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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.
- URGENT REPLY NEEDED (sent from forged email address)
- Re: STOP CONTACTING. (sent from forged email address)
- BMW AWARD WINNING NOTIFICATION!! "Mrs. Rachael Adams." <info@lee.com>
- Arrested Fraudsters see details in email content (sent from forged email address)
- VERY URGENT (sent from forged email address)
- Please confirm receipt of the email (sent from forged email address)
- TREAT URGENT "Nicholas Justina" <info@lee.com>
- =?gb2312?B?wuPM5bLFysfIy7XEsb7Q1A==?= "zotzomtyo" <demo@sergipeweb.net>
- Urgent Partnership Proposal (sent from forged email address)
- ARE YOU ALIVE AND READY TO CLAIM YOUR FUND !!! (sent from abused email account)
- From: Ms. Mariana Catarina "Ms. Mariana Catarina" <mcatarina@expeditehub.com>
- Dear Beneficially, DIPLOMATIC CYNTHIA ROSE <DR.JACK .@ninus.ocn.ne.jp>
- Please Promise you will not fail me in this project.Mrs. Pol... (sent from forged email address)
- Interest/Opportunity Benjamin Todd <tester@aries.od.ua>
- YOUR BROTHER (sent from forged email address)
- COMPENSATION ON YOUR PAST EFFORT. (sent from forged email address)
- This Is Your Compensation! (sent from forged email address)
- Federal Bureau of Investigation (sent from forged email address)
- =?gb2312?B?t/LG3sK2xJgtvtO80sjLxt6Q29fUxcQ=?= "fnwhwuuq" <demo@sergipeweb.net>
- Billy test@b-pass.jp
- WE AWAIT YOUR IMMEDIATE RESPONSE "STEVEN MNUCHIN" <departmentoftreasury002@gmail.com>
- Your Kind Attention is Needed..... (sent from forged email address)
- Good Work of God. "Mrs. Laura francois Salas" <hadjiam99@gmail.com>
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- Public Investment Fund /Partnership (sent from forged email address)
- CALL me on +233548466919 for FRESH EMAILS, INBOX Smtps, PH... (sent from forged email address)
- Reply Dr Kelly Anderson <kelly.ander@caixa.com>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Approved Funds (sent from forged email address)
- HELLO DEAREST "Stella Gallas" <zhoul@sinolines.com>
- From: Ms. Mariana E. Catarina!! "Ms. Mariana E. Catarina" <mcatarina@expeditehub.com>
- Have you received your funds Mr Rodrick Carney<info@usa.org>
- I hope you don't reject this offer (sent from forged email address)
- Urgent Alert About Your Funds From Bank (sent from forged email address)
- DO YOU AUTHORISE CINDY TO RECIEVE YOUR FUNDS? (sent from forged email address)
- Attn: Consignment Owner: (sent from forged email address)
- Loan test@xbmcnerds.com
- BMW LOTTERY PROMOTION info@lee.org
- Dear Sir / Madam, Patricia & Joseph Busking <nn.@blue.ocn.ne.jp>
- (no subject) LEWIS JANSEN <vanderhorst123@solcon.nl>
- Re: Payment Information (sent from forged email address)
- JPMorgan Chase & Co. New York City (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- REQUEST (sent from forged email address)
- From: Ms. Mariana E. Catarina "Ms. Mariana E. Catarina" <mcatarina@vhlcfotografia.com>
- INHERITANCE FUNDS ................S (sent from forged email address)
- YOUR ATM CARD IS READY FOR DELIVERY "Miller Westwood"<iszt-staff@isuzu.co.jp>
- Dear Sir / Madam, Patricia & Joseph Busking <Sir.@blue.ocn.ne.jp>
- (FROM FEDERAL BUREAU OF INVESTIGATION (FBI) VERY IMPORTANT N... (sent from forged email address)
- Hello i have an important message??Urgent Response.. (sent from forged email address)
- PAYMENT NOTICE? FEDERAL RESERVE BANK <info@frbank.com>
- Investment Partner is required (sent from forged email address)
- ATM CARD (sent from forged email address)
- LET'S DO THIS TOGETHER... (sent from forged email address)
- Your Cashier's check is ready for pick up (sent from forged email address)
- Attn: YOU LUCKY WINNER OF BMW 2018 SERIES. "Mrs.Danielle Tiemie X"<jsquires@pa.net>
- U.S. DEPARTMENT OF STATE (sent from forged email address)
- Reference No: MD/100/ESP (sent from forged email address)
- Approved Funds. (sent from forged email address)
- A Letter To You (sent from forged email address)
- I am Need of Your Assistance "Capt. Kimberly Nash" <info@mail.com>
- VERY URGENT (sent from forged email address)
- My Dear "Mrs.Marine Olakun" <info@usa.org>
- Business & Investment Letter (sent from forged email address)
- VERY URGENT (sent from forged email address)
- GOOD DAY (sent from forged email address)
- ANWALTSKANZLEI ?? (sent from forged email address)
- Re: SCAM VICTIMS COMPENSATION FUNDS PENDING (sent from forged email address)
- TREAT URGENT "Paul smith" <info@lee.com>
- =?gb2312?B?yc+w4Mqx1Nq1tbC4v+K3v7DsuavXwMnPv9vFrs2sysK1xLHG?= "rosklqn" <demo@sergipeweb.net>
- =?gb2312?B?w8DQ2MjLtvnG5Mq1u7nT0Nf2vcXEo7XEx7HWysTY?= "vpfrhvffm" <demo@sergipeweb.net>
- Respond Back (sent from forged email address)
- Need Your Response (sent from forged email address)
- RE: are you still using this email address? (sent from forged email address)
- [SPAM] Margaretta support@wehost4u.be
- Federal Executive Council Washington DC USA (sent from forged email address)
- U.S. Department Of The Treasury "Mr.Eric M. Thorson" <info@virginm.net>
- Stop Contacting Those People............. Mrs Kim Warren <info@miraeil.com>
- Payment "Kofi" <atreyees@research.jdvu.ac.in>
- RE (sent from forged email address)
- Greetings, (sent from forged email address)
- READ CAREFULLY jacksoon@jacksoon.com.tw
- Your Consent Needed "Mr. Ibrahim Mustafa Magu" <pg@IMA.PL>
- very urgent (sent from forged email address)
- Stop Further Communication............. Mrs Kim Warren <info@sender.com>
- STOP CONTACTING! (sent from forged email address)
- Congratulations!! xchan@gra.gov.gy "Mussa Juma Assad" <>
- =?gb2312?B?xNrJ5M3qxcTJ48PAxa61xNChyaexxg==?= "ao" <demo@sergipeweb.net>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Business proposal (sent from forged email address)
- Attn: Sir/Madam "test" <test@caus-solutions.com>
- From:Miss Kadia Dabi (sent from forged email address)
- ===Pending Payment=== (sent from forged email address)
- Dear Sir;Madam.????????? "Goncalves Marc" <tech@iosconnect.com>
- ATM CARD (sent from forged email address)
- Inheritance Claims. <dblairuk@london.com>
- Your Reply (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Re: DEAR BELOVED FRIEND URGENT RESPONSE "JOAN GATES" <fdgcfcxvcfdtretdrrgfdg@ghclindia.com>
- From: Ms. Mariana E. Catarina "Ms. Mariana E. Catarina" <mcatarina@blueaglezbangladesh.com>
- Hello (sent from forged email address)
- Next of kin needed. (sent from forged email address)
- Attention: " MRS.J.ODEL" < www.@coast.ocn.ne.jp>
- Attention From International Online Transaction Monitoring Team (sent from forged email address)
- Trust (sent from forged email address)
- for more details Reply me back (sent from forged email address)
- Hedwig support@mtechsols.com
- DELIVERY NOTIFICATION (sent from forged email address)
- Dear in Christ. Ryan Francis <ryan.francis005@gmail.com>
- Ophelia test@novikon.com.ua
- YOUR COMPENSATION PAYMENT FROM UNITED NATIONS. =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <gillesedoward@gmail.com>
- Proof of payment "Proof@fbi.gov" <info@convitec.net>
- SCAMMED VICTIM/$2.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:06... DR Sharma J <www@circus.ocn.ne.jp>
- I have donation for you wanczyk <antoniadesilva190@yahoo.com>
- REPLY AND CALL ME info@dottjeans.com
- =?gb2312?B?uN/ZRr3wsGzDwMnZi0Q=?= "wk" <demo@sergipeweb.net>
- Ticket Number Un-2215 "Mrs. Anna Ryan" <javier.jimenez@zipaquira.gov.co>
- Important Notice. (sent from forged email address)
- Contact Dr.Henry George Below For Your Atm Card (sent from forged email address)
- From (DOS) To: Beneficiary (Action Requested ). (sent from forged email address)
- With Due Respect Juliet Attah <juliet_attah1@libero.it>
- Inheritance Claims. <dblair@london.com>
- ACT FAST... "Ms Carolyn Miller" <carolynmiller0@yahoo.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- I NEED ASSISTANCE !!! (sent from forged email address)
- URGENT "Mr.John Maurice" <dadakovacevic@eunet.rs>
- HERZLICHEN GLÜCKWUNSCH! <andross.seguros@consultant.com>
- FOR OUR MUTUAL BENEFITS (sent from forged email address)
- Confirm Your Package Delivery!! @@ "UNITED PARCEL SERVICE" <admin@cm-mgrande.pt>
- (Ams)....partnership if you can. "David Changwell" <dav.chu2017@yandex.com>
- Hello My Dear Beneficiary "Geoge Lawson" <wwwww.@crux.ocn.ne.jp>
- I wish to seek your assistance (sent from forged email address)
- (FROM FEDERAL BUREAU OF INVESTIGATION (FBI) VERY IMPORTANT N... (sent from forged email address)
- ACCEPT MY OFFER, GOOD DAY. (sent from forged email address)
- URGENT INVESTMENT PROPOSAL (sent from forged email address)
- =?gb2312?B?5rvX07u50qrBosXGt7s=?= "npkhfzq" <demo@sergipeweb.net>
- STOP ANY FURTHER CONTACT! (sent from forged email address)
- MESSAGE (sent from forged email address)
- From Richard (sent from forged email address)
- PROMO! "irect Axis Financial Services" <customerservice@directaxis.co.za>
- Please I want your sincerely and urgent answer; "Mrs. Nadia Emaa" <nadiaemaan1@yandex.com>
- INHERIT YOUR FUNDS (sent from forged email address)
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI. (sent from forged email address)
- Re: Yes Its Possible SE (sent from forged email address)
- My Dearest One, This is Mrs Elizabeth John from Trinidad &To... Mrs Elizabeth John <johnelizabeth372@gmail.com>
- INVESTMENT LETTER. (sent from forged email address)
- Dear Friend, "Mrs. Sherry Williams" <admin@surreyplace.on.ca>
- =?gb2312?B?y7XQxMDvu7DE47j8z7K7tsTEuPbR1cmrtuDSu9CpxNg=?= "dkkyyw" <test@fideis.com>
- ABOUT YOUR COMPENSATION FUNDS "Mrs Abigail Woodward" <porolex@konto.pl>
- Grettings from Cambodia! "Mr. Hong Hwan" <honghwan@info.co.cam>
- US ARMY admin@mangocenter.com.ve
- THIS MESSAGE IS FOR YOU , DO NOT IGNORE "GOVT GRANT PAYMENT"<Govt-payment-notification@treasurymail.com>
- My Dear One, "Mr. Nonni HAROUNA" <usmanconlibaly@aol.fr>
- =?gb2312?B?t+HC+smnuL7IpbXYwO+5tNL9xanD8bKusq4=?= "gwv" <demo@sergipeweb.net>
- CONTACT MR .JOHN SMITH FOR YOUR ATM MASTER CARD. "MR.JOHNSON AGU" <mr.johnsonagu.@beetle.ocn.ne.jp>
- RE.CONTACT MR PAUL NKOSI NOW FOR YOUR COMPENSATION FUND, Mr Patrick Edward <moneygram531@gmail.com>
- Greetings__F.B.I F-B-I <f.b.i.@ray.ocn.ne.jp>
- Charity Donation "Mrs. Margret Nelson" <online1022503@telkomsa.net>
- Are you alive Or dead? PLEASE CALL ME NOW: (sent from forged email address)
- Charity Donation online1022503@telkomsa.net
- =?gb2312?B?08PQxMG8v+DLrcTczOW74Q==?= "wbjp" <demo@sergipeweb.net>
- (no subject) Mr. Larry Johnson<ikpvxuopdj@gakubun.co.jp>
- =?gb2312?B?z7Sz9tK7uPaw17DXxNvE27XE5qS7udPQvfDJq7XEtbnI/b3Hx... "rdumj" <test@fideis.com>
- RE: PLEASE, READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- From: Lucinda Nathan Lucinda Nathan <m2er3c@gmail.com>
- RE: PLEASE, READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- =?UTF-8?Q?=EF=BB=BFRe:_PLEASE_CAN_YOU_DO_ME_A_FAVOUR=3F?= "Mrs. Edith Ahmed" <mrseditha5@aol.fr>
169 entries -- last updated: 2018-06-25 15:37 UTC
Sender domains:
- aol.fr (2), aries.od.ua (1)
- beetle.ocn.ne.jp (1), blue.ocn.ne.jp (2), blueaglezbangladesh.com (1)
- caixa.com (1), caus-solutions.com (1), circus.ocn.ne.jp (1), cm-mgrande.pt (1), coast.ocn.ne.jp (1), consultant.com (1), convitec.net (1), crux.ocn.ne.jp (1)
- directaxis.co.za (1)
- eunet.rs (1), expeditehub.com (2)
- fideis.com (2), frbank.com (1)
- gakubun.co.jp (1), ghclindia.com (1), gmail.com (7)
- ima.pl (1), info.co.cam (1), iosconnect.com (1), isuzu.co.jp (1)
- konto.pl (1)
- lee.com (3), libero.it (1), london.com (2)
- mail.com (1), mailbox.com (1), miraeil.com (1)
- ninus.ocn.ne.jp (1)
- pa.net (1)
- ray.ocn.ne.jp (1), research.jdvu.ac.in (1)
- sender.com (1), sergipeweb.net (9), sinolines.com (1), solcon.nl (1), surreyplace.on.ca (1)
- telkomsa.net (1), treasurymail.com (1)
- usa.org (2)
- vhlcfotografia.com (1), virginm.net (1)
- yahoo.com (2), yandex.com (2)
- zipaquira.gov.co (1)
Anti-fraud resources:
