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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.
- YOUR (MTCN) NUMBER IS:863-190-1074 Mr Tzvika Berkovich <lee@rmg.ie>
- REPLY ITS IMPORTANT. (sent from forged email address)
- Good Morning (sent from forged email address)
- How Are You Doing? (sent from forged email address)
- my subject tradingcase.com
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- [***SPAM*** Score/Req: 08.6/5.0] Treat urgently "Helen Roy" <info@usa.org>
- YOUR MUTUAL TRUST IS NEEDED "VIEW PDF FILE Donation of $13.5 Million For Less Privileged" <mrs.fatimaozturk@homemail.com>
- TREAT AS URGENT "Ms. Laura Carney" <no-reply@sinixtore.com.br>
- Dear Sir/Madam Richard Wahl <info@ge.infn.it>
- You have been gifted $2 MILLION USD in 2018 Donation Funds (sent from forged email address)
- Cardinal Group Leasing "Harrison Belt" <pioneira@pioneiraengarq.com>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Secretary-General Ant?nio Guterres <info@usa.org>
- Re: THE PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS (sent from forged email address)
- VERY IMPORTANT U... (sent from forged email address)
- Get Commission From Oil License! 41 (sent from forged email address)
- Funds Transactions (sent from forged email address)
- FEDERAL BUREAU INVESTIGATION (sent from forged email address)
- PLS CAN YOU HANDLE IT? (sent from forged email address)
- STOP ALL TRANSACTIONS "Mrs.Lucia Brooks" <info@usa.org>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- GOOD NEWS FOR YOU MY FRIEND (sent from forged email address)
- BANK TRANSACTION NOTIFICATION ALERT (sent from forged email address)
- PLEASE GET BACK TO ME IMMEDIATELY YOU RECEIVE THIS MESSAGE. (sent from forged email address)
- ATTN: YOUR COMPENSATION (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE .co.th R (sent from forged email address)
- REFERENZ NO: UGT/ 57 - 876 / 11-08ESP <loteriapuestas.es@gmail.com>
- Quick Aid "Admin Emissary" <monica@rpnnetprovedor.com.br>
- Re: Urgent Notice (sent from forged email address)
- TREAT AS URGENT!!! MR BENARD ANIH<no-reply@sinixtore.com.br>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "Mr Rick Ruzzi" <nnsss45@yahoo.com>
- Dear Friend "Mrs Ann Ugoh" <info@usa.org>
- FAVOUR (sent from forged email address)
- [***SPAM***] YOU HAVE TO STOP CONTACTING THOSE FAKE LIARS FO... (sent from forged email address)
- Good Day!! "Mrs.Christine Lagarde" <secministeralmeetings@imf.org>
- Hello My Beloveth Mrs.Cecilia Ferro<info@usa.org>
- Your Fund Is Here CASE FILE 54AC003 (sent from forged email address)
- From Mrs Naomi Williams, Reply... Mrs Naomi Williams <william_tom5700@yahoo.in>
- FINANCIAL MANAGEMENT AND ADVISORY SERVICES LIMITED.. "Martin Jones" <jm8587166@gmail.com>
- Your ATM CARD is Approved Now David Zack <davdzack028280@peoplepc.com>
- DETAILS (sent from forged email address)
- U.S Bank Federal Reserve $7,300,000.00 (sent from forged email address)
- GOOD NEWS "Mr, Peter David" <www.@lime.ocn.ne.jp>
- Anticipating your communication .< (sent from forged email address)
- Awards (sent from forged email address)
- URGENT NOTICE ABOUT YOUR FUND AT BANK (sent from forged email address)
- MUTUAL RELATIONSHIP "From KOBBY ASARE" <k.asare3334@yahoo.com>
- Re: Payment of Your £500,000.00 Compensation <"Tesco"@movie.ocn.ne.jp>
- Attention Dear Beneficiary OFFICE FILE <jenniferkoubia3@yahoo.com>
- FINAL NOTICE: (sent from forged email address)
- Your Consignment at JFK International Airport. Mr.Will Clark <info@gmail.com>
- Re: Good morning My Dear! Union Bank of Nigeria Plc <pjohnson.diplomat@gmail.com>
- INSTRUCTION TO RELEASE YOUR FUND IMF <company44444@yahoo.com>
- Business Proposal Joseph <spam@enka.com>
- 11/11 de La ONCE "ONCE LOTERIA BOARD"<office@natural-whitetree.eu>
- Attention: Sir/Madam, (sent from forged email address)
- Hello (sent from forged email address)
- COMPENSATION AWARD HOUSE Mrs. Brenda Thompson<info@lee.org>
- DO YOU HAVE ANY GOLD BUYER? (sent from forged email address)
- Hello ! " Mr. Medin" <>
- Re: "Elite Capital Group" <info1@13seo.ru>
- Your Payment is Ready (sent from forged email address)
- UNFINISHED TRANSACTION (sent from forged email address)
- ATTENTION: FUND BENEFICIARY. (US$10,500.000.00) (sent from forged email address)
- Get Back To Me Henryk Tomiak Mr.Henryk Tomiak
- May the peace of God be with You. "Mrs. Nadia Emaa" <nadiaemaan1@yandex.com>
- CONGRATULATIONS !!! URGENT RESPONSE NEEDED..... (sent from forged email address)
- GOOD DAY?\ (sent from forged email address)
- Dear (sent from forged email address)
- Please reply (sent from forged email address)
- My Candid Charity Donation to you (sent from forged email address)
- YOUR TRUNK BOX "Mr. James Kalstrom" <JK.@lime.ocn.ne.jp>
- Very urgent.. (sent from forged email address)
- CONGRATULATION DEAR EMAIL OWNER iwama@lime.ocn.ne.jp
- Re: BMW Lottery 2018 (sent from forged email address)
- COMPENSATION AWARD HOUSE Mrs. Brenda Thompson<info@usa.com>
- READ AND REPLY URGENT Aileen Samih <ddavid.william@aol.fr>
- CONGRATULATIONS YOU HAVE A DONATION OF $5,000,000 FROM MAVIS... (sent from forged email address)
- OFFICE OF THE US AMBASSADOR (sent from forged email address)
- SEASONS GREETINGS (sent from forged email address)
- Attn: Lucky winner (sent from forged email address)
- Re: (sent from forged email address)
- RE: 2018 TOYOTA WINNING NOTIFICATION. (sent from forged email address)
- Personal (sent from forged email address)
- Greetings to You! (sent from forged email address)
- BMW DEPARTMENT OFFICE "BMW DEPARTMENT OFFICE" <testing@barracuda.brdb.com.my>
- Hello/Urgent$$ (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- United nation Approval No; UN5685P, (sent from forged email address)
- Congratulations £1m from the Coca-cola 2018 Autumn prize draw (sent from forged email address)
- Please Reply "Joe Edward" <edwardvidal@consultant.com>
- Re: Bardzo pilne! BERGUIGA Besma <Besma.BERGUIGA@cnrs-dir.fr>
- (no subject) <dziadosz.anna@um.krosno.pl>
- Financial Donation. "Donna & David Stickley" <david.donnastickley@inbox.eu>
- BUSINESS PROPOSAL.. (sent from forged email address)
- Re; Payment (sent from forged email address)
- FROM UNF... (sent from forged email address)
- =?gb2312?B?tPjXxb2/xt7IpTNQo6y/tNfFy/2xu8TayeS/2rGs1ea1xMus?= "pyxlr" <advertising@quotesin.com>
- THE REASON WHY YOUR FUND TRANSFER WAS STOPPED NOW (sent from forged email address)
- Inheritance Funds Proposal... (sent from forged email address)
- Dear Friend, (sent from forged email address)
- design@pageinterworks.com =?utf-8?B?44OP44OD44Kt44Oz44Kw44GV... <design@pageinterworks.com>
- Good Day (sent from forged email address)
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- Your funds transactions Office of the Director of National Intelligence <support@idelji.com>
- From Federal Reserve Bank New York "Mr.William C. Dudley" <info@usa.org>
- From Janet Amah Business Proposal Janet Amah <melindacruz2017@yahoo.com>
- REPLY URGENTLY james johnson <jamesovas13@gmail.com>
- Please re-confirm to us the following Mr Mike Red <ckkleaders@yahoo.com>
- I contacted you to assist me (sent from forged email address)
- Business and Investment Letter (sent from forged email address)
- Personal Email (sent from forged email address)
- Did you Authorize Mr. Bernard Walter of Texas, USA (sent from forged email address)
- Please re-confirm to us the following Mr Mike Red <ttol.g@yahoo.com>
- SV:ORDER PO.NO.DS181204 Kim Wong<admin@weleaf.gq>
- Your Compensation Abel Joel <trione.maria@yahoo.com>
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <admin@creativeonline.co.th>
- Awards (sent from forged email address)
- =?utf-8?b?U3BlbmRlIOKCrCAyLjAwMC4wMDAsMDAgRVVS?= regos.zoltanne@bolcsode.biatorbagy.hu
- TRANSACTION LETTER (sent from forged email address)
- WAITING FOR YOUR POSITIVE RESPONSE (sent from forged email address)
- Get Commission From Oil License 39 (sent from forged email address)
- WAITING FOR YOUR POSITIVE RESPONSE (sent from forged email address)
- PURCHASE ORDER (sent from forged email address)
- <<<<Your Partnership Required>>> (sent from forged email address)
- To Stand As The Beneficiary (sent from forged email address)
- We really want to confirm whether you are terminal sick. Central Bank of Nigeria <frankernest96@yahoo.com>
- ¿ESTÁS MUERTO O VIVO? (sent from forged email address)
- (((NOTIFICATION OF FUNDS TRANSFER))) "Mr. Alexander" <dennis@sjiblbd.com>
- From Moshaver MR Louis Moshaver <abottanthona114@yahoo.com>
- Lets Join Hands Together...... (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- Urgent supplier info@kcharpist.com
- Hello no-reply@emergency.net
- Proposal "Dr. Soeung Morarith" <Dr.Soeungmth@dr.com>
- Proposition "Justin Abell" <justinabell01@securesender.com>
- (no subject) arifin@mutucertification.com
- Re: YOUR ATM SWIFT CARD PAYMENT!! (sent from forged email address)
- URGENT LOAN WITHIN 24 HOURS!!! "DR.BOBBY MOORE" <demo@organicvision.net>
- From Mother. Connie Dutton......... (sent from forged email address)
- Aviso Facebook.com fb@fb.com
- Sicherheitsalarm. Hacker kennen das Passwort vom katrencik@k... <katrencik@kios.sk>
- Greetings My Friend (sent from forged email address)
- Sicherheitsalarm. Hacker kennen das Passwort vom susta@kios.sk. <susta@kios.sk>
- RE: YOUR ATTENTION IS NEEDED URGENTLY (sent from forged email address)
- From Peterside, (sent from forged email address)
- Attn: Beneficiary "Dr.Paul Henry" <pwrwq56666@yahoo.com>
154 entries -- last updated: 2018-12-05 15:13 UTC
Sender domains:
- 13seo.ru (1)
- aol.fr (1)
- barracuda.brdb.com.my (1)
- cnrs-dir.fr (1), consultant.com (1), creativeonline.co.th (1)
- dr.com (1)
- enka.com (1)
- ge.infn.it (1), gmail.com (6)
- homemail.com (1)
- idelji.com (1), imf.org (1), inbox.eu (1)
- kios.sk (2)
- lee.org (1), lime.ocn.ne.jp (2)
- mail.com (1), mailbox.com (4), moagr.org (1), movie.ocn.ne.jp (1)
- natural-whitetree.eu (1)
- organicvision.net (1)
- pageinterworks.com (1), peoplepc.com (1), pioneiraengarq.com (1)
- quotesin.com (1)
- rmg.ie (1), rpnnetprovedor.com.br (1)
- securesender.com (1), sinixtore.com.br (2), sjiblbd.com (1)
- um.krosno.pl (1), usa.com (1), usa.org (6)
- weleaf.gq (1)
- yahoo.com (11), yahoo.in (1), yandex.com (1)
Anti-fraud resources:
