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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.
- Dear Friend, (sent from forged email address)
- payment (sent from forged email address)
- PERSONAL/INVESTMENT LOAN. (sent from forged email address)
- Urgent Cooperation / Call Me Back / ASAP (sent from forged email address)
- Attention (sent from forged email address)
- Your Inter-Switch ATM VISA Card Ready (sent from forged email address)
- Business Proposal.........100.18 (sent from forged email address)
- Re: $ 12,000,000.00 USD Payment from Royal Bank of Canada (RBC) (sent from forged email address)
- Dear Grant Recipient!!! (sent from forged email address)
- CONFIRM YOUR CREDIT LOAN PAYMENT...! (sent from forged email address)
- I am addressing this mail to you (sent from forged email address)
- RE: FUND APPROVAL NOTICE ,REPLY (sent from forged email address)
- FUND REMITTANCE DEPT SEND YOUR BANK ACCOUNT IMMEDIATELY, Mr.Rike <eshop@biblio-globus.ru>
- FROM MRS SMITH (sent from forged email address)
- PLEASE DO COMFIRM THIS INFORMATION!! "Mr. Morris Morgan OCC" <mr.MORGANOCC@kfedisbroke.com>
- Reminder ... Please Confirm if You are still interested .10 (sent from forged email address)
- Payment Approved !! (sent from forged email address)
- ATTENTION BENEFICIARY GOOD NEWS!!! US BANK <fedexcourierserviceline@gmail.com>
- Re (sent from forged email address)
- LETTER OF COMPENSATION.68 "MAO TUNG BANK" <team.om@taratelco.com>
- Mr. Mike Pence,Vice President of the United States 1.34.117.36n (sent from forged email address)
- RE: From Adams Adams <ajc62523434@gmail.com>
- IMPORTANT NOTIFICATION ON YOUR CONSIGNMENT (sent from forged email address)
- Re: Your Package For Delivery "Mr. Yaw Osafo-Maafo " <info@tcb.com>
- CONTACT BARR. JOHN ADDO IMMEDIATELY !!! (sent from forged email address)
- FYI (sent from forged email address)
- In God I Trust..........26 (sent from forged email address)
- Your ATM Card Has Been Approved!!! (sent from forged email address)
- How's Family. (sent from forged email address)
- Dear Lukcy Winner! Carlos Helu <emo_lady_diane_28@yahoo.com>
- I greet you my friend, " MRS.ELIZABETH EDWARDS" <elizabethedward143@gmail.com>
- WESTERN UNION COMPENSATION FUND (sent from forged email address)
- Hello "Engr. Ping Huang" <atmcardcentre70@gmail.com>
- Business Importance Proposal. "Mr.Pich Chan" <pichchan_88@outlook.com>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- PROJECT MANEGEMENT (sent from forged email address)
- TRANSACTION. Patrick Ayah <timblairh@gmail.com>
- Re: (sent from forged email address)
- YOUR PAYMENT CODE IS XLUD34RI41CAN28 MR.LIGHTFOOT ALISON <Jodi@bus21.co.jp>
- GOOD DAY/// (sent from forged email address)
- WE NEED TO DISCUSS NOW "Natta Heath" <NH@idcloudhost.com>
- YOUR PAYMENT CODE IS XLUD34RI41CAN28 (sent from forged email address)
- Attention Beneficiary (sent from forged email address)
- KH03X1/UK! "Mr B" <head@apm.vnit.ac.in>
- URGENTLY WAITING (sent from forged email address)
- I Greet You In The Name Of The Lord. "Mrs.Maria Han" <angelascarreira@gmail.com>
- Mrs. Bean Alex "Mrs. Bean Alex" <info@nourishwel.in>
- my proposal (sent from forged email address)
- URGENTLY IN NEED OF YOUR HELP (sent from forged email address)
- Attention PART-PAYMENT APPROVAL IN YOUR FAVOUR (sent from forged email address)
- LUCKY & WORTHY (sent from forged email address)
- ICQ UIN: 747956030 "BUYS. " <buys@buys.com>
- I am Joanna Morrison the "ms.joanna morrison" <atlanticbankltg@gmail.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- About Investment (sent from forged email address)
- REPLY (sent from forged email address)
- [*SPAM*] For Your Prompt Attention (sent from forged email address)
- Re: Your Beneficiary Fund 116.218 "CIA Office" <info@cia.org>
- IF GOD SAY YES NO ONE CAN SAY NO (sent from forged email address)
- Dear consignment Owner "Mr. Larry Jefferson" <eshop@biblio-globus.ru>
- Independent Financial Consultant.% "Mr. Ryan Roger" <capitalalmal@gmail.com>
- GREETINGS Jian Deng <ninogel@ktg-tbilisi.ge>
- RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE (sent from forged email address)
- Re: NOTIFICATION OF PAYMENT VIA ATM CARD.. "Mr. George Williams" <billing@nine9.com>
- GOD BLESS YOU AND AMERICA (sent from forged email address)
- Attention: Attention: "Mr Peter Eze" <atmuba220@gmail.com>
- CAN WE BE FRIENDS? (sent from forged email address)
- GOOD DAY (sent from forged email address)
- May God Bless You abundantly. (sent from forged email address)
- Hello Good Friend please reply back (sent from forged email address)
- Re: 3RD NOTICE REMINDER, URGENTLY RESPOND ASAP "Mr. Kenneth Effiong" <info@expo-transilvania.ro>
- Hello (sent from abused email account)
- COMPENSATION FOR SCAM VICTIMS 2019 "UNITED NATIONS" <mail@graf-ism.ch>
- Hurry now and claim your fund (sent from forged email address)
- RE: NEXT STEP (sent from forged email address)
- (no subject) David Ibe <tquetier@sdis14.fr>
- Dear Sir/Madam, I have important message for you. (sent from forged email address)
- For confidentiality purposes "Mr. Brandon Hummel" <bomb@txfb-ins.com>
- Attention Beneficiary Are You Dead Or Alive "EXECUTIVE CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)" <derrickwellis2016@gmail.com>
- Re: Warten auf Ihre Antwort (sent from forged email address)
- =?utf-8?q?Wohlt=C3=A4tige_Spende?= Mike Weirsky <""@zabedu.ru>
- [*SPAM*] charity (sent from forged email address)
- Re:Loan and Project Financing®. (sent from forged email address)
- Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr /... (sent from forged email address)
- Reply (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- I HAVE A PROJECT FOR YOU "Ms. Argeseanu Ileana" <msh.crm.klo@zengroup.co.th>
- OFFICE OF THE FUND MANAGEMENT BUREAU (FMB) (sent from forged email address)
- Oktober Investment Promo Angebot (sent from abused email account)
- Dear Winner----Contact Mrs Sharon Loveth For Your Claims (sent from forged email address)
- Your ATM Cards Released "REV. DR. DOUGLAS MORRISON" <amandiamandi456@yahoo.com>
- VITAL INFORMATION ON YOUR PAYMENT FILE. "INFO@CBN.GOV.NG" <INFO@CBN.GOV.NG>
- I Greet You In The Name Of The Lord. "Mrs.Maria Han" <thyrsoassis@ibest.com.br>
- Expected Delivery on (sent from forged email address)
- =?utf-8?q?Wohlt=C3=A4tige_Spende?= Mike Weirsky <""@gu.educaltai.ru>
- Aggie : Good Newss lripak@ripak.com
- Third attempt to reach you: URGENT (sent from forged email address)
- HELP AND URGENT (sent from forged email address)
- Investment project (sent from forged email address)
- Hi "Mrs. Helga Gottschalk" <info@negarintarh.ir>
- My subject: Profitable Business Investment U$D400 Million (sent from forged email address)
- I need the hear from you "Mr. Robert Clement"<reseatio@hotmail.com>
- Re: **** My Proposal*****, tp (sent from forged email address)
- YOUR FIRST PAYMENT THROUGH MONEY GRAM. 114.43 (sent from forged email address)
- Mr Nasser from FAB Andrew Lai <andrewlai844@gmail.com>
- Greetings !!! (sent from forged email address)
- New Product Inquiry Miss Anna James <exports@nicholsbaots.com>
- DEAR BELOVED mrs rebecca clarkt<admin@cloudscape.in>
- Urgent Cooperation / Call Me Back / ASAP (sent from forged email address)
- Kindly Read and Accept. "Mrs Mavis Wanczyk" <vaniabeatriz@smail.ufsm.br>
- GOOD TURN THEY SAID DESERVES ANOTHER. (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND International Monetary Fund <jackson.mike12@yahoo.com>
- FBI NOTICE[]b (sent from forged email address)
- Dear Sir/Madam, CONGRATULATION...78 (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- ($12,500.000.00 USD) DONATION IN YOUR NAME (sent from forged email address)
- U.S Central Intelligence Agency (CIA) Gina Haspel <mrsjenniferwilliams1@gmail.com>
- How Are You Doing? "Ms. Angela Griffith" <schenideramirh@gmail.com>
- Alerting You 5/10/2019 (sent from forged email address)
- Re: TRUTH AOUT YOUR FUND/ TREAT AS URGENT "Mrs. Christie Anderson" <<>>
- WOOD-FOREST NATIONAL BANK OHIO -U.S.A (sent from forged email address)
- RE: I DONT KNOW IF YOUR RECEIVING MY MESSAGE U.S SOLDIER, "Gen. Adams Nelson" <anjani@yatharthms.com>
- My Heart Choose You "Mrs.Evely Esther Issah" <lovezuby4live@gmail.com>
- Your sincere trust and assistance. (sent from forged email address)
- YOU HAVE A DONATION OF $5 MILLION FROM MANUEL FRANCO THE $76... (sent from forged email address)
- Lieber Freund, (sent from forged email address)
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <mrdandike9@yahoo.com>
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <diplomat_mrdommay@yahoo.com>
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <mercyekaonyewehe@yahoo.com>
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <dozie_albert1m@yahoo.com>
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <mrscaldwell.tammys@yahoo.com>
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <mr.martinade@yahoo.com.hk>
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <davidgilmore343@yahoo.com>
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <walker_lipson@yahoo.com>
- Re: 05-10-2019 (sent from forged email address)
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <mrdandike10@yahoo.com>
- Your Funds Release Order !!! "Dr. Joseph Thlama Dawha" <mail3@advokat1000.ru>
- FROM THOMAS JAMES. (sent from forged email address)
- SU FONDO APROBADO (AVISO FINAL) Linford Investment LTD <financeiro@saudeesaborfuncional.com.br>
- [PROJECT] "D T Leong" <dt@dbsgroup.org>
- ATTN FROM EFCC (sent from forged email address)
- Auf der Suche nach einem echten Darlehen? "Mr. X" <xx@yy>
- Hello "Engr. Ping Huang" <ems.expresscompay@gmail.com>
- RE:YOUR CONSENT IS REQUIRED (sent from forged email address)
- For confidentiality purposes "Mr. Brandon Hummel" <bom@txfb-ins.com>
- I am contacting for the second time. (CAN I HAVE YOUR ANSWER?) "General christopher William" <anjani@yatharthms.com>
- Re: Compliment of this Business Offer Davide Gibellini <davide.gibellini@gradvisory.it>
- Hello my good friend (sent from forged email address)
- ECONOMIC & FINANCIAL CRIMES COMMISSION EFCC <info@bmrlauremat.com>
- Get back to me urgently.. (sent from forged email address)
- Good day, (sent from forged email address)
- BUSINESS INTERESST (sent from forged email address)
180 entries -- last updated: 2019-10-05 17:43 UTC
Sender domains:
- advokat1000.ru (1), apm.vnit.ac.in (1), asepco.com (1)
- biblio-globus.ru (2), bloomweb.com (1), bmrlauremat.com (1), bus21.co.jp (1), buschools.com (1), buys.com (1)
- cbn.gov.ng (1), cia.org (1), cloudscape.in (1), cry-its.trillianpro.com (1)
- dbsgroup.org (1)
- evil.trillianpro.com (1), expo-transilvania.ro (1)
- feckless.trillianpro.com (1), fuck.trillianpro.com (1)
- gaia.sunn.de (1), gccwired.com (1), gmail.com (15), gradvisory.it (1), graf-ism.ch (1), gu.educaltai.ru (1)
- hotmail.com (1)
- ibest.com.br (1), idcloudhost.com (1), intolerant.trillianpro.com (3)
- kcjplating.com (1), kfedisbroke.com (1), ktg-tbilisi.ge (1)
- methaddict.trillianpro.com (1), minoc.com (1)
- negarintarh.ir (1), nicholsbaots.com (1), nine9.com (1), nourishwel.in (1)
- outlook.com (1)
- pageinterworks.com (1)
- ripak.com (1)
- saudeesaborfuncional.com.br (1), sdis14.fr (1), shelbynews.com (1), shit.trillianpro.com (1), smail.ufsm.br (1), stclarehospice.org.uk (3), suckass.trillianpro.com (1), support.trillianpro.com (1)
- taratelco.com (1), tcb.com (1), thecadgroup.com (1), txfb-ins.com (2)
- unstable.trillianpro.com (1)
- whine.trillianpro.com (2)
- yahoo.com (11), yahoo.com.hk (1), yatharthms.com (2), yy (1)
- zabedu.ru (1), zengroup.co.th (1)
Anti-fraud resources:
