "UNITED NAMrs.Stephanie Smith" <mrs.stephaniesmith@usa.com>
- CONTACT DHL COURIER COMPANY FOR IMMEDIATE DELIVERY OF YOUR A... "UNITED NASenator President Ahmed Ibrahim" <ahmedibrahim@senatorpresident.com>
- COCA COLA COMPANY ONLINE PRIZE NOTIFICATION (sent from forged email address)
- <STRICTLY FOR GOD'S WORK> (sent from forged email address)
- From Metron Bank Of Atlanta (sent from forged email address)
- You can assist (sent from forged email address)
- YOU LETTER, 'Mrs.Haafiz' <infonlineicrosoft@gmail.com>
- query notice from FBI]T} (sent from forged email address)
- Please let me know your position "Bothwel Moyo" <bmoyo100@gmail.com>
- SIND SIE LEBENDIG TOT? David Arden <""@mail.colonizacion.com.uy>
- 24hrs-Loan (sent from forged email address)
- Good Day (sent from forged email address)
- Final Payment Reminder....93.188.161.20 (sent from forged email address)
- I NEED YOUR HELP FOR THIS TRANSFER(US$5.2 MILLION DOLLARS), Julianson Kenda <julliansonkenda@gmail.com>
- Final Payment Reminder.... 46.51.176.213 "Mr. Kennedy Uzoka" <info@ubad.net>
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT Major-General Babagana Monguno <diplomanthieterhegisen2@gmail.com>
- Re: Investment (sent from forged email address)
- Re: Notification On Payment Through Wells Fargo Transfer Rep... (sent from forged email address)
- Greetings You have been gifted $5 MILLION USD From Mr Bill G... Mr Bill Gates <test@clbs.com.au>
- Hope i can trust you (sent from forged email address)
- Good news "Dr. Thomas Kohler" <admin@prettywindow.ru>
- You can assist (sent from forged email address)
- INFO (sent from forged email address)
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- Donation From Mrs. Angelika Haas (sent from forged email address)
- MY DEAR BELOVED (sent from forged email address)
- Hello My Dear Friend. Mary Simon <marysimon.1@hotmail.com>
- A Reminder. (sent from forged email address)
- Re: Reply. (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE fund fund <fundfund06@hotmail.com>
- 1m Gift Offer "Catherine Smith" <ans@unimedriobranco.com.br>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- EIN VORSCHLAG Mario Ricardo y abogadas (sent from forged email address)
- Get UK,US,Canadian,Australian, EU driving license ,Passports... (sent from forged email address)
- GOOD NEWS UPDATE!!!! (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <pg2018428@gmail.com>
- YOUR IMMEDIATE RESPONSE IS NEEDED. (sent from forged email address)
- Whats up? omaster@omastertelecom.com.br
112 entries -- last updated: 2019-07-18 15:02 UTC
Sender domains:
- 1111sold.com (1)
- buffett.org (1)
- clbs.com.au (2)
- e-metrosport.com (1), edecegyt.net (1)
- fb.com (1)
- gmail.com (9), goodwaterwarehouse.com (1)
- hotmail.com (4)
- lee.com (1)
- mail.colonizacion.com.uy (1), mail.com (2)
- ospedaleniguarda.it (1)
- prettywindow.ru (1)
- rebmil.net (3), regencytiles.com (1)
- senatorpresident.com (1), support.com (1)
- talentcoco.com (1), test.com (1)
- ubad.net (1), unimedriobranco.com.br (1), usa.com (1), usa.org (1)
- videon-znojmo.cz (1), vzbb.sk (1)
- worldban.org (1)
Anti-fraud resources:
