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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)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- =?utf-8?q?Wohlt=C3=A4tigkeitsspende_von_2=2E000=2E000_Millio... ''Charles Jackson'' <rbarboza@colonizaciontest.com.uy>
- Re: I NEED YOUR ASSISTANCE!!! (sent from forged email address)
- RE (sent from forged email address)
- my subject robert.hidayat@panasonic-itcomm.com
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "Mr John Will" <info@kaigisho.ocn.ne.jp>
- Attention Needed. anthony joseph <anthonyjosephdixon5@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Only serious applicant should Email: mrsschuppwaters@gmail.com (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- INFO (sent from forged email address)
- Hello. I Need Your Partnership. (sent from forged email address)
- LOAN FUNDING PROJECT " Mr.Eric Okoli " < >
- Re: Payment Approved Alert Notification "Mr.Johnson R William" <info@gw.ipb.ac.id>
- How are you today? (sent from forged email address)
- Congratulation: You're a winner! (sent from forged email address)
- Confidential! <tomasw@mail.com>
- From Metron Bank Of Atlanta (sent from forged email address)
- Attn: we are hereby inform you that you're $2.5m is ready to... Andrew Utusa <nnpcn62@gmail.com>
- Hi..... "Contactgm940"<test@test.com>
- Wir bieten Ihnen das beste Darlehen Deal 2% Benjamin Chapman <milos.pruckner@yandex.com>
- united bank for Africa. (U.B.A) (sent from forged email address)
- v DID YOU PERMIT MR. DARRYL SPEARS TO RECIVED YOUR FUND? RE... (sent from forged email address)
- GRANT ALLOCATION FUNDS. (sent from forged email address)
- Z. HD=?iso-8859-1?Q?=2CSehr_geehrte_/_r_Fondsempf=E4nger?= "ANWALT JULIA SCHNEIDER ASSOZIIERT & CO.." <mutua.mutua@collector.org>
- URGENT ,HELPFUL AND BENEFICIAL, LETS SUPPORT HIS VISION TO H... (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! "Mrs. CYNDY BANKS," <info@lee.com>
- Norfolk International Airport (sent from forged email address)
- NOTIFICATION OF FUNDS (sent from forged email address)
- ARE YOU INTERESTED? (sent from forged email address)
- Re: Immediate Release of Your $10.5Million Via ATM Card Paym... (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Brenda Louise"
- GRANT ALLOCATION FUNDS. (sent from forged email address)
- HELLO (sent from forged email address)
- GRANT ALLOCATION FUNDS. (sent from forged email address)
- GOOD DAY- (sent from forged email address)
- Contact Your Processing Agent (sent from forged email address)
- my subject cindy@com.tw
- Hello Dear Friend. "Mrs. Stellar Maoris " <mrsmimnicolas02@gmx.com>
- The Abandoned Project "Mr. Peter Brook." <pbrook@occ.co.uk>
- Beware of Scam (sent from forged email address)
- My Second Mail..........232.46 (sent from forged email address)
- United States Treasury Department ol (sent from forged email address)
- Fund release notification "Mr. Micheal Godswill" <email@email.thehill.com>
- THE UNITED NATION SCAM VICTIM PAYMENT NOTICE FROM FIRST BANK (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Business Proposal !! (sent from forged email address)
- Hello My Dear, My Donation.. (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Diplomatic Cash Delivery.... (sent from forged email address)
- RE: BUSINESS PARTNERSHIP "Mr. Godwin Emefiele" <godwinemefielecbn122@gmail.com>
- LOAN INVESTMENT FUND .. "ALBERT WILLIAMS" <investcapitalm@protonmail.com>
- federeal Reserve Notice[t] (sent from forged email address)
- Attention: Beneficiary... UBA<info@usa.org>
- <<<Can i trust you with this propsal>>> (sent from forged email address)
- FedReserve Notice[]Q (sent from forged email address)
- Good Day " Ms Amanda Lion " < >
- Compensation Fund Department Ms Joan Wilson <mail@3cbsi.com>
- hey- =?UTF-8?B?d2hhdOKAmXM=?= up omaster@omastertelecom.com.br
- God Bless You For This. (sent from forged email address)
- Very Confidential Message (sent from forged email address)
- We found that you have an unclaimed compensation payment tha... TAO ZHANG IMF <infosss1875@gmail.com>
- I CALLED YOU "Mrs.Feng" <donkim@yuhakworld.co.kr>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- THANK YOU ! (sent from forged email address)
- Hello My Prospective Partner, "Mr. Ahmed Usman" <send@tools.com>
- Hello My Prospective Partner, (sent from forged email address)
- Claim (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- What's up shower@shower.com.tw
- Dating resource privacy@moanet.jp
- GOOD DAY (sent from forged email address)
- YOUR MONEY IS READY FOR PAYMENT CODE 1212 (sent from forged email address)
- Hope i can trust you (sent from forged email address)
- Hey- =?UTF-8?B?d2hhdOKAmXM=?= up root@halojepang.asia
- REPLY Mrs Jane Heather <jaheather002@gmail.com>
- Re: Your compensation Payment of$17,500.000.00 USD is ready ... Patrick J Burke <securitss1985@gmail.com>
- CAN I TRUST YOU? (sent from forged email address)
- United States Treasury Department (sent from forged email address)
- YOUR MONEY IS READY FOR PAYMENT CODE 002 (sent from forged email address)
- TREAT AS URGENT / A CALL TO HUMANITY (sent from forged email address)
- CAN I TRUST YOU? "Mr. Kingsley Moghalu." <helpdesk@njjst.com>
- BMW AWARDS WINNING NOTIFICATION!! "MRS RECHEAL ADAMS" <fr.cesar@stjamespcfl.org>
- RE:Ms.Hyun ((Reply Now))) "Miss Hyun" <bebe@billy.com>
- A PORTFOLIO FOR GROWTH OFFER. "ZOLTAN VARGA" <test@byton.cn>
- OK,,,,,, (sent from forged email address)
- Re: GOODNEWS YOUR FUND IS RELEASED. "IMF PAYMENT OFFICER" <info@imforg.qa>
- I NEED YOUR TRUST AND ASSISTANCE. (sent from forged email address)
- PAYMENT UPDATE PAYMENT UPDATE <paymentupdateinforment@gmail.com>
- RE: CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR YOUR DRAFT "Mrs. Rose Martins. X"
- *** GMX Spamverdacht *** spende Robert Bailey <alecmaguire88@gmail.com>
- CONGRATULATION THERE IS A GOOD ABOUT YOUR PAYMENT. (sent from forged email address)
- May God Bless You abundantly. (sent from forged email address)
- To get TOOLS, Whatssap me on +22565026591 "Confirm TOOLS" <tools@tools.com>
- Re: NOTICE FROM THE US CUSTOM SERVICE (sent from forged email address)
- Hello Good Friend (sent from forged email address)
- FROM: MR. ANTHONY KUKU Anthony kuku <a33kuku@hotmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- GREETINGS Lawrence Kabango <lawkaban@gmail.com>
- JOB OPPORTUNITY/REPRESENTATIVE "Jushi Group Co., Ltd" <aibpublishdesk@gmail.com>
- WE NEED TO DISCUSS NOW (sent from forged email address)
- Re: VERY URGENT !! (sent from forged email address)
- Re: "Lisa Robinson" <""@distrito09d21.saludzona5.gob.ec>
- INFO (sent from forged email address)
- query notice from FBI]A "CHRISTOPHER WRAY[F.B.I]" <fb@fb.com>
- Attention Dear. "United Bank for Africa" <info@vodokanal.poltava.ua>
- PAYMENT UPDATE "Mrs. MARCY WILLIAMS" <sammywill379@gmail.com>
- <I>RESPECTED BENEFICIARY,</I></DIV> (sent from forged email address)
- CONGRATULATIONS ON YOUR WINNINGS! (sent from forged email address)
- Personal (sent from forged email address)
- Donation Of $2.5m To You From Warren Buffet,,, "Mr.Warren E Buffett" <warrenb@usa.org>
- Congratulations, Mrs.Jane Robert.<rsmedp@owmnahar.com>
- Trade Interest . "JOHN LEWIS PLC" <franciswalker@inbox.lv>
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- Investment Trust Fund (sent from forged email address)
- Hello "goodyfsc@gmail.com" <goodyfsc@gmail.com>
- I WILL MY FUND TO YOU. M rs <lottwa25@hotmail.com>
- Gewinnbenachrichtigung (sent from forged email address)
- Dear Sir/Madam "Mr. Nico. Andrew"<info@alligator.ru>
- MY DEAR BELOVED (sent from forged email address)
- From Gary Larson (sent from forged email address)
- Hi friend (sent from forged email address)
- [***** SPAM 14.8 *****] VIEW THE ATTACHED FILE YOUR BANK DRA... (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- WESTERN UNION COMPENSATION FUND! WESTERN UNION <lee@rmg.ie>
130 entries -- last updated: 2019-07-19 16:44 UTC
Sender domains:
- 3cbsi.com (1)
- alligator.ru (1)
- billy.com (1), byton.cn (1)
- collector.org (1), colonizaciontest.com.uy (1)
- distrito09d21.saludzona5.gob.ec (1)
- email.thehill.com (1)
- fb.com (1)
- gmail.com (13), gmx.com (1), gw.ipb.ac.id (1)
- hotmail.com (2)
- imforg.qa (1), inbox.lv (1)
- kaigisho.ocn.ne.jp (1)
- lee.com (1)
- mail.com (1), mailbox.com (1)
- njjst.com (1)
- occ.co.uk (1), owmnahar.com (1)
- protonmail.com (1)
- rmg.ie (1)
- stjamespcfl.org (1), support.com (1)
- test.com (1), tools.com (2)
- usa.org (2)
- vodokanal.poltava.ua (1)
- yandex.com (1), yuhakworld.co.kr (1)
Anti-fraud resources:
