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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.
- Immediate Payment Of Your Fund (sent from forged email address)
- Re: Greetings from Trevor James (sent from forged email address)
- BMW AWARD WINNING NOTIFICATION!!! "Mrs. Rachael Adams."<info@lee.com>
- Reply "Mr. Sgt Swanson Dennis<test@valetparking-service.nl>
- ABC OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- Trunk Boxes "David Jim Brown" <admin@lentivillasco.com>
- Donation (sent from forged email address)
- Frau Julia Gomez / Glückwunsch <epromoonline@mail.com>
- Request For Catalogue (sent from forged email address)
- KINDLY READ AND URGENT REPLY... (sent from forged email address)
- [SPAM 24.9/5.0] STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- -Good Day. "Noah Tanner" <info@waytowed.com>
- Re: Partner for Project with Mr.Peter Wharton (sent from forged email address)
- Re: Investment Proposal (sent from forged email address)
- 4/2018 "Hon. Dan." <accountspayable@ritedose.com>
- Bitte mein guter Freund (sent from forged email address)
- Mabel Need Help (sent from forged email address)
- Your Confirmation Needed,,,,132.255 (sent from forged email address)
- CONGRATULATIONS BENEFICIARY! "Mr Elbert Greame" <test@sohucon.co.jp>
- Attn:Sir/Madam INFO <online1097081@telkomsa.net>
- Reply quickly "Manager" <info@amazonegroups.com>
- ATM Payment Department Mrs Esther Oly <wumt59026@gmail.com>
- Your compensation fund ($5.5Million)!!! (sent from forged email address)
- Read & Reply Immediately "MANAGER" <info@leeshapolymera.com>
- PLEASE CONFIRM IF MR. DANIEL RICKY IS A MEMBER OF YOUR FAMILY (sent from forged email address)
- ERBSCHAFT (sent from forged email address)
- You have been sent a Document on Dropbox (sent from forged email address)
- ATTENTION TO THIS MATTER vonner collins <fdvonery12@msn.com>
- Hello Dear (sent from forged email address)
- Re: Letter from Mrs. Margaret Donald From United State Of Am... (sent from forged email address)
- Re: CONGRATULATION YOUR ATM CARD IS READY NOW DIP ERIC JONES ANDERSON <ANDERSON.@soleil.ocn.ne.jp>
- UNITED NATION PAYMENT NEWS (sent from forged email address)
- ATTENTION AWAITING OVERDUE FUND. (sent from forged email address)
- (no subject)
- Your Abandoned Package For Delivery (sent from forged email address)
- RE;GREETING (sent from forged email address)
- YOUR PAYMENT NOTIFICATION "International Monetary Fund" <Info@Imf.com>
- FIRST BANK OF NIGERIA PLC (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072018 (sent from forged email address)
- RE Andy Harmon <mrsthelma1@taofestival.it>
- Dear Friend, "Mrs. Sherry Williams" <admin@comark.com.br>
- INVESTMENT IN YOUR COUNTRY "MR. SMITH JAMES LEE." <info@flamehealing.fi>
- BUSINESS PARTNERSHIP. Dr Maikanti Kacalla Baru <dr_maikanti@mail.com>
- +2348096753445 Bring ur fmt now make i blast for u or call m... (sent from forged email address)
- Recruitment Announcement (sent from forged email address)
- Dear Valued Customer (sent from forged email address)
- Good Day Dear, (sent from forged email address)
- May God Bless You abundantly 4th /03/2018 (sent from forged email address)
- URGENT BUSINESS PROPOSAL lbrahim mustaphar <lbrahimmustaphar9@outlook.fr>
- [Spam]THANK YOU FOR YOUR PAST EFFORTS (sent from forged email address)
- (no subject) Frederic B <kristian.sgorla@pti.org.br>
- Have you received your funds "Mr Rodrick Carney" <info@fepm.com.tw>
- FINAL NOTICE ABOUT YOUR FUND HURRY UP (sent from forged email address)
- Donation!!!! (sent from forged email address)
- Re: Business Investment.... "Mr. Samuel Adjei" <marketing@atsumitec.co.id>
- Financial Breakthrough for you, (sent from forged email address)
- Your compasention "Mr. Sanusi Sanusi Lamido" <peterorji08@yahoo.com.co>
- Re: Great Investment Offer spencer@pageweavers.com "Office Contact" <Office@suncor.com>
- Please Help Me Algaddafi Aisha <a_aisha2@aol.de>
- Re: Request "Darla Walsh"<info@mail2.kaspnet.ru>
- Re: As Soon As I Read From You Pamela Griffin Wells <est11148@mail.com>
- I want to inquire "Yu Yong" <info@deal.org>
- "PLEASE CONFIRM URGENTLY" "MR PETER CAMPBELL ESQ (MON)" <drsarahalaedcbn@gmail.com>
- PRIZE. ''Internet''<test@fideis.com>
- As-salamu alaykum, From Mrs.KADI. mrka.bbiq276@aol.fr
- Greetings James Tseng <campos@sorrie.com.br>
- TOP BUSINESS "Dr.William Smith" <drwilliamssmith@ymail.com>
- Hello !! (sent from forged email address)
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- Good day dear, "Miss. Rose Riched" <roserd19@t-online.de>
- GOOD NEWS (sent from forged email address)
- SCAMMED VICTIM COMPENSATION OF$2,316,000 PAYMENT!!! UNITED STATES DEPARTMENT OF JUSTICE <info@lee.com>
- Compensation (sent from forged email address)
- Frau Julia Gomez / Glückwunsch!!! <infoeurom01@mail.com>
- FROM THE UNITED NATIONS, (UN) (sent from forged email address)
- FBI LETTER[CODE:210]N (sent from forged email address)
- FBI LETTER[CODE:210]x (sent from forged email address)
- Confidential E-mail Chen Chung <mrselizabetmorganloanfirm@gmail.com>
- PLEASE REPLY ME URGENTLY. "Mr. Paul Madi" <pmadi16@aol.fr>
- ATTN: SIR / MADAM (sent from forged email address)
- Projekt "INQUIRES" <cho.firm3@aol.com>
- LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
- =?utf-8?q?Sch=C3=B6nen_Tag?= fernandosantos@unifap.br
- HELLO "Mr. Musa Ibrahim" <musaibrahim@ewe.net>
- Re: Sir/Madam please (sent from forged email address)
- Unpaid Beneficiary, "Ms. Heidi Mendoza" <kentsteve23@gmail.com>
- Treat As Urgent (sent from forged email address)
- NOTIFICATION OF PAYMENT. COMPENSATION UNIT<general@biptrans.com>
- Can You Assist...? "Col. Hussein Harmush" <soporte@biblioclick.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION "Mr. Ibrahim Mustafa Magu" <info@lee.com>
- PLEASE READ CAREFULLY AND ACT ACCORDINGLY "TREASURY DEPARTMENT" <support@atol.tech>
- compensation check is ready...(Contact my lawyer) (sent from forged email address)
- Re: Worthy Partner "Mr. James Alvarado" <james.a@emiarate.ae>
- Re: HELLO (sent from forged email address)
- I NEED YOUR ASSISTANCE!!! "Mr Jiang Jianmin" <eoffice@langson.gov.vn>
- YOUR MASTER ATM CARD IS READY FOR DELIVERY WITH CARD NUMBER:... (sent from forged email address)
- YOUR CASE FILE is 54AC003 "Mrs. Sherry Evans" <info@lee.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- LEGAL SOLICITORS (sent from forged email address)
- MCH Financial 3.0% Fixed Interest Rate MCH Financials <online2033815@telkomsa.net>
- I Seek For Your Assistance (sent from forged email address)
- Good day Dear God's Chosen, Natius Noel <natiusnoel4@aol.com>
- YOUR FUND TRANSFER IS READY!!! (sent from forged email address)
- Re: Your Consignment Fund Shippment "Mr. Ken Ofori." <monitor@exposeit.lt>
- GOOD DAY/ (sent from forged email address)
- U.S. Bank "U.S BANK" <federalreservebank5555@gmail.com>
- CONGRATULATION YOU ARE A WINNER OF 2018 INT"L LOTTERY PROGRAMM (sent from forged email address)
- Letter (sent from forged email address)
- PLEASE HELP ME OUT FOR THIS TRANSFER.my private email id her... willianstracy@aol.com
- KINDLY NOTE THIS INFORMATION. Vera Mrs <mesesvera@aol.com>
- RE: VERY URGENT (sent from forged email address)
- INVESTMENT PROPOSER (sent from forged email address)
- Your ATM Card Is Ready for Pickup.. First Bank<info@lee.org>
- Attention Beneficiary "Mr. Andrew McCabe" <info@ttml.co.in>
- Hello My Dear, please i need your help. mrs aisha gaddafi <united.nation113@aol.fr>
- ANGLO GOLD ASHANTI "Mr. James Motlatsi" <xxxxx.d@yahoo.com>
- Urgent From Hospital Marilis Mannik <marlismanniik4all@gmail.com>
- YOUR PROMPT ACTION NEEDED PLS (sent from forged email address)
- DEBT RECONCILIATION AGENCIES DEBT RECONCILIATION AGENCIES <jjjjgoodmm79@gmail.com>
- Treat As Urgent "Mr. Stephen Allen" <info@lee.com>
- Good day my dearest in Christ. I am Mrs. Kathy Lawrence, fro... "Mrs. Kathy Lawrence" <kathy1967lawrence@gmail.com>
- PLEASE READ URGENTLY. (sent from forged email address)
- PLEASE HELP ME (sent from forged email address)
- LOAN SERVICE OFFERED. (sent from forged email address)
- Attention " Mr Phillip Lame " <www.@vanilla.ocn.ne.jp>
- Bank Account Has Been Restricted "Chase Bank" <test@lee.com>
- THIS IS FOR YOUR ATTENTION. marina <jones.michaela@yandex.com>
- WORK WITH US AS COMPANY REPRESENTATIVE PARTNER! Art of Craft Ltd <andymcglynn100@hotmail.com>
- RE:IN REPLY. "Mrs. Isabel Novales" <acpb@easynet.es>
- Dearest Friend. (sent from forged email address)
- Hello Beneficiary,...............ALERT ONALLYOUR PAYMENTS. "Mr. Garcia" <luchau@cableonda.net>
- Re: Investment Partnership "Geoffrey Dawson" <gdawsonuk@yandex.com>
- Kindly get back to me at your earliest convenience, (sent from forged email address)
- RE;GREETING (sent from forged email address)
- Urgent attention: (sent from forged email address)
- Your reply needed immediately Department of Homeland Security <info53701@gmail.com>
- Mr. Saint Denis Saint Denis <kcoul@hotmail.fr>
- Global Investment/Partnership (sent from forged email address)
- Good News ATM CARD CENTER <atmcardcenter.@forest.ocn.ne.jp>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- I presumed that all is well with you. (sent from forged email address)
- E-mail Account (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS!! (sent from forged email address)
- I NEED YOUR HELP URGENT Emily Alba <emilyalba78@gmail.com>
- Dear Friend, (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... US BANK <usbankfund2016@gmail.com>
- GOOD NEWS (sent from forged email address)
- Please get back to me "Elizabeth Dicampli" <backup@nutriart.ca>
- United States Investigations Services (USIS) Fund Notice (sent from forged email address)
- Your Atm Visa Card Payment notification President Muhammdu Buhari <presidentbuharioffice@gmail.com>
- treat as very urgent please Millison Narh <millisonnarhjr001@gmail.com>
- FROM: UNITED NATIONS.. "Mr. António Guterres" <infow3432@gmail.com>
- ($150,000.00 USD which is about to be pay to you (sent from forged email address)
- Re: 04/03/2018 (sent from forged email address)
- RE: ATM VISA CARD DELIVERY DEPARTMENT "Mr. Russell Franklin" <info@lee.org>
- From Information Minister,Living Or Not??? (sent from forged email address)
- Dear Respected Beneficiary, Your Barclays ATM Credit Card $4... Barclays Bank Plc <info@lee.com>
- CONTACT MR FEMI JAMES FOR YOUR ATM CARD IMMEDIATELY! (sent from forged email address)
- For Your ATM,Contact Person: Mr.Lood David Mr James Wilson <morganjohns40@yahoo.com>
- Dear Friend, hhhtrr@aol.com
- NOTIFICATION OF PAYMENT OF ACCRUED INTEREST (sent from forged email address)
- =?iso-2022-jp?B?IEdvb2QgRGF5LiBJIGhhdmUgYSBidXNpbmVzcyBwcm9w... Edward Mike <edwardmike111@outlook.fr>
- HONEST AND RELIABLE BUSINESS PARTNER NEEDED. (sent from forged email address)
- FROM : DIPLOMATIC AGENT 05-02-2018 "Ms. Tiana Gift Ofonsin" <infow3432@gmail.com>
- Happy Newyear! "Miss. Kayla Simba" <rw508867@hotmail.com>
- REF: (ANGLO GOLD ASHANTI) TEL: 0110716622 (sent from forged email address)
- REP WANTED> ADMIN <neic@iesp.uerj.br>
- SCAM VICTIM COMPENSATION (sent from forged email address)
- OF YOUR CONTRACT INHERITANCE FUND. Robert David <robert65david@yahoo.co.jp>
- GOOD BUSINESS PROPOSAL(URGENT REPLY NEEDED) DEEPAK KHULLAR <deepak@2degreesmobile.co.nz>
- Chairman Investigation Department (NID) <backup@eco.local>
- Letter of appreciation. Edward <abefroy@aim.com>
- Greetings dear friend, "Capt. Alberto Lancioli" <bdduggins@txwinet.com>
- Hello "Mr. Ahmed Al Salhi" <fairlie@m1systems.net>
174 entries -- last updated: 2018-03-05 15:16 UTC
Sender domains:
- 2degreesmobile.co.nz (1)
- aim.com (1), amazonegroups.com (1), aol.com (3), aol.de (1), aol.fr (2), atol.tech (1), atsumitec.co.id (1)
- biblioclick.com (1), biptrans.com (1)
- cableonda.net (1), comark.com.br (1)
- deal.org (1)
- easynet.es (1), eco.local (1), emiarate.ae (1), ewe.net (1), exposeit.lt (1)
- fepm.com.tw (1), fideis.com (1), flamehealing.fi (1), forest.ocn.ne.jp (1)
- gmail.com (15)
- hotmail.com (2), hotmail.fr (1)
- iesp.uerj.br (1), imf.com (1)
- langson.gov.vn (1), lee.com (7), lee.org (2), leeshapolymera.com (1), lentivillasco.com (1)
- m1systems.net (1), mail.com (4), mail2.kaspnet.ru (1), msn.com (1)
- nutriart.ca (1)
- outlook.fr (2)
- pti.org.br (1)
- ritedose.com (1)
- sohucon.co.jp (1), soleil.ocn.ne.jp (1), sorrie.com.br (1), suncor.com (1)
- t-online.de (1), taofestival.it (1), telkomsa.net (2), ttml.co.in (1), txwinet.com (1)
- valetparking-service.nl (1), vanilla.ocn.ne.jp (1)
- waytowed.com (1)
- yahoo.co.jp (1), yahoo.com (2), yahoo.com.co (1), yandex.com (2), ymail.com (1)
Anti-fraud resources:
