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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.
- Business "Huyen" <>
- RE:I have been waiting for your reply. "Barr.Victor Clement" <lnfot@chocosur.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "NATWEST BANK PLC" <>
- CAPITAL INVESTMENT "Engr. Richard Zwane" <richhard52k@zoho.com>
- Shipment "David Brown" <inspectdavid1@gmail.com>
- I HAVE FORWARDED YOUR PARCEL TO THE DHL EXPRESS "MRS. JENNA CORDELIA" <jamesA@violin.ocn.ne.jp>
- HAVE A BLISSFUL WEEKEND FROM ALICIA SMITH "ALICIA SMITH" <sskoh@onfos.com>
- FROM BANK OF AMERICA,VERY VERY URGENT REPLY ASAP (sent from forged email address)
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. info@static.ttnet.com.tr
- Dear Sir/Madam,
My name is George Dumont a secret security ... "George Dumont" <user@rcit.by>
- Info (sent from forged email address)
- RE: YOUR ATM CARD DELIVERY IS READY REPLY WITH INFO. (sent from forged email address)
- Check (sent from forged email address)
- Eml: Benedita nigelwilliams@emailitis.com
- Congratulations, (sent from forged email address)
- Re: Change of Account Particulars.. (sent from forged email address)
- URGENT CAN I TRUST YOU (sent from forged email address)
- Attention : "Exxon Mobil House" <admin@bavarian.com.cn>
- Re:Treat with care... "Mrs. Marian Mhloyi" <support@dnk.aero>
- Donation Information!!!! (sent from forged email address)
- Mail from Fbi (Congratulation And Treat Confidential) !!! FEDERAL BUREAU OF INVESTIGATION <admin@irennorte.gob.pe>
- CONGRATULATIONS!! 3/02 (sent from forged email address)
- Info. (sent from forged email address)
- DELIVERY (sent from forged email address)
- Hello (sent from forged email address)
- Dear Friend, "Mrs. Sherry Williams"@goe4.ct.mbox.net
- Strictly Confidential. (sent from forged email address)
- <DIV> Icpc letter!!! (sent from forged email address)
- JPMorgan Chase & Co. New York City, JPMorgan Chase bank security team <lee@rmg.ie>
- THE DIRECTOR PROMOTIONS "THE DIRECTOR PROMOTIONS" <admin@maygroup.com.vn>
- Award notification documents www.euromillionlotteries.com <mari@mtlonline.mw>
- Congrats on your 5.5 Million GBP Scammed Victim Compensated ... (sent from forged email address)
- BUSINESS & PERSONAL LOAN (sent from forged email address)
- U.S Ambassador. (sent from forged email address)
- Attention Beneficiary ..... 41.60.203.6 "Mr. John Rob" <>
- HI DONATION FOR YOU!! "MR.DAVID HAMILTON KOCH" <davidk@marble.ocn.ne.jp>
- Dear BMW Enthusiast, (sent from forged email address)
- YOUR $9 MILLION DOLLARS PAYMENT APPROVAL ,. (sent from forged email address)
- Your Consignment at JFK International Airport. (sent from forged email address)
- WE EXPECT YOUR RESPONDS "FEDERAL RESERVE SYSTEM" <test@sugu.jp>
- THE DIRECTOR PROMOTIONS "THE DIRECTOR PROMOTIONS" <testing@barracuda.brdb.com.my>
- Dear Friend, (sent from forged email address)
- The international monetary fund (I.M.F.) (sent from forged email address)
- Donation Information!!!! (sent from forged email address)
- Attention; Sole Beneficiary . Management of the Bank of America <bankofamerica.com@chime.ocn.ne.jp>
- your first payment of $5,000 "Mr.Greg Hewitt" <moneygram@wire.com>
- Investment in the United States: (sent from forged email address)
- INSTRUCTION TO YOUR ATM MASTER CARD amount of ($15 million) "Rev. Fr. Emenogu Samuel" <revfremenogu43@gmail.com>
- Business and Investment Letter (sent from forged email address)
- SCAM VICTIMS COMPENSATIONS PAYMENTS, (sent from forged email address)
- TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFE... BOA <yuqianer@chn-cstc.com>
- Business Proposal......78 (sent from forged email address)
- Re: Good Day Beneficiary! (sent from forged email address)
- From Mrs,Nona Deboh. Mrs Nona Deboh <dddnona2@yahoo.com>
- DONATION CODE: [JAN2019]. "Mrs. Mavis L. Wanczyk" <webmailupdate6@gmail.com>
- Greetings Dear Friend (sent from forged email address)
- From Mrs,Nona Deboh. Nona Deboh <drsanlorenzo80@gmail.com>
- Congratulation cabinet@univ-saida.dz
- CAN I GIVE YOU THIS TRUST (sent from forged email address)
- Best Solution®.186.109.83.199 (sent from forged email address)
- I'm waiting for your immediate. Ruby Williams <rubywilliams6846@gmail.com>
- Our Ref: RTB /SNT/STB "Mr. X"<>
- Dear Friend, "Mrs. Sherry Williams"@gwo4.mbox.net
- TRUTH ABOUT YOUR FUND. (sent from forged email address)
- I AM SORRY TO ENCROACH IN TO YOUR PRIVACY!! CAPTAIN EARL HUFFMAN <test@chazvalve.com>
- Greetings to You (sent from forged email address)
- [GSN Suspected Spam] Western union compensation Western union office <lee@rmg.ie>
- US$6,380,000.00 compensation to you, please reply for details. Doreen Winkel <taia@hibox.hinet.net>
- Katar hilft den Hilflosen seit 1980 "Qatar Vision 2022." <twafler@unil.ch>
- Hi...... "\"Mrs Victoria Marcus\" <"<dimakg@sbb.rs>
- Urgent... Mr Henrich Kisker <dsfsrh50@fbcreditcheck.xyz>
- Mega-Million Lottery Award "Mr. Gerth Beyers" <viportb@fbcreditcheck.xyz>
- Re:Hello "important" <webmaster@cicekhizmeti.com>
- =?UTF-8?B?U3BlbmRlIGbDvHIgZGljaA==?= christopher anderson<info@laserprocessing.ro>
- We can consider long or short term scenarios. info@carcaptor.com
- WE ARE BUYING VENEZUELAN BOLIVAR AT VERY GOOD RATE AND CAN B... VFF PTY LTD <order.synergerytechstores@gmail.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- From Mrs,Nona Deboh. Mrs Nona Deboh <nonadebohj1@yahoo.com>
- Re: NEXT STEP (sent from forged email address)
- URGENT ACCOUNT RECONCILIATION?? "DR.SHRI RITESH KUMAR" < RITESH_@olive.ocn.ne.jp>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions"<steven@barn.be>
- Dear Fund Beneficiary (sent from forged email address)
- GOOD MORNING (sent from forged email address)
- BMW LOTTERY DEPARTMENT!!! "Mr.Brian Kellyson" <info@BMW.org>
- CONGRATULATIONS!!! "HYUNDAI PROMOTIONS" <discards@mccallpattern.com>
- REPL IF INTERESTED (sent from forged email address)
- Your Consignment at JFK International Airport "Mr.Will Clark" <test@7long.win>
- Greetings "Mr. Ibrahim Ahmed" <sotoropower@yahoo.fr>
- RE: GOLD AVAILABLE / MY PREVIOUS EMAIL? (sent from forged email address)
- Dear beloved, marina@fecomercio-am.org.br
- Info. (sent from forged email address)
- INFO (sent from forged email address)
- From US Bank Your Ref No:5775.// 82.80.194.145 "Mr. Rick Ruzzi" <>
- Alert: Are You Dead or Alive ? (sent from forged email address)
- Please Check Your Mail (sent from forged email address)
- Bitte brauche ich Ihre dringende Antwort "Mr. fu" <petra.kerste@wichte.de>
- Notice for the transfer of your Contract/Inheritance Fund yo... (sent from forged email address)
- STRICTLY CONFIDENTIAL "Mr.Jean Philips" <info@usa.org>
- Hello/Urgent (sent from forged email address)
- Dear Friend, "Mrs. Sherry Williams"@goe3.ct.mbox.net
- UNDEF PROJECTS FUNDS APPROVED (sent from forged email address)
- Greetings My Dearest One, Mrs Franisca carlsen <franciscacarlsen20@gmail.com>
- Reply now (sent from forged email address)
- Hello My Dear: "MR. JOSE EKE" <mgbplc3@gmail.com>
- Await your urgent reply. "Mr. X" <>
- Act Accordingly. (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- Our Ref: SFSA/EU8/PY10 (sent from forged email address)
- We really want to confirm whether you are terminal sick. Central Bank of Nigeria <frankernest96@yahoo.com>
- ATTENTION BENEFICIARY "Mr. Samson Lucas" <info@peppenna.it>
- Hello Dear Friend, "Mrs. Rose Michae" <anna.mark02009@gmail.com>
- Re:reply-!- "Mr. Kwabenya Andrew" <emmndu@hotmail.com>
- About Your Lost Inheritance Fund. (sent from forged email address)
- REF: FCC/10746/VCP3-14 W.Stuart Symington <info@kbzgroup.com>
- Hello.. (sent from forged email address)
- Hello/Urgent David Ego Dike <test@cryptocoin.com>
- Hello.. (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- ATTENTION BENEFICIARY "Mr. Samson Lucas" <info@rightel.org>
- I WANT US TO WORK TOGETHER Barrister Johnson Kuta<barrister@mercedes.pl>
- Counter-terrorism Division and Cyber Crime Division FBI<info@fir.org>
- Immediate Payment Of Your Fund (sent from forged email address)
- FROM THE DESK OF MR IBRAHIM MUSTAPHA MAGU CHAIRMAN OF THE (E... (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
129 entries -- last updated: 2019-02-24 15:03 UTC
Sender domains:
- 7long.win (1)
- barn.be (1), barracuda.brdb.com.my (1), bavarian.com.cn (1), bmw.org (1)
- chazvalve.com (1), chime.ocn.ne.jp (1), chn-cstc.com (1), chocosur.com (1), cicekhizmeti.com (1), cryptocoin.com (1)
- dnk.aero (1)
- fbcreditcheck.xyz (2), fir.org (1)
- gaia.sunn.de (1), gmail.com (9)
- hibox.hinet.net (1), hotmail.com (1), hythefm.com (1)
- irennorte.gob.pe (1)
- kbzgroup.com (1)
- laserprocessing.ro (1)
- marble.ocn.ne.jp (1), maygroup.com.vn (1), mccallpattern.com (1), mercedes.pl (1), mtlonline.mw (1)
- olive.ocn.ne.jp (1), onfos.com (1)
- peppenna.it (1), prievidzanet.sk (1)
- rcit.by (1), rightel.org (1), rmg.ie (2)
- sbb.rs (1), sugu.jp (1)
- unil.ch (1), usa.org (1)
- violin.ocn.ne.jp (1)
- wichte.de (1), wire.com (1)
- yahoo.com (3), yahoo.fr (1)
- zoho.com (1)
Anti-fraud resources:
