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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.
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- Stop Contacting Them.......... (sent from forged email address)
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... "Thomas Green" <info@lee.com>
- Ihr Paket wird zugestellt (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrsa Yann Araw <madam.arawaaaaaa@gmail.com>
- business proposal (sent from forged email address)
- Re: From Apotex Foundation (sent from forged email address)
- HELLO FRIEND (sent from forged email address)
- LOAN FOR BUSINESS/PROJECT FINANCING Garskamp Personenvervoer Holding BV <tester@aries.od.ua>
- YOUR BROTHER (sent from forged email address)
- Congratulation: You're a winner! (sent from forged email address)
- Re: Re: Your Money Transfer (sent from forged email address)
- PAYMENT ADVICE (sent from forged email address)
- Attn: Recipient (sent from forged email address)
- SOFT LOAN OFFER (sent from forged email address)
- Basic Loan for the future (sent from forged email address)
- URGENT "Mr. David Oosthuizen" <accounts@vmc1981.com>
- OVERTURE (sent from forged email address)
- HELLO "COUSIN RUTH" <ruthcousinn@gmail.com>
- Investment is the Future (sent from forged email address)
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- JUST BE INFORMED (sent from forged email address)
- Your Immediate Confirmation test@everythingcqc.com
- SCAM VICTIMS COMPENSATION FUNDS PENDING "Mr. Ibrahim Mustafa Magu" <web@jat.com>
- YOUR CARGO BOXES MONEY@ (sent from forged email address)
- Confidential Business Proposal (sent from forged email address)
- LAST NOTICE!!! (sent from forged email address)
- charity help! (sent from forged email address)
- Immediate ATM Cash Card Payment Notification Prof Adebayo Adelabu <wco.dlgc@gmail.com>
- Attn my dear good friend Your Free Overdue Payment is ready ... (sent from forged email address)
- Your cargo boxes money info "Mr. Lewis Hawkins" <lh@lh.com>
- Are you there with your CV&INTERNATIONAL =?UTF-8?Q?PASSPORT=... "JOB OPPORTUNITY AT MARRIOTT HOTELS CANADA" <marriotthoteltorontocanada.job@hotmail.com>
- RE: CAN I TRUST YOU !!! MRS SUSANNE GOLDSCHMIDT <info@hadded.sa>
- INFO for your NON PAYMENT. "Mr. Dan. K" <admin@GWMD.com.au>
- Email owner only "Mr Anthony Marshall" <test@pekao.com.pl>
- Very Urgent!! "Kennedy Uzoka " <ZZZ.@friend.ocn.ne.jp>
- God Bless You (sent from forged email address)
- Re: ECONOMIC & FINANCIAL CRIME COMMISSION "Mr. Ibrahim Mustafa Magu"<web@lee.com>
- Good Day Fund Beneficiary, 185.21.67.1 (sent from forged email address)
- YOUR REF: WB/NF/UN/XX077 UNITED NATIONS "Mr. Steven Mnuchin" <info@szarvasimozzarella.hu>
- PERSONAL LETTER TO YOU !!! (sent from forged email address)
- Read Carefully Urgent Notice (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Re: Greetings. (sent from forged email address)
- ABOUT YOUR FUNDS (URGENT REPLY NEEDED) (sent from forged email address)
- Stop Contacting Them.......... Mrs Kim Warren <info@fidelitylife.co.zw>
- Contact Direct Office: For Review (sent from forged email address)
- ***SPAM*** INFORMATION (sent from forged email address)
- hello am oscar william oscarwilliam <www.@titan.ocn.ne.jp>
- Re: Confirmation Letter !!!.. "Ivan Todd"<info@lee.org>
- Finally Your Compensation Is Here CASE FILE is 54AC003. "Mrs. Barbara Pinter" <info@usa.org>
- FINAL NOTIFICATION "U.S. Customs and Border Protection" <admin@batas.com>
- Stop Contacting Those People......... Mrs Kim Warren <info@coalision.com>
- STOP CONTACTING THOSE PEOPLE!! Mrs Connie Dutton <kartaeva@jamilco.ru>
- TRANSFER OF $9.7M DOLLARS....Reply!! (sent from forged email address)
- Re: Hello Dear (sent from forged email address)
- Dear Friend, (sent from forged email address)
- WE CAN DO THIS!! "Hon. Duro James" <alberterik01@gmail.com>
- BONUS TAHUN BARU (sent from abused email account)
- GREETINGS TO YOU !!!!!! "Dr kennedy Uzoka" <pawel.biernacki@zinerg.pl>
- Complement Of The Season/Your ATM Master Credit Card SunTrust Bank <leonardoseverino1@tin.it>
- CALL ME AFTER GOING THROUGH THE EMAIL (sent from forged email address)
- Arrested Fraudsters see details in email content (sent from forged email address)
- I need your assistance to help me (sent from forged email address)
- $4,000,000.00 USD Payment notification from Royal Bank Of Ca... (sent from forged email address)
- Your partnership is needed. (sent from forged email address)
- IMF Board of Trustees "IMF Board of Trustees" <office@rekord.rv.ua>
- May God Bless You abundantly. (sent from forged email address)
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- REF OUR MT103 DD 20.07.2018 USD 2695754.56 (sent from forged email address)
- Your partnership is needed. (sent from forged email address)
- Dearest in the Lord Alicia Adora <sales@shribhawanitextile.com>
- BMW AWARD WINNING NOTIFICATION!!! "Mrs. Rachael Adams." <info@lee.com>
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- DEAR BENEFICIARY WESTERN UNION<info@usa.org>
- YOUR TRANSFER FUND IS RELEASE TODAY "Mr. mike william" <www.@pure.ocn.ne.jp>
- update. Mark Davi <md247974@gmail.com>
- YOUR CONSIGNMENT IS READY. "U.S.Customs and Border Protection" <info@usa.org>
- TREAT AS VERY URGENT...132.255 (sent from forged email address)
- Congratulations Beneficiary INTERNET CRIMES<info@crimecompensation.com>
- I write to inform you that we have already sent you drbenwilliams1 <www.@pure.ocn.ne.jp>
- I write to inform you that we have already sent you "Mrs. Mary E. Anderson ." <www.@pure.ocn.ne.jp>
- Reply soon Grace Molefe <moko@zeeshanmocoko.space>
- You Are Among The Beneficiaries Of The IMF Compensation Fund... (sent from forged email address)
- Donation Mr Neil Trotter <neiltrotter2222@gmail.com>
- (no subject) "info" <info@financialagency.com>
- I will Appreciate You Reply With All Due Respect!!!!38 (sent from forged email address)
- Tell US, WE WILL INVEST (sent from forged email address)
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- ATM CARD value of $2.8 "Dr. Gabriel Cirock" <training@earthcare.co.th>
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Araw Yann <madam.arawaaaaaa@gmail.com>
- You Have A Package !!! "Mr. Lewis Hawkins" <claire@goaster.com>
- Looking forward to reading your email today. (sent from forged email address)
- 2000/2018 SCAM VICTIMS COMPENSATIONS PAYMENTS. (sent from forged email address)
- From Thomas James!! (sent from forged email address)
- RE:URGENT "Microsoft account team" < madhuri@justclicktravels.com>
- CONGRATS ON YOUR SCAMMED VICTIM COMPENSATED FUND (sent from forged email address)
- ATTENTION : CARD OWNER, UBA BANK <www.nyys@basil.ocn.ne.jp>
- U.S. Department United States (sent from forged email address)
- Confidential (sent from forged email address)
- Congrats on your 2.5 Million USD COCA-COLA Promo Lottery Win... (sent from forged email address)
- [***** SPAM 11.1 *****] FOREIGN DEBT SETTLEMENT / RECONCILIA... (sent from forged email address)
- Seeking Investment Opportunities ??? (sent from forged email address)
- YOUR OUTSTANDING PAYMENT. (sent from forged email address)
- ATM CARD (sent from forged email address)
- POMWQA VIEW GET cweb cweb <goodmanzx00447@outlook.com>
- ***BULK*** REPLY URGENT, (sent from forged email address)
- ATM card deal keep it secret workwith <hongjun@fshongjun.com>
- Dear Beneficiary, (sent from forged email address)
- Re: Your fund claim (sent from forged email address)
- Greetings!! Beate Irvine Keith <INFO.@vesta.ocn.ne.jp>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Please Reconfirm Your Delivery Information To The Agent Now "Rev. Jerry Mark" <www.@mild.ocn.ne.jp>
- Congratulation from Mavis L Social Network Project Mavis Wanczyk <admin@benoros.gq>
- Investment Proposal (sent from forged email address)
- Congratulations! Read Carefully "Mrs. Betty" <info@bmw.com>
- From Richard desk (sent from forged email address)
- We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <dikemartins2013@gmail.com>
- Re: Mail From Miss Kira =?UTF-8?B?Ik1pc3MgS2lyYSDZg9mK2LHYpyI=?=<kige32767@outl00k.com>
- From the Desk of: Mr. James West Ali (sent from forged email address)
- YOUR Atm Visa Card DELIVERY NOTIFICATION! chmanclaw@aol.com
- PAYMENT...REPLY (sent from forged email address)
- USE IT WELL. "REV. BIANCA HENDRYX" <test@zb42.de>
- This is urgent "Mr. Jack Moore" <ks@ks.com>
- CONFIRM THE LETTER "Mr. Philip Moholo" <patricksdube@gmail.com>
- Fund release to you (sent from forged email address)
- GOOD DAY TO YOU (sent from forged email address)
- CASH PROCESSING UNIT.... "Mr. Kanawa" <in-telekto@in-telekto.com>
- Get back to me urgently. (sent from forged email address)
- claim your award Mr Jero Nanhi <jeronanhi7@gmail.com>
- Delivery Of Your Consignment Boxes. "Mr. GRANT WATSON" <mrgran.twatson647@yahoo.com>
- From Richard desk (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- claim your award Mr jero nanhi <jeronanhi@gmail.com>
- YOUR CONSIGNMENT IS READY. "U.S. Customs and Border protection Enforcement" <info@usa.org>
- Charity Donation from Mrs. Angelika Haas (sent from forged email address)
- Hello Fund Beneficiary. (sent from forged email address)
- LETTER FROM EAST WEST BANK DEPARTMENT?? (sent from forged email address)
- Re: I invite you to partner with me for progress and charity. (sent from forged email address)
- Re: Your ATM CARD IS READY (sent from forged email address)
- STRICTLY CONFIDENTIAL MR.PATRICK DAVIS <info@ermannobasso.it>
- BMW LOTTERY DEPARTMENT.. " MRS.NATTA MILLER "<info@usa.org>
- Re: Your Abandoned Package For Delivery Williams G. Emad. <info@lee.org>
- Embassy of the United States of America....200.219.222.60:25 "AMBASSADOR; STUART SYMINGTON." <guest@mail.icict.fiocruz.br>
- CHAIRMAN COMMITTEE ON FOREIGN AWARD WINING PAYMENT "SIR. COLLIN JORING." <jamesbcomey20211@aol.co.uk>
- URGENT RESPONSE "LOUIS ALBERT" <louisalbert466@gmail.com>
- CHANGE OF BENEFICIARY "Mrs. Comfort Aboh" <info@lee.org>
- GOOD DAY MY DEAR FRIEND, "Mr. Philip Gate" <agbanabo.@key.ocn.ne.jp>
- <<<<Get Back to me ASAP>> (sent from forged email address)
- Re:Work from the comfort of your home (sent from forged email address)
157 entries -- last updated: 2018-07-24 15:59 UTC
Sender domains:
- aol.co.uk (1), aries.od.ua (4)
- basil.ocn.ne.jp (1), batas.com (1), benoros.gq (1), bmw.com (1)
- coalision.com (1), crimecompensation.com (1)
- earthcare.co.th (1), ermannobasso.it (1)
- fidelitylife.co.zw (1), financialagency.com (1), friend.ocn.ne.jp (1), fshongjun.com (1)
- gmail.com (13), goaster.com (1), gs1us.org (1), gwmd.com.au (1)
- hadded.sa (1), hotmail.com (1)
- in-telekto.com (1)
- jamilco.ru (1), jat.com (1), justclicktravels.com (1)
- key.ocn.ne.jp (1), ks.com (1)
- lee.com (2), lee.org (3), lh.com (1)
- mail.icict.fiocruz.br (1), mailbox.com (2), mild.ocn.ne.jp (1)
- outl00k.com (1), outlook.com (1)
- pekao.com.pl (1), pure.ocn.ne.jp (3)
- rekord.rv.ua (1)
- shribhawanitextile.com (1), szarvasimozzarella.hu (1)
- tin.it (1), titan.ocn.ne.jp (1)
- usa.org (5)
- vesta.ocn.ne.jp (1), vmc1981.com (2)
- yahoo.com (1)
- zb42.de (1), zeeshanmocoko.space (1), zinerg.pl (1)
Anti-fraud resources:
