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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.
- Private Debt/Loan Funding Platform. (sent from forged email address)
- HIGHLY CONFIDENTIAL! (sent from forged email address)
- INVESTMENT FUND PROPOSAL.!!! Kwan David <scanner@62gob.ru>
- Können Sie diesen Fonds erhalten und verwalten? (sent from forged email address)
- Re: Vital Informations (sent from forged email address)
- Re: Dear Winner,pin code Number BMW:2551256003/23 : (sent from forged email address)
- TRADE "Mrs. Christie Adam" <christieadam2@outlook.com>
- Charitable Donation (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- Dear Winner,pin code Number BMW:2551256003/23 (sent from forged email address)
- Very Important Notice In Your Favour (sent from forged email address)
- Inestiment fund (sent from forged email address)
- Please can you I have my full trust and faith in you?? (sent from forged email address)
- Hello "Mr. William Parker" <websure@salimahothmanconstantine.jollygood.host>
- RE: YOUR PAYMENT (sent from forged email address)
- YOUR ATM CARD IS READY "Mr.Mutafar Ali" <mr.mustafarali@gmail.com>
- Hello, (sent from forged email address)
- From the Desk Of Mrs.Janet Louise Yellen FEDERAL RESERVE BANK <uc@saobacdau.vn>
- Private Debt/Loan Funding Platform. (sent from forged email address)
- =?GB2312?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= "Lisa" <dkj@vqdll.gov>
- Please let me hear from you (sent from forged email address)
- Bank of West African Bank of West African <michele.ferrari.10@alice.it>
- RE: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
- US National Central Bureau of Interpol, (sent from forged email address)
- WHAT HAS KEPT YOU? Mr Light Adam <"sh."@giga.ocn.ne.jp>
- CONTACT COMPENSATION AWARD HOUSE (sent from forged email address)
- From Mrs,Nona Deboh. Mrs Nona Deboh <debohnona351@yahoo.com>
- From Custom Airport Authority New York (JFK) International A... "Sir Charles J. Colocino" <richardmaxwell789@gmail.com>
- Re: Our Charity Donation.... (sent from forged email address)
- Compliment of the season Attention Good news (sent from forged email address)
- Dear Sir/Madam.The Work Of God ref. FresherHelp44. Mr. Roy Dorsey.<DaisyM@nda.agric.za>
- VERY URGENT (sent from forged email address)
- My Old-Time Partner. (sent from forged email address)
- Good Day Sir/Madam! (sent from forged email address)
- review (sent from forged email address)
- PROJECTS FINANCING (sent from forged email address)
- 'so happy it's yours business proposal' (sent from forged email address)
- Re:Our Charity Donation (sent from forged email address)
- I'm resending this email in case you haven't received it ... (sent from forged email address)
- WE BUY VENEZUELA BOLIVARS. (sent from forged email address)
- 12/4/2017 (sent from forged email address)
- I need your attention (sent from forged email address)
- CONSIGNMENT (sent from forged email address)
- Contact my Secretary Mr.Richard Garry for your Bank Draft ch... "Mr.Peter Michael" <georgewilson1121891@yahoo.pt>
- ATTENTION: US$20,000,000 (sent from forged email address)
- WINNING PAYMENT VALUED $8,300,000M (002) (sent from forged email address)
- Contact my secretary now. "Mr. Johnson Alex" <"johnsonalex."@vega.ocn.ne.jp>
- Dear Friend, (sent from forged email address)
- From: Maria Shumejda (sent from forged email address)
- Congrats... Here Is Your Prize "BMW Headquarters" <service@bmwcompany.com>
- Change Of Ownership Alert... "Dr. Thompson Perry" <controladoria@rondonopolis.mt.gov.br>
- LETTER!!! (sent from forged email address)
- investment "Mike Amazulu" <Bentom@webkeg.com>
- Your payment is ready. "Janet Galloway" <janetgallowayxd1@gmail.com>
- ''Foundation good to community'' (sent from forged email address)
- Awaiting a feedback from you <jw.lii@yandex.com>
- My Dearest in Christ Amy Charity Foundation <amyscharityfoundation@gmail.com>
- NOTICE OF ONGOING INVESTIGATION FBI OFFICE <"www."@blue.ocn.ne.jp>
- Dear Beneficiary (sent from forged email address)
- GOOD DAY> (sent from forged email address)
- Investmmen Opportunity (sent from forged email address)
- Attention: Please "David E.Jordan" <test@ipuresult.com>
- Urgent Verification (sent from forged email address)
- URGENTLY AND EXTREMELY CONFIDENTIAL. "Engr. Daniel Peters" <info@samil31.co.kr>
- Please carefully read. Michel Gbagbo <zoeyhutchh@gmail.com>
- Compliments of the season to you and members of your family. (sent from forged email address)
- Re: "Mr. Kenneth Parker" <carola@guarico.gob.ve>
- Congrats!!! Here Is Your Prize (sent from forged email address)
- INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
- Abandoned Package Notice! "Mr. Lewis Hawkins" <admin@motr.gov.lk>
- Congratulation You Won Johnson <jfarmelo@bradfordexploration.com>
- DO YOU NEED LOAN TO FINANCE PROJECT? (sent from forged email address)
- Re: Urgent Matters (sent from forged email address)
- Are you aware of her? (sent from forged email address)
- DEAR BENEFICIARY "Mr.Elbert greame" <info@actusreus.net>
- FROM FEDERAL BUREAU OF INVESTIGATION (FBI) "FBI- Dallas Area Division" <enrique@varuabogados.com>
- YOUR ASSISTANCE IS NEEDED ASAP (sent from forged email address)
- Attn: Lucky Winner 2017 Microsoft National Lottery. (sent from abused email account)
- APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!! (sent from forged email address)
- Important Message. (sent from forged email address)
- Hello Dear Mrs Julie David Jesus <"www."@wind.ocn.ne.jp>
- Attention Good news "Gareth & Catherine Bull" <info@usa,org>
- PRIVATE MAIL (sent from forged email address)
- Dear BMW Winner,Pin Code BMW:6743222009/FQ13. "Mr. Austin Crawford" <info@lee.com>
- Hello! (sent from forged email address)
- Re: Did you permit the Change of Fund Ownership / Beneficiary (sent from forged email address)
- PLEASETREAT AS CONFIDENTIAL (sent from forged email address)
- Facilitate your project - 8m <mspwey@gmail.com>
- FBI LETTER[CODE:210]t (sent from forged email address)
- My Dear Friend!!! (sent from forged email address)
- First Bank "First Bank Ltd" <hailey@lacarchive.com>
- =?utf-8?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= Lisa <yedongren4@163.com>
- My Dear Friend!!! (sent from abused email account)
- Good news Transfer of US$2,950,000 to your account Alice Hernandez <gustavo@induventa.cl>
- Claim!!! 15/04/2017 (sent from forged email address)
- Re: U.S. Department of the Treasury. (sent from forged email address)
- Dear Beloved One (sent from forged email address)
- URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
- FBI LETTER[CODE:210]z (sent from forged email address)
- FAMILY. V.J.Garang <admintb@kpru.ac.th>
- BG/SBLC provider (sent from forged email address)
- 'so happy it's yours ' (sent from forged email address)
- OUR OFFER OF €2,000,000.00 TO YOU (sent from forged email address)
- PAYMENT.. (sent from forged email address)
- PRIZE AWARD NOTIFICATION Arthur "MR. STEVEN PETERS" <info@earthlink.net>
- Vital Information (URGENT) (sent from forged email address)
- REPLY IMMEDIATELY, (sent from forged email address)
- PLEASE ATTENTION !!! Miss Egom Laboso <tycoonicy@att.net>
- EMPLOYMENT OFFER (sent from forged email address)
- Compliments Christopher Quinlan QC <abc@bristoldynamics.net>
- From the Desk Of Mrs.Janet Louise Yellen (sent from forged email address)
- Official Notification "Department of the Treasury" <presidencia@fowasa.org>
- Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
- Re: Top Secret From: Mr John Christopher, Mr John Christopher <mrjohnchris2013@gmail.com>
- Hi my good friend. (sent from forged email address)
- Dear we need your attention "MARTIN BARRENO ABOGADOS" <postmaster@localsys.com>
- CONFIDENTIAL MESSAGE WITH IMMEDIATE RESPOND. (sent from forged email address)
- Wire verification screen Department. (sent from forged email address)
- =?utf-8?B?W1NQQU0gYnkgUGFuZGFd?= - RELIABLE BUSINESS CONSULT... "Mr. James West Ali" <metaboles@tsmede.gr>
- My Old-Time Partner. "Charles Vandi."<turkuuallis@outlook.com>
- Deposit Notification (sent from forged email address)
- ALERT:YOUR PAYMENT IS IN SERIOUS DANGER (sent from forged email address)
- Dear in Christ. jessica sabastian <jessica.sabastian13@gmail.com>
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- Please Read < INVESTMENT SYNERGY> "Mr. Mohammed Abdulah" <DR.COLLINSBARON@hotmail.com>
- ATTENTION IS NEEDED... "William Taylor." <budnamu@bsco.co.kr>
- VERY URGENT (179.97.95.182) (sent from forged email address)
- ATTENTION IS NEEDED... (sent from forged email address)
- Proposal (sent from forged email address)
- MORNING Michelle Francoise Patte <michellepatte@volny.cz>
- RE:THANK GOD I'VE FOUND YOU !!! "Mrs. Jessica Wilfred." <admin@ait-cn.com>
- Greetings! 61.157.168.146 (sent from forged email address)
- Dear Friend Investment Fund David Kwan <cs@62gob.ru>
- LEND UP LOAN (sent from forged email address)
- Keyston Steburg & Associates. 237 admin@eheim.cn
- RE: YOUR COMPENSATED FUND WORTH $2,500,000.00 "Mrs. Jessica Wilfred." <info@hankine.tw>
- ASIA FOUNDATION: WE REQUIRE YOUR ATTENTION.!!!!!!!!!!! info.asiafoundation.com@rakfzbc.ae
- ATM / Cashier Check (sent from forged email address)
- INFORMATION (sent from forged email address)
- DEAD OR ALIVE!!! (sent from forged email address)
- CONTRACT DEAL, "Mr. Daniel Wakaso" <bross@superinfoinc.com>
- Urgent delivery. "Mr. Lewis Hawkins" <xx@yy.motr.gov.lk>
- $5 MILLION USD DONATION (sent from abused email account)
- Are You Interested over the $35.5m Fund Transfer? MTC 103 (sent from forged email address)
- Re: Is This Your Testament & Final Will ? (sent from forged email address)
145 entries -- last updated: 2017-04-16 15:00 UTC
Sender domains:
- 163.com (1)
- 62gob.ru (2)
- actusreus.net (1), ait-cn.com (1), alice.it (1), att.net (1)
- blue.ocn.ne.jp (1), bmwcompany.com (1), bradfordexploration.com (1), bristoldynamics.net (1), bsco.co.kr (1)
- earthlink.net (1)
- fowasa.org (1)
- giga.ocn.ne.jp (1), gmail.com (8), guarico.gob.ve (1)
- hankine.tw (1)
- induventa.cl (1), ipuresult.com (1)
- kpru.ac.th (1)
- lacarchive.com (1), lee.com (1), localsys.com (1)
- motr.gov.lk (1)
- nda.agric.za (1)
- outlook.com (2)
- rondonopolis.mt.gov.br (1)
- salimahothmanconstantine.jollygood.host (1), samil31.co.kr (1), saobacdau.vn (1), superinfoinc.com (1)
- tsmede.gr (1)
- usa,org (1)
- varuabogados.com (1), vega.ocn.ne.jp (1), volny.cz (1), vqdll.gov (1)
- webkeg.com (1), wind.ocn.ne.jp (1)
- yahoo.com (1), yahoo.pt (1), yandex.com (1), yy.motr.gov.lk (1)
Anti-fraud resources:
