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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.
- ERBSCHAFT (sent from forged email address)
- Reply Please Sarah Reynolds <archivo@migracion.gob.gt>
- PROJECT FUNDING??31.172.93.116 "Mrs. Bricks" <pm@tracom-services.com>
- FROM REV.DR PAUL EZE. (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- Re: Re: Your Money Transfer. (sent from forged email address)
- I will like to disclose something very important to you,get ... belen watsn <belenwatsn1cc@gmail.com>
- Hello friend., info@fractal-sw.com
- Investment Proposal !!! "Dr. Peru sergio" <info@investment.com>
- This is the truth about it. "Mr. David Morris" <info@ubagroup.com>
- From Desk Of Mr. Fred R Lee (sent from forged email address)
- (Are you Interested in being a debt collector officer) 1111 ok (sent from forged email address)
- I seek for your assistance (sent from forged email address)
- FROM DIPLOMAT JAMES ROBERT / CALL OR TEXT +18039374640 (sent from forged email address)
- PROPPOSAL YOU NEED TO READ. 202.136.164.58 Sarah Morris < jorge.lucio@prosecurity.com.au>
- re Attorney Boris Esq <online300245@telkomsa.net>
- Unbelievable News From Facebook Inc FACEBOOK COMPANY <facebookreport.post2@gmail.com>
- CONGRATS!!CONGRATS!!CONGRATS!! (sent from forged email address)
- From Abbott MR Abbott <xivejohn44@yahoo.com>
- From Abbott MR Abbott <xivejohn46@yahoo.com>
- RE::RESEARCH & PROJECT (sent from forged email address)
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- IN YOUR BEST REGARD[CODE:210]r (sent from forged email address)
- RE:Haga su solicitud de préstamo de dinero con confianza en ... (sent from forged email address)
- Good day, (sent from forged email address)
- DEAR OWNER kalstrom James <info@finednc.com>
- contact my Accountant Officer "Dr DAVID Mark" <info@lee.com>
- LOAN OFFER, "Mr.Albert Williams"<mribrahimlamorde13@gmail.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- YOUR ATM CARD DATA (sent from forged email address)
- Plea For Sincere Collaboraton (sent from forged email address)
- Your fund transfer (sent from forged email address)
- READ CAREFULLY infos@agromarket-cm.com
- Call me now for confirmed paid and delievery tools in 5 mins... (sent from forged email address)
- From Mrs. Natalia Grosvenor (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- New Schedule To Deliver Your Consignment. (sent from forged email address)
- Re: GOOD DAY (sent from forged email address)
- GOOD NEWS "Dr. Denis Murray" <linfo@flexi-cook.com>
- RE:congratulations and remain blessed ??? (sent from forged email address)
- GOOD NEWS ABOUT YOUR LOST FUND. (sent from forged email address)
- ATTENTION:BENEFICIARY iwanpurwanto@tmm.co.id
- E-Mail uns dringend. FREEDOM MARKET <freedom@bk.rw>
- RE:PRIVATE.. <monitor@int.exeo.se>
- April (sent from abused email account)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... "REV,DR.JOHN H.WILLIAMS." <inf@q.com>
- April (sent from abused email account)
- Hello, I Need Your Partnership. (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- Aw: "Wolfgang Klaus" <klaus@email.de>
- Re: INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD "Barr.Anderson Michael" <ww.@seagreen.ocn.ne.jp>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- ATTN: JOB OPPORTUNITY FOR YOU (sent from forged email address)
- GOOD DAY/ (sent from forged email address)
- Release of funds to you (sent from forged email address)
- Greetings from Abidjan (sent from forged email address)
- Re; "Wolfgang Klaus" <test@mailstation.de>
- DID YOU AUTHORIZED DR. GEORGE JEFFREY TO PICK UP YOUR FUND ? (sent from forged email address)
- Re: You See My Email? (sent from forged email address)
- I HAVE SENT THE CHECQUE AS I PROMISED (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Re; My Dear Friend, my future partner, "Mr, James Kwame" < <">">
- Attention:Beneficiary!!! "MRS CYNTHIA COLE." <contacto@bim-spa.com>
- Good day Esteemed =?utf-8?b?Q3VzdG9tZXIswqA=?= "Creditors Financial Loan Service France." <stephaneg@foxmail.com>
- Re: (sent from forged email address)
- Peace Be Unto You. (sent from forged email address)
- ..OneMillionEuro.. "Mr. Aidenv" <info@powerball.com>
- BMW LOTTERY DEPARTMENT MRS.NATTA MILLER<info@usa.org>
- DONATION FOR YOU Theresa Stang <archivo@migracion.gob.gt>
- Darlehen "Jesse Peterson" <gonzalo.rosende@cbuin.cl>
- hello (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND HURRY UP Mr.Kennedy Uzoka <info@uba.net>
- Contact Mr. Derick Foster.. (sent from forged email address)
- FELICITATION (EURO MILLIONS) =?UTF-8?Q?Euro_Millions=E2=80=8E?= <info@euromillions.eu>
- THIS IS STILL ABOUT YOUR PAYMENT,IMMEDIATE CONFIRMATION IS R... "Central Bank of Nigeria(CBN)" <godwin.emefiele@cenbank.gov.ng>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "EFCC" <info@unifiedlayer.com>
- CONGRATULATIONS FROM THE FACEBOOK TEAM!!! (sent from forged email address)
- OFFIZIELLEGEWINNE (sent from forged email address)
- Recruitment Enquiry "Chen Hanchu" <admin@panellix.nazwa.pl>
- From JPMORGAN CHASE (sent from forged email address)
- Federal Bureau of Investigation (FBI) "Miss Donna Story" <info@correo.defensapublica.gob.ve>
- BUSINESS AND PERSONAL LOAN (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND HURRY (sent from forged email address)
- Dear Sir/Madam, Judy Finchum <WWW.@mail.goo.ne.jp>
- IMF ALERT! (sent from forged email address)
- WAITING TO HEAR FROM YOU (sent from forged email address)
- INVESTMENT Juan Colombas <smonte.sei@astural.ch.migrated>
- UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <mrselizabethallen87@yahoo.co.uk>
- FEDERAL BUREAU OF INVESTIGATION "Mr. Samson Lucas" <test@hostings.pl>
- BMW LOTTERY DEPARTMENT Mrs Rachael Adams<info@usa.org>
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. Steve Cox" <info@asianet.co.th>
- CONGRATULATIONS!!! mikeuzondu13@switched.com
- CHARITY DONATION WARREN FOUNDATION<info@buffett.org>
- For Your Prompt Attention: Dr Peter Mark <info@usa.org>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- PAYMENT AND TRANSFERS. Bierman Phillip <info@usa.org>
- Yours sincerely, 26/04/2018 (sent from forged email address)
- WILL AND TESTAMENT : (sent from forged email address)
- JUST BE INFORMED (sent from forged email address)
- God directed, (sent from forged email address)
- HELLO BABAK MORTEZA ZANJANI <babakmorteza@ecologic3rambalaje.ro>
- From: Mercia Akume Mercia Akume <akume-mercia@hotmail.fr>
- GREETING,S (sent from forged email address)
- Dear Sir, "Willy Kabba." <officecontact44@gmail.com>
- Re: From Aziza (sent from forged email address)
- GREETINGS FROM ORPHAN "Miss Marine Olakun" <info@usa.org>
- From Mrs. Natalia Grosvenor (sent from forged email address)
- RE "Mrs Susan Armstrong" <blackberry@waiqi.cn>
- Contact MoneyGram To Transfer Your Fund. (sent from forged email address)
- RE (sent from forged email address)
- Re: Help To Mankind/ Please Reply! shpg2@richpacific.imsbiz.com.hk
- PARTNERSHIP MAIL Graca <online592687@telkomsa.net>
- DEAR BENEFICIARY (sent from forged email address)
- APPLY FOR URGENT LOAN HERE admin@zibrant.com.my
- For Your Prompt Attention: Peter Douglas <info@usa.org>
- THIS IS MY SECOND MAIL TO YOU MRS SOFIA SHAW <online2033815@telkomsa.net>
- YOUR ATM MASTER SUM OF $2.5M IS WITH US, Rev Frank Elliot <www.@io.ocn.ne.jp>
- Re; My Dear Friend, my future partner, "Mr, James Kwame"
- Assalamu alaikum, "Miss.Neil Trotter." <m2521107_0354@yahoo.co.jp>
- FINANCIAL MONITORY DEPARTMENT/UNIT. "IMF" <info@imf.org>
- My Dearest One, This is Miss Elizabeth John from Trinidad &T... Miss Elizabeth John <johnelizabeth372@gmail.com>
- From United Bank for Africa Plc (UBA) Morgan Daniel <www.UBA.@beach.ocn.ne.jp>
- PLEASE I NEED YOUR URGENT REPLY. 7 "MR.SIMON KAFANDO" <rasank00@gmail.com>
- Urgent reply. (sent from forged email address)
- RE:AMAZING OPPORTUNITY (sent from forged email address)
- Offing loan at 0.2% FINANCIAL HOME SERVICES <editor@sinopanel.com>
- Alert Fbi Final Warning (sent from forged email address)
- Atlantic Philanthropies Foundation "Sir. Chuck Feeney" <wqww.@gaea.ocn.ne.jp>
- CUSTOMER SERVICE SURVEY ASSIGNMENTS (sent from forged email address)
- Please I Need Your Assistance.? (sent from forged email address)
- Are you in need of loan? (sent from forged email address)
- please your attention is needed Hi <rebeccasse12@gmail.com>
- TREAT AS TOP URGENT "Mrs Christine Lagarde"<test@gpmedia.kr>
- 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)
- PLEASE,CONTACT UBA BANK FOR DELIVERY YOUR ATM CARD. "Mrs.Rita Taylo" <www.@clear.ocn.ne.jp>
- ATTENTION BENEFICIARY THE TRUTH ABOUT YOUR FUNDS "Christopher A. Wray" <sah82@simpur.net.bn>
- Western Union And Federal Ministry Of Finance, (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK (sent from forged email address)
- BMW LOTTERY DEPARTMENT Mrs.NATTA MILLER<info@usa.org>
- Re: Dear Consignee, Your Urgent Attention Is Needed (sent from forged email address)
- SCAM VICTIMS COMPENSATIONS PAYMENTS 2018 "Mr. Mrs. Ruth Maduka" <info@usa.org>
- URGENT INFO << "Mr.Ken" <info@dmo.com>
- Re: Good News. (sent from forged email address)
- Very urgent please.... (sent from forged email address)
- URGENT AND IMPORTANT (sent from forged email address)
- GOOD DAY YOUR ATM MASTER CARD $5.5 MILLION IS READY. "Dr.Leonard Bruce" <inf@usa.org>
- URGENT REPLY NEEDED WITH IMMEDIATE EFFECT: "Mrs.Ali Rahab" <company.claim.agent@gmail.com>
- Good-Day Friend, "Mr.John Willson." <willson.john76@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from abused email account)
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Attention for you outstanding payment!!!!!! "Mrs. Omabala Nancy" <henyeart@onterior.com>
- AM NOW A HAPPY WOMAN. Hi <rebeccaschieble143@gmail.com>
- Dear BMW Enthusiast!! "Mrs. Brianna Madison" <info@lee.org>
- RE: (sent from forged email address)
- Dear Beloved "Mrs.Charlotte Sparkman" <ros_elwes@btconnect.com>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Compliment of the day "Mr. Paul Ment" <idaquilts@nor-del.com>
- Kindly get back to me Miss Lilian Kevin <liliankevin285@gmail.com>
159 entries -- last updated: 2018-04-26 15:09 UTC
Sender domains:
- asianet.co.th (1), astural.ch.migrated (1)
- beach.ocn.ne.jp (1), bim-spa.com (1), bk.rw (1), btconnect.com (1), buffett.org (1)
- cbuin.cl (1), cenbank.gov.ng (1), clear.ocn.ne.jp (1), correo.defensapublica.gob.ve (1)
- dmo.com (1)
- ecologic3rambalaje.ro (1), email.de (1), euromillions.eu (1)
- finednc.com (1), flexi-cook.com (1), foxmail.com (1)
- gaea.ocn.ne.jp (1), gmail.com (11), gpmedia.kr (1)
- hostings.pl (1), hotmail.fr (1)
- imf.org (1), int.exeo.se (1), investment.com (1), io.ocn.ne.jp (1)
- lee.com (1), lee.org (1)
- mail.goo.ne.jp (1), mailstation.de (1), migracion.gob.gt (2)
- nor-del.com (1)
- onterior.com (1)
- panellix.nazwa.pl (1), powerball.com (1), prosecurity.com.au (1)
- q.com (1)
- seagreen.ocn.ne.jp (1), simpur.net.bn (1), sinopanel.com (1)
- telkomsa.net (3), tracom-services.com (1)
- uba.net (1), ubagroup.com (1), unifiedlayer.com (1), usa.org (9)
- waiqi.cn (1)
- yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (2)
Anti-fraud resources:
