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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.
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Business proposal contact@pavango.com
- $HIPMENT OF CON$IGNMENT (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- Dear Sir, (sent from forged email address)
- GREETINGS. "John Fola" <lcibraro@speedy.com.ar>
- hello (sent from forged email address)
- Your Compensation Abel Joel <norbert.kings@yahoo.com>
- VERY URGENT info@lee.com
- From Dr Dallas "Dr Dallas"<petergodwin480@gmail.com>
- YOUR CONTRIBUTION (sent from forged email address)
- Congratulations Beneficiary, (sent from forged email address)
- Hey- =?UTF-8?B?d2hhdOKAmXM=?= up kamila@wsp.net.br
- VERY URGENT (sent from forged email address)
- SECURE LOAN Jimmy <amparo.sosa@ruminahui.gob.ec>
- Re: PERSONAL ASSISTANCE! (sent from forged email address)
- Dearly Beloved In Christ. "Mrs.Janah Alexender" <mrs.janah.alexender@gmail.com>
- GREETINGS FROM MR GATES!! (sent from forged email address)
- Re: (sent from forged email address)
- #Good day (sent from forged email address)
- COCA-COLA ATM FUND RELEASE (sent from forged email address)
- compensation Abu Salam <abusalam12@aol.fr>
- hi there comercial@grvtelecom.com.br
- PLEASE I NEED YOUR ASSISTANCE !! Aakash Bagul1 <adtp.shrirampur@maharashtra.gov.in>
- You As The Next of Kin (sent from forged email address)
- Compensation Completion! (sent from forged email address)
- Dear Friend. Barr. Mark Welsh<info@mark.org>
- Dear Friend., Barr. Mark Welsh<info@lee.org>
- Attention: Beneficiary (sent from forged email address)
- Re: Dear Funds Beneficiary / Email Address Owner (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- 20/09/2018 (sent from forged email address)
- Attention: My Dear Customer. "Mr. Wolfgang Geihsler" <claire@goaster.com>
- Conference INVITATION, Novbember 20th-26th 2018 Nancy Dominic <ngo@org.com>
- Update. Mark <liyann5454@gmail.com>
- Congratulatins, UN Org Award.!! (sent from forged email address)
- I'm honest and trust worthy so I do not expect less from you. "Mr. David Kamau." <davidk@ceres.ocn.ne.jp>
- Congratulatins, UN Org Award. (sent from forged email address)
- APPLY NOW @ 3% (sent from forged email address)
- Re. STOP ALL ILLEGITIMATE TRANSACTIONS IMMEDIATELY (sent from forged email address)
- ===Shipment of Your Abandon Consignment Truck Boxes=== (sent from forged email address)
- HELLO MY GOOD FRIEND (sent from forged email address)
- CONGRATULATIONS BMW 2018 LOTTERY WINNER!!! "Mrs.Rachael Adams "< info@lee.com>
- # I await your urgent response (sent from forged email address)
- For your kind Attention Alex Kolikov <credittransfer.dept01@yahoo.com>
- business loan, home loan Mrs Easton World Lender9<info@gmail.com>
- Our Ref: RTB /SNT/STB (sent from forged email address)
- Dear Beneficiary 34 (sent from forged email address)
- Welcome to money gram transfer World wide MONEY GRAM TRANSFER <www.@voice.ocn.ne.jp>
- LOAN OFFER? APPLY NOW!!! "Mr Harrison Terry" <oliverfundservices@gmail.com>
- last payment notice v (sent from forged email address)
- [SPAM by SA] RE..CONFIRM YOU RECEIVED MY MAIL MR'S SARAH MOS... (sent from forged email address)
- Your Service and your Compensation calls, Please read and reply (sent from forged email address)
- Re: Sept 18, 2018 - Message From Daniel Pinto - JP Morgan C... (sent from forged email address)
- READ AND REPLY URGENT Yesmine Samih <yesminesamih111@gmail.com>
- ATTENTION CARD OWNER! Laurence Chima <valecens@tin.it>
- Chain Car Assembly Plant.http://chainautoassembly.com;http:/... Mr.Wang <milly126@shou.com>
- Matter Of Trust.........78 (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT. (sent from forged email address)
- RE: INVESTMENT (sent from forged email address)
- Respond now : (sent from forged email address)
- Reply now (sent from forged email address)
- Prominent Internet user!!! "Mr.Richard Reese " <info@usa.org>
- =?utf-8?q?Dary_ve_v=C3=BD=C5=A1i_4_800_000_eur?= Shane Missler <bfuentes@scp.gob.gt>
- ARE YOU STILL ALIVE? Allen Misan <enquiry@digitaleads.com>
- hi!!! (sent from forged email address)
- RE: 12/09/2018 (sent from forged email address)
- Your Compensation payment (sent from forged email address)
- PLEASE CONTACT ME ASAP (sent from forged email address)
- RE:NOTIFICATION! "Microsoft Email Award" <info@microsoft.com>
- MY WILL FUNDS TO YOU. MRS DONNA BROWN< hostmasters@user-support-vericactionc.com >
- RE,YOUR COMPENSATION Mr Patrick Edward <Patrick.@ray.ocn.ne.jp>
- Hello, (sent from forged email address)
- Hello, My Dear Friend, Calvin <diogo@banho-co.com>
- DEAR WINNER, DIANA SAVAGE<info@u.s.a.org>
- INVESTMENT IS THE FUTURE Investmentfinancialgroup <Investmentfinancialgroup@office.com>
- LOAN OFFER AT VERY LOW INTEREST RATE...APPLY NOW Euro Clear <jirisarri@prodexpo.com>
- 13th Anniversary of Google Prize Presentations. (sent from forged email address)
- COMPLIMENTS (sent from forged email address)
- MAY GOD BLESS YOU (sent from forged email address)
- You have been gifted $5 MILLION USD (sent from forged email address)
- Responses (sent from forged email address)
- Business Invitation (sent from forged email address)
- We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <federalministry327@gmail.com>
- SHIPMENT OF CONSIGNMENT (sent from forged email address)
- Loan Offer CLIMAX FINANCES <rperez@ipd.gob.pe>
- FROM ICPO (sent from forged email address)
- Syrian Rescue "Syrian Rescue"<test@test.com>
- Good News Marie Holmes<tashat@cogeco.ca>
- URGENT BUSINESS PTOPOSAL (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- From Dr.Raymond "Mr.Raymond" <infovsa1@aim.com>
- Re: Notification, "Mr. Richard Print " <tax@samsun.co.kr>
- LENDICO LOAN OFFER (sent from forged email address)
- business loan, home loan Mrs Easton World Lender<rperez@ipd.gob.pe>
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- YOUR APPROVED PAYMENT SCHEDULE (sent from forged email address)
- HELLO Hi <postemail8j@gmail.com>
- Hello Dear (sent from forged email address)
- INVOICE RECOMFIRMATION "Diego Fabr" <accounts@hagmetalindustries.com>
- Hi Donation For You (sent from forged email address)
- GOOD NEWS! (sent from forged email address)
- Respond now "Mr Femi Brown" <customercare@sdm.ae>
- Please Reply (sent from forged email address)
- SORRY FOR THIS BAD NEWS RECEIVED TODAY FROM YOUR NEXT OF KIN... OFFICEOFTHEPRESIDENCY DRC <presidency_flp2@yahoo.co.uk>
- Dear ATM Card Bearer, (sent from forged email address)
- Reply required (sent from forged email address)
- Hello Dear, (sent from forged email address)
- From Seeds Capital inc, (sent from forged email address)
- YOUR ATM CARD IS READY FOR DELIVERY... (sent from forged email address)
- Dear Respectfully, (sent from forged email address)
- Attention Beneficiary United Nations Compensation <admintb@kpru.ac.th>
- Dear Beneficiary 4 "Dr. Peter Simons." <mantis@sigma-ktv.ru>
- Attention to you personally: Bonds <sisiga@viola.ocn.ne.jp>
- Stop Contacting Those People From Africa Because They Are Al... Nidia Bustamante <www.@festa.ocn.ne.jp>
- YOU AS NEXT OF KIN Henry James <ofnigeriac11@yahoo.com>
- .Private Letter Offer: VIEW MEASURES. "Mr. Ahmed Kahde" <tanohh.armandd@gmail.com>
- FUND. "Mrs. Ugo Orsul" <mrs.u.orsul@gmail.com>
- BMW LOTTERY DEPARTMENT "Mr. Harold Athman" <info@lee.com>
- Dear good friend, I warmly greet you. (sent from forged email address)
- FBI Headquarters Washington, D.C.4 (sent from forged email address)
- JVA/Loan project New. (sent from forged email address)
- HELLO Hi <mailpostw1@gmail.com>
- Re: reply (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG "Die EuroMillions LOTTERYPROMOTION" <onllineprogram1@aol.jp>
- ABANDONED SHIPMENT DAVID WILSON <bjxkss@yahoo.com>
- $45,000,000 million business for you. (sent from forged email address)
- Re: ATTENTION YOU HAVE BEEN GIFTED $5 MILLION USD FROM GLORI... "Mrs Gloria C. Mackenzie" <www.@forest.ocn.ne.jp>
- Von Vanessa Vanessa Kouame <vanessa.kouamee@hotmail.com>
- DHL Delivery Company "M r wilson jackX" <info@usa.org>
- hi!!! (sent from forged email address)
- Your Urgent Response is Highly Needed: (sent from forged email address)
- OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT (sent from forged email address)
- <<<Investment PARTNERSHIP For You>> (sent from forged email address)
- Package Authentication** "Lewis Hawkins" <payment@hkfa.com>
- REPLY ASAP (sent from forged email address)
- I NEED YOUR RESPOND TO THIS LETTER.. (sent from forged email address)
- (no subject) robert <robertanderson00003@gmail.com>
- Re: I need your attention please. (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Charity Donation from Mrs. Angelika Haas (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT. "Hon. Tom Frank" <test@comstar.ru>
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- Urgent Request (sent from forged email address)
- ** Dear Beloved, (sent from forged email address)
- Re: CONTACTING YOU REGARDING YOUR $10.7M WITH THE US TREASUR... (sent from forged email address)
- Attn: Please Read Carefully And Reply to Mr.Saadou Boukani F... "MR.IBRAHIM MAGU" <info@cec.qwest.net>
- HELLO "Dr. Paul Sawadogo" <MARYAN@ONO.COM>
- INVESTMENT FUND- "Albert Williams" <mribrahimlamorde13@gmail.com>
154 entries -- last updated: 2018-09-24 15:44 UTC
Sender domains:
- aim.com (1), aol.fr (1), aol.jp (1)
- banho-co.com (1)
- cec.qwest.net (1), ceres.ocn.ne.jp (1), cogeco.ca (1), comstar.ru (1)
- digitaleads.com (1)
- festa.ocn.ne.jp (1), forest.ocn.ne.jp (1)
- gmail.com (13), goaster.com (1)
- hagmetalindustries.com (1), hkfa.com (1), hotmail.com (1)
- ipd.gob.pe (2)
- kpru.ac.th (1)
- lee.com (2), lee.org (1)
- maharashtra.gov.in (1), mailbox.com (1), mark.org (1), microsoft.com (1)
- office.com (1), ono.com (1), org.com (1)
- prodexpo.com (1)
- ray.ocn.ne.jp (1), ruminahui.gob.ec (1)
- samsun.co.kr (1), scp.gob.gt (1), sdm.ae (1), shou.com (1), sigma-ktv.ru (1), speedy.com.ar (1), suncor.com (2)
- test.com (1), tin.it (1)
- u.s.a.org (1), usa.org (2), user-support-vericactionc.com (1)
- viola.ocn.ne.jp (1), voice.ocn.ne.jp (1)
- yahoo.co.uk (1), yahoo.com (4)
Anti-fraud resources:
