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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 CAR AND CHECK OF $1,500,000 LOTTERY (sent from forged email address)
- Dear Beloved "Mrs.Charlotte Sparkman" <kramerelectrical@btconnect.com>
- Legitimate Offer <att.attorneyaltanhelpdesk@gmail.com>
- =?utf-8?Q?Spam?=
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-... "Mr. Robert Cook" <admin@mbholding.com>
- RE:: 11TH MAY 2018/FINAL ORDER (sent from forged email address)
- Your Urgent Attention Is Needed.. (sent from forged email address)
- HOPING TO HEAR BACK FROM YOU. (sent from forged email address)
- FROM INTERNATIONAL MONETARY FUND (IMF). URGENT REPLY NEEDED (sent from forged email address)
- Dear Beloved "Mrs.Charlotte Sparkman" <dawn.mitchell@btconnect.com>
- VERY CRUCIAL !!!! (sent from forged email address)
- CONGRATULATION""''''YOU HAVE WON US$2,500,000.00 "Dr. Haley Kruger" <dr.haleykruger@gmail.com>
- BMW LOTTERY DEPARTMENT Mrs Natta Miller<info@usa.org>
- TREAT URGENT "Mr. Nicholas Justina" <info@lee.com>
- From: Mr. Santiago Diego @ "Mr. sdn" <sdnn@sdn.com>
- Dear Beloved Friend, CAPT PATRICK WILLIAMS <reginalima@acessocomunicacao.com>
- Business Interest. (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Dernière notification par courrier électronique (sent from forged email address)
- Good News "Aasia.Jimmy" <Aasia.Jimmy@v36246.1blu.de>
- May God Bless You abundantly. 12/05/2018 (sent from forged email address)
- Dear good day friend, m_heidi15@aol.fr
- Treat As Urgent (sent from forged email address)
- Find single wives Local fantasy dates info@riadadriana.com
- VERY CRUCIAL (sent from forged email address)
- Mutual beneficial letter.. (sent from forged email address)
- Hello. (sent from forged email address)
- Dear Beloved "Mrs.Charlotte Sparkman" <tjmotorsport@btconnect.com>
- LET WORK TOGETHER. (sent from forged email address)
- Dringende E-Mail-Benachrichtigung (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Ms. Christine Lagarde"<alex@mailtoall.com>
- From: Mr. Santiago Diego "Mr. sdn" <sdn@nobeltipkitaplari.com>
- Job Vacancy !! "Mr. John Bush" <emi-viollet@trust.ocn.ne.jp>
- GET BACK TO ME IMMEDIATELY (sent from forged email address)
- =?utf-8?Q?Spam?=
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-... "Mr.Dakare Uwem." <admin@mbholding.com>
- Payment Notification (sent from forged email address)
- SCAM VICTIMS COMPENSATIONS PAYMENTS. "Shelly Weiss" <test@dtgelectricalservices.co.uk>
- MR.VICTOR TONY.H "MR.VICTOR TONY.H" < www.@drive.ocn.ne.jp>
- It's really not fair to make this much =?UTF-8?B?bW9uZXnigKY=?= pibarra@fargensa.med.ec
- =?utf-8?Q?Spam?=
=?utf-8?Q?U=2ES=2E=5FDepartment=C2=A0Unite... "Mr. W. Stuart Symington.." <admin@mbholding.com>
- Mutual Business Partnership "Dr. Yusuf" <attahir@nnpc.com>
- From (DOS) To: Beneficiary (Action Requested ). (sent from forged email address)
- Dear Beloved "Mrs.Charlotte Sparkman" <ian-mann@btconnect.com>
- From: Mr. Santiago N. Diego@ (sent from forged email address)
- Corporation Request Letter ! Mr. Wiesse John<wj98765@workmail.co.za>
- Dear Winner, ------------------- BMW LOTTERY . (sent from forged email address)
- TREAT AS VERY URGENT...132.255 (sent from forged email address)
- Very urgent please (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS , CONTACT AGENT MARY ELVIS ASAP "Agent Mary Elvis" <spam@eurotrade.pl>
- OFFIZIELLE GEWINNBENACHRITIGUNG Euromillions Lottery <europromotion1@aol.jp>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Ms. Christine Lagarde"<info@lee.com>
- ACCEPT IN GOOD FAITH "Mr. Test" <support@srv.ccn.tokyo>
- Hello! (sent from forged email address)
- YOUR ATM CARD IS READY (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER Rachael Adams <lotterydept@bmworg.us>
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- Ich brauche deine dringende Hilfe. ++ (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Sofiya21 <b5c7b68d@opayq.com>
- Re: (sent from forged email address)
- YOUR MESSAGE =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <remittancedept427@gmail.com>
- Direktør for kommerciel bankvirksomhed (sent from forged email address)
- RE (sent from forged email address)
- RE (sent from forged email address)
- YOUR MESSAGE =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <delivery.agency001@gmail.com>
- YOUR FUND TRANSFER IS READY!!!! (sent from forged email address)
- GREETINGS,. (sent from forged email address)
- Am Waiting For Your Call +1=6466652111, (sent from forged email address)
- COMPENSATION FUND NOTICE (sent from forged email address)
- MESSAGE FROM: MRS. H.ABDUL AZIZ DE (sent from forged email address)
- Reply Quick (sent from forged email address)
- Re: Notification. "Mr. Francis Morgan" <""@yebomail.com>
- Ref "Mrs. Liza Khan" <lizakhanblues@gmail.com>
- Tell me Dear Friend. (sent from forged email address)
- INFO (sent from forged email address)
- Re: Dear Friend, (sent from forged email address)
- COMPENSATION AWARD!!!!!!!!!!!!!!!!!!!!!!!! (sent from forged email address)
- Mega Winner...DONATION CODE: [AUG2317]. "Mrs. Mavis L. Wanczyk" <mavislwanczyk03@outlook.com>
- YOUR ATM MASTER CARD "Mr.s Aan Tony" <www.@drive.ocn.ne.jp>
- From Mr. Santiago Diego Nicholas (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. Christopher Wray" <info@lee.com>
- ZT BA <online944131@telkomsa.net>
- how are you doing monitor@franweb.net.br
- Re: (sent from forged email address)
- Hello "Mr.Joel Toure" <jacy@ono.com>
- The demise of anti-ED drugs. janice@nazanettelecom.com.br
- Confidential (sent from forged email address)
- Lets work together Chun-Song Leung <Caxkm4k0@axion.ca>
- Attn: (sent from forged email address)
- MICROSOFT HAPPY ANNIVERSARY. (sent from forged email address)
- Investment Plan (sent from forged email address)
- To Your Kind Notice.!.. (sent from forged email address)
- Business proposal (sent from forged email address)
- To Your Kind Notice.!.. "Mr. Kennedy Uzoka" <info@uba.net>
- Message From: Mr. Edward (sent from forged email address)
- Re: Your Package For Delivery (sent from forged email address)
- THANK GOD I HAVE FOUND YOU (sent from forged email address)
- GOD IS WITH US MRS VIVIAN RORENT <vivianrorent39@gmail.com>
- YOUR IMMEDIATE RESPONSE IS REQUIRED (sent from forged email address)
- RE: YOUR PAYMENT UN-Inga Britt A <edh01@sellandconstruction.com>
- Investment Inquiry! Mr. Chung B. Yong<admin@xenetp.ml>
- BE SERIOUS OR YOU WILL LOSS THE FUND cash alert <nina4452101@portugalmail.pt>
- (no subject) Eric <as.noriegajr@philrice.gov.ph>
- RE: Wohltätigkeitsfonds "Richard D. Rodriguez" <william.guo@ausedu-axgz.com>
- CONTACT DIRECTOR OF OUR CORRESPONDENTBANK USA FOR YOUR PAYME... "Mrs. Mary E . Callahan" <tavani.silvano@alice.it>
- Attention Dear "Mr.Melvin Muthoni" <www.@drive.ocn.ne.jp>
- Your ATM card delivery "Ms. Sandy Bake" <info@agent.com>
- Dearest One, My name is Mrs. Doraty Gaby, I am the regional ... Mrs Dorathy Gaby <dorrathygaby@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <info@lee.com>
- Re: A cry for help, please don't ignore! (sent from forged email address)
- FINAL PAYMENT NOTIFICATION,ACT FAST!!! (sent from forged email address)
- Diplomatic (sent from forged email address)
- INFO (sent from forged email address)
- RE-OUTSTANDING PAYMENT (sent from forged email address)
- CONTACT MY SECRETARY MR JAMES PACK FOR YOUR CHEQUE (sent from forged email address)
- LOAN AT 2% (sent from forged email address)
- Claim the funds as next of kin "P & CO ASSOCIATE" <info@leads.org>
- I NEED YOUR ASSISTANCE PLEASE !! (sent from forged email address)
- Attention Dear JAMES RICHARD <www.@drive.ocn.ne.jp>
- Cash Grant "Patricia" <""@tms.com.mx>
- ABOUT TO TRANSFER YOUR FUND (sent from forged email address)
- CONGRATULATION ! !! !!! "Mrs Susan JOHNSON" <admin@wbag.at>
- From Bristol City (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Dear BMW Enthusiast!! (sent from forged email address)
- Be Blessed In the Name Of God "Mrs Precious Charles" <lwmoyer@dmcibb.net>
- For Immediate Payment Of Your Fund (sent from forged email address)
130 entries -- last updated: 2018-05-13 15:53 UTC
Sender domains:
- acessocomunicacao.com (1), agent.com (1), alice.it (1), aol.jp (1), ausedu-axgz.com (1), axion.ca (1)
- bmworg.us (1), btconnect.com (4)
- dmcibb.net (1), drive.ocn.ne.jp (4), dtgelectricalservices.co.uk (1)
- eudebtrecovery.com (1), eurotrade.pl (1)
- gmail.com (7)
- leads.org (1), lee.com (5)
- mailtoall.com (1), mbholding.com (3)
- nnpc.com (1), nobeltipkitaplari.com (1)
- ono.com (1), opayq.com (1), outlook.com (1)
- philrice.gov.ph (1), portugalmail.pt (1)
- sdn.com (1), sellandconstruction.com (1), srv.ccn.tokyo (1)
- telkomsa.net (1), tms.com.mx (1), trust.ocn.ne.jp (1)
- uba.net (1), usa.org (1)
- v36246.1blu.de (1)
- wbag.at (1), workmail.co.za (1)
- xenetp.ml (1)
- yebomail.com (1)
Anti-fraud resources:
