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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.
- =?utf-8?q?Spende_in_H=C3=B6he_von_4=2E800=2E000=2C00_EUR?= Manuel Franco <info002@att.net>
- =?utf-8?q?Spende_in_H=C3=B6he_von_4=2E800=2E000=2C00_EUR?= Manuel franco <official@163.com>
- Congratulation!!!! Compensation Fund!! "Mrs. Rona FairHead" <sdc@ctis.com.br>
- Von Mr. Whyte Philip.. (sent from forged email address)
- RE:BG,SBLC,LC,DLC,MTN AVAILABLE "Mr.Richard Gavegnano" <spo@iasl.com>
- LOTERIA INTERNATIONALE ? info@lot.com
- Good message And get back to me jim <facebookclaimsdept8@gmail.com>
- I NEED YOUR HELP URGENT Abdul Wahhab <aw704166@gmail.com>
- $250.000.00 USD HAS BEEN AWARDED TO YOU.. (sent from forged email address)
- BMW Lottery REF/BMW: BMW:255125HGDY03/23!!! Mrs. Rachael Adams <daniel@energiesdrive.fr>
- Claim Your Car and Check With your Winning Code BMW:255125HG... (sent from forged email address)
- GOOD NEWS ..... "Ambassador W. Stuart Symington" <info@usa.org>
- BUSINESS PROPOSAL (sent from forged email address)
- Delivery Notification On Your Prize Mercedesbenzlonline@globe.net
- The Abandoned Project! (sent from forged email address)
- Delivery. FedEx Delivery Office <mail@mail.com>
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... Thomas Green<travel@mrenglishtour.ru>
- Congratulation: You're a winner! (sent from forged email address)
- RE: ATM VISA CARD DELIVERY DEPARTMENT "Mr. Russell Franklin"<info@un.org>
- Alerting You of your Debt Recovery info@christshallleadme.com
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... (sent from forged email address)
- DEAR FRIEND FAHIM <abdulfahiim301@gmail.com>
- Congratulation: You're a winner! (sent from forged email address)
- Re, (sent from forged email address)
- YOUR HELP IS NEEDED!! "Mrs. Mary Clough" <lan@ipv-china.com>
- Greetings to you, "Adams" <info@apfa.com.au>
- Business Partnership "Richard Newman" <info@vodafonedsl.it>
- Re: Funds claim application (sent from forged email address)
- PROVISION OF EQUIPMENT, GOODS AND SERVICES. (sent from forged email address)
- EUROPEAN UNION COMPENSATION "EUROPEAN UNION" <mail@graf-ism.ch>
- invoice#56247584490 Sales Rep <info@grupojutse.com>
- CONTACT:Mr. Bryan Paul. "Mrs.Carina Hansen" <mrs.carinahansen@gmail.com>
- The Abandoned Project Peter Brook <pbrook@occ.co.uk>
- GOOD DAY\ (sent from forged email address)
- Dear Friend. "Mrs. Mary Fernandez" <info@comcast.net>
- Dear Sir/Madam, IMPORTANT INFORMATION...44 "Ali Shareef" <info@belti.ru>
- Urgent New Project Rasul<info@busmark.co.za>
- CONFIDENTIAL TRANSACTION (sent from forged email address)
- CALL ME............................. (sent from forged email address)
- Re: Your Fund $5.5M From SEC "Mr Mounir H. Gwarzo" <j69281602@gmail.com>
- You Have Won..Congratulation (sent from forged email address)
- Attention Required RBS <test@test.com>
- QA:Partnership | 5.3m | January, 2020. "Mohammed - .62" <administrator@mail.seekstaff.com>
- Very Urgent (sent from forged email address)
- RE: GOOD NEWS 2020 "US Department of the Treasury"<info@us.org>
- Re: From Her Excellency Mrs. Aisha Buhari "Her Excellency Mrs. Aisha Buhari" <info@us.org>
- UNITED STATES NATIONAL TREASURY PAYMENT "Mr. Steven T. Mnuchin." <info@usntp.usa>
- Re: Your Package For Delivery "Kenneth Edward" <info@usa.org>
- FUND RELEASE NOTIFICATION (Anti-Fraud Unit) "Mr. Nta Ekpo."<info@icpc.org>
- RE: PERSONAL LOAN OFFER AT 2% TO 7% "Mr. Stephan Alexandrov"<spo@iasl.com>
- Finally Your Funds Is Here//CASE FILE IS 54AC003. "Mrs. Mary Price"<info@un.org>
- URGENT ATTENTION: "Godwin Emefiele" <infocbngodwin447@gmail.com>
- STRICTLY CONFIDENTIAL (sent from forged email address)
- Dear Beneficiary: "UBA PLC" <info@uba.com>
- PROPOSITION ... "Michael Hamilton" <lambertdavid129@yahoo.com>
- Fund Anomaly[]y (sent from forged email address)
- DONATION OF US$ 5 MILLION FROM BILL GATES 7.230 (sent from forged email address)
- Hello Dear "Mrs.Ruth Williams" <liliroese@gmail.com>
- =?utf-8?q?INTERNATIONALER_W=C3=84HRUNGSFONDS?= "IMF" <test2@cafe24.com>
- STOP CONTACTING THEM. "Mrs. Marina Luda" <info@rina.org>
- Your Four Million Four Hundred and Fifty Thousand USA Dollars. test@inbox.uz
- YOUT ATM CARD IS READY FOR SHIPMENT "DHL COURIER COMPANY" <info@lee.com>
- Hurry now and claim your fund.. (sent from forged email address)
- REPLY NOW "Mr Femi Brown" <general@mpb-cmpva.net>
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- DEAR EMAIL OWNER213 "FBI" <info@un.org>
- Project Funding Namik Ugras <uni325181@gmail.com>
- Re,Hello My Friend, (sent from forged email address)
- You have been gifted $5 MILLION USD Mr Warren Buffett <suraj@sumpoeg.com>
- YOUR CONTRACT PAYMENT (sent from forged email address)
- Greetings from Silver Obiang (sent from forged email address)
- GREETINGS IN JESUS NAME!!! "Mrs. Patricia Norbert" <sunday.obi40@yahoo.com>
- Payment of US$10,800,000.00 USD (sent from forged email address)
- *****SPAM***** RELPY GOOD NEWS (sent from forged email address)
- Consignment Abandoned. (sent from forged email address)
- Your email has won you $2.5 Million dollars Carlos Helu <officecarlos267@gmail.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- ABOUT YOUR ATM CARD WITH US (sent from forged email address)
- YOUR PAYMENT NOTIFICATION International Monetary Fund <jmark0680@gmail.com>
- Re: Payment Notification (US$8,500,000.00) | Ref.:
HLFXGB22... "Dr.Angeln Urnitemare" <angelnurnitemare@peoplepc.com>
- Re: Contact: 7919richardtony@gmail.com With your full names ... Anthony Richard <cashier@xmroyalhotel.com>
- IT TOOK ME TIME TO LOCATE YOU "Mr. David I. Mckay" <mrdavidmckayi@gmail.com>
- Mrs.Precious Charles (sent from forged email address)
- Director cash processing Unite (sent from forged email address)
- CHRISTLICHE NAVIDAD GEWINNENDE MITTEILUNG "LUIS ANTONIO" <test2@cafe24.com>
- (no subject) Ms Monica Smith <monicasmithx2@gmail.com>
- (no subject) "Ms Monica Smith." <monicasmithx2@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. Central Bank Of Nigeria <dhlcourierlimited34@gmail.com>
- =?utf-8?q?CHRISTLICHE_LOTERIA_ESPA=C3=91A?= "Mr. ANTONIO" <test2@cafe24.com>
- Re: Federal Reserve Bank New York "Mr. Malachi Wisdom"
- FOR YOUR EYES ONLY!!! (sent from forged email address)
- Payment Of Your Fund =?UTF-8?Q?Zenith_Bank?= <aaaa@0oo.kr>
- ATM VISA DEBIT CARD OWNER "Mrs Helen Egobia" <info@rina.org>
- Dear Fund Beneficiary 213 "UN" <info@un.org>
- Urgent reply please Patrick Bryce <magdelaine@mes.gob.cu>
- YOUR ATM CARD PACKAGE $3,5MILLION IS READY GET TO YOU Mr RICHARD LANDRY <oilgasseee@gmail.com>
- Greetings from Silver Obiang (sent from forged email address)
- =?ISO-8859-1?B?ozEsNTAwLDAwMC4wMA==?= pounds "Frances & Patrick Connolly" <v76277@gmail.com>
- CHANGE OF OWNERSHIP ALERT............... "Dr.Brian Moore" <info@lee.com>
- RE :YOUR ASSISTANCE IS NEEDED "Mr. AHMED" <claire@goaster.com>
- CONTACT TOPCHRONO COURIER ... "Frederic Janssen" <fredericjanssen7@gmail.com>
- Urgent Attention Needed !!!! (sent from forged email address)
- Hello there wnetsystem@wnetsystem.com.br
- Attention: Beneficiary "Oversea Credit Commission" <info@mtein.org>
- Investment Proposal "propel consult"<claire@goaster.com>
- Dear sir / madam. Hajid Abushel <hajidabushel@gmail.com>
- RE :CONTRACT PAYMENT? "Mr. AHMED" <mail@mta.whmpanels.com>
- .. (sent from forged email address)
- PLEASE CAN YOU HELP ME? GOD BLESS YOU. "Miss`.Dakota Odumodu" <info@lee.com>
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <venteranina@yahoo.co.za>
- CONGRATULATULATIONS FROM FEDERAL RESERVE BANK "FEDERAL RESERVE BANK" <info@azmont.com>
- INFORMATION (sent from forged email address)
- Good News: GBP E10, Million compensation payment to you >>> (sent from forged email address)
- Donation "Mrs.Cynthia Adkins"<info@generali-vietnam.com.vn>
- Dear Friend.. Henry James<info@usa.org>
- Good day, "Mr. Handase Ebbe" <mr.handsebe@gmail.com>
- my subject <stagiaire@ville-chagny71.fr>
- Kredite Kredite@kredite.ch
- FOR YOUR EYES ONLY!!! "MY DEAREST BELOVED" <info@powerwork.jp>
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... "(EFCC) OPERATIONS DEPT" <fu@bmgcn.com>
- Profitable Business Discussion (sent from forged email address)
- KRAV/CLAIM. Director Director <teresamarierobertsb4@outlook.com>
- Hello Donation For You. "Michael Bloomberg" <mrskyusuf444@gmail.com>
- Attn:... (sent from forged email address)
- Donation "Lisa Robinson" <""@hbo.gob.ec>
- Mr.Kendry Dice "Mrs.kary Anderson" <andersonka566@gmail.com>
- FUNDS APPROVAL (sent from forged email address)
- (no subject) Captain Joseph Samaraya Dede <d.chakarska@uni-sofia.bg>
- Re:Partnership Investment (sent from forged email address)
- For Humanity... "Mrs.Vivian Nasim" <vivian.lowa78@gmail.com>
- Finally Your Funds Is Here//CASE FILE IS 54AC003. "Mrs. Mary Price" <info@un.org>
- Best regards! JOHN THOMAS KOFI <wetsoncoltd@yahoo.com>
- Congratulations !!!! (sent from forged email address)
- ATTENTION DEAR BENEFICIARY Mr.Steven Mnuchin <workeeer@one.it>
- Please Your Urgent Reply Is needed Miss Monica Smith <richmond_41@yahoo.com>
- CONTACT MONEY GRAM OFFICE. kevin Edu <ezeeze3492@yahoo.com>
- Urgent News From Iraq (sent from forged email address)
- Re: "Euro Millions" <fashion@siteevim.com>
- CAN I GIVE YOU THIS TRUST "Mr David Perry Moyes" <fax@odc.jp>
- My Dear Cherif Titi <elpumita@ymail.com>
- RE Callum Foundation <rsm_ghaziabad@keepharma.com>
- REIMBURSEMENT AWARD (sent from forged email address)
- Notice For Your Duty (sent from forged email address)
- Your Urgent Attention Needed !!!! (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL., (sent from forged email address)
- Greetings (sent from forged email address)
- TRANSACTION OFFER mohammed Azeem <mohammedazeem003@outlook.com>
- BUSINESS PROPOSAL Mohammed Azeem <MohammedAzeem17@outlook.com>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. Mrs Ana Ugo<info@lee.org>
- Attention Beneficiary, hudasabilabdulla@yahoo.com
- Re: Sherman Family Foundation (sent from forged email address)
- Re: Exchange Of Account / Are You Aware ??? 31-01-20 (sent from forged email address)
- Claim Your Car and Check With your Winning Code BMW:255125HG... (sent from forged email address)
- Stop Falling Victim........mix (sent from forged email address)
- (no subject) (sent from abused email account)
- Attention Dear Beneficiary, (sent from forged email address)
- Do you need a loan at 1.5% per year? If YES Kindly contact us "Online Loans" <adriany.barbosa@inpe.br>
- RE CONTRACT PAYMENT (sent from forged email address)
- [Spam]Re: CRUDE OIL SALES VENTURE. "VICTOR SAVIOR"<info@lee.org>
- Re Mr. Onder Ciftcioglu<autobedrijf.bellens@telenet.be>
- YOUR PAYMENT NOTIFICATION International Monetary Fund <zenithbank741@yahoo.com>
- ATTENTION : MY DEAR "Mr. Monday James" <mondayjaames4543@gmail.com>
- 119.110.207.21 "Mr Peter" <sambudla@sun.ac.za>
- loan "<>
- Please I Need Your Help Urgently!!! "FROM MRS. RITA K. MADINE" <ritamadine04@francoointl.com>
- URGENT TONY GREG <tonygregceo3@gmail.com>
- Fund Beneficiary your {5.8 million euro} "mavis wanczyk" <coseinza@pep.ufrj.br>
- INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENT N... Mrs Kristalina Georgieva< info@imf.org>
- Parmacy: ask myy wife lripak@ripak.com
- Re,Attn (sent from forged email address)
- ===THE PAYMENT OF THE FUNDS===S (sent from forged email address)
- Good day, "Mr. Handase Ebbe" <mrhandaseebbe688@gmail.com>
- GOOD DAY (sent from forged email address)
- Request For Quatation (New Year Order) Sandy Shaw<admin@brassvalvemachine.com>
179 entries -- last updated: 2020-02-01 15:03 UTC
Sender domains:
- 0oo.kr (1)
- 163.com (1)
- alkhomri.com.sa (1), apfa.com.au (1), att.net (1), azmont.com (1)
- belti.ru (1), bmgcn.com (1), brassvalvemachine.com (1), busmark.co.za (1)
- cafe24.com (3), comcast.net (1), ctis.com.br (1)
- dipalme.org (1), domain-admin.com (1)
- energiesdrive.fr (1)
- francoointl.com (1)
- generali-vietnam.com.vn (1), gmail.com (25), goaster.com (2), graf-ism.ch (1), grupojutse.com (1)
- hbo.gob.ec (1)
- iasl.com (2), icpc.org (1), imf.org (1), inpe.br (1), ipv-china.com (1)
- keepharma.com (1)
- lee.com (4), lee.org (2)
- mail.com (1), mail.seekstaff.com (1), mes.gob.cu (1), mpb-cmpva.net (1), mta.whmpanels.com (1), mtein.org (1)
- occ.co.uk (1), odc.jp (1), one.it (1), outlook.com (3)
- peoplepc.com (1), pep.ufrj.br (1), powerwork.jp (1)
- rina.org (2)
- servers.com (1), siteevim.com (1), sumpoeg.com (1), sun.ac.za (1)
- telenet.be (1), test.com (1)
- uba.com (1), un.org (5), uni-sofia.bg (1), us.org (2), usa.org (3), usntp.usa (1)
- ville-chagny71.fr (1), vodafonedsl.it (1)
- xmroyalhotel.com (1)
- yahoo.co.za (1), yahoo.com (6), ymail.com (1)
Anti-fraud resources:
