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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.
- UBA GOODNEWS "UBAgroup"<uba@info.com>
- INVESTMENT/PARTNERSHIP. PGGM INVESTMENT GROUP <pggminvestmentgroup@investmentgroup.com>
- INVESTMENT "Mr. Juan Colombas" <antonio.benge@mtti.gov.com>
- REPLY (YOUR ATM CARD DELIVERY)..,, (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Get Commission From Oil License 4 (sent from forged email address)
- (no subject) info@usa.org
- HI,DEAR (sent from forged email address)
- VERY URGENT (sent from forged email address)
- RE:INFO (sent from forged email address)
- ATTN, (sent from forged email address)
- YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED FOR YOUR OWN... (sent from forged email address)
- Investment Fund..!! "Mr. Albert Williams" <mribrahimlamorde13@gmail.com>
- Business proposal "Lamia Nazeh" <info@sococ.com>
- Ms, Mei Chun Wong (sent from forged email address)
- Can i Trust You? (sent from abused email account)
- STOP CONTACTING THE WRONG OFFICE..... (sent from forged email address)
- REWARD FOR YOU (sent from forged email address)
- Re: Your Package For Delivery (sent from forged email address)
- VERY URGENT (sent from forged email address)
- From Miss Juliette Kouauo( ASSISTANCE TO INVEST IN YOUR COUNTRY Miss Juliette Kouauo <misssjuliette08kouauo@gmail.com>
- Re: Loan Offer "Martin Jones" <investmail@investment.com>
- INFO (sent from forged email address)
- Please Reply (sent from forged email address)
- My Name Is Mr. John Hartwell Mr John Hartwell <reemkipkalye.mohkones@yahoo.com>
- Transfer Of Your Fund Via South African Reserve Bank (sent from forged email address)
- GOOD NEWS FUND BENEFICIARY,OK,1 (sent from forged email address)
- Dear BMW Enthusiast (sent from forged email address)
- Dear Customer, "Mr.Adeola Samson" <info@czbank.com>
- Purchase Order "Waan Som" <>
- Federal Executive Council Washington DC USA "Mr. Brian Smith" <info@toyota55.ru>
- Re: Grant- (sent from abused email account)
- URGENT ATTENTION (sent from forged email address)
- =?utf-8?Q?Spam?=
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-... "Mr. Robert Cook" <admin@mbholding.com>
- RE: BUSINESS OFFER. (sent from forged email address)
- -FWD- "''Meva''"<acquisti@indutexspa.com>
- Financial Opportunity. (sent from forged email address)
- RE:GREETING DEAR, (sent from forged email address)
- May God Bless You abundantly,27/05/2018 (sent from forged email address)
- WESTERN UNION MONEY TRANSFER CODE MTCN: 7618834852 BARR PETER WILLIAM <barrpeterwilliam.@salsa.ocn.ne.jp>
- Urgent Letter of Intent 114 Susan White <susanwhitee010@gmail.com>
- BEST REGARDS (sent from forged email address)
- US EPARTMENT OF TREASURY (sent from forged email address)
- =?utf-8?Q?Spam?=
ATTENTION PLEASE "Harry Smith" <santillana@cantabria.org>
- =?utf-8?Q?Spam?=
ATTENTION PLEASE (sent from forged email address)
- UPS DELIVERY SERVICE UPS DELIVERY SERVICE <WWW.COCOCOCOCOCOCOCOCO.@aurora.ocn.ne.jp>
- DONATION OF (EURO 4,000,000.00) FOR CHARITY "Mrs. MELISSA LEWIS" <lewismelissa06@e-mail.ua>
- Dear good day friend Mrs Lila Haber <mrslilah3@aol.fr>
- FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. FBI SEEK... (sent from forged email address)
- DONATION OF (EURO 4,000,000.00) FOR CHARITY "Mrs. MELISSA LEWIS" <melissa8016@e-mail.ua>
- CAN I TRUST YOU?? (sent from forged email address)
- DEAREST BROTHER/SISTER ( INVESTMENT/PARTNERSHIP ) (sent from forged email address)
- US ARMY admin@mangocenter.com.ve
- Re (sent from forged email address)
- Re: A cry for help, please don't ignore! (sent from forged email address)
- LOAN OFFER APPLY NOW marketing@weherepost.com
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- my subjectr test3@redcl.gov.bt
- Attn: (sent from forged email address)
- YOUR FUND RELEASE PAYMENT STANDARD BANK <mr.kenny93@mobiloan.xyz>
- Reply.. (sent from forged email address)
- PAYMENT NOTICE! "Eric Albert" <general@biptrans.com>
- Google Grant Award!!! (sent from forged email address)
- Darlehensangebot Jetzt bewerben janice@joy.com.tw
- BMW LOTTERY DEPARTMENT!!! "Mr.Harris martin" <info@lee.com>
- URGENT MESSAGE FOR YOU THANK YOU "FUNDS ADMINISTRATIVE CORP." <info@fundscorp.com>
- RE: RELEASED OF $10.5MILLION VIA AUTOMATIC TELLER MACHINE (A... (sent from forged email address)
- New Facts??? (sent from forged email address)
- Je account wacht, bevestig alstublieft pibarra@fargensa.med.ec
- YOUR NEXT OF KIN (sent from forged email address)
- Urgent Request (sent from forged email address)
- CAN I TRUST YOU "Sgt.Martin Porter" <porter@unitedstatesmilitaryservice.us>
- Dearest One, My name is Mrs. Dorathy Gaby, I am the regional... Mrs Dorathy Gaby <dorrathygaby@gmail.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?U=2ES=2E=5FDepartment=C2=A0Unite... "Mr. W. Stuart Symington.." <admin@mbholding.com>
- RE:CreditXXX (sent from forged email address)
- SME AND BUSINESS LOAN. (sent from forged email address)
- You're Approved For Disbursement (sent from forged email address)
- Faith Donations 5/28/2018 (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- How are you today? fonda_rickman18@mail2world.com
- Our Contact "Mr. Dolpa Treks" <jainlacehuose@gmail.com>
- Re: [Finding About] Monday, May 28, 2018 "European Debt Recovery" <noreply@eudebtrecovery.com>
- Hello "Mr. Vincent Pierre" <conference@silora.co.il>
- Re: Thanks for Reply.. "Ms. Reem Al" <convoyofhopedetroit@bridgenetworks.org>
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- ABANDON CONSIGNMENT FUND (sent from forged email address)
- VERY CRUCIAL Chan Sokheng <test@shhema.local>
- Proposal "Ms Ella Golan" <proyectose@enviacolvanes.com.co>
- Re: I NEED YOUR ASSISTANCE Mrs Helen George <handicap@moph.gov.lb>
- Dear Friend, "Mrs. Doris Bailey" <test@egna.ru>
- FINAL NOTICE ABOUT YOUR FUND (sent from forged email address)
- Requesting your approval (sent from forged email address)
- URGENTLY ATTN: NOTIFICATION (sent from forged email address)
- Hi Dave Johnson <jdave6176@gmail.com>
- For Your Prompt Attention "Dr. Scott Williams" <info@lee.org>
- MESSAGE FROM ZHU (sent from forged email address)
- FEDERAL RESERVE BANK OF NEW YORK!! (sent from forged email address)
- Notification Ohyatsu Yukiyoshi <ohyatsu@outlook.com>
- We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <thepresidency2010@gmail.com>
- Greetings to you from the DHL COURIER SERVICES WORLD WIDE, "Mr. Jerry Bott" <info@lee.org>
- YOUR URGENT RESPOND IS HIGHLY NEEDED. Uba Plc <uba@gmail.com>
- =Darlehen @ 1% "PPOLHY"<bellezainvestments@gmail.com>
- Greetings (sent from forged email address)
- From Mrs. Natalia Grosvenor (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- FYI barry.guise@yahoo.com
- Google May Grant (sent from forged email address)
- Hello, Good News (sent from forged email address)
- I am Mr. Santiago Diego Nicholas!!! (sent from forged email address)
- INFO (sent from forged email address)
- Re: Your Package For Delivery (sent from forged email address)
- From: Mr. Santiago Diego "Mr. sdn" <santiago@alex.com>
- Good News Regarding Your Fund....!!! (sent from forged email address)
- Attn: The owner of this email address. Mrs Anna Smith <ubabanksnplc@gmail.com>
- GOOGLE OFFICIAL NOTIFICATION (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- Hello (sent from forged email address)
- Point of payment. (sent from forged email address)
- Please I Need Urgent Responses (sent from forged email address)
- Greetings to you from the DHL COURIER SERVICES WORLD WIDE, (sent from forged email address)
- Please reply as soon as possible (sent from forged email address)
- You have been gifted $5 MILLION USD in 2018 Donation Funds. "Mr.Amancio Ortega" <mmm.@solid.ocn.ne.jp>
- THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA--- "Dr. Poll Fredrick" <info@gov.ca>
- MESSAGE!! "Sgt Mercy W. Francis" <sgt@info.com>
- Re:United States Soldier:Afghanistan (sent from forged email address)
- Mrs. Alice francis Greg (sent from forged email address)
- Projects/Business financing. (sent from forged email address)
- I NEED YOUR SUPPORT. (sent from forged email address)
- REF/EU/9420X2/2018/CWS "EURO MILLION" <INFO@LOTTO.EU>
- Beloved, (sent from forged email address)
- Mrs. Alice francis Greg (sent from forged email address)
- Re: (sent from forged email address)
- CAN WE DO THIS SIR ? "Mr. Neil Cyril " <nelsoncyril3@gmail.com>
- Your Bank Draft Check "Mr. Mark Eric" <markeric@brunovassari.com.ec>
- Re: (sent from forged email address)
- Re: (sent from forged email address)
- TREAT AS TOP URGENT "Mrs Christine"<test@gpmedia.kr>
- Re: (sent from forged email address)
- Western Union payment (sent from forged email address)
- $5 MILLION USD DONATION "Mr. Bill Gates" <Janet.Tuthill@cherokee1.org>
- FROM EFCC CHAIRMAN (sent from forged email address)
- Re: (sent from forged email address)
- GOOD DAY DONALD TRUMP <akip968.@chive.ocn.ne.jp>
- Nana Yaw Mensah 28/05/18 Nana Yaw Mensah <nanayawmensah0@gmail.com>
- DEAREST BROTHER/SISTER ( INVESTMENT/PARTNERSHIP ) (sent from forged email address)
- Hello Good Day Dear One Benedicte Sayid <babara_fatoum@yahoo.com>
- Bill Gates Foundation (sent from abused email account)
- CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER (sent from forged email address)
- RE: Kindly Consider this Business Deal (sent from forged email address)
- CONGRATULATIONS WINNER (sent from forged email address)
- GREETINGS TO YOU MR WARREN BUFFET <www.1.@ray.ocn.ne.jp>
- Bill Gates Foundation (sent from abused email account)
- Hello Ms Tan Chheng <tanchheng@mynet.com>
- Bill Gates Foundation (sent from abused email account)
159 entries -- last updated: 2018-05-28 15:50 UTC
Sender domains:
- alex.com (1), aol.fr (1), aurora.ocn.ne.jp (1)
- biptrans.com (1), bridgenetworks.org (1), brunovassari.com.ec (1)
- cantabria.org (1), cherokee1.org (1), chive.ocn.ne.jp (1), czbank.com (1)
- e-mail.ua (2), egna.ru (1), enviacolvanes.com.co (1), eudebtrecovery.com (1)
- fundscorp.com (1)
- gmail.com (12), gov.ca (1), gpmedia.kr (1)
- indutexspa.com (1), info.com (2), investment.com (1), investmentgroup.com (1)
- lee.com (1), lee.org (2), lotto.eu (1)
- mbholding.com (2), mobiloan.xyz (1), moph.gov.lb (1), mtti.gov.com (1), mynet.com (1)
- outlook.com (1)
- ray.ocn.ne.jp (1)
- salsa.ocn.ne.jp (1), shhema.local (1), silora.co.il (1), sococ.com (1), solid.ocn.ne.jp (1)
- toyota55.ru (1)
- unitedstatesmilitaryservice.us (1)
- yahoo.com (2)
Anti-fraud resources:
