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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.
- I NEED ASSISTANCE !!! (sent from forged email address)
- =?utf-8?Q?Spam?=
CALL ME to get TOOLS +233548466919 Working TOOLS <buyer@salesm.com>
- :WESTERN UNION HEAD OFFICE: (sent from forged email address)
- BUSINESS PROPOSAL.. (sent from forged email address)
- YOUR LONG OVER DUE FUND (sent from forged email address)
- Faith Donations 6/13/2018 (sent from forged email address)
- DEARLY BELOVED]v] (sent from forged email address)
- BUSINESS PROPOSAL "James Aboagye" <hiranobu@brahmang.jp>
- VERY URGENT... (sent from forged email address)
- Beloved piatkin@corp.ifmo.ru
- VERY URGENT (sent from forged email address)
- for tools call Phone No to call me : +233548466919 "TOOLS 2 Work" <tools@tools.com>
- Scam Inverstigation Unit "MHon.Pr.Ramond Steve" <info@lee.org>
- UK LOTTERY PROGRAM (sent from forged email address)
- Your compensation fund ($5.5Million)!!! (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Matter Of Trust...88.78 (sent from forged email address)
- heb je hulp nodig alstublieft michelle michelle <mich_marceline@yahoo.com>
- From Mrs. Natalia Grosvenor (sent from forged email address)
- Re: Compensation Payment $10,700,000.00 USD (sent from forged email address)
- Good Day (sent from forged email address)
- UNITED NATION NATIONS (sent from forged email address)
- I need your partnership Abdulla Hamadal <abdullahamadal1@outlook.com>
- Hello (sent from forged email address)
- =?gb2312?B?tKnRp8n61sa3/rXEwrbBs9Chw8PEzNfTt6LT/bXE1ebKx7rD?= "vdtynsnc" <test@fideis.com>
- VERY URGENT (sent from forged email address)
- Authorized transfer of some funds to your bank account (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- I need you to assist me (sent from forged email address)
- Garantie Darlehen Angebot gelten jetzt "Mr Mike Mark"<info@loancompany.org>
- Hello Google User "GOOGLE INC."<ERCIESMITH@GOOGLE.ORG>
- Please treat as urgent:.... (sent from forged email address)
- YOU HAVE BEEN AWARDED A FEDERAL GRANT SUM "Mrs. Lou Ann Allred" <info@benxua.com>
- YOU AS NEXT OF KIN Henry James <cenbnig2013@yahoo.co.uk>
- Can I Trust You???? (sent from forged email address)
- Attention: Email Account Holder "Russia World Cup 2018 Online Promotion Award <admin@tperan.ml>
- FBI LETTER]CODE:210]p (sent from forged email address)
- DID YOU AUTHORIZED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM, ... Mrs Mary Johnson <ecobanknigeria66@gmail.com>
- Google Grant Award!!! (sent from forged email address)
- Good Day .. (sent from forged email address)
- Your Compensation Bank draft cheque worth US$M1.850000.00 Do... "Kenneth M. Alexander." <sarah.eliza@aol.com>
- Dear ATM Card Bearer, admin@mangocenter.com.ve
- =?utf-8?Q?CONGRATULATIONS=20YOU=20=20WON=21?= =?utf-8?Q?Afro=20Asia?= <willwad@live.co.uk>
- U.S. DEPARTMENT OF HOMELAND SECURITY. "U.S. Department of Homeland Security." <habib@rphcc.com>
- Mutual beneficial letter.. (sent from forged email address)
- KINDLY REPLY FAST (sent from forged email address)
- This is Barr Philip davidasare70005@gmail.com
- RE: COMPENSATION FUND FROM BANK OF AMERICA Mr Brian t Moynihan <tigersales@paramountdistributors.com>
- UN COMPENSATION FUNDS(RESPOND FOR CLAIMS) (sent from forged email address)
- VERY URGENT (sent from forged email address)
- Exxon Mobil in London (sent from forged email address)
- STRICKLY CONFIDENCIAL...... (sent from forged email address)
- RE: Wohltätigkeitsfonds (sent from forged email address)
- Re: "Dr. Mark Moore" <mmorore3322@gmail.com>
- Urgent Treat "Mr. George Miller" <contact@amphisoft.co.in>
- I call for your help Sarah Nzi <sarahnzi2013@hotmail.fr>
- Hi Dear,,,, Emily alexander <ndubuisi4466@gmail.com>
- Winning Notification BMW:255125HGDY03/23. (sent from forged email address)
- Your Partnership Is Needed... (sent from forged email address)
- RE: CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR YOUR DRAFT Mrs.Rose Martins X
- PROPERTY BUSINESS IN YOUR COUNTRY (sent from forged email address)
- =?utf-8?Q?Spam?=
ATTENTION PLEASE "Harry Smith" <Info@cantabria.org>
- Attn: Beneficiary, (sent from forged email address)
- This is Mrs. Alice Francis Greg (sent from forged email address)
- Re: CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR YOUR DRAFT Mrs.Rose Martins.
- CONGRATULATIONS YOU HAVE WON $500,000 AND BRAND NEW CAR "BMW LOTERRY DEPT" <info@smtp1.aircond.es>
- Dear ATM Card Bearer, (sent from forged email address)
- My regards to you "Mr. Philip Adams" <philipadams1010@gmail.com>
- =?gb2312?B?vsa16rDRyafH6cjLwKaw88bwwLTU2c3m?= "njoa" <demo@sergipeweb.net>
- URGENT ANSWER (sent from forged email address)
- INTRODUCTION (sent from forged email address)
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 (sent from forged email address)
- Re: partner with me (sent from forged email address)
- BUSINESS PROPOSAL!! (sent from forged email address)
- Compliments of the season to you and members of your family. (sent from forged email address)
- Your consignment delivery::: (sent from forged email address)
- Hello (sent from forged email address)
- Your Prestigious Award.............Pin No BMW:2551256004/25 "Mrs.Danielle Tiemie"<info@usa.org>
- Business Funding! "John Rees" <""@outlook.com>
- Have You Received Your Funds? "States Treasury" <info@mail.com>
- BMW LOTTERY DEPARTMENT "BMW" <info@lee.com>
- Urgent Response Needed (sent from forged email address)
- Investment Opportunity (sent from forged email address)
- Greetings you have been gifted $5 MILLION USD From Mr. Bill ... "Bill Gates" <217022641@stu.ukzn.ac.za>
- Have you receive your funds? Stephen Peterson <info@usa.org>
- Google Grant Notification (sent from forged email address)
- Greetings Archie Foy <1619719@brunel.ac.uk>
- Message (sent from forged email address)
- Package Delivery^ "Mr. Lewis Hawkins" <test@pokerninjas.org>
- Attention To my Letter CHARLES BROWN <cb44222x7@earthlink.net>
- UNITED NATIONS COMPENSATIONS PAYMENTS UNIT. =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <henry22george@gmail.com>
- From:Mrs.Paulina Jackson. MrsPaulina Jackson <MrsPaulinaJackson0@hotmail.com>
- I NEED ASSISTANCE !!! (sent from forged email address)
- =?gb2312?B?yc+6o1NOwO/N5rXEvKvGt7WwtbC686Os0rvP38zswvjNt7DXu... "bio" <admin@angeladvance.com>
- Thank You For Being An Active User(Your Reward) "Google Inc" <info@afron.org>
- YOUR DEBIT VISA ATM CARD IS READY FOR SHIPMENT (sent from forged email address)
- Re I wait for your urgent reply ASAP.......... (sent from forged email address)
- ERBSCHAFT!! (sent from forged email address)
- Dearest Friend, "Mrs. July Jones" <svch@topplan.ru>
- Good Day Dear Me, "Mr.Ricky Douglas" <orjidm@gmail.com>
- Re: Very Urgent (sent from forged email address)
- Can I Trust You???? (sent from forged email address)
- Good day Nadya Mustapha <nadyamustapha19@hotmail.com>
- RE: YOUR URGENT ASSISTANCE IS NEEDED (sent from forged email address)
- ATTENTION 80.82.215.99 (sent from forged email address)
- THIS IS SECOND TIME WE ARE WRITING TO YOU ABOUT YOUR ATM PAC... TNT CUORIER DELIVERING COMPANY <tntcuoriercompany.@beetle.ocn.ne.jp>
- Your Attention Is Needed "Mr. Mike Anderson" <www.@eagle.ocn.ne.jp>
- Hello Friend "Abigail Herbert" <hiamk@violes.com>
- OVERTURE, (sent from forged email address)
- GEWINNBENACHRICHTIGUNG (sent from forged email address)
- Re: KIND COOPERATION NEEDED (sent from forged email address)
- WORLD ONLINE LOAN APPLICATION.. LOAN APPLICATION <projectloanapplication@gmail.com>
- Interest/Opportunity Benjamin Todd <tester@aries.od.ua>
- Please Reply Urgently "Mr.Patrick Mensah" <account111@markettime.tc-fr.tk>
- Release of funds to you (sent from forged email address)
- SWIFT PAYMENT IS READY .. (sent from forged email address)
- MR. ALEXANDER SAMUEL. ACCOUNT DEPT.HSBC BANK. (sent from forged email address)
- Attn: 13/6/2018 (sent from forged email address)
- Chairman Investigation Department (NID)==both (sent from forged email address)
- Urgent Response Needed (sent from forged email address)
- RE: EMAIL ME Back "Mrs.X"<conference@silora.co.il>
- Re: reprofiling. "Mr. Andrew Turner" <at82626@gmail.com>
- From Janet Amah Business Proposal Janet Amah <melindacruz2014@gmail.com>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- Attn:Dear Beneficiary "Mrs.Cornelia Maury" <rdugie2010@roadrunner.com>
- Your Recovery Fund Unit Efcc (sent from forged email address)
- REF "Mrs. Liza Khan" <lizakhanmrs@gmail.com>
- your ATM MASTER CARD "Dr Stanley Brown " <transfer.@topaz.ocn.ne.jp>
- last warning x (sent from forged email address)
- Order no. RFCLPO/0529/18 "SAIPEM COMERCIO MARITIMO" <igor.dyachenko@saipem.com>
- Compliment of the Day, (sent from forged email address)
- CONSIDER THIS PROJECT (sent from forged email address)
- Remain Blessed (sent from forged email address)
- From Janet Amah Business Proposal Janet Amah <jamesmoten66@gmail.com>
- 2018 CNN WORLD CUP AWARD "Catherine Bailey 2018 CNN (RUSSIA WORLD CUP ) AWARD" <adipop@popservice.ro>
- =?gb2312?B?sNe7osnZuL7X1MXE?= "hjyddrzd" <test@fideis.com>
- Your Assistance Is Needed "Miss.Jan Eliasson" <info@lee.org>
- Hello...Dead or Alive (sent from forged email address)
- RE: YOUR FUND RELEASE UPDATE (Acknowledge receipt) (sent from forged email address)
- Google Grant Award!!! (sent from forged email address)
- Re: From Federal Bureau of Investigation (sent from forged email address)
145 entries -- last updated: 2018-06-15 18:19 UTC
Sender domains:
- afron.org (1), amphisoft.co.in (1), angeladvance.com (1), aol.com (1), aries.od.ua (1)
- beetle.ocn.ne.jp (1), benxua.com (1), brahmang.jp (1), brunel.ac.uk (1)
- cantabria.org (1)
- eagle.ocn.ne.jp (1), earthlink.net (1)
- fideis.com (2)
- gblbd.com (1), gmail.com (12), google.org (1)
- hotmail.com (2), hotmail.fr (1)
- lee.com (1), lee.org (2), live.co.uk (1), loancompany.org (1)
- mail.com (1), markettime.tc-fr.tk (1)
- outlook.com (2)
- paramountdistributors.com (1), pokerninjas.org (1), popservice.ro (1)
- roadrunner.com (1), rphcc.com (1)
- saipem.com (1), salesm.com (1), sergipeweb.net (1), silora.co.il (1), smtp1.aircond.es (1), stu.ukzn.ac.za (1)
- tools.com (1), topaz.ocn.ne.jp (1), topplan.ru (1), tperan.ml (1)
- usa.org (2)
- violes.com (1)
- yahoo.co.uk (1), yahoo.com (1)
Anti-fraud resources:
