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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.
- GOOD NEWS ABOUT YOUR FUND. "Ms Alice Hall." <user@amdatex.net>
- 40.115.49.230 "Mr. Pichai Sundar" <info@ceo.net>
- From Sejas Martinez to you NEXT OF KIN please urgent. martin brown <mbpartner_20@yahoo.com>
- PAYMENT AUTHORIZATION (sent from forged email address)
- WITH DUE RESPECT (sent from forged email address)
- WHATSAPP INTERNATIONAL LOTTERY ORGANIZATION. dorinda kim <sweetdorindak1@gmail.com>
- 8/05/2019- chang <nessem@shalaby.com.eg>
- TOP SECRET FROM AIESHA GADDAFFI (sent from forged email address)
- Herzlichen Gl?ckwunsch! Steven Donald <admin@bechife.tk>
- AW: info@primefinance.org
- FINANCING OF PROJECTS /BUSINESS EXPANSION. (sent from forged email address)
- Noted that this notice is valid for 14 working days (sent from forged email address)
- Hello, (sent from forged email address)
- Re: Re: Transfer of ($2,800,000.00 USD) (sent from forged email address)
- Herzlichen Glückwunsch Steven Donald <struga@eurolink.com.mk>
- SHIPMENT (sent from forged email address)
- We want to invest in your country, very urgent. (sent from forged email address)
- ATTENTION: Wali Ibrahim <noreply@fnb.bank.co.za>
- Re:Joseph Douglas. Joseph Douglas. <ivesep@ivesep.spb.ru>
- THANK GOD I FOUND YOU (sent from forged email address)
- 8/05/2019----- Gordon <kict@kyunginct.co.kr>
- YOUR REF: (UN/WB/FGA) " Jamal Ahmad Quiser " <zath@cardiologic.com>
- INVESTMENT ASSISTANCE WILLIAM NKUNENE <bbbhigs@yandex.com>
- Dear Sir/Madam Peter Downham <info@apex.com>
- Hi Jerry Mike <tester@geima.es>
- RESPONSE - REQUIRED @ O.F.A.C (sent from forged email address)
- urgent (sent from forged email address)
- trade investment "DR. JACOB WILLIAMS" <jacobwilliamssolution@gmail.com>
- I Need Your Assistance (sent from forged email address)
- Hello omaster@omastertelecom.com.br
- Have You Receive Your Funds !!! "Kevin McAleenan" <info@mail.net>
- Dear NOMINEE for 2019 Enhanced Efficient & Effective Funding... (sent from forged email address)
- Capital intensive projects finance (sent from forged email address)
- Can i Trust ? (sent from abused email account)
- Ref "Marilda Bernhard" <kreves@mr.vnn.vn>
- I NEED YOUR ASSISTANCE FOR THIS TRANSACTION femi johnson <femijohnson999@gmail.com>
- Reminder 5/10/2019 - - .. n ANTHONY <info@usa.org>
- BUSINESS PROPOSAL ... (sent from forged email address)
- Perenco Oil and Gas (sent from forged email address)
- Good Business (sent from forged email address)
- my subject contact4me32@aol.com
- ACQUIRE OIL LICENSE./ EARN COMMISSION WITH THE LICENSE. "Rt. Hon. Richard Shepherd" <doc@rokid.com>
- Re: (sent from forged email address)
- Good morning wnetsystem@wnetsystem.com.br
- Re: Dear Fund Consignment Box Owner (sent from forged email address)
- Attension: Promo Winner cac-mercedesbenz@lottery.com
- Re: Private Mail "SGM John Dailey" <jdailey@us.army.mil>
- Business Offer. "Rexon Schwartz" <re.schwartz@gmail.com>
- Dear Friend, (sent from forged email address)
- INVESTMENT PROPOSAL, NO UPFRONT PAYMENT REQUIRED (sent from forged email address)
- Hello Beneficiary..PAYMENT (sent from forged email address)
- Re: (sent from forged email address)
- RESPONSE - REQUIRED @ O.F.A.C (sent from forged email address)
- Dear Winner, "Mrs. Rachael Adams." <admin@drobak.com.ua>
- Re: Attention: Beneficiary, We are waiting to hear from you ... FBI CONTACT OFFICE <jesustrocino@gmail.com>
- Re: Your Genuine Claim(KINDLY READ AND REPLY ) (sent from forged email address)
- Business/Job "Keiichi Kawai" <info@deal.org>
- GOOD DAY?? (sent from forged email address)
- COMPANIES WORLDWIDE. "Mrs. Bessel Harris." <mail@test.com>
- GOOD DAY "Chien Kuo Fung" <chienkraymond1@gmail.com>
- Re: NOTICE FROM THE US CUSTOM SERVICE.. (sent from forged email address)
- CRY FOR HELP FROM MY HOSPITAL BED(NOT JUNK) "Mrs. Ana Maria" <scarokwara111@gmail.com>
- Dear Email Owner/Fund Beneficiary, Mr JOHN MIKE <drjohnobi20@gmail.com>
- =?utf-8?Q?Betreff:_[Spenden-Newsletter_f=C3=BCr_Wohlt=C3=A4t... (sent from abused email account)
- FREE } I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- 05-10-2019 "Catherine Mullen" <catt.mullen@outlook.com>
- Good news, your payment compensation (sent from forged email address)
- Your Atm Card Compensations !! (sent from forged email address)
- Chairman Board of Directors Mercedes-Benz. "Dr. Dieter Zetsche" <armandovarricchio@yahoo.com>
- Beloved in the lord!!! o (sent from forged email address)
- LETTER OF COMPENSATION / SETTLEMENT "Mr.Clayton S. Rose"<test@comstar.ru>
- Attention "Mr. X" <info@smartwin.net>
- Voittajat Ilmoitus !!!.Winners (sent from forged email address)
- YOUR REF: (UN/WB/FGA) " Jamal Ahmad Quiser " <zath@starband.com>
- WESTERN UNION COMPENSATION FUND! (sent from forged email address)
- Pls Contact (GTBank) For Your Atm Card (sent from forged email address)
- NOTIFICATION OF PAYMENT CONCERNING YOUR FUND... "ATM COMPENSATION UNIT"<billing@nyair.net>
- Re: Your Package For Delivery (sent from forged email address)
- Greetings to you Pleaes save my life from in Demger From Miss Sonia Samba <aminahelp2@gmail.com>
- RE-CHANGE OF ACCOUNT/ATM VISA CARD PAYMENT. (sent from forged email address)
- Investment Proposal "Charlie Nunn HSBC" <meenakshi@acty-sys.co.jp>
- URGENT RESPONSE.. (sent from forged email address)
- From Mrs. LeShawnte Riddick (sent from forged email address)
- (US$2,600,000.00 USD) for being a victim................ (sent from forged email address)
- A donation of $800,000.00 USD Mr David Johnson <lgalvao@ipb.pt>
- CONTACT HIM TODAY (sent from forged email address)
- Your Certified Bank Draft after 10k ALEX IKOKU <test@pirogov-center.ru>
- REF "Mr. Abdul David Muthusamy" <abduldmuthusamy@att.net>
- Cry For Help "Miss. Helen Drakov" <root@halojepang.asia>
- Urgent Attention Neeeded. (sent from forged email address)
- Re: Your 2019 UN BAILOUT AWARD Is Approved For Payment ------ (sent from forged email address)
- RESPONSE - REQUIRED @ OFAC (sent from forged email address)
- 11/05/2019 (sent from abused email account)
- Winner confirmation (sent from forged email address)
- Good Day!!!!!! (sent from forged email address)
- (no subject) armando.varricchio@yahoo.com
- Loan Application @ 2% (Serious Inquiry Only) info@outlook.pl
- URGENT ATTENTION: FOR OVERDUE CONTRACT PAYMENTS (sent from forged email address)
- YOUR REF: (UN/WB/FGA) " Jamal Ahmad Quiser " <zath@stinfo.com>
- Dear Friend Please Respond Urgently
- inquiry (sent from forged email address)
- WE ALL NEEDS A PARTNER IN OUR LIVES "Ms. Angela Griffith" <cu1850.c@yahoo.com>
- FROM US FINANCIAL AUTHORITY. "Mrs. Hennie VERBEEK-KUSTERS" <offfice.file@hotmail.com>
- YOUR BROTHER (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "NATWEST BANK PLC" <>
- JPMorgan Chase & Co. New York City, (sent from forged email address)
127 entries -- last updated: 2019-05-28 07:19 UTC
Sender domains:
- acty-sys.co.jp (1), amdatex.net (1), apex.com (1), att.net (1)
- bechife.tk (1)
- cardiologic.com (1), ceo.net (1), comstar.ru (1)
- deal.org (1), drobak.com.ua (1)
- eurolink.com.mk (1)
- fnb.bank.co.za (1)
- geima.es (1), gmail.com (10)
- h-ponline.com (1), halojepang.asia (1), hotmail.com (1)
- ipb.pt (1), ivesep.spb.ru (1)
- kyunginct.co.kr (1)
- mail.net (1), minoc.com (1), mr.vnn.vn (1)
- nyair.net (1)
- outlook.com (1)
- pageinterworks.com (1), pirogov-center.ru (1)
- rokid.com (1)
- shalaby.com.eg (1), skyviewmail.com (2), smartwin.net (1), starband.com (1), stinfo.com (1)
- test.com (1)
- us.army.mil (1), usa.org (1)
- yahoo.com (3), yandex.com (1)
Anti-fraud resources:
