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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.
- Did You Recive My Message "Stephen" <stephentam@nada.ltd>
- HELLO DEAR FRIEND BUSINESS TRANSACTION j p (sent from forged email address)
- I am Joanna Morrison Joanna Morrison <zafirahrafiq5@gmail.com>
- Dear Winner,BMW Lottery Dept "Mrs. Maria Chang." <bricro99@aol.com>
- A mutual benefit business proposal (sent from forged email address)
- BE CAREFUL OF THE HUDLOOM / CONTACT MR.SEWICK JEE +234811674... (sent from forged email address)
- I am Joanna Joanna Morrison <screamadream@gmail.com>
- Mutual Benefit (sent from forged email address)
- ATTN: PAYMENT NOTIFICATION! "Hon.James Rubek" <albertwlkr7@gmail.com>
- Your Compensation Abel Joel <abeljoe1@yahoo.com>
- Re: Your fund claim (sent from forged email address)
- -LUCRATIVE INVESTMENT- Larsey Hussain <RECRUIT@T-ONLINE.DE>
- STOP ALL TRANSACTION "Mrs.Lucia Brooks" <info@usa.org>
- UNFINISHED TRANSACTION DIANE JONES
- ATTENTION VALUABLE CUSTOMER. (sent from forged email address)
- PO =?UTF-8?B?V8OhbmcgWmjEgW5n?= <Sales@sh-ctmc.com.cn>
- Attn: Your Abandoned Package For Delivery "MR.JOSEPH SCOTT" <info@cec.qwest.net>
- Re: FROM US ARMY CAPTAIN GLEN..YOUR REWARD WILL BE GREAT (sent from forged email address)
- Very Urgent (sent from forged email address)
- Are You Interested in this transaction?.....78 (sent from forged email address)
- SHIPMENT OF YOUR FUND David Wilson <kzsjnlsmsl@yahoo.com>
- Immediate ATM DEBIT Cash Card Payment Notification "MR. MICHAEL BILLER" <WWW.@chive.ocn.ne.jp>
- Exclusive Opportunity ... "Hou Wey Fook" <admin@sbc.sa>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Read and Reply "Mr. John Uzo" <adminxlil@biocorepilates.com.br>
- GOOD-DAY (sent from forged email address)
- PLEASE I NEED YOUR RESPONSE (sent from forged email address)
- hello? (sent from forged email address)
- From the Desk of : Mr. Ken Eric "UN Information Manager " <www.@pearl.ocn.ne.jp>
- Good news, Transfer of US$2,950,000 to your account (sent from forged email address)
- Please Reply Gerald Johnson <geraldjhjh@gmail.com>
- Project update (sent from forged email address)
- Contact DHL Express Company for your ATM Card Federal Reserve Bank <WWW.@water.ocn.ne.jp>
- How are you doing? (sent from forged email address)
- IMF ALERT!!! (sent from forged email address)
- REPAYMENT APPROVAL OF YOUR FUND 77.92.177.125 (sent from forged email address)
- Retronix Ltd Request For Cataloug And Pricing gary.retronix@gmail.com
- Compliment Of The Day, (sent from forged email address)
- LET'S FUND THAT PROJECT LOAN FOR YOU. (sent from forged email address)
- Please Very Urgent Attention... (sent from forged email address)
- Re: Reply.. (sent from forged email address)
- GOOD DAY. (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... =?UTF-8?B?U2VjcmV0YXJ5LUdlbmVyYWwgQW500YNuaW8gR3V0ZXJyZXM=?=<info@usa.org>
- %% From Necll (sent from forged email address)
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- Donation.... "Alure Wawrenka" <info@donation.com>
- LOAN OFFER AT VERY LOW INTEREST RATE...APPLY NOW!!!!! (sent from forged email address)
- IMPORTANT NOTICE FROM ICPO (sent from forged email address)
- (no subject) arifin@mutucertification.com
- READ AND CONTACT HIM RIGHT NOW "Ms Carolyn Miller" <yk@miller.us>
- THIS BUSINESS IS CONFIDENTIAL. (sent from forged email address)
- Partnership Needed (sent from forged email address)
- Kent Williams Mr.Kent Williams <info@uba.com>
- The Truth about Your Consignment Box "Agent MacLeod" <info@iamwatch.net>
- READ AND CONTACT HIM RIGHT NOW "Ms Carolyn Miller" <b@miller.us>
- =?gb2312?B?1Nq087Ld1K26zbeix+m5q9HytcS5ysrC?= "fuepwq" <admin@wx163.cn>
- Federal Bureau of Investigation (sent from forged email address)
- Re: Dear Friend,,,, Mark Welsh<info@mark.org>
- Investment Loan Funding (sent from forged email address)
- BMW LOTTERY DEPARTMENT. Mrs. Rachael Adams.<info@usa.org>
- =?gb2312?B?1+6wrrXE0KHH6cjLwrbBsw==?= "cmp" <admin@wx163.cn>
- Aw: "Wolfgang Klaus" <postmaster@el-it.pl>
- GOOD DAY BENEFICIARY !!! "Secretary General Antonio Guterres" <info@un.org>
- Re: Bank Deal. (sent from forged email address)
- Please Confirm (sent from forged email address)
- charity!! (sent from forged email address)
- China Chain New Energy Buses Assembly Plants Projects.http:/... Mr.Wang <milly126@shou.com>
- FROM THE JP MORGAN CHASE BANK (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Shipping arrangement. (sent from forged email address)
- PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER (sent from forged email address)
- PAYMENT NOTIFICATION "Mrs Robin Sanders" <info@adonis-o.com.ua>
- Direktor Commercial Banking.. (sent from forged email address)
- ***** SPAM ***** Greetings from the Embassy info@un.com
- Re: Have you received your Fund? "Michele Cotton" <user@rcit.by>
- Re:Re: (sent from forged email address)
- YOUR CARD DELIVERY (sent from forged email address)
- RESPOND FOR DETAILS (sent from forged email address)
- Matter Of Trust.......252 "Dr.Evans Egobia" <accdeptfedminagric64@gmail.com >
- CAN I TRUST YOU. "Dan Levine" <info@organization.gq>
- Your Service and your Compensation calls, Please read and re... (sent from forged email address)
- Investment Proposal. (sent from forged email address)
- YOU HAVE TO MANAGE MY WEALTH| ... (sent from forged email address)
- Re: FROM US ARMY CAPTAIN GLEN..YOUR REWARD WILL BE GREAT (sent from forged email address)
- AN URGENT RESPONSE IS NEEDED FROM YOU "Christopher A. Wray" <peter@mail-away.co.uk>
- Re: - Payment Approved & Signed for Delivery Benjamin de Rothschild <rothschild2018@cjmckee.com>
- Strictly Confidential "Atcardio" <ingrid.lackinger@atcardio.at>
- Attention dear customer,> " MR, Eze Mike," < Eze.@poplar.ocn.ne.jp>
- UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <mrselizabethallen543@gmail.com>
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggie03william@gmail.com>
- RE: FORTIS PAYMENT NOTIFICATION (sent from forged email address)
- INVESTMENT OPPORTUNITY "Rashed Al Suwaidi" <info.ae27@gmail.com>
- Good day "victoriaaimie" <victoriaaimie3@gmail.com>
- %% From Necll (sent from forged email address)
- CONTACT THE COMPENSATION HEAD OFFICE. "Mrs. Eva Ruth" <prometheus@act2u.net>
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrs11bridggiewilliam@gmail.com>
- REPLY AS SOON AS POSSIBLE "Dr Chien Direktor von Hang Seng" <wyllermello@iec.gov.br>
- Beneficiary, "Mr. Reiner Douglas" <office@hastingsmarineconstruction.com>
- Your payment approved through ATM visa card "Mr. Dorso Sandwidi" <dorsosandwidi01@gmail.com>
- Good day, Joseph Wilman <and112293@yahoo.com>
- PAYMENT AND TRANSFERS (sent from forged email address)
- Contact for your ATM CARD "Mrs. Omabala Nancy" <ww.@spice.ocn.ne.jp>
- Attn: Please Read Carefully And Respond To Your Processing A... "MR.IBRAHIM MAGU" <info@cec.qwest.net>
- PROPOSITION-- (sent from forged email address)
- ACKNOWLEDGE MY MAIL (Mutual Benefit) (sent from forged email address)
- YOUR INFORMATION Craig Donaldson <admin@metrobankonline.co.uk>
- Reply now "Mr Femi Brown" <admin@globalepurchase.com>
- RE (sent from forged email address)
- URGENT NOTIFICATION. n (sent from forged email address)
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! "Mrs. Brenda Thompson" <info@usa.org>
- Donation Mr Neil Trotter <neiltrotter2222@gmail.com>
- STOP ALL TRANSACTIONS (sent from forged email address)
- YOUR ATM VISA CARD PAYMENT (sent from forged email address)
- OK contact@ekac.org
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Mrs. Alice francis Greg (sent from forged email address)
- hello am oscar william Oscar William < www.@titan.ocn.ne.jp>
- Letter of Intent. (sent from forged email address)
- Re: Dear Friend,,,, Mark Welsh<info@lee.org>
- Aw: "Wolfgang Klaus" <master@ecg.pl>
- Wir,coindelite admin@go-experts.com
- REF/PAYMENTS CODE: UBA/ZENITH BANK/055740 ($950,000.00USD.) (sent from forged email address)
124 entries -- last updated: 2018-09-06 15:54 UTC
Sender domains:
- act2u.net (1), adonis-o.com.ua (1), aol.com (1), atcardio.at (1)
- biocorepilates.com.br (1)
- cec.qwest.net (2), chive.ocn.ne.jp (1), cjmckee.com (1)
- donation.com (1)
- ecg.pl (1), el-it.pl (1)
- globalepurchase.com (1), gmail.com (12), gmail.com (1)
- hastingsmarineconstruction.com (1)
- iamwatch.net (1), iec.gov.br (1)
- lee.org (1)
- mail-away.co.uk (1), mailbox.com (1), mark.org (1), metrobankonline.co.uk (1), miller.us (2)
- nada.ltd (1)
- organization.gq (1)
- pearl.ocn.ne.jp (1), poplar.ocn.ne.jp (1)
- rcit.by (1)
- sbc.sa (1), sh-ctmc.com.cn (1), shou.com (1), spice.ocn.ne.jp (1), support.com (1)
- t-online.de (1), titan.ocn.ne.jp (1)
- uba.com (1), un.org (1), usa.org (4)
- water.ocn.ne.jp (1), wx163.cn (2)
- yahoo.com (3)
Anti-fraud resources:
