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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.
- Hello (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. 112.... (sent from forged email address)
- JOB DESCRIPTION (sent from forged email address)
- Dear Friend, (sent from forged email address)
- From Mrs. Natalia Grosvenor (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072018 (sent from forged email address)
- Business proposal (sent from forged email address)
- YOUR URGENT REPLY NEEDED (sent from forged email address)
- URGENT INFO (sent from forged email address)
- VERY URGENT (sent from forged email address)
- BMW CAR AND CHECK OF $1,500,000 LOTTERY (sent from forged email address)
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- Did You Sign Change Of Ownership ? Minister of Finance <test@sajeebgroup.com.bd>
- Get Paid $10,000. Here is How: pibarra@fargensa.med.ec
- INTRODUCTION (sent from forged email address)
- looking for a representative "Uk Art " <test1@atomsedc.com>
- Indicate your interest by sending me your (sent from abused email account)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... "DR.GEORGE KURT" <info@usa.org>
- GREETING, (sent from forged email address)
- MATTER OF URGENCY PLEASE READ "Hon. Elena Jeffrey." <michel_williams@yahoo.com>
- =?utf-8?Q?Spam?=
OFFICE OF THE SENATE PRESIDENT "SENATOR BUKOLA SARAKI" <admin@mbholding.com>
- From Martin Hoffman (sent from abused email account)
- THE HONEST TRUTH ABOUT YOUR FUNDS "Rev Heinz Matejka" <office@kcsinc.co.jp>
- Have you receive your funds? Mr Stephen Peterson <info@usa.org>
- DEAR BELOVED. (sent from forged email address)
- CENTRAL BANK OF NIGERIA (sent from forged email address)
- BUSINESS PROPOSAL FROM EUROPEAN CENTRAL BANK LLP, 60640 FRAN... (sent from forged email address)
- Hello Beloved, Calista Gibson <WWW11.@river.ocn.ne.jp>
- almeda@berkey.com BMW CUSTOMER LOTTERY SERVICE CENTER " Nhlanhla Nene " <bi@mortgagebankers.org >
- Go Through (sent from forged email address)
- Goodmorning (sent from forged email address)
- Goodmorning! "Mr.Peter Worley" <scardenes@ono.com>
- Good Day (sent from forged email address)
- Important Message TSB <noreply@mail.com>
- From: Mr. Santiago N. Diego (sent from forged email address)
- Call me for TOOLS: +233548466919 "TOOLS 2 Work" <tools@tools.com>
- Art Work and fabric in London (sent from forged email address)
- Why Me In This Terrible Condition. Mrs Francisca Carlsen <franciscacarlsen20@gmail.com>
- (no subject) info@usa.org
- PREFFERD ASSISTANCE>>> (sent from forged email address)
- SPENDE VON 5 MILLIONEN EURO "SPENDE" <info@info.com>
- Re: Att. Response Needed!! (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>
- Treat as Urgent. (sent from forged email address)
- DEAREST BROTHER/SISTER ( INVESTMENT/PARTNERSHIP ) (sent from forged email address)
- RE.YOUR COMPENSATION FUND. "MRS. MAMA JOICE" <igwe.mesesie@yahoo.com>
- VERY URGENT (sent from forged email address)
- Release of funds to you (sent from forged email address)
- NOTICE (sent from forged email address)
- LETTER (sent from forged email address)
- US ARMY, admin@mangocenter.com.ve
- FINAL NOTICE ABOUT YOUR FUND (sent from forged email address)
- THANK GOD I HAVE FOUND YOU "Harrisburg International Airport" <info@scaleway.com>
- GOOD NEWS REGARDGING YOUR FUND... (sent from forged email address)
- THE HONEST TRUTH YOU NEED TO KNOW ABOUT YOUR FUNDS. "Rev. Heinz Matejka" <sample@ednc-metal.com>
- Get Commission From Oil License 4 (sent from forged email address)
- Re Maria Dionyssiades <info@tech-project.biz>
- CONGRATULATIONS!!REGARDING THE TRANSACTION OF $22.5M fide (sent from forged email address)
- US BANK PLC "Mr. Rick Ruzzi" <info@dool.org>
- REMAIN BLESS IN THE LORD.... "Rev. Peter Cox" <www-data@vmi23406.contabo.net>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- Best Solution®. (sent from forged email address)
- =?utf-8?Q?Spam?=
ATTENTION PLEASE "Harry Smith" <Info@cantabria.org>
- =?utf-8?Q?Spam?=
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-... "Mr. W. Stuart Symington.." <admin@mbholding.com>
- PAYMENT (sent from forged email address)
- Payment "Kofi Abubarka" <test@andrevillemont.com>
- RE: Your fund US$10.5M is ready for Transfer "Transfer Department" <yklee@mr.hanyang.ac.kr>
- Business Proposition "Raymond " <karolina.turkova@tatran.cz>
- CONGRATULATIONS FROM FACEBOOK TEAM (sent from forged email address)
- response "Ms Golan" <bszeghalmi@lapcom.hu>
- CAN I TRUST YOU WITH MY FORTUNE ? (sent from forged email address)
- U.S Department of State Fund Notice (sent from forged email address)
- Commercial Invoice & BL, PL port of discharge, delivery addr... "Sandra DHL Customer Arrival" <info@test.com>
- Greeting dear friend, "Mrs. Aij Heidi" <mrsaij25@aol.fr>
- RE:NOTIFICATION OF PAYMENT VIA ATM MASTER CARD. "MARK HUDSON" <scan@aabv.nl>
- =?utf-8?Q?Greetings=20in=20the=20name=20of=20the=20LORD=20Al... =?utf-8?Q?Mrs=2eRubby=20Johnson?= <mrsrubbyjohnson07@gmail.com>
- VERY URGENT (sent from forged email address)
- Sie wurden benachrichtigt (sent from forged email address)
- Re: Bestätigen Sie Ihre Lieferung (sent from forged email address)
- Please Read And Respond Amanda Johnson <amanda.johnson74@yahoo.com>
- =?utf-8?Q?Spam?=
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-... "Mr. Robert Cook" <admin@mbholding.com>
- I CAN COUNT ON YOU? (sent from forged email address)
- IMPORTANT NEWS FROM BANK (sent from forged email address)
- Reply for Claim. info@sanatorium-kolin.cz
- Burger King Restaurants Ltd: <freq@rtv.gov.sy>
- FUNDS FOR INVESTMENT "Mr.Moussa Ahmed" <m.ahmed0086@gmail.com>
- ATTENTION PLEASE "brown lynne ms" <info@usa.org>
- Dear Friend, (sent from forged email address)
- Hello Friend (sent from forged email address)
- Federal Bureau of Investigation. "Mr. Derick Foster" <info@masqueuno.cl>
- Dear BMW Enthusiast, (sent from forged email address)
- REPLY URGENTLY (sent from forged email address)
- Urgent online592687@telkomsa.net
- =?utf-8?Q?Fortiguard-Spam?= L0ANS rksummyyers@ezsg.com
- Investment Fund*# "Mr. Albert Williams"<mribrahimlamorde13@gmail.com>
- ARE YOU DEAD OR ALIVE !!! (sent from forged email address)
- =?utf-8?Q?Fortiguard-Spam?= L0ANS kimberlyg20d07@gmail.com
- CHANGE OF BENEFICIARY Bank of America <info@boa.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- From Mrs. Dorathy Gaby Abidjan- Cote D'Ivoire Dear, Permitte... Mrs Dorathy Gaby <dorrathygaby@gmail.com>
- FEDERAL RESERVE BANK OF NEW YORK!! (sent from forged email address)
- I AM WAITING TO HEAR FROM YOU Fatou Bobo Wann <frjsc111@gmail.com>
- Dear Sir/Madam (sent from forged email address)
- E-mail raffle draw award (sent from forged email address)
- Big announcement: New $50,000 Match Challenge
- BMW LOTTERY DEPARTMENT!!! "Mr.Harris martin" <info@lee.com>
- Financial Loan Offer -Apply Now "Deanie Ron" <jennifer@masterline.ind.br>
- Geschäftsvorschlag (sent from forged email address)
- (no subject) Midland Credit Home <info@org.com>
- Charity Work For Christ. (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- My New Project.. "Ms. Reem" <swanicoco@cafe24japan.com>
- Syrian crisis, Please I need your help, very urgent (sent from forged email address)
- Re: Greetings.... 111@bashmag.ru
- Re: Can we trust ourselves and work together Barrister Peter Zwennes <barrpeterzwannes@hotmail.com>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
- Re: confirm payment details. (sent from forged email address)
- Re:Re:Re:Purchase Order. shpg2@richpacific.imsbiz.com.hk
- My Dear One, "Mr. Nonni HAROUNA" <azharmr@aol.fr>
- HI Mrs Suzara Maling Wan <JUNG5@ONO.COM>
- Re: PLEASE CONFIRM Easy Loans Company <info@mail.com>
- Reply me! (sent from forged email address)
- Can you handle this? (sent from forged email address)
- INVESTMENT FUND**# "Mr. Albert Williams" <mribrahimlamorde13@gmail.com>
- Investment (sent from forged email address)
- Important Information (sent from forged email address)
- Purchase Order "Waan Som" <>
- Re: Investment Opportunity With Your Company HAROLD AND SIBUSISO INVESTMENT<sales@princeboard.com>
- SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. "U.S. Department of Homeland Security." <habib@rphcc.com>
- GOOD NEWS REGARDGING YOUR FUND... "Mr. Kennedy Uzoka" <test@uba.net>
- DON'T MISS THIS OPPORTUNITY.... (sent from forged email address)
- Dear Lucky Winner: Ref No: FLS433/453L/GMSA (sent from forged email address)
- REF/EU/9420X2/2018/CWS "EURO MILLION" <info@lotto.eu>
- Contact me immediately. (sent from forged email address)
- =?utf-8?Q?Fortiguard-Spam?= melstar1@yahoo.com
- Attention Outstanding Beneficiary MTCN:830-933-7882 / Contac... (sent from forged email address)
- INFO (sent from forged email address)
- The international monetary fund (I.M.F.) (sent from forged email address)
- United Nations Organization (UNO) Agreement! =?UTF-8?Q?Ant=C3=B3nio_Guterres?= <malove2ra1@gmail.com>
- Reply needed !!! (sent from forged email address)
- Attention for you outstanding payment "Mrs. Omabala Nancy." <lucas@digitalvirtual.net.br>
- Dear Friend, "Mrs. Sherry Williams"
- Re: Investment Opportunity With Your Company.. (sent from forged email address)
- THANK YOU SO MUCH Charles Justin <paulpirenzo@gmail.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- DEAR BELOVED FRIEND CAN I TRUST YOU? (sent from forged email address)
151 entries -- last updated: 2018-06-15 18:15 UTC
Sender domains:
- aabv.nl (1), andrevillemont.com (1), aol.fr (2), aries.od.ua (1), atomsedc.com (1)
- boa.com (1)
- cafe24japan.com (1), cantabria.org (1)
- digitalvirtual.net.br (1), dool.org (1)
- ednc-metal.com (1)
- gmail.com (10)
- hotmail.com (1)
- info.com (1)
- kcsinc.co.jp (1)
- lapcom.hu (1), lee.com (1), lotto.eu (1)
- mail.com (2), masqueuno.cl (1), masterline.ind.br (1), mbholding.com (4), mortgagebankers.org (1), mr.hanyang.ac.kr (1)
- ono.com (2), org.com (1)
- princeboard.com (1)
- river.ocn.ne.jp (1), rphcc.com (1), rtv.gov.sy (1)
- sajeebgroup.com.bd (1), scaleway.com (1)
- tatran.cz (1), tech-project.biz (1), test.com (1), tools.com (1)
- uba.net (1), usa.org (3)
- vmi23406.contabo.net (1)
- yahoo.com (3)
Anti-fraud resources:
