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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.
- Business Joint Partnership with you and your Company. "Sani Ibrahim" <060401@eip.sunwayfood.com.tw>
- I Seek For Your Assistance (sent from forged email address)
- I need your help pls (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Proposal Ms. Yael Ronen <coordinadorcalidad@clinicadelosremedios.org>
- FROM WESTERN UNION PAYMENT OFFICE "Dr. Bill Martin" <editor@sinopanel.com>
- DEAR WINNER, =?UTF-8?Q?LOTER=C3=8DA_EL-GORDO?= <james.westcott1@yahoo.com>
- May God Bless You abundantly 2nd /03/2018 (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Thanks for your understanding and cooperation, (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION "Mr. Ibrahim Mustafa Magu" <info@lee.com>
- BMW LOTTERY DEPARTMENT secretariat@solid-app-api.be
- CAN YOU HELP ME OUT? (sent from forged email address)
- ATM CARD $12.5M USD SEND YOUR INFO EMMA <secsocial@netsulminas.com.br>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- SCAMMED VICTIMS BENEFICIARIES COMPENSATION PAYMENT (sent from forged email address)
- I NEED YOUR ASSISTANCE!!! (sent from forged email address)
- -Good Day. "Noah Tanner" <info@waytowed.com>
- ,Re: HELLO$ Have you Not Received YOUR Victim PaymenT? tm "Laila Marian Witt" <info@jmlin.com.tw>
- ATM CARD $12.5M USD SEND YOUR INFO " E MM A " <secsocial@netsulminas.com.br>
- Financial Crimes Enforcement Network paul howard <akihiro-ito@e-mail.jp>
- ATTENTION!!! "Mr. David Fisher" <www.imfofffice@informaticos.com>
- WITH DUE RESPECT/ Please read carefully and quickly reply me... mrsimbim7@aol.fr
- Have You Received Your Funds? "United States Department of Homeland Security"
<caroline.steele@btconnect.com>
- United Nation Payment News ($2.5 MILLON USD) (sent from abused email account)
- MAR (sent from abused email account)
- Re: Investment Proposal (sent from forged email address)
- MAR (sent from abused email account)
- Cash Processing Unit!!! (sent from forged email address)
- Gutten Tag "Mr. Sgt Swanson Dennis<test@valetparking-service.nl>
- ATTENTION!!! "Mr. David Fisher" <www.info.gov@gmail.com>
- HELLO Rachel Lamola <rachellamola04@gmail.com>
- ATTENTION, (sent from forged email address)
- ERBSCHAFT (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (sent from forged email address)
- GET BACK TO ME Michael Duke Sr <mikedukesr@hotmail.com>
- EXECUTIVE DIRECTOR.FBI? (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND HURRY UP (sent from forged email address)
- //Your Assitance Please// Miss Aaren Coulibaly <HELP@msn.com>
- You have been sent a Document on Dropbox (sent from forged email address)
- Request For Catalouge (sent from forged email address)
- Dear Sir/ Madam frank@infomed.sld.cu
- Have You Received Your Funds? "United States Department of Homeland Security" <youingsshop@btconnect.com>
- FEDERAL BUREAU INVESTIGATION 0@comcastbusiness.net
- Kindly get back to me at your earliest convenience, (sent from forged email address)
- get back to me for any information you need (sent from forged email address)
- FBI LETTER[CODE:210]k} (sent from forged email address)
- MAR (sent from abused email account)
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
- Please Read! (sent from forged email address)
- k!ss my @ss! <alarsen@cuyler.com>
- I NEED YOUR ASSISTANCE!!! "Mr Jiang Jianmin" <eoffice@langson.gov.vn>
- MAR (sent from abused email account)
- MRS JULIE ALFRED!!! "MRS JULIE ALFRED!!" <alfredjulie740@gmail.com>
- Financial Breakthrough for you..... (sent from forged email address)
- Thanks for your help.This is for you (sent from forged email address)
- Donation!!!! (sent from forged email address)
- Letter From Newark Liberty International airport New York City. (sent from forged email address)
- Dear Winner, (sent from forged email address)
- This is to inheritance $7000 payment from $4,500,000 million "MRS,JOY.DENIS" <samuelrose2006@gmail.com>
- Please Read! (sent from forged email address)
- we have Nigerian crude oil for sell .(seller mandate) Barry Lantern oil and gas Ltd <info@barryoilandgas.com>
- ATTENTION FUND BENEFICIARY 154 (sent from forged email address)
- Mr. Donald Wong peters ADX ENERGY PANONIA <sophie_rodrigo@wctv.tinp.net.tw>
- Please Read! (sent from forged email address)
- can you handle this on trust??? (sent from forged email address)
- ATTENTION: Notice On Your Consignment Box Reg #: JG1N8875BS. (sent from forged email address)
- Lieber Freund "HUGO" <epic@freeway.com>
- URGENT MASSAGE FROM ESTHER MORGAN MRS ESTHER MORGAN <esther35morgan@gmail.com>
- PLEASE CONFIRM IF MR. DANIEL RICKY IS A MEMBER OF YOUR FAMILY (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- Re: Reply (sent from forged email address)
- Did you get my previous email? (sent from forged email address)
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- Trunk Boxes "David Jim Brown" <admin@lentivillasco.com>
- Re: Sir/Madam please (sent from forged email address)
- Hello "Mr. Bill Gates" <manoel.alencar@mp.pb.gov.br>
- WAITING "Barr Gary Walker" <bar.walkergary@gmail.com>
- YOUR KIND CONSIDERATION! (sent from forged email address)
- Hello (sent from forged email address)
- Mutual Benefits (sent from forged email address)
- BEQUEST (sent from forged email address)
- compensation check is ready...(Contact my lawyer) (sent from forged email address)
- LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
- `I Greet You In The Name Of God. 1. Mrs. Jessica Kattan<test@altoprelo.com>
- MR.SALLM SAL. S <rkhnadeem800@gmail.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- [SPAM]CONGRATULATIONS
!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... MR KEVIN WILLIAMS <test@mail.cses.konicaminolta.com>
- CAN I TRUST YOU??? (sent from forged email address)
- Attention Beneficiary!!! (sent from forged email address)
- URGENT REPLY CBN FOREIGN PAYMENT DEPARTMENT <nationu13@gmail.com>
- YOU ARE A WINNER OF 2018 INT"L LOTTERY PROGRAMM (sent from forged email address)
- Your Confirmation Needed,,,,132.255 (sent from forged email address)
- PRIVATE LOAN GRANT (sent from forged email address)
- Hello Dear, mary anderson <mary.anderson0101@gmail.com>
- YOUR FUND TRANSFER IS READY!!!! (sent from forged email address)
- Re: Notification, "Mr. Francis Morgan" <"Mr. Francis Morgan"@efectiva.com.pe>
- Re:;Business Proposal, office@firstmen.men
- RE: URGENT PLEASE; "Office Contact" <tk.sreejii@gmail.com>
- FIRST BANK OF NIGERIA PLC "Mr. John Aboh" <xx@yy>
- Miss Alison Zigmas Mezzanine (sent from forged email address)
- Dear Trusted in God Rebecca Hussein <arekjohn111@gmail.com>
- Stop Wasting your money to RIPPERS online in the name of buy... (sent from forged email address)
- RE: Greetings My Dear, Julia William <evelyn6attah@gmail.com>
- Do You Need This Compensation Funds of $400,000.00USD For Bu... Mr Waziri Lisa <unitedbankofafrica38@gmail.com>
- Hello !! (sent from forged email address)
- KINDLY READ AND URGENT REPLY... (sent from forged email address)
- Pls reply back immediately (sent from forged email address)
- BMW Lottery delivery company REF/BMW: 0011185003/25 (URGENT) (sent from forged email address)
- Very Important Message MR MORIS ORTEGA <mrmoris_ortega4@aol.de>
- =?utf-8?B?RGVhciBDaGlsZCBvZiBHb2QgIEdyZWV0aW5nc+KAmSBJIGFtLi... CATHERINE AFRED <afredcatherine@gmail.com>
- lening info@mail.com
- [SPAM 24.9/5.0] STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- From Federal Bureau Of Investigation. (sent from forged email address)
- HELLO! mrs fareed afarah <farahfareeda46370@yahoo.com>
- 4/2018 "Hon. Dan." <accountspayable@ritedose.com>
- Hallo "Stefanie Hubner" <office@zecop.xyz>
- Greetings From Sister Josie Wilson, Sister Josie Wilson <wilsonj0002008@t-online.de>
- Attention Dear Beneficiary Government Benin Republic <www.@polka.ocn.ne.jp>
- RECEIVE YOUR MONEY GRAM PAYMENT! (sent from forged email address)
- Frau Julia Gomez / Glückwunsch <epromoonline@mail.com>
123 entries -- last updated: 2018-03-04 15:22 UTC
Sender domains:
- altoprelo.com (1), aol.de (1)
- barryoilandgas.com (1), btconnect.com (2)
- clinicadelosremedios.org (1), cuyler.com (1)
- e-mail.jp (1), efectiva.com.pe (1), eip.sunwayfood.com.tw (1)
- freeway.com (1)
- gmail.com (14)
- hotmail.com (1)
- informaticos.com (1)
- jmlin.com.tw (1)
- langson.gov.vn (1), lee.com (1), lentivillasco.com (1)
- mail.com (1), mail.cses.konicaminolta.com (1), mp.pb.gov.br (1), msn.com (1)
- netsulminas.com.br (2)
- polka.ocn.ne.jp (1)
- ritedose.com (1)
- sinopanel.com (1)
- t-online.de (1)
- valetparking-service.nl (1)
- waytowed.com (1), wctv.tinp.net.tw (1)
- yahoo.com (2), yy (1)
- zecop.xyz (1)
Anti-fraud resources:
