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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.
- Finally Your Compensation Is Here CASE FILE is 54AC003. (sent from forged email address)
- Attn : Case pin code Number: FUN/DS:255748003/23 (sent from forged email address)
- New Promo Winner mercedesbenzpromo@onlinewin.com
- Good morning, Please, I need your help to get funds out, Urgent (sent from forged email address)
- =?UTF-8?Q?Re__=3a__HOW_ARE_YOUR_FAMILY?= =?UTF-8?Q?Sheri_Bronstein?= <bronsteinsheri2019america@gmail.com>
- Assisting us ... "Mr.David.Smith" <maildavidsmithuk777@gmail.com>
- Finally Your Funds Is Here//CASE FILE IS 54AC003. (sent from forged email address)
- Contact Her For Your Fund CASE FILE 64AC002 (sent from forged email address)
- Business Proposal......196.46. (sent from forged email address)
- charity (sent from forged email address)
- Credit Inquiry? Contact Email: info@ziongroupltd.com (sent from forged email address)
- Greetings hassanalbashir@outlook.com
- FROM:MRS.RITA ANDREW PAULSON.........-- (sent from forged email address)
- The international monetary fund (I.M.F.) "Mr. Kelvin Akindele" <geno@geno.co.th>
- 1.7million Euros Donation "Maria Schaefler" <maria.schaefler@yandex.com>
- GOOD DAY FROM MRS RACHEL KENT..185.14.255.193 "Mrs.Rachel Kent " <no-reply@za.tn>
- Purchase Order 06/11/2019 Julian Smith <sinara-group@list.ru>
- RE: PERSONAL ASSISTANT JOB OFFER!!!!!!!! Mr Neil Waudby <sqladmin@fjzbsoft.com>
- Attention Letter (sent from forged email address)
- Good morning, Please, I need your help to get funds out, Urgent (sent from forged email address)
- RE: CONFIRM............................... (sent from forged email address)
- Regards David Brown Cell: +15152032156 VERY URGENT "MR. DAVID BROWN" <nami@24.am>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Business Project Financing / Loan "Mr. Nuking George" <infopaymean@gmail.com>
- Re: Contract payment claim. "Roger Jenkins" <jimeria@kimo.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- My Greetings Anna Bruun <ksjdm2221@eircom.net>
- Re:Loan and Project Financing®. (sent from forged email address)
- TT-COPY accounts@falghanim.com
- HELLO URGENT REPLY BENEFICIARY !! REV GEORGE SMITH <suemorehead163@gmail.com>
- READ ME (sent from forged email address)
- CHARITY FOUNDATION (sent from forged email address)
- YOUR ATM MASTER CARD "Dr. David Mark" <mrsdawsonsusan101@gmail.com>
- This notification email is coming to you (sent from forged email address)
- Urgent Response.....Good Day (sent from forged email address)
- RE:COME OVER TO OUR OFFICE FOR YOUR CONSIGNMENT (sent from forged email address)
- WAITING TO HEAR FROM YOU (sent from forged email address)
- Re: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$15,000,000.00 (sent from forged email address)
- GREETINGS!! 6th /11/2019 (sent from forged email address)
- Re: Your Trust... 118.70 (sent from forged email address)
- FROM DR. A. F. MEYER (sent from forged email address)
- Pharmcy: how about lripak@ripak.com
- CONGRATULATIONS!!! gloriacruzqk@cuni.cz
- CONTACT:Mr. James Patrick (sent from forged email address)
- Investment Opportunity (sent from forged email address)
- Update Mark David <contractdavid@gmail.com>
- Hello Xmas & New Year Promo Winner mercedesbenz@lotteryonline.com
- Beneficiary......PAYMENT (sent from forged email address)
- Attention Beneficiary "Mr. Samson Lucas" <info@origin.co.th>
- Dear Sir/Madam, "Mr. David Mathers" <test@ecigroup.com.tw>
- CONTACT FOR YOUR ATM CARD "Mr. David Werfel" <scealh@myrealbox.com>
- YOU HAVE TO READ. (sent from forged email address)
- Re: Investimento em parceria (sent from forged email address)
- BMW LOTTERY DEPARTMENT !!! "MRS.NATTA MILLER" <admin@storemantap.com>
- // INVESTMENT TRANSACTION / YOUR RESPONSE // "Charles Omar" <dave@nasgranite.com>
- DEAR FRIEND HERE IS MY PROPOSED IS MY PLEASURE (sent from forged email address)
- Google Official Payment Notification. "Google" <info@knote.com.tr>
- Refund/Compensation (sent from forged email address)
- Re : Are You Dead or Alive (sent from forged email address)
- Re: Mgt (sent from forged email address)
- Attention Beneficiary "Mr. Samson Lucas" <info@lee.com>
- MAY I HAVE YOUR ATTENTION, PLEASE!!! (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Re: Your Compensation payment has been approved Bonnie Okumu <boniieokumu@gmail.com>
- Finally Your Funds Is Here//CASE FILE IS 54AC003. (sent from forged email address)
- WAITING ON YOU (sent from forged email address)
- The Abandoned Project. (sent from forged email address)
- =?UTF-8?Q?Laufende_Wohlt=C3=A4tigkeit_Spenden_Nachrichtenbri... "Charles W. Jackson Jr." <airemokhaspellcaster@gmail.com>
- united nation scam victim payment (sent from forged email address)
- sales@goodwaterwarehouse.com NOTIFICATION - Storage Full Email ADMIN <noreply@domain-admin.com>
- UNITED STATE DEPARTMENT OF JUSTICE (sent from forged email address)
- DONATION FOR less-privileged (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- spaming tools such as, SMTP SERVER, WEBMAIL SERVER! Angry Hacker <test@tools.com>
- Re: Your Package For Delivery "Mr. Kenneth Edward" <info@lee.org>
- Your outstanding fund $5.5Million transfer "Steven Duke,Director world debt reconciliation agency"
<info@barreds.com.br>
- ATP "A Professional Video Maker and Editor That Does It All" Lanny Christofferse <info@atp.com.mt>
- Appropriate dating stack@excel-tokyo.com
- Re: Business Inquiry (sent from forged email address)
- ***SPAM*** YOU HAVE A DONATION OF $5 MILLION FROM MANUEL FRA... (sent from forged email address)
- =?UTF-8?B?Rnc6IEdVVEUgTkFDSFJJQ0hURU46IHsgSUhSRSBOQUNIUklDSF... "ROBERT TURNER - AMERICAN ONLINE LOTTERY" <service17@allianz.com>
- Your shipment........ "Mr. David Morris" <honey_ben@yahoo.com>
- Please Attend Gerald Johnson <andy@v-tax.be>
- Good News for you "Donation"<office@outlook.com>
- CAN I TRUST YOU AND YOUR FAMILY echaverri@minae.go.cr
- Congratulations BMW 2019 DRAW. BMW 2019 DRAW <info@regularmail.org>
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- Dear Honorable Beneficiary, (sent from forged email address)
- International Monetary Fund.(IMF) (sent from forged email address)
- I am contacting for the second time. (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- REQUEST (sent from forged email address)
- ***PAYMENT APPROVAL VALUED US$12,000,000.00 *** (sent from forged email address)
- Re: Your Abandoned Package for Delivery! "Mr. Richard Hook" <RickyM@trencor.net>
- CONGRATULATIONS!!! (sent from forged email address)
- REPLY {BUFFETT DONATION] (sent from forged email address)
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- Re: Unfinished Transaction!! "Mrs. Christie Anderson" <info@lee.com>
- Treat As Urgent (sent from forged email address)
- Important notification...... (sent from forged email address)
- Re: Mr Andrew Hauser (sent from forged email address)
- LAST AND FINAL WARNING!!! "MARK SMITH LLC" <marklegal@un.org>
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <diplomat_mrdommay@yahoo.com>
- Attention: (IKN) "Mrs Zarina" <>
- BE CAREFUL. (sent from forged email address)
- PAYMENT DIRECTION Mr.Danielle Rowe <conference@pgsm.ru>
- Re. I am seeking your assistance "Captain Derrick Porter" <hostmaster@simpur.net.bn>
- BUSINESS INVESTMENT "Mr.MOHD" <test@serverstream.com>
- *****SPAM***** Good Day Martin...... "Mr. Robert McPetrie." <eccc23@gmail.com>
- CONTACT:Mr. Bryan Paul. "Mrs.Carina Hansen" <mrs.carinahansen@gmail.com>
- FROM RALLI AKIDY ralli akidy <rallier33@yahoo.com>
- Re: CONGRATULATIONS WINNER "Mr. Josh Adams" <mg355442@gmail.com>
- Re: Your Package For Delivery "Mr.Kenneth Edward" <info@leeorg>
116 entries -- last updated: 2019-11-07 15:02 UTC
Sender domains:
- 24.am (1)
- allianz.com (1), atp.com.mt (1)
- barreds.com.br (1)
- domain-admin.com (1)
- ecigroup.com.tw (1), eircom.net (1)
- fjzbsoft.com (1)
- geno.co.th (1), gmail.com (13), goaster.com (1)
- kimo.com (1), knote.com.tr (1)
- lee.com (2), lee.org (1), leeorg (1), list.ru (1)
- myrealbox.com (1)
- nasgranite.com (1)
- origin.co.th (1), outlook.com (1)
- pgsm.ru (1)
- regularmail.org (1)
- serverstream.com (1), simpur.net.bn (1), storemantap.com (1)
- tools.com (1), trencor.net (1)
- un.org (1)
- v-tax.be (1)
- yahoo.com (3), yandex.com (1)
- za.tn (1)
Anti-fraud resources:
