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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.
- DEARLY BELOVED]b)) (sent from forged email address)
- VERY URGENT (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Hello (sent from forged email address)
- I HAVE SENT THE CHEQUE ALREADY (sent from forged email address)
- RE:1/06/18 (sent from forged email address)
- NOTICE (sent from forged email address)
- With Regard's (sent from forged email address)
- Payment (sent from forged email address)
- SECOND EMAIL job@sysevo.co.th
- VERY URGENT (sent from forged email address)
- I NEED ASSISTANCE !!! (sent from forged email address)
- Assalamualaikum From Awa Habib.. Miss Awa Habib <awa16ha@gmail.com>
- RE: Wohltätigkeitsfonds (sent from forged email address)
- CAN I TRUST YOU WITH MY FORTUNE ? (sent from forged email address)
- New Facts!!! Admin Staff <testuser@HT-TECH.COM>
- REGISTRATION OF YOUR ONLINE BANK ACCOUNT (sent from forged email address)
- Mutual business relationship! (sent from forged email address)
- Hello Google User (sent from forged email address)
- HMS 1 AND 2 OFFER Lino Shipping Inc <ajay.mittal@arshiyainternational.com>
- GREETING,S (sent from forged email address)
- PROJECT FUND* "Mr. Don Hutchison" <wuchinfu71@gmail.com>
- Approved Funds (sent from forged email address)
- Urgent from Gloria (sent from forged email address)
- Kindly Refer For Your Payment (sent from forged email address)
- GOOD NEWS ABOUT YOUR LOST FUND. (sent from forged email address)
- Investment "John Rees" <""@gmail.com>
- KINDLY REPLY FAST (sent from forged email address)
- READ AND GET BACK TO ME. (sent from forged email address)
- Direktor für Commercial Banking (sent from forged email address)
- Please endeavour to use it on orphanages and Needy (sent from forged email address)
- Ghana Commercail Bank'''''' (sent from forged email address)
- Final notification from FBI on your Consignment. (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- Re: Product Inquiry (sent from forged email address)
- Urgent Response Needed (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND (sent from forged email address)
- ATTN BENEFICIARY ,YOUR OVER DUE PAYMENT RELEASE (09-06-2018)PS MRS MARY ANN.K <amrsmary@gmail.com>
- GET BACK TO ME (sent from forged email address)
- Did you authorize the change in your bank account information? (sent from forged email address)
- Re: Dearest One Please Be Honest. "Dr. Anderson Ayala" <calebsmomjess@gmail.com>
- Re: KIND COOPERATION NEEDED (sent from forged email address)
- Immediate Payment Of Your Fund (sent from forged email address)
- =?utf-8?q?Garantieangebot_f=C3=BCr_Darlehen_Jetzt_bewerben_=... "Mr Mike Mark"<info@loancompany.org>
- Contact TNT Courier Ltd regarding the delivery of your package "Glory Peterson" <glory441_p@tlen.pl>
- Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA (sent from forged email address)
- Final notification from FBI on your Consignment. (sent from forged email address)
- Hello Friend, (sent from forged email address)
- Good Day (sent from forged email address)
- Respond ASAP. "Dr.Usman Dogo" <job@sysevo.co.th>
- Hello (sent from forged email address)
- 35446 "Dr. Mylene" <marketing@videopromo3.com>
- Re: ATM CARD==CODE (222)?? (sent from forged email address)
- WAITING FOR YOUR REPLY. (sent from forged email address)
- Stop all transaction (sent from forged email address)
- REPLY IMMEDIATELY (sent from forged email address)
- Darlehen Angebot!!! "Diana Schenk " <r-smith@jubii.dk>
- Department of Credit & Telex Control.... (sent from forged email address)
- (FROM FEDERAL BUREAU OF INVESTIGATION (FBI) VERY IMPORTANT N... (sent from forged email address)
- Good Day To You Lehman <lehmannn06@yahoo.com>
- Message From: Ms. Rasha !! (sent from forged email address)
- CASH DONATION FOR CHARITY (sent from forged email address)
- Good Day To You Lehman <lehmannn027@yahoo.com>
- BMW LOTTERY DEPARTMENT "BMW" <info@lee.com>
- My beloved in Christ (sent from forged email address)
- Greetings in the Name of Our Lord (sent from forged email address)
- Congratulations Beneficiary... (sent from forged email address)
- Can I Trust You? "Mrs. Sharom Smith"<info@axel.ocn.ne.jp>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Ambassador Stuart Symington Ambassador Ambassador Stuart Symington <online2658725@telkomsa.net>
- Investment Proposal !!!! (sent from forged email address)
- URGENT (sent from forged email address)
- Good News> "Dr. Denis Mure" <info@netvision.net.ill>
- Notification From The Anti Cyber Crime Unit. (sent from forged email address)
- THE HONEST TRUTH ABOUT YOUR FUNDS "Rev Heinz Matejka" <Rev. Heinz>
- IMPORTANT INFORMATION (sent from forged email address)
- Re: (sent from forged email address)
- VERY URGENT.138.201.198.238 "Mrs Abigail Woodward" <info@Exch-Pri.Yorkcas.org>
- READ CAREFULLY (sent from forged email address)
- God bless you and America!!! "Cpt.Alejandro Ambrose" <admin@mangocenter.com.ve>
- Hello "Mr. Cyrus Mokri" <conference@silora.co.il>
- Federal Executive Council Washington DC USA (sent from forged email address)
- INVESTMENT FUND**^^ "Mr. Albert Williams" <mribrahimlamorde13@gmail.com>
- REWARD FOR YOU (sent from forged email address)
- READ AND GET BACK TO ME URGENTLY. (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- my subject "Mrs. Jiang Ming" <job@sysevo.co.th>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- PLEASE REPLY ME URGENTLY. Mr Paul Madi <pmadi.mpaul@aol.de>
- Your Request/Very Urgent "Andrew H"<hhalesbbandd@gmail.com>
- CAN I TRUST YOU,, (sent from forged email address)
- FedEx Express Delivery Service "Mr.George Adamson" <Fedex.@proof.ocn.ne.jp>
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- Re: The Truth about Your Consignment Box "Agent MacLeod" <info@info.com>
- Hello Dear Friend "Mr. Sov Tok Vuthy" <mrokyuso@hotmail.com>
- TREAT AS TOP URGENT "Mrs Christine"<test@gpmedia.kr>
- Dear Sir, fred edward <frededward1@gmail.com>
- Please Can You Handle This Project?, "Mrs. Karima Asim Malak" <karima@libya.com>
- ARE YOU DEAD OR ALIVE !!! (sent from forged email address)
- Your Prestigious Award.............Pin No BMW:2551256004/25 "Mrs.Danielle Tiemie"<info@usa.org>
- RE (sent from forged email address)
- LOAN OFFER 2018 mark brand <markbrandonloancompanyplc@gmail.com>
- BUSINESS PROPOSAL FROM EUROPEAN CENTRAL BANK LLP, FRANKFURT,... (sent from forged email address)
- ABANDONED TRUNK BOXES David Jim Brown <dannm2738@outlook.com>
- RECHTSANWALT info@jaluziunas.ru
- Urgent Request. (sent from forged email address)
- Hola mi querido buen dia a ti "George Mutumba" <md2010170000200@gmail.com>
- Hey (sent from forged email address)
- Attention: Beneficiary, JERRY NELSON <info@usa.org>
- Prize INTERNET <vgsrdjan@t-com.me>
- I need your urgent help! (sent from forged email address)
- CALL ME to get TOOLS +233548466919 "INBOX TOOLS" <salesz@toolx.com>
- With Due Respect Juliet Attah <juliet_attah1@libero.it>
- CALL ME to get TOOLS +233548466919 (sent from forged email address)
- Project funding "John Rees" <""@outlook.com>
- * IF THIS SUITS YOU GET BACK * (sent from forged email address)
119 entries -- last updated: 2018-06-15 18:17 UTC
Sender domains:
- aol.de (1), arshiyainternational.com (1), axel.ocn.ne.jp (1)
- belti.ru (1)
- exch-pri.yorkcas.org (1)
- gmail.com (10), gpmedia.kr (1)
- hotmail.com (1), ht-tech.com (1)
- info.com (1)
- jubii.dk (1)
- lee.com (1), libero.it (1), libya.com (1), loancompany.org (1)
- mangocenter.com.ve (1)
- netvision.net.ill (1)
- outlook.com (2)
- proof.ocn.ne.jp (1)
- silora.co.il (1), sysevo.co.th (2)
- t-com.me (1), telkomsa.net (1), tlen.pl (1), toolx.com (1)
- usa.org (2)
- videopromo3.com (1)
- yahoo.com (2)
Anti-fraud resources:
