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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: A cry for help, please don't ignore! (sent from forged email address)
- Reply Quick (sent from forged email address)
- TREAT AS VERY URGENT...132.255 (sent from forged email address)
- CONGRATULATION ! !! !!! (sent from forged email address)
- INFO (sent from forged email address)
- FROM INTERNATIONAL MONETARY FUND (IMF). URGENT REPLY NEEDED (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- May God Bless You abundantly. 13/05/2018 (sent from forged email address)
- GREETINGS,. (sent from forged email address)
- YOUR CASE FILE is 54AC003 (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Hello Dear, "Mrs.salimat philippe" <.www.@world.ocn.ne.jp>
- INFO (sent from forged email address)
- THANK GOD I HAVE FOUND YOU (sent from forged email address)
- Re: Great Investment Offer "Gagum Melvin Sikze Kakha" <info2211mail@gmail.com>
- CONTACT THE BANK FOR YOUR ATM VISA CARD cu p UNITED NATION COMPENSATION OFFICE <kim@cupcakeroyale.com>
- Cash Grant "Patricia" <""@tms.com.mx>
- From Bristol City (sent from forged email address)
- Bank Check Draft (sent from forged email address)
- LOAN AT 2% (sent from forged email address)
- CONGRATULATION ! !! !!! "Mrs Susan JOHNSON" <admin@wbag.at>
- Dear good day friend Mrs Elisabeth Peter <mrselisabethpeter6@aol.fr>
- RE:: 11TH MAY 2018/FINAL ORDER (sent from forged email address)
- Inquiry Invictus Group <juliansmith@126.com>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- FEDERAL RESERVE BANK OF NEW YORK!! (sent from forged email address)
- Greetings to You MR WARREN BUFFET <WWW.@oasis.ocn.ne.jp>
- Beloved one, "Mercy Emmanuel" <mecy.emmanul995@gmail.com>
- Dearest Maria Warlord <mariawarlord001@aol.com>
- hello Good Day. "Dr Kevin Brynner" <test@asharqalarabi.org.uk>
- Diplomatic (sent from forged email address)
- VERY CRUCIAL !!!! (sent from forged email address)
- YOUR ATM CARD CANCELLATION PROCESS... ECO BANK BENIN REPUBLIC <www.@goo.jp>
- Contacting you for Investment purpose (sent from forged email address)
- Re: Dear Friend. (sent from forged email address)
- [!!Spam]CERTIFIED AND APPROVED THE PAYMENT OF ($10,000,000) Mr.Stephen J.Gurgovits <test@courrier.chs-levalmont.fr>
- =?utf-8?Q?Spam?=
=?utf-8?Q?U=2ES=2E=5FDepartment=C2=A0Unite... "Mr. W. Stuart Symington.." <admin@mbholding.com>
- FINAL PAYMENT NOTIFICATION,ACT FAST!!! (sent from forged email address)
- URGENT MRS SOFIA SHAW <online2033815@telkomsa.net>
- Kindly reconfirm (sent from forged email address)
- From Mr. Santiago Diego Nicholas (sent from forged email address)
- REF: OUR INTERNAL PRIVATE BANKING APPROVED FUNDS TRANSFER (sent from forged email address)
- VERIFICATION. (sent from forged email address)
- From: Mr. Santiago Diego "Mr. sdn" <sdn@nobeltipkitaplari.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- SPENDE VON 5 MILLIONEN EURO SHANE MISSLER <info@info.com "">
- REFERENCE "Graca Machel" <online592687@telkomsa.net>
- Re: STOP CONTACTING THOSE IMPOSTERS (sent from forged email address)
- Dear Friend,, Davis ADams <mrdavisadams@gmail.com>
- TREAT URGENT "Mr. Nicholas Justina" <info@lee.com>
- Proposal (sent from forged email address)
- ==DEAREST BROTHER/SISTER ( CRY FOR HELP ) (sent from forged email address)
- Next of Kin inheritance deal. Dominic Wendell <luca.avitabile.2956@alice.it>
- Good Morning!! (sent from forged email address)
- YOUR ATM MASTER CARD DELIVERY ASAP !!!! (sent from forged email address)
- Best Solution®. "Dr.(Mrs)Linda Johnson" <mail@sfimg.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- URGENTLY ATTN: NOTIFICATION (sent from forged email address)
- Investment Oppotunities (sent from forged email address)
- Loteria Internationale info@loteria.com
- [Spam] Re: Your Abandoned Package For Delivery (sent from forged email address)
- Business Interest. (sent from forged email address)
- Compensation Fund Notice (sent from forged email address)
- Expedite Action[Code:210]Y (sent from forged email address)
- RE: Wohltätigkeitsfonds "Richard D. Rodriguez" <william.guo@ausedu-axgz.com>
- From: Mr. Santiago N. Diego@ (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 ... (sent from forged email address)
- Hello!! (sent from abused email account)
- Re: Your Package For Delivery (sent from forged email address)
- Dear Sir/Madam, "Mrs. Judy Finchum" <WWW.@dream.ocn.ne.jp>
- Ich brauche deine dringende Hilfe. ++ (sent from forged email address)
- CAN I TRUST YOU (sent from forged email address)
- From: Mr. Santiago N. Diego (sent from forged email address)
- LOAN OFFER (sent from forged email address)
- Hello "Mr. Cyrus Mokri" <kim@jjrobertson.com>
- PAYMENT AND TRANSFERS (sent from forged email address)
- [**SPAM**] ATM Visa Card Valued at $50 Million USD (sent from forged email address)
- HAPPY SUNDAY MY FRIEND. "'Edwin Robotka' via 419trap" <419trap@biographiks.com>
- From Moh Amir uk5london2018@gmail.com
- Treat As Urgent (sent from forged email address)
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah freeman." <info@usa.org>
- YOUR FUND TRANSFER IS READY!!!! (sent from forged email address)
- COMPENSATION AWARD!!!!!!!!!!!!!!!!!!!!!!!! (sent from forged email address)
- International Conference Meeting, August 6th to 11th, 2018. ... "Dr. Elizabeth Clyne" <Drelizabeth@usa.org>
- CALL OR TEXT [ 267 755 7197 ] or email
johnwilliam1... johnwilliam < johnwilliam@maple.ocn.ne.jp>
- Re: Your Consideration (sent from forged email address)
- Have you received your funds Mr Rodrick Carney<info@usa.org>
- Re: Dear friend, (sent from forged email address)
- ARE YOU DEAD OR ALIVE... !! (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- RE.YOUR COMPENSATION FUND. "MRS. MAMA JOICE" <jonathankwesid@yahoo.com>
- Re: Dear Friend, (sent from forged email address)
- Chairman Investigation Department Chairman Investigation Department info@gov.com
- call or text 267 755 7197 or email nonyaniekwe102@yahoo.com "mr john william" < www.@maple.ocn.ne.jp>
- call or text 267 755 7197 ] or email johnwilliam15373@yah... " johnwilliam" <www.@maple.ocn.ne.jp>
- Your ATM card delivery "Ms. Sandy Bake" <info@agent.com>
- Verify Now (sent from forged email address)
- Winning Notification... "Mrs. Pauline Jones" <uklottjones1@gmail.com>
- SCAM VICTIMS COMPENSATIONS PAYMENTS. "Shelly Weiss" <test@dtgelectricalservices.co.uk>
- Re Re ........14th Of May Mr Ademola <comdir1@gammamed.ru>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- INFO (sent from forged email address)
- ATM CARD (sent from forged email address)
- INFO (sent from forged email address)
- YOUR FUND TRANSFER IS READY!!!! John Michael Flint <info@thaipolycons.co.th>
- Re: Don't Ignor (sent from forged email address)
- WESTERN UNION MONEY TRANSFER CODE BARR PETER WILLIAM <barrpeter.@salsa.ocn.ne.jp>
- Re; My Dear Friend, my future partner. "Mr, James Kwame"
- Re: DONATION From Dr.Barry Sherman Apotex Foundation (sent from forged email address)
- Esteemed Customer (sent from forged email address)
- Re:Message from Mr. Alex McCann Alex McCann <brand@cyberbeach.net>
- Good Day (sent from forged email address)
- Greetings From Mrs.elodie antoine, Mrs Elodie Antoine <marianmichel10@aol.de>
- BMW CAR AND CHECK OF $1,500,000 LOTTERY (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Reply For more details (sent from forged email address)
- Calvary greetings to you LIZ NGUYEN <zabdulla1@aol.com>
- SOFT LOAN FUNDING "Mr Sheikloans." <root@global-style.jp>
- THE TRUTH ABOUT YOUR FUNDS , CONTACT AGENT MARY ELVIS ASAP (sent from forged email address)
- Human Rights Conference Meeting, August 6th to 11th, 2018. D... "Dr. Sarah" <info@cchro.org>
- Need A Loan Apply Now "Loan Application Contact"<billing@smgr.pl>
- Urgent attention to this message. (sent from forged email address)
- FUNDS TRANSFER NOTIFICATION (sent from forged email address)
- ich brauche deine Hilfe Vanessa Serge <sergevanessa201@gmail.com>
- Notification Ohyatsu Yukiyoshi <ohyatsu@outlook.com>
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- Assistance on Investment (sent from forged email address)
- Wept away your debt/ |we offer (sent from forged email address)
- I have been mandated to ask what the cause of the delay is a... Limm Sothimm < Sothimm.@topaz.ocn.ne.jp>
- REQUEST (sent from forged email address)
- Information (sent from forged email address)
- From: Mr.Luka Chachibaia (sent from forged email address)
- offer Eric <as.noriegajr@philrice.gov.ph>
- Information. (sent from forged email address)
- Good day, "elodie.antoine" <marianmichel076@aol.com>
- Be Blessed In the Name Of God "Mrs Precious Charles" <lwmoyer@dmcibb.net>
- CGCS invitation is waiting for your response "Hytech Communica" <contact@acadallas.org>
- Please Reply (sent from forged email address)
- Hello My Beloved, Josan Nowak <elizabethmikle31@gmail.com>
- ABOUT YOUR COMPENSATION FUNDS "Mrs Abigail Woodward" <info@lee.org>
- Re: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- GOOD MORNING (sent from forged email address)
- From Dr.Dukan Aly Coulibaly. Dr.Dukan Aly Coulibaly. <zhaotai@zhaotai.com.cn>
- STRICTLY CONFIDENTIAL Mr.Azizi Abdulaziz <adamababakr780@gmail.com>
- CONGRATULATION ! !! !!! (sent from forged email address)
- Urgent Attention Beneficiary MR MARK TERRY <ocnibank2@yahoo.dk>
- YOUR FUNDS WILL BE RELEASED TO YOU IMMEDIATELY (sent from forged email address)
- (no subject) info@usa.org
- DEAR CUSTOMER (sent from forged email address)
- Please Reply (sent from forged email address)
- Urgent Attention Beneficiary MR MARK TERRY <say9086@yahoo.com>
- RE: Notification of your payment by ATM Master Credit Card "mrs.mariam abacha" <mrsmariamabacha885@gmail.com>
- Urgent Attention Beneficiary MR MARK TERRY <sb_o@yahoo.com>
- VERY URGENT (sent from forged email address)
- Dear good day friend. Pls Me <ppl.hel.me29@aol.fr>
- From Mrs Juliet Johnson Treichville Rue def Cocody Abidjan: ... Juliet Johnson <julietjohnson656@gmail.com>
161 entries -- last updated: 2018-05-14 15:27 UTC
Sender domains:
- 126.com (1)
- acadallas.org (1), agent.com (1), alice.it (1), aol.com (3), aol.de (1), aol.fr (2), asharqalarabi.org.uk (1), ausedu-axgz.com (1)
- biographiks.com (1)
- cchro.org (1), courrier.chs-levalmont.fr (1), cupcakeroyale.com (1), cyberbeach.net (1)
- dmcibb.net (1), dream.ocn.ne.jp (1), dtgelectricalservices.co.uk (1)
- gammamed.ru (1), global-style.jp (1), gmail.com (10), goo.jp (1)
- info.com "" (1)
- jjrobertson.com (1)
- lee.com (2), lee.org (1)
- maple.ocn.ne.jp (3), mbholding.com (1)
- nobeltipkitaplari.com (1)
- oasis.ocn.ne.jp (1), outlook.com (1)
- philrice.gov.ph (1)
- salsa.ocn.ne.jp (1), sfimg.com (1), smgr.pl (1), suncor.com (1)
- telkomsa.net (2), thaipolycons.co.th (1), tms.com.mx (1), topaz.ocn.ne.jp (1)
- usa.org (3)
- wbag.at (1), world.ocn.ne.jp (1)
- yahoo.com (3), yahoo.dk (1)
- zhaotai.com.cn (1)
Anti-fraud resources:
