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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.
- Respond Back (sent from forged email address)
- Re: BMW 2018 Prestigious Award.... BMW AUTOMOBILE <mag.cral@pddm.it>
- Re:Letter To You Mario Aristide Lenzi <marioaristide.lenzi@unipd.it>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$2,000,000.00 (sent from forged email address)
- YOUR COMPENSATION FUND (sent from forged email address)
- Can i trust you? (sent from forged email address)
- Greetings to you from the DHL COURIER SERVICES WORLD WIDE YOUNG MIKE <mikeyoung2@qq.com>
- Attn: Beneficiary, First Bank Ltd<info@lee.org>
- (no subject) soesilawatie@brisyariah.co.id
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... Rick Ruzzi <alertusbank09@gmail.com>
- Stop Further Communication......... Mrs Kim Warren <info@sender.com>
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- Chain Car Assembly Plant.http://chainautoassembly.com;http:/... Mr.Wang <milly126@shou.com>
- VERY URGENT (sent from forged email address)
- Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA... "Mr. Robert Kaplan"<infor@usa.org>
- Arrested Fraudsters see details in email content (sent from forged email address)
- INQUIRY by FBI[CODE:210]T (sent from forged email address)
- FROM DR M.LAMBERTI (sent from forged email address)
- BMW AWARD WINNING NOTIFICATION! "Mrs. Rachael Adams." <info@lee.com>
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... (sent from forged email address)
- Your Cashier's check is ready for pick up (sent from forged email address)
- Von Leutnant Ferrara. (sent from forged email address)
- PLEASE, READ AND THIS MAIL (sent from forged email address)
- TREAT URGENT "Nicholas Justina" <info@lee.com>
- Dear ATM Card Bearer, (sent from forged email address)
- Lottery Winning From Davies Family & Partners. (sent from forged email address)
- From: Ms. Mariana Catarina "Ms. Mariana Catarina" <mcatarina@expeditehub.com>
- Our Ref: SNT/FRN/112 (sent from forged email address)
- Your Prestigious Award...pin code Number BMW:255125HGDY03/23 (sent from forged email address)
- Attention: Beneficiary "Mr. Uzoma Dozie" <info@usa.org>
- Very Urgent (sent from forged email address)
- From: Mr Fredrick Benson (UN) "Mr. Fredrick Benson" <info@un.org>
- From: Mr Simone. (sent from forged email address)
- You have been gifted $2 MILLION USD in 2018 Donation Funds (sent from forged email address)
- READ CAREFULLY (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND HURRY (sent from forged email address)
- Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA (sent from forged email address)
- Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA Mr. Robert Kaplan<infor@usa.org>
- Stop Contacting Those People............. Mrs Kim Warren <info@miraeil.com>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- From: Ms. Mariana E. Catarina!! "Ms. Mariana E. Catarina" <mcatarina@expeditehub.com>
- Calvary Greetings "Mrs. Jennifer Mbaya" <jennifermbaya@yandex.com>
- Contact Me Please qqev6ey9k <wana-hys@road.ocn.ne.jp>
- Federal Executive Council Washington DC USA (sent from forged email address)
- DID YOU SIGN A POWER OF ATTORNEY!! (sent from forged email address)
- Hello Mrs Nadia Thompson <mrsnadithpson@gmail.com>
- FEDERAL RESERVE SYSTEM 2200 N PEARL ST, DALLAS, TX 75201, USA "ROBERT KAPLAN" <robertkaplanfrb1@gmail.com>
- Attention: " MRS.J.ODEL" < www.@coast.ocn.ne.jp>
- Attention (sent from forged email address)
- RE:PAYMENT APPROVAL (sent from forged email address)
- Hello Dear (sent from forged email address)
- Have you received your funds Mr Rodrick Carney<info@usa.org>
- REQUEST (sent from abused email account)
- CAN I HAVE DISCUSSION DEAL WITH YOU?ma/li (sent from forged email address)
- VERY URGENT (sent from forged email address)
- Project funding "Mr. Mulliun" <willger@allergist.com>
- URGENT FUND TRANSFER APPROVAL REQUIRED (sent from forged email address)
- HI, (sent from forged email address)
- Proposal for an Investment Project Alkuhmus Sulaiman Abdullah <project125@zoho.eu>
- Dear Friend, (sent from forged email address)
- FROM Faithful Miss Marina Marina Garna <ouamenkone@yahoo.com>
- NOTIFICATION LETTER (sent from forged email address)
- Attn Dear, "Dr Benjamin U" <test@butangas.ro>
- please your attention is needed "wendy13 ." <wendy13@femmanuel.xyz>
- Dear Friend, (sent from forged email address)
- URGENT PROPOSAL ATM CARD (sent from forged email address)
- Can i trust you (sent from forged email address)
- please your attention is needed "wendy37 ." <wendy37@femmanuel.xyz>
- EVANS THOMAS LAW FIRM "Barr. Evans Thomas" <okofupaul925@gmail.com>
- Payment (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Re: Investment Placement For You. (sent from forged email address)
- You have been gifted $5 MILLION USD in 2018 Donation Funds (sent from forged email address)
- ARE YOU TRULY DEAD OR ALIVE? ZENITH INTERNATIONAL BANK PLC <BANK.@titan.ocn.ne.jp>
- Winning Notification, "Mrs. Sherry Williams"
- =?gb2312?B?xOq8trTzoaLJ7bLEusOhornYvPzKx7Gr0+O3yg==?= "emdn" <test@fideis.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Reply me urgently (sent from forged email address)
- Re: Investment Opportunity With Your Company.. (sent from forged email address)
- ATM Jerry Kalim <www.@mail.goo.ne.jp>
- READ CAREFULLY jacksoon@jacksoon.com.tw
- I NEEED YOUR ASSISTANCE !!!! (sent from forged email address)
- Urgent Attention OFFICIAL GUARANTEE LETTER from "Dr. John Nduba" <hh.@chive.ocn.ne.jp>
- Re: FACEBOOK NOTIFICATION (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Urgent Message (sent from forged email address)
- Anmeldung! "APUESTAS" <infoapuestas753@gmail.com>
- =?gb2312?B?tPjXxcDH0cDM17XEzPi1sM3mxaqzpM/gserWwrXEyafFrg==?= "ziortodmq" <test@fideis.com>
- THE TRUTH ABOUT YOUR FUND,CONTACT FBI AGENT ALEXANDER BRYANT... (sent from forged email address)
- =?gb2312?B?tPPEzMfpyMu1xNK7z9/M7NCh0aixu83mtb3F58uu?= "fa" <demo@sergipeweb.net>
- This Is Your Compensation! (sent from forged email address)
- information <comsaude@crprj.org.br>
- Regards "Mathew Donkor" <mathewdonkor72@gmail.com>
- Sehr geehrte / r =?iso-8859-1?Q?Fondsempf=E4nger?= "ANWALTSKANZLEI JULIA SCHNEIDER & CO." <mutua.mutua@collector.org>
- Insolvent (sent from forged email address)
- ARE YOU ALIVE AND READY TO CLAIM YOUR FUND !!! (sent from abused email account)
- Business Interest. (sent from forged email address)
- ---©U§£¹LÂo«H--- Finally Your Compensation Is Here CASE FILE... "Mrs. Barbara Pinter" <info@usa.org>
101 entries -- last updated: 2018-06-23 15:51 UTC
Sender domains:
- allergist.com (1)
- butangas.ro (1)
- chive.ocn.ne.jp (1), coast.ocn.ne.jp (1), collector.org (1), crprj.org.br (1)
- expeditehub.com (2)
- femmanuel.xyz (2), fideis.com (2)
- gmail.com (6)
- lee.com (2), lee.org (1)
- mail.goo.ne.jp (1), mailbox.com (1), miraeil.com (1)
- pddm.it (1)
- qq.com (1)
- road.ocn.ne.jp (1)
- sender.com (1), sergipeweb.net (1), shou.com (1)
- titan.ocn.ne.jp (1)
- un.org (1), unipd.it (1), usa.org (5)
- yahoo.com (1), yandex.com (2)
- zoho.eu (1)
Anti-fraud resources:
