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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.
- BMW LOTTERY DEPARTMENT "Mrs.NATTA MILLER" <info@myschnitzel.at>
- COMPENSATION PAYMENT OF $1.500.000.00 ONE MILLION FIVE HUNDR... "DR. JERRY CLIFFORD" <ikinciperon@ensonkitap.com>
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI (sent from forged email address)
- Your Funds details (sent from forged email address)
- Last Reminder 30/03/2018 admin@yenetp.cf
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Business Proposal (sent from forged email address)
- Re: Congratulations for the lucky winner of USD$5.2 Million (sent from forged email address)
- FROM GLOBAL FINANCIAL CENTER "Ms. Joan Wilson" <info@mx2.salzburg-ag.at>
- Confidential Message About Your Fund' (sent from forged email address)
- Fondo Ohyatsu Yukiyoshi <ohyatsu@outlook.com>
- Attention (sent from forged email address)
- Help a girl in need (sent from forged email address)
- Greetings "Mrs Caroline Kowan" <LetsPlayerZO@gmx.de>
- Very Urgent Bank (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S (sent from forged email address)
- Re: A cry for help, please don't ignore! (sent from forged email address)
- Are you there (sent from forged email address)
- OK Ahmed Zama <zaaama250@gmail.com>
- CONGRATULATIONS BMW 2018 LOTTERY WINNER!!! "Mrs.Rachael Adams" <info@mail.ncaor.gov.in>
- Assalamu alaikum, "Miss.Neil Trotter" <m2521100@yahoo.co.jp>
- Contact Deutsche Post Courier Ltd regarding the delivery of ... "Glory Peterson" <glory441_p@tlen.pl>
- Investment Partnership (sent from forged email address)
- CONTACT BARR. EMMANUEL HORD IMMEDIATELY !!! "Dr. Donald Duke" <info@dukemail.org>
- God bless you and America!!! "Cpt.Stephen Laurence" <test@test.com>
- Why Me In This Terrible Condition. Carlsen Francisca <carlsenfrancisca@aol.com>
- Prize Notice! Miriam Inaki <inaki.miriam2017@yandex.com>
- FINAL NOTICE ABOUT YOUR FOUND HURRY UP (sent from forged email address)
- Apply Now ® (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR UNPAID FUNDS. (sent from forged email address)
- BUSINESS OFFER! "Peter Achilleos" <carol@falcao.net.br>
- WINNING NOTIFICATION ANTONIO CRESSPO <crespo.mondo@consultant.com>
- NEXT OF KIN Henry James <rayugo_2@yahoo.com>
- BMW LOTTERY DEPARTMENT "DR. CHARLES DANIEL" <xx@yy>
- URGENT... Homland Security Department info@lee.com
- NEXT OF KIN Henry James <tntdeliverycom1@yahoo.com>
- From Joshua Scott. "Mr. Joshua Scott" <test@avis.com.ph>
- STOP CONTACTING THE WRONG OFFICE (sent from forged email address)
- Interesse (sent from forged email address)
- NEXT OF KIN Henry James <ofnigeriac11@yahoo.com>
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- NEXT OF KIN Henry James <jhenry186@yahoo.com>
- Re: (sent from forged email address)
- Your ATM CARD is Arrived Mike Robert <massimi1970@alice.it>
- WHY YOUR FUND WAS STOPPED (sent from forged email address)
- Hello Dear, Ruth Williams <ruth.@athena.ocn.ne.jp>
- YOUR ATM CARD OF USD 3.5 Million "pro" <pop@eurocable.ro>
- Your Kind Attention (sent from forged email address)
- WILL AND TESTAMENT/ (sent from forged email address)
- Re: Mr. Luka Chachibaia "Luka Chachibaia"<luka@iot.gov.tw>
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... "Fred Cassell" <test@blackhole.greenforest.sg>
- GOOD DAY jon clottey <jonclotteyy@gmail.com>
- ****[MX-SPAM]**** write back regard your fund transfered del... (sent from forged email address)
- ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- GOOD DAY jon clottey <jonclottey27@gmail.com>
- VERY URGENT.........................122.1.126.50 (sent from forged email address)
- The Truth about your fund (sent from forged email address)
- Please Let My Situation Touch Your Heart jbk.lov@aol.com
- URGENT BUSINESS PROPOSAL lbrahim mustaphar <lbrahimmustaphar9@outlook.fr>
- Congratulations!!! SMITH ANDY<info@u.s.a.org>
- Dear BMW Enthusiast, UNITED STATES OF AMERICA. <info@sender.org>
- Reply me immediately if interested! S dev2 (sent from forged email address)
- In accordance to my religious persuasion, "Mrs. Rose Kelly." <exa05@biznetvigator.com>
- THIS MESSAGE IS FOR YOU, NEVER IGNORE IT "Mr.James Golden" <ljkostecki@sbcglobal.net>
- STOP CONTACTING THE WRONG OFFICE "Mr. Ibrahim Mustafa Magu" <test@it2go.eu>
- THIS IS THE REASON WHY YOUR FUND TRANSFER WAS STOPPED "Mr. Micheal" <info@bank.com>
- God directed, (sent from forged email address)
- YOUR CONSENT NEEDED PLEASE "Kareem Belhasa" <support@intime.ua>
- Your Kind Consideration. (sent from forged email address)
- PAYMENT DELIVERED.... (sent from forged email address)
- Great News, You are advised to Stop Contacting Them!!! "Mrs. CYNDY BANKS," <info@lee.com>
- INFORMATION? (sent from forged email address)
- URGENT ATTENTION NEEDED (sent from forged email address)
- OUR REF: BUSINESS INVESTMENT PROPOSAL: (sent from forged email address)
- BMW GROUP... "BMW GROUP AUTOMOBILE" <info@lee.com>
- REP ANDON <INFO@NOREPLY.COM>
- Re: Investment Partnership "Geoffrey Dawson" <test@andrevillemont.com>
- INTERNATIONAL MONETARY FUND (IMF) GHANA (sent from forged email address)
- Great News, You are advised to Stop Contacting Them!!! (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) GHANA. (sent from forged email address)
- Greetings to you and your family, "Mr.Abdulaiye Rahmani" <abdulaiyerahmani01@gmail.com>
- Re: The Delivery Agent Is Presently At Dallas Fort Worth Tex... Chris Eze <WWW.@utopia.ocn.ne.jp>
- *INVESTMENT PROJECT* (sent from forged email address)
- Your Reply Please (sent from forged email address)
- With Due Respect Juliet Attah <juliet_attah1@libero.it>
- Contact Dr. George Kelly For Your Compensation Package Asap. "Ms.Thomas Alisha" <info@mail.srtmun.ac.iny>
- Greetings from Abidjan (sent from forged email address)
- Re: The honest truth about your due funds. (sent from forged email address)
- CONGRATULATION YOU HAVE WON (sent from forged email address)
- Re: Change of Ownership of your $15.2M "Mr.Robert David" <school@jaamia.org>
- Greetings My Dear Friend. "Mrs Fatima Ibrahim." <ibrahimfatima2@aol.fr>
- Dear Lucky Winner (sent from forged email address)
- ATTENTION (sent from forged email address)
- READ (Congratulations). (sent from forged email address)
- ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS.
... "Los Angeles International Airport (LAX)" <info@karamadnews.ir>
- YOUR FUNDS WILL BE RELEASED TO YOU IMMEDIATELY (sent from forged email address)
- UN DEBT RECONCILIATION MISSION (sent from forged email address)
- the Former United States Ambassador to Republic of Benin, Paul Smith <ikou@globe.ocn.ne.jp>
- 100% Loan Guarantee !!! Elite Finance Company <info@mail.com>
- Western Union/Money Gram (sent from forged email address)
- Attention: Please??????? (sent from forged email address)
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- How are you doing my good friend? (sent from forged email address)
- YOUR ABANDONED CONSIGNMENT David Harris <kjmn8@carlsep.co>
- YOUR ABANDONED CONSIGNMENT David Harris <hukm8@carlsep.co>
- Please reply back to me right now and reconfirm if you are
... Ambassador Anthony Johnson Williams <exa07@biznetvigator.com>
- Hello , "Mrs. Barbara Loken" <jmmm20011@gmail.com>
- YOUR ABANDONED CONSIGNMENT David Harris <yvrd6@carlsep.co>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00... (sent from forged email address)
- Good News.!!! (sent from forged email address)
- COMPENSATION FUND NOTICE (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR UNPAID FUNDS. "Mrs Christine Largarde" <test@it2go.eu>
- Your ATM CARD is Approved Now Mr David Zack <davdzackpp3@peoplepc.com>
- DEAR BELOVED!! theresamano@aol.fr
- REP NEEDED. rjc@tourzj.gov.cn
- MESSAGE FROM BANK OF AMERICA (sent from forged email address)
- Attn: My Friend , DHL SHIPPING COMPANY <post@migakon.ru>
- the Former United States Ambassador to Republic of Benin "Mr.peter smith" <naigaijapan@hyper.ocn.ne.jp>
- ASSALAMUA LEIKUM (PRIVATE BUSINESS,URGENT ANSWER Zandel Ahmedou H <ruifern345@gmail.com>
- Hello wendy <gpioop@yahoo.com>
- PLEASE KINDLY GET BACK TO ME "Kate Anderson" <info@deal.org>
126 entries -- last updated: 2018-04-01 15:34 UTC
Sender domains:
- alice.it (1), andrevillemont.com (1), aol.com (1), aol.fr (1), athena.ocn.ne.jp (1), avis.com.ph (1)
- bank.com (1), biznetvigator.com (2), blackhole.greenforest.sg (1)
- carlsep.co (3), consultant.com (1)
- deal.org (1), dukemail.org (1)
- ensonkitap.com (1), eurocable.ro (1)
- falcao.net.br (1)
- globe.ocn.ne.jp (1), gmail.com (6), gmx.de (1)
- hyper.ocn.ne.jp (1)
- intime.ua (1), iot.gov.tw (1), it2go.eu (2)
- jaamia.org (1)
- karamadnews.ir (1)
- lee.com (2), libero.it (1)
- mail.com (1), mail.ncaor.gov.in (1), mail.srtmun.ac.iny (1), mailbox.com (1), migakon.ru (1), mx2.salzburg-ag.at (1), myschnitzel.at (1)
- noreply.com (1)
- outlook.com (1), outlook.fr (1)
- peoplepc.com (1)
- sbcglobal.net (1), sender.org (1)
- test.com (1), tlen.pl (1)
- u.s.a.org (1), utopia.ocn.ne.jp (1)
- yahoo.co.jp (1), yahoo.com (5), yandex.com (1), yy (1)
Anti-fraud resources:
