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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.
- URGENT ATTENTION NEEDED FOR YOUR VIA ATM MASTER CARD (sent from forged email address)
- Hello Dear, (sent from forged email address)
- Business proposal contact@pavango.com
- Hello (sent from forged email address)
- Respond now "Dr William mike" <contato@cbsobjetivo.com.br>
- Hello, (sent from forged email address)
- Attention: My Dear Customer. "Mr. Wolfgang Geihsler" <claire@goaster.com>
- ...................................DIPLOMATIC LUGGAGE.......... (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- FROM JP MORGAN CHASE BANK NEW YORK (sent from forged email address)
- VERY URGENT (sent from forged email address)
- Contact Diplomat Tony King "William Eze" <williamubaeze@gmail.com>
- OK.... (sent from forged email address)
- YOUR HELP IS NEEDED URGENTLY..!!! "Mrs. Esther Emmanuel" <sales@chestnutridgellc.com>
- Dear Beloved Friend, user@spbvino.ru
- Equity Bank Final Notification.. (sent from forged email address)
- Your Urgent Attention Is Needed Federal Reserve Bank <Info.@coda.ocn.ne.jp>
- ATTENTION: (sent from forged email address)
- Hello, "Mrs. Calista Gibson" <sss.@mint.ocn.ne.jp>
- Urgent ......Your package for delivery ASAP (sent from forged email address)
- My proposition From Philip <davidasare70005@gmail.com>
- Good New (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- #Good day (sent from forged email address)
- Re: September 20, 2018 - Message From Heidi Lloce-Mendoza - ... (sent from forged email address)
- GOOD NEWS 09/26/2018! collins Aneke <anekecollins6@yahoo.com>
- CAN I TRUST YOU BRETHREN,MAY THE PEACE OF ALMIGHTY GOD BE WI... MISS MARY NANCY <mrjohnudenwa@gmail.com>
- (UNCCP) Completion! "Mrs. Mohini Rothad" <test@jansun.hk>
- LOAN info@loan.com
- Re: Confidential Proposition (sent from forged email address)
- Shipment of your Consignment needs attention (sent from forged email address)
- Good day!!! "JERRY NELSON" <info@usa.org>
- Dear trust worthy individual (sent from forged email address)
- Your Abandoned Package For Delivery "Airport Pennsylvania USA" <claire@goaster.com>
- Alerting You 26.09.2018 dima@prana-band.ru
- With Regards.........777 (sent from forged email address)
- Hello Good Friend Hello Good Friend <ww..@minos.ocn.ne.jp>
- IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT (sent from forged email address)
- MESSAGE FROM - Dr. Johnson Morgan. (sent from forged email address)
- Attn: Your Abandoned Package For Delivery "MR.JOSEPH SCOTT" <info@cec.qwest.net>
- CAN I TRUST YOU BRETHREN,MAY THE PEACE OF ALMIGHTY GOD BE WI... MISS MARY NANCY <govsanusilamido01@gmail.com>
- Important Mail (sent from forged email address)
- LET US ACHIEVE THIS TOGETHER "Gehard Lawfirm" <info@germany.de>
- Hello "Mrs.Gromova Anastasia Vasilievna." <draakiffaizhaafiz@gmail.com>
- Re:Your Attn: (sent from forged email address)
- YOUR CONTRIBUTION (sent from forged email address)
- Re: Sept 18, 2018 - Message From Daniel Pinto - JP Morgan C... (sent from forged email address)
- Contact For Your Financial Investment (sent from forged email address)
- URGENT REQUEST. (sent from forged email address)
- May God Bless You abundantly. (sent from forged email address)
- You have a package for delivery !! "Mr Lewis Hawkins" <emedina@py.cl>
- ATTENTION PLEASE (sent from forged email address)
- Dear Email Owner I have Private Donation For You "WAYNE HARRIS PROJECT" <info@jortrade.co.za>
- Your $5 Million Usd Is At The Airport (sent from forged email address)
- INVESTMENT IS THE FUTURE (sent from forged email address)
- Re: Personal (sent from forged email address)
- MAY GOD BLESS YOU "Mrs. KATHLEEN JACOB"<admin@edu.ph>
- FBI ALERT. (sent from forged email address)
- Package Delivery! "Lewis Hawkins" <jimmy@mypowertool.com>
- ABANDONED TRUNK BOXES David Jim Brown <brom1234567@outlook.com>
- Attn: Beneficiary, "Mr. Ibrahim Lamorde" <info@ykm.co.il>
- ARE YOU THE OWNER OF THIS EMAIL ADDRESS? (sent from forged email address)
- Darlehen Angebot "Jesse Peterson" <bmsubarnachar@pallisanchaybank.gov.bd>
- From Seeds Capital inc,,. (sent from forged email address)
- This discussion is of high benefits / respond very fast (sent from forged email address)
- READ MY MAIL PLEASE!.. scanner@redemaq.com.br
- GOOD MORNING DEAR (sent from forged email address)
- Google Reward. "Google UK Limited" <steacy@cns.com.tw>
- U.S. Bank Pls "Mr. Rick Ruzzi"
- Greetings to you and your family. (sent from forged email address)
- Aw: "Azim Hashim Premji" <info@decoralia.es>
- (no subject) "Christy Walton" <infopelican.bol-online.com@pelican.bol-online.com>
- ABOUT TO TRANSFER YOUR FUND "Mr Lewis Alan Luken" <test@royalchef.com.tw>
- Be Our Account Receivable Agent (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT (sent from forged email address)
- Attn:Beneficiary of Funds!45.64.99.161 "Agent Michael Anderson" <info@fbi.org>
- JOB OFFER AYTM LLC <aytmllc@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Hello (sent from forged email address)
- Darlehen Angebot "Jesse Peterson" <ccriollo@invmetals.com.ec>
- INVESTMENT FUND- "Albert Williams" <mribrahimlamorde13@gmail.com>
- ABOUT TO TRANSFER YOUR FUND NOTIFICATION ! (sent from forged email address)
- INFORMATION (sent from forged email address)
- PEACE BE WITH YOU. Mrs Donna Brown < mrsdonnabrown6@gmail.com >
- Ich brauche deine Hilfe David Vivian <cbx.traore18@gmail.com>
- hello dear Susan Bikram <giftymmmmm@yahoo.com>
- VERY URGENT info@lee.com
- RE:VERY CRUCIAL INFORMATION (sent from forged email address)
- This discussion is of high benefits / please respond fast (sent from forged email address)
- Greetings to You! (sent from forged email address)
- INVESTMENT FUND,. "Mr. Albert Williams"<mribrahimlamorde13@gmail.com>
- Jackpott der 3 Kategorie "Pedro Esteban" <pedro56567@nate.com>
- Hallo Lieber, vanessa shanti <shantivaness20@gmail.com>
- SUBJECT: YOUR ABANDONEDCONSIGNMENT. (sent from forged email address)
- ATTENTION YOUR ABANDON BOXES David Jim Brown <cparra_shogun@yahoo.com.mx>
- Re: URGENT REPLY "Abu J.Hassan" <office1@suncor.com>
- GHVERAZQ Mark Stevenson <goodmanhofdre@outlook.com>
- UHYBWEAZ Mark Stevenson <gredsazgooddw@outlook.com>
- BUSINESS OFFER (sent from forged email address)
- Waiting for your Urgent Response, "Dr. Phan Emeka Adamu" <marcodamonte1@tin.it>
- GREETINGS IN JESUS NAME!!! (sent from forged email address)
- ======Your Pending Payment===== (sent from forged email address)
- Attn:Beneficiary, "Dr.Paul Henry" <veruska.77@tin.it>
- How are you comercial@grvtelecom.com.br
- Re: Your Urgent Assistance Is Needed "Sgt Marcus Graves" <sonic-s@space.ocn.ne.jp>
- Business Invitation (sent from forged email address)
- 2018 United Nations Funds Settlement <rickerty01@aol.com>
- Re: I need your attention please. (sent from forged email address)
- INTERNET CRIME COMPLAINT CENTER SEEK YOUR URGENT ATTENTION iC3<info@usa.org>
- Greeting!!! (sent from forged email address)
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- Attention Beneficairy; Barr Johnson Ben <www.@comet.ocn.ne.jp>
- Please Confirm (sent from forged email address)
- GOOD DAY Jeff Desk <jsmithdesk@gmail.com>
- I NEED YOUR CO-OPERATION (sent from forged email address)
- FROM WESTERN UNION OFFICE PAYMENT (sent from forged email address)
- Congratulation Mrs Mary Banks <mmbanks.@cronos.ocn.ne.jp>
- I NEED URGENT DISCUSSION WITH YOU. "Ms. Angela Griffith" <concon63739@yahoo.com>
- Re: We need an urgent reply... (sent from forged email address)
- Business and Personal Loan... Apply Now "Ruben Robert" <anja.samardzic@dal.ca>
- Compensation Completion! (sent from forged email address)
- Atten:Ben!!YOUR DELAY IS AFFECTING THE TRANSACTION of US$22.... (sent from forged email address)
- YOUR REPLY "Mr Femi Brown" <enquiries@bakeronsitehealth.com.au>
- With Due Respect Juliet Attah <juliet_attah1@libero.it>
- Direktor Commercial Banking.. (sent from forged email address)
- From Donnel (sent from forged email address)
- Attention: Please (sent from forged email address)
- Re: Your Payment File has been submitted to this Bank az (sent from forged email address)
- I will expect to hear from you ASAP.. (sent from forged email address)
- Your Abandoned Package For Delivery Billy Bradfield <chrisw@corwinbevco.com>
- Info About My Late Client Mr Abel (sent from forged email address)
- AWAITING YOUR URGENT RESPONDS "James Smith" <info@mail.com>
- Investment Proposal "Mrs Zainab Abdallah" <emedina@py.cl>
- YOUR PRODUCT IS NEEDED,REPLY (sent from forged email address)
- Re: Amended PO#324542 and #1614801 Final Bottom discount prices "Purchase DBS Trading Inc" <info@test.com>
- REPLY BACK TODAY FOR MORE DETAILS (sent from forged email address)
- Confidential Message About Your Fund.- (sent from forged email address)
- Hello Celine Miguel <celinmig11@gmail.com>
- <<<Investment PARTNERSHIP For You>> (sent from forged email address)
- I Need an Investing Partner Dr Issofou Ahmed <mails8336@gmail.com>
- Dearest Friend, "Mrs. July jones" <info@peza.gov.ph>
- CALL FOR GOOD BUSINESS AWAIT. (sent from forged email address)
- Oportunidades de investimento (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG "Die EuroMillions LOTTERYPROMOTION" <europpromo11@aol.jp>
- Dear Beneficiary (sent from forged email address)
- Urgent! Abdalrahma <aamirahabdalrahman@gmail.com>
- SHIPMENT OF CONSIGNMENT (sent from forged email address)
147 entries -- last updated: 2018-09-27 15:23 UTC
Sender domains:
- aol.com (1), aol.jp (1)
- bakeronsitehealth.com.au (1)
- cbsobjetivo.com.br (1), cec.qwest.net (1), chestnutridgellc.com (1), cns.com.tw (1), coda.ocn.ne.jp (1), comet.ocn.ne.jp (1), corwinbevco.com (1), cronos.ocn.ne.jp (1)
- dal.ca (1), decoralia.es (1)
- edu.ph (1)
- fbi.org (1)
- germany.de (1), gmail.com (15), gmail.com (1), goaster.com (2)
- invmetals.com.ec (1)
- jansun.hk (1), jortrade.co.za (1)
- libero.it (1)
- mail.com (1), minos.ocn.ne.jp (1), mint.ocn.ne.jp (1), mypowertool.com (1)
- nate.com (1)
- outlook.com (3)
- pallisanchaybank.gov.bd (1), pelican.bol-online.com (1), peza.gov.ph (1), py.cl (2)
- royalchef.com.tw (1)
- space.ocn.ne.jp (1), suncor.com (1)
- test.com (1), tin.it (2)
- usa.org (2)
- yahoo.com (3), yahoo.com.mx (1), ykm.co.il (1)
Anti-fraud resources:
