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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.
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MI... (sent from forged email address)
- INFORMATION FOR YOU (sent from forged email address)
- THIS IS MY COMPENSATION OFFER FOR YOU (sent from forged email address)
- TRUTH ABOUT YOUR FUNDS... "Mrs Abigail Woodward," <wangxiaoning@ld.cn>
- Get back to me (sent from forged email address)
- VITAL INFORMATION !!! (sent from forged email address)
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MI... (sent from forged email address)
- ARE YOU DEAD OR ALIVE !!! DR PETER MORGAN <info@vps617571.ovh.net>
- TRUTH ABOUT YOUR FUNDS!!! "Mrs Abigail Woodward," <info@charter.com>
- CONTRACT PAYMENT (sent from forged email address)
- Price Inquiry Daniel Murray <sinara-group@bk.ru>
- Stop Contacting Those People From Africa Because They Are Al... "Mrs. Nidia Marisela Juarez" <kage.x-102@able.ocn.ne.jp>
- FROM MR. KENNETH..READ CAREFULLY AND GET BACK TO ME. (sent from forged email address)
- ATM MASTER EXPRESS CARD (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... NATWEST BANK PLC
- Memo: Let us work together "Mr. Min Jun Lee" <le2emin@yahoo.com>
- Financial Crimes Enforcement Network (FinCEN) (sent from forged email address)
- =?UTF-8?B?4pyJIERFQVIg?=sales UPDATE YOUR MAILBOX TO AVOID T... goodwaterwarehouse.com <m.gaffarimoggadam@arums.ac.ir>
- =?UTF-8?B?4pyJIERFQVIg?=f7c90666 UPDATE YOUR MAILBOX TO AVOI... opayq.com <m.gaffarimoggadam@arums.ac.ir>
- Business and Investment Letter (sent from forged email address)
- ICPC NIGERIA (Anti-Fraud Unit) "Mr. Nta Ekpo." <info@usa.org>
- Dear Beneficiary Federal Bureau of Investigation <info@albemarle.nc.us>
- You have been gifted $2 MILLION USD in 2019 Donation Funds!!! (sent from forged email address)
- Mrs. Virgina Lazar Jr. nigelwilliams@emailitis.com
- Attention Fund Ordering recipient, (sent from forged email address)
- Attn: Consignee (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- IRREVOCABLE PAYMENT ORDER VIA (ATM CARD) (sent from forged email address)
- CONGRATULATIONS!! 19/01 (sent from forged email address)
- IMPORTANT LINES... Mr. Matt Hubbard<info@usa.org>
- Re: Your best Friend (sent from forged email address)
- OPPORTUNITY... "Mr. Peter Alexandra" <scan@sipower.ru>
- Regarding Your Unpaid Funds (sent from forged email address)
- CONTACT MY SECRETARY "JAMES BROWN" <jan@gcn.ua>
- Re: Good News (sent from forged email address)
- ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION IMF <info@albemarle.nc.us>
- Re: (S)hoppings (A)ssignment- (728703) (sent from forged email address)
- PICK UP YOUR ATM CARD ,,,CALL OR TEXT [+1 508 772 2338] "Mr. John william" < www.@mx5.canvas.ne.jp>
- IMF/Financial Crimes Enforcement (sent from forged email address)
- Read Carefully... (sent from forged email address)
- Business Proposal For Your Kind Perusal ''<ho@jyotigroup.org.np>
- Good Da... "Mr. David Moyes" <>
- PICK UP YOUR ATM CARD ,,,CALL OR TEXT [+1 508 772 2338] mr john william < www.@sunny.ocn.ne.jp>
- Compliment Nicolas Pura Conzalez <data.office100@barid.com>
- DO TREAT AS MATTER OF URGENCY IF YOU ARE STILL ALIVE... "Mrs. Zainab AHMED" <WWW.@vega.ocn.ne.jp>
- This is a great partnership (If You Are Smart) Mr Wang Tao <admin@qejean.tk>
- A must read! "Mrs. Mariam Abacha" <yswc03@biznetvigator.com>
- united bank for Africa. (U.B.A) "Mr. Kent Williams" <info@dachagroup.ru>
- Greeetings and Happy New Year!. (sent from forged email address)
- 2019 - REPLY ASAP. (sent from forged email address)
- I WANT TO INVEST EngrsaleeM MuhammaD <drsulemansayed7@gmail.com>
- Vital project. (sent from forged email address)
- Re: Award Winning Notification "Rev. Carl Bright" <lee@velma.com>
- Important Information. Abdwabbo Maddah <abdwabbomaddah7@gmail.com>
- FINAL AWARD NOTIFICATION: EMAIL OWNER ONLY! (sent from forged email address)
- Apply for your online loan "Mr. Joseph" <jeremie.pineau@etud.u-picardie.fr>
- Hello (sent from forged email address)
- RE: ATM PAYMENT NOTIFICATION (sent from forged email address)
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- smtp.beeline.am (sent from forged email address)
- Donation of $2,500.000.00 "N GRAY FOUNDATION" <pnh.phuong.banca@generali-vietnam.com.vn>
- GOOD DAY// (sent from forged email address)
- Goodnews "Mrs.Rachael Adams." <admin@vdgarage.com>
- Re: CONTACT BANK OF AFRICA (sent from forged email address)
- Dear Winner, (sent from forged email address)
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- Stop dealing with those people!!! "Mrs.Susan" <info@usa.org>
- Hello "JERRY NELSON" <info@usa.org>
- Hello !!! (sent from forged email address)
- ATTENTION BENEFICIARY "Mr. Samson lucas" <info@lee.com>
- Attention Beneficiary peter onyemachi <peteronyemachi57@gmail.com>
- GOD BLESS YOU MY FRIEND , EFCC ANTI FRAUD INVESTIGATION TEAM <center0008@yahoo.com>
- Dear Friend, "Mr.Sohal Latif." <mr.sohalarfan.latif@hotmail.com>
- Antwort "FU CHENG" <cynthia.m@alice.it>
- =?UTF-8?B?TUVHQSBGQUNFQk9PS8KpIFdJTk5JTkcgISEgQ09OR1JBVFVMQV... =?UTF-8?B?Ik1yLiBEYXZpZCBXZWhuZXIgKEZhY2Vib29rIENGTynCriAi?= <drmarc.andreessen012@facebook.com>
- Good Day... 116.212.249.86 "Mr. David Moyes"
- RECENTLY APPROVED (sent from forged email address)
- Bank Alert (CHECK YOUR EMAIL) (sent from forged email address)
- GOD HAVE DONE IT FOR YOU. "Mrs. Deena Briggs" <info@chater.com>
- RE: RESPONSE "W.B" <>
- PLEASE DO MY DYING WISH ON EARTH. (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <mp3@hapsoul.com>
- ARE YOU AWARE OF YOUR PACKAGE ? "Mr. Jake Harrison" <eaercda1@yahoo.com.hk>
- =?UTF-8?B?4pyJIERFQVIg?=barry UPDATE YOUR MAILBOX TO AVOID T... wellsandbennett.com <m.gaffarimoggadam@arums.ac.ir>
- FROM: MR. ANTHONY KUKU Anthony kuku <a39kuku@hotmail.com>
- =?UTF-8?B?4pyJIERFQVIg?=ecagle UPDATE YOUR MAILBOX TO AVOID ... memphistruck.com <m.gaffarimoggadam@arums.ac.ir>
- $# Thank you. (sent from forged email address)
- May God Bless You abundantly. 21 /01 2019 (sent from forged email address)
- GOOD DAY "Mr. ulrich" <ulrich@soins2000.com>
- Update admin@fast4nine.cf
- Mrs.Haafiz (Widow) Ms Amina <goos78oj@outlook.com>
- my subject fedele@infcom.it
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- GREATINGS TO YOU Mr. Jerry Mark <ninogel@ktg-tbilisi.ge>
- YOUR (ATM CARD) Contact Person: Mr.Lood David Mr James Wilson <fridayoviawe4@gmail.com>
- Vital project. (sent from forged email address)
- CONTACT MY SECRETARY FOR YOUR COMPENSATION PAST EFFORT. "Mr.Marcel Eze." <info@usa.org>
- ATTENTION BENEFICIARY "DR.MIKE BROWN " <WWW.@fancy.ocn.ne.jp>
- Re: Urgent Please (sent from forged email address)
- Attention Fund Ordering recipient, (sent from forged email address)
- Attention!! "Mr. William G. Emad" <info@usa.net>
- Your attention please............208/106 (sent from forged email address)
- PICK UP YOUR ATM CARD,,,CALL OR TEXT [ +1 508 772 2338 ] " mr john william " <WWW.@sunny.ocn.ne.jp>
- Urgent Respond Needed "Georgina Kofi" <kofigeorgin@gmail.com>
- SOS CM <chimezie.madueke1@outlook.com>
- loan offer "Mary Jones" <info@inbox.com>
- CONGRATULATIONS!! 19/01 (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MI... (sent from forged email address)
- Business Contact (sent from forged email address)
- MESSAGE ALERT "test" <test@quacert.gov.vn>
- Charity Donation from Mrs. Angelika Haas (sent from forged email address)
- INSTRUCTION TO CREDIT YOUR ACCOUNT (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- RE: PAYMENT NOFICIATION "Dr.Mrs. Veronica Amadi JP" <info@veronicajp.org>
- Your $5M USD GOVT GRANT "Government Grant" <kelly@ucancode.net>
- my subject LIU edward@indopc.co.id
- Attn: Consignee (sent from forged email address)
- Mutual understanding (sent from forged email address)
- Dear Esteem Beneficiary, Nazario <mellouk@filekeys.com>
- congratulation!!!!! please call or text phone +1 (609) 429-... johnson larry <larry.@sunny.ocn.ne.jp>
- NOTIFICA FINAL. <loteriapuestas.es@gmail.com>
- United Nations Compensation Commission (UNCC)Ref:711/04061 (sent from forged email address)
- RE: NOTIFICATION 2019 (sent from forged email address)
- SCAM VICTIMS COMPENSATION PAYMENT VIA ATM CARD " Dr. Victor Alfred" <info@usa.org>
- Great In God "treasury dep.int.wire transfer" <mikemoen335@gmail.com>
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- Shell Thailand USA. Shell Petroleum USA <admin@nmrdist.cf>
- (CONFIDENTIAL PROPOSAL) (sent from forged email address)
134 entries -- last updated: 2019-01-21 15:05 UTC
Sender domains:
- able.ocn.ne.jp (1), albemarle.nc.us (2), alice.it (1), arums.ac.ir (4)
- barid.com (1), biznetvigator.com (1), bk.ru (1)
- charter.com (1), chater.com (1)
- dachagroup.ru (1)
- envioeml.com.br (1), etud.u-picardie.fr (1)
- facebook.com (1), fancy.ocn.ne.jp (1), filekeys.com (1)
- gcn.ua (1), generali-vietnam.com.vn (1), gmail.com (8)
- hapsoul.com (1), hotmail.com (2)
- inbox.com (1)
- jyotigroup.org.np (1)
- ktg-tbilisi.ge (1)
- ld.cn (1), lee.com (2)
- mailbox.com (1), mx5.canvas.ne.jp (1)
- nmrdist.cf (1)
- outlook.com (2)
- qejean.tk (1), quacert.gov.vn (1)
- sipower.ru (1), soins2000.com (1), sunny.ocn.ne.jp (3)
- ucancode.net (1), usa.net (1), usa.org (6)
- vdgarage.com (1), vega.ocn.ne.jp (1), velma.com (1), veronicajp.org (1), vmc1981.com (1), vps617571.ovh.net (1)
- wicked.trillianpro.com (1)
- yahoo.com (2), yahoo.com.hk (1)
Anti-fraud resources:
