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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.
- From Thomas James! (sent from forged email address)
- GOOD MORNING! "Mr. Tzika Berkovich" <lee@rmg.ie>
- Please Reply (sent from forged email address)
- Busines Proposal (sent from forged email address)
- Re: PLEASE CONFIRM THESE (sent from forged email address)
- BUFFETT DONATION (sent from forged email address)
- Greetings from Rev.Sr Mary Anna "Sr. Mary Anna" <m.revjohncanmore@yahoo.com>
- GOOD NEWS FROM UN. "Mr. Jack" <info@dree.com>
- Dear (sent from forged email address)
- text me here (337) 313-2658 (sent from forged email address)
- NOTICE: FINAL FUND RELEASE NOTICE (sent from forged email address)
- Congratulations £1m from the Coca-cola 2018 Autumn prize draw (sent from forged email address)
- NOTICE DEAR FRIEND "Mrs Susan Benson. X" <info@usa.org>
- ATTENTION "Mr. Franklin Ejim" <patagonia@no-log.org>
- How Are You Doing? (sent from forged email address)
- Can I trust You? (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE .co.th R (sent from forged email address)
- DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC " BAR. KENNNETH " <ubagroupbankplc.@silver.ocn.ne.jp>
- Profitable Business Investment U$D400 Million (sent from forged email address)
- URGENT BUSINESS PROPOSAL khouloud mohamed <azizissa1100@gmail.com>
- Dear Beloved in Christ, Can you handle It? 90 "Mrs. Carl Dora" <abc123@astertuin.nl>
- Re: Goodnews (sent from forged email address)
- URGENT BUSINESS PROPOSAL Khouloud mohamed <lbrahim.mustaphar@yahoo.com>
- RE: GOOD NEWS.. (sent from forged email address)
- my subject steve@isilumko.co.za
- Greetings My Friend (sent from forged email address)
- Dear God's Chosen, "Mrs.Johanna Maaly Bob" <yanpie.bob@yahoo.com>
- Mutual understanding (sent from forged email address)
- GOOD DAY, YOUR ATM CARD PAYMENT NOTIFICATION CODE: (BOA/FBI/... "MR.JOHN CHAIZE" <icpcofficeicpc3@gmail.com>
- Please assist me to save my only child (sent from forged email address)
- Private and Confidential. (sent from forged email address)
- URGENT NOTIFICATION JOHN WILLIAMS <barralbertgreen@yahoo.com>
- Dating universe admin@creativeonline.co.th
- STOP ALL TRANSACTIONS (sent from forged email address)
- DO MY DYING WISH ON EARTH.. (sent from forged email address)
- RE: 12/08/2018 (sent from forged email address)
- Get Commission From Oil License 6 (sent from forged email address)
- SUBJECT TO CONFIRM. (sent from forged email address)
- RE: your $7.5 Million, ATM Master Card Payment (sent from forged email address)
- AWAITING FOR YOUR RESPONSE 177.129.88.78 (sent from forged email address)
- CAN YOU BE TRUSTED?? "Mr. jack <info@dree.com >"@hkgmail3.airtiger.com
- Hello you need to read carefully. "Mrs Linda M. Lewis" <linda@usa.com>
- Investment proposal "Mrs. Zainab Abdallah " <emedina@py.cl>
- Re: (sent from forged email address)
- END OF YEAR DONATION PROGRAM(CONTRATULATIONS YOU ARE A WINNER "GINA RINEHART FOUNDATION" <admin@koflix.ga>
- GREETINGS IN JESUS NAME!!! (sent from forged email address)
- Important Update (sent from forged email address)
- Hello, Good Morning- (sent from forged email address)
- My Humble Request "Abel Brent" <abelbrent@outlook.com>
- Good Day (sent from forged email address)
- HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? "Mr. X" <pj4877162@gmail.com>
- ATTENTION BENEFICIARY "Mrs.Abisilah Odede" <info@usa.org>
- (OFAC) Important Inormation For You... (sent from forged email address)
- FINANCIAL MANAGEMENT AND ADVISORY SERVICES LIMITED,., "Mr. Jerry R Wayne" <jm8587166@gmail.com>
- RECONFIRM YOUR DETAILS (sent from forged email address)
- [ RECEIVED 8th- 12- 2018 ] Daniel Bruce <c.ikeda@peet.co.jp>
- (OFAC) Important Inormation For You... (sent from forged email address)
- Dear Winner, "Mrs. Rachael Adams." <test@lease24.jp>
- FROM UNF... (sent from forged email address)
- DETAILS (sent from forged email address)
- URGENT NOTICE ABOUT YOUR FUND AT BANK (sent from forged email address)
- Hello Mrs Fareeda Farah <good_people2@aol.com>
- Hello Mrs Fareeda Farah <powerof.god@aol.fr>
- Hello Mrs Fareeda Farah <happy.fareeda@aol.de>
- Hello Mrs Fareeda Farah <hehas.donit@aol.de>
- Hello Mrs Fareeda Farah <from.fareeda@aol.de>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Hello Mrs Fareeda Farah <e_allah@aol.fr>
- Very Urgent "Mr.Edward Richard "<emedina@py.cl>
- Auszeichnung benachrichtigung ?? admin@loteria.es
- HELLO (sent from forged email address)
- how's it going info@riadadriana.com
- Dear BMW Enthusiast (sent from forged email address)
- CONGRATULATIONS YOU HAVE A DONATION OF $5,000,000 FROM MAVIS... (sent from forged email address)
- Reply me please (sent from forged email address)
- BELOVED IN THE LORD (sent from forged email address)
- Good Morning "Mrs Juliet Roland" <creditmanger01@snsbank.nl>
- TREAT AS URGENT!!! "Mr.Richard Mark" <admin@bricktelecom.com.br>
- Recruitment Inquiry "Yeung Tong" <ron@hollings.me.uk>
- INVESTMENT/LOAN Loan Office <loan@service.com>
- Fatima Hassan "Mrs, Fatima" <filepfile800002@gmail.com>
- Re: Read Immediately (sent from forged email address)
- My Donation Of $500,000.00 To You. Wang jianlin <wferreira@portobello.com.br>
- Hello Mrs Fareeda Farah <sentto.you@aol.de>
- Re: Your Abandoned Package For Delivery "Mr. Emmanuel Smith " <test@mail.hlcsac.com>
- NOTICE: FINAL FUND RELEASE NOTICE (sent from forged email address)
- PAYMENT REF NO: PP 163/BW02 Rodrigo Luis Aliendro <ccasals@vtr.net>
- Charity Donation of $20 Million 133 hito (sent from forged email address)
- CALLING FOR HELP Mabel Manaku <leopold.iiwrdfne@an-neuss.de>
- =?utf-8?q?FINANCIAL_MANAGEMENT_AND_ADVISORY_SERVICES_LIMITED... "Martin Jones" <jm8587166@gmail.com>
- Re: ATTEN:BENEFICIARY!!REGARDING THE ALLOCATION OF THE SAID ... (sent from forged email address)
- GOOD MORNING! (sent from forged email address)
- Attention: Sir/Madam, (sent from forged email address)
- Greetings to You! (sent from forged email address)
- my subject servicio.cliente@amanecer.gt
- My Beloved//DONATION FOR YOU!! "Mrs. Stephanie Smith" <stepsmit.@rondo.ocn.ne.jp>
- THE REASON WHY YOUR FUND TRANSFER WAS STOPPED NOW (sent from forged email address)
- RE: Your US$10.5M is ready for Transfer "Edward Adamu" <advertising@quotesin.com>
- CONGRATULATIONS! (sent from forged email address)
- $1,500,000.00 "MR Willie Green " <COURIER.@pastel.ocn.ne.jp>
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... BMW Enthusiast <test@easydo247.com>
- Mutual Benefit "For Our" <user@rcit.by>
- Attention Dear, "Mr. John Yinka" <info@edusoft-sa.com>
- Contact the Federal FedEx Company For Your Package "Mr Opong Agabi." <info@usa.org>
- Business - Personal Loan OFFER- No Upfront Cost. Contact us ... "First Financial Service" <admin@thepartyparlour.com.au>
- Your Mercedes Benz Online Lottery Draw Reference Claim Code:... info@mercedes.de
- Re: First reminder for your Overdue payment. (sent from forged email address)
- Our Ref: RTB /SNT/STB (sent from forged email address)
115 entries -- last updated: 2018-12-09 15:42 UTC
Sender domains:
- an-neuss.de (1), aol.com (1), aol.de (4), aol.fr (2), astertuin.nl (1)
- bricktelecom.com.br (1)
- dree.com (1), dree.com (1)
- easydo247.com (1), edusoft-sa.com (1)
- gmail.com (7)
- hollings.me.uk (1)
- koflix.ga (1)
- lease24.jp (1)
- mail.hlcsac.com (1), mailbox.com (1)
- naltel.ru (1), no-log.org (1)
- outlook.com (1)
- pandgchurch.org.uk (1), pastel.ocn.ne.jp (1), peet.co.jp (1), portobello.com.br (1), py.cl (2)
- quotesin.com (1)
- rcit.by (1), rmg.ie (1), rondo.ocn.ne.jp (1)
- service.com (1), silver.ocn.ne.jp (1), snsbank.nl (1), stclarehospice.org.uk (2)
- thepartyparlour.com.au (1)
- usa.com (1), usa.org (3)
- vtr.net (1)
- yahoo.com (4)
Anti-fraud resources:
