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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.
- Video of you - <lripak@ripak.com>
- Urgent message from Gary Hoffman Esq... ! (sent from forged email address)
- YOUR FIRST PAYMENT THROUGH MONEY GRAM. 136.7 (sent from forged email address)
- FROM THOMAS JAMES (sent from forged email address)
- Are you still intersted in this transaction...........52.10 (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Urgent Cooperation / Call Me Back / ASAP (sent from forged email address)
- RE: I DONT KNOW IF YOUR RECEIVING MY MESSAGE U.S SOLDIER, (sent from forged email address)
- YOUR URGENT REPLY IS HIGHLY NEEDED NOW. "USPS" <uspostalservice@usa.com>
- URGENT: Your Abandoned Package For Delivery (sent from forged email address)
- YOU ARE ADVISED TO STOP CONTACTING THEM! "MS. MARIA CYNDY SUSAN." <internationmoneteryfund45678@yahoo.com>
- PARTNERSHIP INVESTMENT NEEDED URGENT. (sent from forged email address)
- Business Proposal - Please Reply "Yuval" <fullgas@fullgasgnv.com.br>
- For Your Prompt Attention (sent from forged email address)
- Urgent Cooperation /Pls Me Call Back/ASAP (sent from forged email address)
- Dear Sir/Madam, CONGRATULATION...78 (sent from forged email address)
- WORK FROM HOME OFFER, Office of Foreign Assets Control <post@bonwrb.net>
- Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr /... (sent from forged email address)
- Private And Confidential Mail to You..............191 (sent from forged email address)
- UN COMPENSATION UN <admin@marimed.it>
- CONFIRM YOUR CREDIT LOAN PAYMENT...! (sent from forged email address)
- Appeal For Humanitarian Project (sent from forged email address)
- THE STATE DEPARTMENT. "Mr. Michael R. Pompeo" <>
- From David Charles (sent from forged email address)
- ATTN:FROM EFCC (sent from forged email address)
- Aw: "Azim Hashim Premji" <azim@wirpo.com>
- RE: YOUR OUTSTANDING PAYMENT (sent from forged email address)
- About Investment ... (sent from forged email address)
- MRS.PATRICIA BARRY. ATM CARD PAYMENT MANAGER OF THE BANK OF ... "MRS.PATRICIA BARRY" <mrs.patriciabarry672@yahoo.com>
- URGENT TRANSFER NOTIFICATION , PLEASE READ AND GET BACK TO ME THE PRESIDENCY <email.presidencygovng@gmail.com>
- Re: Hows Family (sent from forged email address)
- Private And Confidential Mail to You .......3 (sent from forged email address)
- Reminder ------ (sent from forged email address)
- Re: (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- Re: NOTIFICATION OF PAYMENT VIA ATM CARD.. "Mr. George Williams" <billing@nine9.com>
- Re: Order Enquiry (sent from forged email address)
- INVESTMENT LOAN (sent from forged email address)
- I found your email address similar to our late client email ... (sent from forged email address)
- Read This message and get back to me jim <kayk4006@gmail.com>
- INVESTMENT LOAN (sent from forged email address)
- MTCN to pick up your first payment $6000 now (sent from forged email address)
- Re: Unfinished Transaction! "Mrs. Christie Anderson" <info@lee.com>
- IF GOD SAY YES NO ONE CAN SAY NO (sent from forged email address)
- Mrs. Bean Alex "Mrs. Bean Alex" <info@nourishwel.in>
- Re: **** My Proposal*****, tp (sent from forged email address)
- I recorded you - <matt@thecadgroup.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- From Mrs Juliet Johnson Juliet Johnson <gracethomas5575@yahoo.com>
- Looking forward for your urgent response. (sent from forged email address)
- PAYMENT NOTIFICATION OF YOUR FUNDS. (sent from forged email address)
- Expecting your urgent response (sent from forged email address)
- Compliment of Season (sent from forged email address)
- Re: $ 12,000,000.00 USD Payment from Royal Bank of Canada (RBC) (sent from forged email address)
- SUPPLY OFFER (sent from forged email address)
- DONATION (sent from forged email address)
- Contact my secretary "LARRY" <global@pactec.net>
- A matter of urgency Clearing House London <ch958940@gmail.com>
- Hello!! "Mr. Edward Wakaso" <info_zscc@ghricboa.xsrv.jp>
- Did you get this? "F. Lister" <>
- PLEASE I NEED YOUR ASSISTANCE 189 AFRICAN DEVELOPMENT BANK <mrskoffi@spectrumnet.com>
- HI DONATION FOR YOU!! Mr.Michael Bloomberg <micbberg@gmail.com>
- Your Accrued Interest Payment "Mr. Chris Innocent" <mitchell@gmtel.net>
- Attention Beneficiary "Mr. Samson Lucas" <conference@pgsm.ru>
- Aw: "Azim Hashim Premji" <azim@wipro.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- *****SPAM***** Finally Your Compensation Is Here CASE FILE i... (sent from forged email address)
- Western Union/MoneyGram Compensation Christopher Wray <test@skyinfo.co.kr>
- Dear Beneficiary. "Mrs Hellen Martins." <garcia318@spart7.org>
- Kindly reply. FT.management@outlook.com
- Re: Next Step (sent from forged email address)
- Congratulation To You Dear Beneficiary Of US$60 Million Dollars "Ms. Melania Trump" <officefiles10@yahoo.com>
- FYI (sent from forged email address)
- YOUR PAYMENT CODE IS XLUD34RI41CAN28 (sent from forged email address)
- charity donation (sent from forged email address)
- TREAT AS URGENT!! WILFRED BRUCE JR<info@u.s.a.org>
- ATTN:FROM EFCC (sent from forged email address)
- Dearest One (sent from forged email address)
- [***SPAM*** Score/Req: 32.1/5.0] YOUR URGENT REPLY IS HIGHLY... (sent from forged email address)
- YOUR PAYMENT CODE IS XLUD34RI41CAN28 MR.LIGHTFOOT ALISON <Jodi@bus21.co.jp>
- CONTACT US (sent from forged email address)
- Good day, Anthony Wallace <mwecod1960@gmail.com>
- Hello Good Friend please reply back (sent from forged email address)
- This is very urgent and your attenation is needed. (sent from forged email address)
- PLEASE VERY URGENT READ AND GET BACK TO ME (sent from forged email address)
- leihen ohne sorgen (sent from abused email account)
- Video of you - <hackworthm@buschools.com>
- Dear Sir/Madam, Good News ..6 (sent from forged email address)
- Congratulations 2019 Donation From Warren E. Buffet {$1,500,... Mr Warren Buffet <oofficefiles610@yahoo.com>
- New Product Inquiry Miss Anna James <exports@nicholsbaots.com>
- UBA GOODNEWS "UBAGroup" <uba@fund.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- My Dear Friend,I discovered an abandoned shipment containing... (sent from forged email address)
- IMPORTANT NOTIFICATION ON YOUR CONSIGNMENT (sent from forged email address)
- Dating space test@doodlegenie.com
- CAN I TRUST YOU (sent from forged email address)
- FBI NOTICE[]s (sent from forged email address)
- URGENT TRANSFER OF YOUR US$4,500,000.00 (sent from forged email address)
- Attention Dear Beneficiary "Mr. Philip Adams" <submission@usa.com>
- Dear BMW Winner----Contact Mss Sharon Loveth For Your Claims (sent from forged email address)
- Re: Reply (sent from forged email address)
- Re. Contratulations. "Mr. Usmand Daba" <weeb.infoo11@gmail.com>
- About Investment ... (sent from forged email address)
- Credit Alert Payment info, rely now "The Transfer Alert." <nina4452101@portugalmail.pt>
- About Investment ... Michael Gicks <drgicks@gmail.com>
- THE STATE DEPARTMENT. (sent from forged email address)
- May God Bless You abundantly. (sent from forged email address)
- my proposal (sent from forged email address)
- DETAILS OF WHAT WE NEED (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Foreign Debt Reconciliation Debt Reconciliation <dmmado12@gmail.com>
- Hello .. AA "Mr. Norman Chan" <mis@alkaram.com>
- READ CAREFULLY BEFORE YOU RESPOND / YOUR APPROVED FUNDS OF $... (sent from forged email address)
- Your compensation payment, "Dr,Williams Frank" <emsexpresscourierservice632@gmail.com>
- MY DEAREST BELOVED "Mrs. Teresa Pereda" <mrspereda111@gmail.com>
- Dear friend!!!, (sent from forged email address)
- (no subject) "Manuel Franco" <jcruz@munichorrillos.gob.pe>
- Validate you email please "Mrs. Lister" <>
- From Raphael Kamara Raphael Kamara <raphkamara@gmail.com>
- Dear my Good Friend (sent from forged email address)
- Re: Your Package For Delivery "Mr. Yaw Osafo-Maafo" <shihongyu@yitaiusa.com>
- TREAT AS URGENT (sent from forged email address)
- Notice of Settlement "FINANCIAL SETTLEMENT" <support@ionos.com>
- Reply for more information Amina Usman <jdmzainab@gmail.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- Dearest Beloved One, juliet kizz <jin_rong14@yahoo.com>
- Good afternoon,Dear Beloved victoria morgan <ositanwachukwu021@gmail.com>
- CONFIRM YOUR CREDIT LOAN PAYMENT...! (sent from forged email address)
- Your compensation payment, "Dr,Williams Frank" <emsexpressdelivercompany2016@gmail.com>
- URGENT TRANSFER OF YOUR US$4,500,000.00 (sent from forged email address)
- Appeal from the heart of Gold (sent from forged email address)
- Attention Dear Foreign Beneficiary. Mr Mark Wegener <denisonr@edzone.net>
- Your compensation payment, "Dr,Williams Frank" <accessbankplc10265@gmail.com>
- Re: From Rick Thomas (Hedge Fund Manager) "HEDGE FUND MANAGER" <info@data.com>
- WINNING CERTIFICATE (sent from forged email address)
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <guterres1@msn.com>
- Urgent Response From JohnKenndy International Airport USA. (sent from forged email address)
- Compliments Christopher Quinlan QC <cqukesq@posta.ro>
- payments (sent from forged email address)
- RECIEVE YOUR COMPENASTION FROM MY SECATRAY, "Mr Frank Elliot" <info@usa.org>
- Question (sent from forged email address)
- Voittajailmoitus !!!. (sent from forged email address)
- Impotant information (sent from forged email address)
- Re; "BILL AND MELLINDA GATES" <admin@agamag.ru>
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <d16661@yahoo.com>
- Re: Hello Beneficiary......PAYMENT (sent from forged email address)
- Business Importance Proposal. "Mr.Pich Chan" <pichchan_88@outlook.com>
- HALIFAX TRANSFER Peter <peter@charity.org>
- Re (sent from forged email address)
- BMW LOTTERY WINNING NOTIFICATION BMW <info@biblio-globus.ru>
- Can I Trust You My Friend ??? (sent from forged email address)
- Re: Seeking Your Trust... 202.53 "Rev. Alice Kiesten" <test@comstar.ru>
- Hello my good friend (sent from forged email address)
- GOD BLESS YOU AND AMERICA 192. (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Attention Director John Karen <admin@admin.com>
- Attention: Fund Owner, (sent from forged email address)
- Donation (sent from forged email address)
- GOOD DAY/// (sent from forged email address)
- FROM MRS SMITH (sent from forged email address)
- Your Approved Payment HSBC BANK LONDON <test@mail.mfckbr.ru>
- Hello My Beloved One Aisha Gaddafi <mrkafandoidriss2@gmail.com>
- Re:Foreign Partner: (sent from forged email address)
- Greetings. "Mrs. Helen Ibeku" <marryybernard@gmail.com>
- LET US ACHIEVE THIS TOGETHER (sent from forged email address)
- My Beloved (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
173 entries -- last updated: 2019-10-03 16:29 UTC
Sender domains:
- admin.com (1), agamag.ru (1), alkaram.com (1)
- biblio-globus.ru (1), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (1), bonwrb.net (1), bus21.co.jp (1), buschools.com (1)
- charity.org (1), comstar.ru (1)
- data.com (1), digicard.com.ar (1), domain-admin.com (1)
- edzone.net (1)
- fuck.trillianpro.com (1), fullgasgnv.com.br (1), fund.com (1)
- ghricboa.xsrv.jp (1), gmail.com (17), gmtel.net (1)
- ionos.com (1)
- lee.com (1)
- mail.mfckbr.ru (1), mailbox.com (1), marimed.it (1), msn.com (1), munichorrillos.gob.pe (1)
- nicholsbaots.com (1), nine9.com (1), nourishwel.in (1)
- outlook.com (1)
- pactec.net (1), pgsm.ru (1), portugalmail.pt (1), posta.ro (1)
- ripak.com (1)
- skyinfo.co.kr (1), spart7.org (1), spectrumnet.com (1)
- thecadgroup.com (1)
- u.s.a.org (1), usa.com (2), usa.org (1)
- wipro.com (1), wirpo.com (1)
- yahoo.com (7), yitaiusa.com (1)
Anti-fraud resources:
