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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.
- Mutual benefit "Dr. Yusuf" <dr.yusuf@nnpcgroup.com>
- Treat As Urgent (sent from forged email address)
- Approved Notification (sent from forged email address)
- INTRODUCTION LETTER (sent from forged email address)
- Re: Your Package For Delivery (sent from forged email address)
- INFO (sent from forged email address)
- Re:United States Soldier:Afghanistan (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Final Funds Release Order... "Dr. Mathew Roland" <info@lee.com>
- Can I completely trust you? MISS MONICA SMITH <www.@trust.ocn.ne.jp>
- FUNDS REMITTANCE NOTIFICATION (sent from forged email address)
- REPLY URGENTLY (sent from forged email address)
- Attention Beneficiary (sent from forged email address)
- Investment Partnership Mr. Ameri Hossein<user1@customer-a.aegis001.net>
- Alert In Respect To Your Funds//// "HSBC London Office"<debbiej@biscottiinc.com >
- RE: CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR YOUR DRAFT Mrs.Rose Martins X
- Mrs. Alice francis Greg "Mrs. Alice francis Greg" <user1@i-mbu.com>
- With Due Respect Juliet Attah <juliet_attah1@libero.it>
- RE: Re: Ref.420CGFA. "Account Officer" <test@fideis.com>
- You Have Won Australian Lottery 2018 (sent from forged email address)
- Beloved, (sent from forged email address)
- May God Bless You abundantly,23/05/2018 (sent from forged email address)
- PLEASE I NEED YOUR RESPONSE, (sent from forged email address)
- ATTN: BENEFICIARY YOUR URGENT RESPONSE IS NEEDED!!! (sent from forged email address)
- HELLO "Kathy Gleen" <kathygleen@gmail.com>
- Purchase Order "Waan Som" <>
- Facebook Claim Office Department (sent from forged email address)
- Congrats on your 5.5 Million USD COCA-COLA Promo Lottery Win... (sent from forged email address)
- INVESTMENT LOAN >><<, "Mr. Albert Williams" <mribrahimlamorde13@gmail.com>
- Ref: DPROFEU/27JK/18856. "Edward Gibbon" <msg@isp.com>
- Dear Friend, "Mr. ALIU TANKO MOHAMMAD." <web@infoserv111.evoluheberg.fr>
- From: Mr. Santiago N. Diego (sent from forged email address)
- RE: BUSINESS PROPOSAL (sent from forged email address)
- I URGE YOU TO GIVE THIS MY PROPOSAL ATTENTION (sent from forged email address)
- BEST REGARDS (sent from forged email address)
- RE: CONFIDENTAIL MESSAGE Hassan Rasheed Ahmed <hr180015@gmail.com>
- Treat As Urgent (sent from forged email address)
- New Facts??? (sent from forged email address)
- Business proposal Letter!! "Mr.Suvo Sarkar" <ssuvo7000@gmail.com>
- Read (Congratulation). (sent from forged email address)
- (no subject) info@usa.org
- Business proposal Letter!! "Mr. Suvo Sarkar" <ssarkar779@yahoo.com>
- Greetings With One Love (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Attn: Fund Owner! (sent from forged email address)
- Your ATM Card ready to delivery/ contact our Agent (sent from abused email account)
- Release of funds to you (sent from forged email address)
- DO YOU NEED A LOAN? (sent from forged email address)
- I NEED YOUR SUPPORT. (sent from forged email address)
- With Due Respect Juliet Attah <jattah2016@gmail.com>
- Re: Confidential Proposition (sent from forged email address)
- Good evening monitor@franweb.net.br
- $5 MILLION USD DONATION "owens@microsoft.com"<serge.dhondt@suezenvironnement.com>
- Investment Fund (sent from forged email address)
- ATTN (sent from forged email address)
- From Mr. Santiago Diego Nicholas (sent from forged email address)
- URGENT ACCOUNT RECONCILIATION (sent from forged email address)
- URGENT BUSINESS PROPOSAL 23/5/2018 (sent from forged email address)
- FUNDS FOR INVESTMENT (sent from forged email address)
- Dear Sir, "IMF"<imf@imf.com>
- Hello "Kofi Abubarka" <ishii@glass-kumiai.jp>
- Western Union payment (sent from forged email address)
- (BE CAREFUL OF THE HOODLUMS / SCAMMERS) (sent from forged email address)
- DEAR BELOVED (sent from forged email address)
- Mutual multi-million business trust (sent from forged email address)
- Kindly reconfirm (sent from forged email address)
- GREETING,S (sent from forged email address)
- Best Solution®. "Dr.(Mrs)Linda Johnson" <mail@sfimg.com>
- Final Notification, Congratulations Winner!!Proceed For Payment "Promotion" <liu@msn.com.hk>
- U.S Ambassador (sent from forged email address)
- Winning Notfication From Bmw Automobile.. "Mrs. Brianna Madison " <info@kodaikanal.strandls.com>
- Greetings "Mthobisi Hlongwa (217061343)" <217061343@stuukznac.onmicrosoft.com>
- FROM INTERNATIONAL MONETARY FUND (IMF), Very Urgent (sent from forged email address)
- YOUR EMAIL I.D MADE YOU A BMW WINNER CALL +1-303-569-4083 AS... (sent from forged email address)
- URGENT-ATTENTION REQUIRED!! "JOHN F. KELLY" <techcable1@biznetvigator.com>
- Can impotence lead to serious health conditions? test@95079js.com
- Hello (sent from forged email address)
- Re: Greetings.. (sent from forged email address)
- Hello Dear, admin@mangocenter.com.ve
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Soliciting for your Consent "Simon Aldridge" <simon.aldridge@simonaldridgelegaladvocates.com>
- I am Mrs Maria want to discuss something important with you,... "brightyourkid" <support@brightyourkids.com>
- Regarding investment (sent from forged email address)
- Hello My Dearest,Please Help Your Children. (sent from forged email address)
- Finally: the cheapest way of treating ED info@joysinfo.com
- Proposal (sent from forged email address)
- Re: CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR YOUR DRAFT Mrs.Rose Martins.
- Greetings you have been gifted $5 MILLION USD "Nondumiso Mbona (217007836)" <217007836@stuukznac.onmicrosoft.com>
- Good News " PAYMENT ORDER " <online828521@telkomsa.net>
- Re: (sent from forged email address)
- FEDERAL RESERVE BANK YEW YORK (sent from forged email address)
- Re: Transactions. "AccountOfficer" <test@fideis.com>
- This is Mrs. Alice francis Greg (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- Please Stop Contacting Them (sent from forged email address)
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- Your Fund Recovered. (sent from forged email address)
- Dear BMW Enthusiast!! (sent from forged email address)
- ABOUT TO TRANSFER YOUR FUND (sent from forged email address)
- Overdue Payment Notification (sent from forged email address)
- ***SPAM (score:14.4)*** Hallo (sent from forged email address)
- Your Compensation/Inheritance/Winnings. (sent from forged email address)
- YOUR FUND TRANSFER IS READY!!!! (sent from forged email address)
- Dear beneficiary " Richard Jacobs" < 2265gu.@mild.ocn.ne.jp>
- THIS WAS HOW I SUCCEEDED GETTING MY FUNDS "Mrs.Sue McDavitt"<test@gpmedia.kr>
- <I>WITH DUE RESPECT,</I></DIV> johnny@goodluckimage.com
- Re: Investment Proposal (sent from forged email address)
- Contact Mr. Derick Foster.. (sent from forged email address)
- BUSINESS PROPOSAL FROM EUROPEAN CENTRAL BANK LLP, 60640 FRAN... (sent from forged email address)
- Urgent Request.. (sent from forged email address)
- U.S. DEPARTMENT OF STATE (sent from forged email address)
- CAN YOU HELP ME? "mrswinlytheresa@yahoo.com" <mrswinlytheresa@yahoo.com>
- Greetings you have been gifted $5 MILLION USD From Mr. Bill ... "Bill Gates" <217070995@stu.ukzn.ac.za>
- Re: Good to hear from you again.. "Johnson Fisher" <no-reply@comcast.net>
- Greetings you have been gifted $5 MILLION USD From Mr. Bill ... "Bill Gates" <217003045@stu.ukzn.ac.za>
- Greetings you have been gifted $5 MILLION USD From Mr. Bill ... "Bill Gates" <217062713@stu.ukzn.ac.za>
- Good Day, (sent from forged email address)
- (no subject) Renato <a0901989c@fie.umich.mx>
- Are you there with your CV&INTERNATIONAL =?UTF-8?Q?PASSPORT=... "JOB OPPORTUNITY AT MARRIOTT HOTELS CANADA" <marriotthotelcanada.workers@gmail.com>
- Good Day To You Lehman <lehmannn09@yahoo.com>
- Validation & Review Process Of Your Trust Fund Has Been APPR... "Mrs. Janet L. Yellen" <test@pokerninjas.org>
- Urgent Response yoshiko.kurata@gasasif.com
- Dear Friend, (sent from forged email address)
- Federal Reserved Bank (sent from forged email address)
- Bank of America Alert: Your Online Access Is Temporarily loc... "Bank of America Alert" <admin@hybrid-druck.de>
- Greetings you have been gifted $5 MILLION USD "Amahle Cwele (217025343)" <217025343@stuukznac.onmicrosoft.com>
- DHL DELIVERY NOTICE "DHL EXPRESS" <admin@admin.com>
- Bill Gates Foundation (sent from abused email account)
- Bill Gates Foundation (sent from abused email account)
- IMPORTANT NEW FROM BANK MR.MICHEAL GODSWILL <info@firstbank.com>
- Alerting You} "Manager Zenith Bank" <noreply@oddcoll.com>
- Ms, Mei Chun Wong (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG Euromillions Lottery <europromotion1@aol.jp>
- URGENT AND IMPORTANT INFORMATION.+ (sent from forged email address)
- Congratulations (sent from forged email address)
- UBA GOODNEWS "UBAgroup"<uba@info.com>
- Urgent Matter. "Mr.Peter Amangbo" <admin@coopact.com>
- ***SPAM (score:13.1)*** Hallo (sent from forged email address)
- UNITED BANK FOR AFRICA "Mr.Kent Williams"<info@uba.com>
- =?utf-8?Q?Spam?=
OFFICE OF THE SENATE PRESIDENT "SENATOR BUKOLA SARAKI" <admin@mbholding.com>
- Dear Friend, "Mr. ALIU TANKO MOHAMMAD." <aid-assistant1@sbdk.com>
- Hello (sent from forged email address)
- UBA GOODNEWS UBAgroup <uba@info.com>
- Re: GOOD NEWS/URGENT REPLY (sent from forged email address)
146 entries -- last updated: 2018-05-28 15:48 UTC
Sender domains:
- admin.com (1), aol.jp (1)
- biscottiinc.com (1), biznetvigator.com (1), brightyourkids.com (1)
- comcast.net (1), coopact.com (1), customer-a.aegis001.net (1)
- fideis.com (2), fie.umich.mx (1), firstbank.com (1)
- glass-kumiai.jp (1), gmail.com (7), gpmedia.kr (1)
- hybrid-druck.de (1)
- i-mbu.com (1), imf.com (1), info.com (2), infoserv111.evoluheberg.fr (1), isp.com (1)
- kodaikanal.strandls.com (1)
- lee.com (1), libero.it (1)
- mbholding.com (1), mild.ocn.ne.jp (1), msn.com.hk (1)
- nnpcgroup.com (1)
- oddcoll.com (1)
- pokerninjas.org (1)
- sbdk.com (1), sfimg.com (1), simonaldridgelegaladvocates.com (1), stu.ukzn.ac.za (3), stuukznac.onmicrosoft.com (3), suezenvironnement.com (1)
- telkomsa.net (1), trust.ocn.ne.jp (1)
- uba.com (1)
- yahoo.com (3)
Anti-fraud resources:
