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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.
- Unclaimed Lottery "Anthony Chua" <info@deal.org>
- ATM CARD BENEFICIARY!!! ASPA "MR. PETER MILLIAMS" <xx@yy>
- Attention Frank J Monk <fax@gwkbsn.co.kr>
- CHECK THIS Andy Ryan<mailssending@gmail.com>
- Message From: Mr.Ansah (sent from forged email address)
- ATTENTION BENEFICIARY "Mr. Samson Lucas" <info@peppenna.it>
- Business proposal (sent from forged email address)
- ($2,600,000.00 USD) Compensation For Being A Victim. (sent from forged email address)
- Goodday "Jim Yang"<info@harmonet.hu>
- good news for your atm card Susan William <wc524644@gmail.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- PLEASE DO ACT ACCORDINGLY... (sent from forged email address)
- DELIVERY (sent from forged email address)
- Attention: ATM Card Beneficiary, (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND. (sent from forged email address)
- About your Atm card Rev Valentine Samuel <attorgenotfed@gmail.com>
- Dear Beneficiary,, (sent from forged email address)
- Attention "Harold Bierman" <fax@gwkbsn.co.kr>
- Attention beneficiary! "Gen. Kristjen Michele Nielsen" <infor.house@fine.ocn.ne.jp>
- GOOGLE INC WELTWEIT "Dr. Sundar Pichai " <info@mail.de>
- ATTENTION BENEFICIARY (sent from forged email address)
- Esteemed Compliments.. (sent from forged email address)
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- FROM BANK OF AMERICA,VERY VERY URGENT REPLY ASAP (sent from forged email address)
- CAPITAL INVESTMENT "Peter Schwarzler"< engr.peterschwarzler05@gmail.com>
- Good day to you, and happy new year!! (RESPOND TO HIM) "Mr. Phillip Onoh" <test@ella-juwelen.de>
- My regards (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- Vanessa (sent from forged email address)
- ATTENTION FUND OWNER!!! Mike Edmund <marcovitale3@tin.it>
- I am pleased to contact you. "Bar. N. Williams" <info_nwanneri@lawfirm.net>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- For Investment Purpose (sent from forged email address)
- Hi thanks for reply (sent from forged email address)
- My greetings George Osel <eddysonwillams150@yahoo.com>
- Your name is among the list (sent from forged email address)
- RE: FINAL PAYMENT NOTIFICATION PAYMASTER GENERAL OF NIGERIA <info@office.com>
- YOUR DIPLOMATIC PACKAGE (sent from forged email address)
- Dear Grant Recipient!!! (sent from forged email address)
- ATTENTION BENEFICIARY Mr.Daniel Jose <lobby@gardencityny.net>
- BMW LOTTERY DEPARTMENT AWARD 2019!!!. (sent from forged email address)
- IMPORTANT LINES... Mr. Matt Hubbard<info@usa.org>
- ATTENTION BENEFICIARY (sent from forged email address)
- Dear BMW Enthusiast, (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- My proposal (sent from forged email address)
- CONGRATULATION YOUR US GRANT PAYMENT (sent from forged email address)
- [*****SPAM 9.9*****] FREE** Business Transaction* "William Cheung" <ch@sen.com>
- Junettee, Trsuted Helath care To solve any problems, Castle nigelwilliams@emailitis.com
- Loan as low as 2 - 3% per annum. ... (sent from forged email address)
- Hello.. (sent from abused email account)
- Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA (sent from forged email address)
- CAPITAL INVESTMENT "Peter Schwarzler"<engr.peterschwarzler05@gmail.com>
- GREETINGS (sent from forged email address)
- CONTACT WESTERN UNION MONEY TRANSFER CODE MTCN: 7618834852 "MR. EMMANUEL HAUBERK" <hhhhhhhh@future.ocn.ne.jp>
- Attn:Dear ATM VISA CARD Owner.......Read Carefully (sent from forged email address)
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- PLEASE I AWAIT YOUR URGENT RESPONSE. (sent from forged email address)
- Zahlung des nicht beanspruchten Preisgeldes "Dr, Lopez & CO." <infoloterianacional@europe.com>
- (no subject) WEBA LOAN <st.paolucci@marche.cgil.it>
- CONTACT BARR. ERICSSON DANGOTE ASAP !!! (sent from forged email address)
- Can you honestly help me ... "miss mary"<info@usa.org>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- ATTENTION: DID YOU AUTHORIZE MRS. KAREN RICHRAD? "Mrs. Susan Paul"
- LOADED CARGO M/T NS BRAVO 950,887 Barrels Bonny Light Crude Oil "Engr Jason Cole" <productpipelinemarketing@onet.pl>
- =?utf-8?Q?Ich_brauche_Ihre_Antwort_f=C3=BCr_einen_Gesch=C3=A... Al-Sharq group Ltd <Christopher@celery.ocn.ne.jp>
- Halo My Dear Beloved. Hi mrs shaw <mrsshawcross.ever@gmail.com>
- Re: Transfer Details (sent from forged email address)
- BMW LOTTERY AWARD NOTIFICATION "Mrs. Brianna Madison" <info@inmotionhosting.com>
- LOADED CARGO M/T NS BRAVO 950,887 Barrels Bonny Light Crude Oil (sent from forged email address)
- ICPC NIGERIA (Anti-Fraud Unit) "Mr Nta Ekpo"<info@usa.org>
- YOUR URGENT ANTTENTION NEEDED (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- Re: Reminder From 'Gary Wegner' (sent from forged email address)
- RE: INVESTMENT OPPORTUNITY (march 7 ) (sent from forged email address)
- Spende info@att.net
- YOUR ABANDON CONSIGNMENT BOX (sent from forged email address)
- TRUTH ABOUT YOUR FUND. (sent from forged email address)
- Get back to me (sent from forged email address)
- ***Spam*** Hello Dear, "Mrs.Emma DONTE" <assur@corbina.ru>
- Private Offer! (sent from forged email address)
- Our Ref: RTB /SNT/STB "Mr. X"<>
- Good day (sent from forged email address)
- GREETING (sent from forged email address)
- Congratulations!!! your email has won ($750.000.00USD) post office <josmith1144@gmail.com>
- Z. HD=?iso-8859-1?Q?=2CSehr_geehrte_/_r_Fondsempf=E4nger?= "ANWALTSKANZLEI JULIA SCHNEIDER & CO.." <mutua.mutua@collector.org>
- Hi, "Dileep Ranjekar, " <gg@viola.ocn.ne.jp>
- USD $6000 PAYMENT WE SENT TODAY TO PICK UP. (sent from forged email address)
- $5.5 MILLION U.S.DOLLARS FUND. "MR. MICHEAL KENNEDY" <info@uba.com>
- Re: reply ..... (sent from forged email address)
- (YOUR IMMEDIATE FUND PAYMENT) MR. MICHEAL KENNEDY <info@uba.com>
- PROPOSITION- "Gordon Chang" <info@sla.co.jp>
- FROM BANK OF NEGARA MALAYSIA +++ "BANK OF NEGARA"<drkamalkalau0@yandex.com>
- =?UTF-8?B?SSBBV0FJVCBZT1VSIFJFUExZIFNFTkFUT1IgQlVLT0xBIFNBUk... =?UTF-8?B?Q2hyaXN0b3BoZXIgSmFtZXM=?= <christopherjames3@walla.co.il>
- UPDATE ABOUT YOUR ATM CARD (sent from forged email address)
- =?utf-8?Q?=E2=80=8B=E2=80=8BFOR_YOUR_ATTENTION?= "Barr. Barbara Baker" <barristbar48@gmail.com>
- Presidential Order/ Advise For your Outstanding Payment (sent from forged email address)
- =?utf-8?b?4oKsIDIuMDAwLjAwMCwwMCBFVVI=?= florin.prodan@a.mdrap.ro
- Help for charity work !!! (sent from forged email address)
- Business and Investment Letter (sent from forged email address)
- =?UTF-8?Q?YOUR_FUNDS_=24=31=38=2c=30=30=30=2c=30=30=30=2e=30... (sent from forged email address)
- charity "Lisa" <""@sapiranga.rs.gov.br>
- Notice for the transfer of your Contract/Inheritance Fund yo... (sent from forged email address)
- Re: (sent from forged email address)
- SHIPMENT "Mr. David Jim Brown" <JO@proof.ocn.ne.jp>
- Re: NMy Dear Friend "Mrs. Teresa Pereda" <monaperesa101@hotmail.com>
- my subject eusupport@train2talk.com
- PRIVATE... cockpit@geyer-ut.de
- Good Day. (sent from forged email address)
- Dear Elect SOFIANE YAGOUB <transitraya7@hotmail.fr>
- PROJECT INVESTMENT OPPORTUNITY! "Engineer.Luis Edward" <engr.luisedward@micso.fr>
- REPLY IF INTERESTED.. (sent from forged email address)
- IT'S URGENT. "Ms. Angela Griffith" <uuo16975@yahoo.com>
- IT'S URGENT. "Ms. Angela Griffith" <oyo169o@yahoo.com>
- Confidential (Donation). Evelynn Nambrose <pp.s@deliveryman.com>
- Reply (sent from forged email address)
- MUTUAL PARTNERSHIP "Mpofu Johnson" <mp.johnsesq@gmail.com>
- Federal Reserve Bank "Dr.Janet L Yellen" <janetyelln@cap.ocn.ne.jp>
- TRANSFER PROPOSAL (sent from forged email address)
- From Nicole Clark (sent from forged email address)
- Business proposal. "Mrs,Helen Philips" <info@usa.org>
- US$6,380,000.00 compensation to you, please reply for details. Maria Krueger <tai6966@ms17.hinet.net>
- URGENT REPLY (sent from forged email address)
- FROM THE CHAIRMAN OF THE (EECC) "Mr. Ibrahim Mustafa Magu" <test@heinen-elektronik.de>
- Congrats on your 5.5 Million GBP Scammed Victim Compensated ... (sent from forged email address)
- Stephanie Leo Stephanie Leo <stephanieleo2580@yahoo.com>
- Greetings My Friend (sent from forged email address)
- RE:RE:NEW ORDER Victoria Nazar <iti.nashikg@dvet.gov.in>
- ATTENTION PLEASE AYAAN WILLIAMS <okyoshimoto.subaru@angel.ocn.ne.jp>
- yo jobs@stepbd.com
- COMPENSATION TO YOU ! (sent from forged email address)
- FIRST BANK PAYMENT NOTICE "Mr. Micheal" <info@usa.org>
- GOOD NEWS (sent from forged email address)
- I Wait For Your Reply. "Mrs. Irene Shawcross." <madamshaw@att.net>
- Hello (sent from forged email address)
- PICK UP YOUR ATM CARD OF $8.5MILION USD "Mrs. Rose Frank" <paycenter5@earthlink.net>
- Immediate Payment Of Your Fund (sent from forged email address)
- FROM THE DESK OF CHIEF ACCOUNT OFFICER Mr.nicholson charlesX <info@usa.org>
259 entries -- last updated: 2019-03-08 15:40 UTC
Sender domains:
- angel.ocn.ne.jp (1), aquabid.com (1), asepco.com (1), att.net (1)
- bloomweb.com (2)
- cap.ocn.ne.jp (1), carib-link.net (1), celery.ocn.ne.jp (1), chronicle-tribune.com (1), collector.org (1), cookwareinc.net (1), corbina.ru (1), cpc401k.com (1), crescolegal.com (1)
- damet.com.au (1), deal.org (1), deliveryman.com (1), deltametropool.nl (1), dvet.gov.in (1)
- earthlink.net (1), ella-juwelen.de (1), emailitis.com (2), europe.com (1)
- fab-sas.co.uk (7), fearnloathing.com (1), fine.ocn.ne.jp (1), fuck.trillianpro.com (1), future.ocn.ne.jp (1)
- gaia.sunn.de (1), gardencityny.net (1), gccwired.com (3), gfhinc.com (2), gmail.com (10), go.trillianpro.com (1), gwkbsn.co.kr (2)
- h-ponline.com (3), harmonet.hu (1), heinen-elektronik.de (1), hotmail.com (1), hotmail.fr (1), humerca.com (1), hythefm.com (1)
- inmotionhosting.com (1), ircglobe.org (1)
- japanhemp.org (1)
- lawfirm.net (1), lee.com (1)
- mail.de (1), mail.sk (1), marche.cgil.it (1), medinamanor.com (1), micso.fr (1), ms17.hinet.net (1)
- office.com (1), olives.com (1), onet.pl (1)
- peppenna.it (1), proof.ocn.ne.jp (1)
- rezaei.com (1), ryansather.com (1)
- sapiranga.rs.gov.br (1), scae.net (2), sea-gal.co.il (1), sen.com (1), sentrim-hotels.com (1), shelbynews.com (1), skyviewmail.com (62), sla.co.jp (1), stclarehospice.org.uk (4)
- theh-p.com (1), tin.it (1), trinidad.net (1), tyrant.trillianpro.com (1)
- uba.com (2), usa.org (7)
- vincentland.com (1), viola.ocn.ne.jp (1)
- walla.co.il (1), walnuttsd.org (1), waste-of-money.trillianpro.com (1)
- yahoo.com (4), yandex.com (1), yy (1)
Anti-fraud resources:
