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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.
- Donation! Mavis Wanczyk <>
- Business deal (sent from forged email address)
- Awaiting Your Urgent Response "Barr. Jose Pedro Perez-Llorca"<josepedroperezllorca2019@gmail.com>
- COMPENSATION TO YOU ! (sent from forged email address)
- Congrats on your 5.5 Million GBP Scammed Victim Compensated ... (sent from forged email address)
- Instruction to wire your fund "U.S. Customs" <info@lee.org>
- Trade Inquiry March-2019 Daniel Murray <sinara-group@bk.ru>
- REPLY "Warren Buffett Foundation" <ceo@buffett.org>
- Reply required (sent from forged email address)
- Attention: ATM Card Beneficiary, (sent from forged email address)
- CAPITAL INVESTMENT "Peter Schwarzler"< engr.peterschwarzler05@gmail.com>
- Matter Of Trust....888 (sent from forged email address)
- CONGRATULATIONS! YOU HAVE AWARDED PRIZE, THE SUM OF $3.600,0... (sent from forged email address)
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- Co-operation "Mario Makaya"<mariomakaya222@ftl.org>
- Ag : i am nigelwilliams@emailitis.com
- DID YOU PERMIT MR. DARRYL SPEARS TO RECIVED YOUR FUND? REPLY... (sent from forged email address)
- Donation from Fred and Lesley Higgins Fred and Lesley Higgins <tanjn1@clear.net.nz>
- RE: DID YOU AUTHORIZE MR DICKSON TO RECEIVE YOUR FUND?/REPLY! MARIO <barclaysfingroupcoltduk112@gmail.com>
- Best Solution®. (sent from forged email address)
- Compensation fund "Mr. Jamal Ahmad" <jamal@un.co.org>
- INFORMATION (sent from forged email address)
- RE:MAIL MESSAGE (sent from abused email account)
- PLEASE DO CONFIRM THIS INFORMATION!!! "Mr. Morris Morgan OCC" <deadhead@kfedisbroke.com>
- RE: REPLY M Gideon H <mrdideonh@mail.com>
- Attention: ATM Card Beneficiary, (sent from forged email address)
- Preisbenachrichtigung (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND. (sent from forged email address)
- My proposal (sent from forged email address)
- REPLY IF INTERESTED.. (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- ****SPAM****Good Day! (sent from forged email address)
- Mr. Ruben Brandon (sent from forged email address)
- Greetings to you <t-hattori@volvo-tohoauto.co.jp>
- Message From: Mr.Ansah (sent from forged email address)
- Reply (sent from forged email address)
- Re: Reply (sent from abused email account)
- SUB:MY DEAREST BELOVED (sent from forged email address)
- URGENT BUSINESS PROPOSAL khoauloud alkhammassi <lbrahimmustaphar299@yahoo.com>
- SHIPMENT "Mr. David Jim Brown" <JO@proof.ocn.ne.jp>
- Dearest One Mrs Aisha Gaddafi <n.pauline3@aol.com>
- Project Proposal (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- (no subject) Framkline mark <info@militaryfrank.net>
- 103.130.58.19. "Mr.PETER WESTSIDE"<uba@info.com>
- CONTACT THE COMPENSATION HEAD OFFICE. "Mrs. Eva Ruth" <mrs.evaruth1978@net.tf>
- Re: Transfer Details (sent from forged email address)
- Presidential Order/ Advise For your Outstanding Payment (sent from forged email address)
- ATTN: Greetings, (sent from forged email address)
- YOUR PAYMENT NOTIFICATION LG- OR- DA (sent from forged email address)
- Attention beneficiary! "Gen. Kristjen Michele Nielsen" <infor.house@fine.ocn.ne.jp>
- Help for charity work !!! (sent from forged email address)
- Another Reminder. "Wilford Attorneys & Associates"<gregwilford23@gmail.com>
- Investment Proposal From Mr.David Marks Paul. "Engineer. David Paul" <mrpauldavid09@hotmail.com>
- Dear Friend "Mr. Angad Rajpal" < #@piano.ocn.ne.jp>
- RE: Your Barclays ATM Credit Card 5.9, 000,000.000 Million D... (sent from forged email address)
- ATTENTION PLEASE MRS AYAAN WILLIAMS <okyoshimoto.subaru@angel.ocn.ne.jp>
- Dear Grant Recipient!!! (sent from forged email address)
- YOUR ABANDON CONSIGNMENT BOX (sent from forged email address)
- Beloved in the Lord (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- Attention beneficiary! "Gen. Kristjen Michele Nielsen" <www.house@fine.ocn.ne.jp>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- Can you honestly help me ... "miss mary"<info@usa.org>
- BUSINESS PROPOSAL.FROM NNPC? (sent from forged email address)
- Investment Offer (sent from forged email address)
- Please My Dear, Reply me after reading this mail, "Michelle Sianga" <info@net.net>
- Re: Lisa <brintrup@uc.cl>
- ATTN: AGAIN "Harold Bierman" <fax@gwkbsn.co.kr>
- My regards (sent from forged email address)
- REPLY IF INTERESTED.. infocc19@lwbank.com
- Peace be Upon You..... Mrs Elham Fara <john_heartwell441@yahoo.com>
- Get back to me "Eli Miller" <quiz@java-master.com>
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. info@static.ttnet.com.tr
- Greetings My Friend (sent from forged email address)
- Good day (Reply ) (sent from abused email account)
- URGENTLY WAITING (sent from forged email address)
- RE: FINAL PAYMENT NOTIFICATION PAYMASTER GENERAL OF NIGERIA <info@office.com>
- I am here to help you get all you lost !! (sent from forged email address)
- Your PRIVATE Letter Attached. (sent from forged email address)
- NEW MESSAGE FROM CITIBANK NEW YORK (sent from forged email address)
- *** My Proposal **, (sent from forged email address)
- =?utf-8?B?QWJzY2hsaWXDn2VuZGUgTWl0dGVpbHVuZyBmw7xyIGRp?=
=?... "ANWALTSKANZLEI PABLO GARCIA" <europromos.es@spainmail.com>
- From The USA Treasury Department "Mr.Steven T Mnuchin" <usa@treasury.com>
- CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M java (sent from forged email address)
- YOUR DIPLOMATIC PACKAGE (sent from forged email address)
- HELLO:....URGENT PLEASE (sent from forged email address)
- Our Ref: RTB /SNT/STB "Mr. X"<>
- ATTN: Greetings, (sent from forged email address)
- RAKBANK e-Statement - Inward Remittance estatement@rakbank.ae
- YOUR Ref: USFRB/IRU/SFE/3.8/WI/013 Federal Reserve Bank
- Re; I NEED HELP .. (sent from forged email address)
- Hello, I Need Your Partnership. (sent from forged email address)
- Greetings My Dearest One, Kate mari <admin@davincisaldridge.co.uk>
- ATTENTION BENEFICIARY "Mr. Samson Lucas" <info@peppenna.it>
- Re: Seeking Trust.... 111.68. "Rev. Regina Wand" <test@comstar.ru>
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- (YOUR FUND OF US$1.5M ONLY VIA ATM MASTER CARD) 03/4/2019 (sent from forged email address)
- INVESTMENT PARTNERSHIP "Andrew Henderson" <andrewlawhenderson@yahoo.com>
- JOB VACANCY AT SAIPEM WORLD WIDE SEND YOUR CV (sent from forged email address)
- Investment proposal................. (sent from forged email address)
- CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M 5ms@ (sent from forged email address)
- From Cpt.Robert E.Colin (sent from forged email address)
- Attention: DEAR FRIEND!!! "Grace John" <msgrace56@gmail.com>
- ARE YOU AWARE? (sent from forged email address)
- ANOMALY IN YOUR REMMITTANCE]q (sent from forged email address)
- Promotional Lottery program (sent from forged email address)
- YOUR PAYMENT NOTIFICATION LG- EX-OR- DA (sent from forged email address)
- Whats crackin'? jobs@stepbd.com
- I WANT TO INVEST Mrs MariaM MohammaD <mrsmariammohammed20@gmail.com>
- Please reply me back. (sent from forged email address)
- Sweepstakes award Agent Michael Dean <jtim188@yahoo.com>
- Congratulation !!! Your BMW Lottery Draw Winning Ref Number ... "Mrs. Rachael Adams" <print@shenye.com.cn>
- Business and Investment Letter (sent from forged email address)
- LETS ACHIEVE THIS TOGETHER (sent from forged email address)
- CAPITAL INVESTMENT "Peter Schwarzler"<engr.peterschwarzler05@gmail.com>
- GOOD NEWS TO YOU MY FRIEND... (sent from forged email address)
- Your Fund have been Released. "Admin" <info@a2znews.pw>
- RE: I wish to invest.. "Richard Martins" <chinamail17888@gmail.com>
172 entries -- last updated: 2019-03-10 19:55 UTC
Sender domains:
- a2znews.pw (1), angel.ocn.ne.jp (1), aol.com (1), asepco.com (2)
- bk.ru (1), bloomweb.com (2), buffett.org (1)
- clear.net.nz (1), comstar.ru (1), cookwareinc.net (1)
- davincisaldridge.co.uk (1)
- emailitis.com (1), eskenzipr.com (1)
- fab-sas.co.uk (3), fine.ocn.ne.jp (2), ftl.org (1)
- gfhinc.com (1), gmail.com (8), gwkbsn.co.kr (1)
- hotmail.com (1), humerca.com (1), hythefm.com (1)
- info.com (1)
- java-master.com (1)
- kfedisbroke.com (1)
- las.net (1), lee.org (1)
- mail.com (1), medinamanor.com (1), militaryfrank.net (1), minoc.com (10)
- net.net (1), net.tf (1)
- office.com (1)
- pageinterworks.com (2), pandgchurch.org.uk (2), peppenna.it (1), piano.ocn.ne.jp (1), proof.ocn.ne.jp (1)
- ryansather.com (1)
- saulinc.com (1), scae.net (1), shelbynews.com (2), shenye.com.cn (1), skyviewmail.com (17), spainmail.com (1)
- thecouriertimes.com (1), treasury.com (1)
- uc.cl (1), un.co.org (1), usa.org (1)
- volvo-tohoauto.co.jp (1)
- yahoo.com (4)
Anti-fraud resources:
