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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.
- Re:I AM WAITING FOR YOUR RELPY (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- YOUR ATTENTION PLEASE (sent from forged email address)
- Wir bieten Ihnen das beste Darlehen Deal 2% Benjamin Chapman <milos.pruckner@yandex.com>
- <??Lets WORK Together>> (sent from forged email address)
- [***** SUSPECTED-SPAM 6.3 *****] Attention To You, (sent from forged email address)
- CONTACT BANK OF AFRICA FOR YOUR TRANSFER (sent from forged email address)
- Urgent Please Reply! (sent from forged email address)
- SUPPLY OFFER (sent from forged email address)
- Stop Contacting The Wrong Offices (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <paul4zander2@outlook.com>
- PARTNERSHIP !!! (sent from forged email address)
- Re: CAN YOU BE TRUSTED? Captain John Allen <bnnkofamerica.ceo@gmail.com>
- Info kontakt@skalnity.pl
- (I.M.F ) Head Office Davidson Rollins<info@imf.com>
- : "Email Notice From" <rcit@rcit.by>
- LEGAL NOTICE test@doodlegenie.com
- COMPENSATION.FOR.YOU. MR MARK WATSON <revjones5050@hotmail.com>
- Contact Ms.Loudermilk 01/08/19 "Mr. Robert Cains" <mytbx2011@gmail.com>
- Beloved In Christ "Mrs Alex Bean" <info@nourishwel.in>
- Cumparati permis de conducere din Marea Britanie, SUA, Canad... "Gregson Leanings" <doki24hrs@gmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- RE: Oil Business Inquiry (sent from forged email address)
- OK (sent from forged email address)
- Contact Person: MR.ALBERT BROWN Mrs Jessica Ezeh <kind@earthlink.net>
- DID YOU GET MY LAST EMAIL? "Mrs Cherry" <oracle@gains.oxfamdss.org>
- my subject "Donation"<zmbr@fresa.email>
- Re: Christian Garcia From Bank Of America (sent from forged email address)
- Re: Reply (sent from forged email address)
- Re: (sent from forged email address)
- CAN WE ??,FOR YOUR PROMPT/URGENT ATTENTION !! (sent from forged email address)
- [PossibleSpam] Greetings To You ! (sent from forged email address)
- URGENT RESPONSE NEEDED Mr Ertugrul Dennis <stcp@stcp.com.br>
- Hello. I Need Your Partnership. (sent from forged email address)
- Payment Release! (sent from forged email address)
- Re: Oil Business Inquiry (sent from forged email address)
- Google Happy Anniversary. (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- Hello Good Friend (sent from forged email address)
- [GSN Suspected Spam] GOOD DAY TO YOU HONORABLE BENEFICIARY !!! "Dr. Donald Duke" <admin@ymondahost.co.uk>
- With best compliments, (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Attention: Beneficiary... UBA<info@usa.org>
- GOOD DAY? (sent from forged email address)
- (FBI) "NICHOLAS STORY" <mm@piazzasandomenico.it>
- INVESTMENT LOAN (sent from forged email address)
- Re: Front for contract claim (sent from forged email address)
- YOUR INFORMATION (sent from forged email address)
- LOAN OFFER; Business, Personal and Investment Loans "Festus James" <info@nourishwel.in>
- Good News!!!!!!!!!8/1/2019 (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- CONGRATULATIONS, YOUR PAYMENT HAS BEEN APPROVED (sent from forged email address)
- Attn : Case pin code Number: FUN/DS:255748003/23. (sent from forged email address)
- LOAN OFFER; Business, Personal and Investment Loans "Mortgage Investment & Loans" <info@nourishwel.in>
- Re: Hi (sent from forged email address)
- You Deserve This! (sent from forged email address)
- Business Proposal from Syria (sent from forged email address)
- CONGRATULATION THERE IS A GOOD ABOUT YOUR PAYMENT. (sent from forged email address)
- WINNING NOTIFICATION (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- The Abandoned Project. "Mr. Peter Brook." <pbrook@occ.co.uk>
- RE: =?UTF-8?Q?=F0=9F=98=B2_This_pill_unlocks_the_power_of_yo... GenBrain <New.Today16645@official632.beyeu.com>
- RE: DO YOU KNOW ABOUT THIS WOMAN? (sent from forged email address)
- ATTEND URGENTLY !! (sent from forged email address)
- CAN I TRUST YOU? "Frank Anythony" <frankanthony@org>
- INVESTMENT DANIEL AWASE <awase15daniel@yahoo.com>
- my subject Dear Sir/Madam <user@rcit.by>
- Re: Your Abandoned Shipment.. "Stephen L. Roger" <bnm1@ponlien.com>
- inquiry by FBI]a (sent from forged email address)
- From British High Commission (sent from forged email address)
- Re: YOUR COMPENSATION FUNDS WORTH $6,500,000.00 USD IS STILL... (sent from forged email address)
- Fund Retrieval:700 (sent from forged email address)
- Re: Expected Delivery on. "Arnold Barnes" <mail@mail.com>
- RE I NEED YOUR HELP IN UAE (sent from forged email address)
- ATTENTION YOUR ABANDON BOXES David Jim Brown <araminta.collins@yahoo.co.uk>
- Re: URGENT REPLY (sent from forged email address)
- HELLO "Mrs. Stephanie Smith" <roy.kong@iis.com.hk>
- Do Charity (sent from forged email address)
- Hello dear (sent from forged email address)
- I Have A Donation For You Mrs Juliana Timothy <mrsjulianatimothy@gmail.com>
- LETS PARTNER! (sent from forged email address)
- ORDER Albert Gritten <albertgirvolosltd@gmail.com>
- RE: PLEASE RESPOND URGENTLY CENTRAL BANK OF NIGERIA <tomalebeveragescompany@gmail.com>
- INVESTMENT DANIEL AWASE <awase4daniel@yahoo.com>
- REF: 02/08/2019 "Ben Cahen"<ben.cehenn@gmail.com>
- Re: Your Package For Delivery (sent from forged email address)
- Making the world a better place United Nations Foundation <jurrutia@codep.cl>
- ATTENTION BENEFICIARY (sent from forged email address)
- RE: IMPORTANT MESSAGE TO HELP ME colman <colman9212@hanmail.net>
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE "From Desk Of Mr. Michael R. Pompeo" <info@urban-systems.com>
- BEEN TRYING TO REACH YOU (sent from forged email address)
- Attention!!! Claims Dept.<financedirector5@aim.com>
- CONFIDENTIAL TRANSACTION 39.108.195.178 "Mr. John Adams" <info@usa.org>
- FROM THE DESK OF THE FINANCE MINISTER. (sent from forged email address)
- Greetings, rich001clarke@gmail.com
- CALL OR TEXT ME URGENT (469) 629-2261 "DIPLOMAT MARK WILFRED" <xx@yy>
- I am BBetty lripak@ripak.com
- YOUR ATM CARD IS READY FOR DELIVERY "Mr. James Franklin" <info@jhbrasters-zones.org>
- Good day Dear God's Chosen, "Mrs. Niniola Mark Bob" <dianaboba@yahoo.com>
- Business proposal (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION "MRS.NATTA MILLER" <info@LionServer.net>
- Re:Fund "Steven T. Mnuchun" <info@nourishwel.in>
- Hello My Prospective Partner,73.229.49.3 "Mr. Ahmed Usman" <send@tools.com>
- Charity Organisation (sent from forged email address)
- Hello mary lebonne <marylebonne33@yahoo.com>
- Contact us ASAP. "Mr. Christopher A. Wray." <atmpamrent78997@gmail.com>
108 entries -- last updated: 2019-08-02 15:00 UTC
Sender domains:
- aim.com (1)
- codep.cl (1)
- earthlink.net (1)
- fresa.email (1)
- gains.oxfamdss.org (1), gmail.com (8)
- hanmail.net (1), hotmail.com (1)
- iis.com.hk (1), imf.com (1)
- jhbrasters-zones.org (1), justsaid.info (1)
- lionserver.net (1)
- mail.com (1)
- nourishwel.in (4)
- occ.co.uk (1), official632.beyeu.com (1), org (1), outlook.com (1)
- piazzasandomenico.it (1), ponlien.com (1)
- rcit.by (2)
- shelbynews.com (1), stcp.com.br (1)
- tools.com (1)
- urban-systems.com (1), usa.org (2)
- yahoo.co.uk (1), yahoo.com (4), yandex.com (1), ymondahost.co.uk (1), yy (1)
Anti-fraud resources:
