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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: Your Mercedes Benz Online Lottery Draw Reference Claim C... info@mercedes.de
- IMPORTANT INFORMATION (sent from forged email address)
- New Facts!! (sent from forged email address)
- Your Prestigious Award.............Pin No BMW:2551256004/25 "Mrs.Danielle Tiemie"<info@usa.org>
- READ CAREFULLY (sent from forged email address)
- Self-Interest &Mst (sent from forged email address)
- WINNER OF THE BMW LOTTERY!!! (sent from forged email address)
- RE:GET BACK TO ME "Mr Johnson L.Mensah" <mr.mensah177@yahoo.com>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Did You Sign Change Of Ownership ? (sent from forged email address)
- BUSINESS PROPOSAL.I AWAIT YOUR IMMEDIATE RESPONSE "From Mr. Osagie Okunbor" <info@usa.org>
- PLEASE I NEED YOUR RESPONSE (sent from forged email address)
- ich brauche deine Hilfe Vanessa Serge <venserge20001@gmail.com>
- Facebook Claim Ofiice Departments (sent from forged email address)
- Dear Western Union Customer "Mr. Jerry Cool" <mail.yasu@royal.ocn.ne.jp>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- *** DO YOU NEED A LOAN FOR AN EXISTING/STARTUP BUSINESS?. *** (sent from forged email address)
- PLEASE USE FOR THE NEEDY AND ORPHANS... (sent from forged email address)
- Re: <.EFCC FUNDS RECOVERING DEPARTMENT>,,,YOUR FUNDS HAS BEE... (sent from forged email address)
- Project Funding! "John Rees" <""@outlook.com>
- CONTACT YOUR AGENT (MR. JAMES SMITH). (sent from forged email address)
- Congratulations!! (sent from forged email address)
- Order no. RFCLPO/0529/18 "SAIPEM COMERCIO MARITIMO" <igor.dyachenko@saipem.com>
- ATM MASTER CARD DELIVERY "Edward Erick" <obieke10@gmail.com>
- Re: (sent from forged email address)
- VERY URGENT (sent from forged email address)
- COMPENSATION PAYMENT (sent from forged email address)
- I`m Mrs.Betty Douglas, I NEED YOUR HELP !!! "Mrs, Betty Douglas." <informetecnic@apabcn.cat>
- GREETING,S (sent from forged email address)
- RE (sent from forged email address)
- URGENT RESPONSE NEEDED (sent from forged email address)
- Merchart "Nikolay Sintsovr" <nikolaysintso@cs.net>
- BUSINESS (sent from forged email address)
- Hey (sent from forged email address)
- Trustworthy desire meds that recover your power to reveal da... pibarra@fargensa.med.ec
- Re: Be the Next of kin.. (sent from forged email address)
- last warning s (sent from forged email address)
- VERY URGENT (sent from forged email address)
- RE.YOUR COMPENSATION FUND. "MRS. MAMA JOICE" <igwe.mesesie@yahoo.com>
- THIS IS IMPORTANT INFORMATION. (sent from forged email address)
- KINDLY REPLY FAST (sent from forged email address)
- SUBJECT: HOUSING/PROPERTY BUSINESS. (sent from forged email address)
- READ AND REPLY URGENT Yesmine Samih <yesminesamih111@gmail.com>
- Read And Get Back To Me (sent from forged email address)
- I call for your help Sarah Nzi <sarahnzi2013@hotmail.fr>
- Mutual business relationship! (sent from forged email address)
- MONETARY INSTALLATION (sent from forged email address)
- Special Gift for You "Brett & Robin McCoy" <ldemirci@hurriyet.com.tr>
- Confidential Message About Your Fund:.. (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Greetings Gloria Akuamoa Boateng <1541467@brunel.ac.uk>
- We offer loan for projects and business expantion. (sent from forged email address)
- DEARLY BELOVED]v (sent from forged email address)
- ERBSCHAFT!! (sent from forged email address)
- YOUR LONG OVER DUE FUND (sent from forged email address)
- #MTCN;765-296-4033 Mrs Janet Abderson <BOA.@utopia.ocn.ne.jp>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- YOUR LONG OVER DUE FUND GREG MARUME <cassandra.allen@sd23.bc.ca>
- PAYMENT ADVICE BY UNITED NATION (sent from forged email address)
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- YOUR COMPENSATION OF $2,800,000.00 ROSEMARY GODWIN <fa-esakiww.@smile.ocn.ne.jp>
- my subject "Mrs. Jiang Ming" <job@sysevo.co.th>
- FROM THE DESK OF BRITISH GROUP DEPARTMENT...PLEASE TREAT AS ... (sent from forged email address)
- Hello Good Day Dear One Benedict Sayid <benedictsayid958@gmail.com>
- READ CAREFULLY (sent from forged email address)
- Greetings. "Mrs. Helen Ibeku" <centerhorse@yahoo.com>
- INTERNATIONAL POLICE COMMAND/UNITED NATION NATIONS (sent from forged email address)
- Project Mail " Wong " <info@naen-consult.ru>
- Hello i have an important message??Urgent Response.. (sent from forged email address)
- YOUR DIPLOMATIC PACKAGE opendoorssecurities@webmail.co.za
- Attention: Email Account Holder "Russia World Cup 2018 Online Promotion Award <admin@tperan.ml>
- Re Re ................................O (sent from forged email address)
- RE: 2000 - 2018 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN. "MR. MIKE TONY" <e.@gamma.ocn.ne.jp>
- FROM Mrs.Katherine Benjamin(URGENT NEED OF HELP) (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- Good Day (sent from forged email address)
- FROM THE DESK OF BRITISH GROUP DEPARTMENT...PLEASE TREAT AS ... Mr Raymond Bruce <info@lee.com>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- For Your Past Effort (sent from forged email address)
- INFORMATION AND SOLUTION TO YOUR PAYMENT. Lawrence <admin@hartnack.dk>
- U.S Department of State Fund Notice (sent from forged email address)
- PLEASE READ! (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD (sent from forged email address)
- Mrs,babeesh kanan. "Mrs.babeesh kanan" <babeeshkanan00@t-online.de>
- DEAR OWNER "MR,JAMES" <test@zavoli.com.tr>
- Approved Funds "Mr. Matt Hubbard" <info@lee.com>
- Your Compensation Bank draft cheque worth US$M1.850000.00 Do... Stephen Hanks <kenneth.alexander29@aol.com>
- Loan Offer Easy Loans Company <info@mail.com>
- FROM THE JP MORGAN CHASE BANK Chase Bank <test@usdsar.ru>
- DEAR OWNER (sent from forged email address)
- Urgent Request.. (sent from forged email address)
- INVESTMENT FUND*^^^ "Mr. Albert Williams" <mribrahimlamorde13@gmail.com>
- FROM AFGHANISTAN PLEASE READ "Mr. X" <paulhester001@us.army.mil>
- Attention: Beneficiary, "JERRY NELSON" <info@usa.org>
- Urgent Treat "Mr. George Miller" <contact@amphisoft.co.in>
- Privileged and Confidential. (sent from forged email address)
- Exxon Mobil in London (sent from forged email address)
- INTRODUCTION (sent from forged email address)
- Re: Ihr E-Mail-Paket ist fertig (sent from forged email address)
- =?UTF-8?Q?IF_YOU_GOT_MY_EMAIL_REPLY_URGENTLY?= =?UTF-8?Q?Tony?= <tonyfisher708@collector.org>
- I am Need of Your Assistance "Capt. Kimberly Nash" <info@mail.com>
- compensation Abu Salam <abusalam12@aol.fr>
- RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR ... "Dr.Usman Hassan" <admin@huatpoly.cf>
- VERY URGENT (sent from forged email address)
- OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- May God Bless You abundantly. 11th/06/2018 (sent from forged email address)
- Please endeavour to use it on orphanages and Needy (sent from forged email address)
- Reply Jones Williams<test@andrevillemont.com>
- Your compensation fund ($5.5Million)!!! (sent from forged email address)
- My Dear (sent from forged email address)
- Hello Dear (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Urgent Response Needed (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- HALIFAX TRANSFER (sent from forged email address)
- POST OFFICE COURIER DELIVERY COMPANY Central Bank Of Nigeria <iurie.pencenco@gmail.com>
- We really want to confirm whether you are terminal sick. Central Bank of Nigeria <frankernest96@yahoo.com>
- =?UTF-8?Q?Sch=C3=B6ne_Gr=C3=BC=C3=9Fe=2C_=C2=A0?= "MRS. CHRISTINE BUSH" <mrs.christinebush2017@gmail.com>
- =?gb2312?B?sNfE27fKzc7FrtPRx8zG8MaoxqjIw87S3LM=?= "vt" <demo@sergipeweb.net>
- =?gb2312?B?0KHE28PDxqS39MjLw8DRqMTb1vfSqsrHxMy7ubTz?= "rowlgaxj" <test@fideis.com>
- Please treat as urgent:.... (sent from forged email address)
- YOUR ATM CARD PIN IS 1290 "Mr.Mark Nedorostek" <admin@ihorsetechnologies.com>
- Reply needed !!! (sent from forged email address)
- Urgent Business Proposal !!! (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK TEAM (sent from forged email address)
- Your consignment delivery:::: (sent from forged email address)
- Dear BMW Enthusiast, (sent from forged email address)
- CAN I TRUST YOU Mrs Maeve Michel <yrfsjvfdzafgssgh@yahoo.com>
- INFORMATIONS (sent from forged email address)
- =?utf-8?Q?Spam?=
ATTENTION PLEASE "Harry Smith" <Info@cantabria.org>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- MANAGEMENT (sent from forged email address)
- Please treat as urgent:.... "Mr. Donald Collins" <mrdonaldcollins000@gmail.com>
- TREAT AS TOP URGENT "Mrs Christine"<test@gpmedia.kr>
- I AWAIT YOUR IMMEDIATE RESPONSE "From Mrs.Lucia Brooks" <gurand-h@dream.ocn.ne.jp>
- From Mrs. Natalia Grosvenor (sent from forged email address)
- MAKE SURE YOU READ THIS "Mrs. Jason Startham" <admin@alsemyan.com>
- Dear Friend 195.181.216.138 " Mrs Ann Ugoh " <info@lee.org>
- =?gb2312?B?zfjN4LDXu6K+qrGs0dvH8g==?= "nnygknukl" <demo@sergipeweb.net>
- Greetings. Donation From Mrs Nessa Roland <mr.brunoukeh1@gmail.com>
- =?gb2312?B?u6fN4r/Vxvi6ww==?= "ihchhgb" <demo@sergipeweb.net>
- YOU ARE TO RECEIVED THE SUM OF $7 MILLION (RESOLUTION PANEL ... (sent from forged email address)
- Attn:Fund Beneficiary "Mr. Albert Essien" <senatepresidentdvdmark@gmail.com>
- Attention: Kate William <WWW@cocoa.ocn.ne.jp>
- Project Mail "Ms. Wong" <info@naen-consult.ru>
- Greetings From Mrs. Hilda Georgina Kickett Hancock. Hilda Georgina Kickett <jan@dkauto.dk>
- DEARLY BELOVED]v] (sent from forged email address)
- Greetings to you, "Mrs. Angelika Haas" <office@fontyspool.com.au>
- Re: Your Long overdue Payment. (sent from forged email address)
- REWARD FOR YOU (sent from forged email address)
- FBI LETTER]CODE:210]p (sent from forged email address)
- Re:Hi ". Norman P" <illiammas14@yahoo.com>
- I need you to assist me (sent from forged email address)
- This will interest you (sent from forged email address)
- Hello% "Dr. Mark Moore" <mmorore3322@gmail.com>
- =?gb2312?B?1NrAz9fcw+bHsM38ztLX1M6/o6y/tMutuN+zscqxvOS/7A==?= "gpanztql" <demo@sergipeweb.net>
- Dear ATM Card Bearer, (sent from forged email address)
- Beloved piatkin@corp.ifmo.ru
- Garantie Darlehen Angebot gelten jetzt "Mr Mike Mark"<info@loancompany.org>
- Treat As Urgent (sent from forged email address)
- Mail From GCB (sent from forged email address)
- To Your Concern....Plus (sent from forged email address)
- Authorized transfer of some funds to your bank account (sent from forged email address)
166 entries -- last updated: 2018-06-15 18:18 UTC
Sender domains:
- alsemyan.com (1), amphisoft.co.in (1), andrevillemont.com (1), aol.com (1), aol.fr (1), apabcn.cat (1)
- brunel.ac.uk (1)
- cantabria.org (1), cocoa.ocn.ne.jp (1), collector.org (1), cs.net (1)
- dkauto.dk (1), dream.ocn.ne.jp (1)
- fideis.com (1), fontyspool.com.au (1), foundation.com (1)
- gamma.ocn.ne.jp (1), gmail.com (11), gpmedia.kr (1)
- hartnack.dk (1), hotmail.fr (1), huatpoly.cf (1), hurriyet.com.tr (1)
- ihorsetechnologies.com (1)
- lee.com (2), lee.org (1), loancompany.org (1)
- mail.com (2)
- naen-consult.ru (2)
- outlook.com (1)
- royal.ocn.ne.jp (1)
- saipem.com (1), sd23.bc.ca (1), sergipeweb.net (4), smile.ocn.ne.jp (1), sysevo.co.th (1)
- t-online.de (1), tperan.ml (1)
- us.army.mil (1), usa.org (3), usdsar.ru (1), utopia.ocn.ne.jp (1)
- yahoo.com (6)
- zavoli.com.tr (1)
Anti-fraud resources:
