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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.
- Stop All Transaction (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- FROM DENIS GIRAULT "Mr. Girault" <mt@4210.jp>
- Be Informed About Your car and Cheque Of $1,500,000.00 USD "Mrs. Rachael Adams" <audit@b-vrz.ru>
- YOUR SWIFT CREDIT CARD PAYMENT (sent from forged email address)
- LET ME KNOW (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE 211 "AFRICAN DEVELOPMENT BANK"<Princess@piano.ocn.ne.jp>
- YOU ARE A LUCKY WINNER!! "EUROMILLIONS UNITED KINGDOM" <info@luggat.com>
- TRUST WORTHY PARTNERSHIP INVESTMENT NEEDED.. (sent from forged email address)
- Re: "Elite Capital Service" <offer@elitegroup.com>
- Can you do something about this please. (sent from forged email address)
- HELLO MY DEAR (sent from forged email address)
- YOUR PROMPT RESPONSE REQUIRED (sent from forged email address)
- ATM VISA CARD OWNER (sent from forged email address)
- CAN I TRUST YOU? (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS Klein Matthews
- UNITED NATION SCAM VICTIM PAYMENT NOTICE FROM BANK (sent from forged email address)
- Spende info@att.net
- PENDING FUNDS (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- FYI BENEFICIARY!!!!!!!! (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- CONGRATULATIONS (sent from forged email address)
- united nation scam victim compensation offer from bank (sent from forged email address)
- RE: GET BACK NOW "Mr. Alex Dumisini" <apc@innovationprinting.com>
- (BANK URGENT ALERT) DO YOU AUTHORIZE HER? (sent from forged email address)
- Good Day (sent from forged email address)
- YOU ARE A LUCKY WINNER!! "EUROMILLIONS UNITED KINGDOM" <info@org.com>
- Contact me on (adrianbford@yahoo.com.hk) For More Info. Adrian Bayford <adrianbfords@myemail.com>
- How Are You Doing? "Ms. Angela Griffith" <caraquer@ono.com>
- Business Proposal Edward Turner <noreply@anmani.com.sg>
- YOUR PACKAGE HAS BEEN DELIVERED AS INSTRUCTED!! KINDLY SEND ... "Office Mail " <office-remittance@viettel.vn>
- URGENT NOTIFICATION!! Mark wilfired<info@u.s.a.org>
- Re: This is very urgent and your attention is needed. (sent from forged email address)
- SUPREME COURT OF BENIN REPUBLIC!!!!!! (sent from forged email address)
- h "Mrs. Stephanie Smith" <tes@donation.com>
- New order "Kelvin" <>
- greetings wnetsystem@wnetsystem.com.br
- my seedb "Mr. Joseph Moore" <harity.jmore@hotmail.com>
- YOUR EARLY REPLY (sent from forged email address)
- Re: Can I trust you?.. 118.178 "Rev. Alice Kiesten" <test@comstar.ru>
- CONTACT MR PAUL PERRY NOW FOR YOUR ATM CARD ACTIVATION. (sent from forged email address)
- Viable Project . (sent from forged email address)
- 28/06/2019!! (sent from forged email address)
- Re: **** My Proposal*****, tps (sent from forged email address)
- Hello Dear Friend "Mrs. Favour Solomon" <00josu@ono.com>
- God Be With You! "Mrs. Elizabeth Talaat" <maria@niel.site>
- Atten:Beneficiary!!Regarding The $22.5m 9dev (sent from forged email address)
- CAN I TRUST YOU ? (sent from forged email address)
- explanation sales@waterskiersconnection.com.au
- ARE YOU INTERESTED? (sent from forged email address)
- Re: I NEED YOUR ASSISTANCE (sent from forged email address)
- Attention; Fund Beneficiary, Mrs.Christine Largarde
- VERY IMPORTANT MESSAGE, PLEASE GET BACK TO ME AS SOON AS POS... "Mavis L Wanczyk" <infor@inbox.com>
- Re: I NEED YOUR ASSISTANCE (sent from forged email address)
- NOTIFICATION OF FUNDS (sent from forged email address)
- Loan "MARAC LOAN FINANCE" <monica-sanchez@florhuila.com>
- Attention Dear; "Dr.Thomas A. Sossa" <of48152@gmail.com>
- Kreditangebot ! monica-sanchez@florhuila.com
- INVESTMENT PROPOSAL Barrister Aaron G.Cobbina <aaroncobbina@chambers.com>
- DEVELOPMENT 7/1/2019 (sent from forged email address)
- Von Herrn Robert Karofsky "Mr. Robert Karofsky" <nisshin@nyc.odn.ne.jp>
- job offer "Mrs.Sylvia Metzner" <info@gmail.com>
- Private Account Officer "Mrs.Karen Franklin" <info@superlooindia.com>
- Partnership Proposal ,. (sent from forged email address)
- LETTER OF COMPENSATION.177 "Mr.Acharya Botum" <team.om@taratelco.com>
- (no subject) Azim Hashim Premji <azimfr@wirpo.com>
- Re: VERY URGENT !! "Mr.Ly Cheapiseth" <autoreply@nobility.cz>
- Re:awaiting your urgent response (sent from forged email address)
- NIGERIAN GOVERNMENT FRAUD ALERT AND COMPENSATION "Ministry of Foreign Affairs" <kishi@techcave.pl>
- =?utf-8?q?Gesch=C3=A4ftsvorschlag___?= "Ms Mie Chun" <destek@ndozer.com>
- Google User Notification. (sent from forged email address)
- Your Funds (sent from forged email address)
- [!! SPAM] FREE] I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- : (sent from forged email address)
- YOU ARE A LUCKY WINNER!! "EUROMILLIONS UNITED KINGDOM" <hi@example.org>
- INVESTORS BANK OF USA (sent from forged email address)
- Business Proposal Douglas Joseph <ibragimov@aspec.ru>
- LOAN INVESTMENT FUND+ "ALBERT WILLIAMS" <investcapitalm@protonmail.com>
- Allied Investment & consulting Services, (sent from forged email address)
- Urgent response. (sent from forged email address)
- Compliment "mrs.chantal" <00josu@ono.com>
- sales@goodwaterwarehouse.com Monthly Account Security Update... "Mail Server Admin" <mail@admin.com>
- Now Reply (sent from forged email address)
- Best Solution®. (sent from forged email address)
- Hi.... (sent from forged email address)
- Attention lucky winner Email ID, "Mr. Manuel Franco" <officeupdate@t-online.de>
- From Mercy Johnson mercy.johnson57@yahoo.com
- RE: CRUDE OIL SALES VENTURE. (sent from forged email address)
- Claiming Your Gift (sent from forged email address)
- WHATSAPP NO: +22565026591 "TOOLS . X" <tools@tools.com>
- OK... (sent from forged email address)
- The Abandoned Project "Mr. Peter Brook"<pbrook@occ.co.uk>
- WHATSAPP NO: +22565026591 " . TOOLSX" <tools@tools.com>
- Please get back to me "Mr. Prince Egobia" <test@jzbgno.hospedagemweb.net>
- 100% LEGIT BUSINESS OPPORTUNITY (sent from forged email address)
- I am Billye lripak@ripak.com
- NOTIFICATION OF FUNDS (sent from forged email address)
- READ CAREFULLY "Mrs. Marina Luda" <info@rina.org>
- SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES. mr_benjohnson_officer2@yahoo.it
- =?utf-8?Q?Wird_Geld_=C3=BCberwiesen?= Jeffery Miller <cameraa17@vodafone.com.gh>
- 123.252.173.195... "Mr.SALEH DUNOMA"<uba@info.com>
- MAKE MORE MONEY WITH BITCOIN Jiranun Sinlaparatsamee <jiranun_sin@jobbkk.com>
- investment (sent from forged email address)
- CAN I TRUST YOU?? (sent from forged email address)
- Attention: Dear Mr Frank Morrison <legalofficeged@gmail.com>
- Re: Winning Notification "Sundar Pichai" <galit@skytech.co.il>
- Contact our claim agent Mr. Peter Perry on this number or te... (sent from forged email address)
- MONEY,,,,,,,,,,,,,,,,,, (sent from forged email address)
- YOUR MONEY IS READY FOR PAYMENT CODE (224) (sent from forged email address)
- VERY IMPORTANT (sent from forged email address)
- Get Back to me if interested>> (sent from forged email address)
- Confidential Deal Of US$19,900,000.00 (sent from forged email address)
- CAN I TRUST YOU ? (sent from forged email address)
- INSPECTION OFFICER. (sent from forged email address)
- LOANS !!! "Dial Direct Loans" <dialdirect@info.org>
- Inquiry/02/July/19 Daniel Murray <sinara-group@bk.ru>
- ABOGADOS NOTIFICATION (sent from forged email address)
- Good day,, "MR. EDWARD MBETE" <zataremj@indosat.net.id>
- GOOD NEWS "Mrs. Sarah C. Robert" <>
- Strictly Private.. "Mr. Folashodun Adebisi Shonubi" <msvergeire@doh.gov.ph>
- CONTACT MR PAUL PERRY NOW FOR YOUR ATM CARD ACTIVATION. (sent from forged email address)
- INSPECTION OFFICER. (sent from forged email address)
- YOU ARE A LUCKY WINNER!! "EUROMILLIONS UNITED KINGDOM" <services@com.tw>
- From: Capt Lundblad Doney Edward... (Can I Trust You?) (sent from forged email address)
- Hello - Are you there? "Husam Al Sayed" <delivery@cer-ona.de>
- GOOD DAY (sent from forged email address)
- ORDER INQUIRY export@ozdemirmalzeme.com
129 entries -- last updated: 2019-07-02 15:06 UTC
Sender domains:
- 4210.jp (1)
- admin.com (1), anmani.com.sg (1), aspec.ru (1)
- b-vrz.ru (1), bk.ru (1)
- cer-ona.de (1), chambers.com (1), com.tw (1), comstar.ru (1)
- doh.gov.ph (1), donation.com (1)
- elitegroup.com (1), example.org (1)
- florhuila.com (1)
- gmail.com (3)
- hotmail.com (1)
- inbox.com (1), indosat.net.id (1), info.com (1), info.org (1), innovationprinting.com (1)
- jobbkk.com (1), jzbgno.hospedagemweb.net (1)
- luggat.com (1)
- myemail.com (1)
- ndozer.com (1), niel.site (1), nobility.cz (1), nyc.odn.ne.jp (1)
- occ.co.uk (1), ono.com (3), org.com (1)
- piano.ocn.ne.jp (1), protonmail.com (1)
- rina.org (1)
- skytech.co.il (1), superlooindia.com (1)
- t-online.de (1), taratelco.com (1), techcave.pl (1), tools.com (2)
- u.s.a.org (1)
- viettel.vn (1), vodafone.com.gh (1)
- wirpo.com (1)
Anti-fraud resources:
