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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.
- Good Day, (sent from forged email address)
- INFO (sent from forged email address)
- Facebook End Of Year Lottery Winning Notification (sent from forged email address)
- Loan Offer (sent from abused email account)
- Good Morning (sent from forged email address)
- REF: Competent Individual/Company For Partnership drkhaled.ali@khaledali.com
- Re: FROM UNITED NATION "Dr. Irene Horton." <mr.marks221@gmail.com>
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- Re: EFCC FINANCIAL DEPARTMENT....YOUR FUNDS AUTHORIZATION AN... (sent from forged email address)
- Re (sent from forged email address)
- FROM MRS. GADDAFI OF LIBYA. (sent from forged email address)
- READ THIS IMPORTANT MESSAGE ASAP Jeffrey Joseph <Jefferywwwww.wwwWwww.Attorneywwwwwww.@aioros.ocn.ne.jp>
- ARE YOU CAPABLE? (sent from forged email address)
- Profitable Business Investment U$D400 Million (sent from forged email address)
- GUK/699/33/2018 GOOGLE UK <obchod@fan-shop.cz>
- LOAN SERVICES RENDERED (sent from forged email address)
- WE NEED YOUR HELP Grace Kabila <noreply@kanaami.co.jp>
- TREAT AS URGENT!!! MR BENARD ANIH<info@usa.org>
- Attention: (sent from forged email address)
- From Philip "From Barr," <davidasare70005@gmail.com>
- Investment Loan Funding (sent from forged email address)
- REPLY ME "Mr. Williams" <admin@phuket.ai>
- YOUR TRUNK BOXES HERE ANANDONED "Mr. James Dee" <noreply@termundi.com>
- Attention : Please , Attention : Please Attention : Please (sent from forged email address)
- I am contacting you to seek for your kind understanding (sent from forged email address)
- Mr. Salim Zaid (sent from forged email address)
- *** My Proposal **, (sent from forged email address)
- ATTENTION MY DEAR western union <www.@sound.ocn.ne.jp>
- Dear (sent from forged email address)
- ATTENTION : MY DEAR (sent from forged email address)
- BMW LOTTERY DEPARTMENT!!! "Mr Inaki Ignacio" <info@lee.com>
- You have been gifted $5 MILLION USD "Mr. Warren Buffett" <bryancgrah@gmail.com>
- Contact::UBA Bank for your ATM Card! Information Officer <Info.@woody.ocn.ne.jp>
- Profitable Confidential Business proposal Aisha Gaddafi <dammer@tvsatcomunicacionescusco.com>
- PAYMENT NOTIFICATION (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Urgent Mail From Mr.Jose Peterson. (sent from forged email address)
- Funds Transactions Office of the Director of National Intelligence <lee@rmg.ie>
- GBP =?iso-8859-1?Q?=A31?=,000,000.00 compensations funds. "revista" <revista@hospitaldeclinicas.uba.ar>
- 119.28.47.216 "Rev. Dr. John Wool" <info@usa.org>
- ATTENTION: YOUR COMPENSATION CASH'S CVHECK IS READY. (sent from forged email address)
- YOUR CONTRIBUTION (sent from forged email address)
- !!! PROJECT !!! Confidential Details! PROJECT For The Less Privileged <mrs.fatimaozturk@homemail.com>
- The Truth About Your Funds. "Mrs. Rebecca Samuel" <mrs.rsam78@net.tc>
- =?gb2312?B?USA0IDQgNSA0IDkgNiAxIDAgOCA=?=
=?gb2312?B?16jC9L... "ayjf" <advertising@quotesin.com>
- Federal Bureau of Investigation (sent from forged email address)
- Dear Friend, Aisha Al-Qaddafi <aishaalqaddafi2@gmail.com>
- National Lottery Winning Notification !!! Teresa@mx1.velesstroy.com, Marie@mx1.velesstroy.com, Roberts@mx1.velesstroy.com
- GOOD MORNING (sent from forged email address)
- PRIVATE (sent from forged email address)
- URGENT FROM DR.MARK JOHN 111 (sent from forged email address)
- *^SPAM^* National Lottery Winning Notification !!! Teresa@mx2.velesstroy.com, Marie@mx2.velesstroy.com, Roberts@mx2.velesstroy.com
- We are investors and portfolio managers Usman Hassan <chikawa@pearl.ocn.ne.jp>
- Attention Required ... (sent from forged email address)
- Greetings My Friend (sent from forged email address)
- Good Day My Dear, "Mrs. Rene Luo-Yong" <Luo-Yong@biscuit.ocn.ne.jp>
- BENEFICIARY!!YOUR DELAY IS AFFECTING THIS TRANSACTION OF $22... (sent from forged email address)
- Business Proposition "Raymond " <karolina.turkova@tatran.cz>
- WAITING FOR YOUR POSITIVE RESPONSE (sent from forged email address)
- Are you financially Squeezed? "Mr. Leonard Fishington" <info@lee.com>
- Greetings, Nathalie Hamon <filsah@fasonet.bf>
- PLEASE READ! "Mrs. Fatimah Hassan" <loja42@romera.com.br>
- FUND MANAGEMENT OFFER (sent from forged email address)
- Overview RCNHOUHJFS "Bao Chang"<admin@heavenhost.net>
- Dear Rightful Owner (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. "Mr. Akin Williams" <info@gmail.com>
- HELLO (sent from forged email address)
- Hallo .. Guten Tag! ltter <ac@sman1cilacap.sch.id>
- Hello Samuel Halpern <samuelhalpern@NCOLONIE.ORG>
- YOUR FUNDS ARE READY TO BE WIRED PLEASE READ THIS <halifax_insurance.uk@yahoo.com>
- hey test@pokerninjas.org
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- Good Day (sent from forged email address)
- New email for pedro Mike floord<wnetsystem@wnetsystem.com.br>
- 2 Million that has been donated to you Mike floor<alex@enchant.com.tw>
- IMPORTANT MESSAGE FROM INSPECTION UNIT (sent from forged email address)
- Charity Donation of $20 Million 133 HI (sent from forged email address)
- About your donation from Mr.Pedro. Linda Diani <wnetsystem@wnetsystem.com.br>
- Urgent Business Proposal!!! (sent from forged email address)
- Reference No: MGF/WU2018/USMYBG "MONEYGRAM FOUNDATION ASIA"<siani.antonio1@alice.it>
- Attention: Beneficiary, 16/11/2017 "MR. ALBERT EDWARD" <info@usa.org>
- Job Offer - Personal Assistance Needed Urgently (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6.000,000.00 "Mr. David Lipton"<info@usa.com>
- Definición de Objetivos "IRVIN YEGOROV DERAS GALINDO" <luismagdiellopezmedina93@gmail.com>
- 2 Million that has been donated to you benne chessley ben <alex@enchant.com.tw>
- Business Proposal.........202. (sent from forged email address)
- Your Mailbox Have Exceed Limit Email Administrator <gareth@leaco.co.uk>
- Get back to me (sent from forged email address)
- Your Mercedes Benz Online Lottery Draw Reference Claim Code:... info@mercedes.de
- Televisión "LUIS BLADIMIR VELAZQUEZ ALVAREZ" <luismagdiellopezmedina93@gmail.com>
- Business and Investment Letter (sent from forged email address)
- STRICTLY CONFIDENTIAL !!! (sent from forged email address)
- LOAN OFFER (sent from forged email address)
- ATTENTION: URGENT BUSINESS TRANSACTION.. (sent from forged email address)
- Imagen Institucional "FANNY JANETH BARBOZA ARELLANO" <jevemunozg@gmail.com>
- HELLO, DID YOU NEED CAPITAL LOAN? Mohammad Lee <Remitsteve.@isis.ocn.ne.jp>
- Can I trust you. Gary Mann <anfitrion@hotelcasagaleria.com>
- IRREVOCABLE RELEASE OF YOUR FUNDS (sent from forged email address)
- From Sejas Martinez to you NEXT OF KIN please urgent. martin brown <mbpartner_20@yahoo.com>
- Dear Respectfully "Mr Richard Philip " <movilsa@movilsa.es>
- GREETINGS "Mr. Husam Al Sayed" <husamalsaye56@gmail.com>
- RE: + NOVEMBER BUSINESS IDEA ++ (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL SAMUEL <joycesamuel190@gmail.com>
- =?gb2312?B?tPPEzMrsxa7Iy8be6v6/qsmnsca4+LTzvNK528nN?= "yzl" <advertising@quotesin.com>
- Welcome To UBA Bank Hon mike Kennedy < mike.@celery.ocn.ne.jp>
- Attention Beneficiary111 "Mrs Sandra Leon" <info@usa.org>
- Reply me and Remain blessed in the name of the Lord. "Mrs.Kate Davignon" <mrschiquitamansillas@gmail.com>
- Cash Loan Lender Avaliable! "Cash Loan Avaliable" <info@123.net>
- Cash Loan Lender Available "Cash Loan" <info@123.net>
- URGENT ATTENTION NEEDED!!! (sent from forged email address)
- Delivery Notice* (sent from forged email address)
- CONTACT CBA OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD "Mr. Johnson Eze" <www@helen.ocn.ne.jp>
- CERTIFIED AND APPROVED THE PAYMENT OF ($10,500,000.00 ) "Mr.Patrick Davis." <info@usa.org>
- BECOME HIS OFFICIAL NEXT OF KIN Innocent Deeh <kddk21198@gmail.com>
- Dearest Friend. (sent from forged email address)
- Urgent Reply Needed (sent from forged email address)
- REPLY (sent from forged email address)
- GOOD DAY (sent from forged email address)
- CONFIDENTIAL REQUEST (sent from forged email address)
- Re:Your Abandoned Package For Delivery "TODD M BOWMAN" <xx@yy>
- United Nations Compensation Commission (UNCC) "Mr. Edward C. David. " <samsonkelly@bellsouth.net>
- A CONTRIBUTION FOR THE WORK OF GOD. Mrs cheuk Renaud <cheukrenaud@gmail.com>
- Can I trust You? (sent from forged email address)
- ATTENTION YOUR ABANDON BOXES David Jim Brown <elizabethmahler81@yahoo.com>
- *****SPAM***** Re: PLEASE CONFIRM, SOMEONE WANT TO CLAIM YOU... (sent from forged email address)
- Re: FROM BRITISH HIGH COMMISSION (sent from forged email address)
- Can I Trust You?? (sent from forged email address)
- Email (sent from forged email address)
- You have been gifted $5 MILLION USD "Mr. Warren Buffett" <andreas306@hol.gr>
- =?gb2312?B?tPK5pMnZuL7X1MXE1q7I/Q==?= "imtnqltt" <advertising@quotesin.com>
- TRANSFER NOTIFICATION (sent from forged email address)
- <B>CONTACT US NOW</B></DIV>......... (sent from forged email address)
- Email (sent from forged email address)
- IMPORTANT MAIL FROM BANK REPLY (sent from forged email address)
- Your Benefit (sent from forged email address)
- N/A "gh_madani" <gh_madani@univ-mascara.dz>
- Dearest Friend. (sent from forged email address)
- Your Check/International Bank Draft, "UN COMPENSATIONS PAYMENTS UNIT" <prueba@superchargerstore.eu>
177 entries -- last updated: 2018-11-27 08:19 UTC
Sender domains:
- 123.net (2)
- admin.com (1), aioros.ocn.ne.jp (1), alice.it (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (1)
- bellsouth.net (1), biscuit.ocn.ne.jp (1), bitches.trillianpro.com (1), bleed-to-death.trillianpro.com (1), bloatware.trillianpro.com (1), buschools.com (1)
- celery.ocn.ne.jp (1), cry-its.trillianpro.com (1)
- enchant.com.tw (2)
- fan-shop.cz (1), fasonet.bf (1)
- garb.com (2), giambertonearchitects.com (1), gmail.com (13)
- heavenhost.net (1), helen.ocn.ne.jp (1), hol.gr (1), homemail.com (1), hospitaldeclinicas.uba.ar (1), hotelcasagaleria.com (1)
- info.com (1), isis.ocn.ne.jp (1)
- kanaami.co.jp (1), kbjconferences.com (1)
- las.net (2), leaco.co.uk (1), lee.com (2)
- methaddict.trillianpro.com (1), minoc.com (1), movilsa.es (1)
- ncolonie.org (1), net.tc (1), nowhere.trillianpro.com (2)
- pageinterworks.com (1), pearl.ocn.ne.jp (1), phuket.ai (1)
- quotesin.com (3)
- rgia.su (1), rmg.ie (1), romera.com.br (1)
- sales.trillianpro.com (1), shithole.trillianpro.com (2), skyviewmail.com (2), sman1cilacap.sch.id (1), sound.ocn.ne.jp (1), stclarehospice.org.uk (1), suckass.trillianpro.com (1), superchargerstore.eu (1), support.com (1), support.trillianpro.com (1)
- tatran.cz (1), termundi.com (1), theundergroundchicago.com (1), ttown.com (1), tvsatcomunicacionescusco.com (1)
- univ-mascara.dz (1), unreliable.trillianpro.com (1), unstable.trillianpro.com (1), usa.com (1), usa.org (5)
- whine.trillianpro.com (1), wnetsystem.com.br (2), woody.ocn.ne.jp (1)
- yahoo.com (3), yy (1)
Anti-fraud resources:
