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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.
- Wut up kamila@wsp.net.br
- National Lottery Winning Notification !!! "Teresa Marie Roberts" <jobs@stepbd.com>
- BMW LOTTERY DEPARTMENT... MRS.NATTA MILLER<info@usa.org>
- $20MILLION USD LETTER OF COMPENSATION / SETTLEMENT. (sent from forged email address)
- huge opportunity (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD "Mr. George Miller" <info@mail.com>
- Good Day, (sent from forged email address)
- I await your response Urgently (sent from forged email address)
- GOOD NEWS,// (sent from forged email address)
- PLEASE READ CAREFULLY "Marshall Garcia" <demo@neu.ac.th>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Are You Dead Or Alive??? 09/11/2018 (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "Mr. ibrahim magu" <info@lee.com >
- Are You Interested in this transaction?.........88.78 (sent from forged email address)
- hey- =?UTF-8?B?d2hhdOKAmXM=?= up comercial@grvtelecom.com.br
- GOOD DAY??? (sent from forged email address)
- [***SPAM*** Score/Req: 06.5/5.0] International Diplomatic Tr... "Lt. Col. Eziama Thomas" <airportfile@usa.org>
- Hello, (sent from forged email address)
- hi there! info@riadadriana.com
- Greetings to you. (sent from forged email address)
- Good Morning (sent from forged email address)
- CONTACT AUTHORIZED PAYMENT CORDINATOR IMMEDIATELY "INFO. PAYMENT OFFICE" <edwin@visualsoft.cn>
- Re:Your Attn: (sent from forged email address)
- Great News, You are advised to Stop Contacting them.......... "MRS. CYNDY BANKS" <info@usa.org>
- (no subject) (sent from forged email address)
- USD $6000 PAYMENT WE SENT TODAY TO PICK UP. (sent from forged email address)
- I am writing you to stand as my partner (sent from forged email address)
- Investment IS THE FUTURE (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- Re Greetings (sent from forged email address)
- Facebook lottery winner notice (sent from forged email address)
- Urgent Notification "UNCC ORG" <info@shabesh.net>
- Dear Friend!!!!!!! (sent from forged email address)
- Investment !!! "Raymond Taylor" < chidamparam@nexge.com >
- Attention Beneficiary Danny Thomas <danny.@abeam.ocn.ne.jp>
- Attention Beneficiary David Hamilton Koch <koch.@abeam.ocn.ne.jp>
- Attention Your ATM Card Delivering, "Mr. Frank Johnson" <und.@aurora.ocn.ne.jp>
- To Whom It May Concern Your Payment Sum Of US$15,500,000.00. (sent from forged email address)
- =?utf-8?Q?FedEx_Express_=C2=AECourier_Company.?= "Regards," < Yes@proof.ocn.ne.jp>
- Federal Bureau Of Investigation FBI. Washington, D.C. "FBI. OFFICE" <investdpt@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- STOP ALL TRANSACTION "Mrs.Lucia Brooks" <info@usa.org>
- RE: (sent from forged email address)
- Funds for you (sent from forged email address)
- SEEKING FOR BUSINESS PROPOSAL (sent from forged email address)
- Dear Sir/Madam "Information Desk" <user@rcit.by>
- Attention: "Mr. Wali Ibrahim" <noreply@uba.com>
- RE:GET BACK TO ME. "MR. JAMES OXFORD" <sarasa@easynet.es>
- YOUR ATM CARD IS AVAILABLE TO DELIVERY (sent from forged email address)
- Project Finance (sent from forged email address)
- Greetings ? (sent from forged email address)
- ***Spam*** From Federal Bureau of Investigation (FBI) (sent from forged email address)
- ^^Be My Trust Next of kin (sent from forged email address)
- YOUR CONSIGNMENT BOX FUND OF (USD$1.5M) (sent from forged email address)
- RE:GOOD NEWS "MR JAMES KELVIN" <hitachi@vnn.vn>
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- Read and reply urgently , very important (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!!162.22... "Mrs. CYNDY BANKS," <info@lee.com>
- RE: INVESTMENT OPPORTUNITY (NOV 10} (sent from forged email address)
- Letter From Andrew Schachter(ESQ) (sent from forged email address)
- CONGRATULATIONS BMW 2018 LOTTERY WINNER!!! (sent from forged email address)
- FOR INVESTMENT PURPOSE (sent from forged email address)
- Request (sent from forged email address)
- Transfer Of Your Fund Via South African Reserve Bank (sent from forged email address)
- Partnership Proposition (sent from forged email address)
- RE: YOUR PROMPT RESPONSE TO COMMENCE THE PROCESSING (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "NATWEST BANK PLC"<>
- Attn: Beneficiary, (sent from forged email address)
- GOOD NEWS,/// (sent from forged email address)
- Business Proposal.. Emirates NBD Bank<info@gmail.com>
- State Department ATM CARD Fund Notice (sent from forged email address)
- Re: Reminder.. 11/11/2018 "ANTHONY"<info@usa.org>
- Attn (sent from forged email address)
- On this day 11/10/2018 did you authorize this claim? (sent from forged email address)
- On this day 11/11/2018 did you authorize claim? (sent from forged email address)
- Attn: "Mr. Jeff Campbell" <admintest@kite.ph>
- YOUR E10.500.000.00 MILLION EUROS HAS BE APPROVED SUCCESSFULLY "MR.WILLIAM PEDRO" <www.@able.ocn.ne.jp>
- From Assistant Inspection Director. "Sir Charles J. Colocino" <info@adden.fr>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- PLEASE HELP Ken <kenlabosoa2017@gmail.com>
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- Hello Goodmorning Rightful Beneficiary! (sent from forged email address)
- Greetings My Friend (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- Attention dear, mitchelle mcnoan <claudia.1207@rhythm.ocn.ne.jp>
- I WILL HELP (sent from forged email address)
- IMPORTANT NOTICE (sent from forged email address)
- $2 Million Donated to you. contact now Jeane Cleide Oliveira De Aquino Sarmento <Jeane.Sarmento@lojasadelino.com.br>
- Proposed Investment (sent from forged email address)
- Attention Beneficiary (sent from forged email address)
- Confirmation of winning lottery JOHN MORE <john2more@mail.com.tr>
- Confirmation of winning lottery JOHN MORE <jm4642337@gmail.com>
- RE-IMMEDIATE PAYMENT OF 3.8MILLION USD Mrs.Abisilah Odede <info@usa.org>
- Confirmation of winning lottery JOHN MORE <goran@unet.com.mk>
- Confirmation of winning lottery JM <jmjm5393@gmail.com>
- 95.181.206.118, "Mr.Saleh Dunoma"<info@uba.com>
- YOUR FUNDS TRANSFER Ministry of Finance <info@usa.org>
- ATTENTION BENEFICIARY "Mrs.Abisilah Odede" <lee@rmg.ie>
- YOUR ATM MASTER CARD DELIVERY Edward Erick <mailmail884@yahoo.com>
- CHANGE OF BENEFICIARY (sent from forged email address)
- YOUR CONTRIBUTION (sent from forged email address)
- NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C.). (sent from forged email address)
- URGENT NOTIFICATIONS IMF BENIN REPUBLIC <angga.zakharia@combiphar.id>
- URGENT BUSINESS PROPOSAL- INDIAN PARTNERSHIP NEEDED (sent from forged email address)
- Dear Receiver (sent from forged email address)
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- Are You Interested in this transaction?.........88.78 (sent from forged email address)
- =?utf-8?q?wohlt=C3=A4tige_Spende_von_2=2E800=2E000_euro?= ''Richard wahl'' <info@info.com>
- DEAR FRIEND NOTICE (sent from forged email address)
- Dear Beloved One Mrs. Hilda Davis<info@lee.org>
- WE ARE STILL WAITING FOR YOUR EMAIL (sent from abused email account)
- URGENT BUSINESS PROPOSAL yousef zongo <yousefzong99@gmail.com>
- A CONTRIBUTION FOR THE WORK OF GOD. Mrs Sara Benjamain <mrssarabenjamain123@gmail.com>
- Handling Department (sent from forged email address)
- CONTACT UPS DELIVERY COMPANY FOR YOUR ATM CARD "UPS DELIVER " <UPSDELIVER.@space.ocn.ne.jp>
- Sahara Petrochems Ltd (Investment) "Sahara Petrochems Ltd" <manager@cairofs.com>
- A mutual benefit business proposal test (sent from forged email address)
- BUSINESS PROPOSAL !! (sent from forged email address)
- URGENT BUSINESS ASSISTANT NEEDED Mr Usman Hassan <uh059637@gmail.com>
- Can we trust you once the funds get to you? (sent from forged email address)
- Re: PAYMENT NOTIFICATION !!! (sent from forged email address)
- Overview Review ... (sent from forged email address)
- RE: INVT/PTR/11.11.18 Inorbit Investments <iinvestmentsmanagement@mail.com>
- PLEASE I WILL NEED YOUR HELP. (sent from forged email address)
- Contact Name: Mr Gonzalo Ayala (sent from forged email address)
183 entries -- last updated: 2018-11-11 15:04 UTC
Sender domains:
- 86.trillianpro.com (1)
- abeam.ocn.ne.jp (2), able.ocn.ne.jp (1), adden.fr (1), assholes.trillianpro.com (1), aurora.ocn.ne.jp (1)
- beta.trillianpro.com (1), bleed-to-death.trillianpro.com (1), buschools.com (1)
- cairofs.com (1), combiphar.id (1), cry-its.trillianpro.com (1)
- easynet.es (1)
- fab-sas.co.uk (1), fearnloathing.com (1), feckless.trillianpro.com (3), fuck.trillianpro.com (1)
- garb.com (1), gmail.com (10)
- info.com (1), intolerant.trillianpro.com (1)
- kios.sk (2), kite.ph (1)
- las.net (1), lee.com (2), lee.com (1), lee.org (1), lojasadelino.com.br (1)
- mail.com (2), mail.com.tr (1), mail.sk (1), methaddict.trillianpro.com (2)
- neu.ac.th (1), nexge.com (1), no-fags.trillianpro.com (1)
- proof.ocn.ne.jp (1)
- rcit.by (1), rebathsa.com (1), refund.trillianpro.com (1), resun.com (2), rhythm.ocn.ne.jp (1), rmg.ie (1)
- sales.trillianpro.com (2), shabesh.net (1), shelbynews.com (1), skyviewmail.com (9), space.ocn.ne.jp (1), stclarehospice.org.uk (1), stepbd.com (1), suckass.trillianpro.com (1)
- trinidad.net (1), ttown.com (1), tyrant.trillianpro.com (1)
- uba.com (2), unet.com.mk (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (7), usa.org (7)
- visualsoft.cn (1), vnn.vn (1)
- whine.trillianpro.com (1), wicked.trillianpro.com (2)
- x.trillianpro.com (1)
- yahoo.com (1)
Anti-fraud resources:
