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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.
- CHASE SECURITY & TRUST COMPANY (sent from forged email address)
- GOODNEWS REGARDING YOUR FUND... (sent from forged email address)
- Can I trust You? (sent from forged email address)
- URGENT (sent from forged email address)
- Re: Your Name tally with the Next of Kin to our deceased Cu... (sent from forged email address)
- Account details (sent from forged email address)
- ATM CARD COMPENSATION OF $2,500,000 "EFCC Funds Unit" <info@solidspace.net>
- Scam Victim Payment Of $2,500,000 ATM CARD DELIVERY (sent from forged email address)
- Attention; Beneficcairy (sent from forged email address)
- Salutations kamila@wsp.net.br
- Re: JOB OFFER "Mr.David W.Fongr" <>
- Urgent Attention Please Mr Dan Johnson <www.dhl@titan.ocn.ne.jp>
- FROM LIBYA. (sent from forged email address)
- PCH Lotto:Winning Notification Alert!!! Code..89773453 Publishers Clearing House <pch.@minos.ocn.ne.jp>
- the director cash processing unit "Mr. Kent Williams" <info@zenitbank.org>
- GOOD-DAY (sent from forged email address)
- Waiting for your urgent response (sent from forged email address)
- Payment Info (sent from forged email address)
- INVESTMENT PROPOSAL / LOAN (sent from forged email address)
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- Re: Business Partnership (sent from forged email address)
- Re: Good News (sent from forged email address)
- Are You Interested in this transaction?...............88.78 (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- RE..CONFIRM YOU RECIEVED MY MAIL DR SARAH M. MOSES.? (sent from forged email address)
- YOUR CONSIGNMENT BOX FUND OF (USD$1.5M) (sent from forged email address)
- RE.THANK YOU VERY MUCH FOR YOUR PAST EFFORT Mr Patrick Edward <paul.ader110@gmail.com>
- May the peace of God be with you and your family "Mrs. Nadia Emaan" <nadiaemaan1@yandex.com>
- From: Mrs.Darlene Stewart. (sent from forged email address)
- Second attempt to reach you: URGENT (sent from forged email address)
- From: Stefan Feller "UN Police" <s.feller@a5.net>
- You are very capable of completing this transaction (sent from forged email address)
- Money Transfer Control Number: 942 228 9046 "Mr. Brown Kuty" <holidayinsrl@tin.it>
- May the peace of God be with you and your family "Mrs. Nadia Emaan" <nadiaemaan50@gmail.com>
- INSTRUCTION TO CREDIT YOUR ACCOUNT USDMIN <inspectionofficer2017@gmail.com>
- RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
- Your Abandoned Package For Delivery...Urgent responds needed (sent from forged email address)
- ATTENTION:FROM DIPLOMATIC AGENT 12/10/2018 "Miss.Renee Thompson" <reneethompson101021@yahoo.com>
- Your ATM CARD is Approved Now David Zack <chnn5@earthlink.net>
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- Financial Assistance (sent from abused email account)
- Charity Donation Bill Gates <charitydonation@globe.ocn.ne.jp>
- LETTER OF COMPENSATION/SETTLEMENT. 31.36 "Hon. Tom Frank" <test@comstar.ru>
- Re: Message From Heidi Lloce-Mendoza - UNIOS ...... October ... (sent from forged email address)
- ( YOU AS NEXT OF KIN ) Henry James <ofnigeriac11@yahoo.com>
- CONGRATULATIONS AGAIN AND AGAIN !!! "Mrs. Lou Ann Allred" <contact@aberomu.ml>
- Business and Investment Letter (sent from forged email address)
- From Miss Kira "Miss Kira"<kige32767@outllook.com>
- Dear Email Owner, "Mr.Frank Jack" <www.@minos.ocn.ne.jp>
- Re; Payment (sent from forged email address)
- Our Ref: RTB /SNT/STB (sent from forged email address)
- JPMorgan Chase & Co.New York City, (sent from forged email address)
- RE Easy Loans Company <slobodanka.spirovska@mtc.gov.mk>
- Re: Seeking Trust.. 201.152 "Rev. Regina Wand" <test@comstar.ru>
- Kindly get back to me at your earliest convenience Best regards <Donation.@proof.ocn.ne.jp>
- HELLO, GOOD DAY (sent from forged email address)
- Funds for you (sent from forged email address)
- Compliment Of The Day, (sent from forged email address)
- Business Proposal (sent from forged email address)
- THANK GOD I FOUND YOU...PLEASE DO NOT IGNORE "Ms. Ayesha Gaddafi" <ayesha746@usa.com>
- Get Commission From Oil License!!! SS (sent from forged email address)
- Business proposition (sent from forged email address)
- I have a business proposal for you "Patricia" <subscriptions@agilebio.com>
- Re: PART PAYMENT OF YOUR CONTRACT FUND. (sent from forged email address)
- THANK GOD I FOUND YOU...PLEASE DO NOT IGNORE "Ms. Ayesha Gaddafi" <ayesah6435@usa.com>
- ATTENTION BENEFICIARY "Barr. Edward Carl Esq." <info@lee.org>
- ATTENTION..... GLENN BELL<info@u.s.a.org>
- State Department ATM CARD Fund Notice ( $1,550,000.00 USD) (sent from forged email address)
- Director cash processing unit "Mr. Kent Williams"<info@uba.com>
- U B A (sent from forged email address)
- Re:Business proposition for you "Melvin Greg" <tk.sreejii@gmail.com>
- DONATION FOR LESS -PRIVILEGED (sent from forged email address)
- RE: Reply (sent from forged email address)
- URGENT MATTER. "Ms. Angela Griffith" <concon63739@yahoo.com>
- Immediate Payment Of Your Fund (sent from forged email address)
- Re: DO You Need A Loan? (sent from abused email account)
- WINNINGS NOTIFICATION OF $4.2M USD (sent from forged email address)
- URGENT ATTENTION REQUIRED....!!! "Robert. S. Kaplan" <info@frb.net>
- Dear friend (sent from forged email address)
- IMPORTANT MESSAGE FROM THE EFCC. "Mr. Ibrahim Mustafa Magu" <mamama@nsc.ba>
- STOP CONTACTING THE WRONG OFFICE (sent from forged email address)
- Re: JOB DESCRIPTION "Mr.David Fong" <>
- Contact diplomat John Malvin now at John.F.Kennedy internati... (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Mr. Ruben Brandon (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- INVESTMENT PROPOSAL / LOAN (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... BMW Enthusiast <test@sato.gr>
- RE POWER BALL LOTTO (sent from forged email address)
- U.S. Department of the Treasury (sent from forged email address)
- PERSONAL LETTER TO YOU ?? (sent from forged email address)
- PLEASE I NEED YOUR RESPONSE. (sent from forged email address)
- YOUR URGENT RESPONDS IS NEEDED. (sent from forged email address)
- FUND TRANSFER "Mr Femi Brown" <info@senza.com.mx>
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Hello,Kindly reply (sent from forged email address)
- Hello,Kindly reply (sent from forged email address)
- YOUR CONTRIBUTION (sent from forged email address)
- 78.32.214.137,, Mr Saleh Dunoma <info@luba.com>
- Yours Sincerely. -- "Okoh Mabel" <file@outlook.com>
- GOOD DAY TO YOU Jennifer Williams. <info@usa.org>
- Congratulations £1m from the Coca-cola 2018 Autumn prize draw (sent from forged email address)
- VERY URGENT (sent from forged email address)
- Greeting..... (sent from forged email address)
- Read Business Letter info@secure.net
- Your Shipment Arriveal (sent from forged email address)
- Can You Assist My Family.??? (sent from forged email address)
- PCH Lotto:Winning Notification Alert!!! Code..89773453 Publishers Clearing House <PCH.@minos.ocn.ne.jp>
- TRANSACTION (sent from forged email address)
- Proposal Ms. Yael Ronen <info@yaelnetwork.net>
- Re: Bank Deal. "Mr. Eric Axford" <lanojo76@gmail.com>
- Message From: Mr.Michael (sent from forged email address)
- ATTENTION BENEFICIARY western union <www.@jeans.ocn.ne.jp>
- Feel Free to contact me with below details TO ME "Mr. Steven T Mnuchin" <deadhead@kfedisbroke.com>
- Urgent Request (sent from forged email address)
- [SPAM]Wayne Joel waynejoy147777@gmail.com
- Mr Philip (sent from forged email address)
- Re: Respond....................................203.37.157.17 (sent from forged email address)
- Trust Information "Mr. Afram Socrates" <sait-joy@olive.plala.or.jp>
- Partake of our latest offer. Get easy & quick loans @ 5.% In... (sent from forged email address)
- Your payment has been approved /// (sent from forged email address)
- KINDLY READ THIS MESSAGE AND REPLY BACK! Jeffery Arnold Lawrence <JAL.@gaea.ocn.ne.jp>
- Buiness Proposal to you ss Mr. Manyal Gadet Dak <fax@munros.local>
- HSBC LONDON Mitchel Evra <info@office.com>
- Re: CONGRATULATIONS; Winning No: GUK/944/673/2018 "Google Lottery Inc" <winner2018@googlelottery-inc.com>
- Hi Lizana Murel <lopez_amed@yahoo.com>
- Re: PLEASE RESPOND (sent from forged email address)
- Re: PLEASE RESPOND (sent from forged email address)
- Re: PLEASE RESPOND (sent from forged email address)
- Re: CAN YOU RECEIVE THIS CONSIGNMENT BOX WITH YOU z (sent from forged email address)
- Hallo mein Schatz, Amanda Wilfried <wc299464@gmail.com>
- Treat As Urgent (sent from forged email address)
- Dearest Friend, "Mrs. July jones" <info@peza.gov.ph>
- Re: ICH BRAUCHE JETZT DEINE DRINGENDE ANTWORT !! Evelyn Joshua <evelynjoshua56@yahoo.co.jp>
- BUSINESS OFFER "Dr Marcus Thompson."<conference@silora.co.il>
140 entries -- last updated: 2018-10-14 15:53 UTC
Sender domains:
- a5.net (1), aberomu.ml (1), agilebio.com (1)
- comstar.ru (2)
- earthlink.net (1)
- frb.net (1)
- gaea.ocn.ne.jp (1), globe.ocn.ne.jp (1), gmail.com (7), googlelottery-inc.com (1)
- jeans.ocn.ne.jp (1)
- kfedisbroke.com (1)
- lee.org (1), luba.com (1)
- mail.com (2), minos.ocn.ne.jp (3), mtc.gov.mk (1), munros.local (1)
- nsc.ba (1)
- office.com (1), olive.plala.or.jp (1), opayq.com (1), outllook.com (1), outlook.com (1)
- peza.gov.ph (1), proof.ocn.ne.jp (1)
- sato.gr (1), senza.com.mx (1), silora.co.il (1), solidspace.net (1), sunich.org (1), support.com (1)
- tin.it (1), titan.ocn.ne.jp (1)
- u.s.a.org (1), uba.com (1), usa.com (2), usa.org (1)
- yaelnetwork.net (1), yahoo.co.jp (1), yahoo.com (4), yandex.com (1)
- zenitbank.org (1)
Anti-fraud resources:
