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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.
- Its Very Urgent! "Ms.Dalya" <gmameli@chimec.it>
- I NEED YOUR URGENT ATTENTION!!! (sent from forged email address)
- Hello, I Need Your Partnership. (sent from forged email address)
- urgent (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.55 (sent from forged email address)
- Your payment has been approved 220.133.21.34 (sent from forged email address)
- Your payment has been approved 220.133.21.34 "Ms. Judy Hill" <info@usa.org>
- FUND TRANSFER NOTICE "Eucharia Eliot" <v.atmglobal@gmail.com>
- Whats popin' omaster@omastertelecom.com.br
- Re" Broker " PACIFIC SECURITY" <fax@gwkbsn.co.kr>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. Agent CHRIS BOBLIN <o.c.k@maroon.plala.or.jp>
- Re: Contact Federal Reserve Bank Of New York (sent from forged email address)
- HELLO NICE TO MEET YOU. sm749172@gmail.com
- Proposal (sent from forged email address)
- YOUR PAYMENT (sent from forged email address)
- WESTERN UNION COMPENSATION FUND! (sent from forged email address)
- GOOD DAY "Mr. Frank" <mmffran01@gmail.com>
- ATTN:Greetings !!! MRS CHRISTY WALTON <a.teuchezh@mkrada.gov.ua>
- CONGRATULATIONS (sent from forged email address)
- Charity donation of of 5.8 million euros print@mriro.ru
- Re: For Your Information! (sent from forged email address)
- Your lottery winnings are available now! (sent from forged email address)
- Dear beloved (sent from forged email address)
- 148.72.213.26 "MD. Matt Brittin" <info@gukteam.net>
- Do You need Business/Investment loan/BG, SBLC. (sent from forged email address)
- The CKH Investment Group (sent from forged email address)
- Dear beloved "MRS LAURA SCHNEIDER" <laura@dr.org>
- Re: This is very urgent and your attention is needed. (sent from forged email address)
- Mr. Paul Louis Halley Inheritance.. (sent from forged email address)
- Greetings to You! (sent from forged email address)
- My Will (sent from forged email address)
- Re:Project admin@besogon.ml
- Re: Seeking Trust.. 220.135 "Alice Kiesten" <test@comstar.ru>
- Attention Beneficiary: INSTRUCTION TO RELEASE YOUR INHERITAN... "MR.WILLIE STEPHENSON" <jamesbrownoffice381@gmail.com>
- FROM: MR. MIKE DONALD mike donald <mike33donald@hotmail.com>
- $1,000,000 DONATION FOR YOU DONATION<>
- Can You Be Trusted!!! 186.2 (sent from forged email address)
- CONGRATULATIONS!! 3/04/28 (sent from forged email address)
- Director cash processing unit 66.219.244.157 "Mr.Kelvin Akindele"<yinfo@uba.com>
- VERIFY YOUR CLAIM NOW! FEDERAL BUREAU OF INVESTIGATION <info@fbi.gov.org>
- Business Loan/Debt Financing (sent from forged email address)
- Capital Funds! (sent from forged email address)
- shipping/delivery Company/agent 220.133.21.34 "Richard Burr" <info@usa.org>
- Edition 2019 Facebook promotion!! "FACEBOOK INC" <""@facebook.ca>
- ATTENTION DEAR BENEFICIARY (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) "INTERNATIONAL MONETARY FUND (IMF)" <office.williejakes@yahoo.com>
- THANK GOD I FOUND YOU (sent from forged email address)
- Approved Payment (sent from forged email address)
- Calvary greetings to you !!||\\ "Mrs.Sandra Bates"<accounting@meteorit.co.il>
- Private Letter From Mrs.Nastac Elisabeta Bayarmaa, (sent from forged email address)
- I look forward to your prompt reply Captain Keith Robinson <ie17390@kolumbus.fi>
- Hello "Dr.Adrian Frost" <dradrian07@gmail.com>
- Congratulations!! "FACEBOOK INC" <""@facebook.hu>
- =?utf-8?q?Vorteilhafter_Gesch=C3=A4ftsvorschlag?= Mr Liu Shiyu
- United States Treasury Department (sent from forged email address)
- Hello, I Need Your Partnership. "Mr. Stephen Dave" <sd500193@gmail.com>
- Online Lottery Winning Notification !!! Teresa Marie Roberts <admin@o-film.com>
- "Ref: UES/100/ESP" ELGORDO INTERNATIONAL <elgordointernacional@financier.com>
- Attension: Beneficiary officialfbidirector@usa.com
- Please I need your partnership in this business. (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) "INTERNATIONAL MONETARY FUND (IMF)" <workaffice@yahoo.com>
- Very Important (Read Carefully) (sent from forged email address)
- Your Atm Card Compensations (sent from forged email address)
- STRICTLY PRIVILEGED AND CONFIDENTIAL "Mr. Josh" <yoshiijjb@gmail.com>
- PRIVATE... audit@fru.org.ua
- RE Funds Investment "Mr.Godwin Emefiele" <godwinemefielecbn122@gmail.com>
- Lottery Head Quarter. "Mr. Don Milton." <mail@archiva.com>
- BMW LOTTERY DEPARTMENT Dr.Norbert Reithofer<info@usa.org>
- Business Proposal Edward Turner <noreply@anmani.com.sg>
- RESPONSE - REQUIRED @ O.F.A.C (sent from forged email address)
- Congratulations Winner!!!! Mrs.Charlotte De Vries <template@verdun.local>
- Do you need a loan? amur.financialgroup<>
- THIS IS A SERIOUS ISSUE AND NOT TO BE IGNORED "Mr. James Walker" <encho@s42.coreserver.jp>
- As-Salamou Aleykoum Nataicha Latifa Inossa <test@datasitter.com>
- NOTIFICATION OF CASH AID (sent from forged email address)
- Re: Your Genuine Claim !!! (sent from forged email address)
- Read YOUR MAIL .. "Hazard Mohammed" <hazardmohemmed607@peoplepc.com>
- Attention (sent from forged email address)
- Dear NOMINEE for 2019 Enhanced Efficient & Effective Funding... (sent from forged email address)
- 197.149.10.174 "CEO . Larry Page" <Founder@info.net>
- THANK YOU]a (sent from forged email address)
- Dear NOMINEE for 2019 Enhanced Efficient & Effective Funding... (sent from forged email address)
- Good Day (sent from forged email address)
- INFO (sent from forged email address)
- RESPONSE - REQUIRED @ O.F.A.C (sent from forged email address)
- Re: Your Genuine Claim !! (sent from forged email address)
- 163.182.172.233 "customer care " <joey@boagoldlionproperty.com>
- ABANDONED SHIPMENT jimbrowndavid@gmail.com
- Loan/Investment funds "Hazard Mohammed" <cdoxi1@peoplepc.com>
- RESPONSE - REQUIRED @ O.F.A.C (sent from forged email address)
- R E online1238079@telkomsa.net
- 109.225.42.157 "Mr. Matt Brittin" <info@gukteam.net>
- APOIO INTERNACIONAL APOIO INTERNACIONAL <sogb@simnet.is>
- Charity donation of of 5.8 million euros222222222222 (sent from forged email address)
- RE: OVERDUE PAYMENT (sent from forged email address)
- very urgent "Keith Pritchard" <978654@yungchan.com.tw>
- Very Important (Read Carefully) (sent from forged email address)
- From Mrs. LeShawnte Riddick (sent from forged email address)
- Remain Blessed (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Dear Sir/Madam "Mr.Mustapha Izumbe" <daniel53mohka@gmail.com>
- PLEASE I NEED YOU PERSONAL ASSISTANCE ! ! ! "FROM MRS. RITA K. MADINE" <ritamadine011@bwloan.online>
- GOOD DAY,BENEFICIARY===Your Registered No 1026167. "Mr. Thomas Green." <test1@yunyanike.com>
- Urgent Notification (sent from forged email address)
- Re: Hello Friend. (sent from forged email address)
- $25,000,000.00 (twenty five Million United State Dollars) (sent from forged email address)
- Dear Sir/Madam.. (sent from forged email address)
- =?utf-8?q?wohlt=C3=A4tige_Spende_von_2=2E000=2E000_euro?= ''Richard wahls'' <2154@rupalibank.org>
- $25,000,000.00 (twenty five Million United State Dollars) "Muna Abu Sulayman" <info@usa.org>
- Your Asset Funds Code (LN2900312JPMORGAN). (sent from forged email address)
- Package Delivery! "Lewis Hawkins" <jimmy@mypowertool.com>
- Attention Fund Owner , "Barrister Thomas L. Philip" <csakvarikati@t-email.hu>
- Dear Friend Business Proposal For You Adams Ben <adamsben023@yahoo.com>
- Re: Partnership Funding (sent from forged email address)
- INTRODUCTION /OFFER LETTER (sent from forged email address)
- RE:RE:NEW ORDER Victoria Nazar <iti.sironcha@dvet.gov.in>
- YOUR ATM MASTER CARD IS READY!?? (sent from forged email address)
- Notification! "FINANCIAL SETTLEMENT" <user1@siris.ch>
- HALIFAX TRANSFER Mark <mararufino@f2n.it>
- GOOD NEWS ON YOUR INHERITANCE FUND TRANSFER NOTIFICATION "Mr. Godwin Emefiele" <uchenwabueze001@gmail.com>
- [GSN Suspected Spam] From: Colonel Harry Smith (sent from forged email address)
- SUB:MY DEAREST BELOVED (sent from forged email address)
- Notification on your parkage delivery (sent from forged email address)
- .. "MARAC LOAN FINANCE" <info@avelcom.ru>
- PLEASE I NEED YOUR HELP URGENTLY ! ! ! "FROM MRS. RITA K. MADINE" <ritamadine063@bwloan.online>
- YOUR FUNDS OF 35,500,000.00 HAVE BEEN CLEARED (sent from forged email address)
- I am Mrs Clara Dokpe. Please, I want to carry out charity pr... Mrs Clara Dokpe <clara1.dokpe@gmail.com>
- (no subject) BONELLI EREDO <liana@spectrumworldwide.com.sg>
- YOU HAVE WON lottonlxxx@europe.com
- For your Attention (sent from forged email address)
- Hello, "info@herrajes-bouton.com" <info@herrajes-bouton.com>
- Donation for you! (sent from forged email address)
- Re: Your Abandoned Package For Delivery....... "Mr. Jim Carlos" <info@usa.net>
- Hello/Urgent! (sent from forged email address)
154 entries -- last updated: 2019-04-29 15:13 UTC
Sender domains:
- anmani.com.sg (1), archiva.com (1), avelcom.ru (1)
- bitches.trillianpro.com (1), boagoldlionproperty.com (1), bwloan.online (2)
- chimec.it (1), comstar.ru (1)
- datasitter.com (1), dr.org (1), dvet.gov.in (1)
- f2n.it (1), facebook.ca (1), facebook.hu (1), fascism.trillianpro.com (1), fbi.gov.org (1), financier.com (1)
- gmail.com (12), gukteam.net (2), gwkbsn.co.kr (1)
- herrajes-bouton.com (1), hotmail.com (1)
- info.net (1)
- kolumbus.fi (1)
- mail.com (1), mailbox.com (1), maroon.plala.or.jp (1), meteorit.co.il (1), methaddict.trillianpro.com (1), mkrada.gov.ua (1), mypowertool.com (1)
- o-film.com (1)
- peoplepc.com (2)
- regret.trillianpro.com (1), rupalibank.org (1)
- s42.coreserver.jp (1), shithole.trillianpro.com (1), simnet.is (1), siris.ch (1), spectrumworldwide.com.sg (1), suck-ass.trillianpro.com (1)
- t-email.hu (1), thecadgroup.com (1), thecouriertimes.com (1)
- uba.com (1), usa.net (1), usa.org (4)
- verdun.local (1), vmc1981.com (1)
- yahoo.com (3), yungchan.com.tw (1), yunyanike.com (1)
Anti-fraud resources:
