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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.
- BMW AWARDS WINNING NOTIFICATION!! "MRS RECHEAL ADAMS" <fr.cesar@stjamespcfl.org>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- PLEASE I NEED YOUR COOPERATION EDWARD REES <edwardreeslawfirm68@ycbdza.space>
- Charity Organization Through you (sent from forged email address)
- RE: YOUR SIGNED POWER OF ATTORNEY.. (sent from forged email address)
- PLEASE I NEED YOUR COOPERATION EDWARD REES <edwardreeslawfirm88@ycbdza.space>
- ATTENTION DEAR BENEFICIARY (sent from forged email address)
- PLEASE I NEED YOUR URGENTLY ASSISTANCE ! ! ! "FROM MRS. RITA K. MADINE" <ritamadine032@bnjdm.online>
- Re: I NEED YOUR ASSISTANCE!!!! (sent from forged email address)
- YOUR FUND TRANSFER / (sent from forged email address)
- Who is Mrs. Christian Morgan claiming to be your true repres... (sent from forged email address)
- Sehr Geehrter Gewinner "PEREZ" <santalustio@gmail.com>
- Read Carefully... (sent from forged email address)
- Good Day (sent from forged email address)
- THE STATE DEPARTMENT (sent from forged email address)
- Awaiting your TOP URGENT Response today. (sent from forged email address)
- urgent response needed Grace Hendrawan <checkout@vls-global.com>
- Re: TRUTH ABOUT YOUR FUNDS! (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Mr. David E.Jordan" <xx@yy.com>
- We offer loan for investments. (sent from forged email address)
- <I>Dear Sir/Madam,</I></DIV> (sent from forged email address)
- FROM Rev. Dr. John Wool "Rev. Dr. John Wool" <test@liaohesm.com>
- **SPAM** 11/07/2019! (sent from forged email address)
- HI martin phillip <martinphillip9@msn.com>
- Re: Your fund US$10.5M is ready for Transfer (sent from forged email address)
- Re: Your Feedback (sent from forged email address)
- Package Delivery (sent from forged email address)
- GRANT ALLOCATION FUNDS. (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- GRANT ALLOCATION FUNDS. (sent from forged email address)
- paul@chaklos.com,WHERE HAVE YOU BEEN?KINDLY GET BACK TO ME A... 'SMITH LAW'<fganmk@gmail.com>
- PAYMENT INFORMATION PAYMENT UPDATE <paymentupdateinforment@gmail.com>
- I will will appreciate your prompt response.,,,,,,,,,,,,,, (sent from forged email address)
- VERY URGENT AND IMPORTANT "Manfred Georg" <hyon@cinepolisusa.com>
- YOUR BANK INFO NEEDE FOR TRANSFER (sent from forged email address)
- Very Confidential Message (sent from forged email address)
- *****Facebook Latest Result for You**** (sent from forged email address)
- Salutations omaster@omastertelecom.com.br
- Re: Fund "Mr. Steven T. Mnuchin" <info@jmrecruitment.net>
- INFORMATION.. (sent from forged email address)
- LOAN / INVESTMENT finance@qnetadsl.com
- Re: Your Package For Delivery (sent from forged email address)
- Donation Mr Richard Wahl <manouras@uth.gr>
- THANK YOU ! (sent from forged email address)
- Please Confirm Interest....186 208 (sent from forged email address)
- The Abandoned Project. "Mr. Peter Brook" <pbrook@occ.co.uk>
- Private Investment Proposal William Aliba <william2aliba@blog-edge.xsrv.jp>
- FROM THE DESK OF THE FINANCE MINISTER. (sent from forged email address)
- Contact John Harrison, for your compensation fund ($5.5Million) (sent from forged email address)
- THE TRUTH ABOUT YOUR PENDING FUND PAYMENT (sent from forged email address)
- CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON USD$2,754,000.00 (sent from forged email address)
- Calvary greetings to you !! (sent from forged email address)
- From Mrs. Gina M. Myer 5, "Mrs. Gina Maria Myer" <info@test.com>
- Your Consignment Box Reg: JG1N8875BS is available for delive... "Del Rio International Airport Texas" <>
- **SPAM** Re: BIG PROJECT!!!SEE avasilyev@azot.uz
- Urgent from Charity J Kennedy charitykennedy003 charitykennedy003 <charitykennedy003@outlook.fr>
- CAN I TRUST YOU AUSTIN MARSHAL <denis@pxel.ru>
- Purchase Order-July "DFA" <account@ismarine.com.tr>
- GOOD DAY?? (sent from forged email address)
- Partnership Needed "Dr. Mohammed Usman" <ms73u@multi-waste.co.za>
- CONGRATULATION THERE IS A GOOD ABOUT YOUR PAYMENT. (sent from forged email address)
- INFORMATION.. (sent from forged email address)
- Hi bantiepcongdan_tpbg@bacgiang.gov.vn
- Re: FEDERAL BUREAU OF INVESTIGATION (FBI) (sent from forged email address)
- Please Read. (sent from forged email address)
- Re: TRUTH ABOUT YOUR FUNDS! (sent from forged email address)
- INHERITANCE PROPOSAL 16-7-2019 "Mrs Nafisa Omar" <""@ospedaleniguarda.it>
- Hey there root@halojepang.asia
- RE: INVESTMENT OPPORTUNITY (sent from forged email address)
- Your Compensation Fund worth $4,800,000.00 USD (sent from forged email address)
- Good Day "Mr. Sim Ton" <info@mtein.org>
- Dear sir/madam (sent from forged email address)
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- Re: Re: rE" Work @ home and earn $$ (sent from forged email address)
- Very Important (Read Carefully) ... (sent from forged email address)
- Compensation Fund Department (sent from forged email address)
- Re:Poject from Ms. Argeseanu Ileana "Argeseanu Ileana" <jfrodrigues@tce.ma.gov.br>
- Re: Your compensation Payment of$17,500.000.00 USD is ready ... Patrick J Burke <securitss1985@gmail.com>
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... INTERNATIONAL MONETARY FUND WASHINGTON D.C
- Re: This is very urgent and your attention is needed. (sent from forged email address)
- Re: There arre many peole who don't know, impotnce and ercei... lripak@ripak.com
- Re: Interview "M. M. Fridman" <kakavas@uth.gr>
- Hello Hello <info@yahoo.com>
- DONATION GRANT (sent from forged email address)
- Good Day ? (sent from forged email address)
- YOUR MONEY IS READY FOR PAYMENT CODE 1 (sent from forged email address)
- MY BELOVED ONE. (sent from forged email address)
- MY BELOVED FRIEND. (sent from forged email address)
- TO SAVE THE POOR (sent from forged email address)
- HELLO GOOD DAY!!! "Mrs.Andria Jones" <miranda@nittida.com.ar>
- Dear Beneficiary "Mr.Michael Richard Pompeo" <surebanker00@gmail.com>
- CAN I TRUST YOU ? (sent from forged email address)
- Re: URGENT REPLY (sent from forged email address)
- REF/EU/9420X18/2019/CWS "EURO MILLION" <info@lotto.eu>
- Hello My Dear Friend. Mary Simon <marysimon.1@hotmail.com>
- ARE YOU INTERESTED?... (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- I NEED YOUR SINCERE TRUST AND ACCEPTANCE. (sent from forged email address)
- INVESTMENTS/PROJECTS FINANCING. (sent from forged email address)
- YOUR ABANDON CONSIGNMENT BOX (sent from forged email address)
- Re: Your Package For Delivery "Mr. Kenneth Edward" <info@usa.net>
- my subject <crdh@crprj.org.br>
- Gift Cash. "Mrs Lisa Robinson" <""@distrito09d21.saludzona5.gob.ec>
- COMPENSATION AWARD HOUSE "Mrs. FORESTINE KANE"
- PARTNERSHIP "Abdul Aziz" <po@vwr.com>
- SUPPLY. (sent from forged email address)
- FINAL NOTIFICATION ON FOREIGN PAYMENT. Eobank Nig Plc <ecobnknigeriaplc77@gmail.com>
- Re: due outstanding "Helen Lee" <admin@keparis.cf>
- Dear Friend (sent from forged email address)
- Expected Delivery on "Arnold Barnes" <luluxpo@luluxpo.com>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- Message for you Mr.Jim Yang <crdh@crprj.org.br>
- BUSINESS ADVICE COLLABORATION "Abdul" <po@vwr.com>
- Business Proposal Emirates NBD<info@emirate.com>
- Please advise on lucrative areas for investment. "KENNY LU"<kenny.king.machine1@hotmail.com>
- Transfer of asset. (sent from forged email address)
- Good Day (sent from forged email address)
- Highly Beneficial Project (sent from forged email address)
123 entries -- last updated: 2019-07-16 15:02 UTC
Sender domains:
- alkuhaimi.com (1)
- blog-edge.xsrv.jp (1), bnjdm.online (1)
- cinepolisusa.com (1), crprj.org.br (2)
- distrito09d21.saludzona5.gob.ec (1)
- emirate.com (1)
- g4herbalincense.com (1), gmail.com (7)
- hotmail.com (2)
- ismarine.com.tr (1)
- jmrecruitment.net (1)
- keparis.cf (1)
- liaohesm.com (1), lotto.eu (1), luluxpo.com (1)
- msn.com (1), mtein.org (1), multi-waste.co.za (1)
- nittida.com.ar (1)
- occ.co.uk (1), ospedaleniguarda.it (1), outlook.fr (1)
- pxel.ru (1)
- stjamespcfl.org (1)
- tce.ma.gov.br (1), test.com (1)
- usa.net (1), uth.gr (2)
- vls-global.com (1), vwr.com (2)
- yahoo.com (1), ycbdza.space (2), yy.com (1)
Anti-fraud resources:
