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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.
- FBI ALERTS!!CONTACT AND COMPLY- 10nora (sent from forged email address)
- Donating Funds (sent from abused email account)
- Urgent Cooperation / Call Me Back / ASAP (sent from forged email address)
- Trust Information (sent from forged email address)
- Attention, (sent from forged email address)
- From: Mrs.Nancy Stewart "Mrs.Nancy Stewart" <mrsrachaelws1@yahoo.com>
- JPMorgan Chase & Co. New York City $ John Mour <info@usa.com>
- Hello Good Friend please respond back (sent from forged email address)
- Re:Foreign Partner: (sent from forged email address)
- $ Reach me now!!!!! (sent from forged email address)
- For Your Attention: (sent from forged email address)
- Private And Confidential Mail to You..............125/ 62 (sent from forged email address)
- CONTACT US (sent from forged email address)
- Hello (sent from forged email address)
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- ATTENTION FROM THE DESK OF BRITISH GROUP PLEASE TREAT AS SUCH (sent from forged email address)
- RE: MUTUAL INTEREST "Sgt Harry Mangum" <Lbowden@montgomeryal.gov>
- CONGRATULATIONS info@megalottery2019.com
- Re: still waiting for your answer (sent from forged email address)
- IMPORTANT NOTIFICATION ON YOUR CONSIGNMENT (sent from forged email address)
- Finally Your Compensation Is Here CASE FILE is 54AC003.95.67... "Mrs. Barbara Pinter" <info@us.org>
- TEL/TK-90. (sent from forged email address)
- Hi, From Staff Sergeant Wells 86.125.118.211 (sent from forged email address)
- Re: Payment of your pending funds. "Jack Dagogo" <cgibbs72@rushmore.com>
- Mrs. Bean Alex "Mrs. Bean Alex" <info@nourishwel.in>
- URGENT ATTENTION FROM CUSTOM AUTHORITY "paul collins" <collinspaul8990@gmail.com>
- From Emily Charlotte! Emily Charlotte <richie.r320@yahoo.com>
- Greetings to you my dear friend (sent from forged email address)
- Confidential Business Proposal - Please Reply "Yuval" <test@faximo.jp>
- Hello .. WW "Mr. Norman Chan" <normanchan@alkaram.com>
- Good Day. (sent from forged email address)
- GOOD TURN THEY SAID DESERVES ANOTHER. (sent from forged email address)
- Opportunity Of A Life Time. (sent from forged email address)
- Loan Notice .. "Phil" <info@kiva.org>
- RE:DK (sent from forged email address)
- Attention PART-PAYMENT APPROVAL IN YOUR FAVOUR (sent from forged email address)
- Dear Partner "Mr. JAJA" <lee@info.net>
- Greetings to you and your entire family. Sgt Lisa Christopher <nday101@yahoo.fr>
- Your Indemnity Remittance - 2019 (sent from forged email address)
- Please respond .. (sent from forged email address)
- CAN WE TRUST YOU !!! 175 (sent from forged email address)
- FROM SUPREME COURT HIGH COURT ECO-WAS WORLD WIDE "Phil Gate" <info.013752@yahoo.com>
- Looking forward for your urgent response (sent from forged email address)
- Dear Trusting Friend in Lord, "Mrs. Linda Arthur" <sallyadams5463@outlook.com>
- LUCKY & WORTHY (sent from forged email address)
- GOOD NEWS, "Mr. Gary Johnson" <sallyadams5463@outlook.com>
- Are you still intersted in this transaction.....26 (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Urgent Cooperation /Pls Me Call Back/ASAP (sent from forged email address)
- Welcome To Bank Of America Headquarters. "Mr Brian T. Moynihan" <community@olimpiacampofranco.it>
- Attn : Case pin code Number: FUN/DS:255748003/23 (sent from forged email address)
- Appeal For Humanitarian Project (sent from forged email address)
- Hello my good friend (sent from forged email address)
- For Your Attention: (sent from forged email address)
- Dear Sir/Madam, Good News (sent from forged email address)
- GOOD DAY// (sent from forged email address)
- CAN WE TRUST YOU !!! 123 (sent from forged email address)
- GREETING'S FROM UNITED BANK ...216.129.145.189 MR.KENNEDY UZOKA <info@office.org>
- Greetings My Dear Friend, mohamedkabore@yandex.com
- Second Letter (Another Notice) "Mr. Charles Juntikka, LLP." <diane@ftshort.co.uk>
- Lets Work In Partnership thompson <paterson@office.com>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. 11 "Mrs Ann Ugoh" <xx@yy>
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- Compliments Christopher Quinlan QC <cqukesq@posta.ro>
- UBA GOODNEWS "UBAGroup" <uba@fund.com>
- TREAT AS URGENT!! WILFRED BRUCE JR<info@u.s.a.org>
- ATTN: FROM EFCC (sent from forged email address)
- hello dear "Mrs. Mette Jorn" <eliphazjoe12@gmail.com>
- hello dear "Mrs.Matte Jorn" <paypalshipment008@gmail.com>
- AWAITING FOR YOUR RESPONSE 123.... (sent from forged email address)
- *****SPAM***** (US$2,600,000.00 USD) for being a victim. 2... "David Jackson" <davidjackson12@gmail.com>::
- RE: LOAN & INVESTMENT NOW READY. PLEASE READ OUR MAIL. "BBK LOANS & INVESTMENT CO" <info@loans.com>
- Loan Notice ! "Kiva" <info@kiva.org>
- compensation (sent from forged email address)
- Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr /... (sent from forged email address)
- Jainth, Super Viara will make you ccoool lover., Toibas lripak@ripak.com
- Ideal dating test@doodlegenie.com
- BUSINESS INTERESST!! (sent from forged email address)
- Product Order "Mitsui & Co. (Australia) Ltd." <admin@mygoodeals.eu>
- Attention: to Your paymen (sent from forged email address)
- Attn: Beneficiary.. United Bank for Africa<info@usa.org>
- Greeting to you and your family, Maria Bazan <mariabazan327@gmail.com>
- Greeting to you and your family, Joy Appiah <appiahjoy3@gmail.com>
- *ATTEN:REGARDING THE TRANSACTION OF $22.5M ALLOCATED TO YOU ... (sent from forged email address)
- Attn:Dear ATM VISA CARD Owner.......Read Carefully 86.61.16... (sent from forged email address)
- Director, Credit Control Dept. (sent from forged email address)
- *ATTEN:REGARDING THE TRANSACTION OF $22.5M ALLOCATED TO YOU ... (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... BMW Enthusiast <test@suratel.com>
- Re: Reply (sent from forged email address)
- Avon Proposal "Avon (cfc)" <avon@olisaba.com>
- dear friend Mr Andrew Kabore <mrandrewkabore@yandex.com>
- Dear Friend, (sent from forged email address)
- Re: 29-09-2019 (sent from forged email address)
- (no subject) JAMES AMIN <df@sinact.com>
- Dear Beneficiary,,, "Mrs.Donna Story" <info@seeme.com>
- my proposal (sent from forged email address)
- ACCEPT MY BUSINESS PROPOSAL "Mrs Salem Asmaa" <salemasmaa@info.net>
- Hello Dear Good day. Brandy Zeltner <litlena@mail.kamchatka.ru>
- I am seeking for your help "Oskitra" <oskitra@e-server.org>
- Re: 29-09-2019 (sent from forged email address)
- Purchase Order Daniel Murray <sinara-group@bk.ru>
- rraymond@kendalto.com,LAST & FINAL WARNING NOTICE!! 'SMITH LAW'<Marksmithlegal.uk@yandex.com>
- (no subject) MIKE <luigi.sciandrello@tin.it>
- whats up? admin@kjtelecom.net
- CONFIRM YOUR CREDIT LOAN PAYMENT...! (sent from forged email address)
- Australian International Lottery 2019 (sent from forged email address)
- The Truth About Your Funds Contact Agent Kelvin Williams. "Mrs. Betty Mills." <bmills@aplace.ph>
- Independent Financial Consultant (41 "Mr. Ryan Roge" <capitalalmal@gmail.com>
- How Are You Doing "Mrs. Amor Somda and Son" <abusalam8765@aol.fr>
- RECEIVED YOUR ATM CARD WITH YOUR PIN CODE FROM BANK-ADD /SIG... Charles Nna <officefileexxzzx17@peoplepc.com>
- Dearly Beloved In Christ. (sent from forged email address)
- I hope you are good. logistica@ferroli.ro
- Hello, 9/29/2019 (sent from forged email address)
- PAYMENT NOTIFICATION OF YOUR FUNDS. (sent from forged email address)
- Your ATM CARD is Approved Now germaany asean <germaanyasean5@gmail.com>
- GOOD NEWS ! "International Monetary Fund" <circonvallazione@gammicchiagomme.it>
- BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams"
- Von Mr. Authur Phillips. (sent from forged email address)
- 193.107.220.239 "Mr. Marvin" <dhl@mail.co.com>
- How Are You Doing "Mrs. Amor Somda and Son" <abusala9899@aol.fr>
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- Congratulations Beneficiary "Rev.John Donald" <dek@hawainc.com>
- =?utf-8?b?UmU6IOKCrCAyLDAwMCwwMDAtMDAgRVVS?= "Herr Richard Wahl" <admin@jntechglass.com>
- Attention Fund Beneficiary "Mr. Anthony Obi" <mlevinson@usaid.gov>
125 entries -- last updated: 2019-09-29 16:12 UTC
Sender domains:
- alkaram.com (1), aol.fr (2), aplace.ph (1)
- bk.ru (1)
- e-server.org (1)
- faximo.jp (1), ftshort.co.uk (1), fund.com (1)
- gammicchiagomme.it (1), gmail.com (8)
- hawainc.com (1)
- info.net (2)
- jntechglass.com (1)
- kiva.org (2)
- loans.com (1)
- mail.co.com (1), mail.kamchatka.ru (1), montgomeryal.gov (1), mygoodeals.eu (1)
- nourishwel.in (1)
- office.com (1), office.org (1), olimpiacampofranco.it (1), olisaba.com (1), outlook.com (2)
- peoplepc.com (1), posta.ro (1)
- rushmore.com (1)
- seeme.com (1), sinact.com (1), suratel.com (1)
- tin.it (1)
- u.s.a.org (1), us.org (1), usa.com (1), usa.org (1), usaid.gov (1)
- yahoo.com (3), yahoo.fr (1), yandex.com (2), yy (1)
Anti-fraud resources:
