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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.
- Hello/Urgent$!$ Donald Ego Dike <admin@123.co.jp>
- Get Commission From Oil License Monthly 95 (sent from forged email address)
- =?UTF-8?Q?Europ=C3=A4isches_Finales_Ergebnis?= =?UTF-8?Q?Europ=C3=A4isches_Finales_Ergebnis?=
<info.central.bank@accountant.com>
- Beloved In Christ "Mrs Alex Bean" <info@nourishwel.in>
- PAYMENT "Pastor. Samuel" <it.maxim@tmhf-group.ru>
- PAYMENT NOTIFICATION (sent from forged email address)
- FROM: Reliance Trust Loan Company Reliance Trust Loan Company <nicole_clark1@yahoo.com>
- Hello Beneficiary......PAYMENT (sent from forged email address)
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- Re: Diligently Seeking For Your Assistance "Mrs. Maureen A. Greaves" <info.kohlman@yahoo.com>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- $768 Million Dollars in 23 April 2019 "Mr. Peter" <amol@odocon.com>
- scam victim compensation (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS (sent from forged email address)
- good day "Mr. Raymond" <dnepr-torg@rambler.ru >
- GOOD DAY "Mr. John Ali" <johnali2009@gmail.com>
- =?utf-8?q?Spende=28Gl=C3=BCckwunsch?= "Mrs. Mavis L Wanczyk" <melvin@saranapactindo.com>
- Your Shipment Michael Smith <cmcm2@farraq1.onmicrosoft.com>
- Can you keep Secret? Captain John Allen <federalbureauinvestigation94@gmail.com>
- Bank Alert About Your Funds (sent from forged email address)
- Attention: SIR/MADAM,Your ATM CARD Payment Urgent Response..... (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- GOOD DAY !!! (sent from forged email address)
- I Have A Package For You.From ME (sent from forged email address)
- Maryl : love story lripak@ripak.com
- [*SPAM*] hello (sent from forged email address)
- Hey there wnetsystem@wnetsystem.com.br
- Independent Financial Consultant 22 "Mr. Ryan Roger" <capitalalmal@gmail.com>
- Re: in regards to my previous e-mail !!!!!!!!! ... "Douglas Buckley"<hjhggf@stv.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Second Letter (Another Notice) "Mr. Charles Juntikka, LLP." <eduardo@cayelac.com.ar>
- HALIFAX TRANSFER lisa@accomazzi.it
- Wir bieten Ihnen das beste Darlehen Deal 2% Benjamin Chapman <milos.pruckner@yandex.com>
- GOOD DAY "Mr.Jacquelline Fuller" <hoffman@naomi.com>
- RE: Direct loan and investment funding BG Atlantic Finance LTD <aibpublishdesk@gmail.com>
- Re:Invest in Asia. Reem Al-Hashimi <pjy6562pjy@inskorea.co.kr>
- MAY PEACE BE WITH YOU Dorathy Garby <dorathygarby@yandex.com>
- 29 AUGUST USADF <usadf.gov@gmail.com>
- Re: AWAITING YOUR URGENT RESPONSE (sent from forged email address)
- NEXT OF KIN "Dr. Oliver Alawuba" <kil805@bk.ru>
- Attention Please!!! (sent from forged email address)
- How Is Your Family? Andrew Bailey <marketing@pharmi.uz>
- REQUEST (143.202.46) (sent from forged email address)
- GOOD NEWS REGARDING YOUR PAYMENT...195.55.47.130 (sent from forged email address)
- Second Letter (Another Notice) "Mr. Charles Juntikka, LLP." <sales@nex-tech.biz>
- GREETING'S FROM JOHN FLIN..a.19.5.55.47.130 (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS "Mrs. Christine Lagarde" <info@cityofhitchcock.org>
- RE: Donation (sent from forged email address)
- GOOD DAY/// (sent from forged email address)
- Wir bieten Ihnen das beste Darlehen Deal 2% Benjamin Chapman <pubrel.abu@ut.ac.ir>
- Partnership Needed "Yi Huiman" <jrprivate03@gmail.com>
- GOOD DAY "Mr.R.Chien Kuo Fung" <infocarfer1@aim.com>
- Hello Dearest! (sent from forged email address)
- RE: PAYMENT UPDATE FROM EUROPEAN UNION COMMISSION "Mr. Francesco Contesso" <market@fanava.com>
- CONTACT THE PROCESSING OFFICER FOR YOUR FUNDS. (sent from forged email address)
- we've noticed suspicious activity on your account. "Blockchain" <secure@ins.com>
- Reminder.. Are You Still Intrested!!! (sent from forged email address)
- CONTACT: MR. MICHAEL BRITTANY FOR YOUR BANK DRAFT TODAY (sent from forged email address)
- Dear Friend, (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD "Mr. George Miller" <info@lee.com>
- BMW LOTTERY DEPARTMENT "Mr.Manfred" <info@bmw.com>
- ATTEN:BENEFICIARY!!REGARDING THE TRANSACTION OF $22.5M webm... (sent from forged email address)
- INTRODUCTION LETTER (sent from forged email address)
- UNITED NATION SCAM VICTIM PAYMENT NOTIFICATION FROM BANK (sent from forged email address)
- Attn: YOU LUCKY WINNER OF BMW 2019 SERIES ... (sent from forged email address)
- Attention Please!!! 200.130.5.111 Mrs.Hope Chaplty <info@lee.org>
- Re: NOK (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- Attn: Our Valued Customer, (sent from abused email account)
- I NEED YOUR HELP !!! Mr. Edward Thurman<edwardthurman@inheritance.org>
- CONTACT: MR. MICHAEL BRITTANY FOR YOUR BANK DRAFT TODAY (sent from forged email address)
- good day (sent from forged email address)
- HOW ARE YOU DOING TODAY? "Mr.Godwin Emefiele" <godwinemefielecbn122@gmail.com>
- YOUR COMPENSATION CHECK.....129.213.79.186 "Mr.Ibe X" <info@usa.org>
- Re: in regards to my previous e-mail ~~ ... (sent from forged email address)
- Urgent message from Gary Hoffman Esq. (sent from forged email address)
- We Offer Private, Commercial and Personal Loans Jesse Financial Home<>
- From Thomas James (sent from forged email address)
- I'M VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THE... (sent from forged email address)
- Your immediate response will be required?.. "Christopher A. Wray" <info@campingtorredelmar.com>
- NOTIFICATION OF PAYMENT VIA ATM CARD (sent from forged email address)
- Attn:Dear ATM VISA CARD Owner.......Read Carefully 200.130.5... "FUND BENEFICIARY," <info@lee.org>
- Re:Invest in Asia. (sent from forged email address)
- Your Consignment at JFK International Airport!! "Mr Will Clark"<info@usa.com>
- FROM LOTTERY DESK jank@sundropman.ml
- Guten Tag... (sent from forged email address)
- Please Can You Handle This Project?, (sent from forged email address)
- =?utf-8?Q?=5BSPAM=5D?=
Kindly get back to me "Warren E. Buffett" <ms.maria.bernard@citromail.hu>
- Contact for your ATM CARD Mrs Omabala Nancy <mrsudo136@gmail.com>
- YOUR SHIPMENT DETAILS David Wilson <jabjhqajsnsj57@yahoo.com>
- I need your assistance. "SGM John Dailey" <info@eshop-art.gr>
- Re: Reply (sent from forged email address)
- Dear Sir, ...... "David William HIRST" <huangguoqiang@foshanaosibo.com>
- REPLY BACK "BARR TONY BAMUKOLE" <tonybarrbamikple987890@yandex.com>
- Dear Beloved (sent from forged email address)
- Re: Your kind attention. "Mr. VIRAD CHENG" <barwilcampbell@gmail.com>
- YOU ARE A LUCKY WINNER!! "EURO MILLIONS UNITED KINGDOM" <marco.entendez@nsw.gov.ph>
- Can i count on you? (sent from forged email address)
- Spende an dich. "Mr Manuel Franco"<bvelempini@citybyo.co.zw>
- Michael weirsky Michael weirsky <kmorales@quito-turismo.gob.ec>
- Final Notice For Payment..212.95.197.206 Mr.Kennedy Uzoka <no-reply@za.tn>
- Making the world a better place! "Ana Perez" <info@lee.com>
- Hello/Urgent "Mr.Donald Ego Dike" <admin@keel.com.tw>
- Re: Exchange Of Account / Are You Aware ??? Reply Asap..... "Dr (Mrs) Blessing Williams" <onlinetransfer02@yahoo.com>
- Urgent Response.....Good Day (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE 189 "MRS KOFFI JACQUES" <mrskoffi@afdb.org>
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND International Monetary Fund <jackson.mike12@yahoo.com>
- Please read and respond back "Linda Kamokai" <lkamokai@mail.com>
- Standing as Next-of-Kin (sent from forged email address)
- BMW Enthusiast, "Mrs. Susan Derrick." <post@txfb-ins.com>
- YOUR PAYMENT NOTICE...213.58.182.46 (sent from forged email address)
- FROM MRS SMKITH "Mr. Mrs. Elizabeth Smith .G" <xx@yy.COM>
- Trust! (sent from forged email address)
- UNITED NATIONS COMPENSATION FOR SCAM VICTIMS 21 "United Nations" <inf0009@att.net>
- Administrative Service Inspection Unit. (sent from forged email address)
- GOOD DAY "Jim Ratcliffe" <test@mail.mfckbr.ru>
- BMW Enthusiast "Mrs. Sandra Bibb" <rep@txfb-ins.com>
- DOING THE WILL OF GOD. "Mrs.C. Balling" <content@btmlimited.net>
- SEEK THE ATTENTION OF BARR. JOHN ADDO IMMEDIATELY !!! (sent from forged email address)
- Your Compensation Abel Joel <afamsefule@gmail.com>
- VERY URGENT mary richard <marrrrrycharedy@gmail.com>
- FROM:MRS.LINDA LUKE SHANNON...... (sent from forged email address)
- Re: YOUR URGENT RESPONSE AWAITING!! "Mr. MUBARAK RAHEEM ALI" <largeamount2016@gmail.com>
- Dear friend, (sent from forged email address)
- Business Loan Grant We specialize in the following (1.) Loan... OFFICE OFFICE <llbkuku36@gmail.com>
- From Mr. Caleb AND Miss Rosemary Murerwa (sent from forged email address)
- From Omar K. Qadeer. (sent from forged email address)
- aFrom: Gina M. Myers "Gina M. Myers" <info@test.com>
151 entries -- last updated: 2019-09-06 15:24 UTC
Sender domains:
- 123.co.jp (1)
- accountant.com (1), afdb.org (1), aim.com (1), assholes.trillianpro.com (1), att.net (1)
- beta.trillianpro.com (1), bk.ru (1), bmw.com (1), btmlimited.net (1)
- campingtorredelmar.com (1), cayelac.com.ar (1), citromail.hu (1), citybyo.co.zw (1), cityofhitchcock.org (1), cookwareinc.net (1)
- eshop-art.gr (1)
- fanava.com (1), farraq1.onmicrosoft.com (1), foshanaosibo.com (1), fuck.trillianpro.com (1)
- gccwired.com (1), gmail.com (14)
- inheritance.org (1), ins.com (1), inskorea.co.kr (1)
- keel.com.tw (1)
- lee.com (2), lee.org (2)
- mail.com (1), mail.mfckbr.ru (1), mx.trillianpro.com (1)
- naomi.com (1), nex-tech.biz (1), nourishwel.in (1), nsw.gov.ph (1)
- odocon.com (1)
- pharmi.uz (1)
- quito-turismo.gob.ec (1)
- rambler.ru (1)
- saranapactindo.com (1), scae.net (1), sentrim-hotels.com (1), skyviewmail.com (2), stclarehospice.org.uk (4), stv.com (1)
- test.com (1), tmhf-group.ru (1), txfb-ins.com (2), tyrant.trillianpro.com (1)
- usa.com (1), usa.org (1), useless.trillianpro.com (1), ut.ac.ir (1)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (1), whine.trillianpro.com (1)
- x.trillianpro.com (1)
- yahoo.com (5), yandex.com (3), yy.com (1)
- za.tn (1)
Anti-fraud resources:
