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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.
- SHIPMENT David Jim Brown <test@huahonggroup.com>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- GOLD DEAL BUSINESS. From Johnson Larry <admin@amsubway.com>
- Independent Financial Consultant )) "Mr. Ryan Roger" <capitalalmal@gmail.com>
- SHIPMENT (sent from forged email address)
- PARTNERSHIP (sent from forged email address)
- Re: I NEED YOUR ASSISTANCE (sent from forged email address)
- TRANSFER UPDATE ;;;;;;----- (sent from forged email address)
- =?gb2312?B?uN/R1da1xvjWysPAxa66zcXa09HSu7/p4+XUobS107K087yms... "xbbw" <admin@kjtelecom.net>
- TRANSFER UPDATE ;;;;;;----- (sent from forged email address)
- From Ahmed Kazaam Very Urgent?? 22/8/2019 (sent from forged email address)
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- Wir bieten folgende Darlehensart an gabriela.pittorri@jljempresas.com.br
- FROM:MRS.LINDA LUKE SHANNON.... (sent from forged email address)
- FBI Headquarters, Washington, D.C. (sent from forged email address)
- Powered By Google "Eileen Naughton" <omaster@omastertelecom.com.br>
- How are you today Mr.Frank Williams <info@usa.org>
- Your Abandoned Package For Delivery 08/21/19 Assistance Inspection Director <data@sao.so>
- ANOMALY OF MONTHLY INTEREST (JULY 2019) (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE? (sent from forged email address)
- I NEED YOUR GOOD SUPPORT (sent from forged email address)
- Hello Mr.Frank William <info@usa.org>
- Hallo 8/22/2019 8:02:43 PM "Stefanie Hubner" <pfl@zxv.publicvm.com>
- Re: Reply..- (sent from forged email address)
- Allied Investment & consulting Services, (sent from forged email address)
- fbi supervision[CODE:210]v (sent from forged email address)
- ATTN: Sir /Madam 1111 (sent from forged email address)
- RE: "Zion Group Finance"<autoreply@nobility.cz>
- New order "Kelvin" <>
- FROM:MRS.LINDA LUKE SHANNON... (sent from forged email address)
- Compensation! Hon Abarabe <abarabe.c@yahoo.com>
- Grant Donation (sent from forged email address)
- Loan Offer "Jesse Peterson" <school32@yaguo.ru>
- GOOD NEW REGADRING YOUR FUND...93.47.129.201 "Mr. Kennedy Uzoka" <no-reply@za.tn>
- Re: "Ms. Aisha El Gaddafi" <info@aisha-el-gadaffi.com>
- CONTACT US (sent from forged email address)
- FROM MRS SMITH "elibeth smith" <info@office.com>
- Thanks and looking forward to your prompt reply. (sent from forged email address)
- FROM MRS SMITH (sent from forged email address)
- LUCRATIVE INVESTMENT PLAN (sent from forged email address)
- Re: Urgent Response From JohnKenndy International Airport USA. (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE? (sent from forged email address)
- WHERE HAVE YOU BEEN ? (sent from forged email address)
- My dear read and respond. Richard Walter <ojedarichard242@yahoo.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Re: ***** / YOUR ABANDONED CONSIGNMENT IS READY FOR CLAIM/***** "Mr. Douglas" <tanaka@co.jp>
- Re: I remember that day when I came across the medicaion in ... lripak@ripak.com
- LOAN OFFER "Mr. Joseph" <servicospublicos@teresopolis.rj.gov.br>
- ANOMALY OF MONTHLY INTEREST (JULY 2019) "NEEL KASHKARI[FRB]" <admin2@saezlaw.com>
- HALIFAX TRANSFER (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR missionary carol mitchell <rasheedgo2017@gmail.com>
- Urgently reply "Pedro Martin Martinez " <info@gpchhapar.com>
- =?UTF-8?Q?Good_Day=2c?= =?UTF-8?Q?Export_Manager?= <tnfisher75211@posta.ro>
- scam victim compensation (sent from forged email address)
- URGENT: Your Abandoned Package For Delivery (sent from forged email address)
- (no subject) (sent from abused email account)
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- Kredit 2% vacunatorio.asistencia@villamaria.gob.ar
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Darlehen zu einem Zinssatz von 2 % gilt jetzt "Impact Finance" <>
- Re: From Mr. Cantino Silvia (Director) (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- SHIPMENT (sent from forged email address)
- Credit Alert Payment info, rely now "Cash Alarm Message." <nina4452101@portugalmail.pt>
- Dear Sir, Sambo <btfpostmail@gmail.com>
- Please Read "MRS LAURA SCHNEIDER" <noreply@dr.org>
- BUFFETT DONATION GESTURE "Warren Buffett Foundation" <ceo@buffett.org>
- Are You Interested ? (sent from forged email address)
- I'm an investor. I am writing to inform you about the offer ... Ivan Marko Loan Firm <urp@ospedalerc.it>
- Darlehen zu einem Zinssatz von 2 % gilt jetzt. "Impact Darlehen" <>
- GET BACK TO ME ASAP FOR YOUR ATM CARD? "Mr. Smith Daye" <xx@att.net>
- COMPENSATION OF $900,000 TO YOU. (sent from forged email address)
- From Andrew Hales "Andrew H"<hhalesbbandd@gmail.com>
- URGENT BUSINESS QUOTATION sales<postmaster@cnproducts.tk>
- I am Mrs.Emma DONTE, (sent from forged email address)
- hey fdistefano@rimi.net
- GOOD DAY? (sent from forged email address)
- Companion. (sent from forged email address)
- [[meiwaku]]Your Consignment Box Reg: JG1N8875BS. Is availabl... (sent from forged email address)
- Congratulation: YOU WON (sent from forged email address)
- BMW AWARDS WINNING NOTIFICATION!! (sent from forged email address)
- Re: Can i trust you? Confirm With Detailed Response (sent from abused email account)
- Independent Financial Consultant && "Mr.Ryan Roger" <capitalalmal@gmail.com>
- Calvary greetings to you ! (sent from forged email address)
- Application Inheritance! "Mr. X" <madan@HDJH.CN>
- INSTRUCTION TO RELEASE YOUR FUND ATTENTION: Mr Ken Richard <grantwatson6798@yahoo.com>
- INSTRUCTION TO RELEASE YOUR FUND ATTENTION: Mr Ken Richard <grantwatson586@yahoo.com>
- Contact Mrs Divine Egodi Today.... (sent from forged email address)
- YOUR $2.500,000.00 USD (sent from forged email address)
- 2% Darlehen/loan MARAC LOAN FINANCE <info@pahwasurgicals.com>
- Matter of urgency "Captain James Adkins" <info200@stametstossolenginc.com>
- Greetings. omaster@omastertelecom.com.br
- BEST PERSONAL REGARDS !+ (sent from forged email address)
- BUSINESS INTEREST (sent from forged email address)
- Hello "Mrs. Mavis L. Wanczyk" <dcppn@planejamento.mg.gov.br>
- RE CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR YOUR BANK ... Mrs Rose Martinz
- Re:Mutual Project (sent from forged email address)
- #$Have a wonderful Days!!!! (sent from forged email address)
- Good morning! mirza@dechinapo.cl
- Good day Dear God's Chosen, "Mrs. Niniola Mark Bob" <kohyoungso@yahoo.com>
- INHERITANCE "Mr.Frank Malabo" <estudio_battaglia@telered.com.ar>
- Contact John Harrison, for your compensation fund ($5.5Million) (sent from forged email address)
- I NEED YOUR ASSISTANCE FOR THIS TRANSACTION george obi <georgeobi299@gmail.com>
- Good day My dearest one, "Miss. Sarrita Kipkalya" <miss.sarrita22@gmail.com>
- Re: In regards to my previous email ... "Douglas Buckley"<ugfoh@icq.org>
- URGENT RESPONSE REQUIRED !! Chan Sokheng <materiel@elcia.com>
- Your Abandoned Package For Delivery... (sent from forged email address)
- You can assist (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Attention ss@joewein.de "Mr. Perry Edwards" <test@reg.com>
- Winners Notification !!!. (sent from forged email address)
- Z. HD=?iso-8859-1?Q?=2CSehr_geehrte_/_r_Fondsempf=E4nger_?= "ANWALT JULIA SCHNEIDER ASSOZIIERT & CO.." <schinderjulia.mutualseguros.sp@collector.org>
- Inheritance Confirmation "Dr. Chris Dawkins" <madan@HDJH.CN>
- ATTENTION:Notice On Your Consignment Box reg #: HG1N8875B2 "Mr. Andy Roy Joe" <info@charutarhealth.org>
- Proposal (sent from forged email address)
- I HAVE A PROJECT FOR YOU "Ms. Argeseanu Ileana" <natchulee.fu@inet.co.th>
- ON BEHALF OF THE UNITED NATIONS DIRECTORATE (sent from forged email address)
- Confidential (sent from forged email address)
- =?utf-8?Q?Spam?=
RE CONFIRM.... (sent from abused email account)
- notice from FBI[code:210]a (sent from forged email address)
- Urgently reply "Pedro Martin Martinez " <info@supraensino.com.br>
- **Confirm Your Mutual Interest** (sent from forged email address)
124 entries -- last updated: 2019-08-23 15:19 UTC
Sender domains:
- aisha-el-gadaffi.com (1), amsubway.com (1), att.net (1)
- buffett.org (1)
- charutarhealth.org (1), cnproducts.tk (1), co.jp (1), collector.org (1)
- dr.org (1)
- elcia.com (1)
- gmail.com (7), gpchhapar.com (1)
- hdjh.cn (2), huahonggroup.com (1)
- icq.org (1), inet.co.th (1)
- kjtelecom.net (1)
- nobility.cz (1)
- office.com (1), omastertelecom.com.br (1), ospedalerc.it (1)
- pahwasurgicals.com (1), planejamento.mg.gov.br (1), portugalmail.pt (1), posta.ro (1)
- reg.com (1)
- saezlaw.com (1), sao.so (1), stametstossolenginc.com (1), supraensino.com.br (1)
- telered.com.ar (1), teresopolis.rj.gov.br (1)
- usa.org (2)
- yaguo.ru (1), yahoo.com (5)
- za.tn (1), zxv.publicvm.com (1)
Anti-fraud resources:
