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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.
- Attention: SIR/MADAM,Your ATM CARD Payment Urgent Response..... (sent from forged email address)
- Guten Tag. "C. Taboh" <info@snfar.com>
- Thanks for your response and God bless Evelyn Bailly <evelynbailly@yahoo.co.jp>
- [GSN Suspected Spam] CONTACT BARR. JOHN ADDO IMMEDIATELY "Mr. Donald Moore" <info@black-box.online>
- Beloved In Christ "Mrs Alex Bean" <info@nourishwel.in>
- Greetings to you, (sent from forged email address)
- REV. MIKEL CHRISTOPHER. "REV. Mikel Christopher" <info@nourishwel.in>
- MY DEAREST BELOVED!!! (sent from forged email address)
- Confidential Proposal "Richard Newman" <salesopolis@multicop.com.br>
- Package Delivery (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- [*SPAM*] hello friend (sent from forged email address)
- My Proposal %%# (sent from forged email address)
- URGENT-ACTION !!! UBANI VINCENT <yeoug298@gmail.com>
- Your email winning notification "Lawrence Page" <is@naltel.ru>
- Bond Asset Finance Ltd 13/9/2019 rcrookall@myrealbox.com
- Re:Re: Nicoolea Lovers packaage at discount price! lripak@ripak.com
- GEWINNER! <europromo@mail.com>
- ($12,500.000.00 USD) DONATION IN YOUR NAME (sent from forged email address)
- Do Charity work (sent from forged email address)
- RE: CRUDE OIL ( BUSINESS PROPOSAL) (sent from forged email address)
- Urgent reply needed "Sarh k" <info11@stametstoolengpa-inc.com>
- Dear God's Chosen, "Mrs. Johanna Maaly Bob," <kubo_lee@yahoo.com>
- HELP ME OUT HELEN FRANK IDAHO <info@un-jour.jp>
- Rev. Mikel Christopher "Rev. Mikel Christopher" <info@nourishwel.in>
- Urgent attention to this important information (sent from forged email address)
- RE: GOOD TURN THEY SAID DESERVES ANOTHER. (sent from forged email address)
- BUSINESS INTEREST (sent from forged email address)
- ATTENTION BENEFICIARY KINDLY READ CAREFULLY!!! (sent from forged email address)
- Congratulations! Congratulations! "Mr. Bada Usman" <evelynw7289@yahoo.com>
- Personal (sent from forged email address)
- Hello/Urgent!!! "Mr. Donald Ego Dike" <admin@keel.com.tw>
- Your Immediate Confirmation Is Needed "Mr. Larson" <claire@pologie.synology.me>
- Attention "Mr. Alexandra Peters" <bsm.blr@omamservices.com>
- GOOD DAY// (sent from forged email address)
- My Dear Friend,I discovered an abandoned shipment containing... (sent from forged email address)
- Dear Customer, "(USPS)" <chantalfabrice67@gmail.com>
- Get Commission From Oil License Monthly 60 (sent from forged email address)
- RE: MY DEAREST BELOVED Mrs. Bridget Clough <sales@lichtnet.at>
- UNITED NATIONS COMPENSATION FOR SCAM VICTIMS "United Nations" <admin@featurelanguages.com>
- For Investment/Loan Purpose (sent from forged email address)
- Good Day! (sent from forged email address)
- Attention "Mr. Alexandra Peters" <anuja@omamservices.com>
- Credit Alert Payment info, rely now "Transfer Alarm." <nina4452101@portugalmail.pt>
- UNITED NATIONS OFFICIAL PAYMENT UNIT.???. (sent from forged email address)
- WE NEED TO DISCUSS NOW "Natta Heath" <NH@glockeasymail.com>
- Attention "Mr. Alexandra Peters" <accounts@omamservices.com>
- MY BELOVED FRIEND IN THE LORD. (sent from forged email address)
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- HARTS FIELD-JACKSON INTERNATIONAL AIRPORT. ATLANTA, GEORGIA. Mr Eric thomes <grantwatson6798@yahoo.com>
- YOUR FINAL PAYMENT. (sent from forged email address)
- My Dear Beloved In The Lord "Mrs.Sandra Korjev" <dadang.iskandar@ui.ac.id>
- New Order Request exports@nicholsbaots.com
- Attn:The Beneficiary (sent from forged email address)
- Salute from Sandra. (sent from forged email address)
- how's it going wnetsystem@wnetsystem.com.br
- PAYMENT "Pastor. Samuel" <it.maxim@tmhf-group.ru>
- PAYMENT "PPastor Samuel" <it.maxim@tmhf-group.ru>
- [GSN Suspected Spam] CONTACT BARR. JOHN ADDO IMMEDIATELY ! "Mr. Donald Moore" <info@wiredon.org>
- Hello/Urgent!!! (sent from forged email address)
- CONTACT BARR. JOHN ADDO IMMEDIATELY (sent from forged email address)
- =?UTF-8?B?SGFuZGVsbiBTaWUgbWl0IExlaWNodGlna2VpdCBtaXQgS3J5cH... "Evan Winter" <no-reply@tradeclinicofficial.com>
- ATTN: Dear Beneficiary 84.254.34.220 "Mr.Ibe "X" info@usa.org>
- You have been rewarded by Google (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CARD (sent from forged email address)
- Alert Google official!! "Eileen Naughton" <info@nourishwel.in>
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <pg2018428@gmail.com>
- Reply me directly Sir Ralph De Kook <cultura@cm-barreiro.pt>
- GET BACK TO ME Mrs. Linah Mohohlo <linah.mohohlo1102@gmail.com>
- Re, "Sarah K" <info153@stametstoolengpa-inc.com>
- I FINALLY FIND YOU (sent from forged email address)
- Hi there fdistefano@rimi.net
- PAYMENT NOTIFICATION OF YOUR FUNDS. (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! info@mercedes.com
- Lieber Freund,. "C. Taboh" <info@hasco.com>
- SUPPLY OFFER (sent from forged email address)
- MY DEAREST BELOVED!!! (sent from forged email address)
- Urgent Notice regarading your Funds "Mr. J Thomas" <xx@yy.net>
- send your information. (sent from forged email address)
- Re: VERY URGENT !! "Mr.Yildiz Oguzhan" <damy@healthck.jp>
- I Need Your Urgent Assistance. larsan barro <larbarro@gmail.com>
- good day "Mr. Raymond" <dnepr-torg@rambler.ru >
- WAITING FOR YOUR RESPONSE (sent from forged email address)
- We look forward to hearing from you soon. (sent from forged email address)
- Geschäftsvorschlag (sent from forged email address)
- MONEY IN FRANCE BANK NOW "Mr. AHMED" <test@singnet.com.sg>
- My Dear friend "Dr Mike GuLu" <tamura@extra.ocn.ne.jp>
- Please I need your partnership in this business (sent from forged email address)
- ECONOMIC & FINANCIAL CRIMES COMMISSION EFCC <info@lee.com>
- NOTE OF INTEREST (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams"
- Projects and investments financing/LOAN. (sent from forged email address)
- IMF DIRECTIVES TO COMPLETE TRANSACTION!!! Mr.David Lipton IMF <mr.liptonimf@kfedisbroke.com>
- YOU HAVE GOOD NEWS. (sent from forged email address)
- IMF DIRECTIVES TO COMPLETE TRANSACTION! "Mr. David Lipton IMF" <mr.liptonimf@kfedisbroke.com>
- my subject "Caroline McGovern Esq" <jamesgambora3@gmail.com>
- Congratulations From Facebook Inc (sent from forged email address)
- Powered By Google (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- WORK FROM HOME OFFER, "Office of Foreign Assets Control"<secretar@graz.sura.ru>
- Powered By Google (sent from forged email address)
- Your Compensation Payment (sent from forged email address)
- FOR YOU: Frances Connolly <webmaster@iss-fs.ro>
- ATTENTION:Notice On Your Consignment Box reg #: HG1N8875B2 (sent from forged email address)
- Attention ss@joewein.de "Mr. Perry Edwards" <test@reg.com>
- GLÜCKWUNSCH!!! <euromillion@mail.com>
- Yours sincerely, (sent from forged email address)
- Investment. (sent from forged email address)
- Confidential Proposal "Richard" <nemile@devsert.com>
- My Dear Friend,I discovered an abandoned shipment containing... (sent from forged email address)
- Re: Re: Help Claim USD$3,100,000.00 (sent from forged email address)
- YOUR PACKAGE AT SACRAMENTO AIRPORT Richar Silver <liana@spectrumworldwide.com.sg>
- Brauchen Dringend Darlehen? (sent from forged email address)
- UBA GOODNEWS "UBAGroup" <uba@fund.com>
- Goodnews! Your loan will be approved within 48hours (sent from forged email address)
370 entries -- last updated: 2019-09-14 16:36 UTC
Sender domains:
- black-box.online (1)
- cm-barreiro.pt (1)
- devsert.com (1), domain-admin.com (1)
- extra.ocn.ne.jp (1)
- featurelanguages.com (1), fund.com (1)
- glockeasymail.com (1), gmail.com (7), graz.sura.ru (1)
- hasco.com (1), healthck.jp (1)
- iss-fs.ro (1)
- keel.com.tw (1), kfedisbroke.com (2)
- lee.com (1), lichtnet.at (1)
- mail.com (2), multicop.com.br (1)
- naltel.ru (1), nourishwel.in (4)
- omamservices.com (3)
- pologie.synology.me (1), portugalmail.pt (1)
- rambler.ru (1), reg.com (1)
- singnet.com.sg (1), snfar.com (1), spectrumworldwide.com.sg (1), stametstoolengpa-inc.com (2)
- tmhf-group.ru (2), tradeclinicofficial.com (1)
- ui.ac.id (1), un-jour.jp (1)
- wiredon.org (1)
- yahoo.co.jp (1), yahoo.com (3), yy.net (1)
Anti-fraud resources:
