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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.
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Transfer of Ownership (sent from forged email address)
- Real Estate / Hospitality / Tourism Construction Business Ow... (sent from forged email address)
- Finally Your Fund Is Here//CASE FILE IS 54AC003. (sent from forged email address)
- $ 12,000,000.00 USD Payment from Royal Bank of Canada (all) "Royal Bank Of Canada" <inforloe@inofr.com>
- Mutual Venture abudhabimoghb@gmail.com
- RE: From Gary L Wegner (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND (sent from forged email address)
- Hello Sir/ Madam I NEED YOUR ASSIST!! (sent from forged email address)
- Your Abandoned Package For Delivery!!! "Mr. Jim Carlos" <info@usa.net>
- GOOD DAY TO YOU. (sent from forged email address)
- Re: VITAL UPDATE (sent from forged email address)
- Greetings (sent from forged email address)
- From Chaine Duke (sent from forged email address)
- MRS HELEN IBEKU Mrs Helen Ibeku <sister.helenfamily@rediffmail.com>
- Dear Sir/Madam "Mr. Nico. Andrew"<info@alligator.ru>
- Greetings, (sent from forged email address)
- HONOURABLE REQUEST AND REPLY BACK (sent from forged email address)
- Greetings to you from the DHL COURIER SERVICES WORLD WIDE (sent from forged email address)
- Dear in Christ. jessica sabastian <jessica.sabastian13@gmail.com>
- Dear Friend, Gondo Koffi <gondokoffi02@gmail.com>
- For your kind Attention (sent from forged email address)
- fwd:Bussiness Proposal Mrs. Linah Mohohlo<admin-webmaster@mailboxdesk-supportadmin.ga>
- LETTER OF INTEREST (sent from forged email address)
- Business / Investments. (sent from forged email address)
- Re: Re: Confidential, Thomas Miller <info@finednc.com>
- RE: NOTIFICATION.. 186.208.74.2 (sent from forged email address)
- Dear BMW Enthusiast, "Mrs. Mary Johnson" <info@lee.com>
- MY BELOVED ONE. (sent from forged email address)
- for you (sent from forged email address)
- Dearest one Jenifer Ruben <jeniferruben99@gmail.com>
- INVESTMENTS/PROJECTS FINANCING.+ (sent from forged email address)
- DID YOU ABANDON YOUR APPROVED FUND? !! "Surrogate Court NY" <root@halojepang.asia>
- Attn: Fund Owner! "Mr Prince Ajibola" <info@usa.org>
- Fresh Email Leads. Big Sales good price. Check it out for yo... "AUTHENTIC EMAIL LEADS" <info@authentic.com>
- GET AFFORDABLE LOANS AT 5% ONLY... "DIRECT AXIS" <noreply@directaxis.co.za>
- Inquiry Les <iisp@taegu.ac.kr>
- Very Important (Read Carefully) (sent from forged email address)
- Notice: Your e-mail Account Will Be Closed! "Mail Service" <admin@holborn-group.com>
- For you !!!!!! "Mr. Joel Achimota " <mmmm191@msn.com>
- GOOD DAY>> (sent from forged email address)
- Grants Donation. "Maria Elisa"<official@outlook.com>
- NEXT OF KIN "Steven Walker" <SPLITSIX6@JUNO.COM>
- RE Robert Bailey <evandro@contag.org.br>
- Proposal (Donation) (sent from forged email address)
- Re FBI OFFICE <john.williams@metrobrokers.com>
- PRIZE NOTIFICATION.. (sent from forged email address)
- hi "Patrick" <test@cubesystem.eu>
- Viable Businesses (sent from forged email address)
- Re NOTIFICATION ABOUT YOR LONG AWAITED PAYMENT YOUR ATM CA... "Hon. Justice E. Ayoola"<child@hotchilli.net>
- Welcome to Nufaisha Bank Online Banking (sent from forged email address)
- ***Re: DEAR VALUED CUSTOMER.*** (sent from forged email address)
- ... "Email Notice From" <user@rcit.by>
- UPDATE 29/5/2019 (Investment in the United States) Respond... Mr. Andrea Van <mabutdengjok@gmail.com>
- 94.237.48.109 "Mr. Johnson Thomas" <info@ihnce.net>
- Hello Friend (sent from forged email address)
- Online Loan Offer "Mr. Joseph" <lfn@pep.ufrj.br>
- Seek Your Partnership (sent from forged email address)
- VERY IMPORTANT INFORMATION (sent from forged email address)
- : (sent from forged email address)
- PAYMENT NOTIFICATION YOUR ATM CARD ( Ref Code 11551) Hon Justice Eric Ay <9mvg@gbamc.org.in>
- URGENT ASSISTANCE... (sent from forged email address)
- RE: ATM VISA CARD DELIVERY DEPARTMENT "Mr. Russell Franklin" <info@lee.org>
- TREAT AS URGENT "Mr. Alex Robinson" <art@revcomad.us>
- DONATION FOR YOU (sent from forged email address)
- Finally Your Funds Is Here//CASE FILE IS 54AC003. "Mrs. Debra Wilson." <info@debra.org>
- Your PRIVATE Letter, PATRICK WILLIAMS <usarmypatrickwilliams@gmail.com>
- ::.BB Seguranca.:: Cadastre sua ID Positiva BB. Solicitacao ... kellyk@wellsandbennett.com
- From: Mrs.Sarahmina M. ZC (sent from forged email address)
- PLEASE I NEED A HELP, KINDLY READ THE EMAIL AND GET BACK TO ME (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! "Mrs. CYNDY BANKS," <info@lee.com>
- Business/Job "Keiichi Kawai" <info@deal.org>
- Re: Treat Urgently Please !! (sent from forged email address)
- *****SPAM***** CONGRATULATION THERE IS A GOOD NEWS ABOUT YOU... "Mrs Ann Ugoh" <xx@yy>
- FROM THE OFFICE OF THE DEPUTY GOVERNOR OF RESERVE BANK. (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- Regional Representative "Ju Phangi" <info@deal.org>
- INFO (sent from forged email address)
- REPLY ME FAST (sent from forged email address)
- Treat Urgent..!! "Mr. Mark Phillip" <info@lee.com>
- my subject zgroup@ultimat.si
- Compliments 131.72.21.2 (sent from forged email address)
- Dear Beneficiary European Union Compensation Scheme <support@apx.co.id>
- This great offer might interest you. "Kenny"<kenny.king.machine1@hotmail.com>
- OK (sent from forged email address)
- I Need Your Partnership. (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Your Consignment Box Reg: JG1N8875BS is available for delive... "Del Rio International Airport Texas" <>
- =?utf-8?q?Wir_haben_Sie_als_eine_unserer_5_gl=C3=BCcklichen_... "Mr Neil Trotter"<official@outlook.com>
- [GSN Suspected Spam] Hi (sent from forged email address)
- From Jenny Blast (sent from forged email address)
100 entries -- last updated: 2019-05-29 18:31 UTC
Sender domains:
- alligator.ru (1), apx.co.id (1), authentic.com (1)
- contag.org.br (1), cubesystem.eu (1)
- deal.org (2), debra.org (1), directaxis.co.za (1)
- finednc.com (1)
- gbamc.org.in (1), gmail.com (7)
- halojepang.asia (1), holborn-group.com (1), hotchilli.net (1), hotmail.com (1)
- ihnce.net (1), inofr.com (1)
- juno.com (1)
- lee.com (3), lee.org (1)
- mailboxdesk-supportadmin.ga (1), metrobrokers.com (1), msn.com (1)
- outlook.com (2)
- pep.ufrj.br (1)
- rcit.by (1), rediffmail.com (1), revcomad.us (1)
- taegu.ac.kr (1)
- usa.net (1), usa.org (1)
- yy (1)
Anti-fraud resources:
