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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.
- [FREE]: Greetings to you. (sent from forged email address)
- IMPORTANT BUSINESS PROPOSAL (sent from forged email address)
- CONFIDENTIAL BUSINESS PLAN. SOLOMON EZE <ezesolomon43@gmail.com>
- FACEBOOK XMAS PROMOTIONS!!! (sent from forged email address)
- Re: Reply ASAP (sent from forged email address)
- Contact::UBA Bank for your ATM Card! Information Officer <W.@ace.ocn.ne.jp>
- YOUR ATM VISA CARD PAYMENT IS READY "MR. MICKY DOME" <jan@gcn.ua>
- RE:URGENT ATTENTION NEEDED. "DR. DAVID HAMILTON" <juansieber@easynet.es>
- SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF ... (sent from forged email address)
- GREETINGS IN JESUS NAME!!! (sent from forged email address)
- Your attention please...196 (sent from forged email address)
- CONTACT AUTHORIZED PAYMENT CORDINATOR IMMEDIATELY "INFO. PAYMENT OFFICE" <edwin@visualsoft.cn>
- RE: + NOVEMBER BUSINESS IDEA ++ (sent from forged email address)
- Dear (sent from forged email address)
- DO YOU BELIEVE IN GOD? (sent from forged email address)
- Re: Can I Trust You? If Yes Please Reply Immediately ... "Joan Gates" <info@data.com>
- Investieren Sie in Ihr Projekt und zahlen Sie eine jährliche... (sent from abused email account)
- Greetings to You! (sent from forged email address)
- =?gb2312?B?vNNRIDktNS00LTEtMC01LTEtNC0z?=
=?gb2312?B?IML0uP... "ev" <advertising@quotesin.com>
- Are You Dead OR Alive?? "Ajip" <info@ajip.com>
- re.Payment info ,, (sent from forged email address)
- Attention ... (sent from forged email address)
- Business Proposal Joseph <glen@namasindoplas.com>
- IMPORTANT MESSAGE FROM INSPECTION UNIT (sent from forged email address)
- CONFIDENTIAL REQUEST (sent from forged email address)
- YOUR CONTRIBUTION (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT. "Mr Chris UGO." <nukleerakademi@linux2.webarisi.com>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE lutsk.ukrpack.net R (sent from forged email address)
- FINANCIAL MANAGEMENT AND ADVISORY SERVICES LIMITED,3 "Martin Jones" <jm8587166@gmail.com>
- From Moshaver MR Louis Moshaver <abottanthona137@yahoo.com>
- Dear sir. "Mr.Kennedy Uzoka" <info@lee.org>
- WAITING FOR YOUR POSITIVE RESPONSE (sent from forged email address)
- ARE YOU CAPABLE? (sent from forged email address)
- I await your swift response. (sent from forged email address)
- Business and Investment Letter (sent from forged email address)
- URGENT RESPONSE IS NEEDED FOR TRANSFER SGT AMES BRYANT <bryantames12@gmail.com>
- FINAL NOTIFICATION ... "Mrs. Yolanda Mannering"<chongcyc@singnet.com.sg>
- The Delivery Of Your Consignment Boxes. "Mr. David Nolan." <doe.john535@yahoo.com>
- USD $6000 PAYMENT WE SENT TODAY TO PICK UP. (sent from forged email address)
- STOP ALL TRANSACTIONS "Mrs.Lucia Brooks" <info@usa.org>
- =?utf-8?Q?Spam?=
Re: trust you to assist me "Emad Awad" <hr@penagadresser.com>
- PAYMENT NOTIFICATION (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Hello Friend (sent from forged email address)
- STOP ALL TRANSACTION (sent from forged email address)
- Re: Transfer Confirmation (sent from forged email address)
- Have you asked yourself Why? "Mr. Dan K" <admin@bol.com>
- IMPORTANT MAIL FROM BANK REPLY (sent from forged email address)
- Urgent Response (sent from forged email address)
- Definición de cliente objetivo "EMANUEL CARLOS AVILA IPARREA" <jrovchina@gmail.com>
- GREETINGS IN JESUS NAME!!! (sent from forged email address)
- HTML "BERTHA ALICIA BARRIGA VALDEZ" <luismagdiellopezmedina93@gmail.com>
- GOOD MORNING (sent from forged email address)
- Aw: ICH BRAUCHE JETZT DEINE DRINGENDE ANTWORT !! Evelyn Joshua <evelynjoshua30@yahoo.com>
- CONGRATULATIONS YOU HAVE A DONATION OF $5,000,000 FROM MAVIS... (sent from forged email address)
- Contact Person:Michael William Thomas Brown (sent from forged email address)
- Helo (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Apply for personal and business loan "Mr.Sean Kennedy " <emedina@py>, cl@mail.howsweet.com.tw
- Help "Graham N.Robert" <chompoonut.n@dmsc.mail.go.th>
- Your Consent Required "Your Consent Required" <info@abc.com>
- URGENT NOTICE ABOUT YOUR FUND AT BANK (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? MISSIONARY CAROL MITCHELL <officeoffice123@yahoo.com>
- update MD <thomasteko100@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? MISSIONARY CAROL MITCHELL <missionarycarolmitchell55@yahoo.com>
- Re: Immediate Delivery of Your US$25M Consignment to Your Do... (sent from forged email address)
- Good Day, (sent from forged email address)
- Tienda Virtual "JAIME ELIAS MATEOS MENDOZA" <omvinterturmexico@gmail.com>
- Very Urgent "Mr.Edward Richard "<emedina@py.cl>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Greetings (sent from forged email address)
- Notification of Your Loaded ATM VISA Card Is Ready "Mr.Johnson Kim" <www.@bloom.ocn.ne.jp>
- Apply for personal and business loan "Mr. Sean Kennedy" <info@ttest.com>
- Final Notification ... "Mrs. Yolanda Mannering"<geogisia@singnet.com.sg>
- BENEFICIARY!!YOUR DELAY IS AFFECTING THIS TRANSACTION OF $22... (sent from forged email address)
- Re: DECEMBER PROPOSAL.. mmm@nowada.com
- SECURE YOUR BUSINESS/PERSONAL LOAN. Investment Financial Group
- Z. HD=?iso-8859-1?Q?=2CSehr_geehrte_/_r_Fondsempf=E4nger?= "ANWALTSKANZLEI JULIA SCHNEIDER & CO.." <mutualseguros.sa@europe.com>
- Good Morning (sent from forged email address)
- POWER BALL LOTTERY "Mr. John Mpho" <fax@gwkbsn.co.kr>
- PRESENCIA DE MARCA: "ALEJANDRA CRUCES " <sms2016mk@gmail.com>
- USA Government Grant Loan, Apply For Grant Money Today With ... (sent from forged email address)
- Coca-Cola Lotto Lucky Winner (sent from forged email address)
- A mutual benefit business proposal (sent from abused email account)
- CONPENSATION FROM SCAM VICTIM!! (sent from forged email address)
- REPLY ME "Mr. Williams" <admin@phuket.ai>
- Definición de cliente objetivo "ELDA VERONICA MORA HERNANDEZ" <smgesi3@gmail.com>
- =?utf-8?b?U3BlbmRlIOKCrCAyLjAwMC4wMDAsMDAgRVVS?= neumann.peter@bav.hu
- Good day, Joseph Wilman <willw83@yahoo.com>
- =?gb2312?B?vNNRIDktNS00LTEtMC01LTEtNC0z?=
=?gb2312?B?IML0uP... "re" <advertising@quotesin.com>
- Business Opportunity (sent from forged email address)
- Volantes "M DE JESUS CENTENO RODRIGUEZ" <sms2016mk@gmail.com>
- REPLY (sent from forged email address)
- IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- BENEFICIARY!!YOUR DELAY IS AFFECTING THIS TRANSACTION OF $22... (sent from forged email address)
- Fotografía "ROSA MARGARITA DE LA TORRE LOPEZ" <smgesi4@gmail.com>
- Investimento em Parcerias (sent from forged email address)
- Plataforma de Emailing "JOSE MIGUEL GAMBOA AMADOR" <sms2016mk@gmail.com>
- Attention!!! (sent from forged email address)
- Re: FROM BRITISH HIGH COMMISSION (sent from forged email address)
- ESTUDIO DE MERCADO "PATRICIA ARACELY TOVAR ESCOBEDO" <sms2016mk@gmail.com>
- FINAL NOTIFICATION ... (sent from forged email address)
- BENEFICIARY!!YOUR DELAY IS AFFECTING THIS TRANSACTION OF $22... (sent from forged email address)
- Assalamu`Alaikum. Mohammad Ouattara <ouattaramohammad0@gmail.com>
- Hello :Friend Marojevic Slavica <marojevicslavica65@gmail.com>
- Clasificación de las Necesidades "ESPERANZA PEREZ ATONAL" <sms2016mk@gmail.com>
- Very Important Message =?utf-8?q?Ant=C3=B3nio_Guterres_=3C=3E?=@vs-clone.au.syrahost.com
- Attention: Beneficiary FEDERAL RESERVE BANK <djvcvcv@gmail.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "Mr. Ibrahim Magu" <info@lee.com>
- LOAN OFFER (sent from forged email address)
- Greetings You have been gifted $5 MILLION USD From Mr Bill G... Mr Bill Gates <officelife0101@yahoo.com>
- FRBNYATM-2018 !!!!!!!!! (sent from forged email address)
- Co-operation to move Investment Funds (sent from forged email address)
- FUND APPROVED... (sent from forged email address)
- OBSEQUIES! Audtr Dieter Haider <90336272jl@gmail.com>
- RE: FROM BRITISH HIGH COMMISSION (sent from forged email address)
- Dearest, Mrs Ashling Hamza Faris <helpingorphans19@yahoo.com>
- URGENT ASSISTANT NEEDED (sent from forged email address)
- DID YOU RECEIVE MY MESSAGE. (sent from forged email address)
- Messages from Mr. Sigmar Hartmut Gabriel@ (sent from forged email address)
- Good Day (sent from forged email address)
- Good Morning, Sefina Yusi <mb2540747@gmail.com>
- my subject lottonlxxx@europe.com
- PICK UP YOUR PAYMENT Western Union <wu.union@sumarr.pw>
- INFO (sent from forged email address)
- Hello Dearest, Anika Larry <anikalarry20@gmail.com>
- MR.FOSTER GRANT?? (sent from forged email address)
- INVESTMENT "Mark Wekelin" <rileygriffin@comp-senmong.com>
- PARTNERSHIP PROJECT NEEDED (sent from forged email address)
- Re: Please read carefully. (sent from forged email address)
- PLEASE MY FAMILY TRUST YOU PLEASE HELP EMAIL US BACK eburg loan <loaneburgloaneburgeburgloan@outlook.com>
- PLEASE MY FAMILY TRUST YOU PLEASE HELP EMAIL US BACK eburg loan <eburgloaneburgloaneburgloan28@outlook.com>
- I SENT YOU A MAIL. DID YOU RECEIVE MY MESSAGE? (sent from forged email address)
- Good Day (sent from forged email address)
- FOR YOUR INFORMATION FROM MRS. HAMEEDA SAYID jssh501@outlook.com
- XMAS GIFT (sent from abused email account)
- Abandoned Shipment James Edwards <ylutocepyba@yahoo.com>
- PICK UP YOUR PAYMENT Western Union <wu.union1@sumer.pw>
- I NEED YOUR URGENT RESPONSE PLEASE (sent from forged email address)
- FUND MANAGEMENT OFFER (sent from forged email address)
- WHY YOU ARE SILENT,THE YEAR IS RUNNING OUT ALICE <officefilepm@gmail.com>
- Dear Friend "Mrs Ann Ugoh" <info@usa.org>
- YOUR CONSIGNMENT BOX FUND OF (USD$1.5M) (sent from forged email address)
- Get Commission From Oil License!!! 8 (sent from forged email address)
- Compensation fund for scam victims, "Dr.Bill Martins" <www.@siren.ocn.ne.jp>
- State Department ATM CARD Fund Notice (sent from forged email address)
- =?utf-8?q?Ihre_endg=C3=BCltige_E-Mail-Benachrichtigung?= rotarybone@loudersound.com
- RE: 2018 TOYOTA WINNING NOTIFICATION. (sent from forged email address)
- IMPORTANT NOTIFICATION FROM BANK (sent from forged email address)
- ACQUISITION OF PROPERTIES Abelmar <abelmar@edsonqueiroz.com.br>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Re: THE PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS (sent from forged email address)
- URGENT BUSINESS PROPOSAL yousef zongo <yousefzong99@gmail.com>
- Your Payments Is Ready MR TEKEDA ALEMU <infosss1985@gmail.com>
- Bonjour (sent from forged email address)
163 entries -- last updated: 2018-11-28 15:13 UTC
Sender domains:
- abc.com (1), ace.ocn.ne.jp (1), admin.com (1), ajip.com (1)
- bloom.ocn.ne.jp (1), bol.com (1)
- comp-senmong.com (1)
- data.com (1), dmsc.mail.go.th (1)
- easynet.es (1), edsonqueiroz.com.br (1), europe.com (1)
- gcn.ua (1), gmail.com (24), gwkbsn.co.kr (1)
- lee.com (1), lee.org (1), linux2.webarisi.com (1)
- namasindoplas.com (1)
- outlook.com (2)
- penagadresser.com (1), phuket.ai (1), py (1), py.cl (1)
- quotesin.com (2)
- singnet.com.sg (2), siren.ocn.ne.jp (1), sumarr.pw (1), sumer.pw (1)
- ttest.com (1)
- usa.org (2)
- visualsoft.cn (1)
- yahoo.com (9)
Anti-fraud resources:
