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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.
- Message for you Mr.Jim Yang <crdh@crprj.org.br>
- THE TRUTH ABOUT YOUR PENDING FUND PAYMENT (sent from forged email address)
- Read Carefully... (sent from forged email address)
- Your ATM Cards Released (sent from forged email address)
- Dear Friend (sent from forged email address)
- Awaiting your TOP URGENT Response today. (sent from forged email address)
- FINAL NOTIFICATION ON FOREIGN PAYMENT. Eobank Nig Plc <ecobnknigeriaplc77@gmail.com>
- Important Notice (sent from forged email address)
- CONGRATULATION THERE IS A GOOD ABOUT YOUR PAYMENT. (sent from forged email address)
- PARTNERSHIP "Abdul Aziz" <po@vwr.com>
- Sehr Geehrter Gewinner "PEREZ" <santalustio@gmail.com>
- Confidential <tomasw@mail.com>
- Hi "Contactgm940"<test@test.com>
- BMW AWARDS WINNING NOTIFICATION!! "MRS RECHEAL ADAMS" <fr.cesar@stjamespcfl.org>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- Good Day (sent from forged email address)
- Expected Delivery on "Arnold Barnes" <luluxpo@luluxpo.com>
- Greetings My Dear, "MRS SANDRA BRICKS" <sandrabricks@barid.com>
- Re: Your Feedback (sent from forged email address)
- RE: INVESTMENT OPPORTUNITY (sent from forged email address)
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- CONTACT SEAWAY COURIER SERVICE FOR YOUR $4.5 MILLION UNITED ... (sent from forged email address)
- Re: Re: rE" Work @ home and earn $$ (sent from forged email address)
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... Thomas Green<info@lee.com>
- SUPPLY. (sent from forged email address)
- Congratulation: You're a winner! (sent from forged email address)
- Compensation Fund Department Ms Joan Wilson <mail@3cbsi.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- YOUR MONEY IS READY FOR PAYMENT CODE 1 (sent from forged email address)
- (no subject) dhlc0587@gmail.com
- Re: Your Feedback (sent from forged email address)
- Classified Benefits ! Mrs. Aaliya Hamid <aaliyahamid0@gmail.com>
- Best wishes! "Mrs. Fatima Aya Ozturk donation To Aid The Less Privileged"
<mrs.fatimaozturk@homemail.com>
- GRANT ALLOCATION FUNDS. (sent from forged email address)
- WHATSAPP NO: +22565026591 "Tools" <tools@tools.com>
- PLEASE I NEED YOUR ASSISTANCE 121.34. .228 RD TU AFRICAN DEVELOPMENT BANK <mrskoffi@afdb.org>
- I Need Your Partnership. (sent from forged email address)
- Re Samuel <""@immsp.kiev.ua>
- Re: Christian Garcia From Bank Of America (sent from forged email address)
- Investment Partnership, Loan & Project funding "Ryan Roger" <scott@1111sold.com>
- Cleared Outstanding Balance. "JOHN WAYNE" <EXPRESS_ADG@ismarine.com.tr>
- Dear Beneficiary, IMPORTANT (sent from forged email address)
- GOOD DAY (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- Re: Reply. (sent from forged email address)
- Dearest one in the Lord !!! "Mrs. Martha D. Freeman" <charles@rebmil.net>
- DID YOU AUTHORIZED DR. GEORGE JEFFREY TO PICK UP YOUR FUND "World Bank Unit" <office367@onet.pl>
- GOOD DAY+ (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Brenda Louise"
- YOUR ABANDON CONSIGNMENT BOX (sent from forged email address)
- Dearest One, Read And Reply. (sent from forged email address)
- Re: Fund "Mr. Steven T. Mnuchin" <info@jmrecruitment.net>
- BMW LOTTERY DEPARTMENT "Mrs. Natta Miller"<info@bmw.com>
- Attention, (sent from forged email address)
- YOU ARE A LUCKY WINNER!! (sent from forged email address)
- Re: Notification On Payment Through Wells Fargo Transfer Rep... (sent from forged email address)
- Re: I NEED YOUR ASSISTANCE!!!! "Mr. Ly Cheapiseth" <satsuki@0000.jp>
- =?utf-8?q?Wohlt=C3=A4tigkeitsspende_von_2=2E000=2E000_Millio... ''Michael Weirsky'' <hudson.amaral@unihorizontes.br>
- Becky Alfred (sent from forged email address)
- To Whom It May Concern , (sent from forged email address)
- BUSINESS PROPOSAL..... Kofi Sarpong <lawren@cdstar.com.tw>
- Re: Your compensation Payment of$17,500.000.00 USD is ready ... Patrick J Burke <securitss1985@gmail.com>
- Business Opportunity Brian Miller <jacom@brightrock.co.za>
- Good Day "Mr. Sim Ton" <info@mtein.org>
- From Thomas James! (sent from forged email address)
- <<<< THIS WILL LIFT YOUR SPIRIT>>>> (sent from forged email address)
- COUNCIL OF INSPECTORS GENERAL ON FINANCIAL OVERSIGHT "Eric Thorson" <0@zingear.com.tw>
- Re: Urgent Reply Needed (sent from forged email address)
- Hello... (sent from forged email address)
- 100 % LEGAL & RISK FREE NEXT OF KIN PROPOSITION FROM PASTOR ... (sent from forged email address)
- Good News Paul Benson <grant@rebmil.net>
- Congratulation!!! <jgomez_caixa@yahoo.com>
- What's up root@halojepang.asia
- Hi (sent from forged email address)
- To Whom It May Concern (sent from forged email address)
- WE NEED TO DISCUSS NOW (sent from forged email address)
- I Need Your Urgent Assistance. larsan barro <larbarro@gmail.com>
- ARE YOU INTERESTED? (sent from forged email address)
- Greetings from Dave Yorke, (sent from forged email address)
- Happy New Month Beloved "Sarah Reynolds" <denize@netonze.com.br>
- GREETINGS!. (sent from forged email address)
- WE DECIDED TO DONATION PLEASE RESPOND (sent from forged email address)
- LOANS !!! "DIAL DIRECT LOANS SA" <dialdirect@info.org>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <lmonetaryinternationa@gmail.com>
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT Major-General Babagana Monguno <drkingsley2010@gmail.com>
- DELIVERY (sent from forged email address)
- RE "Mr. Peter Alexandra," <ceciliatwhite2@yahoo.com>
- ATTENTION: wali ibrahim <noreply@bank.fnbo.com>
- Payment Advice 17/07/2019- Advice Ref:[SWFA31093538] / ACH c... "Mr. X" <xx@yy>
- YOUR MONEY IS READY FOR PAYMENT CODE 12 (sent from forged email address)
- Donated Funds "info" <info@jmrecruitment.net>
- URGENT REPLY NEEDED Mrs Bushra Rajiha <admin@linosine.cf >
- Geschäftsvorschlag (sent from forged email address)
- Your Response is Needed urgently Robert Paulson <notice.update@freenet.de>
- GOOD NEWS Jacquelline Fuller <micheal@rebmil.net>
- RE: FINAL NOTIFICATION ON FOREIGN PAYMENT. Senetor Ahmed Lawal <momolawal232@gmail.com>
- Hope To Hear From You? (sent from forged email address)
- CONGRATULATIONS !!! YOU HAVE WON A PCH LOTTO,LUCKY WINNING N... (sent from forged email address)
- I will will appreciate your prompt response.,,,,,,,,,,,,,, (sent from forged email address)
- Your Unpaid Funds "Miss Jennifer Mike." <stores@tipco.in>
- Purchase Invoice : PURINV101 - ADAS "hasna via OnCloudERP" <admin@onclouderp.com>
- RE: BUSINESS PARTNERSHIP "Mr. Godwin Emefiele" <godwinemefielecbn122@gmail.com>
- WINNING AWARD NOTIFICATION EL GORDO DE LA PRIMITIVA LOTERIA <info@elgordoprimitiva.com>
- Private Message, Nana Ofori <attamillssamule@yahoo.com>
- Eml: Audrra lripak@ripak.com
- Funds Approval "Samuel Kanawa" <stagiaire@cashplus.ma>
- Your Abandoned Package For Delivery (sent from forged email address)
- Proposal (sent from forged email address)
- Donation info@jmrecruitment.net
- Re: Unpaid Beneficiary (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "From: Raymond Chien Hang Seng" <efaull@hotmail.com>
- RE: IMPORTANT DON'T IGNORE!!! "Office Contact" <office1@suncor.com>
- Dear Beloved One. Ms Favour Milan <favourmilan25@yahoo.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) Mr.Ibrahim Mustafa Magu <info@molpakistan.com>
118 entries -- last updated: 2019-07-17 15:05 UTC
Sender domains:
- 0000.jp (1)
- 1111sold.com (1)
- 3cbsi.com (1)
- afdb.org (1)
- bank.fnbo.com (1), barid.com (1), bmw.com (1), brightrock.co.za (1)
- cashplus.ma (1), cdstar.com.tw (1), crprj.org.br (1)
- elgordoprimitiva.com (1)
- freenet.de (1)
- gmail.com (9)
- homemail.com (1), hotmail.com (1)
- immsp.kiev.ua (1), info.org (1), ismarine.com.tr (1)
- jmrecruitment.net (2)
- linosine.cf (1), luluxpo.com (1)
- mail.com (1), molpakistan.com (1), mtein.org (1)
- netonze.com.br (1)
- onclouderp.com (1), onet.pl (1)
- rebmil.net (3)
- stjamespcfl.org (1), suncor.com (1)
- techcave.pl (1), test.com (1), tipco.in (1), tools.com (1)
- unihorizontes.br (1)
- vwr.com (1)
- yahoo.com (4), yy (1)
- zingear.com.tw (1)
Anti-fraud resources:
