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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.
- Can I Trust You With This? (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- Confidential (Hope i can trust you) (sent from forged email address)
- YOUR ATM DELIVERY Mike Edmund <mariagrazia.dominici@tin.it>
- GREETINGS TO YOU (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- =?utf-8?Q?Spam?=
Re: Seeking Trust... 200.1 "Rev. Regina Wand" <test@comstar.ru>
- From US Bank Your Ref No:5775. 62.49.66.34 "Mr. Rick Ruzzi"
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggiewilliam23@gmail.com>
- FEDERAL BUREAU INVESTIGATION (sent from forged email address)
- CAN I TRUST YOU. (sent from forged email address)
- ====== CONTRACT ENTITLEMENT AND YOUR INHERITANCE FUND VALUE ... (sent from forged email address)
- ATTENTION YOUR APPROVAL OF YOUR $9 MILLION DOLLARS.. " Mr.Gibson Kelvin" <info@wip.com>
- Hello "Mr Johnson Smith" <info@usa.org>
- Assistant Inspection Director John F. Kennedy International ... "Sir Charles J. Colocino" <123.@alto.ocn.ne.jp>
- VITAL INFOR (sent from forged email address)
- Greetings "Mr. Email" <user@rcit.by>
- THE TRUE PAYMENT OF YOUR FUNDS (sent from forged email address)
- GOOD DAY/ (sent from forged email address)
- Strictly Confidential. (sent from forged email address)
- CONGRATS AM GIFTING YOU $1,000,000 FROM MY JACKPOT WINNING. (sent from forged email address)
- Strictly Confidential. (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "NATWEST BANK PLC" <>
- COMPLY AS BEING DIRECTED FROM U B A BANK (sent from forged email address)
- Investment IS THE FUTURE (sent from forged email address)
- Mr. beecher gram "Mr. beecher gram" <scoulibaly950@gmail.com>
- 20-02-2018-09MSW!!! (sent from forged email address)
- Dr. Paul Higgins (sent from forged email address)
- Form Raymond (sent from forged email address)
- Re: PAYMENT NOTIFICATION CONCERNING YOUR FUND COMPENSATION UNIT<general@biptrans.com>
- THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- Thanks For Your Effort So !! / Gracias por tu esfuerzo tan !! (sent from forged email address)
- Re: Important Corporation Required (sent from forged email address)
- CDFI Awards (PPC) 5666046 (sent from forged email address)
- From Banjoko & Associates ! (sent from forged email address)
- Re: REF. MU/ZIM/PR/001............206.189.113.121 (sent from forged email address)
- Congratulations!!! your email has won ($750.000.00USD) Peter Investor <peterinvestor80@yahoo.com>
- Attn Beneficiary. "Mrs. Anita Hassan" <aitoma@themis.ocn.ne.jp>
- Update! "James Lawrence" <ky@lee.com>
- FROM: MR. ANTHONY KUKU Anthony kuku <a39kuku@hotmail.com>
- DEPARTMENT WESTERN UNION® (sent from forged email address)
- Can I Trust You With This? (sent from forged email address)
- Sir. Chuck Feeney "MR CHUCK FEENEY " <www@samba.ocn.ne.jp>
- Take a Loan and End Your Financial Crisis (sent from forged email address)
- $25,000,000,00 (Twenty five million United State Dollar) (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Mr. Paul George Ankrom "Mrs. Marina Williams, " <info@afroditi.uom.gr>
- Re:Hello (sent from forged email address)
- Google Award Winner (sent from forged email address)
- FROM THE DESK OF MR IBRAHIM MUSTAPHA MAGU CHAIRMAN OF THE (E... (sent from forged email address)
- I AWAIT YOUR URGENT RESPONSE. (sent from forged email address)
- Ihr E-Mail-Paket ist fertig (sent from forged email address)
- A BUSINESS THAT WILL INTEREST YOU (sent from forged email address)
- URGENT BUSINESS PROPOSAL (sent from abused email account)
- DONATION FOR YOU MRS TERESA STANG <teresa.1ww.@lily.ocn.ne.jp>
- CONGRATS AM GIFTING YOU $1,000,000 FROM MY JACKPOT WINNING (sent from forged email address)
- Release of funds to you (sent from forged email address)
- Payment Of Your Fund (sent from forged email address)
- RECENTLY APPROVED (sent from forged email address)
- PLEASE I NEED YOUR RESPONSE (sent from forged email address)
- BMW WINNING NOTIFICATION (sent from forged email address)
- Congratulations once again from all our staff. "Mr. James Watson" <peterbristow21@centrum.sk>
- Re: DO NOT IGNORE (sent from forged email address)
- YOUR ABANDON CONSIGNMENT BOX (sent from forged email address)
- Investment Inquiry (sent from forged email address)
- HELLO.. "Please do let me know immediately you receive it "<hensleycraig122@gmail.com>
- Urgent Response.....Good Day (sent from forged email address)
- Donation Information!!!! (sent from forged email address)
- dringende Antwort erforderlich (sent from abused email account)
- OFFICIAL LETTER (GOOD NEWS) (sent from forged email address)
- DEAR SIR/MADAM (sent from abused email account)
- IMPORTANT FOR YOU TO ACT (ASAP) MR STEVEN TERNER MNUCHIN <xerox@sipower.ru>
- Congratulations Unpaid Beneficiary! (sent from forged email address)
- Potential Client equiries "PG EQUIPMENTS" <info@pg.com>
- (Marina Mall, Al Marina, Abu Dhabi) National Investment Corp... ABDULLA Al Marzooqi <almarzooqi2001@gmail.com>
- Sad Ordeal About Your Unpaid Fund_ "MsCharlote" <barlte.bon@comcast.net>
- (Marina Mall, Al Marina, Abu Dhabi) National Investment Corp... Grace Poldmaa <jw44577@gmail.com>
- PROPOSAL Amina Hamza <oncologia.adm@heufpel.com.br>
- Re: Reference Claim Code: (765591). (sent from abused email account)
- Urgent Attention Need. (sent from forged email address)
- Office of the Comptroller of the Currency (OCC) "Mr. Morris Morgan OCC" <deadhead@kfedisbroke.com>
- Beloved Dear Sir amoussou4index@mail.com
- lucrative transaction altius@Earlink.net
- Hello there, (sent from forged email address)
- LOAN (sent from forged email address)
- Re: Cavaco R Adriano <info@szwyd.net>
- Good Day...41.60.203.6 "Mr. David Moyes" <>
- Attn:Dear "Senator.(Mrs.) Lee Annel." <ria@kingsley.co.za>
- Re: Info "MEI Chun Wong" <Mcw@secsureserver.online>
- Re: Reference Claim Code: (765591). PROMO<admin@mercedes.de>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Hello (sent from forged email address)
- Business Proposal......... (sent from forged email address)
- Re: Hello Lisa
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD info@service.es
- CALVARY GREETINGS! (sent from forged email address)
- URGENTLY WAITING (sent from forged email address)
- Re: Congratulations ... (sent from forged email address)
- Message From Mr. Kent dd (sent from forged email address)
- A Call to humanity (sent from forged email address)
- Re:Facilities. (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- I will appreciate if we can keep this deal confidential. (sent from forged email address)
- 2% LOAN OFFER !! admin@univie.ac.at
- Attn Esteemed Beneficiary, (sent from forged email address)
- CONGRATULATION!!! mercedes@benz.de
- CONGRATULATIONS!!YOUR ALLOCATION OF $22.5M IS READY 15tvb. (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- GREETINGS IN JESUS NAME!!! Mrs Patricia Rice <senatordavidmar21@yahoo.com.hk>
- From Mrs,Nona Deboh. Nona Deboh <drsanlorenzo80@gmail.com>
- FOR YOUR ATTENTION "Barr. Barbara Baker" <barrbarbarabaker@mail.com>
- CONTACT THE COMPENSATION HEAD OFFICE. "Mrs. Eva Ruth" <mrs.evaruth1978@net.tf>
- Safe Keeping "Carter Zachary" <carterzachary@gmail.com>
- Re: Greetings Duncan silva <yuqianer@chn-cstc.com>
- Dear Friend, "Mrs. Sherry Williams" <admin@elwd.com>
- Spende info@att.net
- Stop Contacting Those People From Africa Because They Are Al... Nidia Bustamante <111@snow.ocn.ne.jp>
- Good Day, "Rt. Hon. Richard Shepherd"<admin@nasite.com>
- Your ATM card of $4,700,000usd. "Rev. Julien Koffi" <www.is@gold.ocn.ne.jp>
- UNDEF PROJECTS FUNDS APPROVED (sent from forged email address)
- HOPE Robertson Steven <pen.feminina@sejus.pi.gov.br>
- Re: Business proposition for you.,,,, "Melvin M.Greg" <lesley.dunstione@gmail.com>
- *** My Proposal **, (sent from forged email address)
- Your attention please............32.106 (sent from forged email address)
- You Have To Be Contact Rev. Patrick Fisher. Mrs Abigail Woodward<info@abwd.org>
- FROM: LARRY MARKS ASSOCIATES (BA.LLB) EMAIL ME BACK happy news <happynewsddddtt@outlook.com>
- State Department ATM CARD Fund Notice (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT. (sent from forged email address)
- PEACE BE WITH YOU, w,n bm (sent from forged email address)
- Telephone With Your receiver's "Jaylnn" <officefileaz0@peoplepc.com>
- PLEASE CONTACT ME ASAP!! (sent from forged email address)
- GOOD DAY!!!CODE:202.88.230.226 "Mr. Eric Barnhart" <>
- Telephone With Your receiver's "Jaylnn" <officefileaz1@peoplepc.com>
- PLEASE I AWAIT YOUR URGENT RESPONSE. "ROSERAY" <roseray@shirt.ocn.ne.jp>
- RE: YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- mail (sent from forged email address)
- US AMBASSADR FUND NOTIFICATION (sent from forged email address)
- Re: Urgent News From Iraq "Henry Market" <info@salta.gov.ar>
- DONATION FOR YOU MRS TERESA STANG <mrsteres.ww.w@lily.ocn.ne.jp>
- Attention for you outstanding payment!!!!! (sent from forged email address)
- 2% Loan Offer Mr Calvin Scott<>
- Re: I AM SORRY TO ENCROACH IN TO YOUR PRIVACY!! (sent from forged email address)
- Business and Investment Letter (sent from forged email address)
- Hello, "Mrs. Calista Gibson" <test@long-light.com>
- Hi "Mr Warren Buffett Billionaire" <test@long-light.com>
- FROM: MR. ANTHONY KUKU Anthony kuku <a29kuku@hotmail.com>
- DONATION FUNDS (sent from forged email address)
- Dr.Lamine CONTE. Lamine CONTE <lamineconte9@mailbox.org>
- You have been gifted $5 MILLION USD From Mr Bill Gates "Mr. Bill Gates" <www.....@yacht.ocn.ne.jp>
- Good Day Dearest One From Mariam Azed. Mariam Azed <mariamazed77@gmail.com>
- Good Day Dearest One From Mariam Azed. Mariam Azed <mariamazed17@gmail.com>
- the most successful investor (sent from forged email address)
- 2% Darlehensangebot Mr Eric Fetcher <>, ""@sahapat.co.th
- 217.219.94.73CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERIN... "DR.GEORGE KURT. " <info@georgekurt.org>
- INVESTMENT IS THE FUTURE (sent from forged email address)
- Dear Honest Partner Firstbankofnigeria@info.org
- compensation for your past effort "Dr. Bruno" <Bruno@bruno.com>
- ONE MAIL UNREAD.....13/02/2019 "AMINA MOHUD"<aminamd@sd64.org>
- BMW AWARDS WINNING NOTIFICATION!!! "Mrs Rechael Adams" <info@lee.com>
- Contact Rev.Father Edward Mark Sam Udoh <sam.apexbnkng@yahoo.com>
- Contract Completion (sent from abused email account)
- GOOD NEWS ABOUT YOUR LOST FUND. "Ms Alice Hall." <sales@dci.co.za>
- Finally Your Funds Is Here//CASE FILE IS 54AC003. (sent from forged email address)
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. info@static.ttnet.com.tr
168 entries -- last updated: 2019-02-13 15:42 UTC
Sender domains:
- abwd.org (1), afroditi.uom.gr (1), alto.ocn.ne.jp (1)
- biptrans.com (1), bruno.com (1)
- cdg-martinique.fr (1), centrum.sk (1), chn-cstc.com (1), comcast.net (1), comstar.ru (1)
- dci.co.za (1)
- elwd.com (1)
- georgekurt.org (1), gmail.com (11), gold.ocn.ne.jp (1)
- heufpel.com.br (1), hotmail.com (2)
- kfedisbroke.com (1), kingsley.co.za (1)
- lee.com (2), lily.ocn.ne.jp (2), long-light.com (2)
- mail.com (1), mailbox.org (1), mercedes.de (1)
- nasite.com (1), net.tf (1)
- outlook.com (1)
- peoplepc.com (2), pg.com (1)
- rcit.by (1)
- salta.gov.ar (1), samba.ocn.ne.jp (1), sd64.org (1), secsureserver.online (1), sejus.pi.gov.br (1), shirt.ocn.ne.jp (1), sipower.ru (1), snow.ocn.ne.jp (1), szwyd.net (1)
- themis.ocn.ne.jp (1), tin.it (1)
- usa.org (1)
- wip.com (1)
- yacht.ocn.ne.jp (1), yahoo.com (2), yahoo.com.hk (1)
Anti-fraud resources:
