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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.
- information <comsaude@crprj.org.br>
- Reason l am contacting you. (sent from forged email address)
- From Charles Jasper charles jasper <jaspercharles9@gmail.com>
- This Is Your Compensation! (sent from forged email address)
- ARE YOU ALIVE AND READY TO CLAIM YOUR FUND !!! (sent from abused email account)
- Re: Ref: Still waiting to hear from you "Mr. Joseph A. Joseph" <cache@avasabz.com>
- Respond Back (sent from forged email address)
- =?gb2312?B?w8DFrtKwzeLCtrP2?= "hmxubf" <demo@sergipeweb.net>
- Its my pleasure to seek for your assistance "Mr. Wali Ibrahim" <info@uba.org>
- Stop Further Communication......... Mrs Kim Warren <info@sender.com>
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- FEDERAL RESERVE SYSTEM 2200 N PEARL ST, DALLAS, TX 75201, USA "ROBERT KAPLAN" <robertkaplanfrb1@gmail.com>
- CONTACT:Mr. William Rigule. FOR YOUR ATM VISA CARD NOW. Jon Stryker <jonstryker007@gmail.com>
- READ CAREFULLY jacksoon@jacksoon.com.tw
- Can We Set Up A Meeting? (Important) (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Re: Payment Information (sent from forged email address)
- Dear God's Select, Mrskabedax <mrskabedax@gmail.com>
- Re: STACY <stacyatieno1950@gmail.com>
- GOOD DAY TO YOU (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND,CONTACT FBI AGENT ALEXANDER BRYANT... (sent from forged email address)
- CONTACTING YOU REGARDING YOUR $10.7M WITH THE US TREASURY DE... (sent from forged email address)
- Congratulations 2018 online email winner!! (sent from forged email address)
- TREAT URGENT "Nicholas Justina" <info@lee.com>
- REQUEST (sent from abused email account)
- PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers G... (sent from forged email address)
- URGENT PROPOSAL ATM CARD (sent from forged email address)
- SCOTTISH BANK PLC Patrick McDonnell <www.@drive.ocn.ne.jp>
- Federal Executive Council Washington DC USA (sent from forged email address)
- GIVE YOUR CONSENT LISA WALTER ESQ <josemarcos22187@gmail.com>
- very urgent (sent from forged email address)
- From: Ms. Mariana Catarina "Ms. Mariana Catarina" <mcatarina@expeditehub.com>
- I NEED YOUR TRUST!!! (CLAIM OF INHERITANCE). (sent from forged email address)
- Your Abandonded Two Trunk Box !!! "Mr.Lewis Hawkins" <news@ospedaliprivatiforli.it>
- Attn: Consignment Owner: (sent from forged email address)
- BMW AWARD WINNING NOTIFICATION!! "Mrs. Rachael Adams." <info@lee.com>
- Re: FACEBOOK NOTIFICATION (sent from forged email address)
- ATTENTION. MR James Frank < Dan.@triton.ocn.ne.jp>
- WE CAN WORK THIS TOGETHER IF YOU ARE INTERESTED . (sent from forged email address)
- ATTENTION. "Mr.James Frank" < Dan.@triton.ocn.ne.jp>
- Trust (sent from forged email address)
- Urgent. (sent from forged email address)
- VERY URGENT (sent from forged email address)
- Loan Proposal (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND HURRY (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- =?utf-8?b?V29obHTDpHRpZ2tlaXRzc3BlbmRlIGluIEjDtmhlIHZvbiDigq... lider_solorzano@hmha.gob.ec
- CAN I HAVE DISCUSSION DEAL WITH YOU?ma/li (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... (sent from forged email address)
- From: Ms. Mariana E. Catarina!! "Ms. Mariana E. Catarina" <mcatarina@expeditehub.com>
- Very Urgent (sent from forged email address)
- YOUR ATM CARD is USD 95000000 USD RECOVERY "Barr.Lambert Bush" <drne.@topaz.ocn.ne.jp>
- Re: Donation "M. M. Fridman" <info@cnpq.br>
- US ARMY admin@mangocenter.com.ve
- ATTENTION. MR James Frank < www.123@triton.ocn.ne.jp>
- GREETINGS ( VIEW THE ATTACHED FILE ) "MRS. SYLVIA DONOVAN" <online1104476@telkomsa.net>
- Please Promise you will not fail me in this project.Mrs. Pol... (sent from forged email address)
- Congratulations! Read Carefully "Mrs. Betty" <info@bmw.com>
- GOOD NEWS (sent from forged email address)
- Loan! Anderson Moore<loanfirm@gmail.com>
- Winning Notification BMW:255125HGDY03/23. (sent from forged email address)
- Arrested Fraudsters see details in email content (sent from forged email address)
- Regard Your Funds...... (sent from forged email address)
- ATM CARD (sent from forged email address)
- Public Investment Fund /Partnership (sent from forged email address)
- =?utf-8?b?V29obHTDpHRpZ2tlaXRzc3BlbmRlIGluIEjDtmhlIHZvbiDigq... jcsilva@fie.umich.mx
- ===Pending Payment=== (sent from forged email address)
- Urgent Partnership Proposal (sent from forged email address)
- The BMW Lottery William Sure <www.@utopia.ocn.ne.jp>
- Dear Good Friend "Mr.Ismael Chad" <yousefbakary04@gmail.com>
- From Our Head Office "Mr.Mr, Frank Omar" <test@l37.eu>
- Congratulations My Dear.. "Christopher G. Oechsli" <www.@friend.ocn.ne.jp>
- WE AWAIT YOUR IMMEDIATE RESPONSE "STEVEN MNUCHIN" <departmentoftreasury002@gmail.com>
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- A Letter To You (sent from forged email address)
- WITH DUE RESPECT,.,, STUART SYMINGTON <test@nobeegroup.com>
- fyi (sent from forged email address)
- Your Cashier's check is ready for pick up (sent from forged email address)
- VERY URGENT (sent from forged email address)
- Business Proposal (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Have you received your funds Homeland Security US Department <rigoberto_rosales@scrwomen.com>
- YOUR LONG OVER DUE FUND (sent from forged email address)
- Phuong alaattin@elektrosan.com.tr
- Hello My Dear "Mrs. Jennifer Mbaya" <jennifermbaya@yandex.com>
- Dear in Christ. Ryan Francis <ryan.francis005@gmail.com>
- GOOD NEWS/ YOUR UGENT REPLY IS NEEDED
contact;(dr.jacklaw83... "Chief Hon,DR.JACK LAW," <DR.JACK .@ninus.ocn.ne.jp>
- PLEASE REPLY ME URGENTLY. Mr Paul Madi <paulo.mado@aol.de>
- RE:PAYMENT APPROVAL (sent from forged email address)
- ATTENTION 5. (sent from forged email address)
- First #MTCN 765-296-4033 "Mrs.Janet Anderson" <ohanabo.@river.ocn.ne.jp>
- Business Proposal Alfred Cheuk Yu Chow <juzgadodefaltas@deseado.gob.ar>
- ***VERY URGENT, PLEASE READ MY MESSAGE AND GET BACK TO ME IM... (sent from forged email address)
- From: Ms. Mariana E. Catarina "Ms. Mariana E. Catarina" <mcatarina@vhlcfotografia.com>
- RE.THANK YOU VERY MUCH FOR YOUR PAST EFFORT Mr Patrick Edward <ffeddexxdeliveryc231@gmail.com>
- Re:Work from the comfort of your home "David Williams" <awdcloud.com.au>
- REF #: FPUVMUZMQD (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- URGENT ATTENTION. (sent from forged email address)
- From: Mr Simone. (sent from forged email address)
- FOR YOUR EYES ONLY (sent from forged email address)
- From: Ms. Mariana E. Catarina "Ms. Mariana E. Catarina" <mcatarina@blueaglezbangladesh.com>
- From Darran Collins, (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Ms. Christine Lagarde" <wince@livemy.de>
- DELIVERY TODAY OF YOUR DIPLOMATIC LUGGAGE 122 "International Monetary Fund" <test@mail.com>
- Hi? (sent from forged email address)
- Attn: Please Read Carefully And Respond To Your Processing A... "MR.IBRAHIM MAGU" <info@macekasyn.cz>
- I NEED ASSISTANCE !!! (sent from forged email address)
- Von Leutnant Ferrara. (sent from forged email address)
- U.S Department of State Fund Notice (sent from forged email address)
- Approved Funds (sent from forged email address)
- CONFIRMATION FOR YOUR Email Ticket Number: W-91237-H67/A1. Sweepstakes International Program <staatsaward@emailonlineresult.nl>
- Re: STOP CONTACTING. (sent from forged email address)
- GET BACK TO ME... (sent from forged email address)
- Greetings, (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
119 entries -- last updated: 2018-06-24 15:15 UTC
Sender domains:
- aol.de (1), avasabz.com (1)
- blueaglezbangladesh.com (1), bmw.com (1)
- cnpq.br (1), crprj.org.br (1)
- deseado.gob.ar (1), drive.ocn.ne.jp (1)
- emailonlineresult.nl (1), expeditehub.com (2)
- friend.ocn.ne.jp (1)
- gmail.com (12)
- l37.eu (1), lee.com (2), livemy.de (1)
- macekasyn.cz (1), mail.com (1), mailbox.com (1)
- ninus.ocn.ne.jp (1), nobeegroup.com (1)
- ospedaliprivatiforli.it (1)
- qiguanbao.com (1)
- river.ocn.ne.jp (1)
- scrwomen.com (1), sender.com (1), sergipeweb.net (1)
- telkomsa.net (1), topaz.ocn.ne.jp (1), triton.ocn.ne.jp (3)
- uba.org (1), utopia.ocn.ne.jp (1)
- vhlcfotografia.com (1)
- yandex.com (1)
Anti-fraud resources:
