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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.
- Urgent Cooperation /Pls Me Call Back/ASAP (sent from forged email address)
- I hope you are good. logistica@ferroli.ro
- URGENT ATTENTION FROM CUSTOM AUTHORITY "paul collins" <collinspaul8990@gmail.com>
- =?utf-8?b?UmU6IOKCrCAyLDAwMCwwMDAtMDAgRVVS?= "Herr Richard Wahl" <admin@jntechglass.com>
- Urgent Cooperation / Call Me Back / ASAP (sent from forged email address)
- Dear Sir/Madam, Good News (sent from forged email address)
- Mrs. Bean Alex "Mrs. Bean Alex" <info@nourishwel.in>
- Compliments Christopher Quinlan QC <cqukesq@posta.ro>
- Re: Reply (sent from forged email address)
- GOOD DAY// (sent from forged email address)
- Day Good contact4me32@aol.com
- RE:DK (sent from forged email address)
- DONATION FOR YOU.!! "Mr.Michael Bloomberg" <test@mail.dirislimaeste.gob.pe>
- BMW LOTTERY DEPARTMENT !!! (sent from forged email address)
- ACCEPT MY BUSINESS PROPOSAL "Mrs Salem Asmaa" <salemasmaa@info.net>
- GOOD TURN THEY SAID DESERVES ANOTHER. (sent from forged email address)
- GEWINNER-ZERTIFIKAT (sent from forged email address)
- Congratulations Beneficiary "Rev.John Donald" <dek@hawainc.com>
- Hello, 9/29/2019 (sent from forged email address)
- Von Mr. Authur Phillips. (sent from forged email address)
- Read Me Urgent jumaalmajid.dunia@gmail.com
- Please my good friend (sent from forged email address)
- For Your Attention: (sent from forged email address)
- Re:Loan and Project Financing®. (sent from forged email address)
- YOU HAVE A DONATION OF $5 MILLION FROM MANUEL FRANCO THE $76... (sent from forged email address)
- =?utf-8?q?Re=3A?= Hello i contact you in Good =?utf-8?q?Fait... "Regina Borum Caroline Frehe" <cfrehe@uni-osnabrueck.de>
- RE:Payment Approved Alert Notification (sent from forged email address)
- (no subject) James <giox8512000@tin.it>
- Private And Confidential Mail to You..............125/ 62 (sent from forged email address)
- [PROJECT] "D.T Leong" <ucap@iscsp.ulisboa.pt>
- Dear Beneficiary,,, "Mrs.Donna Story" <info@seeme.com>
- Are you still intersted in this transaction......123./ 175 (sent from forged email address)
- Attention PART-PAYMENT APPROVAL IN YOUR FAVOUR (sent from forged email address)
- *ATTEN:REGARDING THE TRANSACTION OF $22.5M ALLOCATED TO YOU ... (sent from forged email address)
- From, Gregory (sent from forged email address)
- Business Presentation "Richard Lai" <salesopolis@multicop.com.br>
- Director, Credit Control Dept. (sent from forged email address)
- monstersysadmin@resun.com,LAST & FINAL WARNING NOTICE!! 'SMITH LAW'<Marksmithlegal.uk@yandex.com>
- Re: Project from Ms.Argeseanu Ileana "Ms. Argeseanu Ileana" <fblanco@dgt.es>
- CONTACT US (sent from forged email address)
- STANDARD LOAN, GET YOUR LOAN IN 6 WORKING DAYS. "STANDARD LOAN" <mail@graf-ism.ch>
- I Need Your Help (sent from forged email address)
- Good Day. (sent from forged email address)
- Re: $ 12,000,000.00 USD Payment from Royal Bank of Canada (RBC) (sent from forged email address)
- READ CAREFULLY BEFORE YOU RESPOND / YOUR APPROVED FUNDS OF $... (sent from forged email address)
- Attention Beneficiary "Mr. Samson Lucas" <conference@pgsm.ru>
- TEL/TK-30. (sent from forged email address)
- Powered By Google (sent from forged email address)
- CONFIRM YOUR CREDIT LOAN PAYMENT...! (sent from forged email address)
- 27/09/2019 (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- RE:IMMEDIATE ATM CARD PAYMENT (sent from forged email address)
- Re:Payment Alert Notification "Johnson R William" <iinfo@walkerinternationalservices.com>
- DELIVERY OF YOUR CONSIGNMENT Mr David J Brown <jmrdavid24@gmail.com>
- Re.Dear Beneficiary, (sent from forged email address)
- Important Notice!!! "JOHN LEE" <info@imf.org>
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- Hi, From Staff Sergeant Wells 86.125.118.211 (sent from forged email address)
- TREAT AS URGENT!! WILFRED BRUCE JR<info@u.s.a.org>
- CAN WE TRUST YOU !!! 175 (sent from forged email address)
- Re: Treat Urgently.. (sent from abused email account)
- Hello my good friend (sent from forged email address)
- Dear Partner and Friend, (sent from forged email address)
- From Federal Ministry of Finance. "Federal Ministry of Finance" <admin@gcsmachinery.com.sg>
- UNITED NATIONS COMPENSATION FOR SCAM VICTIMS "UNITED NATIONS" <angela@autotransport123.com>
- Dating frenzy wnetsystem@wnetsystem.com.br
- PAYMENT NOTIFICATION OF YOUR FUNDS. (sent from forged email address)
- Greetings, Hamza Ali <msrong46@gmail.com>
- Re-be my confident !!!........... "Mr. Andrew N.K" <szhou115@gmail.com>
- The international monetary fund (I.M.F.) "Mr.Kent Williams" <info@office.org>
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... (sent from forged email address)
- YOUR FUND TRANSFER:: (sent from forged email address)
- Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr /... (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- Compensation Re-Fund Ref:2QA6X37MMQ1 (sent from forged email address)
- DARLEHEN "Thomas Mark" <jorge.mora@11d03.mspz7.gob.ec>
- ATTN: (sent from forged email address)
- Attention: to Your paymen (sent from forged email address)
- Lets Work In Partnership thompson <paterson@office.com>
- [SPAM 4: KAS RES] =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <centron@derpatriot.de>
- PEACE OF THE LORD BE WITH YOU URGENT RESPONSE PLEASE. Ann Kelliie Howard <info@twnic.net.tw>
- FYI (sent from forged email address)
- Loan fundings for business / projects (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams"
- =?UTF-8?B?57eK5oCl77yaIFBsZWFzZSByZWFkIGFuZCBnZXQgYmFjayB0by... "Yuval" <test@faximo.jp>
- Google Reward. (sent from forged email address)
- For Your Attention: (sent from forged email address)
- CONFIRM YOUR CREDIT LOAN PAYMENT...! (sent from forged email address)
- Re: I NEED YOUR ASSISTANCE (sent from forged email address)
- UBA GOODNEWS "UBAGroup" <uba@fund.com>
- RE:PROMO "Direct Axis Financial Services" <customerservice@directaxis.co.za>
- AWAITING FOR YOUR RESPONSE ,,,....,, 78.111.183.5 (sent from forged email address)
- Re:SHIPMENT (sent from forged email address)
- URGENT (sent from forged email address)
- Inquiry by fbi[CODE:210]t (sent from forged email address)
- BMW LOTTERY WINNING NOTIFICATION BMW <info@biblio-globus.ru>
- We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <federalministry327@gmail.com>
- I decided to do this after praying over my present situation. Mrs Maria Grace Boyi <herbert.leonard.acc3@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? (sent from forged email address)
- 3& FINANCIAL CRIME COMMISSION FROM OFFICE OF THE CHAIRMAN <info@biblio-globus.ru>
- I await your response "Mr. Peter Alexander" <helpdesk@jinkyu.com>
- Dear friend!!!, (sent from forged email address)
- re: please advise (sent from forged email address)
- Attention for an up coming Conference, vivian james <vivianlovejames@gmail.com>
- Await your response (sent from forged email address)
- Hello Good Friend please respond back (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Congratulations, (sent from forged email address)
- Australian International Lottery 2019 (sent from forged email address)
- hello dear "Mrs. Mette Jorn" <thomaskaven11@gmail.com>
- Urgent Response From JohnKenndy International Airport USA. (sent from forged email address)
- Dear Friend, (sent from forged email address)
- GOOD TURN THEY SAID DESERVES ANOTHER. (sent from forged email address)
- ($12,500.000.00 USD) DONATION IN YOUR NAME (sent from forged email address)
- hello dear "Mrs. Mette Jorn" <eliphazjoe12@gmail.com>
- hello dear "Mrs. Mette Jorn" <bildadzophar2009@gmail.com>
- RE: THE CURRENT GRANT OFFER. USADF <usadf1950@aol.com>
- Greetings From Mrs. Iyoko Azuo (sent from forged email address)
- Very Important Information (sent from forged email address)
- Attention dear sir madam ? (sent from forged email address)
- Contact Eco Bank Online for your Approve Funds "Dr. MR. JOHN OLU" <petebetter@borntech.com>
- ADMINISTRATOR OF THE TRANSPORTATION SECURITY ADMINISTRATION ... "David P. Pekoske" <davidpeterpekoske@yahoo.com>
- ICQ UIN: 747956030 "BUYS. " <buys@buys.com>
- READ CAREFULLY(NOT JUNK) "Mrs. Ana Maria" <anamm88994032@yahoo.com>
- Congratulations Beneficiary "Rev.John Donald" <pcadmin@com.tw>
- Obtain Instant Loan Within 24hrs "Luzern Iba" <info@dgsv.de>
- Director in Charge:Juan Carlos Rozas (sent from forged email address)
- Director in Charge:Juan Carlos Rozas (sent from forged email address)
- ATTENTION.......VERY IMPORTANT (sent from forged email address)
- STOP ALL TRANSACTION "Mrs.Lucia Brooks" <info@usa.org>
- ATTENTION YOUR ABANDON BOXES John Selden <eloise.theo@yahoo.co.uk>
- Spende Robert Bailey <kellyalice0147@gmail.com>
- Looking forward for your urgent response (sent from forged email address)
- CONTACT BARR. JOHN ADDO IMMEDIATELY !!! (sent from forged email address)
- (no subject) MIKE <lumat82@tin.it>
- Hello (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "From: Dr Raymond ChienKuoFung.Chairman of Hang Seng Bank Ltd, Hong Kong" <efaull@hotmail.com>
- Genuinely renowned Investment (sent from forged email address)
- This is a stake offer.. (sent from forged email address)
- Dear Grant Recipient!!! (sent from forged email address)
- Greetings From Money Gram Money Transfer (sent from forged email address)
- Attention Beneficiary,YOUR INHERITANCE PAYMENT...... "MR.JOHN MOLLEY" <veeam@lombardpershy.com>
- I WILL NEED YOUR TRUST AND SUPPORT. (sent from forged email address)
- A CRY FOR HELP(YOUR ATTENTION IS NEEDED) "Ms. Hyuun Kim" <hyukm9999@gmail.com>
- =?utf-8?Q?=5BSpam=5D?=
Greetings to you (sent from forged email address)
- Hi (sent from forged email address)
- The Truth About Your Funds Contact Agent Kelvin Williams. "Mrs. Betty Mills." <bmills@aplace.ph>
- SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
- CONTACT MRS TERESITA MUELLER IN GERMANY NOW TO CLAIM YOUR AT... DEBT MANAGEMENT OFFICE <debtmanagementofficenig2013@gmail.com>
- 2%Loan Guaranteed<> "Salix Finance" <CHARLES@INRSA.CO.ZA>
- Your Compensation and Reimbursement Funds. (sent from forged email address)
- FROM Ms.Habiba Abdullah "Attention: Beneficiary" <bukola.saraki2@gmail.com>
- PAYMENT NOTIFICATION (sent from forged email address)
- my proposal (sent from forged email address)
- DEAR ..F RIEND Davis Buttah <jackharis777@gmail.com>
- Re: 30-09-2019 (sent from forged email address)
- Dear friend, (sent from forged email address)
- PARTNERS!! "Saudi Aramco Crude Oil Company" <info@mail.com>
- FROM THE UNITED NATIONS POLICE (UNPOL) (sent from forged email address)
- I greet you my friend, MRS ELIZABETH EDWARDS <elizabeth.edward19@yandex.com>
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- WOOD-FOREST NATIONAL BANK OHIO -U.S.A (sent from forged email address)
- Re: Good day !! (sent from forged email address)
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <mrdandike10@yahoo.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- From Emily Charlotte! Emily Charlotte <richie.r320@yahoo.com>
- greetings fdistefano@rimi.net
- From Emily Charlotte! Emily Charlotte <mrichie06@yahoo.com>
- Congratulations Beneficiary "Rev.John Donald" <ibrahim@ravalnet.org>
- *ATTEN:REGARDING THE TRANSACTION OF $22.5M ALLOCATED TO YOU ... (sent from forged email address)
- DETAILS OF WHAT WE NEED (sent from forged email address)
- good day (sent from forged email address)
175 entries -- last updated: 2019-09-30 15:05 UTC
Sender domains:
- 11d03.mspz7.gob.ec (1)
- aol.com (1), aplace.ph (1), autotransport123.com (1)
- biblio-globus.ru (2), borntech.com (1), buys.com (1)
- com.tw (1)
- derpatriot.de (1), dgsv.de (1), dgt.es (1), directaxis.co.za (1)
- faximo.jp (1), fund.com (1)
- gcsmachinery.com.sg (1), gmail.com (15), graf-ism.ch (1)
- hawainc.com (1), hotmail.com (1)
- imf.org (1), info.net (1), iscsp.ulisboa.pt (1)
- jinkyu.com (1), jntechglass.com (1)
- lombardpershy.com (1)
- mail.com (1), mail.dirislimaeste.gob.pe (1), multicop.com.br (1)
- nourishwel.in (1)
- office.com (1), office.org (1)
- pgsm.ru (1), posta.ro (1)
- ravalnet.org (1)
- seeme.com (1)
- tin.it (2), tuccia.it (1), twnic.net.tw (1)
- u.s.a.org (1), uni-osnabrueck.de (1), usa.org (1)
- walkerinternationalservices.com (1)
- yahoo.co.uk (1), yahoo.com (6), yandex.com (2)
Anti-fraud resources:
