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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.
- RE:Revised invoice (sent from forged email address)
- Your E-mail Emerged Winner Of Our Promo Heineken Bottling Company <heinekenbottlingcompany@heineken.com>
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- Re: Investment Funding. (sent from forged email address)
- PERRY KODA & ASSOCIATES:URGENT REPLY NEEDED "Barr.PERRY KODA" <canberracenter@visaforchina.org >
- Contact DHL for your ATM card delivery. Charles Williams <kimberlypm@cox.net>
- Hello (sent from forged email address)
- Good Morning (sent from forged email address)
- TREAT AS CONFIDENTIAL.. (sent from forged email address)
- URGENT ASSISTANCE NEEDED !! "Raymond Chien Hang Seng" <comins@commercialinsurance.com.lb>
- GOOD DAY / Royal Errand Delivery (sent from forged email address)
- Letzte Paket-E-Mail-Benachrichtigung (sent from forged email address)
- Your Fund (sent from forged email address)
- Aw: "Elite Capital Group" <Elite@group.com>
- LETTER OF COMPENSATION/SETTLEMENT "Hon. Justice E. Ayoola" <info@lee.org>
- Message From: Email Notice <user@rcit.by>
- Please Read Dated 7th of Nov 2018 . (sent from forged email address)
- How Are You Doing ? "Laurent Bernard" <info@donation.com>
- RE: OPPORTUNITY UPDATE (sent from forged email address)
- Greeting (sent from forged email address)
- STOP ALL TRANSACTION "Mrs.Lucia Brooks" <info@usa.org>
- Your Abandoned Package For Delivery (sent from forged email address)
- Good Day (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG Euromillions Lotteryprogram <europpromo12@aol.jp>
- Your Urgent is Needed (sent from forged email address)
- Hi kamila@wsp.net.br
- Consignment Delivery from Atlanta USA (sent from forged email address)
- Attention ... (sent from forged email address)
- I reply to your letter "United States Department of Homeland Security C" <test@test.com>
- Federal Bureau Of Investigation FBI. Washington, D.C. "FBI. OFFICE" <fbi.invetdpt1@outlook.com>
- Partnership Proposition (sent from forged email address)
- Reminder.. 11/3/2018 (sent from forged email address)
- BMW Lottery REF/BMW: BMW:255125HGDY03/23. (URGENT) (sent from forged email address)
- May the peace of God be with you and your family!!!! 62.173.... ANN HOWARD <annhoward@gmail.com>
- RE: NEXT OF KIN. "JAMES OXFORD" <lrbernal@easynet.es>
- FROM MARCO GOMEZ (sent from forged email address)
- Attention beneficiary Chuck Feeney <trust.@mist.ocn.ne.jp>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Greetings to you 124.205.21.117 (sent from forged email address)
- How's it going comercial@grvtelecom.com.br
- Hello Dear Respected One Catherine Afred <afredcatherine@gmail.com>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Dear Victim (sent from forged email address)
- I am looking forward to your favorable response (sent from forged email address)
- Investment IS THE FUTURE (sent from forged email address)
- Attention Outstanding Beneficiary MTCN:830-933-7882 / Contac... (sent from forged email address)
- About my client. "Mr. Akintude Williams" <jryatt@richwell.gq>
- CAN I TRUST YOU??? "Mrs.Chen Linyao" <goodluck@genompharmacopoeia.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "Mr. ibrahim magu" <xxinfo@lee.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "Mr. ibrahim magu" <info@lee.com >
- Tel: +2349085931880 (sent from forged email address)
- I wish to from you!!! (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- Private Message.. "Mr Ali Ibrahim"<truesmtp@runelite.info>
- URGENT (sent from forged email address)
- THIS WAS HOW I SUCCEEDED GETTING MY FUNDS "Mrs.Sue McDavitt"<>
- WITH DUE RESPECT, (sent from forged email address)
- Dear Beneficiary David Jackson <davidjackson501@yahoo.com>
- Waiting For Your Candid Response "Attorney Saleem K. Ahmed" <attsaleemahmed01@hotmail.com>
- Very Urgent Please: Call Or Text Mr Nugent Right Now For Y... Mrs Sandra Leon <WWW.@etude.ocn.ne.jp>
- Re: donated proposal "MUSEO_BERSAGLIERI, AOO" <museo_bersaglieri@esercito.difesa.it>
- Reply Tony Fisher<postmaster@plexitech.com>
- THE TRUTH ABOUT YOUR FUNDs (sent from forged email address)
- Winning Notification From Bmw Group!!! (sent from forged email address)
- About my late Client. (sent from forged email address)
- COMMERCIAL AND PERSONAL LOAN (sent from forged email address)
- Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
- RE: Reply (sent from forged email address)
- 11/06/2018 (sent from forged email address)
- INTERNATIONAL CLEARING HOUSE, (sent from forged email address)
- Transfer Of Your Fund Via South African Reserve Bank (sent from forged email address)
- I invite you to partner with me for progress and charity. (sent from forged email address)
- Re: $20 MILLION USD (sent from forged email address)
- (no subject) (sent from forged email address)
- FOREIGN PAYMENT DEPARTMENT. (sent from forged email address)
- Kindly acknowledge this email letter. (sent from forged email address)
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MI... (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- SANDRA (sent from forged email address)
- HELLO (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- THE STATE DEPARTMENT. (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Dear (sent from forged email address)
- From Philip From Barr <davidasare70005@gmail.com>
- Greetings from Vietnam. (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Dearest Beloved One (sent from forged email address)
- FROM: MR. MIKE DONALD mike donald <mike25donald@hotmail.com>
- PLEASE HELP (sent from forged email address)
- my subject info@osun.gov.ng
- TRANSACTION (sent from forged email address)
- Important Alert (sent from forged email address)
- INVESTMENT OFFER.......... Ali Mohammed" <info.ae27@gmail.com>
- Good day "Nancy Viola" <nancyviola@donation.com>
- =?ISO-2022-JP?Q?YOU=1B$B!G=1B(BRE_CONSIGNMENT_BOX_OF_$12.5_M... frank boniface <www.@salsa.ocn.ne.jp>
- Re: EFCC FINANCIAL DEPARTMENT.....YOUR PAYMENT AUTHORIZATION... (sent from forged email address)
- Greetings My Friend (sent from forged email address)
- Your fund transfer (sent from forged email address)
- Greeting From Sambatt "Sambatt Kimleang"<g.marino74@alice.it>
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- Congratulations £1m from the Coca-cola 2018 Autumn prize draw (sent from forged email address)
- elliott@mgjr.com is compromised (mexican5) elliott@mgjr.com
- Overview ZCYGWRVNBG (sent from forged email address)
- Revert Back To Me (sent from forged email address)
- Good Day, (sent from forged email address)
- Dear Good Friend. (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. Eric Moore" <services@com.tw>
- YOUR ABANDON CONSIGNMENT BOX (sent from forged email address)
- Attn: Beneficiary (sent from forged email address)
- YOUR ATM IS READY FOR DELIVERY. (sent from forged email address)
- Attn Dear Esteem Customer, " MR. BRIAN T." < mmrbriantmoynihan.@crux.ocn.ne.jp>
- Attention to you personally: Bonds Rizza <sisiga@viola.ocn.ne.jp>
- Greetings in the name of our creator Allah the most Merciful. (sent from forged email address)
- You are confidentially needed as trustee Howell David Wung
- Can I Trust You? "Abel Brent" <abel.brent@aol.com>
- With Due Respect Juliet Attah <jattah2016@gmail.com>
- Your Unpaid Funds. (sent from forged email address)
- Attention: Sir/Madam.... (sent from forged email address)
- =?UTF-8?Q?RE=3A_GL=C3=9CCKWUNSCH?= European Union Loteria Jackport 2018 <info.itbs098@legislator.com>
- Re: Good News ! (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- YOUR IMMEDIATE RESPONSE IS NEEDED. (sent from forged email address)
- Money Transactions (sent from forged email address)
- Get back to me for more details Enoch Usmani <elline.kojoh@gmail.com>
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! Mrs Patricia Rice <thomasb762@yahoo.com>
- Re: Good Day Beneficiary! (sent from forged email address)
- RE:Update "Dr Kannan" <admin@smago.ga>
- 94.140.104.171 "Mr.Kennedy Uzoka" <info@uba.net>
- Huge Opportunity. (sent from forged email address)
- FROM GEN ALEX KEITH (sent from forged email address)
- Dear Honest Partner Firstbankofnigeri@info.org
- Get The Best Deal For All Types Of Loans @ 5.5% Interest Rate (sent from forged email address)
- (no subject) (sent from forged email address)
- <<<<Good day to you>>> (sent from forged email address)
- YOUR CONTRIBUTION (sent from forged email address)
- How Are You Doing ? Laurent Bernard <info@donation.com>
- Re Gold Bar And Dust buyer needed urgently (sent from forged email address)
- Dear Beneficiary: !!! From Federal Reserve Bank INDIA (sent from forged email address)
- Investment... (sent from forged email address)
- RE: YOUR PROMPT RESPONSE TO PROCESS THIS CLAIM (sent from forged email address)
- Attention: Beneficiary of $28.85Million USD, "James C. Trainor" <info@usa.orgy>
- RE: OPPORTUNITY UPDATE (sent from forged email address)
- FROM BROWNE CONSULTANT (sent from forged email address)
- Dear Esteemed Fabio Henry George <info@fabio.org>
- BNW (sent from forged email address)
- OFFICIAL PRIZE NOTIFICATION!!! Lottery Promotion <nelsmith22003@yahoo.com>
- A mutual benefit business proposal (sent from forged email address)
- End Of Year Facebook Winning Notification "Marc Andreessen<marcandreessen@protonmail.com>"
<coprolan@curuzu.net>
- CBN APPROVED PAYMENT LETTER. (sent from forged email address)
- Hello Dear
- DONATION!!!!!!! DONATION!!!!!!! DONATION!!!!!!! (sent from forged email address)
- PRODUCT SUPPLYING PARTNERSHIP (sent from forged email address)
- Investieren Sie in Ihr Projekt und zahlen Sie nur eine jährl... (sent from forged email address)
- US$2,600,000.00 USD) for being a victim (sent from forged email address)
- Attn:Beneficiary "Mr.Steve Haward" <info@lee.org>
- Dear owner , "Mr Charles Williams" <info@lee.org>
- I invite you to partner with me for progress and charity. (sent from forged email address)
- Donation for You Wang Jianlin <julio.revers@portobello.com.br>
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- INVITATION LETTER FOR A BUSINESS RELATIONSHIP (sent from forged email address)
- Hello Mr.Will Clark <info@lee.org>
- Greetings "Ms.Ella Golan" <test@appinchandigarh.com>
- HI (sent from forged email address)
- ABOUT YOUR ABANDONED CONSIGNMENT (US$8M) "Mr. Jake Harrison" <eaercda1@yahoo.com.hk>
- YOUR ATM VISA CARD IS NOW READY FOR DELIVERY JANE ROBERTS <sculajamess382@yahoo.com>
- Investment... (sent from forged email address)
- Spende von 5 Millionen Euro "shane missler"<info@info.com>
- Re: DECEMBER PROPOSAL.. smtp@802.cz
- Re: Greetings "Mr. Douglas Weta" <privatemc02@yahoo.co.uk>
- Great News, You are advised to Stop Contacting them.......... "MRS. CYNDY BANKS" <info@usa.org>
- Attn: Dearest Beloved, Jana Markova <FUND.@flute.ocn.ne.jp>
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT Remi Oni <remioni1117@gmail.com>
188 entries -- last updated: 2018-11-08 15:25 UTC
Sender domains:
- 86.trillianpro.com (1)
- alice.it (1), aol.com (1), aol.jp (1), appinchandigarh.com (1)
- beta.trillianpro.com (1)
- com.tw (1), commercialinsurance.com.lb (1), cox.net (1), crux.ocn.ne.jp (1), curuzu.net (1), cuyler.com (1)
- donation.com (3)
- easynet.es (1), esercito.difesa.it (1), etude.ocn.ne.jp (1)
- fabio.org (1), flute.ocn.ne.jp (1)
- genompharmacopoeia.com (1), gmail.com (8), group.com (1)
- heineken.com (1), hotmail.com (2)
- info.com (1)
- lee.com (1), lee.com (1), lee.org (4), legislator.com (1)
- mist.ocn.ne.jp (1)
- outlook.com (1)
- plexitech.com (1), portobello.com.br (1), protonmail.com (1)
- rcit.by (1), refund.trillianpro.com (1), richwell.gq (1), runelite.info (1)
- salsa.ocn.ne.jp (1), smago.ga (1), support.com (1)
- test.com (1)
- uba.net (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (5), usa.org (2), usa.orgy (1)
- viola.ocn.ne.jp (1), visaforchina.org (1)
- x.trillianpro.com (1)
- yahoo.co.uk (1), yahoo.com (4), yahoo.com.hk (1)
Anti-fraud resources:
