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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.
- ATT: Sir/Madam, GOOD NEWS...128 (sent from forged email address)
- BMW LOTTERY DEPARTMENT Mrs Natta Miller<info@usa.org>
- Million Dollar Offer. Congratulations "karin Eklynx" <eklynx@eklynx.com>
- RE INVESTMENT IN ASIA BUSINESS REPLY HERE "Mr.Manfred Georg " <capacitacion@sevel.com.uy>
- GOOD NEWS !!!! (sent from forged email address)
- Dear Sir/Ma / Work with us Alberto Ryan <senudoudoma15@gmail.com>
- RE: Receive info@charity.com
- RE: GET BACK NOW war@ms-beauty.com
- Dear Sir/Ma / Work with us Yasuo Imashiro <senudoudoma15@gmail.com>
- YOU ARE A LUCKY WINNER!! "EUROMILLIONS UNITED KINGDOM" <info@org.com>
- NOTICE Wed, 03 July a (sent from forged email address)
- CONGRATULATION DEAR WINNER THE BMW LOTTERY PROMOTIONS
- GET A LOAN TODAY. (sent from forged email address)
- ATTENTION! (sent from forged email address)
- Re : Succour "M.M.Fridman"<info@charity.com>
- YOUR BROTHER (sent from forged email address)
- Business proposal (sent from forged email address)
- Re: (sent from forged email address)
- Greetings to you. (sent from forged email address)
- My Dear Friend, (sent from forged email address)
- Contact me on (adrianbford@yahoo.com.hk) For More Info. Adrian Bayford <adrianbfords@myemail.com>
- Private Investment Debt/Loan Funding. Erik Su<cheng@eazytec.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr.Ibrahim Mustafa Magu" <info@tehranjonoobco.com>
- $5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
- Investment Proposal (sent from forged email address)
- Please Read. "Arabelle Harrison" <arabelleharrison5@gmail.com>
- Confidential Deal Of US$19,900,000.00 (sent from forged email address)
- Reply Please (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- YOU ARE A LUCKY WINNER!! "EUROMILLIONS UNITED KINGDOM" <hi@example.org>
- Atten:Beneficiary!!Regarding The $22.5m 9dev (sent from forged email address)
- Explanation sales@waterskiersconnection.com.au
- Re: **** My Proposal*****, tps (sent from forged email address)
- Z. HD=?iso-8859-1?Q?=2CSehr_geehrte_/_r_Fondsempf=E4nger?= "ANWALT JULIA SCHNEIDER ASSOZIIERT & CO.." <mutualseguros.sa@europe.com>
- [BULK] THE WEAVE LOAN STORE "THE WEAVE LOAN STORE" <jrmoir@mid-pac.com>
- Please get back to me as soon as possible .... ANTHONY BERRY <candy@consinee.com.cn>
- REPLY williamoscar226 williamoscar226 <williamoscar226@gmail.com>
- I sent you an e-mail on the 2ND of July 2019 but I did not r... (sent from forged email address)
- Grettings (sent from forged email address)
- REP WNATED> China Textiles Ltd <info@clean-himawari.jp>
- PLS. ATTEND URGENTLY ! (sent from forged email address)
- Get UK,US,Canadian,Australian, EU driving license ,Passports... (sent from forged email address)
- Please Read. "Arabelle Harrison" <arabelleharrison50@gmail.com>
- Notification of Funds. "Mr. David Kapel" <sanad@moosend.com>
- Attn: (Filed IIA-1089-IFTMT2)! vscan@mediaindocyber.net (sent from forged email address)
- Dear Beloved One !! (sent from forged email address)
- (no subject) (sent from forged email address)
- Hello - Are you there? "Husam Al Sayed" <user@statuschecker.icu>
- Business Proposal.........!!!! (sent from forged email address)
- COMPENSATION PAYMENT FOR 2019 FISCAL YEAR: (sent from forged email address)
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT, "Mr. Edward Kallon (UNRCO)" <officialmil002@gmail.com>
- SENIOR CITIZEN REP (sent from forged email address)
- COMPENSATION PAYMENT FOR 2019 FISCAL YEAR: "Mr. Antonio Guterres"<dvs@kgk-kurgan.ru >
- FINAL NOTIFICATION (sent from forged email address)
- ( Apply For an Investement Loan ) (sent from forged email address)
- CAN YOU HELP?? (sent from forged email address)
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- ref. Fraserhelp44. (sent from forged email address)
- (no subject) Mr Azim <info@reply.com>
- For your kind Attention (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- RE: CRUDE OIL SALES VENTURE. (sent from forged email address)
- We Need You to Assist US ? (sent from forged email address)
- Mrs. Lisa Robinson donation "Khatuna Kenchoshvili" <kkenchoshvili@nplg.gov.ge>
- Are You Interested................108.122 (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- BUSINESS PROPOSALS FOR YOU" "Mr. Manfred Georg" <capacitacion@sevel.com.uy>
- <B>From The Desk of : Dr. Kone Tiemoko Josef.</B></DIV>........ (sent from forged email address)
- GOOD DAY TO YOU "Mrs. Bethanie Lee" <candy@consinee.com.cn>
- (ATM Card Number:5101 2801 2345 6789 ) "Mr. Mark Hills" <admin@aif.am>
- Dear Good Day, "MRS GRACE MORGAN" <test@mail.bnk.ua>
- Greetings Victoria Lee <candy@consinee.com.cn>
- BUSINESS PROPOSAL (sent from forged email address)
- RE: CONGRATULATIONS BMW 2019 LOTTERY WINNER!!! "Mrs. Rachael Adams."<dvs@kgk-kurgan.ru>
- Notice!! "Help Desk" <vindisel00155@gmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- Financial Gain Business (sent from forged email address)
- GOOD DAY/ (sent from forged email address)
- Attn: Consignment Box Owner (sent from forged email address)
- ATTENTION: YOUR INHERITANCE FUND! (sent from forged email address)
- YOUR COMPENSATION ROSEMARY GODWIN <Rosemary@roseemail.com>
- Re.Dear Beneficiary, (sent from forged email address)
- Notification of payment by ATM Master Credit Card. (sent from forged email address)
- I have been trying to reach you "Mr. Ching-loong Chang" <info@mail.com>
- WE DECIDED TO DONATION PLEASE RESPOND (sent from forged email address)
- MY PROMISE** "Mrs.Susan" <vindisel00155@gmail.com>
- DONATION PAYMENT NOTICE US$49 MILLION "Mr. Malcolm F. Hotchkiss" <rafiqbengali2@gmail.com>
- We offer loan out hongdt@bacgiang.gov.vn
- Re: <<<< AGENT WANTED >>>>> (sent from forged email address)
- For Our Mutuai Benefit Dear.. (sent from forged email address)
- Can You manage and Handle this Fund ****** (sent from forged email address)
- Dear Beloved "Mrs. Geraldine Baines" <mrsgb61@gmail.com>
- STRICTLY PRIVILEGED AND CONFIDENTIAL "Mr. Comrade Des van Rooyen" <jlauffenburger@thewalters.org>
- Next of Kin/Beneficiary Dr Kelvin Green <dkgreen7565@gmail.com>
- Dear Beloved Mrs Sonia Rubah <sonialucked1@yahoo.com>
- Whats crackin'? wnetsystem@wnetsystem.com.br
- Dear Beloved Mrs Sonia Rubah <sophialeonard105@yahoo.fr>
- Financial Gain Business (sent from forged email address)
- From Kley Raymond UK! (sent from forged email address)
- hey there omaster@omastertelecom.com.br
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- MY BELOVED FRIEND. (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Mr.Emmanuel Smith " <test@artromedicale.ro>
- RE: GET BACK NOW boss@melsahotspot.com
- Re: We apologize/your ATM VISA CARD (sent from forged email address)
- Do You Authorize Her? (Bank Alert About Your Fund) (sent from forged email address)
- Re:I AM WAITING FOR YOUR RELPY (sent from forged email address)
- READ! (sent from forged email address)
- FYI BENEFICIARY!!!!!!!! (sent from forged email address)
- Investment "Mohammad Yassine" <scott@1111sold.com>
- FRAUD PREVENTION / FINAL PAYMENT NOTICE "Mr. Ibrahim Mustafa Magu" <austinddouglas1@gmail.com>
- Greetings and Happy New Year.. (sent from forged email address)
- From: Mrs.Marwa (sent from forged email address)
- Dear beloved In Christ "Mrs. Daniella Kyle" <info@sbcloud.ru>
- . (sent from forged email address)
- Re: Your Abandoned Package For Delivery Mr.Joseph Scott <banb@thienthanh.vn>
- Hi. "D. Kevin" <sales@justsaid.info>
- Charity. "Thomas James" <tj894318@gmail.com>
- <LOANS FROM 2 %> Mr Greg <fnku05174@gmail.com>
- GOOD DAY (sent from forged email address)
- INHERITANCE PROPOSAL 5-7-2019 "Mrs. Nafisa" <""@ospedaleniguarda.it>
- I WILL TO YOU MY FUND. M rs <lottwa15@hotmail.com>
- Oil and gas supply denzeljoseph67@gmail.com
- BUSINESS PROPOSAL (sent from forged email address)
- TRANSACTION Maria Lucas <marialucas@iprimus.com.au>
- Re: YOUR FUND REF:USDPS/CLAIMS/ATM/2098 "Mr Richard Mike Pompeo" <Info@usa.org>
- FROM: MRS. MARY KUMBA mary kumba <m20kumba@hotmail.com>
- I WILL TO YOU MY FUND. M rs <AndreSmithuk@hotmail.com>
- READ! (sent from forged email address)
- DEAR SIR / MADAM VBN103 "Mr. Ozudaa V. Oche" <infodiamond@usa.org>
- I WILL TO YOU MY FUND. M rs <dr.davidwalter@hotmail.com>
- Please contact me for more details if interested. "Mr. Leon Jones." <jamesejikeme@gmail.com>
- hey how are you root@halojepang.asia
- AWARD NOTIFICATION Jessica williams <kerrygreig1990@gmail.com>
- (no subject) "David Ibe" <homero.melo@cprm.gov.br>
- CAN I TRUST YOU?? (sent from forged email address)
- I'm resending this email in case you haven't received it. (sent from forged email address)
- Re: Notification Through Wells Fargo Transfer Reply (sent from forged email address)
- INVESTMENT OPPORTUNITY (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
142 entries -- last updated: 2019-07-05 15:29 UTC
Sender domains:
- 1111sold.com (1)
- aif.am (1), artromedicale.ro (1)
- charity.com (1), clean-himawari.jp (1), consinee.com.cn (3), cprm.gov.br (1)
- eazytec.com (1), eklynx.com (1), europe.com (1), example.org (1)
- gmail.com (16)
- hotmail.com (4)
- iprimus.com.au (1)
- justsaid.info (1)
- kgk-kurgan.ru (2), kgk-kurgan.ru (1)
- lee.com (1)
- mail.bnk.ua (1), mail.com (1), mid-pac.com (1), moosend.com (1), myemail.com (1)
- nplg.gov.ge (1)
- org.com (1), ospedaleniguarda.it (1)
- reply.com (1), roseemail.com (1)
- sbcloud.ru (1), sevel.com.uy (2), statuschecker.icu (1)
- tehranjonoobco.com (1), thewalters.org (1), thienthanh.vn (1)
- un.org (1), usa.org (3)
- yahoo.com (1), yahoo.fr (1)
Anti-fraud resources:
