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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.
- YOUR URGENT RESPONSE IS NEEDED (sent from forged email address)
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- NOTICE (sent from forged email address)
- Stop Contacting Them (sent from forged email address)
- Stop Further Communication........... Mrs Kim Warren <info@gustinepolice.com>
- Urgent Attention: (sent from forged email address)
- Hello!!!!!! "Mrs. Sherry Williams"
- VERY URGENT (sent from forged email address)
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- VERY CRUCIAL........ (sent from forged email address)
- THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS "Mr.Dakare Uwem." <admin@mbholding.com>
- - YOUR CONSENT IF YOU ARE IN - (sent from forged email address)
- ATTN: Sir /Madam (sent from forged email address)
- VERY URGENT (sent from forged email address)
- Hello (sent from forged email address)
- Stop all transaction "Mrs.Lucia Brooks." <info@lee.org>
- Re: Investment "Eric Johnson Appiah" <no-reply@investment.com>
- =?utf-8?Q?Fortiguard-Spam?= DONATION REMINDER Liliane Bettencourt Foundation <info@bettencourt.org>
- CUSTOMS SERVICES OF NIGERIA REPUBLIC (sent from forged email address)
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- Can I trust you with my Fortune? (sent from forged email address)
- From Ms Eso Mala esodamba@aol.com
- Highest investment micro funds Dr. Deborah =?iso-8859-1?Q?T=E3n=E9va?= <deborah.taneva1@gmail.com>
- It's really not fair to make this much =?UTF-8?B?bW9uZXnigKY=?= pibarra@fargensa.med.ec
- Hello "Mrs.Gromova Anastasia Vasilievna." <michealcole02016@gmail.com>
- Online Winning Ref Number: APLUK / 6GM / 3229 (sent from forged email address)
- Most Read: Oppurtunity you do not want to miss!!! (sent from forged email address)
- CONGRATULATIONS YOU HAVE WON $500,000 AND BRAND NEW CAR (sent from forged email address)
- CAN I TRUST YOU?? (sent from forged email address)
- REPLY URGENTLY (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $10.5 Million Dol... "COMPENSATION FUND" < info.@celery.ocn.ne.jp>
- Dearest One, My name is Mrs. Dorathy Gaby, I am the regional... Mrs Dorathy Gaby <dorrathygaby@gmail.com>
- YOU AS NEXT OF KIN Henry James <foreignremittance1@yahoo.com>
- AN INVESTMENT OPPORTUNITY (sent from forged email address)
- kathy@iascorp.net BMW CUSTOMER LOTTERY SERVICE CENTER " Nhlanhla Nene " <bi@mortgagebankers.org >
- Re: A cry for help, please don't ignore! (sent from forged email address)
- From: Mr. Santiago N. Diego (sent from forged email address)
- Read and Reply (sent from forged email address)
- YOU AS NEXT OF KIN Henry James <tntdeliverycom1@yahoo.com>
- Desire To Invest "Mr.Gregory Kabaka" <chengctq@gmail.com>
- YOU AS NEXT OF KIN Henry James <tntdeliverycom2012@yahoo.com.ph>
- Inheritance Funds,,,,,,,,,,3rd Of June (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND (sent from forged email address)
- Attn: Mrs Asma Al Asad <orly@leap-now.com>
- =?utf-8?Q?Spam?=
ARE YOU ALIVE "SENATOR BUKOLA SARAKI" <admin@mbholding.com>
- [EXTERNAL EMAIL]Attention: Beneficiary, Dr.Henry Nwosu. <info@lee.com>
- Hallo "Scot, Hilburn" <info@niyayeshseir.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?U=2ES=2E=5FDepartment=C2=A0Unite... "Mr. W. Stuart Symington.." <admin@mbholding.com>
- BUSINESS INTEREST/ PROPOSAL (sent from forged email address)
- Purchase Order "Waan Som" <>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Can we do business? (sent from forged email address)
- Re: Change of Ownership (sent from forged email address)
- Re: Att. Response Needed!! (sent from forged email address)
- (BE CAREFUL OF THE HOODLUMS / SCAMMERS) (sent from forged email address)
- PROJECT FUND#* "Mr. Don Hutchison" <wuchinfu71@gmail.com>
- Your Consignment at JFK International Airport. (sent from forged email address)
- Attention: Sir/Madam (sent from forged email address)
- Re: Ref: Still waiting to hear from you "Mr. Joseph A. Joseph" <slatchison@nlpa.org>
- URGENTLY ATTN: NOTIFICATION (sent from forged email address)
- Hello Friend, (sent from forged email address)
- Eskom Centre South Africa Contract Details (sent from forged email address)
- RE:INFO INFO <editor@sinopanel.com>
- U.S Department of State Fund Notice Mr.Roland de Marcellus <info@lee.com>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER Rachael Adams <lotterydept@bmworg.us>
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
- MONEY GRAM MONEY TRANSFER OFFICE "Mr. David Anderson" <MoneyGram.@bird.ocn.ne.jp>
- Re: Change of Ownership (sent from forged email address)
- Treat as Urgent. (sent from forged email address)
- Hello "Mrs.Gromova Anastasia Vasilievna" <ellemay51@yahoo.com>
- Get Commission From Oil License 4 (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072018 (sent from forged email address)
- DEAR FRIEND Payton Rupali <paytonrupali2017@gmail.com>
- UNITED BANK FOR AFRICA "Mr.Kent Williams"<info@frangiosa.ch>
- ( National Email Lottery.) "Mrs Pamela Joy " <support@srv.ccn.tokyo>
- Hello Dear, (sent from forged email address)
- RE (sent from forged email address)
- BUSINESS PROPOSAL FROM EUROPEAN CENTRAL BANK LLP, 60640 FRAN... (sent from forged email address)
- YOUR URGENT RESPOND IS HIGHLY NEEDED XXXXX.@diary.ocn.ne.jp
- BMW LOTTERY DEPARTMENT!!! "Mr.Harris martin" <info@lee.com>
- SME AND BUSINESS LOAN. (sent from forged email address)
- Business Proposal (sent from forged email address)
- Re (sent from forged email address)
- GOOD DAY TO YOU AND YOUR FAMILY (sent from forged email address)
- We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <ministryfinance002@gmail.com>
- Stop Contacting Those People................85 Mrs Kim Warren <info@prsp.ru>
- Respond now. "Mr Femi Brown" <info@kiralikvar.com>
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- Your Unpaid Funds. "Miss Anita Ogah" <admin@teleanjar.co.id>
- YOUR URGENT RESPONSE IS NEEDED (sent from forged email address)
- YOUR FUND TRANSFER IS READY!! "Mr. John Michael Flint" <info@usa.com>
- Wir brauchen Ihre dringende Antwort. FREEDOM MARKET INVESTMENTS<>
- YOU AS NEXT OF KIN Henry James <ofnigeriac11@yahoo.com>
- Dear ATM Card Bearer, admin@mangocenter.com.ve
- Attn: Consignment Box Owner. "Mr. Brandon Hummel" <webmaster@ykm.co.il>
- GOOD DAY... "Mr. Ahmed Omar" <nelsonsmith283@gmail.com>
- Attention: Beneficiary, (sent from forged email address)
- Important Information TSB <noreply@mail.com>
- National Lottery-FIFA 2018 Prize FIFA 2018 COMPENSATION <online2765058@telkomsa.net>
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- GOOD NEWS ABOUT YOUR LOST FUND. (sent from forged email address)
- Consider This Proposal. (sent from forged email address)
- Your Assistance Is Needed "Mr. Donald Chika" <info@lee.org>
- YOU WON EMAIL CASH PROMO DRAWS (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- GREETING, (sent from forged email address)
- Stop Contacting Those People................2 (sent from forged email address)
- ATM CARD DEPARTMENT UBA BANK PLC "LUC MOERS," <MOERS.@dream.ocn.ne.jp>
- YOU AS NEXT OF KIN Henry James <tombello103@yahoo.co.uk>
- INTRODUCTION (sent from forged email address)
- URGENT INFO (sent from forged email address)
- MY COMPENSATION Mrsjoy Roberts <mrsjoyrobertsx1@gmail.com>
- Inquiry 04/06/2018 Invictus Group <Juliansmith@126.com>
- REF/EU/9420X2/2018/CWS "EURO MILLION" <info@lotto.eu>
- Please endeavour to use it on orphanages and Needy (sent from forged email address)
- Re: Purchase Order. shpg2@richpacific.imsbiz.com.hk
- From Mrs. Natalia Grosvenor (sent from forged email address)
- Contact UBA Bank for your ATM Card INFO <info@star.ocn.ne.jp>
- Hello Dear, Nice To Meet You, "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
- ABANDONED TRUNK BOXES David Jim Brown <brom1234567@outlook.com>
- LOTTERIE SIEGER Google Lottery Inc <creative@dwin.com.my>
- Hello Mr Harrold Diamond <felix.b@t-online.de>
- =?utf-8?Q?Spam?=
STOP ALL TRANSACTIONS (sent from forged email address)
- Re: KIND COOPERATION NEEDED (sent from forged email address)
- FUNDS TRANSFER NOTIFICATION (sent from forged email address)
- I am happy at last Philips Maxwell <barr.alexdondike@gmail.com>
- Hello (sent from forged email address)
- Respons is needed From US 2018 (sent from forged email address)
- Donation for Investment Marie Holmes <lkh@brunet.bn>
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... "DR.GEORGE KURT" <info@usa.org>
- Dear Friend, (sent from forged email address)
- DONATION OF (EURO 4,000,000.00) FOR CHARITY "Mrs. MELISSA LEWIS" <mellissa70001@e-mail.ua>
- CONGRATULATIONS ONCE AGAIN (sent from forged email address)
- Indicate your interest by sending me your (sent from abused email account)
- REPLY URGENTLY (sent from forged email address)
- Attention Beneficiary Rose Helen Walter <WWW@dream.ocn.ne.jp>
142 entries -- last updated: 2018-06-15 18:15 UTC
Sender domains:
- 126.com (1)
- aries.od.ua (1)
- bettencourt.org (1), bird.ocn.ne.jp (1), bmworg.us (1), brunet.bn (1)
- celery.ocn.ne.jp (1)
- dream.ocn.ne.jp (2), dwin.com.my (1)
- e-mail.ua (1)
- frangiosa.ch (1)
- gmail.com (12), gustinepolice.com (1)
- investment.com (1)
- kiralikvar.com (1)
- leap-now.com (1), lee.com (3), lee.org (2), lotto.eu (1)
- mail.com (1), mbholding.com (3), mortgagebankers.org (1)
- niyayeshseir.com (1), nlpa.org (1)
- outlook.com (1)
- prsp.ru (1)
- sinopanel.com (1), srv.ccn.tokyo (1), star.ocn.ne.jp (1)
- t-online.de (1), teleanjar.co.id (1), telkomsa.net (1)
- usa.com (1), usa.org (1)
- yahoo.co.uk (1), yahoo.com (4), yahoo.com.ph (1), ykm.co.il (1)
Anti-fraud resources:
