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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.
- Kooperation =?iso-8859-1?Q?f=FCr_ein_Gesch=E4ft?= "Mr. Stephen Swanton" <mr.stephenswantonn@gmail.com>
- I NEED YOUR HELP.+ (sent from forged email address)
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- Hoping to hear from you "Mrs. Liz Touray" <liztourayy@outlook.com>
- [SPAM-brat] Greetings (sent from forged email address)
- Re:Custom USB Advertising Premiums "Keans Group Corp." <usbcarmouse@gmail.com>
- Please have mercy (sent from forged email address)
- VERY URGENT MAIL (sent from forged email address)
- CONTACT THE UPS FOR YOUR ATM CARD!!!! "Mrs Olabisi Hakeem" <admin@antuongfashion.vn>
- Re: Your Fund Is Approved For Delivery (sent from forged email address)
- I am Symon Petruso (sent from forged email address)
- INVESTMENT LOAN (sent from forged email address)
- Cpanel - RDP Hosted - IP & Domain Smtp - Webmail & More In S... ToolzVilla Store <gabriel192123@gmail.com>
- FRESH TOOLS UPDATE. (sent from forged email address)
- YOUR ATM DEBIT CARD PAYMENT (sent from forged email address)
- Donation from Mrs.Elizabeth Phillip ,I am married to Mr.Rich... mrs elizabeth phillip <mrselizabeth44@hotmail.com>
- May the Good Lord be with you. (sent from forged email address)
- Business Partnership "Ms. Sarah Harvey" <saraharvey157@gmail.com>
- Unpaid beneficiary!!!!!! "Ms. Carman L.Lapointe"
- Treat Urgent info@e-gagi.com
- Outstanding Payout!!! UK Fraud Intelligence Unit <canvansikcanrobama@goo.jp>
- Acknowledge Receipt. "Mrs. Joan Pearson" <test@dxinlan.com>
- I WANT TO INVEST IN YOUR COUNTRY 23/06/2016 (sent from forged email address)
- DO YOU AGREED BUSINESS INVESTMENT ??? (sent from forged email address)
- BUSINESS PROPOSAL- (sent from forged email address)
- Hello... Marty Martin <smithbrush41@gmail.com>
- ,,RE,,,,,,,,,,,, (sent from forged email address)
- Hello Kwesi Mensah <office@fht.ro>
- mail "Mrs. judith" <judith@shop-front.net>
- PAK'S TRANSACTION M Galloway <senator.essien@gmail.com>
- Acknowledge Receipt. "Joan Pearson" <test@dxinlan.com>
- =?utf-8?Q?=5BSpam=20FG=5D=20?=
PAYMENT CONFIDENTIAL INFORMA... FEDERAL TREASURY BOARD <rh@filadelfia.br>
- HELLO (( DID YOU RECEIVE OUR FIRST MESSAGE ?????? ++.)) (sent from forged email address)
- Urgent Informations For You (sent from forged email address)
- GOOD DAY??? (sent from forged email address)
- Scam Victims Compensation By Atm Card Debt Reconcliation Comittee <support@litestar.com.sg>
- FROM THE ECONOMIC AND SOCIAL COUNCIL, (sent from forged email address)
- Hello Kwesi Mensah <keyfah@no-log.org>
- FINAL AWARD NOTIFICATION "Tsan Songs" <jimyongkim112@gmail.com>
- Please i want you to assist me in investing a total amount o... Josephine Lawson <jj_llawson03@163.com>
- PLS CONFIRM UR INFORMATION (sent from forged email address)
- greatings (sent from forged email address)
- Dear beloved One, I am Mrs.Mariam Nasser Musa Habib, Wife of... Mariam Nasser Habib Musa <m.nasserhabib.m2015@yandex.com>
- DO WE TRANSFER YOUR FUND INTO THIS ACCOUNT?REPLY (sent from forged email address)
- WARM GREETINGS TO YOU. CORDELIA RICHTER <crichter6@hotmail.com>
- Investment!!! "David Josh"<shalabh@f6finserve.com >
- Re: Your Outstanding Bill Payment notification 2016 Payment notification <mail@rotamreddy.com>
- Hello "Mrs. Rebecca Abubakar" <test@pola-store.ru>
- Dear friend marie_0david@yahoo.co.jp
- HI Kwesi Mensah <lorena.garay@otrimport.com.py>
- RE: OFFICIAL NOTIFICATION LETTER "Google Asia" <00324199r@gmail.com>
- About your ATM CARD which has been in our costudy for a long... PATRICK WHITE <www.@forest.ocn.ne.jp>
- CONGRATULATIONS YOU HAVE BEEN COMPENSATED (sent from forged email address)
- REPLY ME IMMEDIATELY "Mr. David Hind" <davh45@alltoinbox.net>
- I NEED YOUR ASSISTANCE,,,! (sent from forged email address)
- GREETING FROM BANJUL THE GAMBIA "Mr. Kojo Michael" <contactkojomichael01@gmail.com>
- my subject "JOSEPH SCOTT" <admin@antuongfashion.vn>
- Hello Dear Mrs Alice Smith <ALICE@realitatea.net>
- HELLO "Sue Peters" <www@avo.ru>
- YOUR FUND "Debt Management Office" <info@TTASHOP.COM>
- Hello "Thomas" <www@avo.ru>
- Are You Aware Of This? "Mr. Cleatus P. Hunt" <cbpdfw@cruzio.com>
- Your Atm Card. "Dr. Shirley White"<test@exito-com.ru>
- Congratulations To This Beneficiary (sent from forged email address)
- Greetings (sent from forged email address)
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG- (sent from forged email address)
- FBI LETTER[CODE:210] (sent from forged email address)
- Hello my beloved in the Lord. mrssjannana244@arcor.de
- CONGRATULATIONS DEAR BENEFICIARY. JOHN MORRISON <scan@gtc-ba.sk>
- RE: "Mr.William C. Dudley" <contact@frb.com>
- RE: REPLY. (sent from forged email address)
- New Message Kate Carr Lee <3323469072@qq.com>
- =?iso-2022-jp?B?IE15IERlYXIgRnJpZW5kLCAgTXkgbmFtZSBpcyBNaXNz... RUTH JAMES <rj9159650@gmail.com>
- I Solicit For Your Sincere Assistance "Mr. Johnson Kofi"<silvina@etchevehere-rural.com.ar>
- Re: Sequel to your non response... "Attorney Michael Stewart" <xx@yy.moldomex.ro>
- GOOD NEWS (sent from forged email address)
- Delivery Company CHATTANOOGA "Ms. LAURI ROSE" <www.@sage.ocn.ne.jp>
- From Rapheal Kamara Rapheal Kamara <raphealkamara123645@gmx.com>
- *** GMX Spamverdacht *** Re: Dear Sir/Madam "Bill William And Andrea Groner" <info@charity.com>
- *** GMX Spamverdacht *** I NEED YOUR HELP. "Amina Saib" <maja@markuza.si>
- Hello My Dearest, Please i need your help "Elinah Ibrahim" <elinahibrahim1@gmail.com>
- BUISNESS PROSAL (sent from forged email address)
- Dear friend, I have a very wealthy cattle farmer who needs m... Douglas Peters <princenow4u@yahoo.com>
- CAN I TRUST YOU? "Alwaleed Philanthropic Foundation"<alwaleed@gmail.com>
- R.S.V.P "David Clark" <davidclark1759@azdiamondbacks.com>
- Hoping to receive your reply. Helen Donath <helenjohnson75@rediffmail.com>
- Greetings from Oman "Aisha Gaddafi" <silvina@etchevehere-rural.com.ar>
- FBI LETTER[CODE:210]q] (sent from forged email address)
- MY NAME IS MRS ALICE HUTTON WATSON.WIFE OF LATE AMBASSADOR O... ALICE WATSON <phili.gordon73@yahoo.com>
- Re: Waiting for your reply "Hon. Barrister J. Kuta (Esq)" <tiger@cloud-zs.com>
- Dear Lucky Winner! (sent from forged email address)
- FEDERAL RESERVE BANK AWAIT YOUR REPLY.... (sent from forged email address)
93 entries -- last updated: 2016-06-23 15:13 UTC
Sender domains:
- 163.com (1)
- alltoinbox.net (1), antuongfashion.vn (2), avo.ru (2), azdiamondbacks.com (1)
- charity.com (1), cloud-zs.com (1), cruzio.com (1)
- dxinlan.com (2)
- etchevehere-rural.com.ar (2), exito-com.ru (1)
- f6finserve.com (1), fht.ro (1), filadelfia.br (1), forest.ocn.ne.jp (1), frb.com (1)
- gmail.com (12), gmx.com (1), goo.jp (1), gtc-ba.sk (1)
- hotmail.com (2)
- litestar.com.sg (1)
- markuza.si (1)
- no-log.org (1)
- otrimport.com.py (1), outlook.com (1)
- pola-store.ru (1)
- qq.com (1)
- realitatea.net (1), rediffmail.com (1), rotamreddy.com (1)
- sage.ocn.ne.jp (1), shop-front.net (1)
- ttashop.com (1)
- yahoo.com (2), yandex.com (1), yy.moldomex.ro (1)
Anti-fraud resources:
