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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.
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- SCAMMED VICTIM COMPENSATION OF $2,316,000 PAYMENT!!! (sent from forged email address)
- Message From: Ms. Rasha C. (sent from forged email address)
- Ghana Commercial Bank (sent from abused email account)
- Can I Trust You? "Sgt. Britta Lopez" <info@mail.com>
- Good Day Fund Beneficiary, "Christopher Lane" <info@lee.com>
- God directed, (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT/UNIT. "IMF" <info@imf.org>
- Fwd "''DAWE''"<acquisti@indutexspa.com>
- PRINCE CHARLES CONSULTING/GOOD DAY (sent from forged email address)
- Dear Friend, "Mrs. Sherry Williams"@
- United States Investigations Services (USIS) (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Attention:Beneficiary This message is from Federal ministr... Mrs Helen Giamma <helengiamma13@gmail.com>
- OPPORTUNITY (sent from forged email address)
- New Schedule To Deliver Your Consignment. (sent from forged email address)
- Re: I Need Your Reply ?? (sent from forged email address)
- From Mrs. Natalia Grosvenor (sent from forged email address)
- URGENT INFO >> "Mr. Ken" <info@dmo.com>
- Re: ECONOMIC & FINANCIAL CRIME COMMISSION (sent from forged email address)
- YOUR ATM CARD IS READY! First Bank<info@lee.org>
- Dear beneficiary...62 "Mr. Patrick" <info@belti.ru>
- CAN YOU ASSIST ME ? Fred Shabalala <clundberg@ontro.com>
- RE:PAYMENT AUTHENTICATION. infos@agromarket-cm.com
- Can you be trusted??? (sent from forged email address)
- Re: ECONOMIC & FINANCIAL CRIME COMMISSION "Mr. Ibrahim Mustafa Magu" <info@krah-gruppe.de>
- DID YOU AUTHORIZED DR. GEORGE JEFFREY TO PICK UP YOUR FUND ? (sent from forged email address)
- Re: URGENT Ref#: $10.7 Million/ IRS US rmr_06 <rmr_06@yahoo.com>
- RE: FINANCING (sent from forged email address)
- RE: IMPORTANT DON'T IGNORE!!! "Office Contact" <office1@suncor.com>
- Hace Your Compensation Fund (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- HALLO "INFO" <cho.firm3@aol.com>
- Offer Letter ( ExxonMobil House ) / (sent from forged email address)
- BMW/REF: 0011185003/25 (URGENT) "BMW OFFICE" <postgres@kikaku.co.jp>
- RE::RESEARCH & PROJECT (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- UNITED STATE DEPARTMENT OF STATE (sent from forged email address)
- Internet Crime Complaint Center (IC3) "Mr. Santiago Morales" <sales@happiestays.com>
- GOOGLE OFFICIAL NOTIFICATION LETTER (sent from forged email address)
- [NOT SPAM]*VERY CRUCIAL (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION "Mr. Samson Lucas" <test@hostings.pl>
- PEACE BE WITH YOU. (sent from forged email address)
- United States Deputy Secretary of Homeland Security (sent from forged email address)
- From Desk Of Mr. Brian Smith (sent from forged email address)
- Legal Rep Law Offices of David Carlos Kaslow <dacaklaw@consultant.com>
- Hallo; Latifa Tahira <tahiralatifa06@gmail.com>
- I sincerely need your assistance "Mrs. Graca Machel Mandela" <mandelagraca3@gmail.com>
- Attention My dear friend "Mr.Nel Hendrick Mastinus" <mphosa.b@yahoo.com>
- Project Funding! "John Rees" <@gmail.com>
- ERBSCHAFT (sent from forged email address)
- award code BMW: 2541256004/25 (sent from forged email address)
- Re: STOP CONTACTING THOSE IMPOSTERS. "Mrs. Marina Williams" <info@inbox.net>
- Yours sincerely, 24/04/2018 (sent from forged email address)
- YOU HAVE BEEN AWARDED A FEDERAL GRANT SUM "Mrs. Lou Ann Allred" <test@co-origin.hk>
- hello? (sent from forged email address)
- Sofiya <brucekathy@hoosierinternet.com>
- Contact Mr. Derick Foster.. (sent from forged email address)
- ***SPAM*** Attn: Please Read Carefully And Respond To Your P... "CYBER CRIME DIVISION" <info@macekasyn.cz>
- FINAL NOTICE ABOUT YOUR FUND HURRY UP Mr.Kennedy Uzoka <info@uba.net>
- (no subject) kofi abubarka <atarasova@jlc.md>
- TREAT URGENT " Mr. Alexander Oliver" <info@lee.com>
- GOOD NEWS REGARDING YOUR FUND.... (sent from forged email address)
- CONGRATS!!CONGRATS!!CONGRATS!! (sent from forged email address)
- GOOD NEWS "CHARLES KOCH FOUNDATION" <gmendes@secrel.com.br>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Alerting You 24.4.2018 (sent from forged email address)
- Urgent Notic Regarding Your Fund... (sent from forged email address)
- Hello Friend (sent from forged email address)
- OFFIZIELLEGEWINNE (sent from forged email address)
- INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU "Dr. Henry Cosh" <fabrizio200473@alice.it>
- =?utf-8?Q?GL=C3=9CCKWUNSCH_(HINWEIS)?= purchase@actionfin.com
- THE TRUTH ABOUT YOUR WINNING COMPENSATION FUNDS. (sent from forged email address)
- From (DOS) To: Beneficiary (Action Requested ). (sent from forged email address)
- In accordance to my religious persuasion, "Mrs. Rose Kelly" <sales6@biznetvigator.com>
- Dear good day friend, m.heidi15@aol.fr
- Beneficial job offer to you (sent from forged email address)
- PLEASE CLARIFY (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- INVESTMENT "Mr. Juan Colombas" <smonte.sei@astural.ch>
- Collector (sent from forged email address)
- CONGRATULATIONS FROM THE FACEBOOK TEAM!!! (sent from forged email address)
- Private Investment (sent from forged email address)
- Federal Bureau of Investigation.. (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Congratulations From Facebook =?UTF-8?Q?FACEBOOK_INC=C2=AE=2E_USA?= <info@fb.com>
- Your Bank Draft Check (sent from forged email address)
- Sir, Inheritance Next of Kin. "Mrs. Sherry Smith" <jamesb.comey982@yahoo.co.uk>
- YOUR PAYMENT COMPENSATION (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Mr. Emmanuel Smith" <test@dedibox.fr>
- JOB OFFER (sent from forged email address)
- Are you aware of this? (sent from forged email address)
- Transaction Confirmation (Call 334-370-1413) (sent from forged email address)
- NOTIFICATION LETTER. "GOOGLE INC."<erceismith@google.org>
- Re:Ticket Number BMW: 255125HGDY03/23/760Li "BMW AUTOMOBILE GROUP" <info@lee.com>
- FROM IMF EUROPE IMF EUROPE <axel.rossi44@alice.it>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- TO THE ATTENTION OF THIS EMAIL OWNER (sent from forged email address)
- Your Kind Attention "Ms. Elaine C. Duke" <drsriworasrungsonukl@yahoo.com.hk>
- Yana <ecagle@memphistruck.com>
- Lucky Winner, FINAL AWARD NOTIFICATION (sent from forged email address)
- Federal Bureau of Investigation (FBI) "Miss Donna Story" <info@correo.defensapublica.gob.ve>
- write me back regard your fund transfer delayed at bank (sent from forged email address)
- Treat,confidential and urgent. (sent from forged email address)
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- (no subject) (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... "REV,DR.JOHN H.WILLIAMS." <inf@q.com>
- Purchase Order "Waan Som" <>
- Reply Please Sarah Reynolds <archivo@migracion.gob.gt>
- RE:AMAZING OPPORTUNITY (sent from forged email address)
- LOAN OFFER (APPLY NOW) Suresh Kumar <suresh_km99@hotmail.com>
- From: Mercia Akume Mercia Akume <akume-mercia@hotmail.fr>
- Loan Offer.........Apply Now Jack Thomas <d.educacao@riodoce.mg.gov.br>
- FROM GLOBAL FINANCIAL CENTER "Ms. Joan Wilson" <info@s41.coreserver.jp>
- Buisness Proposal!!! (sent from forged email address)
- Lass uns dieses Geschaft machen "Mr. Stephen Swanton" <mr.stephenswantonn@gmail.com>
- FROM DIPLOMAT JAMES ROBERT / CALL OR TEXT +18039374640 (sent from forged email address)
- U.S DEPARTMENT OF TREASURY / UNITED ARAB EMIRATES (sent from forged email address)
- Dear God's Select Mrs Veronica Ouedrago <veronicaouedrago1@gmail.com>
- My regards to you and your family. Ambassador Eric Donald <sales6@biznetvigator.com>
- Hello Wendy <jjjwwwssz11@gmail.com>
- Very urgent please.... (sent from forged email address)
- I WILL NEED YOUR ASSISTANCE. (sent from forged email address)
- FROM JP MORGAN CHASE BANK NEW YORK, (sent from forged email address)
- YOUR FUNDS WILL BE RELEASED TO YOU IMMEDIATELY (sent from forged email address)
- Payment (sent from forged email address)
- GOOD DAY YOUR ATM CARD $5,500.000.00 IS READY. "Dr.Leonard Bruce" <info@usa.org>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- re Attorney Boris Esq <online300245@telkomsa.net>
- Hello friend., info@fractal-sw.com
- JUST BE INFORMED (sent from forged email address)
- ADMINISTRATOR/NEXT OF KIN "Mr. Robin Gaul" <mr.robingaul@yahoo.co.uk>
- Re: Your Abandoned Package For Delivery "Mr. Emmanuel Smith" <test@mail.goyoshid2000.com>
- READ CAREFULLY (sent from forged email address)
- Please help me out. Safia Farkashs <rokibur.rahman@dhakabank.com.bd>
- I authorized him to release the Bank Draft to you Jane Koko <fmf201441@yahoo.com>
- RE: INFORMATION READY FOR DELIVERY (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- Attention:Beneficiary!!! "MRS CYNTHIA COLE." <contacto@bim-spa.com>
- Joint Investment Tony Allen Owusu <tonyallensowusu2017@gmail.com>
- Darlehensangebot jetzt bewerben? <adm@chance.ru>
- CONGRATULATIONS BMW 2018 LOTTERY WINNER!!! "Mrs Rachael Adams" <info@mysantech.in>
- Details of your compensation fund Patrick Hoff <Ecowas.@mail.goo.ne.jp>
- E-Mail uns dringend. FREEDOM MARKET <freedom@bk.rw>
149 entries -- last updated: 2018-04-25 15:08 UTC
Sender domains:
- alice.it (2), aol.com (1), astural.ch (1)
- belti.ru (1), bim-spa.com (1), biznetvigator.com (2), bk.rw (1)
- chance.ru (1), co-origin.hk (1), consultant.com (1), correo.defensapublica.gob.ve (1), cuyler.com (1)
- dedibox.fr (1), dhakabank.com.bd (1), dmo.com (1)
- fb.com (1)
- gmail.com (8), google.org (1)
- happiestays.com (1), hoosierinternet.com (1), hostings.pl (1), hotmail.com (1), hotmail.fr (1)
- imf.org (1), inbox.net (1), indutexspa.com (1)
- jlc.md (1)
- kikaku.co.jp (1), krah-gruppe.de (1)
- lee.com (3), lee.org (1)
- macekasyn.cz (1), mail.com (1), mail.goo.ne.jp (1), mail.goyoshid2000.com (1), memphistruck.com (1), migracion.gob.gt (1), mysantech.in (1)
- ontro.com (1)
- q.com (1)
- riodoce.mg.gov.br (1)
- s41.coreserver.jp (1), secrel.com.br (1), suncor.com (1)
- telkomsa.net (1)
- uba.net (1), usa.org (1)
- yahoo.co.uk (2), yahoo.com (3), yahoo.com.hk (1)
Anti-fraud resources:
