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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.
- RE:Project Offer "Wu Gang" <info@deal.org>
- Investment (sent from forged email address)
- Greetings !!! (sent from forged email address)
- United States Investigations Services (USIS) (sent from forged email address)
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP.RENOTIFICATION !!! (sent from forged email address)
- IN YOUR BEST REGARD[CODE:210]p (sent from forged email address)
- Hello My Dear Friend (sent from forged email address)
- From (DOS) To: Beneficiary (Action Requested ). (sent from forged email address)
- From Dr. Abdullah al-Thani "Dr. Abdullah al-Thani" <drabdullaha101@gmail.com>
- Your compensation fund ($5.5Million)!!! (sent from forged email address)
- claim of donation funds!!! Mrs Vera Edward <fedexdelivery0059@yahoo.com.sg>
- ATTENTION. (sent from forged email address)
- CONTACT HIM ASAP FOR YOUR CHECK Judith Atkinson <filippo-89@alice.it>
- DEAR ONE (sent from forged email address)
- Recruitment Enquiry "Chen Hanchu" <admin@panellix.nazwa.pl>
- The Federal bureau of investigation (FBI) [ Code 210 ] (sent from forged email address)
- GREAT NEWS WITH BENEFIT "Mrs. PATRICIA BUSKING"<audit@loan.net>
- Re: Urgent Please (sent from forged email address)
- GOOGLE OFFICIAL NOTIFICATION LETTER (sent from forged email address)
- Federal Bureau of Investigation (FBI) "Miss Donna Story" <info@correo.defensapublica.gob.ve>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- COMPENATION PAYMENT NOTIFICATION (sent from forged email address)
- 4/23/2018 SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS 6 "Mrs.Christine Lagarde" <info@brunovassari.com.ec>
- TO THE ATTENTION OF THIS EMAIL OWNER (sent from forged email address)
- Beloved Lets Parter on this !!!! (sent from forged email address)
- Greetings Mr Harold Diamond <mrharolddiamond2012@gmail.com>
- YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. (sent from forged email address)
- URGENT BUSINESS PROPOSAL lbrahim mustaphar <lbrahimmustaphar9@outlook.fr>
- Good News [ Code 210 ]p (sent from forged email address)
- INVESTMENT LOAN FINANCING (sent from forged email address)
- Re: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr. Ibrahim Mustafa Magu" <info@online.net>
- Can you receive and manage this fund ? (sent from forged email address)
- Tenha uma nova semana =?utf-8?b?YWJlbsOnb2FkYSE=?= contato@planetbrazil.com.br
- Settlement (sent from forged email address)
- Greetings to you (sent from forged email address)
- YOUR KIND HELP NEEDED (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- ATTENTION : ATM MASTER CARD OWNER ATM-0312 "Mrs. Geselle Bossou" <www.@mail.goo.ne.jp>
- Good news information needed of you for claim below "Ms. Grace Clark" <info@cablecom.ch>
- Re: Attn:Beneficiary Funds Approval ( $2,500,000.00 USD) (sent from forged email address)
- YOUR FUND RELEASE STATUS........TREAT AS URGENT. CARRIER McCARTY <pierpimarino@alice.it>
- A cry for help, Please don't ignore (sent from forged email address)
- Offer Letter ( ExxonMobil House ) / (sent from forged email address)
- Kindly get back to me Miss Lilian Kevin <liliankevin285@gmail.com>
- Re: Please Reply "Mrs. Asmaa Al-Omar" <wmsek@yahoo.com>
- Guten Tag "Eric Allen" <info@alerc.com>
- RE "Mrs Susan Armstrong" <info01@masac.co.jp>
- Handel met patronen =?UTF-8?B?4oCT?= verdien dagelijks 2.200 pibarra@fargensa.med.ec
- COMPENSATION ... "Mrs TINA VUKOR QUARSHIE" <onlinecodinentor@gmail.com>
- DID YOU AUTHORIZED DR. GEORGE JEFFREY TO PICK UP YOUR FUND ? (sent from forged email address)
- ***SPAM*** ATTN DEAR, (sent from forged email address)
- Interest "CHO" <cho.firm3@aol.com>
- We have account (sent from forged email address)
- Re:What A Happy Moment HENRY MARKET <contact.henrymarket@yahoo.com>
- FBI LETTER[CODE:210]N (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND HURRY Mr.Kennedy Uzoka <admin@uba.net>
- THE TRUTH ABOUT YOUR WINNING COMPENSATION FUNDS. (sent from forged email address)
- ERBSCHAFT (sent from forged email address)
- Details of your ATM CARD Justina Mathew <just.@mail.goo.ne.jp>
- IN YOUR INTEREST[CODE:210]d (sent from forged email address)
- Your Online Account Here. (sent from forged email address)
- From Desk Of Mr. Fred R Lee (sent from forged email address)
- Money Gram Office: (sent from forged email address)
- Alerting You (sent from forged email address)
- RE: INFORMATION READY FOR DELIVERY (sent from forged email address)
- Federal Bureau of Investigation. (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mr. Bernhardkuhut" <info@BMW.com>
- RE:AMAZING OPPORTUNITY (sent from forged email address)
- Business proposal Lamia Nazeh<postmaster@bglrt.com>
- Re: ECONOMIC & FINANCIAL CRIME COMMISSION (sent from forged email address)
- Attn: Please Read Carefully And Respond To Your Processing A... "CYBER CRIME DIVISION" <info@macekasyn.cz>
- OPPORTUNITY (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... "REV,DR.JOHN H.WILLIAMS." <inf@q.com>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Congratulations! (sent from forged email address)
- VERY CRUCIAL (sent from forged email address)
- U.S Department of State (sent from forged email address)
- Message important MULET CHRISTOPHE <mchristophe0909@yahoo.com>
- Re: Notification from Federal Reserve Bank (sent from forged email address)
- Dear customer, Your $2.5m USD under our custody which your... Mrs Helen Giamma <helengiamma13@gmail.com>
- ***SPAM*** The New Manager.. (sent from forged email address)
- INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
- Principal Investment Andrew Hedger <shipment1@sudan-cotton.com>
- GOOD NEWS REGARDING YOUR FUND.... (sent from forged email address)
- Dear.Beneficiary "MRS.INGA BRITTA" <www.@cup.ocn.ne.jp>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Re:Private Message! (sent from forged email address)
- Good day my friend, "Mrs Anna Bayford" <info@iacm.forth.gr>
- I will appreciate your reply (sent from forged email address)
- Commercial Bank of Dubai Commercial Bank <marsanti611@gmail.com>
- New Schedule To Deliver Your Consignment. (sent from forged email address)
- Please Read Carefully (sent from forged email address)
- Glückwunsch !!! (sent from forged email address)
- good news " PAYMENT ORDER" <online2053385@telkomsa.net>
- COMPENSATION (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Dear Sir, "Col. Sambo Dasuki" <admin@lukylotos.pw>
- INTERPOL & SCAM VICTIMS "INTERPOL & SCAM VICTIMS" <senders@mail.com>
- CUSTOMER SERVICE SURVEY ASSIGNMENTS (sent from forged email address)
- YOU HAVE BEEN AWARDED A FEDERAL GRANT SUM "Mrs. Lou Ann Allred" <test@co-origin.hk>
- <Fwd>. ''DAWE'' <khiennd@tanphat.com>
- INVESTMENT BUSINESS PROPOSAL READ ATTACHED LETTER "Mrs Margret Zuta" <online416716@telkomsa.net>
- Your Winning Notification.., (sent from forged email address)
- Bank of America. (sent from forged email address)
- Internet Crime Complaint Center (IC3) "Mr. Santiago Morales" <sales@happiestays.com>
- Your attention is needed. Stanley Morgan <barristerholmes@yahoo.com>
- God bless you as you reply Mrs. Elisa Carmagnola<mrs.elisac@mail.com>
- FROM THE OFFICE OF THE DEPUTY GOVERNOR OF SARB. (sent from forged email address)
- GOOD DAY (sent from forged email address)
- GLUCKWUNSCH UBER IHREN GEWINN (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Donation for Charity Al-Hawshabi Karim <safiafarkashgaddafi749@yahoo.com.hk>
- Release of funds to you (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION "Mr. Samson Lucas" <test@hostings.pl>
- Need A Loan ? (sent from forged email address)
- Re: Your fund US$10.5M is ready for Transfer (sent from forged email address)
- Guten morgen. "A.Hans" <info@anrin.com>
- UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <anbape@oceans.es>
- Loan offer apply now ? <adm@chance.ru>
- Urgent reply. (sent from forged email address)
- ATTENTION (FROM MRS ROSE REED) PLEASE READ CAREFULLY Mrs Rosemary Reed <mrs.rosemary.reed2@gmail.com>
- INVESTMENT "Mr.AbdulHamid Mohammed Saeed" <mohammedamohammed01@gmail.com>
- Dear Friend, (sent from forged email address)
- Good (sent from abused email account)
- Can We Work Together (sent from forged email address)
- Re.Hello (sent from forged email address)
- Dear Friend, "Mrs. Sherry Williams"@
- =?utf-8?B?b3puw6FtZW5pYQ==?= Ohyatsu Yukiyoshi <ohyatsu@outlook.com>
- Congratulations From Facebook =?UTF-8?Q?FACEBOOK_INC=C2=AE=2E_USA?= <info@fb.com>
- Dear good day friend, mrsesther_heidi18@aol.fr
- CONGRATULATIONS BENEFICIARY... "BMW" <info@lee.com>
- HELLO BABAK MORTEZA ZANJANI <babakmorteza@ecologic3rambalaje.ro>
- Re: I Need Your Reply ??? (sent from forged email address)
- Dear Friend From Col. Hussein Harmush. (sent from forged email address)
- CONGRATULATIONS FROM THE FACEBOOK TEAM!!! (sent from forged email address)
- RE:PAYMENT AUTHENTICATION. infos@agromarket-cm.com
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Hello (sent from forged email address)
- THANKS Arthur Jackie <arthurjackieb@hotmail.com>
- Purchase Order "Waan Som" <>
- FINANCIAL MONITORY DEPARTMENT/UNIT. "IMF" <info@imf.org>
- JUST BE INFORMED (sent from forged email address)
- UNITED STATE DEPARTMENT OF STATE (sent from forged email address)
- GOOD NEWS ON YOUR OUTSTANDING PAYMENT NOTIFICATION "INTERNATIONAL MONETARY FUND (IMF)" <kent.george94@yahoo.com>
- STRICTLY AND CONFIDENTIAL. "Mr.Sal Kavar" <salkavar5@aol.com>
- JOINT VENTURE. George Culmer <gculmer777@gmail.com>
- Your ATM Visa Card Delivery ATM DEPT CENTRE <www.@sweet.ocn.ne.jp>
- I NEED YOUR SINCERE ASSISTANCE. (sent from forged email address)
- Daily POS Funds Withdrawal (sent from forged email address)
- PLEASE CLARIFY (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- RE: Hilfe <test@dpes.com.ua>
- United States Deputy Secretary of Homeland Security (sent from forged email address)
- Very urgent " Abdullah" <admin@besoro.tk>
- HAVE YOU BEEN INFORMED.......... Mrs. Rose Hange Lee <test@ganok.lviv.ua>
- PROPPOSAL YOU NEED TO READ. 202.136.164.58 Sarah Morris < jorge.lucio@prosecurity.com.au>
- U.S Department of State Fund Notice (sent from forged email address)
- Re: Your Consent (sent from forged email address)
- Your Bank Draft Check (sent from forged email address)
- YOU HAVE BEEN AWARDED A FEDERAL GRANT SUM "The Google Foundation" <postgres@yuiapp.net>
- Hello belen watsn <belenwatsn1cc@gmail.com>
- SALAAM,WAITING FOR YOUR URGENT REPLY.. musa usman <musausman7722@gmail.com>
- UN Foreign Payment Officer Mrs Jecinta Hilary <sales6@biznetvigator.com>
- OFFICE OF FOREIGN ASSET CONTROL (OFAC) U.S DEPARTMENT OF TRE... (sent from forged email address)
- Can I Trust You? "Sgt. Britta Lopez" <info@mail.com>
- ***** SPAM ***** NOTIFICATION OF YOUR PAYMENT THROUGH ATM M... (sent from forged email address)
- Fwd "''DAWE''"<acquisti@indutexspa.com>
- God directed, (sent from forged email address)
- YOU'RE DEAD OR ALIVE (sent from forged email address)
- Can you be trusted? (sent from forged email address)
- RE: ADMINISTRATOR/NEXT OF KIN "Robin Gaul\"" <desirel2021@gmail.com>
- (no subject) "Mavis L. Wanczyk Foundation" <mekik@mekikgroup.com.tr>
- Treat As Urgent (sent from forged email address)
- Message From: Ms. Rasha C. (sent from forged email address)
- Good Day Fund Beneficiary, "Christopher Lane" <info@lee.com>
- Your Reply Is Needed; "MRS.JOY JONATHAN" <drjoyjonathan_2@outlook.com>
178 entries -- last updated: 2018-04-24 15:07 UTC
Sender domains:
- alerc.com (1), alice.it (2), anrin.com (1), aol.com (2)
- besoro.tk (1), bglrt.com (1), biznetvigator.com (1), bmw.com (1), brunovassari.com.ec (1)
- cablecom.ch (1), chance.ru (1), co-origin.hk (1), correo.defensapublica.gob.ve (1), cup.ocn.ne.jp (1)
- deal.org (1), dpes.com.ua (1)
- ecologic3rambalaje.ro (1)
- fb.com (1)
- ganok.lviv.ua (1), gmail.com (12)
- happiestays.com (1), hostings.pl (1), hotmail.com (1)
- iacm.forth.gr (1), imf.org (1), indutexspa.com (1)
- lee.com (2), loan.net (1), lukylotos.pw (1)
- macekasyn.cz (1), mail.com (3), mail.goo.ne.jp (2), masac.co.jp (1), mekikgroup.com.tr (1)
- oceans.es (1), online.net (1), outlook.com (2), outlook.fr (1)
- panellix.nazwa.pl (1), prosecurity.com.au (1)
- q.com (1)
- sudan-cotton.com (1), sweet.ocn.ne.jp (1)
- telkomsa.net (2)
- uba.net (1)
- yahoo.com (5), yahoo.com.hk (1), yahoo.com.sg (1), yuiapp.net (1)
Anti-fraud resources:
