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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.
- YOUR LONG OVER DUE FUND (sent from forged email address)
- Great Opportunity (sent from forged email address)
- REQUEST TO INVEST $7MILLION IN YOUR COUNTRY (sent from forged email address)
- Re: Inheritance Claim "Audit / Account Dept." <smtp@shtech.com.my>
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- Very Urgent, "Mr.williams" <"WWW."@dune.ocn.ne.jp>
- Updated shop : New fresh tools, accounts, tutorials,
& +350... Cawalk.RU <mail@mail.com>
- You have an unclaimed compensation "Dr. Corrie Wright" <cowriie@yahoo.com>
- [G-SPAM] Re: GOOD NEWS (sent from forged email address)
- Dear beloved?? "Mrs.bricks"<sales@igs-labs.com>
- Hello, "Mrs. Chen Zhao"<embve.dmcop@mppre.gob.ve>
- RE: INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT "Mr. Stephan Eugene Beachler" <"Stephane."@oregano.ocn.ne.jp>
- IMPORTANT MAIL FOR YOU (sent from forged email address)
- Urgent Assistance Required. (sent from forged email address)
- OIL BIZ ALERT_157 (sent from forged email address)
- Re: Salary [$900 /week] <jim@jtan.com>
- Guten Tag mein Freund (sent from forged email address)
- ***SPAM*** Thanks for Your Effort.. (sent from forged email address)
- ADEQUATES (sent from forged email address)
- YOU ARE ADVISED TO STOP CONTACTING THEM NOW (sent from forged email address)
- You have been granted "Bmw Foundation Grants." <cootoo@cootoo.co.kr>
- ATM CARD PAYMENT. (sent from forged email address)
- Abandoned Package (sent from forged email address)
- YOU AS NEXT OF KIN (sent from forged email address)
- SEASON GREETINGS FROM MONEY GRAM "Mr. Donald" <"WWW."@dune.ocn.ne.jp>
- Dear Friend (sent from forged email address)
- RE: OFFICIAL NOTIFICATION LETTER (sent from forged email address)
- Re: MARYVONNE LE GALL, (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Re: I WAITED FOR YOUR RESPONSE !! (sent from forged email address)
- CONTRACT NUMBER:NNPC/PED/KED-WR/09 (sent from forged email address)
- CONSIGNMENT BOX (sent from forged email address)
- OFFICE OF THE NATIONAL SECURITY ADVISER (sent from forged email address)
- *****SPAM11.5 ***** You Have 1 Unread Message "Philip J. Lewis" <>
- Re: Foreign Payment Settlement. "Barclays Bank Plc " <test@sbcglobal.net>
- Attention Jerry Paul <"jerry."@dune.ocn.ne.jp>
- ATTENTION Dear Customer "Mrs. Ebele onyeka" <"OSMAN."@aroma.ocn.ne.jp>
- YOUR ATTENTION NEEDED (sent from forged email address)
- PARTNERSHIP INVESTMENT (sent from forged email address)
- PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema1000@rediffmail.com>
- Re: Salary [$1500 /week] <gabrielle@squirrelmail.org>
- - Gold And Diamonds Valued At $35M USD (sent from forged email address)
- Procurement!!! "fbn" <isdco@secind.com>
- Good Afternoon! Guillermo Gonzalez <dprasad@financier.com>
- hi (sent from forged email address)
- HALLFIELDS INTERNATIONAL BANK (sent from forged email address)
- INVESTMENT PROPOSAL M.Abosede Aderibigbe <admin@baristerjhonson.info>
- END OF THE YEAR DONATION OF $429,600 USD FROM THE SMITH FAMI... (sent from forged email address)
- URGENT ERIC TIGANA <erictigana02@gmail.com>
- e: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- ><RE Review Acknowledgment <depositrev2@gmail.com>
- charity (sent from forged email address)
- Re: CV 678 <news@energy-net.org>
- =?gb2312?B?v/HSsLTzsqm8pLBsxa7T0dDUnZPE3A==?= "kownodt" <admin@dinnovas.com>
- ATTN :PLEASE READ CAREFULLY AND HELP ME...I NEED YOUR URGENT... (sent from forged email address)
- Attn:Scam Victim (sent from forged email address)
- From J’s Gold investment Inc. (sent from forged email address)
- ATTENTION: Notice On Your Consignment metal box valued 2,316... "Mr Steven Torrado," <info@alliancemedical.eu>
- Re: Is This Your Testament & Will ?? ... (sent from forged email address)
- Attn:Pls test@degen-vanbrakel.nl
- ATTENTION Dear Customer "Mrs. Ebele onyeka" <"Mathew."@aroma.ocn.ne.jp>
- CONGRATULATIONS FROM WALMART /HAPPY XMAS IN ADVANCE (sent from forged email address)
- Good Day My Dear Friend (sent from forged email address)
- GOOD DAY> (sent from forged email address)
- MY BELOVED ONE, PLEASE GET BACK! Kent Brown <mrs.kentbrown@outlook.com>
- Local representation needed <spencer@pageweavers.com>
- Hello. Anna <m4@bio-m.org>
- CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
- From Mrs.Hellen Caudill Mrs Helen Caudill <mrshelen309@outlook.fr>
- Investment Proposal..... "George Lewis" <guest@proekt.net.ru>
- Greetings To You And Your Family. (sent from forged email address)
- THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT BEFORE NOW (sent from forged email address)
- INVESTMENT PROPOSAL Abosede Aderibigbe <admin@baristerjhonson.info>
- You Consignment Box has been Loaded with:$30Million (sent from forged email address)
- Investment "Mrs. Sheppard " <maverick@mhcable.com>
- DEAR BENEFICIARY: REGISTRATION OF YOUR ONLINE BANK ACCOUNT (sent from forged email address)
- urgent (sent from forged email address)
- FUND NOTIFICATION ALART "OFFICIAL NOTICE"<test>
- Dear Beneficiary, (sent from forged email address)
- Vacancy #627 <info@allen.com>
- Re: Salary [$1500 /week] <info@realpeople.com>
- You have been sent a Document on Dropbox "Mrs.MAKIM SEUNG " <makim@asianmail.com>
- UNITED NATION PAYMENT NEWS (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- Your Winning fund awaits you "Spanish Lottery Board"<webmaster@bsess.by>
- Reference (sent from forged email address)
- Are You Interested.....TRS.MTC 65. (sent from forged email address)
- Hello And Merry Christmas From Silvia in Sweden! (sent from forged email address)
- Re: Greetings..BANK !!! TRANSFER. (sent from forged email address)
- Re: "Christy Walton" <moversforyou@moversforyoudenver.com>
- Re: You Won (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- ATTENTION PLEASE REPLY (sent from forged email address)
- God be with you "Mrs. Suzanne Mubarak" <mrssussanmubarak2011@gmail.com>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- I WAITED FOR YOUR RESPONSE ??? (sent from forged email address)
- your payment of US$10 5Million via International Certified B... "MR GODWIN I EMIEFELE" < info@un.org >
- Congratulations verni@rgs-irk.ru
- LOAN OFFER.. Donald Jackaon <mrmartinaranjita@gmail.com>
- Greetings (sent from forged email address)
- GOOD DAY michael-stratford
- Donation For Charity (sent from forged email address)
- Lets get this funds before the bank declare it unserviceable. (sent from forged email address)
- congratulation as You are now to receive your card Captain C Bryant <bryantcaptainc@gmail.com>
- BMW LOTTERY DEPARTMENT "MRS DANNY SILVA." <info@lee.com>
- Good Day....................Read And Understand................ "FedEx Courier Company." <localhost@itakth.com>
- Dearest One, DO NOT FAIL TO REPLY MY PRIVATE
Email(mrjohn... john.abu@aol.fr
- Your Asset Funds Code (LN2932K12CP) (sent from forged email address)
- YOUR REPLY IS NEEDED (PARTNERSHIP INVESTMENT)? (sent from forged email address)
- FROM WORLD BANK ASSISTED PROGRAMM/ MERRY CHRISTMAS (sent from forged email address)
- I SEEK FOR YOUR URGENT BUSINESS AND INVESTMENT PARTHNERSHIP (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr. Patrick Fisher" <mx2@qatardatacenter.com>
- URGENT (sent from forged email address)
- Good day..., "Mrs. Rosemary Burrows." <coscomarine@cosco.com.sg>
- Urgent Attention From Pastor Solomon Catholic(Merry Xmas) "Pastor Solomon Catholic" < <">"@mail.egtchina.com>
- You have a package FedEx Delivery Express Service <servicedesk@tjba.jus.br>
- Unpaid Beneficiary!!! "Ms. Carman L.Lapointe" <test@bewcon.co.th>
- Attention Beneficiary.. (sent from abused email account)
- ATTENTION DEAR, David Moses <"rouken.yamayuri."@luck.ocn.ne.jp>
- Hello!!!!!! "Ms. Carman L. Lapointe"
- YOUR LONG OVER DUE FUND GREG MARUME <Vicki_Blizzard@drgnewsletters.com>
- Unpaid Beneficiary!!! (sent from forged email address)
- Best Regards. (sent from forged email address)
- Bank To Bank Transfer (sent from forged email address)
- Let's talk now on a online chat! "OlgaKitty" <info@INQUIRY.com>
- Bank To Bank Transfer (sent from forged email address)
- Your ATM Card Number: 4283 0830 7403 4242 "UPS Delivery Service"<webmaster@bsess.by>
- TOP PROPOSAL: VALUE USD$10 MILLION Oupa Magashula <oupamag@gmail.com>
- From Dr.Walter James (sent from forged email address)
- Merry Xmas & Congratulation!! You Have Emerged A Winner (sent from forged email address)
- Update; Good Day. (sent from forged email address)
- ABC Lotería de Navidad 2016 (sent from forged email address)
- My Reply "Mrs. Hazel Garcia" <info1@cipsa.com.pe>
- Re: My Proposal (sent from forged email address)
- Re: I WAITED FOR YOUR RESPONSE (sent from forged email address)
- Receive Your Payment AMBASSADOR W STUART SYMINGTON <mrsfarida.mzamberwaziri210@gmail.com>
- Urgent Message From Money Gram Money Gram <java@jrwilliams.com.uy>
142 entries -- last updated: 2016-12-25 15:10 UTC
Sender domains:
- allen.com (1), alliancemedical.eu (1), aroma.ocn.ne.jp (2), asianmail.com (1)
- baristerjhonson.info (2), bewcon.co.th (1), bio-m.org (1), bsess.by (2)
- cipsa.com.pe (1), cootoo.co.kr (1), cosco.com.sg (1)
- dinnovas.com (1), drgnewsletters.com (1), dune.ocn.ne.jp (3)
- energy-net.org (1)
- financier.com (1)
- gmail.com (8)
- igs-labs.com (1), inquiry.com (1), itakth.com (1)
- jrwilliams.com.uy (1), jtan.com (1)
- lee.com (1), localsys.com (1), luck.ocn.ne.jp (1)
- mail.com (1), mhcable.com (1), moversforyoudenver.com (1), mppre.gob.ve (1)
- oregano.ocn.ne.jp (1), outlook.com (1), outlook.fr (1)
- pageweavers.com (1), proekt.net.ru (1)
- qatardatacenter.com (1)
- realpeople.com (1), rediffmail.com (1)
- sbcglobal.net (1), secind.com (1), shtech.com.my (1), squirrelmail.org (1)
- tjba.jus.br (1)
- un.org (1)
- yahoo.com (1)
Anti-fraud resources:
