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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.
- Trust Fund $$$ driveeng@absamail.co.za
- RELEASE OF YOUR ATM CARD BY INSTRUCTION OF FBI FBI OFFICER <fbi.@iris.ocn.ne.jp>
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Private Lender Bentex Funding Group Ltd. (sent from forged email address)
- Letter of Notice For Your Payment of $665,000 (sent from forged email address)
- THIS IS URGENT...... (sent from forged email address)
- ***SPAM*** THE STATE DEPARTMENT. (sent from forged email address)
- Stop Contacting Those People............ (sent from forged email address)
- BUSINESS PROPSAL -- (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- OVERTURE (sent from forged email address)
- Congratulations! "STEVEN T MNUCHIN" <info@lee.com>
- BEST REGARDS, (sent from forged email address)
- Re: (EFCC FUNDS RECOVERING DEPARTMENT)....YOUR FUNDS HAS BEE... (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- CASH PROCESSING UNIT.... "Mr. Kanawa" <in-telekto@in-telekto.com>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
- Re: Good to hear from you again.. (sent from forged email address)
- Stop contacting those people. .... "Mrs Abigail Woodward" <admin@medyamidas.com>
- U.S. Department United States (sent from forged email address)
- U.S. Department United States "Mr. W. Stuart Symington." <admin@armadahygiene.co.uk>
- I NEED YOUR TRUST!!! (CLAIM OF INHERITANCE). (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- State Department ATM CARD Fund Notice ( $1,550,000.00 USD) (sent from forged email address)
- Your cargo boxes money "Mr. Lewis Hawkins" <lh@149.49.net>
- Please Reconfirm Your Delivery Information To The Agent Now "Rev.David Mark" <INFO.@mild.ocn.ne.jp>
- TREASURY DEPARTMENT USA STEVEN T MNUCHIN <info@usa.gov>
- Lieber Freund "Mr. Shi" <admin@diozo.com>
- Re: Thanks for paying attention (sent from forged email address)
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... "Thomas Green" <info@lee.com>
- SCAM VICTIMS COMPENSATION FUNDS PENDING "Mr. Ibrahim Mustafa Magu"<info@abieinformatique.fr>
- Greetings "Senzo Luthuli (217050873)" <217050873@stuukznac.onmicrosoft.com>
- YOUR ATM VISAS CARD "Dr. Godwin Patrice Aichoutou" <wwwjp.@aqua.ocn.ne.jp>
- Ref gpf@telkomsa.net
- Greetings you have been gifted $5 MILLION USD "Silindile Hlongwa (213514648)" <213514648@stu.ukzn.ac.za>
- Dear Friend, (sent from forged email address)
- I neeed your urgent response. cfengchao@asia.com
- Greetings "Evashini Moodley (210512331)" <210512331@stu.ukzn.ac.za>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Attn: Recipient (sent from forged email address)
- (no subject) "Ryan Franklin" <info@amtrustgroup.org>
- I HAVE A PROPOSAL FOR YOU (sent from forged email address)
- Hello From Mrs Sarah (sent from forged email address)
- PLEASE REPLY ME URGENTLY. "Mr. Paul Madi" <paul.madi15@aol.fr>
- Greetings you have been gifted $5 MILLION USD "Melusi Makhanya (215033382)" <215033382@stu.ukzn.ac.za>
- PLEASE REPLY ME URGENTLY. "Mr. Paul Madi" <p.madi15@aol.fr>
- (FROM FEDERAL BUREAU OF INVESTIGATION (FBI) VERY IMPORTANT N... (sent from forged email address)
- REPLY URGENT (sent from forged email address)
- LOAN FOR BUSINESS/PROJECT FINANCING Garskamp Personenvervoer Holding BV <tester@aries.od.ua>
- BUSINESS PROPOSAL (sent from forged email address)
- {19f2FuC5kD2OE1} Regarding of your funds worth the sum of £... (sent from forged email address)
- =DEAREST BROTHER/SISTER ( INVESTMENT/PARTNERSHIP ) (sent from forged email address)
- Dear Sir/Madam, (sent from forged email address)
- Fidelity Investments International (sent from forged email address)
- Earn Commission From Oil License 34 (sent from forged email address)
- YOUR PAYMENT IS READY. "MR. MICHAEL TOM" <Officewww.@aqua.ocn.ne.jp>
- Re:Confirm Receipt of My Message.. "COUSIN RUTH" <ruthcousin@yahoo.com>
- FROM THOMAS MILLS Thomas Mills <andrew.azazi62@yahoo.com>
- FROM THOMAS MILLS Thomas Mills <diplomat_briansmith1@yahoo.dk>
- Hello My Beloved Josan Nowak <nowakjosan5@gmail.com>
- Good Day (sent from forged email address)
- BMW LOTTERY DEPARTMENT!!! "Mr. Harris Martin" <info@lee.com>
- Email owner only "Mr Anthony Marshall" <test@pekao.com.pl>
- Best regards! JOHN THOMAS KOFI <johnthomaskofi13@yahoo.com>
- Arrested Fraudsters see details in email content (sent from forged email address)
- Best regards! JOHN THOMAS KOFI <johnthomaskofi16@yahoo.com>
- ATTENTION BENEFACTOR Money Gram Office <ww.@bird.ocn.ne.jp>
- Embassy of the United States of America....200.219.222.60:25 "AMBASSADOR; STUART SYMINGTON." <guest@mail.icict.fiocruz.br>
- ARE YOU DEAD OR ALIVE??? Jim <jim@ccs.cr>
- Dear child of God, mheidi18@aol.fr
- Basic Loan for the future (sent from forged email address)
- Payment (sent from forged email address)
- How are you doing today? Please read my email and reply me!! (sent from forged email address)
- Cash Grant "Lisa Robinson"<centrodedia@onda.es>
- Re: Financial Aid "M. M. Fridman" <alessandro@pq.cnpq.br>
- NOTIFICATION*NOTIFICATION*NOTIFICATION!!! FOREIGN OPERATION MANAGER <aaaaa.@poppy.ocn.ne.jp>
- SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC: IMF BENIN REPUBLIC <WWW.@basil.ocn.ne.jp>
- divine online592687@telkomsa.net
- Your cargo boxes money info "Mr. Lewis Hawkins" <lh@lh.com>
- Business. (sent from forged email address)
- =?gb2312?B?ydm4vsK2wbM=?= "qnqpvs" <demo@sergipeweb.net>
- HOW ARE YOU DOING TODAY !!! (sent from forged email address)
- ATTENTION FROM FBI. (sent from forged email address)
- Hello Dear, "Mrs.Ella Morrine Sies;" <haru229@seagreen.ocn.ne.jp>
- Confidential Message About Your Fund (sent from forged email address)
- UNITED BANK FOR AFRICA (sent from forged email address)
- Self-Interest. (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT (sent from forged email address)
- Conference INVITATION, August 20th-26th 2018 "Nancy Dominic " <>
- (no subject) gerencia@esteriliza.com.pe
- RE: YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- RE:EMAIL ME "Mrs.Yusuf " <conference@silora.co.il>
- (no subject) "Bill Gates" <nep.mgtx@fhemig.mg.gov.br>
- Your Consignment at JFK International Airport!!!! "Mr.Will Clark" <info@xpress-rtb.co.za>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- RE (sent from forged email address)
- GOOD NEWS TO YOU "COUSIN RUTH" <ruthcousinn@gmail.com>
- My Last Willed mr shadak Shari <paulzuludean@gmail.com>
- Let sincerity be our bond "Mrs.Donna Wilson" <test@zb42.de>
- Esteem Compliment beloved,7/22/2018 "Catarina Fredriksson" <catarislus@gmail.com>
- PLEASE REPLY ME URGENTLY. MR PAUL MADI <mrpaulmadiiim02@gmail.com>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Mary Henry" <info@lee.com>
- my mail online828521@telkomsa.net
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- YOU VISA CARD (sent from forged email address)
- Dearest One, My name is Miss Rosy Armen from Cote d'ivoire,... "Miss Rosy. Armen" <rosy.armen@hotmail.com>
- YOUR CARGO BOXES MONEY@ (sent from forged email address)
- Mutual beneficial letter (sent from forged email address)
- May God Bless You abundantly. (sent from forged email address)
- Contact us ATM Card <yvetted@telkomsa.net>
- Dear E-mail owner, 21/07/2018 Deborah Holland<pch.redemption.center@gmail.com>
- PRIVATE... test1@asg.ua
- ATTENTION : MY DEAR (sent from forged email address)
- Your Abandoned Package "Steve Mills" <mills11@carlsep.org>
- Attn Beneficiary, "Woodforest " <wwww.@beach.ocn.ne.jp>
- From Mrs Rita Williams Rita Williams <rw757260@gmail.com>
- Are you there with your CV&INTERNATIONAL =?UTF-8?Q?PASSPORT=... "JOB OPPORTUNITY AT MARRIOTT HOTELS CANADA" <marriotthoteltorontocanada.job@hotmail.com>
- CONGRATS ON YOUR SCAMMED VICTIM COMPENSATED FUND (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- GREETINGS TO YOU !!!!!! "Dr kennedy Uzoka" <comunita@hands.ines.org>
125 entries -- last updated: 2018-07-22 15:22 UTC
Sender domains:
- 149.49.net (1)
- abieinformatique.fr (1), amtrustgroup.org (1), aol.fr (2), aqua.ocn.ne.jp (2), aries.od.ua (4), armadahygiene.co.uk (1)
- basil.ocn.ne.jp (1), beach.ocn.ne.jp (1), bird.ocn.ne.jp (1)
- carlsep.org (1), ccs.cr (1)
- diozo.com (1)
- fhemig.mg.gov.br (1)
- gmail.com (8)
- hands.ines.org (1), hotmail.com (2)
- in-telekto.com (1), iris.ocn.ne.jp (1)
- lee.com (3), lh.com (1)
- mail.icict.fiocruz.br (1), medyamidas.com (1), mild.ocn.ne.jp (1)
- onda.es (1)
- pekao.com.pl (1), poppy.ocn.ne.jp (1), pq.cnpq.br (1)
- seagreen.ocn.ne.jp (1), sergipeweb.net (1), silora.co.il (1), stu.ukzn.ac.za (3), stuukznac.onmicrosoft.com (1)
- telkomsa.net (1)
- usa.gov (1)
- vmc1981.com (1)
- xpress-rtb.co.za (1)
- yahoo.com (4), yahoo.dk (1)
- zb42.de (1)
Anti-fraud resources:
