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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.
- CHARITY INVESTMENT PROJECT.! (sent from forged email address)
- BE MY FUNDS MANAGER (sent from forged email address)
- PLEASE CONFIRM THIS INFORMATION "Mr. Morris Morgan" <mr.morgan@kfedisbroke.com>
- Re: ---Donation Information! (sent from forged email address)
- IMPORTANT LINES... Mr. Matt Hubbard<info@usa.com>
- [*SPAM*] charity (sent from forged email address)
- YOUR ATM MASTER CARD IS READY Dominic Briggs <nakashima618@aqr.bbiq.jp>
- INVESTMENT PROPOSAL (sent from abused email account)
- BE MY FUNDS MANAGER (sent from abused email account)
- Can i Trust You? (sent from forged email address)
- FYI>< Andrew <jeff1@gtivoip.com>
- YOUR CONSIGNMENT BOXES... 23.101.148.201 "Mr. MR. DAVID" <Mr. David Moyes>
- Please confirm your address (Hickling) nigelwilliams@emailitis.com
- Congratulations!! (sent from forged email address)
- Ref No: 173***2590 "Western Union" <westernmoney1166@gmail.com>
- 64.150.191.153 "Mr.Pichai" <ceo@google.net>
- Greetings "Hussein Bin Ali" <root@halojepang.asia>
- Tärkeä Viesti (sent from forged email address)
- Job offer "Mrs.Sylvia Metzner" <pmaggioni@fatebenefratelli.eu>
- re: Investment Opportunity! (sent from forged email address)
- DEARLY BELOVED,THANK YOU]p (sent from forged email address)
- Greetings, "Mr. X" <sonic@carolyn.com>
- *Confidential : Eduardo Meana <guras@milliyet.com.tr>
- Re: Your 2019 UN BAILOUT AWARD Is Approved For Payment ..... (sent from forged email address)
- COMPANIES WORLDWIDE..... "Mrs. Bessel Harris." <admin@olympe.net>
- Please Reply (sent from abused email account)
- I represent an investor seeking`to invest through you,,,,,,,... (sent from abused email account)
- Nufaisha Bank Online Banking Mrs Jessica Ezeh <kind@earthlink.net>
- whats popin' omaster@omastertelecom.com.br
- FUND YOUR PROJECT WITH US (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Hello dearest, (sent from forged email address)
- GREETING'S FROM MR.JOHN FLINT.....83.221.126.228 "Mr. Flint John" <no-reply@za.tn>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- 2018/2019 EMPOWERMENT GRANTS Capital NYC Group <official@outlook.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Reply Back For Full Details : (sent from forged email address)
- UPDATE ABOUT YOUR ATM CARD (sent from forged email address)
- Your Compensation Fund worth $4,800,000.00 USD... (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- Perenco Oil and Gas 15/05/2019 (sent from forged email address)
- Financial Help Jesse Warren<>
- my subject official@outlook.com
- Re: $21Million Payment Schedule (sent from forged email address)
- Good day Vincent Lee <mchardfirm@gmail.com>
- Re: Your compensation Payment of US$17,500.000.00 USD is rea... Patrick J Burke <securitss1985@gmail.com>
- Re: Treat Urgently Please (sent from forged email address)
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- Acknowledge receipt to you Winner (sent from forged email address)
- Partnership! "Saudi Aramco Crude Oil Company" <info@aramco.com>
- Attn: Beneficiary. (sent from forged email address)
- Partnership Business Proposition (sent from forged email address)
- : "From" <rcit@rcit.by>
- Hello Happy Mid Week info@nato.us
- Re: GREETINGS !! "Mr.Ly Cheapiseth" <daniel@alebabka.pl>
- IMPORTANT MESSAGE FOR YOU "Amosun" <emma@tstamp.com.hk>
- IMPORTANT MESSAGE FOR YOU (sent from forged email address)
- =?utf-8?q?=C3=96lpartnerschaftsgesch=C3=A4ft_erforderlich?= hola@onspot.cl
- Re: ===Kindly Accept My Warmest Congratulation!======= (sent from forged email address)
- Lieber Freund sbailey@rnao.org
- New Message- anna@workforce.co.za
- Dear Sir / Madam Osman Koko<lena@comfi.com>
- I CAN COUNT ON YOU ! "Barr.Anthony Tomazinis" <fml@poi.ne.jp>
- URGENT ATTENTION BENEFICIARY (sent from forged email address)
- Hi E1@MICROSOFT.COM
- PAYMENT NOTIFICATION YOUR ATM CARD ( Ref Code 11772) (sent from forged email address)
- Your Genuine Claim (sent from forged email address)
- =?utf-8?q?Grant_Donation_of_=E2=82=AC1=2C700=2C000=2E?= "Maria Elisa"<noreply@unifenas.br>
- Confirm Receipt Pullman <apoioadm@promedica.com.br>
- Salutations. zafar@iranfair.com
- Urgent Attention!!! Read carefully... (sent from forged email address)
- THE TRUTH ABOUT YOUR CONSIGNMENT "Agent MacLeod" <secretariat@solid-app-api.be>
- Your BUSINESS Letter (sent from forged email address)
- This Is A Partnership Bussiness, (sent from forged email address)
- Investment Soft Loan Funding (sent from forged email address)
- I NEED YOUR ASSISTANCE FOR THIS TRANSACTION JAMES UZOR <jamesuzor1@gmail.com>
- Re: Business Proposal (sent from forged email address)
- Re: Your Abandoned Package For Delivery "William G. Emad" <customer@yypharm.co.kr>
- I CAN COUNT ON YOU !!!+,,, "Barr.Anthony Tomazinis" <root@halojepang.asia>
- CRY FOR HELP FROM MY HOSPITAL BED(NOT JUNK) "Mrs. Ana Maria" <anamm88994032@yahoo.com>
- Hello dearest, (sent from forged email address)
- please Attend immmediately. "Mr. X" <info@smartwin.net>
- URGENT RESPONSE! FEDERAL BUREAU OF INVESTIGATION <info@fbi.gov>
- From Gen. Peter Olu (sent from forged email address)
- Your Abandoned Package For Delivery!!! "Mr. Jim Carlos" <info@usa.net>
- Re: Your Abandoned Package For Delivery "William G. Emad" <William@usa.net>
- Re:Your Voucher Has Been Raised .. Code Of Conduct (667) "Mr. Ly Cheapiseth" <support@csm.com.pk>
- Winning Notification (sent from forged email address)
- Compliments of the season to you and members of your family. "Mr. Michael Green" <info@usa.com>
- Please Assist Me!!! "Federal Reserve Bank" <epson@ac-photo.co.jp>
- Your Atm Card Compensations !! (sent from forged email address)
- RESPONSE - REQUIRED @ OFAC (sent from forged email address)
- ATTENTION: Wali Ibrahim <noreply@fnb.bank.co.za>
- Charity Donation "Lisa Robinson" <dd_rangpur@brta.gov.bd>
- HI DEAR "Mrs. Stephanie Smith" <test@ruk-com.in.th>
- New Message Susan Adams <susan.adam@onet.pl>
- $13,500.000.00 USD (sent from forged email address)
- Business Proposal (sent from forged email address)
- Hello Dearest Beloved, (sent from forged email address)
- EXTERNAL: GOOD DAY FROM MR.JOHN....80.228.61.48 Mr.Flint John <info@johnflk.net>
- Good Day (sent from forged email address)
- Hello!!! (sent from forged email address)
- Official Winning Notification Letter "Ho Chang Pily (Mrs)" <diplomat_mrdommay@yahoo.com>
- From Gen. Peter Olu (sent from forged email address)
- Contact for an appeal (sent from forged email address)
- TOP SECRET FROM AIESHA GADDAFFI (sent from forged email address)
- My dear friend "MRS LAURA SCHNEIDER" <laurasch@dr.org>
- EXTERNAL: GREETING'S FROM MR.JOHN FLINT......80.228.61.41 Mr.Flint John <no-reply@za.tn>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- I will appreciate if we can keep this deal confidential. x (sent from forged email address)
- 2018/2019 EMPOWERMENT GRANTS "Capital NYC Group" <official@outlook.com>
- We offer fresh cut bank instrument (sent from forged email address)
- CAN I GIVE YOU THIS TRUST Mr David Perry Moyes <adminsmtp@aarscomputers.com>
- Re: Your Abandoned Package For Delivery "Williams G. Emad" <secretariat@solid-app-api.be>
- CHARITY INVESTMENT PROJECT.! (sent from forged email address)
- RE: From Gary L Wegner (sent from forged email address)
- Dear beloved Mrs Sue Bownd <liana@spectrumworldwide.com.sg>
131 entries -- last updated: 2019-05-28 07:22 UTC
Sender domains:
- aarscomputers.com (1), ac-photo.co.jp (1), alebabka.pl (1), aqr.bbiq.jp (1), aramco.com (1)
- brta.gov.bd (1)
- carolyn.com (1), comfi.com (1), csm.com.pk (1)
- dr.org (1)
- earthlink.net (1)
- fatebenefratelli.eu (1), fbi.gov (1), fnb.bank.co.za (1)
- gmail.com (4), google.net (1), gtivoip.com (1)
- halojepang.asia (2)
- johnflk.net (1)
- kfedisbroke.com (1)
- lee.com (1)
- milliyet.com.tr (1)
- olympe.net (1), onet.pl (1), outlook.com (2)
- poi.ne.jp (1), promedica.com.br (1)
- rcit.by (1), ruk-com.in.th (1)
- smartwin.net (1), solid-app-api.be (2), spectrumworldwide.com.sg (1), support.com (1)
- tstamp.com.hk (1)
- unifenas.br (1), usa.com (2), usa.net (2)
- vmc1981.com (1)
- yahoo.com (2), yypharm.co.kr (1)
- za.tn (2)
Anti-fraud resources:
