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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.
- Attention Customer (sent from forged email address)
- YOUR AWAITING FUND ... 84.88.228.6 (sent from abused email account)
- Your Consignment at JFK International Airport!!! (sent from forged email address)
- Re: VITAL UPDATE (sent from forged email address)
- Get Back For More Details,, (sent from forged email address)
- REMAIN BLESS IN THE LORD/ (sent from forged email address)
- HALIFAX TRANSFER Mark <karo@vadkert.net>
- This is to inform you about your great winning award, congrats Lyon Badmus <lyon29819209@msn.com>
- YOUR SHIPMENT CONSIGNMENT ... 84.88.228.6 (sent from abused email account)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from abused email account)
- Please Reply (sent from abused email account)
- Greetings. "Mrs. Helen Ibeku" <helenffamily@gmail.com>
- Hi Caleb Murerwa <cay@indosat.net.id>
- Hello Friend (sent from forged email address)
- I CHOOSE YOU (sent from forged email address)
- For your consideration. (sent from forged email address)
- INQUIRY by FBI[CODE:210]v] (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Sylvia Wright."
- Compliments 218.161.76.170 (sent from forged email address)
- I NEED YOUR ASSISTANCE! (sent from forged email address)
- =?utf-8?B?U3BhbTogUGFja2FnZSBEZWxpdmVyeQ==?= Mr.Joseph
- your package has arrive successful call or sms((+1-520-487-3... Diplomat JERRY WILLIAM <diplomatagent@eathtlink.net>
- beneficiary!!! (sent from forged email address)
- Hurry now and claim your fund (sent from forged email address)
- hey- =?UTF-8?B?d2hhdOKAmXM=?= up hostmaster@simpur.net.bn
- WE OFFER LOAN FOR INVESTMENTS / BUSINESS EXPANSION,ETC. (sent from forged email address)
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- MY BELOVED FRIEND. (sent from forged email address)
- Greetings My Dearest One, Mrs Franisca carlsen <franciscacarlsen20@gmail.com>
- STOP ALL TRANSACTIONS (sent from forged email address)
- Can you honestly help me "Mrs.ROSEMAY UZUOKA" <rosemaryu@lee>
- Foreign Partner!! "Mr. Ihor Kolomoyskyi"<dm1858839@gmail.com>
- WE ARE SORRY FOR THE DELAY PAYMENT (sent from forged email address)
- Can i Trust You? Confirm With Detailed Response (sent from forged email address)
- CALL OR TEXT HIM (360) 646-8261 "Barr. Sylvia England" <soonteckchong@grandevest.com>
- UNITED STATES DEPERTMENT OF JUSTICE (sent from forged email address)
- Hello friend (sent from forged email address)
- Re: Humanitarian Project (sent from forged email address)
- Dear Funds Beneficiary "Mrs. Rose" <abuse@b-misco.com>
- PRIZE NOTIFICATION.. (sent from forged email address)
- =?UTF-8?B?UGV0cm9sZXVtIENvbXBhbnk=?= =?UTF-8?B?WklOQ0hFTktPIFBFVFJPVklDSA==?= <zinchenko.petrovich.79@mail.ru>
- SINCERE COMPENSATION PAYMENT. Barbara Hinns <bancajaplc@gmail.com>
- God bless you and America.185.106.120 (sent from forged email address)
- UNITED NATION SCAM VICTIM PAYMENT NOTICE FROM BANK (sent from forged email address)
- Re.Delivery Advice. (sent from forged email address)
- [Spam]Treat Urgently Regarding Your Payment.. "Mr. Andrew Tweedie" <nb@ossc.ru>
- Your Fund Payment (sent from forged email address)
- This is good news, (sent from forged email address)
- FROM FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- =?UTF-8?B?UGV0cm9sZXVtIENvbXBhbnk=?= =?UTF-8?B?WklOQ0hFTktPIFBFVFIgUEVUUk9WSUNI?= <petrpetrovich_70@mail.ru>
- REMINDER!! GORD W. <info@hwins.com>
- Good day (sent from forged email address)
- YOUR SHIPMENT DETAILS David Wilson <henrysimpson2234@gmail.com>
- Dear Sir/Ma "Mr Mark Anderson" <test@liaohesm.com>
- AFTER A SERIOUS THOUGHT (sent from forged email address)
- Good day. (sent from forged email address)
- PLEASE DO ACT ACCORDINGLY (sent from forged email address)
- INFO OF YOUR ATM CARD PACKAGE ATM Reconciliation Dept <andrewleek.esq@gmail.com>
- INVESTMENT OPPORTUNITY (sent from forged email address)
- VERY IMPORTANT INFORMATION (sent from forged email address)
- I NEED YOUR SINCERE ASSISTANCE.,,, (sent from forged email address)
- Re: ARE YOU DEAD OR ALIVE? (sent from forged email address)
- =?utf-8?q?Wir_haben_Sie_als_eine_unserer_5_gl=C3=BCcklichen_... "Mr Neil Trotter"<official@outlook.com>
- I NEED YOUR URGENT ATTENTION! (sent from forged email address)
- MY DEAREST BELOVED!!! "Mrs. Mary Clough" < test@intersys.com.mx>
- Re: Your Abandoned Package For Delivery "Mr. Emmanuel Smith" < test@intersys.com.mx>
- YOUR ABANDONED PACKAGE FOR DELIVERY "Mr. Charles Griffin" < cosmo@supridados.com.br>
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Hello/Urgent "Mr.Donald Ego Dike"<admin@keel.com.tw>
- MY DONATION Kanteh Felicity <info68290@gmail.com>
- Hello/Urgent!!$ (sent from forged email address)
- ATTENTION BENEFICIARY "Mr. Samson Lucas" <info@lee.com>
- GOOD DAY...... US BANK <usbnkofameric@gmail.com>
- I am Yankkee lripak@ripak.com
- THE FACT ABOUT YOUR FUNDS!!! (sent from forged email address)
- salutations fdistefano@rimi.net
- Charity Donation from Mrs. Angelika Haas (sent from forged email address)
- Greetings from Dave Yorke, (sent from forged email address)
- CLAIM YOUR PRIZE!!! "Daniel Cornley" <info@fb.com>
- John Proposal "John William" <info@carmatchtask.company>
- NEXT OF KIN (URGENT). (sent from forged email address)
- Can I trust you ? "SGM John Dailey" <johndailey@us.army.mil>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "NATWEST BANK PLC" <>
- =?utf-8?Q?Spam?=
Reply as soon as possible Chanthawan Sathitsemakul <testmail@farsimt.ir>
- QA: Partnership | 1.7MJ - May,2019. "Mohammed - .126" <office@gfs.com.ua>
- Director Of Operations (sent from forged email address)
- Foreign Partner!! "Mr. Ihor dm Kolomoyskyi"<dm1858839@gmail.com>
- Re: Dear Beneficiary..139 (sent from forged email address)
- Water, Sanitation and Hygeine Proposal (sent from forged email address)
- INFO (sent from forged email address)
- Attention Sir, (sent from forged email address)
- Pls Reply (sent from forged email address)
- LETS SUPPORT HIS VISION TO HELP THE POOR "Mr. Baek jong" <info@ppcb.org>
- Investment Partnership, Loan & Project funding! From Madrid ... (sent from forged email address)
- I NEED YOUR ASSISTANCE (sent from forged email address)
- Viable Businesses (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- UNITED NATIONS FUNDS COMPENSATION DEPARTMENT. (sent from forged email address)
- payments (sent from forged email address)
- Gewinnbenachrichtigung (sent from forged email address)
- Request for Quotations/P1 Aleksandravic Mathew <bill@sleetaanha.gaf>
- INVESTMENT PROPOSAL Bernina Berny<naleahb@meeks.com>
- Re:Information!! (sent from forged email address)
- RE: PERSONAL LETTER FOR YOU (sent from forged email address)
109 entries -- last updated: 2019-06-04 15:01 UTC
Sender domains:
- b-misco.com (1)
- carmatchtask.company (1)
- eathtlink.net (1)
- farsimt.ir (1), fb.com (1)
- gasthanhtai.com (1), gfs.com.ua (1), gmail.com (10), grandevest.com (1)
- hwins.com (1)
- indosat.net.id (1), intersys.com.mx (2)
- keel.com.tw (1)
- lee (1), lee.com (1), liaohesm.com (1)
- mail.com (1), mail.ru (2), meeks.com (1), msn.com (1)
- ossc.ru (1), outlook.com (1)
- ppcb.org (1)
- sleetaanha.gaf (1), supridados.com.br (1)
- us.army.mil (1)
- vadkert.net (1)
Anti-fraud resources:
