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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.
- Very Important !!!! ... Andrew Tweedie. <admin@olympe.net>
- Dear Beneficiary.....70 (sent from forged email address)
- Very Important (Read Carefully) Andrew Tweedie <admin@olympe.net>
- UNITED NATIONS COMPENSATION FOR SCAM VICTIMS "United Nations" <master@patristicum.org>
- YOUR GOODWILL (sent from forged email address)
- DONATION REMINDER REPLY "Warren Buffett Foundation"<ceo@buffett.org>
- MY BELOVED (sent from forged email address)
- (no subject) (sent from forged email address)
- HONEST PARTNERSHIP INVESTMENT NEEDED. (sent from forged email address)
- REPLY (sent from abused email account)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "NATWEST BANK PLC" <>
- Re: Contract/Inheritance funds claims notification (sent from forged email address)
- CONGRATULATIONS!! 4/04/02 (sent from forged email address)
- I HAVE A PROPOSAL FUNDS OF $21,500.00 USD FOR YOU. "MR. Adams Salem" <alexscant@yahoo.com>
- Dear Beneficiary, "BMW LOTTERY HEAD QUARTER." <admin@olympe.net>
- Premum ED Drugs Witohut prscription No more ED prroblems nigelwilliams@emailitis.com
- URGENT RESPONSE TO THIS.. "Mr. Morris Morgan" <mr.morgan@kfedisbroke.com>
- Hello, I Need Your Partnership. (sent from forged email address)
- ©2019 Facebook Lottery Promotions! FACE BOOK <ivan.pehar@trcz.hr>
- ATTN,LUCKY WINNER (sent from forged email address)
- REPLY (sent from forged email address)
- Dear Friend (sent from forged email address)
- RESPONSE - REQUIRED @ OFAC (sent from forged email address)
- Re: Dear Friend, CONTACT AGENT Mr Alfred Morris (sent from forged email address)
- REPLY URGENTLY "monika Derefaka" <msderefaka@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... INTERNATIONAL MONETARY FUND WASHINGTON D.C <ipadmin@semail.att.com>
- Matter Of Trust....78.111 (sent from forged email address)
- Please I need your partnership in this business. (sent from forged email address)
- May the peace of God be with you and your family "Mrs. Stephanie Smith" <az-qa2.az@clickability.com>
- Investment Proposal "H.E Ali Shareef Al Emadi" <yetsin7@cloud.scaleway.com>
- *****SPAM***** CONSULATE OFFICE OF UNITD STATES OF AMERICA. "W. Stuart Symington" <info@usa.pos>
- Form Raymond (sent from forged email address)
- From First Bank Nigeria Ltd. (sent from forged email address)
- Dear Friend 05/05/2019 (sent from forged email address)
- EMPLOYMENT OFFER (sent from forged email address)
- ATM CARD DELIVERY (sent from forged email address)
- Re: (sent from forged email address)
- HELLO (sent from forged email address)
- Hello, I Need Your Partnership. "Mr. Stephen Dave" <sd500193@gmail.com>
- GOOD DAY// (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <pg2018428@gmail.com>
- Package Delivery! "Lewis Hawkins" <jimmy@mypowertool.com>
- PLEASE DO ACT ACCORDINGLY "Mr.Morris Morgan" <mr.morgan@kfedisbroke.com>
- Re: Audit Department. (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR FUND IMF HEAD OFFICE <viscaoffice9202@yahoo.com>
- Do You Need A Loan? (sent from abused email account)
- Good news, your payment compensation (sent from forged email address)
- Business Transaction (sent from forged email address)
- Re: Dear Consignment Owner, (sent from forged email address)
- Greeting From Srey Chan. (sent from forged email address)
- Partner with me. (sent from forged email address)
- Please let us share this opportunity before us... "Thomson Benedict" <contato@albertgrafica.com.br>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Great Infomation You Would Appreciate "Catherine Mullen" <info@outlook.com>
- Re: Investment Offer (sent from forged email address)
- Dearest (sent from forged email address)
- Please Read My Request "Judith" <noellajudith392@gmail.com>
- Get back to me <<++ (sent from forged email address)
- Greetimgs "Mr Sim Ton" <yatespiratas@surnet.cl>
- urgent (sent from forged email address)
- =?gb2312?B?h/iDyNXmjI3f5ErM18K3h5jLjm21ucXz09G76bZZyc/VStdSt... "eh" <service@boron.cn>
- RESPONSE - REQUIRED (sent from forged email address)
- RESPONSE - REQUIRED (sent from forged email address)
- Business Loan/Debt Financing (sent from forged email address)
- Benefits (sent from forged email address)
- I NEED YOUR HELP URGENTLY!!! admin@vi-tel.ru
- Hello, info@primefinance.com
- Hope i can trust you (sent from forged email address)
- CHANGE OF ACCOUNT CONFIRMATION PARTICULARS ON YOUR PAYMENT F... "Mrs. Christine Lagarde" <admin@dedic.sh>
- RESPONSE - REQUIRED @ O.F.A.C (sent from forged email address)
- Re: It's Me Gary (sent from forged email address)
- Your payment has been approved 201.222.83.196 (sent from forged email address)
- Hi (sent from forged email address)
- Hello dear/ (sent from forged email address)
- INSTRUCTION / WARNING FROM CENTRAL BANK.176.26.101.62 (sent from forged email address)
- *****SPAM***** BANK OF AMERICA (TRUTH ABOUT YOUR FUNDS) (sent from forged email address)
- Confidential Message About Your Fund... (sent from forged email address)
- YOUR PAYMENT (sent from forged email address)
- Please reconfirm as a matter of urgency " Mr. John C. Williams " <>
- Good News " Mr Cyril Oba "
- Good morning. omaster@omastertelecom.com.br
- Re: Your 2019 UN BAILOUT AWARD Is Approved For Payment ........ (sent from forged email address)
- Re:Call me now on this number +1715 280 3308 MR ALEX BEN <mazej@op.pl>
- Attn: Dear Email ID Owner. " Henry James " <financialmatters@usako.net>
- From Mr Mark Anderson "Mr. Mark Anderson" <test@mmservices.it>
- Dear Sir/Madam Raphael Nolan <holtont@edzone.ne>
- CONTACT OUR ZONAL COORDINATOR FOR YOUR ATM CARD (sent from forged email address)
- YOUR $2.500,000.00 USD (sent from forged email address)
- YOUR PAYMENT UPDATE (sent from forged email address)
- Ihre Scheck Lieferung (sent from forged email address)
- Re: Greetings!!! Askerov Dilgam <askerov@starterakku.hu>
- Attension: Beneficiary Lottery@cac.mercedes-benz.com
- Read And Call Me....................... (sent from forged email address)
- JPMorgan Chase & Co. New York City, " chase bank" <lee@rmg.ie>
- INVESTMENT ASSISTANCE WILLIAM NKUNENE <bbbhigs@yandex.com>
- Greetings, Mrs Nathaile Benoit Hamon <mrsnathailebenoith@gmail.com>
- Can you take my Daughter as yours?. (sent from forged email address)
- THEMA:. GLÜCKWÜNSCHE, SIE HABEN US $ 6.500.000,00 (sent from forged email address)
- Investment Opportunity Mark Benson <dr.markbenson11@gmail.com>
- YOUR BROTHER (sent from forged email address)
- My Greetings. "Major Diana Holland." <mdianaholland1@gmail.com>
- From Me Gary Wegner (sent from forged email address)
- Your Abandoned Package For Delivery !!! "Mr. Jim Carlos" <info@usa.net>
116 entries -- last updated: 2019-05-28 07:14 UTC
Sender domains:
- albertgrafica.com.br (1)
- boron.cn (1), buffett.org (1)
- clickability.com (1), cloud.scaleway.com (1), cry-its.trillianpro.com (1)
- dedic.sh (1), digicard.com.ar (1)
- edzone.ne (1), emailitis.com (2)
- gmail.com (7)
- h-ponline.com (1)
- iiomc.org (1)
- kfedisbroke.com (2)
- mmservices.it (1), mypowertool.com (1)
- olympe.net (3), op.pl (1), outlook.com (1)
- patristicum.org (1)
- rmg.ie (1)
- semail.att.com (1), starterakku.hu (1), surnet.cl (1)
- trcz.hr (1)
- usa.net (1), usa.pos (1), usako.net (1)
- x.trillianpro.com (1)
- yahoo.com (2), yandex.com (1)
Anti-fraud resources:
