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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.
- TREAT WITH URGENCY "brook henson" <brookhenson100@gmail.com>
- FYI (sent from forged email address)
- Your Urgent Response Is Highly Needed. "Dennis Hart" <info@besthailand.com>
- Mutual Benefit Fund "Mr. Serrano Ostariz" <zimuntorim@proportzia.co.il>
- **SPAM**2409 Dear Sir/Madam,Re (sent from forged email address)
- TREAT WITH URGENCY "Brook Henson" <brookhenson100@gmail.com>
- contact this attorney,he is geninue to serve you better "Caroline"<alopez@braillardperu.com>
- Confidential Business Proposal! (sent from forged email address)
- From The Hospital Karen Wright <karenwright20000@hotmail.com>
- IMMEDIATE RELEASE OF YOUR FUND (sent from forged email address)
- From the desk of Mr. William C. Dudley "FEDERAL RESERVE BOARD" <info@lee.org>
- Greetings, I am Mrs.Madeline Dan. an aging widow suffering f... Madeline Dan <madelinedan01@gmail.com>
- I WANT TO INVEST IN YOUR COUNTRY 20/06/2016 ib (sent from forged email address)
- Treat As Confidential (sent from forged email address)
- Please Can I Trust You In This Business? (sent from forged email address)
- =?gb2312?B?y6zE28WusOk=?= "nqooue" <bgs@nhcatv.com>
- CAN I TRUST YOU. Mrs Kate Mel <johnmiki3@yahoo.fr>
- This is an important message. (sent from forged email address)
- AWAITING FOR YOUR RESPONSE 200.209.121.3 (sent from forged email address)
- Kindly get back to me urgently (sent from forged email address)
- Dear Sir/Madam,Re (sent from forged email address)
- Great News, You are advised to Stop Contacting Them smtp.tra... Anita Lewis <exploitation@transiberica.fr>
- GOD BLESS YOU AS YOU READ THIS EMAIL. (sent from forged email address)
- PLEASE PATIENTLY READ THIS OFFER "Mr.Paul Fox," <manhnh@npc.com.vn>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Congratulation!!! "MICROSOFT E-MAIL PROMO AWARD" <patricia.contado@adventistas.cl>
- DEARLY BELOVED Mrs Paula Moore <paula_moore126@hotmail.com>
- HI Kwesi Mensah <keyfah@no-log.org>
- Donation For Charity Work (sent from abused email account)
- REPLY! "Ms. Sussan Adams" <azwitherd@gmail.com>
- Re>:Good Day (sent from forged email address)
- Unpaid beneficiary!!!!!! "Ms. Carman L.Lapointe"
- R.S.V.P david clark <clarkdavid644@gmail.com>
- Ticket Number 48820(KSLDM47749 (sent from forged email address)
- Best Regards (sent from forged email address)
- Loan Offer: advertz@loan.biz
- BUSINESS DEAL (sent from forged email address)
- URGENT RESPONSE NEEDED JACK ZELLMAN <jackzellman400@gmail.com>
- CONGRATULATION DEAR BENEFICIAL. "Mrs.Amina Salum Ali" <samuelkidane37@gmail.com>
- Hello Dear MRS ALICE SMITH <ALICE@realitatea.net>
- You Are Amoung Lucky Winner To Be Paid This Year2016 Suzanne Kilcup <bskworld@word.com>
- Re: Get Back To Me if Interested MR RONALD <rogerio.godinho.ib@net.vodafone.pt>
- Re- Offering Loan Opportunities. ICFC Financial Funding Management Japan <monica@aajacky.com>
- Urgent and Important Transaction (sent from forged email address)
- GREETINGS FROM RON EVERGREEN Ron Evergreen <>
- YOUR ATM CARD "Mr. Anthony Ego" <virginia.villacorta@iparatodos.com.ar>
- RE: -Your Fund Transfer Notice. RESPONSE NEEDED "Dr. Okwu Joseph Nnanna" <info@ozdemiraltan.com>
- FEDERAL BUREAU OF INVESTIGATION " FBI ANTI TERRORIST UNIT, ANY LEGALS" <lhome6221@gmail.com>
- WINNING PAYMENT VALUED $17.5M. (sent from forged email address)
- RE: GOOD DAY (sent from forged email address)
- PEDRO QUEZADA DONATION FUND pedroquezadafoundation@ilove-my-life.com
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- BMW Automobile Company Promotion Department B.M.W<bmwcarpromo@usa.com>
- Request for Business Relationship. (sent from abused email account)
- Business Proposal (sent from forged email address)
- re:i need a simple yes or no response.. "Dr. Kwasi Fosu" <charlotte.nc@bounceu.com>
- Congratulation (sent from forged email address)
- Important Update From Bank Of America About Your Fund (sent from forged email address)
- Congratulations!!!! "You have won $2,970,000.00 from Royal P... (sent from forged email address)
- I am waiting for your reply. Lillian Ketu <dr.omobudezake@yahoo.com>
- FROM : DIPLOMATIC AGENT "Mrs. Faith William" <bankofamerica.moynihan.brian@gmail.com>
- Re:Next Of Kin (sent from forged email address)
- Geetings to you my dear beloved "Mrs.Emilly Sommer" <Mrs_emailly_sommer2@yahoo.com>
- Geetings to you my dear beloved "Mrs.Emilly Sommer" <george@asiabestbuy.com>
- ATM CARD SHIPMENT. "Dr. Shirley White" <test@stemc.net.cn>
- Your Payment Verification Alert. (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from abused email account)
- Please can I have my trust and faith in you in this transact... "Mr.Vitalo Adams" <mr.rauladams@gmail.com>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT!!! (sent from abused email account)
- Please help me (sent from abused email account)
- =?UTF-8?B?RnJvbS4gTWFkYW0gLkdsYWR5cyBPdG9vLi4uLi7igI/igI/igI... Gladys Otoo <madam6060marisa@gmail.com>
- With Due Respect Beloved One, julia george <juliageorge2016@outlook.com>
- Are you intrested!!!! (sent from forged email address)
- YOUR DELIVERY WILL BE DONE TODAY (sent from forged email address)
- Urgent Verification (sent from forged email address)
- IMF DIRECTIVES TO COMPLETE TRANSACTION!!! (sent from forged email address)
- business proposal mike amazulu <info@ozdemiraltan.com>
- Business relationship !! o_rita20@aol.com
- Greetings (sent from forged email address)
- Hello! "Engr.Edgardo V Valenzuela" <edgardo.vvalenzuela0@yandex.com>
- RE: 213.211.150.160 (sent from forged email address)
- Hello "Kwesi Mensah" <carny@ngi.it>
- United Nations Financial Department "Mr. Ban KI Moon" <test@dealarious.com>
- Dear beloved one, Mrs Helen Jones <helenjones22@outlook.fr>
- Hello "Mrs. Rebecca Abubakar" <info@alhajere.net>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Marina Luda" <sale@nika-eko.ru>
86 entries -- last updated: 2016-07-03 15:03 UTC
Sender domains:
- aajacky.com (1), adventistas.cl (1), alhajere.net (1), asiabestbuy.com (1)
- besthailand.com (1), bounceu.com (1), braillardperu.com (1)
- dealarious.com (1)
- gmail.com (11)
- hotmail.com (2)
- iparatodos.com.ar (1)
- lee.org (1)
- net.vodafone.pt (1), ngi.it (1), nhcatv.com (1), nika-eko.ru (1), no-log.org (1), npc.com.vn (1)
- outlook.com (1), outlook.fr (1), ozdemiraltan.com (2)
- proportzia.co.il (1)
- realitatea.net (1)
- stemc.net.cn (1)
- transiberica.fr (1)
- usa.com (1)
- word.com (1)
- yahoo.com (2), yahoo.fr (1), yandex.com (1)
Anti-fraud resources:
