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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 Pending Payment===== (sent from forged email address)
- CONTACT DHL COURIER COMPANY AND YOUR ATM PIN CODE REMAIN (22... (sent from forged email address)
- COMPENSATION AWARD HOUSE... Mrs. Brenda Thompsonr<info@usa.org>
- Re: SUPPLY OF HERBS (sent from forged email address)
- Confidential Message About Your Fund. Urgent response. (sent from forged email address)
- Busines Proposal (sent from forged email address)
- Re: Can I trust you ? (sent from forged email address)
- Re: Yours Faithfully? (sent from forged email address)
- Important Business Discussion (sent from forged email address)
- DEAR BMW WINNNER (sent from forged email address)
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggie03william@gmail.com>
- Payment Approved (sent from forged email address)
- HELLO (sent from forged email address)
- payment pppppp@t-com.me
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Greetings From The Internal Revenue Service United States of... Fund Delivery Company <www.@theia.ocn.ne.jp>
- TRUTH ABOUT YOUR FUND (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- 13th Anniversary of Google Prize Presentations. "GOOGLE INC."<info@alsalam-co.com>
- FOR YOUR ATTENTION "Mrs. Barbara Baker" <jssh513@outlook.com>
- MY OFFER KINDLY READ CAREFULLY Diane Roy <dr9332684@gmail.com>
- Your Compensation Abel Joel <abeljoe1@yahoo.com>
- SUBJECT: Looking for product wholesalers in Europe (sent from forged email address)
- LONG OVER-DUE PAYMENT RELEASE!! (sent from forged email address)
- REMINDER!!! SAY GOOD-BYE TO POVERTY (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- *Investment Plan. (sent from forged email address)
- Aw: "Elite Capital Group" <Elite1@group.com>
- From Dr.Raymond (sent from forged email address)
- ABOUT YOUR COMPENSATION PAYMENT. (sent from forged email address)
- Hello, I Need Your Partnership. (sent from forged email address)
- From. Mr. Daniel and Brother Emmanuel Simba Agnes Joseph Simba <pppp@indosat.net.id>
- ATTENTION BENEFICIARY: Ben Tanko <infong2018@yahoo.com>
- Mutual understanding (sent from forged email address)
- Immediate Payment Of Your Fund (sent from forged email address)
- Re: SUPPLY OF HERBS (sent from forged email address)
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- AWAITING FOR YOUR RESPONSE 177.129.88.78 (sent from forged email address)
- Letter of Notice For Your Payment of $665,000 (sent from forged email address)
- NOTICE DEAR FRIEND CODE`140 "Mrs Susan Benson. X" <info@usa.org>
- Our Ref: RTB /SNT/STB (sent from forged email address)
- =?gb2312?B?07XT0LW5v9vN69DNw8DI6bXEydm4vg==?= "eddgcu" <test@spc.org.py>
- WE ARRIVED WITH YOUR CONSIGNMENTS WORTH USD$10.5MILLION. (sent from forged email address)
- Revert Back To Me (sent from forged email address)
- Details (sent from forged email address)
- U.S Bank Federal Reserve $7,300,000.00 Payment Code: FRB18/112 (sent from forged email address)
- VITAL INFORMATION (sent from forged email address)
- Anticipating Your Communication ". (sent from forged email address)
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- Can we do business? (sent from forged email address)
- Bien Aimée (sent from forged email address)
- Re: Hello (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) .. (sent from forged email address)
- CONGRATULATIONS !!! URGENT RESPONSE NEEDED..... (sent from forged email address)
- Hi dear info@alfathermals.com
- ATTENTION BENEFICIARY UNITED NATIONS<mtanahi@halconceramicas.com>
- Hello There! (sent from forged email address)
- Hello/Urgent$ (sent from forged email address)
- GET BACK TO ME ASAP...18/12/2018..Blessing (sent from forged email address)
- SUBJECT TO CONFIRM. (sent from forged email address)
- Urgent supply info@kcharpist.com
- INSTRUCTION TO RELEASE YOUR UNPAID FUNDS "Mrs. Christine Largarde" <support@si-sl.com>
- Your Urgent Assistance Is Needed. (sent from forged email address)
- OFFIZIELLE GEWINN BENACHRICHTIGUNG (sent from forged email address)
- Re: Hello (sent from forged email address)
- Dear Friend, (sent from forged email address)
- EQUITY INVESTMENT MANAGEMENT PORTFOLIO. (sent from forged email address)
- Hello Emili Berker <royhooper360@yahoo.com>
- ATTENTION BENEFICIARY UNITED NATIONS<info@lee.org>
- How are you today? We hope that you are in good health. Executive Chairman Ibrahim Mustafa Magu <mrsammykwok656@gmail.com>
- Treat As Urgent (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED........ (sent from forged email address)
- read (sent from forged email address)
- Informe Digital [BB] - Cadastre sua Identidade Positiva. bb ... barry@wellsandbennett.com
- Compensation fund "Mr. Edward Richard" <emedina@py.cl>
- Hope all is well.? I Need Your Help (sent from forged email address)
- Your payment has been approved 68.188.31.139 (sent from forged email address)
- Re:Attention: Esteemed Beneficiary, "Dr.David Chukwu " <test1@lat-philippines.com>
- ABOUT YOUR ABANDONED CONSIGNMENT (US$8M) "Mr. Jake Harrison" <eaercda1@yahoo.com.hk>
- CONGRATULATIONS (sent from forged email address)
- ANTI-TERRORIST AND MONITORY CRIMES DIVISION. "Christopher A. Wray" <admin@protonmail.com>
- Re: NOTICE FROM THE US CUSTOM HOUSE US Custom House <info@link.net>
- SHIPMENT CODE GJK72DWQ "Dr. DOUGLAS MORRISON" <arifin@brisyariah.co.id>
- Important Business Discussion (sent from forged email address)
- CONGRATULATIONS!! (sent from forged email address)
- OFAC Part-Time Job Offer (sent from forged email address)
- HI Important Note "Mr.S.Kuma Jong" <joysco.man5@gmail.com>
- Attention Beneficiary, "Mr.Peter Anderson" <www.mrsjanetmdifiore11@gmail.com>
- ABANDONED PACKAGE, David Wilson <kzsjnlsmsl@yahoo.com>
- Private Mail "SGM John Dailey" <jdailey@us.army.mil>
- Settlement (sent from forged email address)
- Guten Morgen info@primefinance.com
- AW: info@financegroup.com
- Private Investment Debt/Loan Funding. Erik Su <test@bookingrecords.info>
- Pls Reply Melanie Blum <trs@physics.du.ac.in>
- Letter of Notice For Your Payment of $665,000 World Bank <jykim@worldbank.org>
- Dearest One in the Lord, I am Mrs.Theresa Moses, a widow su... Mrs Theresa Moses <theresa1moses@gmail.com>
- Stop Contacting Those People From Africa Because They Are Al... "Mrs. Nidia Marisela Juarez" <kage.x-102@able.ocn.ne.jp>
- ATTN: YOUR COMPENSATION (sent from forged email address)
- Greetings from Rev.Sr Mary Anna "Sr. Mary Anna" <m.revjohncanmore@yahoo.com>
- Your Payment throuhg Western Union kanokwan <kanokwan@tstc.co.th>
- DEAR OWNER Mr James Dee <INFO.@cup.ocn.ne.jp>
- Hi there! admin@creativeonline.co.th
- Attention "JERRY NELSON" <info@usa.org>
- PLEASE ATTEND TO MY DYING WISH. (sent from forged email address)
- Re: Your Outstanding Payment "Mr.Williams" <lee@lee.org>
- Your payment has been approved 35.173.22.68 "Ms. Judy Hill" <info@lee.org>
- INFO (sent from forged email address)
- Attention please, Mrs Nedia Gouirah <mrsndghu@gmail.com>
- Urgent News From Iraq Henry Market <info@mail.united-medicalcenter.com>
- Re: Good Day Beneficiary! (sent from forged email address)
- 2018 AWARD FINAL NOTIFICATION (sent from forged email address)
- Re: Are you aware? (sent from forged email address)
- Hello Business Investment Shayne Nelson <hostmaster@casanet.net.ma>
- $5 Million Usd Dontion From Bill Gates (sent from abused email account)
- Letter of partnership. (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- Congratulations £1m from the Coca-cola 2018 Autumn prize draw (sent from forged email address)
- AW: info@hv-brauner.de
133 entries -- last updated: 2018-12-19 15:38 UTC
Sender domains:
- able.ocn.ne.jp (1), alsalam-co.com (1), asepco.com (1)
- bloomweb.com (1), bookingrecords.info (1), brisyariah.co.id (1)
- casanet.net.ma (1), chsa.org (1), cup.ocn.ne.jp (1)
- gmail.com (8), group.com (1)
- halconceramicas.com (1)
- indosat.net.id (1)
- lat-philippines.com (1), lee.org (3), link.net (1)
- mail.united-medicalcenter.com (1), mailbox.com (2)
- no-fags.trillianpro.com (1)
- outlook.com (1)
- physics.du.ac.in (1), protonmail.com (1), py.cl (1)
- shelbynews.com (1), si-sl.com (1), skyviewmail.com (4), spc.org.py (1), support.com (1)
- theia.ocn.ne.jp (1), tstc.co.th (1)
- us.army.mil (1), usa.org (3)
- vmc1981.com (1)
- worldbank.org (1)
- yahoo.com (5), yahoo.com.hk (1)
Anti-fraud resources:
