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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.
- FROM FEDERAL RESERVE BANK NEW YORK FEDERAL RESERVE BANK <tedmore1313@gmail.com>
- Attn: Unpaid Beneficiary, (sent from forged email address)
- Important (sent from forged email address)
- From Mrs. Natalia Grosvenor (sent from forged email address)
- PROMO! "Direct Axis Financial Services" <costumerservice@directaxis.co.za>
- Business proposal (sent from forged email address)
- New email "Andrea Brown" <noreply@andreabrownconsult.org>
- From: Mr. J.B. ...... "From From: Mr. J.B." <test@GM-Medicare.com>
- FBI LETTER[CODE:210]a (sent from forged email address)
- Re: Ref: Still waiting to hear from you "Mr. Joseph A. Joseph" <cache@avasabz.com>
- MR JAMES THOKOZANI CONTRACT E-MAIL +27833288861 Mr James Thokozani <lifefeeding9@gmail.com>
- Family matter. (sent from forged email address)
- From: Ms. Mariana Catarina "Ms. Mariana Catarina" <mcatarina@expeditehub.com>
- Re : Be the Next of kin (sent from forged email address)
- I NEED ASSISTANCE !!! (sent from forged email address)
- Stop Further Communication.......... (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$2,000,000.00 (sent from forged email address)
- Please Promise you will not fail me in this project.Mrs. Pol... (sent from forged email address)
- I NEED ASSISTANCE !!! (sent from forged email address)
- Dear One Elizabeth Brown <eli1956brown@gmail.com>
- Greetings Steve Forrest <info@inl.ae>
- Ihr E-Mail-Zustellungsbericht (sent from forged email address)
- VERY URGENT (sent from forged email address)
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- Attention: Beneficiary. (sent from forged email address)
- Reply (sent from forged email address)
- From: Ms. Mariana E. Catarina!! "Ms. Mariana E. Catarina" <mcatarina@expeditehub.com>
- REPLY NOW "Mr. Peter Alexandra" <online2051887@telkomsa.net>
- Have You Received Your Funds? "States Treasury" <info@mail.com>
- Greetings from Abidjan (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mrs. Helena Meditz" <alex@mailtoall.com>
- Attention Beneficiary: Robert Landry <www.2@ever.ocn.ne.jp>
- mail (sent from forged email address)
- Greetings from Cambodia. (sent from forged email address)
- SCAM VICTIMS COMPENSATION FUND 2015/2018 (sent from forged email address)
- Ticket Number Un-2215 "Mrs. Anna Ryan" <zoraida.leon@zipaquira.gov.co>
- Your Prestigious Award...pin code Number BMW:255125HGDY03/23 (sent from forged email address)
- $2,800,000.00 USD IN YOUR ATM MASTER CARD ROSEMARY GODWIN <susuwww.@poppy.ocn.ne.jp>
- TREAT URGENT "Nicholas Justina" <info@lee.com>
- Public Investment Fund /Partnership (sent from forged email address)
- Re: Reliable representative (sent from forged email address)
- From Abu-Dhabi UAE "Mr.AbdulHamid Mohammed Saeed" <mohammedamohammed01@gmail.com>
- RE: Re: Transfer Information (sent from forged email address)
- Respond Back (sent from forged email address)
- 935,470.00 (sent from forged email address)
- DID YOU AUTHORIZED HER TO CLAIM YOUR FUNDS !!! (sent from abused email account)
- RE:PRIVATE..... assessore.laico@comune.gravina.ba.it
- Re: Your urgent reply is needed. (sent from forged email address)
- Stop Contacting Those People............. Mrs Kim Warren <info@miraeil.com>
- THE BMW INTERNATIONAL AWARENESS PROMOTION!! (sent from forged email address)
- I have very vital information to give ams 139.129.109.1 (sent from forged email address)
- Confidential Frank Anu <mdknndkfknfk677@gmail.com>
- International Conference Invitation 2018 "Dr. Mary James" <ae_meh@eedmoe.gov.bd>
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- Re:STOP CONTACTING. "Mr.Ibrahim Mustafa Magu" <Info@yochisuru-antenna.jp>
- ERBSCHAFT!! (sent from forged email address)
- ATTENTION 62.176.119.28 (sent from forged email address)
- very urgent (sent from forged email address)
- Your Urgent Attention is Needed "Engr. Ian G. Udoh" <"engr.udoh.0302."@ideay.net.ni>
- Congratulations 2018 online email winner.. (sent from forged email address)
- Gewinnbenachrichtigung ! info@european.com
- REPLY NOW: "Mr Femi Brown" <info@mamazzino.it>
- Exxon Mobil in London (sent from forged email address)
- Project funding "Mr. Mulliun" <willger@allergist.com>
- URGENT REPLY! UNPAID FUND <rp164571@gmail.com>
- Business Proposal !! "Mr. Lewis Hawkins" <test@test.com>
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. Christopher Wray" <test@icticon.com>
- Anmeldung!! (sent from forged email address)
- HELLO.. Melanie Alswang <mbnt1@aarogyasri.gov.in>
- Stop Further Communication.......... Mrs Kim Warren <info@sender.com>
- Von Leutnant Ferrara. (sent from forged email address)
- Attention!! (sent from forged email address)
- Dear Friend, (sent from forged email address)
- REQUEST (sent from abused email account)
- Your ATM Card Is Ready/// "Miss.Jan Eliasson" <info@lee.org>
- Contact diplomat John Malvin now at John.F.Kennedy internati... (sent from forged email address)
- I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR ... "DIPLOMAT MARK WILFRED" <info@usa.org>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- Contact here for your payment; ubaservicedpt@gmail.com Mrs Selin <carlos_elena@ono.com>
- =?gb2312?B?1eLU2tTTvLzJz9PQuPbRp8r1w/u0yr3Q1/a1/sLeurrFtg==?= "xqmpc" <test@fideis.com>
- BMW Enthusiast (sent from forged email address)
- Have you received your funds Mr Rodrick Carney<info@usa.org>
- Chain Car Assembly Plant.http://chainautoassembly.com;http:/... Mr.Wang <milly126@shou.com>
- =?gb2312?B?ufO4vsW/1Nq0ssnPx8zXxcaoucnIw76r0rrJ5LW9xqjR28Dvo... "xnhulyk" <test@fideis.com>
- Dear Friend, (sent from forged email address)
- Private Business Loan (sent from forged email address)
- Re: (sent from forged email address)
- *****SPAM***** Let Help The World Be Happy !!! (sent from forged email address)
- Hello Mrs Nadia Thompson <mrsnadithpson@gmail.com>
- From Mr. Albert R. Keith. (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Mr. Williams G. Emad" <info@link.net>
- CONTACT FEDERAL RESERVE BANK NOW FOR $15,000,000 "Mr. Barr Tom Nynu" <info@link.net>
- TREAT AS URGENT "Lino Shipping Inc." <macdavidmacdavid006@gmail.com>
- From: Mr Simone. (sent from forged email address)
- =?gb2312?B?utrLv7DXu6K3ys3Oydm4vg==?= "zaaw" <test@fideis.com>
- Mrs. Haas Donation to you for Charity Work (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND HURRY (sent from forged email address)
- Arrested Fraudsters see details in email content (sent from forged email address)
- Your Cashier's check is ready for pick up (sent from forged email address)
- Can i trust you? (sent from forged email address)
- FROM DR M.LAMBERTI (sent from forged email address)
- Greetings Steve Forrest <mekri@albio.com.tr>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- $5 MILLION USD DONATION BILL GATES <capsad.juridico@saudelages.sc.gov.br>
- Dear Partner, "James Mills"<dragos.constantin@mael.com>
- YOUR ATM CARD IS READY (sent from forged email address)
- From Our Head Office "Mr.Mr, Frank Omar" <webmaster@maui-weddings.us>
- PLEASE GET BACK TO ME AS SOON AS YOU RECEIVE THIS MESSAGE (sent from forged email address)
- JUST BE INFORMED (sent from forged email address)
- Dear Friend, "Mrs. Sherry Williams"
- Re: Can You Handle This Investment "Dr. Daudu J.Cole" <daudujohnsoncole@presidency.com>
- Can I Trust You My Friend (sent from forged email address)
- Dear ATM Card Bearer, (sent from forged email address)
- PAYMENT NOTICE? FEDERAL RESERVE BANK <info@frbank.com>
- [[SPAM]]PAYMENT NOTICE? (sent from forged email address)
- LOTERIA INTERNATIONALE (sent from forged email address)
- READ CAREFULLY (sent from forged email address)
- Your Consent Needed "Mr. Ibrahim Mustafa Magu" <prueba2@epq.com.co>
- STOP CONTACTING! (sent from forged email address)
- =?UTF-8?Q?Re:_My_Donation_=E2=82=AC4,000,000.00?= mellisa lewis <lmellisa29@yahoo.com>
- Greetings. (sent from forged email address)
- ---©U§£¹LÂo«H--- INTERNATIONAL MONETARY FUND 211.22.79.196 "INTERNATIONAL MONETARY FUNDX" <info@usa.org>
- Hello My Dear , Mrs Alima Williams <mrsalimawilliams@gmail.com>
- RE: Thanks (sent from forged email address)
- To Your Concern..........888 (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- HALIFAX TRANSFER "Halifax Plc" <christounet@no-log.org>
- Kredit WWW.@olive.ocn.ne.jp
- BMW AWARD WINNING NOTIFICATION. (sent from forged email address)
- hi Nweke Frank <johnbatiste.nato2011@gmail.com>
- INVESTMENTS FINANCING. (sent from forged email address)
- URGENT "MRS SOFIA SHAW" <online2033815@telkomsa.net>
- New Message (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- Re: HELLO.I WAIT YOUR REPLY "DAVID MORE" <david54@home.com>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Greetings to you from the DHL COURIER SERVICES WORLD WIDE YOUNG MIKE <mikeyoung2@qq.com>
140 entries -- last updated: 2018-06-22 15:37 UTC
Sender domains:
- aarogyasri.gov.in (1), albio.com.tr (1), allergist.com (1), andreabrownconsult.org (1), avasabz.com (1)
- directaxis.co.za (1)
- eedmoe.gov.bd (1), epq.com.co (1), ever.ocn.ne.jp (1), expeditehub.com (2)
- fideis.com (3), frbank.com (1)
- gm-medicare.com (1), gmail.com (12)
- home.com (1)
- icticon.com (1), ideay.net.ni (1), inl.ae (1)
- lee.com (1), lee.org (1), link.net (2)
- mael.com (1), mail.com (1), mailtoall.com (1), mamazzino.it (1), maui-weddings.us (1), miraeil.com (1)
- no-log.org (1), noreply.com (1)
- ono.com (1)
- poppy.ocn.ne.jp (1), presidency.com (1)
- qq.com (1)
- saudelages.sc.gov.br (1), sender.com (1), shou.com (1)
- telkomsa.net (2), test.com (1)
- usa.org (3)
- yahoo.com (1), yochisuru-antenna.jp (1)
- zipaquira.gov.co (1)
Anti-fraud resources:
