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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: Congratulations You have won!! "Mr&Mrs,Gareth & Catherine Bull." <beast3x@alkafeel.online>
- THE TRUTH ABOUT YOUR OUTSTANDING TRANSACTION (sent from forged email address)
- Re:SHIPMENT "Mr.Bruce George" <info@iagr.org>
- Dear Customer, "(USPS)" <chantalfabrice67@gmail.com>
- Second Letter (Another Notice) "Mr. Charles Juntikka, LLP." <eduardo@cayelac.com.ar>
- FROM: MR. ERIC WILLIAMS. THE OFFICER IN-CHARGE UPS DELIVERY ... "rexgbarker@gmail.com" <rexgbarker@gmail.com>
- (pageweavers.com=?UTF-8?B?KSBBUFBMSUNBVElPTiAtU3RvcmFnZSBGdW... Email ADMIN <noreply@domain-admin.com>
- Rev. Mikel Christopher "Rev. Mikel Christopher" <info@nourishwel.in>
- PLEASE RESPOND URGENTLY (sent from forged email address)
- nicole@promarketingmatters.com Jack <Jack@gmail.com>
- Attention: SIR/MADAM,Your ATM CARD Payment Urgent Response..... "Mr. DENNIS UZOKA" <tfs@iesa.es>
- Kindly Consider and Revert (sent from forged email address)
- GOOD DAY. (sent from forged email address)
- I NEED YOUR URGENT ATTENTION !! (sent from forged email address)
- [*SPAM*] please help (sent from forged email address)
- Australian International Lottery 2019 (sent from forged email address)
- CONTACT BARR. JOHN ADDO IMMEDIATELY !!! "Mr. Donald Moore"<info@sbcglobal.net>
- Your Catalogs / Our Order exports@nicholsbaots.com
- Re: Your ATM Cards Released (sent from forged email address)
- Re: Note (sent from forged email address)
- GOOD DAY/ (sent from forged email address)
- ***SPAM*** Attention:Beneficiary, "Mrs. Mary J. Parker" <info@cityofhitchcock.org>
- CAN I TRUST YOU AND YOUR FAMILY HELEN FRANK IDAHO <mail@success3.jp>
- Compliments Christopher Quinlan QC <cqukesq@posta.ro>
- Your ATM Cards Released "REV. DR. DOUGLAS MORRISON" <oluchi221@yahoo.com>
- ATTENTION BENEFICIARY KINDLY READ CAREFULLY!!! (sent from forged email address)
- Your ATM Cards Released "REV. DR. DOUGLAS MORRISON" <ifeoma.amandi@yahoo.com>
- INTRODUCTION LETTER (sent from forged email address)
- We offer loan for investments and business expansion. (sent from forged email address)
- REV. MIKEL CHRISTOPHER. "REV. Mikel Christopher" <info@nourishwel.in>
- Re: Intro... (sent from forged email address)
- Reminder (sent from forged email address)
- I HAVE A PROJECT FOR YOU "Ms. Argeseanu Ileana" <david.abrines@alumnes.inefc.es>
- Urgent (sent from forged email address)
- Powered By Google (sent from forged email address)
- RE: LOAN & INVESTMENT NOW READY. PLEASE READ OUR MAIL. "BBK LOANS & INVESTMENT CO" <brunette@yeah.net>
- Re.Dear Beneficiary, (sent from forged email address)
- your ATM Card, Mr Frank William <frankwilliam006@gmail.com>
- Re: offer (sent from forged email address)
- Re: Your ATM Cards Released (sent from forged email address)
- RE-OUTSTANDING PAYMENT (sent from forged email address)
- Attention (sent from forged email address)
- 206.197.251.51 (sent from forged email address)
- INFO (sent from forged email address)
- Hallo Guten Tag.. (sent from forged email address)
- Business Presentation "Richard Lai" <salesopolis@multicop.com.br>
- Confidential Proposal "Richard" <nemile@devsert.com>
- Congratulation, you have won a BMW lottery promotion!!!! (sent from forged email address)
- RE: URGENT MESSAGE FOR YOU. "Office Contact" <office12@suncor.com>
- Attention, (sent from forged email address)
- Your Consignment at JFK International Airport. (sent from forged email address)
- Dear Beloved ! (sent from forged email address)
- Prize Announcement (sent from forged email address)
- HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.ATLANTA, GEORGIA. Mr Eric thomes <postoffice240@gmail.com>
- My Dear Friend,I discovered an abandoned shipment containing... (sent from forged email address)
- CONTACT THE RIGHT OFFICE REGARDING TO YOUR FUND (sent from forged email address)
- RE: FROM THOMAS JAMES (sent from forged email address)
- FBI NOTICE[]T (sent from forged email address)
- Official Google Winnibg Nofication Letter...... (sent from forged email address)
- Reply me directly Sir Ralph De Kock <cultura@cm-barreiro.pt>
- RE-OUTSTANDING PAYMENT (sent from forged email address)
- Western Union Money Transfer (sent from forged email address)
- HI... (sent from forged email address)
- SHIPMENT "David Jim Brown" <polimt1@krasline.ru>
- Re: Can I Trust You? If Yes Please Reply Back To Me Immediat... "Ms. Joan Gates" <international009@yeah.net>
- Urgent reply needed "Sarh k" <info11@stametstoolengpa-inc.com>
- Alert Google official!! "Eileen Naughton" <info@mtein.org>
- Claim Yours Wininng..... (sent from forged email address)
- Dear Friend Jerry Koffi <leanid.davydzenka2009@gmail.com>
- Get Commission From Oil License Monthly 190 (sent from forged email address)
- Good Day (sent from forged email address)
- DOING THE WILL OF GOD "Mrs.C. Balling" <content@btmlimited.net>
- Re: VERY URGENT !! "Mr.Yildiz Oguzhan" <damy@healthck.jp>
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- good day "Mr. Raymond" <dnepr-torg@rambler.ru >
- Re: Your Beneficiary Fund 220.4 "CIA Office" <info@cia.org>
- Offer! erick@zoho.com
- FROM: MR. MIKE DONALD mike donald <mike32donald@hotmail.com>
- FROM: MR. MIKE DONALD mike donald <mike36donald@hotmail.com>
- CONGRATULATIONS - CONTACT: Mr. Victry Jonas. (sent from forged email address)
- CONTACT:Mr. James Patrick (sent from forged email address)
- Re: Good day, (sent from forged email address)
- =?GB2312?B?UmU6IFBsYXN0aWMgSW5qZWN0aW9uIE1vbA==?=
=?GB2312?... "Andy" <entmotnqc@cicibg.net>
- CITIBANK GROUP USA (sent from forged email address)
- URGENT BUSINESS PROPOSAL!!! (sent from forged email address)
- Lieber Freund,. ".P Kess" <info@domyate.com>
- Lieber Freund, "P. Kess" <info@dustri.com>
- Guten Morgen, "P. Kess" <info@ebro.com>
- DID YOU RECEIVED IT? paul dell <pauldell25@yahoo.com>
- Re: Partnership Request in Details!!! (sent from forged email address)
- Re: Good day, "Mr. Celic Erez" <p.salvadori@computerarea.it>
- Business Opportunity "Kim" <sales@laserlife.co.uk>
- ATM CARD eximland eximland <eximland@eximland.com.vn>
- Dear Friend "Dr.Youssef Bakary" <dr.youssefbakary88@yandex.com>
- ATTN: FROM EFCC 38.101.235.254 MR.IBRAHIM MAGU <info@phrd.com>
- ***SPAM*** I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Attn: Beneficiary.. United Bank for Africa<info@usa.org>
- BUSINESS INTEREST (sent from forged email address)
- REPLY. Mrs Kate Eva <crgrayson@w3z.co.uk>
- Second Letter (Another Notice) "Mr. Charles Juntikka, LLP" <eduardo@cayelac.com.ar>
- 17/09/2019 (sent from forged email address)
- Sehr Geehrter Frau Helga <robert@breakersfwb.com>
- For Your Information (sent from forged email address)
- Re: (sent from forged email address)
- GOOD NEWS REGARDING YOUR FUND 194.213.22.165 Mr.Kennedy Uzoka <info@office.org>
- [GSN Suspected Spam] ATTENTION !!! "Mr. Mike Edrus" <info@npktrans.ru>
- Greetings From Mrs. Joy Kone joy kone <joykone40@gmail.com>
- Hello Robert Bailey <ray@chatsworthfuneralservices.co.uk>
- MY BELOVED ONE. (sent from forged email address)
- HARTS FIELD-JACKSON INTERNATIONAL AIRPORT. ATLANTA, GEORGIA. Mr Eric thomes <grantwatson6798@yahoo.com>
- DHL Dispatch Update ... (sent from forged email address)
- HARTS FIELD-JACKSON INTERNATIONAL AIRPORT. ATLANTA, GEORGIA. Mr Eric thomes <grantwatson586@yahoo.com>
- pin code Number BMW:255125HGDY03/23 (sent from forged email address)
- For your kind attention. "Mr. VIRAD CHENG" <mramulifho@chrishanidm.gov.za>
- Asia Investment...?.. (sent from forged email address)
- Re: Project "Argeseanu Ileana" <visalauke@vrscb.lt>
- =?utf-8?Q?=E2=80=8B=E2=80=8BUNITED_NATIONS_COMPENSATION_UNI?... Secretary-General Ban Ki-moon <nescaler@biznetvigator.net>
- I NEED YOUR ASSISTANCE.. Mr Liv Mari <pdlamini@chrishanidm.gov.za>
- Re: Project "Argeseanu Ileana" <gabriella.moroni@policlinico.mi.it>
- Dear Friend, (sent from forged email address)
- =?UTF-8?B?RXh0cmVtZWx5IGltcG9ydGFudCBwbGVhc2UgLSDpnZ7luLjjga... "Yuval" <test@faximo.jp>
- Kindly Respond.. "IMPEX GOLD" <no-repl@22office.com>
- Subject:Your ATM Card (ATM) $10.5million Williams Musa <officefileexxzzx4144@peoplepc.com>
- Greetings to you and your entire family. "Sgt. Lisa Christopher" <promis_asua@yahoo.in>
- YOUR BROTHER (sent from forged email address)
- Greetings From Money Gram Money Transfer (sent from forged email address)
- Refund/Compensation (sent from forged email address)
- FROM GHANA INTERNATIONAL BANK (sent from forged email address)
- GREETINGS MY BELOVED FRIEND. (sent from forged email address)
- Loan Offer "Easy Loans" <pavel@irving.com.bd>
- Dispatch Unit: Rev John Donald (sent from forged email address)
- UNITED NATIONS OFFICIAL PAYMENT UNIT.???. (sent from forged email address)
- Your Abandoned Package For Delivery... "Mr. Jim Carlos" <info@usa.net>
- We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <dikemartins68@gmail.com>
- GREETINGS "Lawyer Duncan Kwafo Esq." <info@tickle-shop.net>
- RE: BELOVED BRETHREN (sent from forged email address)
- *****SPAM***** ALERT ABOUT YOUR FUNDS (sent from forged email address)
- Dear Partner INFO DESK <infomyoffice01@gmail.com>
- Re: Cheeryll wait 4 you lripak@ripak.com
- 16-09-2019 (sent from forged email address)
- WESTERN UNION MONEY TRANSFER OFFICE "Mrs.SANDRA WALKER" <zizou.paintball@topnet.tn>
- Hello Elena Gorbunova <test@grupoipm.hn>
- =?utf-8?b?UmU6IFNwZW5kZSDigqwgMy40MDAuMDAwLDAwIEVVUg==?= "Manuel Franco" <alicia.villalobos@distrito09d18.saludzona5.gob.ec>
- CONTACT:Mr.Mascot Richard "Mrs. Katherine Worthington" <miki@nikko-corp.com>
- my subject dk@dkcomputer.co.kr
- Attn my dear good friend Your Free Overdue Payment is ready ... (sent from forged email address)
- Re: Seeking Your Trust... 186.1. "Rev. Alice Kiesten" <test@comstar.ru>
- Extremely Important!!!!!! (sent from forged email address)
- CAN I TRUST YOU AND YOUR FAMILY HELEN FRANK IDAHO <info@un-jour.jp>
- REF: CIL/231-FMI0431/09 "Miss Dian Rose" <test@test.com>
159 entries -- last updated: 2019-09-17 15:07 UTC
Sender domains:
- 22office.com (1)
- alkafeel.online (1), alumnes.inefc.es (1)
- biznetvigator.net (1), breakersfwb.com (1), btmlimited.net (1)
- cayelac.com.ar (2), chatsworthfuneralservices.co.uk (1), chrishanidm.gov.za (2), cia.org (1), cicibg.net (1), cityofhitchcock.org (1), cm-barreiro.pt (1), computerarea.it (1), comstar.ru (1)
- devsert.com (1), distrito09d18.saludzona5.gob.ec (1), domain-admin.com (1), domyate.com (1), dustri.com (1)
- ebro.com (1), eximland.com.vn (1)
- faximo.jp (1)
- gaia.sunn.de (7), gmail.com (9), grupoipm.hn (1)
- healthck.jp (1), hotmail.com (2)
- iagr.org (1), iesa.es (1), irving.com.bd (1)
- krasline.ru (1)
- laserlife.co.uk (1)
- mtein.org (1), multicop.com.br (1)
- nikko-corp.com (1), nourishwel.in (2), npktrans.ru (1)
- office.org (1)
- peoplepc.com (1), phrd.com (1), policlinico.mi.it (1), posta.ro (1)
- rambler.ru (1), ripak.com (1)
- sbcglobal.net (1), stametstoolengpa-inc.com (1), success3.jp (1), suncor.com (1)
- test.com (1), tickle-shop.net (1), topnet.tn (1)
- un-jour.jp (1), usa.net (1), usa.org (1)
- vrscb.lt (1)
- w3z.co.uk (1)
- yahoo.com (5), yahoo.in (1), yandex.com (1), yeah.net (2)
Anti-fraud resources:
