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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.
- Reply "Dr. Kelly Anderson" <qadeerm44@gmail.com>
- Attention: Beneficiary (sent from forged email address)
- Partnership. (sent from forged email address)
- Re: Yes Its Possible SE (sent from forged email address)
- TREAT URGENT "Paul smith" <info@lee.com>
- Arrested Fraudsters see details in email content (sent from forged email address)
- BUSINESS TRANSACTION 85 (sent from forged email address)
- Re: Present you as the Next of kin (sent from forged email address)
- =?gb2312?B?yae5t8TNsrvXobzFxK/U2sv9vNLA79fUxcQy?= "tj" <test@fideis.com>
- GLÜCKLICHER SIEGER!!! <andross.seguros@consultant.com>
- Update Status! (sent from forged email address)
- Please Promise you will not fail me in this project.Mrs. Pol... (sent from forged email address)
- very urgent (sent from forged email address)
- ARE YOU ALIVE AND READY TO CLAIM YOUR FUND !!! "Dr. Peter Morgan" <test@test.com>
- Payment "Kofi" <atreyees@research.jdvu.ac.in>
- WITH DUE RESPECT, (sent from forged email address)
- Charity Donation loan offer for 5% <online1022503@telkomsa.net>
- Your ATM credit Settlement Your ATM credit Settlement <ygkim@jbtp.or.kr>
- Are you alive Or dead? PLEASE CALL ME NOW: (sent from forged email address)
- CALL me on +233548466919 for FRESH EMAILS, INBOX Smtps, PH... (sent from forged email address)
- VERY URGENT (sent from forged email address)
- US ARMY admin@mangocenter.com.ve
- Dear Sir/ Madam (sent from forged email address)
- BUSINESS (sent from forged email address)
- Did authorize Mrs. Beletha Heiser? (sent from forged email address)
- ATTN: Sir /Madam ok.. 3 (sent from forged email address)
- PLEASE READ (sent from forged email address)
- INVESTMENT IS THE FURTURE (sent from forged email address)
- =?gb2312?B?tPi8q8a3xNvDw77Gteq/qre/sd+/tEHGrLHfzPS2ug==?= "zymf" <test@fideis.com>
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- Greetings, (sent from forged email address)
- From Ms. Tina Liang /25/06/2018 "Ms. Tina Liang" <comdir1@gammamed.ru>
- ERBSCHAFT!! (sent from forged email address)
- GREETING'S..............!! (sent from forged email address)
- This Is Your Compensation! (sent from forged email address)
- Please reply as soon as you can "Bria Kabeya" <info@rackspace.com>
- Still waiting_- "admin" <lisaand087@comcast.net>
- Attention: Beneficiary "Mr.Hon.(Dr) Anderson Maly(SA)" <malyanderson51@yahoo.com.hk>
- VERY URGENT (sent from forged email address)
- Dear Friend John Izualo <info@fooladmarkazi.ir>
- =?gb2312?B?st212LrzyOvJ2bi+?= "sygcl" <test@fideis.com>
- RE:PAYMENT APPROVAL (sent from forged email address)
- ===Pending Payment=== (sent from forged email address)
- Charity Donation online1022503@telkomsa.net
- Partnership (sent from forged email address)
- Charity Donation "Mrs. Margret Nelson" <online1022503@telkomsa.net>
- Your Cashier's check is ready for pick up (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- Have you received your funds? United States Department of Homeland Security <test@test.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- YOUR COMPENSATION FUND (sent from forged email address)
- Grettings from Cambodia!! "Mr. Hong Hwan" <honghwan@info.co.cam>
- Your Urgent Attention Needed (sent from forged email address)
- Re: Great Investment Offer (sent from forged email address)
- (FROM FEDERAL BUREAU OF INVESTIGATION (FBI) VERY IMPORTANT N... (sent from forged email address)
- Re:I hope you receive my reply "Ms. Reem Hashami" <swanicoco@cafe24japan.com>
- I have very vital information to give a (sent from forged email address)
- FINAL NOTICE... Nigerian Compensation Commission <info@piller-lechner.at>
- CONGRATULATIONS FROM THE FACEBOOK TEAM!!!! (sent from forged email address)
- From: Ms. Mariana E. Catarina "Ms. Mariana E. Catarina" <mcatarina@vhlcfotografia.com>
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI. (sent from forged email address)
- JPMorgan Chase & Co. New York City, JPMorgan Chase bank <info@lee.org>
- YOUR FUNDS WITH FEDERL RESERVE BANK "Federal Reserve Bank" <info@frb.org>
- Trust (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- Your Compensation Bank Draft Check worth US$M1.850000.00 Dol... k_alexander29@aol.com
- Director cash processing unit "Mr.Kent Williams"<info@uba.com>
- Attention: " MRS.J.ODEL" < www.@coast.ocn.ne.jp>
- Hi (sent from forged email address)
- Faith of donation Ann Montenegro <ann1montenegro@charitygrp.com>
- Business & Investment Letter (sent from forged email address)
- YOUR FUNDS WITH FEDERAL RESERVE BANK "Federal Reserve Bank" <info@senders.com>
- "Ref: MAUG/AWZ/AAS307-18" (sent from forged email address)
- Hello (sent from forged email address)
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FB (sent from forged email address)
- MY MAIL online592687@telkomsa.net
- From (DOS) To: Beneficiary (Action Requested ). (sent from forged email address)
- ARE YOU TRULY DEAD OR ALIVE? ZENITH INTERNATIONAL BANK PLC <BANK.@titan.ocn.ne.jp>
- Please endeavour to use it on churches and orphanages (sent from forged email address)
- Congratulations!! xchan@gra.gov.gy "Mussa Juma Assad" <>
- Hello Dear, (sent from forged email address)
- I NEED ASSISTANCE !!! (sent from forged email address)
- RE:+ NOTIFICATION DESK (Customer service) (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Ms. Christine Lagarde" <wince@livemy.de>
- Chairman Investigation Department (NID)--125.7.235.247 (sent from forged email address)
- Google Grant Award!!! (sent from forged email address)
- Please, do get back to me.- (sent from forged email address)
- Still waiting_- "admin" <lisaanuu7@comcast.net>
- Gewinnbenachrichtigung ?? (sent from forged email address)
- Antwort (sent from forged email address)
- Important Notice. (sent from forged email address)
- Respond Back (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Re: Great Investment Offer (sent from forged email address)
- =?gb2312?B?yae79cWu09HCpbXAwraz9g==?= "bwjzzuakh" <test@fideis.com>
- =?gb2312?B?sNfE27/JsK61xNGnw8PX1MXEw8DI6cTb0ag=?= "pmo" <demo@sergipeweb.net>
- Your Prestigious Award...pin code Number BMW:255125HGDY03/23 (sent from forged email address)
- Christopher A. Wray (sent from forged email address)
- Dear BMW Enthusiast, (sent from forged email address)
- URGENT ATTENTION. (sent from forged email address)
- SCAM VICTIMS COMPENSATION FUND 2015/2018 (sent from forged email address)
- LOAN OFFER Mohammad Amirjahdi <rosalvo.filho@granhaligas.com.br>
- Are you alive Or dead? PLEASE CALL ME NOW:245 (sent from forged email address)
- Proof Of Payment <shany@tianjindev.com>
- RE:GET BACK TO ME "Mr Johnson L.Mensah" <mr.mensah188@yahoo.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- RE: Congratulations!!! Your Email Have Won A Prize Money "ITN Partners" <admin@noalex.ml>
- Inheritance of 15.5M <kit@tianjindev.com>
- I Need Your Help for Investment sector Dr Kelly Jones <rafe_banks03@yahoo.com>
- Re: Charity Venture "M. M Fridman" <info@cnpq.br>
- Re: CONGRATULATIONS!!REGARDING THE TRANSACTION OF $22.5M caus "test" <test@caus-solutions.com>
- Ref:EU/10018/ESP
- Loan Service (sent from forged email address)
- Expecting (sent from forged email address)
- ***BULK*** PEACE OF THE LORD BE WITH YOU Mr Charles Choo <sakkus@kapakli.bel.tr>
- =?gb2312?B?sNfE28PD1r3SsM3itPPVvc3iufrE0A==?= "fn" <test@fideis.com>
- We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <dickosnuzo2011@gmail.com>
- I NEED YOUR TRUST!!! (CLAIM OF INHERITANCE). (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Western Union-MoneyGram (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- ABOUT YOUR COMPENSATION FUNDS 198.55.115.57 (sent from forged email address)
- Re: FACEBOOK NOTIFICATION (sent from forged email address)
- Claim Promo. Uk Afro Promo <online2197131@telkomsa.net>
- From: Lucinda Nathan Lucinda Nathan <m2er3c@gmail.com>
- BIC - Associates c/o FBI (sent from forged email address)
- Custodian/Assets manager pppt1pppti@gmail.com
- RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:I (sent from forged email address)
- Re: FACEBOOK NOTIFICATION (sent from forged email address)
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... Thomas Green<info@lee.com>
- =?utf-8?b?V29obHTDpHRpZ2tlaXRzc3BlbmRlIGluIEjDtmhlIHZvbiDigq... lider_solorzano@hmha.gob.ec
- Greetings to you from the DHL COURIER SERVICES WORLD WIDE ... "YOUNG MIKE" <nnsss45@yahoo.com>
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. Christopher Wray" <info@lee.com>
- Re: CONGRATULATIONS!!REGARDING THE TRANSACTION OF $22.5M silve (sent from forged email address)
- Scam Victim Compensation Payment Ernest Ebi <maildrebi@googlemail.com>
- GOOGLE OFFICIAL NOTIFICATION LETTER (sent from forged email address)
- YOUR ATM CARD is USD 95000000 USD RECOVERY "Mr. James A. Ross" <drne.@topaz.ocn.ne.jp>
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- KINDLY CONFIRM ALL YOUR DETAILS FOR 2018 COMPENSATION PAYMENT Flyright Aviation inc <flyright@embarqmail.com>
- Investment Funds (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- Dear BMW Enthusiast "Mrs.Becky Williams (BMW)" <test@test.com>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- RE: ATM VISA CARD DELIVERY DEPARTMENT "Mr. Russell Franklin" <info@lee.org>
- New Important Mail (sent from forged email address)
- INVESTMENT LETTER. (sent from forged email address)
150 entries -- last updated: 2018-06-26 15:52 UTC
Sender domains:
- cafe24japan.com (1), caus-solutions.com (1), charitygrp.com (1), cnpq.br (1), coast.ocn.ne.jp (1), comcast.net (2), consultant.com (1)
- embarqmail.com (1), emc.org (1)
- fideis.com (5), fooladmarkazi.ir (1), frb.org (1)
- gammamed.ru (1), gmail.com (4), googlemail.com (1), granhaligas.com.br (2)
- info.co.cam (1)
- jbtp.or.kr (1)
- kapakli.bel.tr (1)
- lee.com (3), lee.org (2), livemy.de (1)
- noalex.ml (1)
- piller-lechner.at (1)
- rackspace.com (1), research.jdvu.ac.in (1)
- senders.com (1), sergipeweb.net (1)
- telkomsa.net (3), test.com (3), tianjindev.com (2), titan.ocn.ne.jp (1), topaz.ocn.ne.jp (1)
- uba.com (1)
- vhlcfotografia.com (1)
- yahoo.com (3), yahoo.com.hk (1)
Anti-fraud resources:
