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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.
- Financial Assistance (sent from abused email account)
- INFO (sent from abused email account)
- Re: Reminder From 'Gary Wegner' (sent from forged email address)
- PLEASE I NEED YOUR URGENTLY ASSISTANCE ! ! ! "FROM MRS. RITA K. MADINE" <ritamadine0053@balkaan.online>
- I look forward to it Mr. SIMON<simonadamsonline@yahoo.co.za>
- FOR CHARITY PURPOSE (sent from forged email address)
- CONGRATULATIONS!! 3/02 (sent from forged email address)
- Our Ref: FRB-75BFNYUS19 Reply Urgent y (sent from forged email address)
- Business Proposal (sent from forged email address)
- I AM SORRY TO ENCROACH IN TO YOUR PRIVACY. (sent from forged email address)
- Proper dating shower@shower.com.tw
- Mail from Fbi (Congratulation And Treat Confidential) !!!! "FEDERAL BUREAU OF INVESTIGATION" <admin@seinoindomobil.co.id>
- Office Of The French Social System & Compensation Scheme (sent from forged email address)
- $5 MILLION USD DONATION FROM BILL GATES Bill Gates <Candace9835@theia.ocn.ne.jp>
- 16/03/2019 (sent from forged email address)
- Attn Dear fund owner !!! (sent from forged email address)
- Re: AWAITING YOUR URGENT RESPONSE (sent from forged email address)
- ATTENTION: DID YOU AUTHORIZE MRS. KAREN RICHARD? FedEx Express
- Investment Proposal "Kevin Kingston" <contact@jkmt.com>
- Kopie: Application moderation =?utf-8?Q?D=C3=A9mos_Group=2C_a=2Es=2E?= <admin@for-design.cz>
- SUBJECT: YOUR COMPENSATION FUND IS READY TO BE DELIVERED TO ... "zomalovan@" <zomalovan@zom.alovan.cf>
- Online Loans at 4% "Mr. Signe Thanush" <fabienne.sebert@u-picardie.fr>
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- I Need your Help. Urgent kazeem <mrkazeemkazeem@gmail.com>
- IMPORTANT LINES... Mr. Matt Hubbard<info@usa.org>
- INFO (sent from forged email address)
- RE: CHANGE OF YOUR BANK A/C DETAILS/REPLY URGENTLY! (sent from forged email address)
- I GREET IN PEACE, LISTEN TO ME ROMAINE KAUFMAN LINYAO <zomalovan@zom.alovan.cf>
- Copia di: You have received a new message 027953278 Pro Loco Lodi <ipmedium@gmail.com>
- Investment Partnership JoonKyu.lim@consultant.com
- Urgent Mail From Mr.Jose Peterson. "Mr. Jose Peterson" <janet@rochelle.net>
- THIS MESSAGE IS FOR YOU (sent from forged email address)
- Dear Grant Recipient!!! "Mr. Gerrod Rodgers" <info@info.com>
- TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Confirm. (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- =?utf-8?Q?=D0=9A=D0=BE=D0=BF=D0=B8=D1=8F:_Personal_invitatio... =?utf-8?B?0KHRgtC+0LvQtdGI0L3QuNGG0Ysg0LjQtyDQuNGB0LrRg9GB0YHRgtCy0LU=?=
=?utf-8?B?0L3QvdC+0LPQviDQutCw0LzQvdGP?= <nattasha@bk.ru>
- PLEASE WORK WITH ME////// (sent from forged email address)
- Attn:Dear ATM VISA CARD Owner.......Read Carefully (sent from forged email address)
- Business Interest ... (sent from forged email address)
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- Attn Dear fund owner !!! (sent from forged email address)
- HALIFAX TRANSFER Mark <lautre@sdv.fr>
- My dear beloved in Christ, (sent from forged email address)
- AN INVESTMENT OPPORTUNITY (sent from forged email address)
- Mail, view attach "Mr. David Ibe" <kimthang@kimthang.com.vn>
- Search partners of Chain new energy auto Assembly Plant.http... Mr.Wang <milly126@shou.com>
- Dear Customer (sent from forged email address)
- RE.GET BACK TO ME =?UTF-8?b?R8O2eWfDtmwgUmF5b24gTcmZcmvJmXppIFjJmXN0yZl4YW5h?=
<tonyspinelli4@gmail.com>
- UPDATE. (sent from forged email address)
- I am still expecting to here from you,Please reply back " MRS ALICE AGNES DAVID"<aliceagnesd990@yandex.com>
- Business proposal (sent from forged email address)
- Re: Get back to me for your inheritance fund.dp (sent from forged email address)
- Charity Gift !!! "Mr Mikhail M. Fridman" <gustavogandolfi@aasp.org.br>
- RE: 14/03/2019 (sent from forged email address)
- Your Urgent Attention Is Highly Needed!! "Mr. William Robert" <info@net.net>
- RE. REPLY TO YOUR MESSAGE "carol mitchell" <caromtchll@gmail.com>
- Re:Reply me back please (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- First Bank Plc 202.158.69.151 "Rev.Ashii AshiiX" <info@usa.org>
- (no subject) Nwachinaemelu <nwachinaemelu85@gmail.com>
- Dear Winner (From BMW Enthusiast) Dr. Norbert Reithofer<info@bmw.org>
- Investment Proposal, "Douglas Flint"<jimsip@pld.com>
- Greeting my dear! Henry <bedes@ctr.sk>
- CALL OR TEXT ME URGENT (469) 629-2261 "DIPLOMAT MARK WILFRED" <sun@eso.permhost.ru>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Barry@wellsandbennett.com,LAST & FINAL WARNING NOTICE!!! 'SMITH LAW'<smithlawfirm.uk@yandex.com>
- Attention: Beneficiary, (sent from forged email address)
- ATTENTION BENEFICIARY "Mr. Samson Lucas" <info@peppenna.it>
- Best Regard "Mr.X." <>
- Re: I need your response. (sent from forged email address)
- My Dear Mrs Dana Komo <angelusbernard04@gmail.com>
- Re.From: Mrs.Marina Williams: 79 (sent from forged email address)
- General Austin Scott Miller. "General Austin Scott Miller." <usaarmy@silk.ocn.ne.jp>
- Re: Please, This Is Urgent. "Mrs. Irene Shawcross." <Ireneshaw@sbcglobal.net>
- Re: desmoto@wanadoo.es
- Ref: USFRB/IRU/SFE/3.8/WI/013 "UN COMPENSATIONS PAYMENTS UNIT" <error@art-t.co.jp>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- -IMPORTANT INFORMATION REGARDING YOUR FUNDS!!ACT ACCORDINGLY... (sent from forged email address)
- Have you received your funds? "States Treasury" <info@mail.com>
- VITAL INFORMATION (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- Your Pending funds with Barclays Bank... "Jack Ersen" <accounts@barclaysusny.com>
- FROM: MR. MIKE DONALD mike donald <mike23donald@hotmail.com>
- LOAN INVESTMENT FUND (sent from forged email address)
- Hello from Ms.Argeseanu Ileana "Argeseanu Ileana" <b-169@bomberosperu.gob.pe>
- FROM: MR. MIKE DONALD mike donald <mike3donald@hotmail.com>
- FROM: MR. MIKE DONALD mike donald <mike6donald@hotmail.com>
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD "Stephen O'Brien." <puikinwai123@netvigator.com>
- YOUR ABANDON CONSIGNMENT BOX (sent from forged email address)
- Mail from Fbi (Congratulation And Treat Confidential) !!! (sent from forged email address)
- abandoned shipment mr micheal smith <mrmichaelsmilth@gmail.com>
- Greetings My Dearest One, Mrs Franisca carlsen <franciscacarlsen20@gmail.com>
- Urgent Help Pleasee! "Engr. Issah Ahmed" <africa@namiokl.com>
- Re: I have a business for you, if you are interested. <package@digi.com>
- YOUR EMAIL HAS WON $1,000,000!!!! =?UTF-8?Q?=C2=A92019_Winning_Notification?= <webderrr12@gagyah.xyz>
- Your ATM Visa Card Jerome Powell <Shipping@bell.ocn.ne.jp>
- I will compensate you greatly "Ahmed" <sy.alhussein@gmail.com>
- Payment Of $5,000 USD "WesternUnion" <admin@atpl.tv>
- wir bieten 2% Kredite Ronald Bernstein <szalayova@mail.spskn.sk>
- Release Order Note To Claim Your ATM cards / Inheritance Fun... "F.G.A Mrs. Peters." <contact@admin.org>
- Read and Reply Urgently........ (sent from forged email address)
- I Am Mrs.Muma Salim. Mrs Muma Salim <mrsmumasalim456@gmail.com>
- CONTACT HIM NOW FOR YOUR $5.9MILLION DOLLARS. Mrs Brenda Louise <info@myexchangeemail.com>
- Hope i can trust you (sent from forged email address)
- Donation From Bill Gates!!! (sent from forged email address)
- DO YOU AUTHORIZE . ??????? (sent from forged email address)
- ''''''URGENT BUSINESS PROPOSAL John <ange-y@fine.ocn.ne.jp>
- Beneficiary Contractorkkk (sent from forged email address)
- (no subject) Alice Walton <centroascolto@unibas.it>
141 entries -- last updated: 2019-03-17 15:04 UTC
Sender domains:
- aasp.org.br (1), admin.org (1), agencehpj.com (1), art-t.co.jp (1), atpl.tv (1)
- balkaan.online (1), barclaysusny.com (1), bell.ocn.ne.jp (1), beta.trillianpro.com (1), bitches.trillianpro.com (1), bk.ru (1), blackbox.trillianpro.com (1), bmw.org (1), bomberosperu.gob.pe (1)
- ctr.sk (1)
- digi.com (1)
- emailitis.com (1), eso.permhost.ru (1), evil.trillianpro.com (1)
- fascism.trillianpro.com (1), fearnloathing.com (1), fine.ocn.ne.jp (1), for-design.cz (1), fuck.trillianpro.com (1)
- gagyah.xyz (1), gaia.sunn.de (1), gmail.com (11)
- hotmail.com (3)
- info.com (1)
- jkmt.com (1)
- kimthang.com.vn (1)
- las.net (1)
- mail.com (1), mail.ru (1), mail.spskn.sk (1), methaddict.trillianpro.com (1), myexchangeemail.com (1)
- namiokl.com (1), net.net (1), netvigator.com (1), nowhere.trillianpro.com (1)
- pageinterworks.com (1), pandgchurch.org.uk (1), peppenna.it (1), pld.com (1)
- rochelle.net (1)
- sales.trillianpro.com (2), sbcglobal.net (1), sdv.fr (1), seinoindomobil.co.id (1), shou.com (1), silk.ocn.ne.jp (1), skyviewmail.com (3), support.trillianpro.com (1)
- thecadgroup.com (1), theia.ocn.ne.jp (1), theundergroundchicago.com (1)
- u-picardie.fr (1), unibas.it (1), unreliable.trillianpro.com (1), usa.org (2), useless.trillianpro.com (1)
- wicked.trillianpro.com (1)
- yahoo.co.za (1), yandex.com (2)
- zom.alovan.cf (2)
Anti-fraud resources:
