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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.
- Attn: Beneficiary. (sent from forged email address)
- Dear BMW Enthusiast, "Mrs. Mary Johnson" <info@lee.com>
- ***SPAM*** <<MATTERS OF THE HEART (sent from forged email address)
- RE: DEAR VALUED CUSTOMER "JAMES" <lee@rmg.ie>
- Respond now Mr Femi Brown <contact@goldenterprises.com.ng>
- VERY IMPORTANT INFORMATION (sent from forged email address)
- Greetings From Mrs. Iyoko Azuo (sent from forged email address)
- My dearest beloeved. (sent from forged email address)
- TREAT AS URGENT "Mr. Larry Gibson" <cyto@tpnet.pl>
- RE: Product inquiry / order "Peters Adolf" <angel@cosmonova.net.ua>
- Greetings to you from the DHL COURIER SERVICES WORLD WIDE (sent from forged email address)
- INVESTMENTS/BUSINESS FINANCING.** (sent from forged email address)
- lWaiting For Your Candid Response "Attorney Saleem K. Ahmed." <INFO@LEE.COM>
- 20/05/2019 ..... (sent from forged email address)
- BUSINESS (sent from forged email address)
- ACQUIRE OIL LICENSE (sent from forged email address)
- =?UTF-8?B?V2hhdOKAmXM=?= up wnetsystem@wnetsystem.com.br
- Re: (sent from forged email address)
- THANK GOD I FOUND YOU (sent from forged email address)
- RE: Please Reply Quickly. "Miss Aaren C." <aibcoulibaly@hotmail.com>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS. (sent from forged email address)
- HELLO (sent from forged email address)
- I NEED YOUR COOPERATION. (sent from forged email address)
- Re; YOUR COMPENSATION FUND !!! (sent from forged email address)
- RE: From Gary L Wegner (sent from forged email address)
- New Message Susan Adams <liana@spectrumworldwide.com.sg>
- Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr (sent from forged email address)
- I'm Diplomatic Agent Jack Wiiliam (sent from forged email address)
- Re: Your ATM Cards Released (sent from forged email address)
- Donation "Mr.Warren E. Buffett" <warrenebuffe.@mail.goo.ne.jp>
- Re: Your ATM Cards Released "Rev. Dr. DOUGLAS MORRISON" <emma@tstamp.com.hk>
- So contact him to deliver your Consignment box first thing t... (sent from forged email address)
- ACQUIRE OIL LICENSE "Mr. Rt. Hon. Richard Shepherd"<shepherdrichard097@gmail.com>
- TRANSCODE/X21/AA4/AUDIT/NIG/FG/19. (sent from forged email address)
- CAN I TRUST YOU 1 (sent from forged email address)
- MY COMPENSATION "Mr.James Alimama" <mrjames.alimama46@gmail.com>
- Compliments "Christopher Quinlan QC" <cqukesq@posta.ro>
- Re: Good day "Yildiz Oguzhan" <tender@almakassed.org>
- Re: Your ATM Cards Released (sent from forged email address)
- GOOD DAY TO YOU. (sent from forged email address)
- Hope I can Trust you "Mrs.Lorita Thomas" <MRS.LORITATHOMAS@posteo.net>
- DEAR SIR/MADAM (sent from forged email address)
- !CONSIDER ME!! Mrs mache<mrs@att.net>
- THANK GOD I FOUND YOU (sent from forged email address)
- Re: $ 12,000,000.00 USD Payment from Royal Bank of Canada (RBC) "Royal Bank Of Canada" <inforloe@inofr.com>
- Greetings (sent from forged email address)
- Re: BIG PROJECT!!!SEE fc@pwcardio.com
- Ref No: 837/REL/13C + 72,038.00 Euros "Office Manager" <llc@charityproject.org>
- Mrs.Alice Francis (sent from forged email address)
- Get back for more details (sent from forged email address)
- Dear Sir/Madam. (sent from forged email address)
- 2018/2019 EMPOWERMENT GRANTS "Capital NYC Group" <official@outlook.com>
- URGENT RESPONDS REQUIRED ! (sent from forged email address)
- TREAT AS URGENT "Mr. Alex Robinson" <art@revcomad.us>
- Rad this message and get back to me (sent from forged email address)
- Greetings to You! (sent from forged email address)
- RE: OFFICIAL WINNING NOTIFICATION LETTER:- "Sundar Pichai" <jobs@ztm-bau.at>
- INTERNATIONAL MONETARY FUND (IMF) "Mr. Eric A.dekovich" <april@birns.net>
- Re: DEAR VALUED CUSTOMER (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Greetings, (sent from forged email address)
- God Be With You! (sent from forged email address)
- Very Important (Read Carefully) (sent from forged email address)
- reply bolle@cardificioitaliano.it
- Money Gram Office: (sent from forged email address)
- SEND UNLIMITED INBOX EMAILS TO CLIENTS WORLD WIDE "Tools TOOLS" <tools@tools.com>
- YOUR FUND TRANSFER: (sent from forged email address)
- Re: (sent from forged email address)
- RE: CONGRATULATIONS FROM FACEBOOK!! (sent from forged email address)
- YOUR FAST REPLY !!! (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Re: (sent from forged email address)
- Re: Treat Urgently Please (sent from forged email address)
- Fund Beneficiary Howard Greg <thessa01@rayana.ir>
- Re: Your Abandoned Package For Delivery!!! (sent from forged email address)
- Contact Western union Agent. (sent from forged email address)
- Notice of Settlement "Financial Settlement" <admin@pwcardio.com>
- High Net Worth Individuals (sent from forged email address)
- From Mrs. Zee Thomas (sent from forged email address)
- URGENT (sent from forged email address)
- Hi Dearest Susan James <edwin.keita1@gmail.com>
- Re: It's Me Gary (sent from forged email address)
- Re: Dear Consignment Owner, "Mr. Yaw Osafo-Maafo" <survey@CAPITALOK.COM>
- =?utf-8?Q?Spam?=
LETS SUPPORT HIS VISION TO HELP THE POOR "Mr. Baek jong" <info@ppcb.org>
- TREAT AAS URGENT "Mr. Alex Robinson" <admin@kontum.gov.vn>
- Investment Partnership, Loan & Project funding! From Madrid ... (sent from forged email address)
- FROM THE DESK OF REV,TONY NICHOLAS,IRS DEPARTMENT NEW.YORK USA. (sent from forged email address)
- GOOD DAY TO YOU. (sent from forged email address)
- : (sent from forged email address)
- God bless you and America (sent from forged email address)
- I NEED YOUR URGENT ASSISTANCE...!! (sent from forged email address)
- =?UTF-8?Q?Greetings_to_you_and_your_family._I_am_Mrs._Julian... mrsjulianatimothy <mrsjulianatimothy@gmail.com>
- 4.800.000 Euro "Mr. X" <official@outlook.com>
- Re: Reminder From 'Gary Wegner' (sent from forged email address)
- Re: VITAL UPDATE (sent from forged email address)
- LOAN (sent from forged email address)
- YOUR HELP WILL BE APPRICIATED ,PLEASE GET BACK TO ME "MRS. DEBORAH E. PAR ." <attentione77@inbev.space>
- Payment Noticification (sent from forged email address)
- Hello Friend (sent from forged email address)
- =?utf-8?Q?Invoice=20&=20Sales=20Receipt=20Templates?= =?utf-8?Q?Business=2Din=2Da=2DBox?= <info@biztree.com>
- Investment opportunity Mark Benson <dr.markbenson11@gmail.com>
- Dear Sir/Madam "Mr. Nico. Andrew" <info@alligator.ru>
- Exxon Mobil in London "Exxon Mobil in London" <info@so-en.com.ph>
- Dear Grant Recipient!!! "Mr. Gerrod Rodgers" <info@info.com>
- URGENT REPLY NEEDED. Mrs Slisa Thomos <misslisathomos6@gmail.com>
- OPPORTUNITY... (sent from forged email address)
- Re<Hello>. (sent from forged email address)
121 entries -- last updated: 2019-05-28 07:29 UTC
Sender domains:
- alligator.ru (1), almakassed.org (1), att.net (1)
- birns.net (1), biztree.com (1)
- capitalok.com (1), charityproject.org (1), cosmonova.net.ua (1)
- gmail.com (6), goldenterprises.com.ng (1)
- hotmail.com (1)
- inbev.space (1), info.com (1), inofr.com (1)
- kontum.gov.vn (1)
- lee.com (2)
- mail.com (1), mail.goo.ne.jp (1)
- outlook.com (2)
- posta.ro (1), posteo.net (1), ppcb.org (1), pwcardio.com (1)
- rayana.ir (1), revcomad.us (1), rmg.ie (1)
- so-en.com.ph (1), spectrumworldwide.com.sg (1)
- tools.com (1), tpnet.pl (1), tstamp.com.hk (1)
- ztm-bau.at (1)
Anti-fraud resources:
