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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.
- Consider This Proposal. (sent from forged email address)
- CONTACT FEDERAL RESERVE BANK NOW FOR $15,000,000 (sent from forged email address)
- VERY URGENT (sent from forged email address)
- Business proposal (sent from forged email address)
- (REWARD FOR YOU (sent from forged email address)
- =?utf-8?Q?Sch=C3=B6nen_Tag?= Innovative =?utf-8?Q?Lending=C2=AE?= <michelle.rosa@mda.gov.br>
- Kreditangebot MICROT CREDIT <lelios20@tin.it>
- PAYMENT INFO FOR 500, 000:00 EUR (Respond Back To Us Via wu9... rponaogaon@passport.gov.bd
- Director cash processing "Mr.Kent Williams"<info@uba.com>
- I NEED YOUR HELP (sent from forged email address)
- Chairman Investigation Department (NID)==80.14.184.61 (sent from forged email address)
- CONTACT DHL FOR YOUR ATM CARD PACKAGE "Mrs.Elizabeth James" <Www.@coda.ocn.ne.jp>
- Treat As Ugent (sent from forged email address)
- RE: Opportunity of a lifetime (sent from forged email address)
- (no subject) =?GB2312?B?kNvxUsrLvqvGt7D8?= <uzfjptych@gmail.com>
- =?gb2312?B?uqbQ37XEutrLv8fpyMuyu8jDxcTBsw==?= "hlrtqwn" <demo@sergipeweb.net>
- =?gb2312?B?zbXFxLuz1NC1xMDPxsXPtNTo09C6w9Xiv9q1xMLw?= "dwvyov" <test@fideis.com>
- I NEED ASSISTANCE !!! (sent from forged email address)
- Dear: Beneficiary "Dr. Willie J. McLeod" <nao.@proof.ocn.ne.jp>
- VERY URGENT (sent from forged email address)
- Dear Beloved in Christ Can you handle It? S (sent from forged email address)
- RE (sent from forged email address)
- From: Ms. Mariana Catarina "Ms. Mariana Catarina" <mcatarina@expeditehub.com>
- =?gb2312?B?wszDsb/Y1/i/tMjDwM/GxbrNtPO459auvOS8pMfpy8TJ5A==?= "lsz" <demo@sergipeweb.net>
- CONTACT MR RON JOHN WILLIAM FOR THE RELEASE OF YOUR FUNDS. (sent from forged email address)
- Antwort (sent from forged email address)
- Re: STOP CONTACTING THOSE IMPOSTERS. (sent from forged email address)
- please i need your help]s>> (sent from forged email address)
- Re: BMW Enthusiast Winner (sent from forged email address)
- DONATION FOR YOU Mrs Teresa Stang <teresa.@ray.ocn.ne.jp>
- =?gb2312?B?0rvX6cLjzOXopNmkzbw=?= "yzgk" <test@fideis.com>
- YOUR ATM CARD. Musa Ibrahim <musa_ibrahim11@aol.com>
- Greetings from an Orphan Marine Olakun <online1282463@telkomsa.net>
- I NEED YOUR ASSISTANCE (sent from forged email address)
- =?gb2312?B?uN+4+srsxa7q/tGox/Oy2Q==?= "rxjl" <test@fideis.com>
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- Hello...Dead or Alive (sent from forged email address)
- Dear Friend, (sent from forged email address)
- U.S. DEPARTMENT OF STATE (sent from forged email address)
- DONATION OF (EURO 4,000,000.00) FOR CHARITY "Mrs. MELISSA LEWIS" <melissa8016@e-mail.ua>
- I NEED YOUR URGENT ASSISTANCE. (sent from forged email address)
- TREAT URGENT "Nicholas Justina" <info@lee.com>
- FYI barryguise43@gmail.com
- Lieber Freund, (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... (sent from abused email account)
- Re: Great News!!! (sent from forged email address)
- PLEASE CAN I TRUST YOU! (sent from forged email address)
- Urgent. (sent from forged email address)
- STOP CONTACTING! (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 ... "Ms. Christine Lagarde" <info@enablingbusiness.com.au>
- YOUR SHIPMENT!!! (sent from forged email address)
- HELLO Adrian Bayford <rm457@saren.gob.ve>
- Re: Abandoned Cargo (sent from forged email address)
- [Spam] Re: Business Partner.? (sent from forged email address)
- Proposal... (sent from forged email address)
- Are you dead Or Alive ?? "Mrs Kim Warren " <admin@compass-am.com>
- UPDATE ABOUT YOUR CARD DELIVERY (sent from forged email address)
- LOAN OFFER (sent from forged email address)
- Goodmorning! "Mr.Peter Worley" <evy@oke.com>
- Anticipating your immediate and prompt response "Janet Yellen" <it@maveriq.co.jp>
- DIVINE DONATION FROM ME (sent from forged email address)
- Shipment "David Jim Brown" <ben.nelson@enduracon.com>
- Re: COS "Andrew Turner" <at00010001@gmail.com>
- =?utf-8?Q?Fortiguard-Spam?= Loan Offer citigrouploaninvestment@mail.com
- Spende von 6.500.000,00 Dollar von Frau Edith Remond Mrs Edith Remond <remondedith008@gmail.com>
- Still waiting "Admin" <jb8te84@aol.com>
- Contact us for a Loan macromedia@jakki.org
- NWALTSKANZLEI Dr.RICARDO & CO "ANWALTSKANZLEI Dr.RICARDO & CO" <khuntiaa@nitrkl.ac.in>
- offizielle Information "ANWALTSKANZLEI Dr.RICARDO & CO" <janam@nitrkl.ac.in>
- =?UTF-8?Q?Eine_Spende_von_Mrs._Rebecca_Thomson_?=
=?UTF-8?Q... Mrs Rebecca Thomson <mrsrebeccathomson667@gmail.com>
- (no subject) (sent from abused email account)
- Yours Faithfully. Mrs Gloria Johnson gloria Johnson <johnsong78@yahoo.com>
- Reply Sg Swanson Denniss<sgt.swansondennis@aol.com>
- RE: (sent from abused email account)
- Dear friend "Mr. David Abraham" <spam@d8n.net>
- =?iso-2022-jp?B?VGhpcyBpcyBNcy4gSm9zYW4gTm93YWssICBmcm9tIEVz... Josan Nowak <nowakjosan5@gmail.com>
- Attention Please Teresita Reyes <teresitar725@gmail.com>
- PARTNERSHIP ethelbert anams <ethelbert_anams@yahoo.com>
- CO- INQUIRY FROM ( WWW.LAICO.LY) ALI SHAMEKH <edfff@yahoo.com>
- Hello jessica lynch <jessicalynch971@yahoo.com>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- I NEED YOUR POSITIVE RESPONSE (sent from forged email address)
- Good Day To You lehman bila <drlehman02@gmail.com>
- Thank you Clifford <petermallian110@gmail.com>
- PLEASE USE FOR THE NEEDY AND ORPHANS... (sent from forged email address)
- Re: YOUR COMPENSATION PAYMENT !!! "Joan Clos (UN)" <test@alhumaidhi-group.com>
- RE: NOTIFICATION DESK (Customer service) "Financial Regulation Authority" <SCBMAIL@bsdmail.com>
- 119.254.28.251 "ROBERT KAPLAN" <robertkaplanfrb1@gmail.com>
- REPLY (sent from forged email address)
- YOUR LONG OVER DUE FUND GREG MARUME <ddima@pz.net.ua>
- VERY URGENT (sent from forged email address)
- ***Re:Hello dear*** (sent from forged email address)
- Have You Received Your Funds? "States Treasury" <info@mail.com>
- INHERITED FUNDS (sent from forged email address)
- Earn Commission From Oil License 9 (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- ENDEAVOR TO USE FOR THE POOR AND NEEDY... (sent from forged email address)
- Can I Trust You???? (sent from forged email address)
- =?gb2312?B?zbXFxLuz1NC1xMDPxsXPtNTo09C6w9Xiv9q1xMLw?= "yfhskwlx" <demo@sergipeweb.net>
- Attention: Beneficiary, POST OFFICE COURIER DELIVERY COMPANY <robertshack620@yahoo.com>
- YOUR PAYMENT FROM M&T CREDIT UNION BANK "MR Donald Duke" <orly@leap-now.com>
- RUSSIA 2018 CANADA RUSSIA 2016 CANADA <online2022982@telkomsa.net>
- PLEASE USE FOR THE NEEDY AND ORPHANS ONLY (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <office_uc@yahoo.com>
- INVESTMENT "MR Ibrahim Ali" <ali1954ibrahim@gmail.com>
- Investment (sent from forged email address)
- GREETINGS TO YOU!!! "Mrs Theresa J. Cross" <franchising@browup.ru>
- Re: Greetings! (sent from forged email address)
- JPMorgan Chase & Co. New York City (sent from forged email address)
- =?gb2312?B?nIaIQbDXxNu1xLTz3+Tf5LrN1VS7899C83e+V9Jto6y9b8Tjv... yiv <info@sheeren.com>
- =?utf-8?q?K=C3=96NNEN_SIE_MIT_MIR_ARBEITEN=3F?= "MIT GRUBEN" <epic@freeway.com>
- NOTE: THIS CLAIM WILL END ON THE JUNE 20TH 2018 (sent from forged email address)
- From: Ms. Mariana Catarina@ "Ms. Mariana Catarina" <mcatarina@calminguet.com>
- Very Urgent (sent from forged email address)
- INQUIRY by FBI[CODE:210]r (sent from forged email address)
- GET LATTER GET Mark Stevenson <goodmanxaoxza@outlook.com>
- A CONTRIBUTION FOR THE WORK OF GOD. Mrs Jane Anderson <mrsjaneanderson163@gmail.com>
- FBI LETTER]CODE:210]C (sent from forged email address)
- RE "Mr. Peter Alexandra" <online2051887@telkomsa.net>
- LOAN dgil@tsjqroo.gob.mx
- Dear Inheritor, (sent from forged email address)
- Re: Ref: Still waiting to hear from you "Mr. Joseph A. Joseph" <cache@avasabz.com>
- Please, do get back to me. / (sent from forged email address)
- Re: Bestätigen Sie die Paketzustellung (sent from forged email address)
- From U.S. Customs and Border protection Enforcement "U.S.Customs and Border Protection" <info@usa.org>
- Re: (sent from forged email address)
- Western Union/MoneyGram Money Transfer Scam Victims "Christopher Wray" <info@sorenatejarat.com>
- Hello My Dear phillip tisse <phillipbtisse1@gmail.com>
- Attn, Beneficially "Mr. Uzoma Dozie" <info@usa.org>
- Compliment of the Day, (sent from forged email address)
- Public Investment Fund /Partnership (sent from forged email address)
- FUNDS TRANSFER NOTIFICATION (sent from forged email address)
- From Abu-Dhabi UAE "Mr.AbdulHamid Mohammed Saeed" <mohammedamohammed01@gmail.com>
- Hello My Dear karen mangi <karen.mangi1@gmail.com>
- BUSINESS TRANSACTION k <vol-zah@ukrpost.ua>
- INVESTMENT FUND^/ "Mr. Albert Williams"<mribrahimlamorde13@gmail.com>
- Re: Att. Response Needed (sent from forged email address)
- From: Ms. Mariana Catarina !!! "Ms. Mariana Catarina" <mcatarina@transliftgroup.com>
- Mrs.Esther Martos Aguilera "Mrs.Esther Martos Aguilera" <sales4.qunhemoulld@gmail.com>
- =?gb2312?B?1tjH7LTz0aezrLy2w8DFrtCju6jD18TdtPPDyMPI?= "rjzpa" <demo@sergipeweb.net>
- FBI LETTER[CODE:210]t (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- FBI LETTER[CODE:210]N (sent from forged email address)
- Re: (sent from forged email address)
- (no subject) info@usa.org
- From Richard (sent from forged email address)
148 entries -- last updated: 2018-06-19 15:47 UTC
Sender domains:
- alhumaidhi-group.com (1), aol.com (3), avasabz.com (1)
- browup.ru (1), bsdmail.com (1)
- calminguet.com (1), coda.ocn.ne.jp (1), compass-am.com (1)
- d8n.net (1)
- e-mail.ua (1), enablingbusiness.com.au (1), enduracon.com (1), expeditehub.com (1)
- fideis.com (3), freeway.com (1)
- gmail.com (16)
- leap-now.com (1), lee.com (1)
- mail.com (1), maveriq.co.jp (1), mda.gov.br (1)
- nitrkl.ac.in (2)
- oke.com (1), outlook.com (1)
- proof.ocn.ne.jp (1), pz.net.ua (1)
- ray.ocn.ne.jp (1)
- saren.gob.ve (1), sergipeweb.net (4), sheeren.com (1), sorenatejarat.com (1)
- telkomsa.net (3), tin.it (1), transliftgroup.com (1)
- uba.com (1), ukrpost.ua (1), usa.org (2)
- yahoo.com (6)
Anti-fraud resources:
