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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.
- 87.247.240.159 "Mr.KENNEDY UZOKA" <info@uba.net>
- GUK/877/798/2018 GOOGLE UK <INFO@GOOGLEMAIL.COM>
- Our Ref: RTB /SNT/STB/11-2018 (sent from forged email address)
- GOOD NEWS TO YOU MY FRIEND!! "Mr. Donald Collins" <mrdonaldcollins000@gmail.com>
- Quick Response (sent from forged email address)
- INTERNATIONAL MONETARY FUNDS IMF CHIEF Mrs. Christine <info@lee.org>
- Re: Sherman Family Foundation (sent from forged email address)
- YOUR PAYMENT NOTIFICATION (sent from forged email address)
- Endeavor to keep this information confidential until we fina... (sent from forged email address)
- BMW LOTTERY DEPARTMENT!!! "Mr. Inaki Ignacio" <info@lee.com>
- Your E-mail Request For De-activation "Domain Administrator" <Admin@mailbox.com>
- Very Important Message (sent from forged email address)
- KINDLY GET BACK TO ME (sent from forged email address)
- MY DEAR FRIEND HOW ARE YOU TODAY??? mail.geteny.com (sent from forged email address)
- Not Junk: For your kind Attention (sent from forged email address)
- (no subject) (sent from forged email address)
- HELLO help@kpaxracing.com
- Contact Name: Mr Gonzalo Ayala (sent from forged email address)
- CONGENIAL GREETINGS (sent from forged email address)
- Notification (sent from forged email address)
- Good Day (sent from forged email address)
- BUSINESS SUGGESTION CAROLINE <caro@send.co.uk>
- New mail <zuo@mathematik.uni-mainz.de>
- Very Important Message! (sent from forged email address)
- Handling Department1 (sent from forged email address)
- Greetings My Friend (sent from forged email address)
- Business Proposition "Raymond " <karolina.turkova@tatran.cz>
- RE Almar Dyer <adyer@camden.k12.nj.us>
- FROM GEN. ALEX KEITH (sent from forged email address)
- Re: Your Urgent Assistance Is Needed "Sgt Marcus Graves" <sonic-s@space.ocn.ne.jp>
- YOUR URGENT RESPOND IS NEEDED IMMEDIATELY TOWARDS THIS MATTER (sent from forged email address)
- Assistant Manager Western Western Union Payment <Ryantommy36@gmail.com>
- LOAN OFFER (sent from forged email address)
- Our Ref: SFSA/EU8/PY10 (sent from forged email address)
- YOU ARE THE BENEFICIARY OF $4M (sent from forged email address)
- ***SPAM*** YOUR ATM IS READY FOR DELIVERY. (sent from forged email address)
- RE "Capt. Kimberly Nash" <info@mail.com>
- GREETINGS IN JESUS NAME!!! (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Williams G. Emad" <annie@viethoagroup.com>
- Good Day. (sent from forged email address)
- IMMEDIATE FUND TRANSFER! (sent from forged email address)
- ATTENTION BENEFICIARY western union <western.@leaf.ocn.ne.jp>
- Good day to you? (sent from forged email address)
- United Bank For Africa, Not Just Getting Bigger ....Your Alt... (sent from forged email address)
- ATTENTION========= Stop Contacting Barclays Bank Plc-Head Office <info@lee.com>
- CONGRATULATIONS (sent from forged email address)
- URGENTLY BUSINESS ATTENTION (sent from forged email address)
- Proposal. Reply as urgent "Mariah Hill" <parker@jackynet.com.tw>
- Welcome To Bill Gates Foundation Bill Gates Foundation < Gates.@helen.ocn.ne.jp>
- $2 Million that has been donated,Contact now contactk<mail@leaco.net>
- AW: re Elizabeth Muza <muzaririe@gmail.com>
- YOU HAVE URGENT MESSAGE FROM UNITED NATION COMMITTEE ON REWA... "Mr. Mark Dawson" <annie@viethoagroup.com>
- ATTENTION ====== Stop Contacting "Mr. Thomas Green." <info@lee.com>
- Re: Hello Dear "Mrs Juliet nelson," <test@foxtic.in>
- Re:JOINT ROI (sent from forged email address)
- Update "Bruce Blake" <sale@allta.com.ua>
- Contact Federal Reserve Bank of New York (sent from forged email address)
- Hello Goodmorning Rightful Beneficiary! (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- From Dr.Raymond Chien (sent from forged email address)
- Qui donne aux pauvres =?iso-8859-1?b?cHLqdGUg?=
=?iso-8859-... Pochic Aurelie <drmkalamanoglu@mynet.com>
- RE: "ELIBERTO CANTU" <info@eco-bros.gr>
- OFFER "ROBIN MILLER" <jcmedina@grupoidisa.com>
- I am following up to know if you received my previous email "Lt. Col. Louis Fitzgerald" <col.louisfitzgerald@orange.fr>
- PLEASE ENDEAVOR TO PRAY FOR ME "Elizabeth Wayne" <service@ryoko.com.tw>
- OXG/101/231/BDB info@cizgiarastirma.com
- Re: Payment Notification: "Mr Ibrahim Magur" <ggrac32@gmail.com>
- Notice WUMT "WESTERN UNION RAFFLE DRAW" <bouban@no-log.org>
- Congratulations!!! British Award <samuel.golas@savba.sk>
- Investment and management COLTON PHILIP MANAGING PARTNER<pamela@hipolito.com>
- Kindly respond. "Juan Carlos" <info@datwell.com>
- You have $550,000 lodged in Western Union to be transferred ... "Western Union Online" <info@history.jdvu.ac.in>
- APPROVED BENEFICIARIES "MR.WILLIAM PEDRO" <ADAKU.@able.ocn.ne.jp>
- NEW ORDER (sent from abused email account)
- Greetings Liu Shiyu <cinzia.conti@beniculturali.it>
- Best regards! Mr John Atta <sarahsam370@yahoo.com>
- My Business Offer (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- THANK GOD I FOUND YOU...PLEASE DO NOT IGNORE (sent from forged email address)
- INFO, (sent from forged email address)
- FBI ALERTS!!!CONTACT AND COMPLY WITH THE BANK kami (sent from forged email address)
- Good Day !!! "Mrs. Mph J" <info@test.com>
- STOP ALL TRANSACTION "Mrs.Lucia Brooks" <info@usa.org>
- RE: INVESTMENT "Dr Asad Hakeem" <doctorswithoutborders@accountant.com>
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! Mrs Patricia Rice <revelmer24@yahoo.com>
- Your Service is Needed (sent from forged email address)
- Hello "Stephen" <stephentam@nada.ltd>
- Dear Friend Happy Weekend. Barr. Mark Welsh<info@mark.org>
- GOOD DAY (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- WITH DUE RESPECT,.......................... (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... BMW Enthusiast <test@mx3a.com>
- CUSTOMER SERVICE SURVEY ASSIGNMENTS #8759# (sent from forged email address)
- From Financial Conduct Authority (FCA). "Financial Conduct Authority (FCA)" <sales@rankastexfab.com>
- Project Mail... (sent from forged email address)
- Message From: (sent from forged email address)
- Re Gold Bar And Dust buyer needed urgently (sent from forged email address)
- Morning. (sent from forged email address)
- WE NEED YOUR HELP! (sent from forged email address)
- Good Day, (sent from forged email address)
- THE STATE DEPARTMENT. (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- FOREIGN PAYMENT DEPARTMENT. (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Reply Urgently (sent from forged email address)
- YOUR CONISGNMENT IS HERE ABANDONED (sent from forged email address)
- Diplomatic Cash delivery.......... (sent from forged email address)
- Urgent Notification (sent from forged email address)
- PROPOSAL........ (sent from forged email address)
- Partake of our latest offer at @ 5.% Interest rate with no c... (sent from forged email address)
- Good day, (sent from forged email address)
- Very Urgent, (sent from forged email address)
- LOAN OFFER Bridge Finance<customercare@bfinance.co.za>
- Good day my dear, Joyce Zunah <joycezunah11996@gmail.com>
- Dear Beloved One Mrs. Hilda Davis<info@lee.org>
- Dear Friend, (sent from forged email address)
- Best regards! "Mr. Alex Kwaku" <samuelkofi431@yahoo.com>
- I am looking forward to your favorable response (sent from forged email address)
- Attention: Sir/Madam (sent from forged email address)
- URGENT <ruwan@btvm.ne.jp>
- A CONTRIBUTION FOR THE WORK OF GOD. Mrs Sara Benjamain <mrssarabenjamain123@gmail.com>
- Dear Friend .... (sent from forged email address)
- Greetings (sent from forged email address)
- Your Urgent Response Is Needed!! "Mr Ibrahim Magu" <ggrac32@gmail.com>
- 1.5 million British Pounds (sent from forged email address)
- Re: Urgent please (sent from forged email address)
- Contact My Secretary Now "Mr.kelly Michael" <kelmichaeltcc@yahoo.com>
- Our Ref: RTB /SNT/STB (sent from forged email address)
- Can I Trust You? "Abel Brent" <abel.brent@aol.com>
- Dear Friend, (sent from forged email address)
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- IMPORTANT MESSAGE TO YOU "Jennifer Williams" <admin@abify.ee>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Dear Winner, ------------------------ BMW LOTTERY DEPARTMENT. Mary Maka <info@lee.com>
- U.S Department of State Fund Notice (sent from forged email address)
- My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <jjusticia51@gmail.com>
- Please be inform you have $550,000 lodged in Western Union t... National European Lottery <smitra@history.jdvu.ac.in>
- FROM GEN ALEX KEITH (sent from forged email address)
- Are You Interested in this transaction?........252 (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... "David I Mckay" <lee@rmg.ie>
- Attn: beneficiary, (sent from forged email address)
- TRANSACTION (sent from forged email address)
- I am looking forward to your favorable response (sent from forged email address)
- From Philip My proposition <davidasare70005@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
160 entries -- last updated: 2018-11-05 15:01 UTC
Sender domains:
- 86.trillianpro.com (1)
- abify.ee (1), able.ocn.ne.jp (1), accountant.com (1), allta.com.ua (1), aol.com (1)
- beniculturali.it (1), beta.trillianpro.com (1), bfinance.co.za (1), btvm.ne.jp (1)
- camden.k12.nj.us (1)
- datwell.com (1)
- eco-bros.gr (1)
- foxtic.in (1)
- gmail.com (11), googlemail.com (1), grupoidisa.com (1)
- helen.ocn.ne.jp (1), hipolito.com (1), history.jdvu.ac.in (2)
- jackynet.com.tw (1)
- leaco.net (1), leaf.ocn.ne.jp (1), lee.com (4), lee.org (2)
- mail.com (2), mailbox.com (1), mark.org (1), mathematik.uni-mainz.de (1), methaddict.trillianpro.com (1), mx3a.com (1), mynet.com (1)
- nada.ltd (1), no-log.org (1)
- orange.fr (1)
- rankastexfab.com (1), refund.trillianpro.com (1), rmg.ie (1), ryoko.com.tw (1)
- savba.sk (1), send.co.uk (1), space.ocn.ne.jp (1)
- tatran.cz (1), test.com (1), trinidad.net (1)
- uba.net (1), unreliable.trillianpro.com (6), usa.org (1)
- viethoagroup.com (2)
- x.trillianpro.com (1)
- yahoo.com (4)
Anti-fraud resources:
