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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.
- Re: Investment Opportunity With Your Company HAROLD AND SIBUSISO INVESTMENT<sales@princeboard.com>
- Project funding "John Rees" <""@outlook.com>
- PLEASE CAN YOU ASSIST? "Col. Hussein Harmush" <dowana@dowana.com.tw>
- DEARLY BELOVED]b| (sent from forged email address)
- SEEKING INVESTMENT MANAGER (sent from forged email address)
- CALL ME to get TOOLS +233548466919 (sent from forged email address)
- Mutual business relationship! (sent from forged email address)
- Good Day (sent from forged email address)
- YOUR CASH DONATION Richard Wahl <admin.portal@bps.go.id>
- Director cash processing unit "Mr.Kent Williams"<info@newtonrigg.ac.uk>
- THE DELIVERY MAN HAS JUST ARRIVED NOW,PLEASE CALL HIM (815) ... (sent from forged email address)
- my subject "Mrs. Jiang Ming" <job@sysevo.co.th>
- Hello (sent from forged email address)
- ATTENTION: BENEFICIARY, herman ruben <sent.@fine.ocn.ne.jp>
- YOUR LONG OVER DUE FUND (sent from forged email address)
- Investment "John Rees" <""@gmail.com>
- Greetings (sent from abused email account)
- Greetings (sent from abused email account)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- May God Bless You abundantly. 10/06/2018 (sent from forged email address)
- VERY URGENT (sent from forged email address)
- * IF THIS SUITS YOU GET BACK * (sent from forged email address)
- Urgent Response Needed (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- (no subject) ALBERTO MARK <jaydennoah70@gmail.com>
- Greetings, (sent from forged email address)
- RE:Greetings "Mr.Frank" <info@investbizmart.biz>
- BUSINESS PARTNERSHIP IN YOUR COUNTRY (sent from forged email address)
- Confidential Message About Your Fund:. (sent from forged email address)
- CONTACT YOUR AGENT (MR. JAMES SMITH). (sent from forged email address)
- REPLY NOW: "Mr Femi Brown" <info@kiralikvar.com>
- Hello Google User (sent from forged email address)
- Your Prestigious Award.............Pin No BMW:2551256004/25 "Mrs.Danielle Tiemie"<info@usa.org>
- From Barrister uk5london2018@gmail.com
- PAYMENT NOTIFICATION (sent from forged email address)
- Greetings in the name of the LORD Almighty, (sent from forged email address)
- Exxon Mobil in London (sent from forged email address)
- Congratulations Lucky Winner ! ! ! ! result@national-lottery.co.uk
- Please endeavour to use it on orphanages and Needy (sent from forged email address)
- Greetings (sent from abused email account)
- DONATION GESTURE (sent from forged email address)
- Re: Product Inquiry (sent from forged email address)
- Kindly Refer For Your Payment (sent from forged email address)
- U.S Department of State Fund Notice (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD (sent from forged email address)
- Attn: Email Owner (sent from forged email address)
- REWARD FOR YOU (sent from forged email address)
- FROM THE DESK OF BRITISH GROUP DEPARTMENT...PLEASE TREAT AS ... (sent from forged email address)
- An Emergency, Please Acknowledge!! "Mr. Hon-Hing Wong" <jorge@pc.es.gov.br>
- Information and Solution. (sent from forged email address)
- OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- GOOD DAY "Carol Mitchell" <clss601@aol.com>
- READ CAREFULLY (sent from forged email address)
- Re: Good News .. (sent from forged email address)
- New Facts!! (sent from forged email address)
- FROM THE DESK OF BRITISH GROUP DEPARTMENT...PLEASE TREAT AS ... Mr Raymond Bruce <info@lee.com>
- I WANT TO INVEST AliU <mrsirfanhamdi7@gmail.com>
- RE (sent from forged email address)
- Re: Can you handle business? (sent from forged email address)
- Re: Can you handle business? (sent from forged email address)
- Re: Can you handle business? (sent from forged email address)
- Re: Can you handle business? (sent from forged email address)
- Re: Can you handle business? (sent from forged email address)
- Dear Partner, "James Mills"<info@wazawaza.jp>
- VERY URGENT FROM BANK ATLANTIC (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Your ATM CARD Delivery By MR. FRED MARTINS "Mrs. Grace Allison" <test@fcpkg.com.hk>
- GOOD NEWS FROM UNITED BANK. (sent from forged email address)
- Respond ASAP. "Dr.Usman Dogo" <job@sysevo.co.th>
- Important Message TSB <noreply@mail.com>
- Re: Wish U a very Happy Season spam@albussili.com
- Claim "Mavis L. Wanczyck" <randyc@springerschools.org>
- SECOND EMAIL job@sysevo.co.th
- GOOD NEWS!! (sent from forged email address)
- KINDLY REPLY FAST (sent from forged email address)
- UN COMPENSATION FUNDS(RESPOND FOR CLAIMS) (sent from forged email address)
- Reference# No 69133972 (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Confidential Message About Your Fund:.. (sent from forged email address)
- Call for Assistance (sent from forged email address)
- FBI LETTER]CODE:210]i (sent from forged email address)
- FedEx Courier Service "Mr John Nathalie A" <info@usa.org>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- From Arcus Foundation Welfare MAY 2018 "Mrs. Stephanie Myers" <mail@adc.com.ua>
- Notification From The Anti Cyber Crime Unit. (sent from forged email address)
- Proposal "Ms. Ella Golan" <dhernandez@patprimo.co>
- New PO Reminder (PO17006953) Loh Cai Xiang <info@osapo.com>
- Winning Notification BMW:255125HGDY03/23. (sent from forged email address)
- FW:URGENT'INVOICE & PACKING LIST 40MT X CONTAINER "BIOENSAIOS GmbH" <info@test.com>
- VERY URGENT (sent from forged email address)
- Re: (sent from forged email address)
- Business Proposal (sent from forged email address)
- UN COMPENSATION FUNDS(RESPOND FOR CLAIMS) (sent from forged email address)
- Self-Interest &Mst (sent from forged email address)
- Attn,Beneficiary INTERNATIONAL MONETARY FUND <imf@violin.ocn.ne.jp>
- WINNER OF THE BMW LOTTERY!!! (sent from forged email address)
- Your Shipment Arrived Here "Arnold Barnes" <fax@alnasr.ae>
- MY LAST WILL "Mrs. Susan Wilcox" <susanwilcox82@gmail.com>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Re: Att. Response Needed!! (sent from forged email address)
- Can I completely trust you? Miss Monica Smith <Smith.@beetle.ocn.ne.jp>
- Attention: Email Account Holder "Russia World Cup 2018 Online Promotion Award <admin@tperan.ml>
- Mrs. Haas Donation to you for Charity Work (sent from forged email address)
- CONTACT:Mr. William Rigule. FOR YOUR ATM VISA CARD NOW. Jon Stryker <jonstryker007@gmail.com>
- Dear ATM Card Bearer, (sent from forged email address)
- VERY CRUCIAL... (sent from forged email address)
- Matter Of Trust...88.78 (sent from forged email address)
- Liebste Nadya Mustapha <nadyamustapha19@hotmail.com>
- Greetings to You You have been gifted $5 MILLION USD donati... "Mr.Warren Buffett" <www.@future.ocn.ne.jp>
- Attn: FUND OWNER International Monetary Fund <vuicky112233@gmail.com>
- !! waiting For Your Reply!!! "MR.W. STUART SYMINGTON" <info@lee.org>
- DONATION REMINDER "Liliane Bettencourt Foundationt" <info@bettencourt.org>
- Good-morning read and reply my last mail send to you From Ph... <davidasare70005@gmail.com>
- Attention Please, "Mrs.Faith Anderson" <www.@comet.ocn.ne.jp>
- Hey (sent from forged email address)
- Privileged and Confidential. (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- Hello (sent from forged email address)
- Re Hello Dear (sent from forged email address)
- Blessed Is The Hand That Giveth (sent from forged email address)
- BUSINESS TRANSACTION sheen rd MRS KOFFI JACQUES <info@sheeren.com>
- PLEASE USE FOR THE NEEDY AND ORPHANS... (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "NATWEST BANK PLC"<info@luckyenergy.net>
- MAKE SURE YOU READ THIS "Mrs. Emilly Lozada" <admin@alsemyan.com>
- ***SPAM*** Congratulations: You have won EuroMillions <info@fehap.fr>
- RE (sent from forged email address)
- accept this offer <comsaude@crprj.org.br>
- INTRODUCTION (sent from forged email address)
- Attention: Beneficiary of $28.85Million USD, (sent from forged email address)
- REF "Mrs. Liza Khan" <lizakhanblues@gmail.com>
- I ask for your help please Sarah Nzi <sarahnzi2013@hotmail.fr>
- RE.YOUR COMPENSATION FUND. "MRS. MAMA JOICE" <jonathankwesid@yahoo.com>
- LUCKY WINNER <info@uklottery.co.uk>
- My dear partner. "Dr.Benjamin Bakari" <dbenjaminbakari@yahoo.com.hk>
- From:Miss:Fatima Yusuf. "Miss.Fatima Yusuf" <yusuffatima115@gmail.com>
- My Dear (sent from forged email address)
- Hello Dear, admin@mangocenter.com.ve
- Congratulations !! Claims Department "Adams Coleman " <info@uklottery.org>
- For Your Project Finance (sent from forged email address)
- For Your Project Finance.. "Admin" <admin@jodaka.cf>
- YOUR COMPENSATION OF $2,800,000.00 ROSEMARY GODWIN <fa-esakiww.@smile.ocn.ne.jp>
- Re: Greetings to you "Mrs Anna Dockerty." <mrs.annagt@yahoo.com>
- Your Attention Sir/Ma!! "Waheed Ahmed. Umar." <shortman197@gmail.com>
- IMPORTANT INFORMATION (sent from forged email address)
147 entries -- last updated: 2018-06-15 18:18 UTC
Sender domains:
- adc.com.ua (1), alnasr.ae (1), alsemyan.com (1), aol.com (1)
- beetle.ocn.ne.jp (1), bettencourt.org (1), bps.go.id (1)
- comet.ocn.ne.jp (1), crprj.org.br (1)
- dowana.com.tw (1)
- fcpkg.com.hk (1), fehap.fr (1), fine.ocn.ne.jp (1), future.ocn.ne.jp (1)
- gmail.com (10)
- hotmail.com (1), hotmail.fr (1)
- investbizmart.biz (1)
- jodaka.cf (1)
- kiralikvar.com (1)
- lee.com (1), lee.org (1), luckyenergy.net (1)
- mail.com (1), mailbox.com (1)
- newtonrigg.ac.uk (1)
- osapo.com (1), outlook.com (1)
- patprimo.co (1), pc.es.gov.br (1), princeboard.com (1)
- sheeren.com (1), smile.ocn.ne.jp (1), springerschools.org (1), sysevo.co.th (2)
- test.com (1), tperan.ml (1)
- uklottery.co.uk (1), uklottery.org (1), usa.org (2)
- violin.ocn.ne.jp (1)
- wazawaza.jp (1)
- yahoo.com (2), yahoo.com.hk (1)
Anti-fraud resources:
