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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.
- Dying intestate of my client your relative. (sent from forged email address)
- New Proposal "Keith Pritchard" <hoshino@altana.co.jp>
- From Nicole Clark (sent from forged email address)
- I Wait For Your Reply. "Mrs. Irene Shawcross." <madamshaw@att.net>
- Attention beneficiary! "Gen. Kristjen Michele Nielsen" <infor.house@fine.ocn.ne.jp>
- From MRS Alice AGNES David........RESPONSE NEEDED ASAP "MRS Alice David"<alisia.david@yandex.com>
- Get back to me (sent from forged email address)
- From Mrs,Nona Deboh. Mrs Nona Deboh <dddnona2@yahoo.com>
- Attention: ATM Card Beneficiary, (sent from forged email address)
- Donation Mavis Wanczyk<>
- THE TRUTH ABOUT YOUR FUND. (sent from forged email address)
- TRANSFER PROPOSAL!! (sent from forged email address)
- Greetings My Friend (sent from forged email address)
- LATE MRS. CARO EDWARD INHERITANCE FUNDS (sent from forged email address)
- Greetings My Friend (sent from forged email address)
- COMPENSATION TO YOU ! (sent from forged email address)
- RE "Anthony Chua" <info@deal.org>
- Western union compensation (sent from forged email address)
- INSTRUCTION / WARNING FROM CENTRAL BANK. central bank <centralbank63@yahoo.com>
- Awaint your reply (sent from forged email address)
- BUSINESS OFFER (sent from forged email address)
- GOOD MORNING! (sent from forged email address)
- My regards (sent from forged email address)
- CAPITAL INVESTMENT "Peter Schwarzler"<engr.peterschwarzler05@gmail.com>
- IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VIS... (sent from forged email address)
- CONTACT THE COMPENSATION HEAD OFFICE. "Mrs. Eva Ruth" <mrs.evaruth1978@net.tf>
- Can you honestly help me ... "miss mary"<info@usa.org>
- TRUTH ABOUT YOUR FUND. (sent from forged email address)
- My proposal (sent from forged email address)
- PLEASE DO ACT ACCORDINGLY..code 134. "Mr. Mr.Morris Morgan OCC" <deadhead@kfedisbroke.com>
- YOUR URGENT ANTTENTION NEEDED (sent from forged email address)
- Form Raymond (sent from forged email address)
- ATM CARD BENEFICIARY!!! ASPA "UNITED NATIONS" <info@lee.org>
- TRUTH ABOUT YOUR UNCLAIMED FUNDS (sent from forged email address)
- CAPITAL INVESTMENT "Peter Schwarzler"< engr.peterschwarzler05@gmail.com>
- Help for charity work !!! (sent from forged email address)
- Compliment of the season Christian Marshall <zumxon@zumxon.com>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Wir bieten Ihnen das beste Darlehen Deal 2% Benjamin Chapman <milos.pruckner@yandex.com>
- =?utf-8?b?4oKsIDIuMDAwLjAwMCwwMCBFVVI=?= florin.prodan@a.mdrap.ro
- I HOPE YOU CAN BE TRUSTED? CAPTAIN TONY GAY <andrew.martin.zenithukbankltd@gmail.com>
- URGENT REPLY (sent from forged email address)
- Good day. (sent from forged email address)
- Investment proposal................. (sent from forged email address)
- ATTN: Greetings, (sent from forged email address)
- Mutual Business Proposal "Barr. Jose Pedro Perez-Llorca"<josepedroperezllorca2019@gmail.com>
- Dear Beneficiary (sent from forged email address)
- Re.From: Mrs.Marina Williams: 93.205.1 (sent from forged email address)
- Congrats on your 5.5 Million GBP Scammed Victim Compensated ... (sent from forged email address)
- GOOD NEWS... "Mr. Robert Steven Kaplan" <info@office.net.net>
- IMPORTANT LINES... Mr. Matt Hubbard<info@usa.org>
- [[SPAM]]Contact John Harrison, for your compensation fund ($... (sent from forged email address)
- Project Proposal (sent from forged email address)
- Attention "Harold Bierman" <fax@gwkbsn.co.kr>
- 08-03-2019 "Catherine Mullen" <>
- From: Mrs.Rebecca Lemonde (sent from forged email address)
- Get back to me "Eli Miller" <quiz@java-master.com>
Un appel a la candidature pour 400 bourses =?UTF-8?Q?d=27=... =?UTF-8?Q?Universit=C3=A9_Laval_Canada?= <info@laval.ca>- Greetings and God Bless You, Mrs Teresa Harris <gram@amx.dk>
- Your Delivery "Dr. Mrs,Laura David" <shower@shower.com.tw>
- FIRST BANK PAYMENT NOTIFICATION "Mr. Micheal" <info@usa.org>
- DELIVERY (sent from forged email address)
- Dear Friend, (sent from forged email address)
- re.thanks for your reply (sent from forged email address)
- BMW LOTTERY 2019 "BMW" <info@isb.sun-s.jp>
- Re: Acknowledge receipt to all Winner "Mrs. Bessel Harris." <mail@cataler-na.com>
- UNITED BANK FOR AFRICA "Mr.Kent Williams "<info@uba.com>
- Dear Partner// COMPENSATION BENEFIT.. (sent from forged email address)
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- CHAIMAN CONTRACT REVIEW COMMITTEE. (sent from forged email address)
- Hello, "Mrs. Ele Winfried" <admin@wiloleathers.com>
- Immediate Payment Of Your Fund (sent from forged email address)
- Blessed Is The Hand That Giveth. (sent from forged email address)
- Business Offer! (sent from forged email address)
- Re: (sent from forged email address)
- Your Abandoned Package For Delivery... "Mr. Jim Carlos" <info@usa.org>
- assistance Charles <odsdiplomatic@rocketmail.com>
- Re: (sent from forged email address)
- REPLY "Warren Buffett Foundation" <ceo@buffett.org>
- RE: REPLY (sent from abused email account)
- my subject webmaster@izcalli.gob.mx
- Re: (sent from forged email address)
- I am pleased to contact you. "Bar. N. Williams" <info_nwanneri@lawfirm.net>
- Kindly get back to me at your earliest convenience "Mr George Soros" <info@bank.com>
- INFORMATION (sent from forged email address)
- RE:WE ARE SORRY FOR YOUR DELAY PAYMENT "Rev.Chris Amah" <xx@yy>
- NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BANK Federal Reserve Bank <fbiusaederalbureauinvestigat@gmail.com>
- Re: Update - Inquiry (sent from forged email address)
- Good news, (sent from forged email address)
- ON 09/03/2019 (sent from abused email account)
- I ONLY NEED YOUR HONESTY. william kwasi <william.kwasi18@yahoo.com>
- Read Carefully & Understand!!! "SEC. STEVEN TERNER MNUCHIN" <lind@harrens.com>
- LATE MRS. CARO EDWARD INHERITANCE FUNDS (sent from forged email address)
- LETS ACHIEVE THIS TOGETHER AFTER (sent from forged email address)
- UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS. (sent from forged email address)
- RE: Hello Dear (sent from forged email address)
- DID YOU PERMIT MR. DARRYL SPEARS TO RECIVED YOUR FUND? REPLY... (sent from forged email address)
- RE "Mr. Peter Alexandra" <mr_peter_alexandra_303@yahoo.com>
- You won price sperring@sperring.plus.com
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- Attn:Dear "Dr.Aliyu A.Dikko" <12345@bird.ocn.ne.jp>
- Re: Lisa <john.bolivar@uc.cl>
- Re: reply ..... (sent from forged email address)
- JOB VACANCY AT SAIPEM WORLD WIDE SEND YOUR CV (sent from forged email address)
- My name is Michele Barnes Miss Michele Barnes <mb77889909@gmail.com>
- Help for charity work !!! (sent from forged email address)
- Dear Fund Beneficiary (sent from forged email address)
- Re: Mrs Christy Walton
- Dear Friend, (sent from forged email address)
- I have a deal worth $11,500,000.00 for you "Capt. Kimberly Nash" <stojance.donev@mtc.gov.mk>
- GOOD DAY "SCOTT ABA" <scott_obi@foxmail.com>
- ATTENTION PLEASE MRS AYAAN WILLIAMS <okyoshimoto.subaru@angel.ocn.ne.jp>
- Dear Friend !! "John Griffn" <honeywellcontracto@gmail.com>
- Our Ref: USFRB/IRU/SFE/3.8/WI/013 Federal Reserve Bank
- Business deal (sent from forged email address)
- Matter Of Trust....888 (sent from forged email address)
- Trade Inquiry March-2019 Daniel Murray <sinara-group@bk.ru>
- FROM THE DESK OF THE EFCC (sent from forged email address)
- Next of kin request.. (sent from forged email address)
- INFORMATION (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- =?utf-8?b?4oKsIDIuMDAwLjAwMCwwMCBFVVI=?= <john.bolivar@uc.cl>
- Re; I NEED HELP .. (sent from forged email address)
- Hello Dear Sir Felix Cyr <ngobeautydia@gmail.com>
- Re: !! waiting For Your Reply !-! (sent from forged email address)
- Hello!! Donald Kofi <donaldkofi123@gmail.com>
- Baja el costo de tu Television paga en Chile "TVIP pague menos" <no-reply@gmail.com>
- Your Abandoned Package "Gary Johnson" <info@usa.org>
- Our Ref: RTB /SNT/STB "Mr. X"<>
- Re: Transfer Details (sent from forged email address)
- YOUR ATM VISA CARD CONTENTS $4,500,000 WITH DHL MRS JOY DEMIS <douglasshulman547@yahoo.com>
- Dear Winner (From BMW Enthusiast) Dr. Norbert Reithofer<info@bmw.org>
217 entries -- last updated: 2019-03-09 15:40 UTC
Sender domains:
- altana.co.jp (1), amx.dk (1), angel.ocn.ne.jp (1), att.net (1), aviation-spares.co.uk (2)
- bank.com (1), bird.ocn.ne.jp (1), bk.ru (1), bloomweb.com (1), bmw.org (1), buffett.org (1)
- cataler-na.com (1), cookwareinc.net (1)
- deal.org (1)
- eskenzipr.com (1)
- fab-sas.co.uk (3), fearnloathing.com (1), fine.ocn.ne.jp (1), foxmail.com (1), fuck.trillianpro.com (1)
- gmail.com (11), gwkbsn.co.kr (1)
- harrens.com (1)
- isb.sun-s.jp (1)
- java-master.com (1)
- kfedisbroke.com (1)
- laval.ca (1), lawfirm.net (1), lee.org (1), lte.sk (1)
- mtc.gov.mk (1), musicplace.com (1)
- net.tf (1)
- office.net.net (1)
- rocketmail.com (1), ryansather.com (1)
- scae.net (1), shelbynews.com (1), shower.com.tw (1), skyviewmail.com (58), stclarehospice.org.uk (5), support.com (1)
- tyrant.trillianpro.com (1)
- uba.com (1), uc.cl (2), usa.org (5), useless.trillianpro.com (1)
- waste-of-money.trillianpro.com (1), wiloleathers.com (1)
- yahoo.com (5), yandex.com (2), yy (1)
- zumxon.com (1)
Anti-fraud resources:
