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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.
- Donation "Tom Crist" <info@daily.com>
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- Hello, (sent from forged email address)
- Dearest Maria Warlord <mariawarlord4@aol.fr>
- Hi Emily alred <emilyalred3@gmail.com>
- Hello (sent from forged email address)
- Reply needed !!! Steven Mnuchin <info@treasury.gov>
- Attn. My Dear Good Friend Your Free Overdue Payment is ready... (sent from forged email address)
- Re: (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Read carefully (sent from forged email address)
- Congratulations! Read Carefully "Mrs. Betty" <info@bmw.com>
- Respectful, John Atiey <info@bsftrading.cf>
- Re: (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "US BANK" <alertusbank09@gmail.com>
- =?gb2312?B?us3Q1LjQsNfE27XE0KHH6bi+1/awrg==?= "dylsav" <test@fideis.com>
- Greetings to you from the DHL COURIER SERVICES WORLD WIDE "YOUNG MIKE" <nnsss45@yahoo.com>
- Sehr geehrte / r =?iso-8859-1?Q?Fondsempf=E4nger?= "ANWALTSKANZLEI JULIA SCHNEIDER & CO." <mutualmaria@collector.org>
- ***** SPAM ***** Long and short term loan without collatera... Sanwomi Brad <sanwomi@crois.com>
- LOAN OFFER APPLY HERE !!! (sent from abused email account)
- Attention From International Online Transaction Monitoring Team (sent from forged email address)
- Good News. (sent from forged email address)
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= (sent from abused email account)
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- ===Pending Payment=== (sent from forged email address)
- very urgent (sent from forged email address)
- Re: (sent from forged email address)
- Federal Executive Council Washington DC USA (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Attn: Sir/Madam (sent from forged email address)
- CAN I TRUST YOU ? (sent from forged email address)
- DEAREST BROTHER/SISTER ( INVESTMENT/PARTNERSHIP ) (sent from forged email address)
- I NEED ASSISTANCE !!! (sent from forged email address)
- Finally Your Compensation Is Here CASE FILE is 54AC003. "Mrs. Barbara Pinter" <info@usa.org>
- YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS. (sent from forged email address)
- WESTERN UNION MONEY TRANSFER CODE MTCN: 7618834852 BARR PETER WILLIAM <barrpeterwilliam.@salsa.ocn.ne.jp>
- Re:ARA Opportunity For You Johnson Lian-Yung <aliconsultantcy112@gmail.com>
- PLEASE I NEED YOUR RESPONSE (sent from forged email address)
- Re: (sent from forged email address)
- YOUR OUTSTANDING PAYMENT. (sent from forged email address)
- TREAT URGENT "Paul smith" <info@lee.com>
- Re: Grant- "M. M. Fridman" <info@charity.com>
- Good Day (sent from forged email address)
- PLEASE WE NEED YOUR CONFIRMATION. (sent from forged email address)
- Re: (sent from forged email address)
- REPLY NOW "Mr. Peter Alexandra" <online2261947@telkomsa.net>
- From: Ms. Mariana Catarina "Mariana Catarina" <mcatarina@support>
- help (sent from forged email address)
- Loan "Barbara Vasco" <>
- Re: (sent from forged email address)
- WAITING TO HEAR FROM YOU.. (sent from forged email address)
- CAN I TRUST YOU "Dan Levine" <dvla@ukvehicle-tax.com>
- RE: ATM VISA CARD DELIVERY DEPARTMENT "Mr.Russell Franklin" <info@lee.org>
- Re: Grant "M. M. Fridman" <lpacobahyba@pq.cnpq.br>
- Attention (sent from forged email address)
- Arrested Fraudsters see details in email content (sent from forged email address)
- Re: Good Day! (sent from forged email address)
- Hello (sent from forged email address)
- Mr Kent Williams (sent from forged email address)
- Hello Friend (sent from forged email address)
- Geschaeftsvorschlag (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Hello my dear, Vida Urum <urumvidda@gmail.com>
- Mr Kent Williams (sent from forged email address)
- STOP CONTACTING! (sent from forged email address)
- LET'S DO THIS TOGETHER... (sent from forged email address)
- Lucky Winner, FINAL AWARD NOTIFICATION:URGENT!! "ELIZABETH MAQUES" <c.mayer@rug.nl>
- Hallo Guten Tag info@primefinance.com
- =?utf-8?q?DONATION_FOR_less-privileged_My_beloved_in_Christ!... "Mrs.Gabriela Haus" <noreply@ace-rp.com>
- Investment "Lee Morrow" <leemorrow09@outlook.com>
- =?iso-8859-1?Q?Sch=F6nen_Tag?= Matt Merritt <MATTPM@ahern.com>
- Hello i have an important message??Urgent Response.. (sent from forged email address)
- can you handle this "Mrs. Jennifer " <jennifermbaya@yandex.com>
- Proposal (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Congratulatins, UN Org Award. (sent from forged email address)
- Re: CONGRATULATIONS!!REGARDING THE TRANSACTION OF $22.5M fide (sent from forged email address)
- GOOD NEWS FROM UNITED BANK. (sent from forged email address)
- Mail from bank. (sent from forged email address)
- Four Charity Organizations "Mrs. Alb. Levitt" <co876004326@gmail.com>
- Western Union-MoneyGram (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND HURRY Mr.Kennedy Uzoka <info@ubn.net>
- =?gb2312?B?zqLQxci6wO/BxMC0tcS62su/yae4vg==?= "gywgsr" <demo@sergipeweb.net>
- =?utf-8?q?ANTWORTE_SO_SCHNELL_WIE_M=C3=96GLICH?= "Dr Chien Direktor von Hang Seng" <ssujann1@gmail.com>
- Dear ATM Card Bearer, admin@mangocenter.com.ve
- Attention: Beneficiary of $28.85Million USD, (sent from forged email address)
- RE: NOTIFICATION DESK (Customer service) "Financial Regulation Authority" <SCBMAIL@bsdmail.com>
- =?gb2312?B?zufSudPEu+q5tNL9uf3Ct7/NudmjrMTju+Gw0bPW16HX1Ly6w... "fu" <demo@sergipeweb.net>
- May God Bless You abundantly. 28th/06/2018 (sent from forged email address)
- Re: INVESTMENT DEAL (sent from forged email address)
- I NEED ASSISTANCE !!! (sent from forged email address)
- Do You Authorise CINDY To Receive Your Funds??? (sent from forged email address)
- I NEED YOUR TRUST. (sent from forged email address)
- My findings and My Intentions. (sent from forged email address)
- Nächstenliebe Spenden (sent from forged email address)
- $5 million usd donation from bill gates (sent from forged email address)
- Re Susan Patrick <vhcarventec@contraloriadf.gob.mx>
- Ciao amico, (sent from forged email address)
- From: Ms. Mariana Catarina@ "Mariana Catarina" <mcatarina@alvaradoydiaz.com>
- My Proposal .. (sent from forged email address)
- Dear Customer, Mrs. Sarah Eve<info@use.orgr>
- RECONFIRM YOUR CONTACT ADDRESS FOR THE DELIVERY OF YOUR ATM ... "Dr. Godwin Patrice Aichoutou" <vwww.@car.ocn.ne.jp>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Good News Mtcn #.9894382611 "mr mike paul" <fundimfindos@gmail.com>
- INVESTMENT IS THE FURTURE (sent from forged email address)
- We decided to contact you (sent from forged email address)
- Re:reply ok.. (sent from forged email address)
- You Are A Winner. (sent from forged email address)
- Urgent Response Needed (sent from forged email address)
- ***SPAM*** DEAR BELOVED. (sent from forged email address)
- From Philip 2019a@postaxte.com
- HM Paymaster General (sent from abused email account)
- From Philip pppt1pppti@gmail.com
- Google Grant Award!!! "Mr. Gerrod Rodgers" <info@info.com>
- I got your contact through an associate (sent from forged email address)
- INVESTMENT "John Rees" <""@outlook.com>
- VERY URGENT (sent from forged email address)
- Emailing You admin@panellix.nazwa.pl
- payment (sent from forged email address)
- Re:hello (sent from forged email address)
- I am now successful (sent from forged email address)
- Project Enquiry "Gloria Maritza" <admin@panellix.nazwa.pl>
- NEXT OF KIN REQUEST. (sent from forged email address)
- Did You Sign Change Of Ownership ? (sent from forged email address)
- =?gb2312?B?yae79bGmsbSjrNa7xNy7xrnPx9HX09K7xvDJzw==?= "ldrus" <test@fideis.com>
- =?gb2312?B?w7+0zsWu09G8or/KvMXEr7XEyrG68ra8u+G3orS619TFxA==?= "fh" <test@fideis.com>
- Good day, "Bernice Shelton" <test@vcsapps.com>
- BUSINESS PROPOSAL.,I AWAIT YOUR IMMEDIATE RESPONSE (sent from forged email address)
- I Expect Your Urgent Response If You Can Handle This Project Sadik Hassani <sadikhassani@mail.kz>
- NOTIFICATION LETTER (sent from forged email address)
- Arrested Fraudsters see details in email content (sent from forged email address)
- RE:PAYMENT APPROVAL (sent from forged email address)
- Your Cashier's check is ready for pick up "Mr. Abebe Aemro Selassie," <admin@ykm.co.il>
- Please I need your partnership in this business. "Mr. Thompson Bruce" <thompssonbruce616@gmail.com>
- ##From Icpc# (sent from forged email address)
- Abandoned Shipment James Edwards <ylutocepyba@yahoo.com>
- Greetings (sent from forged email address)
- FUNDS FOR INVESTMENT (sent from forged email address)
- =?gb2312?B?uN+8trvhy/nV0sHLuPaw18TbtcTQob3juvPI68W+xb4=?= "qlmfwinql" <test@fideis.com>
- STOP CONTACTING THE WRONG OFFICE (sent from forged email address)
- Thanks for your anticipated cooperation. (sent from forged email address)
- Attention to you personally: Bonds <sisiga@viola.ocn.ne.jp>
- Re: (sent from forged email address)
- YOU ARE ADVISED TO STOP CONTACTING THEM (sent from forged email address)
- To Your Concern....179.179 (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- Quotation Request.. "Bianca Pienaar" <sales@princeboard.com>
- WARREN BUFFETT DONATION "Warren Buffett" <info@buffett.org>
152 entries -- last updated: 2018-06-29 15:46 UTC
Sender domains:
- ace-rp.com (1), ahern.com (1), alvaradoydiaz.com (1), aol.fr (1), aries.od.ua (3)
- bmw.com (1), bsdmail.com (1), bsftrading.cf (1), buffett.org (1)
- car.ocn.ne.jp (1), charity.com (1), collector.org (1), contraloriadf.gob.mx (1), crois.com (1)
- daily.com (1)
- fideis.com (4)
- gmail.com (8)
- info.com (1), investbizmart.biz (1)
- lee.com (1), lee.org (1)
- mail.com (1), mail.kz (1), mailbox.com (1)
- outlook.com (2)
- panellix.nazwa.pl (1), pq.cnpq.br (1), princeboard.com (1)
- rug.nl (1)
- salsa.ocn.ne.jp (1), sergipeweb.net (2), support (1)
- telkomsa.net (1), treasury.gov (1)
- ubn.net (1), ukvehicle-tax.com (1), usa.org (1), use.orgr (1)
- vcsapps.com (1), viola.ocn.ne.jp (1)
- yahoo.com (2), yandex.com (1), ykm.co.il (1)
Anti-fraud resources:
