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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.
- Investment Proposal "Kevin Kingston" <contact@jkmt.com>
- Re (sent from forged email address)
- RE: OVERDUE PAYMENT (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <admin@seinoindomobil.co.id>
- FEDERAL BUREAU OF INVESTIGATION (FBI) "MR. CHRIS DANNY" <info@lee.org>
- Funds Notification "JIM YONG KIM" <Info@org.com>
- Re: Your 2019 UN BAILOUT AWARD Is Approved For Payment ..... (sent from forged email address)
- GET BACK TO ME IMMEDIATELY (sent from forged email address)
- Urgent (sent from forged email address)
- Are You Interested in this transaction ......177./.226 (sent from forged email address)
- Western union Compensation fund (sent from forged email address)
- Re: Business Alignment and Proposal (RESEND) Dr. Miles Anderson <Dr.MilesAnderson@outlook.com>
- Wir bieten Ihnen das beste Darlehen Deal 2% Benjamin Chapman <milos.pruckner@yandex.com>
- GREETINGS TO YOU Jeff Bezos <Bezos=@celery.ocn.ne.jp>
- My Dear Edesiri Odafe<edesiriodafe@gmail.com>
- contact me soon (sent from forged email address)
- RE: RECOVER YOUR PAYMENT. "PROF. HARRY GEORGE" <my@mingyao.com.tw>
- Lucky Again (sent from forged email address)
- CONTACT MISS SHARON LOVETH FOR YOUR FUNDS Mr. Gerald Holzman<info@myexchangeemail.com>
- Z. HD=?iso-8859-1?Q?=2CSehr_geehrte_/_r_Fondsempf=E4nger?= "ANWALTSKANZLEI JULIA SCHNEIDER & CO.." <mutualmaria@collector.org>
- Re: Confirmation and Ownership of the Funds($5.5 Million) (sent from forged email address)
- Greetings to you from Mrs. Evelyn Williams, Mrs Evelyn Williams <mrshelens8@gmail.com>
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggie79william@gmail.com>
- Greetings to you "Steven Walker" <tmp-pbx-repair@cox.net>
- Greetings from Bao ... (sent from forged email address)
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. info@static.ttnet.com.tr
- VERY URGENT Please Let My Situation Touch Your Heart (sent from forged email address)
- Kopia z: Application moderation "sp1.turek.net.pl" <pprzyslo@wp.eu>
- ATTN: SIR ( INQUIRY-PRESENTATION) (sent from forged email address)
- Investment Opportunity Mehmet Peker<1329athome@comcast.net>
- HALIFAX TRANSFER Mark <kontra@kontra-nerez.sk>
- Dear Esteem Winner--------Contact Mrs Sharon Loveth Mr. Gerald Holzman <info@myexchangeemail.com>
- Charitable Offer !!!
- Please My Dear, Reply me after reading this mail, (sent from forged email address)
- DATE:23/3/19 CBNDGOD@adexec.com
- XXXX (sent from forged email address)
- CONGRATULATIONS (sent from forged email address)
- DEAR FUND BENEFICIARY REV.CHRIS AMAH <test@mail.mfck.br.ru>
- HELP ME OUT "helen idaho" <frankhelenida@inbox.de>
- Colin Weir Gives (sent from forged email address)
- Hello Dear..., (sent from forged email address)
- C.A.N.A.D.1.A.N., Sucecss stories, 99% effectiive nigelwilliams@emailitis.com
- Urgent Mail From Mr.Jose Peterson... "Mr. Jose Peterson" <otrs@msbook.ru>
- We have finally succeeded "Mr. X" <clare.g@uwclub.net>
- Hello info@nato.us
- My dear beloved in Christ, (sent from forged email address)
- XXXX (sent from forged email address)
- Re- Profiling of funds (sent from forged email address)
- Attention Beneficiary, Your ATM Card Is Ready For Delivery DHL DELIVERY SERVICE <dhldeliveryservice233@energy.ocn.ne.jp>
- Dear Friend, "Mrs. Sherry Williams"
- Re: GREETINGS.... (sent from forged email address)
- Dearest One, My name is Mrs. Doraty Gaby, I am the regional ... Mrs Dorathy Gaby <dorrathygaby@gmail.com>
- CONTACT:Mr. Bryan Paul. "Mrs.Carina Hansen" <mrs.carinahansen@gmail.com>
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- Bank of America - Enterprise "Brian Moynihan " <Moynihan@isis.ocn.ne.jp>
- KINDLY READ AND LET ME KNOW YOUR RESPONSE (sent from forged email address)
- Business Offer. "Rexon Schwartz" <rex.schwartz@gmail.com>
- CONGRATULATIONS!! 3/02/24 (sent from forged email address)
- ATTENTION: BENEFICIARY / PLEASE CLARIFY THIS MESSAGE QUICKLY "Mr X " <mm@yy>
- RE:20/03/19 (sent from forged email address)
- 23/03/2019....WISH TO INVEST IN YOUR COUNTRY/BUSINESS "Capt Daryan A"<Akamaryan@costabrava.org>
- Re: Confirmation and Ownership of the Funds($5.5 Million) (sent from forged email address)
- Attention: The justice department hereby email you regarding... U.s. Department<info@senders.com>
- UNITED STATES TREASURY DEPARTMENT (sent from forged email address)
- Business Proposal.....45.65 (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "NATWEST BANK PLC" <>
- NOTIFICATION FROM UK (sent from abused email account)
- CONTACT THE COMPENSATION HEAD OFFICE. "Mrs. Eva Ruth" <mrs.evaruth1978@gmail.com>
- TRUTH ABOUT YOUR FUNDS "Mrs. Abigail Woodward" <niketeru@kpif.jp>
- Re: Confirmation and Ownership of the Funds($5.5 Million) (sent from forged email address)
- ATTENTION: ARE YOU DEAD OR ALIVE? "Mrs. Diana J. Sabatino" <info@uscustoms.org>
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- Compliment.. (sent from forged email address)
- Debbie (sent from forged email address)
- Colin Weir Gives (sent from forged email address)
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- Important Information. (sent from forged email address)
- Copia de: Waiting for your reply =?utf-8?Q?Enrique_V=C3=A1sconez?= <evasconez@codectron.com>
- Google Award Winner (sent from forged email address)
- My Offer (sent from forged email address)
- UNCC Claims Office "UNCC Claims Office" <info@donau.co.jp>
- Re: Re: Your ATM Cards Released. "gokooiu8@gmail.com" <gmfinance@mahagenco.in>
- FBI Headquarters, Washington, D.C. (sent from forged email address)
- kontaktiere uns =?UTF-8?Q?Europ=C3=A4ische_Union_Sendung_Mittel?=
<european.attorney2019@consultant.com>
- Contact Johnson Coker <joncoker02@yahoo.fr>
- Re: The Truth about Your Consignment Box "Ronald MacLeod" <info@iamwatch.net>
- Re:Greetings. David Larbi <yuqianer@chn-cstc.com>
- CHARITY DONATION (sent from forged email address)
- MTCN-533-212-1424 "Mrs.Irene Sibley" <fjusticeministryo@gmail.com>
- HELLO MY DEAR / (sent from forged email address)
- RE:Get back to me ASAP! (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.., (sent from forged email address)
- Attention: Beneficiary, Are You Dead Or Alive? "IMF Director General" <info@lee.org>
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <money@globe.ocn.ne.jp>
- ExxonMobil Refining & Supply Esso UK Limited, , "ExxonMobil Refining & Supply Esso UK Limited "
<mribrahimlamorde13@gmail.com>
- Are You Dead Or Alive??? 24/3/2019 (sent from forged email address)
- Best Regard "Mr.X." <>
- FROM: MR. MIKE DONALD mike donald <mike45donald@hotmail.com>
- Hello from Ms.Argeseanu Ileana "Ms.Argeseanu Ileana" <atapia@dgt.es>
- Investment Partnership (sent from forged email address)
- hi! wnetsystem@wnetsystem.com.br
- My dear beloved in Christ, (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- FROM: MR. MIKE DONALD mike donald <mike18donald@hotmail.com>
- FROM: MR. MIKE DONALD mike donald <mike24donald@hotmail.com>
- Congratulation rudolfmavis05@mail.com
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggie23william@gmail.com>
- Dear Friend, "Sgt. Raymond Williams" <info@net.net>
- Good Day (sent from forged email address)
- THE DIRECTOR PROMOTIONS "THE DIRECTOR PROMOTIONS" <testing@barracuda.brdb.com.my>
- your ATM Card Mr Frank William <johnsoneze130@gmail.com>
- Compliment.. Mrs.Talia Kashif <info@admin.com>
- Greetings From Money Gram Money Transfer (sent from forged email address)
- Your Abandoned Consignment (sent from forged email address)
- Dear Beneficiary....6 (sent from forged email address)
- Crude Oil Investment "Engr. Jimmy Clapps" <jimmy@titan.ocn.ne.jp>
- [*****SPAM 5.5*****] Good Investment Venture- Frederick<tes@inv.com>
161 entries -- last updated: 2019-03-24 15:00 UTC
Sender domains:
- admin.com (1), asepco.com (1)
- barracuda.brdb.com.my (1), bloomweb.com (2)
- celery.ocn.ne.jp (1), chn-cstc.com (1), codectron.com (1), collector.org (1), comcast.net (1), consultant.com (1), costabrava.org (1), cox.net (1)
- dgt.es (1), donau.co.jp (1)
- emailitis.com (1), energy.ocn.ne.jp (1)
- globe.ocn.ne.jp (1), gmail.com (12)
- hoffinger.com (1), hotmail.com (3), hythefm.com (1)
- iamwatch.net (1), inbox.de (1), inv.com (1), isis.ocn.ne.jp (1)
- jkmt.com (1)
- kontra-nerez.sk (1), kpif.jp (1)
- lee.com (1), lee.org (2)
- mahagenco.in (1), mail.mfck.br.ru (1), medinamanor.com (1), mingyao.com.tw (1), minoc.com (2), msbook.ru (1), myexchangeemail.com (2)
- net.net (1), no-fags.trillianpro.com (1)
- org.com (1), outlook.com (1)
- pageinterworks.com (1)
- ryansather.com (1)
- scae.net (1), seinoindomobil.co.id (1), senders.com (1), shelbynews.com (2), skyviewmail.com (23)
- thecadgroup.com (1), titan.ocn.ne.jp (1)
- uscustoms.org (1), uwclub.net (1)
- w3.trillianpro.com (1), whine.trillianpro.com (1), wp.eu (1)
- yahoo.fr (1), yandex.com (1), yy (1)
Anti-fraud resources:
