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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 ! Urgent !! Urgent !!! "Mrs. Zarina Fuso" <test@dnamail.in>
- Mr.Kendry Dice "Mrs.kary Anderson" <andersonka566@gmail.com>
- Good News (sent from forged email address)
- Dear Friend.. Henry James<info@usa.org>
- Adelheid, 1000+ Pills FDA verfiied and aprpvoed, Kerry lripak@ripak.com
- =?utf-8?q?CHRISTLICHE_LOTERIA_ESPA=C3=91A?= "Mr. ANTONIO" <test2@cafe24.com>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL. (sent from forged email address)
- Partnership Memo 08/02/2020 (sent from forged email address)
- Hi Friend (sent from forged email address)
- RE :YOUR ASSISTANCE IS NEEDED "Mr. AHMED" <claire@goaster.com>
- A NOTIFICATION YOUR ATM CARD (sent from forged email address)
- Good day, (sent from forged email address)
- Good News: GBP E10, Million compensation payment to you >>> "MR KEVIN WILLIAMS"<info@usa.com>
- Re: Mr. / Mrs. Frances & Patrick< markvannelson.00@gmail.com>
- MAY I HAVE YOUR ATTENTION, PLEASE!!! (sent from forged email address)
- Attention: 2/8/2020 "Mr. Dumbia"
- Re: Investigative Report on your deceased Relative "Mr. Arthur Ben Paul" <n7ss@arrl.net>
- KONTAKTIEREN SIE MICH FÜR WEITERE DETAILS (sent from forged email address)
- Finally Your Funds Is Here//CASE FILE IS 54AC003. (sent from forged email address)
- Goodnews "Mrs. Zarina Fuso" <hsgucshh@comcast.net>
- CONTACT IF INTERESTED !! "Mrs. Zarina Fuso" <hiliszarinafuso@bellsouth.net>
- Re: Christian Garcia From Bank Of America ... (sent from forged email address)
- =?utf-8?q?IMF_ESPA=C3=91A_NOTIFICACION?= "IMF" <test2@cafe24.com>
- Peace be with you. mrsdonnabrown18@outlook.com
- Amazing Compensated 5.5 Million GBP Legitimate Claim Opportu... (sent from forged email address)
- Hello, " Mr Warren Edward Buffett " < >
- REPLY URGENT "Jim Ratcliffe" <itest@mail.mfckbr.ru>
- Good Day, "David Ibe" <admin@falcon-universal.com>
- Good Day (sent from forged email address)
- Good Day " Mrs Ann Ugoh " < >
- ABANDONED SHIPMENTS "Mr.James Dee "< dee@unoffice.com>
- Good Day Dear!!! "Dr. (Mrs.) Mary Clark" <info@clark.com>
- Partnership Needed (sent from forged email address)
- Partnership Memo ++ 08/02/2020 (sent from forged email address)
- DID YOU PERMIT MS.CARMAN ... "FRB" <mrjeromepowells@hotmail.com>
- You have been gifted $5 MILLION USD Mr Warren Buffett <suraj@sumpoeg.com>
- Transfer (sent from forged email address)
- FROM: MR. JOHN KUTA John Kuta <johnkuta31@outlook.com>
- FROM: DELIVERY URGENT 04/02/2020 (sent from forged email address)
- UPDATE ABOUT YOUR PARCEL. (sent from forged email address)
- Welcome to the BMW World Freight Program "Mr. Alick Hind" <info@BMW.com>
- Donation Information!! "Mr. Charles Koch" <williamfrancis90@yahoo.com>
- YOUR PACKAGE WITH (Tracking Number: 800277347645) IS IN MEMP... Fedex.com <edoc@com.br>
- Hey wnetsystem@wnetsystem.com.br
- INFO 09/02/2020 "GORDON W" <""@tokichoi.com.tw>
- Urgent Attention Needed... 75 (sent from forged email address)
- Re: (sent from forged email address)
- EVANS THOMAS LAW FIRM (sent from forged email address)
- I NEED YOUR URGENT ATTENTION. "Mrs Theresa Coleman" <sales@hytekalarms.co.uk>
- payments (sent from forged email address)
- REPLY URGENT INTERNATIONAL MONETARY FUND (I.M.F) "Mr. Peterson E. Williams" <admin@newflex.co.kr>
- INTERPOL INTERVENTION (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! "Mr. Allen Campbell" <soumu-hp@meiyokai.or.jp>
- Ref: Introduction / Curious to know whether you'll be intere... Robert bailey <robertbailey79@yahoo.com>
- Ref: Introduction / Curious to know whether you'll be intere... Robert bailey <robertbailey917@yahoo.com>
- Director cash processing Unite 176.9.75.42 Mr.Kelvin Akindele <info@uba.com>
- Our Ref: FGN /SNT/STB/PAYMENTT (sent from forged email address)
- FROM: UNITED NATIONN OFFICE. (sent from forged email address)
- YOUR FIRST PAYMENT THROUGH MONEY GRAM. AMS "Mr. John Paul" <ywinz@public3.sta.net.cn>
- BUSINESS PROPOSAL Hamza Hamed <Hamzahamed30@outlook.com>
- Binary Options Trading Larry <""@gu.educaltai.ru>
- Have you received your funds Mr Rodrick Carney<info@usa.org>
- My Dear Friend (sent from forged email address)
- URGENT BUSINESS PROPOSAL!!! (sent from forged email address)
- YOUR ABANDONED SHIPMENT/CARGO (sent from forged email address)
- YOUR ABANDONED SHIPMENT/CARGO "Mr. james Dee" <james@unoffice.com>
- ( NIM ) INFORMATION MINISTER % ALHAJI LAI MOHAMMED... (sent from forged email address)
- Business proposal <Zzang>zzang@bestdada.com
- REIMBURSEMENT AWARD HENRY CHIDKE <debtsettlement4563@gmail.com>
- Greetings from Silver Obiang (sent from forged email address)
- Dear beloved "Mr. James Ali" <mralexkw@gmail.com>
- IMPORTANT MESSAGE- BUSINESS (sent from forged email address)
- Dear customer 226 " WESTERNUNION " <info@wu.org>
- Re "Euro Millions" <mytest@genny.jp>
- I called. You did not answer me "Ms. Anne Christine Kriechbaum" <graffdiamondsuk@gmail.com>
- Dear Beneficiary, your $16.5million is ready. "Federal Bureau of Investigation (FBI)" <kingspark@hkrugby.com>
- Respond back Adams <info@apfa.com.au>
- UNITED STATES DEPARTMENT OF JUSTICE "Mr.CHRISTOPHER A WRAY" <wy199@fbi.com>
- RE RE THANK YOU.. "mr.goerge.clifford" <info@marketingbm.com>
- Urgent Responds "Mrs. Zarina" <hiliszarinafuso@bellsouth.net>
- READ CAREFULLY AND REPLY (sent from forged email address)
- united nation scam victim payment (sent from forged email address)
- Search joint venture partners of Chain auto Assembly Plant.h... Mr.Wang <milly126@shou.com>
- Attention Required... "Mr. Paul Watson" <apexclaimdivision00@gmail.com>
- Re :confirmation and Ownership of the Funds. (sent from forged email address)
- Re: Hello dear (sent from forged email address)
- Confidential Proposal info@auditorgeneral.cf
- Re Invezstment Oppurtunity ,,, (sent from forged email address)
- Re: (sent from forged email address)
- Re: CONTACT YOUR PROCESSING AGENT URGENTLY!!! "Mr.Ibrahim Mustafa Magu" <info@haihw.com>
- FROM: MR. ANTHONY KUKU Anthony kuku <a34kuku@hotmail.com>
- FROM: MR. ANTHONY KUKU Anthony kuku <a36kuku@hotmail.com>
- MY DEAREST BELOVED "Melba Clough" <admin@morenconsulting.pl>
- Dear Beneficiary: "UBA PLC" <info@uba.com>
- Hello friend 09/02/2020 "Hello Friend" <kelly@mccawleys.com>
- Attention: (sent from forged email address)
- BMW: 4DR15HZB760Li2020/08 (sent from forged email address)
- united nation scam victim payment (sent from forged email address)
- YOUR ABANDONED SHIPPMENT VALUE $8M "Mr. James Dee" ".James Deer"<admin@unoffice.com>
- FROM: MR. MIKE DONALD mike donald <mike27donald@hotmail.com>
- THE TRUTH ABOUT YOUR FUNDS, CONTACT AGENT MARY ELVIS ASAP ... (sent from forged email address)
108 entries -- last updated: 2020-02-09 15:02 UTC
Sender domains:
- apfa.com.au (1), arrl.net (1)
- bellsouth.net (2), bmw.com (1)
- cafe24.com (2), clark.com (1), com.br (1), comcast.net (1)
- dnamail.in (1)
- falcon-universal.com (1), fbi.com (1)
- genny.jp (1), gmail.com (6), goaster.com (1), gu.educaltai.ru (1)
- haihw.com (1), hkrugby.com (1), hotmail.com (4), hytekalarms.co.uk (1)
- investorsgroup.com (1)
- mail.mfckbr.ru (1), marketingbm.com (1), mccawleys.com (1), meiyokai.or.jp (1), morenconsulting.pl (1)
- newflex.co.kr (1)
- outlook.com (2)
- public3.sta.net.cn (1)
- shou.com (1), sumpoeg.com (1)
- tokichoi.com.tw (1)
- uba.com (2), unoffice.com (3), usa.com (1), usa.org (2)
- wu.org (1)
- yahoo.com (3)
Anti-fraud resources:
