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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.
- Purchase Order "Waan Som" <>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- Invoice_list_1085LC25604/2018 customerservice<admin@saratp.ga>
- DONATION OF US$1.5 MILLION FROM BILL GATES (sent from forged email address)
- =?iso-2022-jp?B?SSBBbSBNcnMgRXN0aGVyIE1vcmdhbiBmcm9tIFVuaXRl... MRS ESTHER MORGAN <esther35morgan@gmail.com>
- GOOD DAY (sent from forged email address)
- Ms, Mei Chun Wong "Ms, Mei Chun Wong" <johnny@tiens.com>
- GOOD DAY FRIEND, URGENT REPLY (sent from forged email address)
- RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential! "Mr. Qian" <aadmin@menetp.ml>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- RE:(OUR REFERENCE TO PARTNERSHIP & PROPERTY PROCUREMENT) SMITH SUSAN <zzansmith2@gmail.com>
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI (sent from forged email address)
- Re: Treat As Quick (sent from forged email address)
- REPLY URGENTLY.. (sent from forged email address)
- I seek for your assistance (sent from forged email address)
- LOAN INVESTMENT "Mr.Albert Williams"<mribrahimlamorde13@gmail.com>
- Re:STOP CONTACTING THOSE IMPOSTERS (sent from forged email address)
- TO THE ATTENTION OF THIS EMAIL OWNER (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- Re: Mercedes Benz Loyalty Awards ...... April 10, 2018 .... (sent from forged email address)
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Best regards! JOHN THOMAS KOFI <johnthomaskofi13@yahoo.com>
- [***SPAM*** Score/Req: 10.8/5.0] Great News, You are advised... (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Re: Congratulations for the lucky winner of USD$5.2 Million (sent from forged email address)
- Investment Proposal (sent from forged email address)
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- (no subject) "Elena Gilbert" <info@amtrustgroup.org>
- Investment Proposal ! (sent from forged email address)
- Please Respond Me!! Dear Faithful Respected Friend. "mrskatherinewimston@t-online.de" <mrskatherinewimston@t-online.de>
- PLEASE, CONTACT OUR OFFICE EMAIL NOW.. CUSTOMER SERVICE<admin@saratp.ga>
- A cry for help, Please don't ignore (sent from forged email address)
- Funds Plans.. "Reem Al" <s_sakai@tobu.saiseikai.or.jp>
- write back regard your fund transfered delayed (sent from forged email address)
- READ (sent from abused email account)
- MUTUAL BUSINESS REQUEST (sent from forged email address)
- Re: (sent from forged email address)
- Tatyana21 <finance@cdg-martinique.fr>
- ATTENTION !!! (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- DIE OR ALIVE "Mr. Lewis Alan Luken" <support@kazhydromet.kz>
- From: Mr. J.B. ,, "From From: Mr. J.B." <info@sevencraftgroups.com>
- Compensation Fund Notice (sent from forged email address)
- =?UTF-8?Q?I_need_your_help?=
=?UTF-8?Q?._/_=E3=81=82=E3=81=... Clara Ouedrago <wilmartradinginc8@yahoo.com>
- Can You Assist.?.. "Col. Hussein Harmush" <cs@4jovem.com>
- VERY URGENT....................148.244.231.22 (sent from forged email address)
- Re: Donation "M. M. Fridman" <info@donation.com>
- Hello "Mr. Bill Gates" <info@bill.net>
- READ (sent from forged email address)
- BMW REF:0011185003/25 (URGENT) "BMW OFFICE" <support@eunite.com>
- Payment Advice "Mr. Timothy Sloan" <fiduciaryagency@gmail.com>
- RE: YOU’RE PAYMENT NOTIFICATION (sent from forged email address)
- URGENT!! URGENT!! (sent from forged email address)
- Re:CAN I TRUST YOU!!!! (sent from forged email address)
- From Harold Diamond Mr Harold Diamond <mrharolddiamond777@gmail.com>
- Dear Friend "mrs.younice" <SARE.VF@ono.com>
- RE: LONG OVER DUE CONSIGNMENT ON YOUR NAME AND FAVOUR. (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE! (sent from abused email account)
- STOP CONTACTING THE WRONG OFFICE! (sent from abused email account)
- From Desk Of Mr. Fred R Lee (sent from forged email address)
- Urgent Payment Notice From Standard Chartered Bank (sent from forged email address)
- Greetings !!! (sent from forged email address)
- $ Your Abandoned Consignment? (sent from forged email address)
- OFFICE OF FOREIGN ASSET CONTROL (OFAC) U.S DEPARTMENT OF TRE... (sent from forged email address)
- I have been waiting for your response (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE! (sent from abused email account)
- Re "Captain Katy Simonis"<info@mail.com>
- Re:GOOD DAY..... Mr Fred Gamba <johnedboa75@gmail.com>
- STOP CONTACTING THE WRONG OFFICE! (sent from abused email account)
- MESSAGE FROM BANK OF AMERICA (sent from forged email address)
- FOR YOUR PERUSAL>>>> Al-Mohammed <INFO1@ais.lv>
- I WANT TO INVEST EngrsaleeM MuhammaD <drsulemansayed8@gmail.com>
- Capt William D. Swenson. "Capt William D. Swenson." <info@finednc.com>
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah Freeman." <info@usa.org>
- Do you need Loan? "Skye" <123@trtk.ru>
- Connect with the right networks "Shaw Liiou, CLU - Smartline" <dresdan@skt.comsats.net.pk>
- RE: Unclaimed Lottery Money "Anthony Chua" <info@deal.org>
- Online Notification Access Program "Mr. Lawson Herbert" <www.@cronos.ocn.ne.jp>
- PLEASE READ AND REPLY "Mrs. Felicia Richards" <advisery1000@gmail.com>
- BMW LOTTERY DEPARTMENT "Mr.Bruces Smith " <rmorin@arfpc.ca>
- From From: Mr. J.B.,,,, "From From: Mr. J.B." <test@GM-Medicare.com>
- Dear Sir / Madam. (sent from forged email address)
- From Ibrahim Sadek (sent from forged email address)
- ATM CARD (sent from forged email address)
- URGENT SCAM ALERT. (sent from forged email address)
- I appeal to you to assist me in this business transaction "Mrs. Chen Linyao" <eija.salmenkivi@elisanet.fi>
- IMF ALERT! (sent from forged email address)
- IMPORTANT INFORMATION (sent from forged email address)
- reply (sent from forged email address)
- PLEASE HELP ME. yasmin@rstelogorejo.com
- united bank for Africa Mr Kent Williams <info@puntopy.com>
- FAILURE TO RESPOND TO THIS URGENT MAIL WITH 24HRS ATTRACTS P... "Mr .Robert Mueller" <info@fbi.org>
- I have very vital information to give to you Kin Nedu <enrico.vasco@alice.it>
- Re: STOP CONTACTING THOSE IMPOSTERS. "Mrs. Marina Williams" <info@clipche.ir>
- USA CONFERENCE INVITATION 2018 !!!! "Human Rights" <hrwo@invite.com>
- From Mrs Sarah . (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Re: I Want You To Put Up A Claim "Deepak Khullar" <support@eunite.com>
- This is the last notice to you (sent from abused email account)
- From Office of The Presidency "Dr. Christopher Long" <www.@mail.goo.ne.jp>
- Hello......Mutual Transaction. "Eng. Henry Noah" <admin@upp.com.ua >
- Re: A cry for help, please don't ignore! (sent from forged email address)
- Investnent Proposal.. "Mr. Ahmed A." <abdullahalmuharia@gmail.com>
- Re:Payment Notification!!! pantipa@noc.rd.go.th
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT MAJOR GENERAL BABAGANA <drkingsley2010@gmail.com>
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT MAJOR GENERAL BABAGANA <diplomanthieterhegisen2@gmail.com>
- RE: Very Urgent Chanthawan Sathitsemakul <johnny@tiens.com>
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT "Mr. Babagana Monguno" <wateraka201@gmail.com>
- FROM DESK OF MRS. MELANIA TRUMP. YOUR LAST NOTICE. (sent from forged email address)
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT MAJOR GENERAL BABAGANA <hengenhieter2@gmail.com>
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT MAJOR GENERAL BABAGANA <charlesogwu356@gmail.com>
- May Almighty God Bless You!!! FRED MARTINS <martins201487@yahoo.com>
- PROJECT/INVESTMENT FUNDING (sent from forged email address)
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT MAJOR GENERAL BABAGANA <goddayhaensgen@gmail.com>
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT MAJOR GENERAL BABAGANA <ojumahuche@gmail.com>
- Good day Please, I need your help! Rosemary Guei <coleman.asso@gmail.com>
- INFORMATION.. (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
- UNITED NATIONS SECURITY COUNCIL inquiries@un.org
- Hello , "Mrs. Barbara Loken" <ramirodeemerico1470@gmail.com>
- Respond now "Mr Femi Brown" <info@customshowemirates.com>
- Hello , "Mrs. Barbara Loken" <ramirodeemerico1958@gmail.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATI... MR JOHN WILL<info@moorestephens.hk>
- Director cash processing unit "Mr .Kent Williams" <info@uba.com>
- GOOD NEWS "Linda Macklin" <lindamacklin@lenceworth.com>
- RECEIVE YOUR ATM CARD (sent from forged email address)
- Dearest one in Christ, I am Mrs.Joy Joseph, I married Mr.F... Mrs Joy Joseph <jj4446398@gmail.com>
- Re: Help To Mankind/ Please Reply! shpg2@richpacific.imsbiz.com.hk
- ATTN (sent from forged email address)
- Attn: Fund Beneficiary.? (sent from forged email address)
- YOUR DEPOSITED FUND WITH OUR BANK JAMES MARK <jmark77@globalinternationalbank.co.uk>
- DONATION FOR less-privileged Donation Funds <admintb@kpru.ac.th>
- From Harold Diamond Mr Harold Diamond <mrharolddiamond2012@gmail.com>
- Re: your ATM CARD "Mrs. Janet" <interpolpolice02@yahoo.com>
- Check Your Mail.....55.214.3 (sent from forged email address)
- YOUR DEPOSITED FUND WITH OUR BANK JAMES MARK <jmark86@globalinternationalbank.co.uk>
- Dear Beneficiary, (sent from forged email address)
- Compensation From International Monetary Fund (SCAM VICTIM) (sent from forged email address)
- Re: 09/04/2018 Michael Lewis <mikelewis@mail.com>
- Kent Williams Mr Kent Williams <info@uba.com>
- Re: Greetings.. (sent from forged email address)
- WE APOLOGIES FOR THE DELAY. REPLY NOW. INTERSWITCH<admin@saratp.ga>
- Regards and Respect for You ! (sent from forged email address)
- Dear good day friend, m_heidi16@aol.fr
- apply for your affordable loan at 2% "Karl Carey" <acquisti@minutocaffe.it>
- Good Day frank@infomed.sld.cu
- Dearest Friend, "Mrs. July jones" <hisako_matsumura@hna.co.jp>
- Re; My Dear Friend, my future partner, "Mr, James Kwame"
- Fresh morning, Serena Benson <serenar495@gmail.com>
- U.S Department of State "Mr. Rex W. Tillerson" <info@lee.com>
- Prof, Cani Philip/Official Notification <europromo@spainmail.com>
- Hello dear Omar Malik <wizzy.blinkz@aol.com>
- GOOD DAY! Interim Assistance General Manager <officefile.@world.ocn.ne.jp>
- Inheritance "Mr. Ethan STEVENSON" <fggh036@gmail.com>
- Reply (sent from forged email address)
- PLEASE PATIENTLY READ THIS OFFER AND GET BACK TO ME "Collins Rammar" <collinsrammar@bitrix24.com>
- Your Compensation Winning Prize Fund "Mrs.Maryann Jones" <www.@triton.ocn.ne.jp>
161 entries -- last updated: 2018-04-11 15:10 UTC
Sender domains:
- 4jovem.com (1)
- ais.lv (1), alice.it (1), amtrustgroup.org (1), aol.com (1), arfpc.ca (1)
- bill.net (1), bitrix24.com (1)
- cdg-martinique.fr (1), clipche.ir (1), cronos.ocn.ne.jp (1), customshowemirates.com (1)
- deal.org (1), donation.com (1)
- elisanet.fi (1), eunite.com (2)
- fbi.org (1), finednc.com (1)
- globalinternationalbank.co.uk (2), gm-medicare.com (1), gmail.com (24)
- hna.co.jp (1)
- invite.com (1)
- kazhydromet.kz (1), kpru.ac.th (1)
- lee.com (1), lenceworth.com (1)
- mail.com (2), mail.goo.ne.jp (1), menetp.ml (1), minutocaffe.it (1), moorestephens.hk (1)
- ono.com (1)
- puntopy.com (1)
- saratp.ga (3), sevencraftgroups.com (1), skt.comsats.net.pk (1), spainmail.com (1)
- t-online.de (1), tiens.com (2), tobu.saiseikai.or.jp (1), triton.ocn.ne.jp (1), trtk.ru (1)
- uba.com (2), upp.com.ua (1), usa.org (1)
- world.ocn.ne.jp (1)
- yahoo.com (4)
Anti-fraud resources:
