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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.
- TREAT AS URGENT (sent from forged email address)
- Urgent - (sent from forged email address)
- Federal Bureau of Investigation. (sent from forged email address)
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- Greeting (sent from forged email address)
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- Delivery of Your ATM (VISA) Card. (sent from forged email address)
- RE:INFORMATION (sent from forged email address)
- Very important (sent from forged email address)
- Earn Commission From Oil License 9 (sent from forged email address)
- From: Ms. Mariana Catarina% "Mariana Catarina" <mcatarina@alvaradoydiaz.com>
- Federal Executive Council Washington DC USA (sent from forged email address)
- # From C.Ltd!!! (sent from forged email address)
- Re: THIS IS VERY URGENT (sent from forged email address)
- URGENT AND IMPORTANT INFORMATION. (sent from forged email address)
- TO WHOM IT MAY CONCERN. (sent from forged email address)
- Attn:Beneficiary "EFCC" <ibrahimmustafa1magu@gmail.com>
- Re: LET'S CHAT (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- Re: Can you assist me? (sent from forged email address)
- RE:INFORMATION (sent from forged email address)
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- You Have A Package For Delivery ! "Mr. Lewis Hawkins" <claire@goaster.com>
- RE:PAYMENT APPROVAL. Muhammad Khan<khan.acc1@gmail.com>
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- charity urgent help! (sent from forged email address)
- URGENT RESPONSES PLS naosfinanziaria@hotmail.com
- Bill Gates Foundation (sent from abused email account)
- =?UTF-8?B?zpPOuc6xIM60zrXPgiDPhM6/IM6gzrHPgc6xzrTOv8+DzrnOsc... meggloans@gmail.com
- Western Union-MoneyGram (sent from forged email address)
- URGENT ATTENTION.. "Mr. Okolo Pius" <office.files7@aol.com>
- Bonsoir Antoinette Navarro <anavarro1245@gmx.fr>
- Seeking for investment manager (sent from forged email address)
- Investment in Your Country!! "Mr. Prak John Rachana" <prakjrachana@gmail.com>
- Bill Gates Foundation (sent from abused email account)
- IMPORTANT BUSINESS PROPOSAL (sent from forged email address)
- Greetings "Phoebe Pennington [php5]" <php5@aber.ac.uk>
- RE:- WORLD BANK CITIZEN EMPOWERMENT GRANT PROGRAMME "THE WORLD BANK" <gao.office@unseen.is>
- Attention Beneficiary $1.5 Million USA Dollars !!!!!!!! Western Union <wester@union.org>
- URGENT ATTENTION "Mr Abah Martin." <office.files7@aol.com>
- Attention: Beneficiary (sent from forged email address)
- $10,000.000 USD FUNDING FOR BUSINESS INVESTMENT "Mr. Lawrence J. Ellison" <Mr.LawrenceEllison@financier.com>
- With Trust ....88 (sent from forged email address)
- Arrested Fraudsters see details in email content (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- From Assistant Inspection Director. (sent from forged email address)
- Re: Compensation To Scam Victims "FEDERAL BUREAU OF INVESTIGATION" <info@fastsolutions.com.br>
- PLEASE GET IN TOUCH! (sent from forged email address)
- From (UNITED NATIONS). "Mr.James Burton." <b_office15@aol.com>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Greetings From Mrs. Hilda Georgina Kickett Hancock. "Sra. Hilda Georgina" <rohana@bessar.com.my>
- Compliment Of The Day, (sent from forged email address)
- Re: INFORMATION REGARDING YOUR DELIVERY...nw (sent from forged email address)
- Bill Gates Foundation (sent from abused email account)
- YOUR COMPENSATION OF $2,800,000.00 ROSEMARY GODWIN <LINDA .@royal.ocn.ne.jp>
- Attention Beneficiary $1.5 Million USA Dollars !!!!!!!! Western Union <western@westernunion.org>
- Bill Gates Foundation (sent from abused email account)
- Gold & Copper for sale (sent from forged email address)
- Good Day Please Get Back To Me (sent from forged email address)
- PLEASE I NEED YOUR RESPONSE (sent from forged email address)
- Re: Congratulations Beneficiary (sent from forged email address)
- Attention Customer, (sent from forged email address)
- FOR INVESTMENT PURPOSE....., (sent from forged email address)
- To Your Attention (sent from forged email address)
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- FROM Mr James Carter / YOUR REPLY IS NEEDED "Mr.James W. Carter" <zhaotai@zhaotai.com.cn>
- FMA 2018 (sent from forged email address)
- FUNDS FOR INVESTMENT (sent from forged email address)
- GREETINGS ( VIEW THE ATTACHED FILE ) "MRS. SYLVIA DONOVAN" <online1104476@telkomsa.net>
- Good day. (sent from forged email address)
- Dear Beloved, (sent from forged email address)
- PAYMENT UPDATE (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- Federal Bureau of Investigation. (sent from forged email address)
- Re: (sent from forged email address)
- RE (sent from forged email address)
- CONTACT OUR DELIVERY AGENT DANIELS FOR YOUR $13,500,000.00 U... United Bank For Africa <uba@uba.org>
- Contact Mr. Edward Clinton (sent from forged email address)
- =?utf-8?b?V29obHTDpHRpZ2tlaXRzc3BlbmRlIGluIEjDtmhlIHZvbiDigq... lider_solorzano@hmha.gob.ec
- URGENT REPLY NEEDED (sent from forged email address)
- CONTACT CHECK PLEASE AND GET BACK TO ME !!! DR PETER MORGAN <info@algartecnologia.com.br>
- Please Promise you will not fail me in this project.Mrs. Pol... (sent from forged email address)
- Your fund transfer:: (sent from forged email address)
- Federal Bureau of Investigation. (sent from forged email address)
- 28TH JUNE, 2018. (sent from forged email address)
- I AWAIT URGENT REPLY. (sent from forged email address)
- RE (sent from forged email address)
- Best Solution. (sent from forged email address)
- Your fund has been approved UNION BANK <unionbankofnigeria2004@gmail.com>
- Representation Needed (sent from forged email address)
- Package Delivery "Mr. Lewis Hawkins" <direct@goaster.com>
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- FINAL UPDATE !!!! (sent from forged email address)
- Arubas - Added 150 CVV - FRESH POF PAID ACCOUNT / ZOOSK / MA... "Arubas.SU Market" <info@fb.com>
- URGENT INVESTMENT PROPOSAL (sent from forged email address)
- Re: LOVE (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- PROMO! "Direct Axis Financial Services" <customerservice@directaxis.co.za>
- Director Federal Reserve Bank "Mr. William C. Dudley" < Dudley.@world.ocn.ne.jp>
- Re (sent from forged email address)
- Shipment David Jim Brown <davidwilsondav11@gmail.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 ... (sent from forged email address)
- GOOD DAY+ (sent from forged email address)
- Re: Compliments. (sent from forged email address)
- SCAM VICTIM ... "Mr.Darryl Wong " <mailto@worldbank.org>
- Dear ATM Card Bearer, admin@mangocenter.com.ve
- RE:INFO (sent from forged email address)
- Bill Gates Foundation (sent from abused email account)
- Cargo Delivery "Mr. Lewis Hawkins" <director@goaster.com>
- Bill Gates Foundation (sent from abused email account)
- Dear Friend, (sent from forged email address)
- INFORMATION (sent from forged email address)
- Payment Notification (sent from forged email address)
- Good Day Please Get Back To Me (sent from forged email address)
- Dear Friend "Donald" <raymond@aoya.com>
- Retronix Ltd. Request For Cataloug And Price. gary.retronix@gmail.com
- ***SPAM*** Hello 'Lauren Rodgers' <lauren.rodgers@certainmarket.com>
- Good Day my dear, Angela Ibrahim <angela.warlord67@outlook.fr>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "Mrs.Rita John" <money.gram260@yahoo.com>
- YOU NEED TO ACT FAST "Ms Carolyn Miller" <>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "Mrs. Rita John." <stellalinus70001217@yahoo.com>
- I NEED YOUR SINCERE SUPPORT. (sent from forged email address)
- Greetings "Rebecca Schieble." <r1888226@yahoo.com>
- can i trust you with this? Mrs REBECCA SCHIEBLE<21517904@dut4life.ac.za>
- VERY URGENT (sent from forged email address)
- I’m eager to receive your feedback (sent from forged email address)
- Investment in Your Country!! (sent from forged email address)
- Good Day "Mr. Larry Johnson" <info@lee.org>
- Attention: Beneficiary, "JERRY NELSON" <info@usa.org>
- Dear Friend, JUDE CLARK <jude.clake4444@gmail.com>
- HGREA GET MORE Mark Stevenson <goodmanddzyw@hotmail.com>
- SECURITY WITH DIPLOMATIC COMPANY OFFICE "MR MOSE E. OKOYE" <ikpvxuopdj@gakubun.co.jp>
- WE ARE PETROLEUM PRODUCT SELLER MANDATE(BLCO) "Barry Lantern oil and gas Ltd" <seller.mandate@oilmarketer.net>
- Greetings...F.B.I F-B-I <f.b.i.@ray.ocn.ne.jp>
- Re: Good Day! (sent from forged email address)
- Seeking Reputable Company/Individual. (sent from forged email address)
- Donation Mr Harold Diamond <haroldd854@gmail.com>
- Your Cashier's check is ready for pick up (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Read carefully (sent from forged email address)
- Google Credit Alert [3,864,000.00 GBP] (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Hello "Mrs.Joy Thomas,X" <info@usa.org>
- Payment "Kofi Abubarka" <test@andrevillemont.com>
- VERY CRUCIAL !! (sent from forged email address)
- GOOD DAY. (sent from forged email address)
- Payment "GCB" <test@andrevillemont.com>
- Hello, I Need Your Partnership. (sent from forged email address)
- Self-Interest &Mst (sent from forged email address)
- [ALERT] UPDATE NEEDED ON YOUR ACCOUNT PAYPAL <info@lee.com>
- Bill Gates Foundation (sent from abused email account)
157 entries -- last updated: 2018-07-06 15:29 UTC
Sender domains:
- aber.ac.uk (1), algartecnologia.com.br (1), alvaradoydiaz.com (1), andrevillemont.com (2), aol.com (3), aoya.com (1), aries.od.ua (3)
- bessar.com.my (1)
- certainmarket.com (1)
- directaxis.co.za (1), dut4life.ac.za (1)
- fastsolutions.com.br (1), fb.com (1), financier.com (1)
- gakubun.co.jp (1), gmail.com (7), gmx.fr (1), goaster.com (3)
- hotmail.com (1)
- lee.com (1), lee.org (1)
- mailbox.com (1)
- oilmarketer.net (1), outlook.fr (1)
- ray.ocn.ne.jp (1), royal.ocn.ne.jp (1)
- suncor.com (1)
- telkomsa.net (1)
- uba.org (1), union.org (1), unseen.is (1), usa.org (2)
- westernunion.org (1), world.ocn.ne.jp (1), worldbank.org (1)
- yahoo.com (3)
- zhaotai.com.cn (1)
Anti-fraud resources:
