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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.
- Hello Goodmorning Rightful Beneficiary! (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG Euromillions Lotteryprogram <europpromo12@aol.jp>
- RE:ABOUT SUSUMU. "PROF. DAVID HAMILTON" <sarasa@easynet.es>
- BMW LOTTERY DEPARTMENT... MRS.NATTA MILLER<info@usa.org>
- Dear Sir/Madam "Information Desk" <user@rcit.by>
- My dearest one, May the peace of God with you and your famil... "Mrs. Sarah George" <mrssarahgeorge99@gmail.com>
- CONFIDENTIAL PROPOSAL (sent from forged email address)
- EXTRA THREE DAYS TO GET YOUR $17.5M OR NO MORE (sent from forged email address)
- GOOD NEWS,,.. (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Attention Fund Beneficiary "U.S. Customs and Border" <info@usa.org>
- To Whom It May Concern Your Payment Sum Of US$15,500,000.00. =?utf-8?b?Ik1yLkFudMOzbmlvIEhvcnRhLU9zw7NyaW8iIDxpbmZvQGxlZS5vcmc+?=
- SANDRA (sent from forged email address)
- RE-IMMEDIATE PAYMENT OF 3.8MILLION USD "Mrs.Abisilah Odede"<info@usa.org>
- RE: From Mercy Dominic. Pasaportes Chiquimula <pasaporteschiquimula@migracion.gob.gt>
- Hallo !!! (sent from forged email address)
- Revert Back To Me (sent from forged email address)
- Good Day, (sent from forged email address)
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- PLEASE HELP (sent from forged email address)
- GOOD NEWS FOR YOU "Mrs Ann Ugoh" <info@usa.org>
- RE: YOUR PROMPT RESPONSE TO COMMENCE THE PROCESSING (sent from forged email address)
- REPLY (sent from forged email address)
- URGENT REQUEST FOR PARTNERSHIP "GRAHAM BESTMAN" <motivational@zasion.com>
- Get back to me (sent from forged email address)
- WITH DUE RESPECT,..........................g (sent from forged email address)
- REPLY ASAP (sent from abused email account)
- Dear Esteemed Fabio Henry George <info@fabio.org>
- Box Owner "Mr. Brandon Hummel" <post@bonwrb.net>
- (no subject) (sent from forged email address)
- Hello there kamila@wsp.net.br
- Dear Friend, (sent from forged email address)
- 11/09/2018 (sent from forged email address)
- Greetings My Friend (sent from forged email address)
- YOUR CONTRIBUTION (sent from forged email address)
- Hello Goodmorning Rightful Beneficiary! (sent from forged email address)
- CAN I TRUST YOU "Mr. Jose Peterson" <silver@ok.ac.kr>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- GOOD DAY??? (sent from forged email address)
- I am looking forward to your favorable response (sent from forged email address)
- Please Read Dated 7th of Nov 2018 . (sent from forged email address)
- Proposal Attorney Tyler Owen <gvalera@cunamas.gob.pe>
- Business Proposal (sent from forged email address)
- First-rate dating info@riadadriana.com
- GOOD NEWS FOR YOU "Mrs Ann Ugoh" <infor@usa.org>
- PLEASE HELP Allen <allensmith2011@gmail.com>
- Good Morning (sent from forged email address)
- Private Message.. "Mr Ali Ibrahim"<truesmtp@runelite.info>
- GOOD NEWS FOR YOU "Mrs Ann Ugoh"<infor@usa.org>
- Get Commission From Oil License 66 (sent from forged email address)
- FOR INVESTMENT PURPOSE (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- Transfer Of Your Fund Via South African Reserve Bank (sent from forged email address)
- RE: COMPENSATION FUND FROM BANK OF AMERICA (sent from forged email address)
- Re: Funds (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "Mr. ibrahim magu" <xxinfo@lee.com>
- YOUR FUND TRANSFER (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT. 148.177 Hon Tom Frank <test@comstar.ru>
- FRBNYATM-2018 !!!!!!!!! (sent from forged email address)
- Good day "Nancy Viola" <nancyviola@donation.com>
- ATTENTION YOUR ABANDON BOXES David Jim Brown <lisa_nina234@yahoo.com>
- A mutual benefit business proposal (sent from forged email address)
- PLEASE READ CAREFULLY "Marshall Garcia" <demo@neu.ac.th>
- Compliment of the season (Can you handle USD$87M?) (sent from abused email account)
- Are You Dead Or Alive??? 09/11/2018 (sent from forged email address)
- RE:Update "Dr Kannan" <admin@smago.ga>
- Possible Spam : RE: DEAR BENEFICIARY YOUR FUND APPROVED FOR ... "Mr. Kendrick Lugan" <test@portl.co.kr>
- FINANCIAL INTELLIGENCE CENTRE (FIC) (sent from forged email address)
- Confidential Message About Your Fund' (sent from forged email address)
- HELLO Gilmaa Gilmarr <jfsonline@jfssd.org>
- Contact::UBA Bank for your ATM Card Office file <045file@wonder.ocn.ne.jp>
- YOUR ATM CARD IS READY FRANK ELWIN <dilomatagent@yahoo.com>
- Re: Good News ! (sent from forged email address)
- BNW "Mrs.Rebecca Cole" <info@nilogosd.de>
- Attn, I HAVE ALL LEGAL PROOF
- Your funds recovery C1100 (sent from forged email address)
- RE:Private account section (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- RE:BUSINESS PROPOSAL. "MR. JAMES OXFORD" <sarasa@easynet.es>
- 9.11.2018 . SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS. (sent from forged email address)
- Bank Alert Check Your Email (sent from forged email address)
- text me here (337) 313-2658 (sent from forged email address)
- PRODUCT SUPPLYING PARTNERSHIP (sent from forged email address)
- RE: (sent from forged email address)
- Message From: "Email Alert" <user@rcit.by>
- YOUR ATM IS READY FOR DELIVERY. (sent from forged email address)
- Good Afternoon (sent from forged email address)
- Fund Transfer Options. (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Secretary-General Ant?nio Guterres <info@usa.org>
- Urgent transfer (sent from forged email address)
- YOUR ATM IS READY FOR DELIVERY. "Mrs.Lucia Brooks" <lee@rmg.ie>
- TRANSACTION (sent from forged email address)
- Attn: Beneficiary, (sent from forged email address)
- LOAN PROPOSAL "A PLACE CALLED HOPE" <printer@tptus.ru>
- YOUR ABANDON CONSIGNMENT BOX (sent from forged email address)
- State Department ATM CARD Fund Notice (sent from forged email address)
- Greetings ? (sent from forged email address)
- 40.79.74.174 "Mr. Kennedy Uzoka" <info@uba.net>
- RE:From Mrs. Marina Williams id Number: 217.92.9 (sent from forged email address)
- Congratulations You have been selected. (sent from forged email address)
- Are You Interested in this transaction?.........88.78 (sent from forged email address)
- Charity Gift !!! "Mr Mikhail M. Fridman" <miansa@inicia.es>
- GOOD NEWS,// (sent from forged email address)
- $20MILLION USD LETTER OF COMPENSATION / SETTLEMENT. (sent from forged email address)
- USD $6000 PAYMENT WE SENT TODAY TO PICK UP. (sent from forged email address)
- Very Urgent Please: Call Or Text Mr Nugent Right Now For You... Mrs Sandra Leon <WWW.@etude.ocn.ne.jp>
- To Whom It May Concern Your Payment Sum Of US$15,500,000.00. (sent from forged email address)
- Respond now "Mr Femi Brown" <info@sievensoft.com>
- RE PRUDENT FINANCIAL SERVICE S LIMITED <info@summerobrien.com>
- THIS IS YOUR DONATION CODE: [AUG2317] "Mrs. Mavis L. Wanczyk." <danielsilva@bauru.sp.gov.br>
- =?UTF-8?B?Q2FyZWVyIE9wcG9ydHVuaXR5IEluIEF1c3RyYWxpYS4uLi5BcH... =?UTF-8?B?QWRtaW5pc3RyYXRpdmUgQXNzaXN0YW50IENyeXN0YWwgQ3J1aXNlcw==?= <catherine.miriam.91@inbox.ru>
- URGENT NOTIFICATION "Barr. james" <jamesovas13@gmail.com>
- YOUR FUND TRANSFER (sent from forged email address)
- Partnership Proposal (sent from forged email address)
- Re: Dear Respectfully (sent from forged email address)
- Federal Bureau Of Investigation FBI. Washington, D.C. "FBI. OFFICE" <investdpt@gmail.com>
- Confidential Message About Your Fund`. (sent from forged email address)
- Kindly avoid canceling of your payment . Mrs Helen Adams <mrshelenadams10@gmail.com>
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! Mrs Patricia Rice <senatordavidmar21@yahoo.com.hk>
- INSTRUCTION TO RELEASE YOUR FUND, Mr Ken Richard <terencepmcculy21@yahoo.com>
- OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI (sent from forged email address)
- Need Business Associate!! (sent from forged email address)
- Re Greetings (sent from forged email address)
- Hi Lizana Murel <lopez_amed@yahoo.com>
- REPLY ME "Mr. Williams" <donkim@yuhakworld.co.kr>
- DEAR FRIEND REPLY URGENTLY "MR. MAHDI KAAMIL" <mr.mahdikaamil01@gmail.com>
- Project Finance (sent from forged email address)
- URGENT NOTIFICATIONS IMF BENIN REPUBLIC <angga.zakharia@combiphar.id>
- Yours Sincerely. "Okoh Mabel" <file@outlook.com>
- Good Morning "Henri Chachi" <ps201818@yahoo.com>
- Treat As Urgent (sent from forged email address)
- DEAR FRIEND REPLY URGENTLY "MR. MAHDI KAAMIL" <mr.mahdikaamil04@gmail.com>
- Dear Good Friend. (sent from forged email address)
- You are chosen (sent from forged email address)
- (no subject) (sent from forged email address)
151 entries -- last updated: 2018-11-10 15:06 UTC
Sender domains:
- 86.trillianpro.com (1)
- aol.jp (1)
- bauru.sp.gov.br (1), beta.trillianpro.com (1), bonwrb.net (1)
- combiphar.id (1), comstar.ru (1), cunamas.gob.pe (1)
- donation.com (1)
- easynet.es (2), etude.ocn.ne.jp (1)
- fabio.org (1)
- gmail.com (7)
- inbox.ru (1), inicia.es (1), intolerant.trillianpro.com (1)
- jfssd.org (1)
- lee.com (1)
- methaddict.trillianpro.com (1), migracion.gob.gt (1)
- neu.ac.th (1), nilogosd.de (1)
- ok.ac.kr (1), outlook.com (1)
- portl.co.kr (1)
- rcit.by (2), rebathsa.com (1), refund.trillianpro.com (1), rmg.ie (1), runelite.info (1)
- shelbynews.com (1), sievensoft.com (1), skyviewmail.com (1), smago.ga (1), summerobrien.com (1), support.com (1)
- tptus.ru (1), tyrant.trillianpro.com (1)
- uba.net (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (5), usa.org (7)
- wonder.ocn.ne.jp (1)
- yahoo.com (5), yahoo.com.hk (1), yuhakworld.co.kr (1)
- zasion.com (1)
Anti-fraud resources:
