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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.
- Dear beloved (sent from forged email address)
- PERSONAL LETTER TO YOU ?? (sent from forged email address)
- RE: GREETINGS TO YOU AND YOUR FAMILY. (sent from forged email address)
- Re: Message From Heidi Lloce-Mendoza - UNIOS ...... October ... (sent from forged email address)
- YOUR PAYMENT. (sent from forged email address)
- Our Ref: RTB /SNT/STB (sent from forged email address)
- Hello Dear, "Mrs.Ruth Williams" <info@pelican.bol-online.com>
- FROM:MRS.RITA PATRICK FERGUSON// "Mrs.Rita Ferguson" <xx@yy>
- IN GOD I TRUST......252 (sent from forged email address)
- ATTENTION: "Mr. Wali Ibrahim" <noreply@uba.com>
- Inquiry 09-10-2018 Daniel Murray <sinara-group@bk.ru>
- erbschaft (sent from forged email address)
- CAN YOU HELP ME FIND A HOUSE I CAN BUY? (sent from forged email address)
- Howdy info@csgorull.ru
- Greetings (sent from forged email address)
- BUSINESS FINANCIAL / INVESTMENT ASSISTANCE (sent from forged email address)
- Re: LETTER FROM EAST WEST BANK DEPARTMENT?? (sent from forged email address)
- Safe keep/investment (sent from forged email address)
- YOUR CONSIGNMNET BOX FUND OF (USD$1.5M) (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- INVESTMENT PROPOSAL / LOAN (sent from forged email address)
- US$2,600,000.00 USD) for being a victim (sent from forged email address)
- LETTER OF $20 MILLION USD COMPENSATION (sent from forged email address)
- YOUR FUNDS RELEASED FROM IMF (sent from forged email address)
- URGENT NOTIFICATION!!! DIANA SAVAGE<info@u.s.a.org>
- Hello Dear (sent from forged email address)
- TO THE CEOS AND OWNERS (sent from forged email address)
- FROM THOMAS MILLS Thomas Mills <mark_nedorostek@yahoo.com>
- claims " UN/UNICEF" <liana@spectrumworldwide.com.sg>
- Good day!!! "JERRY NELSON" <info@usa.org>
- Dear Fund Beneficiary, YOUR ATM CARD. "Mr. Freddy Hermann." <offixfilez@gmail.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- DEAR FRIEND (sent from forged email address)
- State Department ATM CARD Fund Notice ( $1,550,000.00 USD) (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Can I trust You? (sent from forged email address)
- RE: AUTHORIZATION TO TRANSFER $750,417,00 USD (sent from forged email address)
- Read and reply pls (sent from forged email address)
- Financial Services Professional (sent from forged email address)
- 100% Investment Funds Avaliable "Engr. Hafiz Anan" <accounts@xe.com>
- Hello . (sent from forged email address)
- CAN YOU HELP OUT? (sent from forged email address)
- Greetings. (sent from forged email address)
- Attn: Beneficiary, "Mr. Ibrahim Lamorde" <info@bundelmedia.nl>
- Greetings (sent from forged email address)
- From (DOS) To: Beneficiary (Action Requested ). (sent from forged email address)
- Please Read & Reply A1 (sent from forged email address)
- Hi, Can i trust you ? reply for more details. (sent from forged email address)
- With Trust............105 (sent from forged email address)
- A mutual benefit business proposal (sent from forged email address)
- Dear beloved "Mrs Sue Bownd"<tech@yobow.cn>
- Can I trust You?, (sent from forged email address)
- FUND NOTICE. (sent from forged email address)
- Claim your price quickly. (sent from forged email address)
- China chain Auto Assembly Plants Projects.http://chainautoas... Mr.Wang <milly126@shou.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Good day!! (sent from forged email address)
- Project Finance (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND HURRY (sent from forged email address)
- My Advice.Pls Stop Contacting Those People.......... (sent from forged email address)
- RE: IMF PAYMENT ORDER (sent from forged email address)
- From Your Beloved Sister In The Lord. Mrs.Helen "Mrs. Helen Somaga" <mayuko12@giga.ocn.ne.jp>
- Get back to me (sent from forged email address)
- Stop all transaction Mrs.Lucia Brooks <test@tranship.net>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- INVESTMENT IS THE FUTURE Investmentfinancialgroup <Investmentfinancialgroup@office.com>
- Get back to me (sent from forged email address)
- Your reply is needed..... (sent from forged email address)
- GUK/877/798/2018 GOOGLE UK <go@Gmail.com>
- RE "Mrs.Megan"<>
- YOUR ABANDON CONSIGNMENT BOX (sent from forged email address)
- INVESTMENT FUND== "Mr. Albert Williams"<mribrahimlamorde13@gmail.com>
- Get back to me (sent from forged email address)
- ATTN : BENEFICIARY......... (sent from forged email address)
- From Rose Rose Kunta <kuntarose0@gmail.com>
- DEAR BENEFICIARY "James Hassan" <rushermrjohn5@gmail.com>
- Hello Fund Beneficiary (sent from forged email address)
- FBI OFFICE NOTICED NOTICED (sent from forged email address)
- URGENT MESSAGE, (sent from forged email address)
- Mr.Tony Campman. "Mr.Tony Campman." <epmathew@tin.it>
- PLEASE HELP ME FULFILL MY CHARITY PROJECT. (sent from forged email address)
- Attn Sorry for any inconvenience (sent from forged email address)
- READ AND REPLY URGENT "Yesmine.samih" <yesminesamih111@gmail.com>
- CAN I COUNT ON YOU? (sent from forged email address)
- My Last Wish. "Mrs. Laura Eidenberg" <cxwcyx@corp-avas.une.net.co>
- READ AND REPLY BACK Mary Jane Kallon <mmjanee@mynet.com>
- DONATION FOR LESS -PRIVILEGED (sent from forged email address)
- Dear Beloved "Mrsnicole.Benoitemaroisfrance" <byian@ono.com>
- Message From FBI Investigation Unit! "Agent Chris Danny" <info@usa.org>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Re: I need your attention please. (sent from forged email address)
- FROM Abogado Jose Gomez (sent from forged email address)
- Re: Attention Winner Shell Lottery Inc<winner@mail.com>
- MESSAGE FROM MR. MICHAEL KK (sent from forged email address)
- Re,QUEST FOR INVESTMENT PARTNERSHIP !!! (sent from forged email address)
- Good News: GBP £10, Million compensation payment to you (sent from forged email address)
- Greetings Dear, (sent from forged email address)
- My Last Wish. (sent from forged email address)
- GOOD DAY?? (sent from forged email address)
- Mutual beneficial letter . (sent from forged email address)
- Can You Assist.? (sent from forged email address)
- Get Commission From Oil License!!! SS (sent from forged email address)
- NOTICE: goodwaterwarehouse.com Mailbox Space Exceeded "goodwaterwarehouse.com Administrator" <Admin@mailbox.com>
- ATTENTION (sent from forged email address)
- From: Mr. Thomas Mills <report@a-mobile.biz>
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- Utterly CONFIDENTIAL (sent from forged email address)
- INVESTMENT LETTER. (sent from forged email address)
- Stop Further Communication with Them......... (sent from forged email address)
- Contact Direct Office: For Review (sent from forged email address)
- STOP ALL TRANSACTIONS "Mrs.Lucia Brooks" <info@usa.org>
- Welcome to the first lady Mrs. Melania Trump Office. "Mrs.Melania Trump" <nakazaki@amail.plala.or.jp>
- CAN I TRUST YOU ?.. (sent from forged email address)
- Hello Dear, <bestoned@apost.plala.or.jp>
- Did You Receive My Last Message? "Jim Yang" <mizanur@pelican.bol-online.com>
- Acknowledge receipt of this letter "Anthonio De Lezo Abogados S.L" <contact.peteramangbo@gmail.com>
- Urgent Business Contact (sent from forged email address)
- TRANSACTION (sent from forged email address)
- YOU GOT MONEY NOW ? TAX REFUND <ecff.@vesta.ocn.ne.jp>
- CONTACT MONEY GRAM FOR YOUR $5 MILLION DONATION (sent from forged email address)
- Acknowledge receipt of this letter "Anthonio De Lezo Abogados S.L" <office.prospereze1@gmail.com>
- Re: Bank Deal. "Mr. Eric Axford" <eraxford3@gmail.com>
- ADMINISTRATOR/NEXT OF KIN "Mr.Robin Gaul" <oluewest@yahoo.co.uk>
- Best regards! "Mr. Alex Kwaku" <samuelkofi431@yahoo.com>
- Mutual Partnership "Mr. Nasko Gelimachev." <nasko12@indamail.hu>
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- RE: "Maureend David Kaltschmidt" <jasoneparker@chsteels-tw.com>
- Dear Friend, kindly reply me urgently. "Mr. Williams Gafari" <admin@tevis.com>
- GOOD DAY TO YOU The ILLUMINATI. <info@usa.org>
- TRANSACTION (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE (sent from forged email address)
- YOUR CONTRIBUTION (sent from forged email address)
- Attention !!! (sent from forged email address)
- FROM THE GULF REGION (sent from forged email address)
- Urgent Business Contact (sent from forged email address)
- Dear trust worthy individual (sent from forged email address)
- Can you sincerely work with me? Gabriel Odenga <cbntundelemong@gmail.com>
- URGENT NOTIFICATION "Barr. Abel Greg" <clearinghouseamerica@yahoo.co.uk>
- God Bless You. General Austin Scott Miller. Kabul Afghanista... GENERAL AUSTIN SCOTT MILLER <gtsm1110@outlook.com>
- REF/BMW: 0011185003/25 (URGENT) BMW <administrator@gba.gov.ar>
- STOP CONTACTING THE WRONG OFFICE (sent from forged email address)
- URGENT CONTACT (sent from forged email address)
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- Congratulations from Facebook Facebook <info@post.com>
- URGENT RESPONSE NEEDED "Mr. Ali Humaid" <manager@modestclouds.eu>
- BUSINESS L is@naltel.ru
- Bank Alert (CHECK YOUR EMAIL) (sent from forged email address)
- GOOD DAY+ (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- From Mrs Roselyn Desire Treichville Rue de Cocody Abidjan: I... Roselyn Desire <roselyndesire1@gmail.com>
- Donation Of $1,500.000.00 for you and family!! Azim Premji Foundation <alexgen3@tin.it>
- Your Compensation Abel Joel <norbert.kings@yahoo.com>
- From U.S. Department of Homeland Security "Dr. John ZANGARDI" <bernd.reith@klinikum-konstanz.de>
- State Department ATM CARD Fund Notice ( $1,550,000.00 USD) (sent from forged email address)
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Dear Beloved Friend. Barr.Davis Uba <ag@sender.org>
- Business Proposal From Dr. Frank Khumalo frankkhumaloo1961@gmail.com
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MI... (sent from forged email address)
161 entries -- last updated: 2018-10-10 15:27 UTC
Sender domains:
- a-mobile.biz (1), amail.plala.or.jp (1), apost.plala.or.jp (1)
- bk.ru (1), bundelmedia.nl (1)
- chsteels-tw.com (1), corp-avas.une.net.co (1)
- gba.gov.ar (1), giga.ocn.ne.jp (1), gmail.com (11)
- indamail.hu (1)
- klinikum-konstanz.de (1)
- lee.com (1)
- mail.com (2), mailbox.com (1), modestclouds.eu (1), mynet.com (1)
- office.com (1), ono.com (1), outlook.com (1)
- pelican.bol-online.com (2), post.com (1)
- sender.org (1), shou.com (1), spectrumworldwide.com.sg (1)
- tevis.com (1), tin.it (2), tranship.net (1)
- u.s.a.org (1), uba.com (1), usa.org (4)
- vesta.ocn.ne.jp (1)
- xe.com (1)
- yahoo.co.uk (2), yahoo.com (3), yobow.cn (1), yy (1)
Anti-fraud resources:
