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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.
- YOUR TOTAL COOPERATION info@admin.org
- SHIPMENT (sent from forged email address)
- GR : Your urgent response to proceed as finalized (sent from forged email address)
- From: Gina M. Myers "Gina M. Myers" <info@test.com>
- Re: I NEED YOUR ASSISTANCE (sent from forged email address)
- Get Commission From Oil License Monthly 95 (sent from forged email address)
- I am Mrs.Emma DONTE, (sent from forged email address)
- Do you know these person (sent from forged email address)
- PLEASE READ AND UNDERSTAND THE CONTENT!! (sent from forged email address)
- Beloved In Christ "Mrs Alex Bean" <info@nourishwel.in>
- Dear God's Chosen, "Mrs. Johanna maaly bob" <pullinuassnarraeesnarra@yahoo.com>
- DONATION GRANT "Warren Buffett Foundation" <ceo@buffett.org>
- INVESTMENTS/BUSINESS FINANCING (sent from forged email address)
- BMW AWARDS WINNING NOTIFICATION!! (sent from forged email address)
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- Re: I NEED YOUR ASSISTANCE "Mr.Ly Cheapiseth" <kgb@dnshipchanco.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- GOOD DAY? (sent from forged email address)
- EMAIL ME BACK. (sent from forged email address)
- CATEGORY "C" (sent from forged email address)
- Citibank Update (sent from forged email address)
- RE: CRUDE OIL SALES VENTURE. (sent from forged email address)
- Re:Very Important "Cooper Anna" <jjahn@amadorgov.org>
- BUSINESS INTEREST (sent from forged email address)
- CONTACT HIM TODAY!! "Mr. Peter Howard" <dropbox@warwick.de>
- salutations privacy@moanet.jp
- Private Lender Bentex Funding Group Ltd.de "Mrs Rose Larsson." <dropbox@warwick.de>
- Re: Your Package For Delivery "Kenneth Edward" <info@usa.org>
- YOUR HONEST ANSWER IS NEEDED. (sent from forged email address)
- Legitimate Transaction (sent from forged email address)
- Independent Financial Consultant && "Mr.Ryan Roger" <capitalalmal@gmail.com>
- Hello (sent from forged email address)
- Congratulation You Have Won $2,970,000.00 From Royal Slots P... (sent from forged email address)
- Please Reply My Proposal (sent from forged email address)
- CONGRATULATION (sent from forged email address)
- Dear Sir/Ma (sent from forged email address)
- PLEASE READ CAREFULLY AND GET BACK TO ME. FROM MR. KENNETH (sent from forged email address)
- New order "Kelvin" <>
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <diplomat_mrdommay@yahoo.com>
- SECURE YOU ACCOUNT NOW "CHASE BANK" <info@lee.com>
- ACCRUED INTEREST PAYMENT ADVICE Mr Paul Nelly <goodluckpaul04@gmail.com>
- Greetings. "Mrs. Helen Ibeku" <hellennfamily@yahoo.co.jp>
- PART TIME JOB HCCGroup@HCCGroup.com
- From Omar K. Qadeer. (sent from forged email address)
- From Barclays Bank Group Chairman. (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Re: Your Package For Delivery (sent from forged email address)
- Attn: Beneficiary of Fund!7th (sent from forged email address)
- Mutual Offer (sent from forged email address)
- GOOD NEWS....82.212.106.186 (sent from forged email address)
- Re:URGENT RESPONSE PLEASE (sent from forged email address)
- Re: Donation (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... (sent from forged email address)
- I am Dari lripak@ripak.com
- WHATSAPP NO: +22565026591 "SPACE. " <space@space.com>
- Attention Dear Friend:... "Mr. Charles Koch" <officef606@gmail.com>
- Re: Greetings (sent from forged email address)
- Donation. "Lisa Robinson" <""@lkj-thueringen.de>
- REVIEW YOU UNPAID FUNDS (sent from forged email address)
- Re: Greetings (sent from forged email address)
- FROM MRS SMITH (sent from forged email address)
- Re... Klaus Rumpf <klausrumf@gerb.bg>
- Re: Greetings My Dearest One, Ruby Williams <rubywilliams6846@gmail.com>
- STOP CONTACTING THOSE PEOPLE? (sent from forged email address)
- Awaiting your reply on my below email (sent from forged email address)
- Re: Thank You.. (sent from forged email address)
- Calvary greetings to you ! (sent from forged email address)
- Can you do it? (sent from forged email address)
- Greetings from Dave Yorke, (sent from forged email address)
- Atten:CONGRATULATIONS !!CONTACT THE BANK AND ACT ACCORDINGLY... (sent from forged email address)
- Re: Greetings MY Dearest In The Lord. "Mrs. Annabel Bamba" <mrs.marcelinebamba@gmail.com>
- RFQ Andredo Silva<admin@brassvalvemachine.com>
- Private Account Officer "Franklin karen" <info@nourishwel.in>
- Re:Mind Info. (sent from forged email address)
- Re: Reply (sent from forged email address)
- Atten:CONGRATULATIONS !!CONTACT THE BANK AND ACT ACCORDINGLY... (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- SHIPMENT (sent from forged email address)
- PLEASE READ AND UNDERSTAND THE CONTENT!! (sent from forged email address)
- =?utf-8?q?Wohlt=C3=A4tige_Spende!?= Lisa <""@lkj-thueringen.de>
- [***** SPAM 15.5 *****] VIEW THE ATTACHED FILE YOUR BANK DRA... (sent from forged email address)
- How are you fdistefano@rimi.net
- Your Abandoned Package For Delivery 08/21/19 Assistance Inspection Director <data@sao.so>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- I TRUST YOUR WISDOM REGARDING THIS SECRET VENTURE.... (sent from forged email address)
- LOANS !!! "DIAL DIRECT LOANS SA" <dialdirect@info.org>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- U.N.O/W.B.O/20/2019/1982/08 "Brian T. Moynihan" <madan@HDJH.CN>
- Stimulating dating charles@spectrumnet.com.br
- Attention (sent from forged email address)
- How's it going? omaster@omastertelecom.com.br
- Project Funding Namik Ugras <oviedo.es@dominicos.org>
- We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <dikemartins68@gmail.com>
- RE:INVESTMENT REMINDER? ABDUL@mymail.ipnet.co.id, " <testing@patelwealth.com>"@mymail.ipnet.co.id
- Allied Investment & consulting Services, (sent from forged email address)
- GOOD DAY,BENEFICIARY===Your Registered No 1026167. (sent from forged email address)
- Re: "Azim Hashim Premji" <comer@wirpo.com>
- HELLO, Marina Bagni <marinabagnidaniel@gmail.com>
- Hello/Urgent$$ Mr.Donald Ego Dike <admin@keel.com.tw>
- Very important message David Miller <davmill14@gmail.com>
- INHERITANCE "Mr. Julian S. Irwin" <estudio_battaglia@telered.com.ar>
- ANOMALY OF YOUR MONTHLY INTERESTS "NEEL KASHKARI[FRB]" <nl@frb.com>
- # Ali HAVE A NICE DAY!! (sent from forged email address)
- UNITED NATIONS INSPECTION AGENCY (sent from forged email address)
- : (sent from forged email address)
- INVESTMENT OPPORTUNITY (sent from forged email address)
- URGENT (sent from forged email address)
- YOUR SHIPMENT DETAILS David Wilson <dtzzyataaa48@yahoo.com>
- Hello Emili Berker <emiliberker11@gmail.com>
- Independent Financial Consultant.,./ "Mr. Ryan Roger" <capitalalmal@gmail.com>
- Contact for your ATM CARD "Mrs. Omabala Nancy" <jpmorganchasebank110@gmail.com>
- GOOD NEWS DEAR LOTTERY WINNER. "FEDERAL BUREAU OF INVESTIGATION" <infor@hotmail.com>
- From Ahmed Kazaam Very Urgent 20/8/2019 (sent from forged email address)
- WELCOME TO UNITED PARCEL SERVICE UPS??? UNITED PARCEL SERVICE UPS <info@gcn.ua>
- Update on your payment (sent from forged email address)
- From Mrs Grace Thomas Grace Thomas <gracethomas153@gmail.com>
- Your Abandoned Package For Delivery (sent from forged email address)
- Hello. (sent from forged email address)
- LETTER TO YOU!!!!!! (sent from forged email address)
- Greetings to you from the DHL COURIER SERVICES WORLD WIDE, (sent from forged email address)
- Attention: Beneficiary, (sent from forged email address)
- YOUR ATM VISA CARD IS READY FOR PICK UP "Dr. Mrs. Winifred Oyo-Ita" <jfranklindiplomat@gmail.com>
- Hello/Urgent$$ "Mr.Donald Ego Dike" <admin@keel.com.tw>
- <<<<Get Back to me If Interested Only>> (sent from forged email address)
- Good Day (sent from forged email address)
- Dear Beneficiary =?UTF-8?Q?Money-Gram-Remittance=C2=AE?= <infomoneygram.b1@yahoo.com>
- Investment Capital "Paulus de Jong" <finance@den.go.id>
- You are a winner "Microsoft Corporation" <bilgi@ahsap-san.com>
- SHIPMENT (sent from forged email address)
- CONTACT (ING BANK) FOR THE TRANSFER Dr. Thomas Wilson <hr@jcheung.pw>
- YOUR SHIPMENT DETAILS David Wilson <bjkwsuk771@yahoo.com>
- URGENT AND CONFIDENTIAL (sent from forged email address)
- CONSIGNMENT SHIPMENT (sent from forged email address)
- Calling for HelP (sent from forged email address)
- Happe New Week.... (sent from forged email address)
- PERSONAL LETTER(REPLY URGENTLY) "Ms Enitan Kim "<enitakim2000@gmail.com>
- Text (sent from forged email address)
- [**SPAM**] =?utf-8?Q?Spam?=
CONTACT MR MICHAEL MOON FOR GUI... (sent from forged email address)
- Mailbox Account Will be Shutdown Soon (sent from forged email address)
141 entries -- last updated: 2019-08-21 16:05 UTC
Sender domains:
- ahsap-san.com (1), amadorgov.org (1)
- brassvalvemachine.com (1), buffett.org (1)
- den.go.id (1), dnshipchanco.com (1), dominicos.org (1)
- frb.com (1)
- gcn.ua (1), gerb.bg (1), gmail.com (14)
- hdjh.cn (1), hotmail.com (1)
- info.org (1)
- jcheung.pw (1)
- keel.com.tw (2)
- lee.com (1), lkj-thueringen.de (2)
- nourishwel.in (2)
- patelwealth.com (1)
- sao.so (1), space.com (1), support.com (1)
- telered.com.ar (1), test.com (1)
- usa.org (1)
- warwick.de (2), wirpo.com (1)
- yahoo.co.jp (1), yahoo.com (5)
Anti-fraud resources:
