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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 NEWS FROM BANK OF AMERICA REPLY ASAP (sent from forged email address)
- Dear Friend, (sent from forged email address)
- STOP ALL TRANSACTION "Mrs.Lucia Brooks" <info@usa.org>
- WAITING FOR YOUR POSITIVE RESPONSE (sent from forged email address)
- BANK TRANSACTION NOTIFICATION ALERT (sent from forged email address)
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <www.@air.ocn.ne.jp>
- Personal Email (sent from forged email address)
- Re: (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- Proposition "Justin Abell" <justinabell01@securesender.com>
- GOOD NEWS FOR YOU MY FRIEND (sent from forged email address)
- RE: GOOD NEWS.. (sent from forged email address)
- CBD "Mrs. Lauren Baillie" <emc9571@yahoo.com>
- Please reply (sent from forged email address)
- 11/11 de La ONCE "ONCE LOTERIA BOARD"<office@natural-whitetree.eu>
- Re: Can I trust you ? (sent from forged email address)
- My Humble Request "Abel Brent" <abelbrent@outlook.com>
- Greetings My Friend (sent from forged email address)
- Please Reply "Joe Edward" <edwardvidal@consultant.com>
- From Deborah. (sent from forged email address)
- From Peterside (sent from forged email address)
- Sicherheitsalarm. Hacker kennen das Passwort vom katrencik@k... <katrencik@kios.sk>
- I CALLED YOU "Mr. Williams" <admin@phuket.ai>
- Please Reply (sent from forged email address)
- Sicherheitsalarm. Hacker kennen das Passwort vom susta@kios.sk. <susta@kios.sk>
- THE REASON WHY YOUR FUND TRANSFER WAS STOPPED NOW (sent from forged email address)
- Please re-confirm to us the following Mr Mike Red <ckkyyan_tffg@yahoo.com>
- PLEASE I NEED YOUR ASSISTANCE .co.th R (sent from forged email address)
- Attention Your ATM Card Package Delivering, "Mr. Frank Johnson" <info@edusoft-sa.com>
- <<<<Get Back to me If Interested Only>>> (sent from forged email address)
- Dear Friend "Mrs Ann Ugoh" <info@usa.org>
- Dear Beneficiary, Dr. Musa Ali<denizfinanceban@gmail.com>
- Dear Friend, (sent from forged email address)
- =?utf-8?q?FINANCIAL_MANAGEMENT_AND_ADVISORY_SERVICES_LIMITED... "Martin Jones" <jm8587166@gmail.com>
- VERY IMPORTANT Y... (sent from forged email address)
- Reply Now (sent from forged email address)
- 2 TRUNK. "Carter Zachary" <carterzachary@gmail.com>
- 13th Anniversary of Google Prize Presentations. "GOOGLE INC."<info@alsalam-co.com>
- My Name is Mrs. Annabelle Michael, (sent from forged email address)
- [***SPAM*** Score/Req: 06.50/3] REF:- INSTRUCTION TO CREDIT ... "Mr Rick Ruzzi" <nnsss45@yahoo.com>
- YOUR FUND TRANSFER: (sent from forged email address)
- (COMPASSION FUND OF $5.5 MILLIONS DOLLARS) "MR MICHEAL KENNEDY" <info@uba.org>
- Your ATM CARD is Approved Now David Zack <atmoffice126@earthlink.net>
- Re: YOUR ATM SWIFT CARD PAYMENT!! (sent from forged email address)
- Proposal "Justin Abell" <justinabell@securesender.com>
- Good Day (sent from forged email address)
- Attention:Beneficiary "Mr.Oscar Williams" <www.@aioros.ocn.ne.jp>
- OFFIZIELLE GEWINNBENACHRITIGUNG Euromillions Lotteryprogram <europpromo12@aol.jp>
- TRANSACTION LETTER (sent from forged email address)
- Re: Are you aware? (sent from forged email address)
- Re: (sent from forged email address)
- YOU HAVE TO STOP CONTACTING THOSE FAKE LIARS FOR YOUR FUNDS (sent from forged email address)
- URGENT ASSISTANCE NEEDED (sent from forged email address)
- From Money Gram office Fayetteville North Carolina USA "Rev. Dr. John Wool" <info@usa.org>
- URGENT Abii S Debe <abiidebe652@yahoo.com>
- (((NOTIFICATION OF FUNDS TRANSFER))) "Mr. Alexander" <dennis@sjiblbd.com>
- Hello My Beloveth Mrs.Cecilia Ferro<info@usa.org>
- Greetings to You! (sent from forged email address)
- ¿ESTÁS MUERTO O VIVO? (sent from forged email address)
- MY BUSINESS PROPOSAL (sent from forged email address)
- Very Urgent "Mr.Edward Richard "<emedina@py.cl>
- Profitable Confidential Business proposal Aisha Gaddafi <neal@carela.ro>
- Business and Investment Letter (sent from forged email address)
- Assalaamualaikum Alhaji Mohammad <puieugo@yahoo.com>
- SV:ENQUIRY FROM MANFORD MACHINERY CO.,LTD. admin@weleaf.gq
- =?utf-8?Q?FSpam?=
Re: Your Abandoned Package For Delivery ... (sent from forged email address)
- Hello "Mr. Doctor Williams" <usa@lee.org>
- ATTN: JOB OPPORTUNITY FOR YOU MYSTERY SHOPPER <hatran@hoaphat.com.vn>
- URGENT BUSINESS PROPOSAL yousef zongo <yousefzong99@gmail.com>
- Dear (sent from forged email address)
- RE "Mrs.Megan"<>
- Notification!!! (sent from forged email address)
- HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? (sent from forged email address)
- Contact the Federal FedEx Company For Your Package (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- (no subject) peter zulu <peterzulu09811@outlook.com>
- URENT REPLY NEEDED ... (sent from forged email address)
- Seasons Greetings From United Bank... (sent from forged email address)
- Loan q.atskureli@court.ge
- your urgent is needed WESTERN UNION <westernunioninternationtrans@gmail.com>
- Dearest one Lily Culibaly <alhaji.bello223@gmail.com>
- We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <federalministry297@gmail.com>
- FROM UNF... (sent from forged email address)
- I am waiting for your reply. Omette Grace <linnpukat@yahoo.com>
- I am waiting for your reply. Omette Grace <avo.kivimaa@yahoo.com>
- IMPORTANT NOTIFICATION FROM BANK (sent from forged email address)
- Business - Personal Loan OFFER- (sent from forged email address)
- ***[SPAM]*** RE: CAN I TRUST YOU ? (sent from forged email address)
- hello! (sent from forged email address)
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- dringende Antwort erforderlich Global Reliance =?utf-8?Q?Credit=C2=AE_?= <marcio.madalena@mda.gov.br>
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- CONTACTING YOU FOR PARTNERSHIP (sent from forged email address)
- Attention: Sir/Madam, (sent from forged email address)
- Re:Can I Trust You? If Yes Please Reply Immediately ... "JOAN-GATES" <info@data.com>
- Deal "Dr. Soeung Morarith" <Dr.Soeungmth@dr.com>
- Greetings "Mr. Henry Lethabo" <hlethabo@yandex.com>
- 2018 WORLD INTERNET PROGRAMS "Mr.Richard Baldwin" <info@usa.org>
- Delivery Alert of your Parcel Premier Courier Service <''www''@canvas.ocn.ne.jp>
- Very urgent.. (sent from forged email address)
- Your Abandoned Package For Delivery.. "Mr. Jim Carlors" <info@usa.net>
- PCF Bank Plc London "Mr. Desmond B. Murray" <admin@creativeonline.co.th>
- Get Commission From Oil License 6 (sent from forged email address)
- GREETINGS IN JESUS NAME!!! Mrs Patricia Rice <melissastanley61@yahoo.com>
- RE-IMMEDIATE PAYMENT OF 3.8MILLION USD Mrs.Abisilah Odede <info@usa.org>
- MEGA/JACKPOT "Mr. Jack Jordan" <finansimplus@fplus.co.il>
- Hartwell Finance Loan's & Debts Consolidation! "Hartwell Finance" <riyaad@quyn.co.za>
- Hello/Urgent$$ (sent from forged email address)
- Very Urgent From U B A BANK (sent from forged email address)
- CONTACT HIM RIGHT AWAY "Ms Lorraine Walker" <lorraine_ha@usa.net>
- On this day 12/05/2018 did you authorize this claim? (sent from forged email address)
- Grant Selection! (sent from forged email address)
- GOOD DAY, DEAR BENEFICIARY===Your Registered No 1026167. (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- Your payment has been approved (sent from forged email address)
- .Your Attention Is Needed. "Mr. Mike Anderson" <Mike.@shirt.ocn.ne.jp>
- PRIVATE LOAN Bruce Alan Lewis < clintonalanlewis@gmail.com >
- Sir/Madam, (sent from forged email address)
- Best regards! "Mr. Alex Kwaku" <samuelkofi431@yahoo.com>
- CONGRATULATIONS FROM FACEBOOK! (sent from forged email address)
- Your Compensation Fund is Ready. Reply ASAP Chris Renken <chrisrenken@outlook.com>
- YOU WON FIFA PRIZE "Mr. Solari" <fifa2018@ififa.eu>
- FROM MRS. GADDAFI OF LIBYA. (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- ATTENTION BENEFICIARY "Mr.Biobaku kutcher" <WW.@air.ocn.ne.jp>
- Awards (sent from forged email address)
- Best regards! JOHN THOMA SKOFI <johnthomaskofi11@yahoo.com>
- Best regards! JOHN THOMASKOFI <johnthomaskofi111@yahoo.com>
- text me here (337) 313-2658 (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- Dear Friend// Mrs Ann Ugoh <info@lee.org>
- Greetings My Good Friend Omar Al Said <fhhjjkklilkyjyy@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Attention Dear Friend, "Mr.Robert Koffi" <robertkoffi02@gmail.com>
- Best regards! JOHN THOMASKOFI <johnthomaskofi555@yahoo.com>
- Greetings (sent from forged email address)
- Dearest One in the Lord, I am Mrs.Theresa Moses, a widow su... Mrs Theresa Moses <theresa1moses@gmail.com>
- Good Morning, Sefina Yusi <mb2540747@gmail.com>
- Dating universe admin@creativeonline.co.th
- YOUR (MTCN) NUMBER IS:863-190-1074 "Mr. Tzika Berkovich" <lee@rmg.ie>
- Read Your Mail & Get Back To Me Immediately.. (sent from forged email address)
- Sincere Greetings (sent from forged email address)
- CONFIDENTIAL REQUEST (sent from forged email address)
- Investment proposal "Mrs. Zainab Abdallah " <emedina@py.cl>
- YOUR ABANDONED SHIPMENT/CARGO VALUE $22.2M " Mr James Dee" <James.@marble.ocn.ne.jp>
163 entries -- last updated: 2018-12-06 15:14 UTC
Sender domains:
- aioros.ocn.ne.jp (1), air.ocn.ne.jp (2), alsalam-co.com (1), aol.jp (1), asepco.com (1)
- beta.trillianpro.com (1), bitches.trillianpro.com (1), blackbox.trillianpro.com (1), burnmoney.trillianpro.com (1)
- canvas.ocn.ne.jp (1), carela.ro (1), consultant.com (1), creativeonline.co.th (1), cuyler.com (1)
- data.com (1), dr.com (1)
- earthlink.net (1), edusoft-sa.com (1)
- fascism.trillianpro.com (1), fplus.co.il (1)
- gmail.com (11), gmail.com (1)
- hoaphat.com.vn (1)
- ififa.eu (1)
- kios.sk (5)
- lee.com (1), lee.org (2)
- marble.ocn.ne.jp (1), mda.gov.br (1), mx.trillianpro.com (1)
- natural-whitetree.eu (1)
- outlook.com (3)
- phuket.ai (1), py.cl (2)
- quyn.co.za (1)
- radior9.it (1), rmg.ie (1)
- securesender.com (2), shirt.ocn.ne.jp (1), shithole.trillianpro.com (2), sjiblbd.com (1), suckass.trillianpro.com (1)
- uba.org (1), usa.net (2), usa.org (6)
- yahoo.com (12), yandex.com (1)
Anti-fraud resources:
