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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.
- Get a Personal Loan of up to R500 000. Same day approval , H... John A and cindy r simmons <jcsimmons@embarqmail.com>
- I NEED ASSISTANCE !!! (sent from forged email address)
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- INVESTMENT FUND "Mr. Albert Williams" <mribrahimlamorde13@gmail.com>
- Important Business Transaction. (sent from forged email address)
- URGENT!! info@lee.com
- Dear ATM Card Bearer, admin@mangocenter.com.ve
- 46.4.21.34 (sent from forged email address)
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- Your Prestigious Award...pin code Number BMW:255125HGDY03/23 (sent from forged email address)
- I NEED ASSISTANCE !!! (sent from forged email address)
- Hi Friend (sent from forged email address)
- Ref "Mrs. Deborah Par" <jloyd607@yahoo.com>
- Chain Car Assembly Plant.http://chainautoassembly.com;http:/... Mr.Wang <milly126@shou.com>
- Can you handle it? "Rev.Norris Stephen David" <rev.norrisstephendavid1002@gmail.com>
- Good News. (sent from forged email address)
- Re:I hope you receive my reply "Ms. Reem Hashami" <swanicoco@cafe24japan.com>
- Attn, Bank Ready for Payment Joash Alban <joash.ALBAN@beetle.ocn.ne.jp>
- Trust (sent from forged email address)
- SHIPMENT OF YOUR CONSIGNMENT TRUCK BOXES (sent from forged email address)
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- USA GRANT LOAN, APPLY FOR GRANT MONEY WITH NO REPAYMENT. (sent from forged email address)
- YOUR ATM CARD IS READY (sent from forged email address)
- RE: YOUR ATM CARD IS READY FOR DELIVERY!! ''Atm''< atm@mb56.my.vg>
- FROM DR MARK LAMBERTI (sent from forged email address)
- Re: Proposal "Mr.John Mendez" <lgetreau@meteocontact.fr>
- PLEASE I NEED YOUR RESPONSE (sent from forged email address)
- Have you received your funds? United States Department of Homeland Security <test@test.com>
- I need your assistance Celine Miguel <celinmig11@gmail.com>
- Contact My secretary Now Waziri Bello <chief.waziriefcc@yahoo.com>
- MY DEAREST. "Miss Anna & William Green" <info@taurusapparels.in>
- Re:REQUEST "Mr. Peterside Moses" <petersidemosesn@hotmail.com>
- U.S Internal Revenue Service Department "Hon Mr. Douglas H Shulman" <head1@juno.ocn.ne.jp >
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Dear Beneficiary. Final Funds Release Order (sent from forged email address)
- Attention From International Online Transaction Monitoring Team (sent from forged email address)
- Attention: Sir/Madam (sent from forged email address)
- Dear Friend, REV MARK WILLIAMS <revmarkwillams1970@gmail.com>
- ATTENTION PLEASE (sent from forged email address)
- Business proposal (sent from forged email address)
- OFFICIAL NOTIFICATION OF AWARD FROM FACEBOOK INC FACEBOOK <info21@rec.uba.ar>
- INVESTMENT LETTER. (sent from forged email address)
- Your Response Needed "STEVEN MNUCHIN" <departmentoftreasury002@gmail.com>
- Greetings you have been gifted $5 MILLION USD "Nditsheni Mathako (217044477)" <217044477@stuukznac.onmicrosoft.com>
- Listen very carefully to enable us know the truth in this ma... (sent from forged email address)
- Charity Donation "Mrs. Margret Nelson" <online1022503@telkomsa.net>
- Please Promise you will not fail me in this project.Mrs. Pol... (sent from forged email address)
- From Barr <pppt1pppti@gmail.com>
- SCAMMED VICTIM/$2.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:06... "DR Sharma Steven " <www@circus.ocn.ne.jp>
- WE HAVE NOT HEARD FROM YOU Dr Peter Ibeh <labor@rovita.de>
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. Christopher Wray" <test@icticon.com>
- Arrested Fraudsters see details in email content (sent from forged email address)
- Unclaimed Lottery Money (sent from forged email address)
- Dear Friend, (sent from forged email address)
- important info, "Mr.Teddy Blake" <biblioteca@ayuntamientocandeleda.es>
- GREETING'S..............! (sent from forged email address)
- VERY URGENT PLEASE (sent from forged email address)
- Re:ARA Opportunity For You Johnson Lian-Yung <aliconsultantcy112@gmail.com>
- Dear BMW Enthusiast "Mrs.Becky Williams (BMW)" <test@test.com>
- RESPOND IMMEDIATELY (sent from forged email address)
- Attention (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- From United Kingdom afischetti@hachette.it
- TREAT URGENT "Paul smith" <info@lee.com>
- =?utf-8?Q?Spam?=
YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDI... "Miss, Francisca Obiora" <ccasals@vtr.net>
- YOUR FUND RELEASE PAYMENT STANDARD BANK <mr.fihla71@wsaloan.xyz>
- Re: Your Abandoned Package For Delivery test@mail.airdoc.co
- Good News. (sent from forged email address)
- Google Grant Award!!! (sent from forged email address)
- Federal Executive Council Washington DC USA (sent from forged email address)
- Dear ATM Card Bearer, (sent from forged email address)
- GREETINGS ( VIEW THE ATTACHED FILE ) "MRS. SYLVIA DONOVAN" <online1104476@telkomsa.net>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Attention "Mr.Daved Peterson" <online1273849@telkomsa.net>
- FROM ICPO (sent from forged email address)
- OUTSTANDING PAYMENT NOTIFICATION "Mr Collins Becker." <info@lee.com>
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- Re: Grant- "M. M. Fridman" <info@charity.com>
- Hi (sent from forged email address)
- Re: (sent from forged email address)
- Project Enquiry "Gloria Maritza" <admin@panellix.nazwa.pl>
- Re: (sent from forged email address)
- Financial Offer "Financial A & S" <support@finas.info>
- I need your assistance (sent from forged email address)
- =?utf-8?Q?=5BSpam=5D?=
Do you sent anyone as your NEXT OF KIN (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- INVESTMENT IS THE FURTURE (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Re: Confidential Proposition., (sent from forged email address)
- Re: (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Re: (sent from forged email address)
- How I wish you can be of help (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Re: Donation "M. M. Fridman" <eliane.dayse@pq.cnpq.br>
- IMF FUND ALERT! (sent from forged email address)
- COMPENSATIONS "Mr. IBRAHIM MAGU" <matrix@ksp-steel.kz>
- ***VICTIM Renumeration (sent from forged email address)
- Re: (sent from forged email address)
- Donation "Fondazion"<mayssoun.messaoudi@gerad.ca>
- Loan Offer Climax Finances <nfarfan@mtop.gob.ec>
- Re: STOP CONTACTING. (sent from forged email address)
- Hello Friend Stephen <stephentam@nada.ltd>
- Hallo! "Thomas" <leonie@paleisvandeweemoed.nl>
- PLEASE I NEED YOUR RESPONSE (sent from forged email address)
- DEAREST BROTHER/SISTER ( INVESTMENT/PARTNERSHIP ) (sent from forged email address)
- Greetings you have been gifted $5 MILLION USD From Mr. Bill ... "Bill Gates" <217069868@stu.ukzn.ac.za>
- Your Delivery! (sent from forged email address)
- Greetings you have been gifted $5 MILLION USD From Mr. Bill ... "Bill Gates" <217001025@stu.ukzn.ac.za>
- Your Attention Please...UB (sent from forged email address)
- =?gb2312?B?0KHBvb/a1ea74c3m?= "otwe" <demo@sergipeweb.net>
- Guten Tag, "From From: Mr. J.B." <r86616@sian.com.cn>
- ALWAYS A WINNER .. (sent from forged email address)
- =?gb2312?B?utrLv9ChutrIuQ==?= "deqynxza" <test@fideis.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "US BANK" <alertusbank09@gmail.com>
- I have secretly decided to give $ 1,500,000.00 (sent from forged email address)
- Payment Reconciliation Center (sent from forged email address)
- Hello Friend "Stephen" <stephentam@nada.ltd>
- Salut Celine Miguel <linecernd@gmail.com>
- WAITING TO HEAR FROM YOU.. (sent from forged email address)
- Attn: Valuable Customer, Federal Reserve Bank <info@interpapa.com>
- =?gb2312?B?uvPI67ray7+19c3gtcTJp7v1ydm4vg==?= "kryzffcs" <test@fideis.com>
- Investment opportunity from an investor (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Donation of $1.5m USD from Dr Warren Buffet. " Dr. Warren Buffett" <sandra@galietta.net>
- CHARITY WORK (sent from forged email address)
- PCHLottery Official Notification "Publishers Clearing House"<mick.mail@alice.it>
- Greetings you have been gifted $5 MILLION USD "Nqobile Ndaba (215023253)" <215023253@stu.ukzn.ac.za>
- ===Pending Payment=== (sent from forged email address)
- <B><I>WITH DUE RESPECT,</B></I></DIV>... (sent from forged email address)
- OFFICIAL NAVIDAD GEWINNBENACHRITIGUNG (sent from forged email address)
- I Need your Help. Urgent fineand_you@aol.fr
- Re: Reply needed. (sent from forged email address)
- can you handle this "Mrs. Jennifer " <jennifermbaya@yandex.com>
- CAN I TRUST YOU ? (sent from forged email address)
- Dear friend very Urgent mrsesther.heidi12@aol.fr
- My findings and My Intentions. (sent from forged email address)
- VERY URGENT (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND HURRY (sent from forged email address)
- ATM CARD (sent from forged email address)
- YOUR ATM CARD is USD 95000000 USD RECOVERY "Mr. James A. Ross" <drne.@topaz.ocn.ne.jp>
- <B><I>WITH DUE RESPECT,</B></I></DIV>... (sent from forged email address)
- Your Compensation Bank Draft Check worth US$M1.850000.00 Dol... kenneth Alexander <kenneth.alexander29@aol.com>
- Greetings you have been gifted $5 MILLION USD From Mr. Bill ... "Bill Gates" <217034135@stu.ukzn.ac.za>
- Greetings you have been gifted $5 MILLION USD From Mr. Bill ... "Bill Gates" <217081870@stu.ukzn.ac.za>
- Nächstenliebe Spenden (sent from forged email address)
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI. (sent from forged email address)
- YOUR COMPENSATION FUND DR RICHARD EKWE <stardardcharteredbank.uk@gmail.com>
- JPMorgan Chase & Co. New York City (sent from forged email address)
- ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES? (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- FOR YOUR IMMEDIATE CONSIDERATION (sent from forged email address)
- HI. (sent from forged email address)
- more information admin@buzz-talk.jp
- YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS. (sent from forged email address)
- Congratulations! Read Carefully "Mrs. Betty" <info@bmw.com>
- DEAR LUCKY WINNER JAMES COLE <jamescole01823@gmail.com>
- URGENT BUSINESS DEAL (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- =?gb2312?B?sqiyqMPDtcTSu7bUtPPQ2A==?= "oigbvyge" <test@fideis.com>
- I NEED YOUR TRUST!!! (CLAIM OF INHERITANCE). (sent from forged email address)
- Greetings you have been gifted $5 MILLION USD From Mr. Bill ... "Bill Gates" <218025078@stu.ukzn.ac.za>
- Your Cashier's check is ready for pick up (sent from forged email address)
- Federal Bureau of Investigation. "Federal Bureau of Investigation." <info@lee.com>
- Greetings you have been gifted $5 MILLION USD From Mr. Bill ... "Bill Gates" <217081924@stu.ukzn.ac.za>
174 entries -- last updated: 2018-06-28 15:47 UTC
Sender domains:
- alice.it (1), aol.com (1), aries.od.ua (3), ayuntamientocandeleda.es (1)
- beetle.ocn.ne.jp (1), bmw.com (1)
- cafe24japan.com (1), charity.com (1), circus.ocn.ne.jp (1)
- embarqmail.com (1)
- fideis.com (3), finas.info (1)
- galietta.net (1), gerad.ca (1), gmail.com (12)
- hotmail.com (1)
- icticon.com (1), interpapa.com (1), investbizmart.biz (2)
- juno.ocn.ne.jp (1)
- ksp-steel.kz (1)
- lee.com (3)
- mail.com (1), mailbox.com (1), mb56.my.vg (1), meteocontact.fr (1), mtop.gob.ec (1)
- nada.ltd (2)
- paleisvandeweemoed.nl (1), panellix.nazwa.pl (1), pq.cnpq.br (1)
- rec.uba.ar (1), rovita.de (1)
- sergipeweb.net (1), shou.com (1), sian.com.cn (1), stu.ukzn.ac.za (7), stuukznac.onmicrosoft.com (1)
- taurusapparels.in (1), telkomsa.net (3), test.com (2), topaz.ocn.ne.jp (1)
- vtr.net (1)
- wsaloan.xyz (1)
- yahoo.com (2), yandex.com (3)
Anti-fraud resources:
