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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: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE!! "INTERNAL OVERSIGHT SERVICES " <info@efmtur.com>
- =?utf-8?B?0Jog0LLQsNGI0LXQvNGDINGD0YHRgtGA0L7QudGB0YLQstGDIN... <gediminasra@gravera.lt>
- I write to you based on a request by an investor (sent from forged email address)
- **SPAM** Yours sincerely, (sent from forged email address)
- NOW I KNOW BETTER!!! (sent from forged email address)
- MTCN Number___#586-421-5119 "Mr. JAMES LARRY" <info@fmc.com.tr>
- Re: (sent from forged email address)
- Are you DEAD or ALIVE? "BANK OF CHINA (UK)" <un.49486@gmail.com>
- From Stephanie Leo! Stephanie Loe <stephanieloe84@yahoo.com>
- Business Proposal.....224.18 (sent from forged email address)
- Re: Please Accept My Partnership With You (sent from forged email address)
- YOUR EARLY REPLY (sent from forged email address)
- Dear Beneficiary, FINAL NOTICE....219. (sent from forged email address)
- =?utf-8?q?YOUR_EMAIL_ADDRESS_HAVE_WON_=C2=A31=2C000=2C000_GBP?= "COCA COLA UK AWARD"<mitchell@gmtel.net>
- ***SPAM*** Mein guter Freund, My Good Friend,INVESTMENT PROP... (sent from forged email address)
- Dear Email Owner, 103.4 "Mr. Eric Moor" <Info@usa.org>
- Dear Beneficiary, Mr Frank Anthony <ifeanyidibia83@gmail.com>
- Attention and Greetings, 103.91.64.4 "Mr. John Kelly" <Info@usa.org>
- Re:Important Notice Regarding Your Payment Ecowas Bank Customer Service <info@horwichfarrelly.com>
- Proposal (sent from forged email address)
- hi! (sent from forged email address)
- Cooperation (sent from forged email address)
- Proposal (sent from forged email address)
- YOUR PAYMENT HAS BEEN APPROVEED! "Mr. David West" <EPontious@colind.net>
- Dear Email ID Owner, Joy Erima <joyerima@yahoo.com>
- CHARITY DONATION 12/8/2019 (sent from forged email address)
- ATP "DA 96 Do-follow Backlink from Amazon - interested?" Claudia Clement <info@atp.com.mt>
- Greetings. James W <faithwfamily@yahoo.com>
- Re: Read And Contact Larry Jones. "Mrs. Marina Luda" <webmaster@telecheque.com>
- THANK YOU:::::( BEQUEST) Mark David <brookcampbell2040@gmail.com>
- YOUR ARE A WINNER OF OUR 2019 MEGA ONLINE LOTTERY! Dennis Douglas <kevinotafe111@gmail.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- Congratulation Lucky Winner (sent from forged email address)
- Re "Euro Millions" <>
- Re: DONATION FOR YOU FROM Stichting INGKA Foundation (sent from forged email address)
- ****SPAM(46.8)**** VERIFICATION AND FUNDS RELEASE ****NOT SP... (sent from forged email address)
- Reply Urgently "John Richard" <johnrichardj3@gmail.com>
- Dear my Good friend (sent from forged email address)
- I am counting on your trust (sent from forged email address)
- <<<Investment PARTNERSHIP For You>>>< (sent from forged email address)
- ***SPAM(23.0)*** UNITED NATIONS INSPECTION AGENCY (sent from forged email address)
- Awaiting Your Swift Response "Raymond Fung" <raymondfung@mail.com>
- 09/12/2019 ....... (sent from forged email address)
- Compliment Of The Season.. (sent from forged email address)
- THIS IS FOR YOUR ATTENTION. "Charles Juntikka, LLP." <EPontious@colind.net>
- **SPAM** D$12.5 M "DR EMMA" <cristina@fapi.net>
- Dear Friend, (sent from forged email address)
- Private Mail (sent from forged email address)
- [*SPAM*] Charity foundation (sent from forged email address)
- GREETINGS MY DEAR FRIEND "Mr. Abraham Williamson" <info@humicharvest.com>
- Loan at 2% Rate Apply Now. "Impact" <luz.bravo@07d02.mspz7.gob.ec>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Governor Remittance Advice. "Central Bank Of Nigeria Governor Office." <2xciho@gmail.com>
- Treat As Urgent (sent from forged email address)
- ONCE PREMIO (sent from forged email address)
- Greetings (sent from forged email address)
- FBI Headquarters, Washington, D.C. leandro@ldgbrasil.com.br
- ****SPAM(6.0)**** Re: Your Abandoned Consignment for Delivery! "Mr. Richard Hook" <arapov@uoc.gr>
- Von Mr. Authur Phillips. (sent from forged email address)
- Ahoy wnetsystem@wnetsystem.com.br
- Herr Liu info@office.com
- URGENT TRANSFER OF YOUR US$4,500,000.00 "JPMORGAN CHASE BANK & CO. U.S.A." <contact@voxcan.fr>
- NOTICE ON YOUR FUND "Mr. Greg Marume" <nikolo777@abv.bg>
- PLEASE REPLY WITH URGENCY (sent from forged email address)
- Kindly Consider and Revert... "Mr. David Lambert" <lambiedavid01@gmail.com>
- Your Abandoned Package For Delivery "Mr. Jim Carlos" <info@usa.net>
- GOOD DAY/// (sent from forged email address)
- DONATION FOR less-privileged "Mrs.Teresita Sy Coson"<fmaster@livefarmer.com>
- HELLO "Mr. Warren Buffett" <sjyang@oslt.co.kr>
- New Message "Lawrence Pierre" <k.rastgoo@ndco.ir>
- RE (sent from forged email address)
- Compliment; "Julie Leach" <admin@mail.com>
- START YOUR BUSINESS BELINDA JOSHA <Belindajosh@yahoo.com>
- URGENT! Patricia Gunnarsson <info@mosz.agrar.hu>
- Greetings to you. Mrs Kimberly Cloud<wfr40266@gmail.com>
- (no subject) Mrs Janet Rashid <kitten@vtomske.ru>
- Hello <pacek@iraq.com>
- ***Spam*** CONTACT OUR DIPLOMATIC AGENT FOR YOUR DELIVERY "Mr Mike" <mie@gcn.ua>
- URGENT TRANSFER OF YOUR US$4,500,000.00 (sent from forged email address)
- I am waiting your response. "Mrs. Biyu Fung Chi" <mrs.biyufungchi05@gmail.com>
- Sir, Barrister Robert John Reed <barristerrobert1956@gmail.com>
- Your Asset Funds Code (LN2900312JPMORGAN). (sent from forged email address)
- Charity organizations US$5.6M "Mrs. Nadine Adams" <mrssnadindadams@gmail.com>
- Urgent Message from Mrs. Daniella Kyle. "Mrs. Daniella Kyle," <offmem300@yahoo.com>
- Hello "HNR. MRS LAUREN BAILLIE" <pattisonhumphrey1@gmail.com>
- Urgent Message from Mrs. Daniella Kyle. "Mrs. Daniella Kyle," <girlable@yahoo.com>
- Re:SHIPMENT "Mr.Bruce George" <info@coll.org>
- Inquiry Mr. Brijesh Kumar <purchase@gromevent.ml>
- [No Subject]] "Susan Whaley" <charles@montegrappa.in>
- Attn; Valued Customer Audit Consultants <colemrs.tamara@yahoo.com.ph>
- =?utf-8?q?Re=3A?= My dear i contact you in good =?utf-8?q?Fa... "Caroline chrs Caroline Frehe" <cfrehe@uni-osnabrueck.de>
- inquiry for Commercial Quotation RUSSIA "Gulnara Zaripova" <sandeepgill@combytellc.com>
- WE ARE IN NEED OF A RELIABLE REP AND PARTNER Medipal Holdings Corporation <info@medipalholdingsinc.com>
- Re:Can you worth with us? "SSLTD" <swsltd@qq.com>
- Business Proposal......124.150 (sent from forged email address)
- URGENT "Prince Egobia" <test@jzbgno.hospedagemweb.net>
96 entries -- last updated: 2019-12-10 15:00 UTC
Sender domains:
- 07d02.mspz7.gob.ec (1)
- abv.bg (1), atp.com.mt (1)
- colind.net (2), coll.org (1), combytellc.com (1)
- efmtur.com (1)
- fapi.net (1), fmc.com.tr (1)
- gcn.ua (1), gmail.com (13), gmtel.net (1), gravera.lt (1), gromevent.ml (1)
- horwichfarrelly.com (1), humicharvest.com (1)
- iraq.com (1)
- jzbgno.hospedagemweb.net (1)
- livefarmer.com (1)
- mail.com (2), medipalholdingsinc.com (1), montegrappa.in (1), mosz.agrar.hu (1)
- ndco.ir (1)
- oslt.co.kr (1)
- qq.com (1)
- telecheque.com (1)
- uni-osnabrueck.de (1), uoc.gr (1), usa.net (1), usa.org (2)
- voxcan.fr (1), vtomske.ru (1)
- yahoo.com (6), yahoo.com.ph (1)
Anti-fraud resources:
