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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.
- Very Important !! "Andrew Tweedie" <info@lee.com>
- PLEASE I NEED YOUR COOPERATION "EDWARD REES." <webwebzp27@graaq.com>
- CAN I TRUST YOU (sent from forged email address)
- BE THE NEXT OF KIN OF THE DECEASED "Ibrahim Musa (Esq)" <ibrahimmusa@nfoe.net>
- 3% Darlehensangebot Jetzt bewerben "Passy Ben" <""@nationallibrary.bg>
- RE: SAM TO YOU. (sent from forged email address)
- Very Important Email Message ( jcrowley@middleborogande.com... "Inspector James Olek " <mikinestsd1@metrolisukin.co.uk>
- Greetings from Mrs. Mieko Hitoshi. "Mrs. Mieko Hitoshi" <mieko@japan.co.jp>
- You are very lucky today, (sent from forged email address)
- I NEED YOUR HELP LILLIAN HORTON <ssfgfhfj@tgmaco.net>
- Good Reliable Partner- Mr. Mboweni<mrm@tes.com>
- YOUR EMAIL HAS WON $1,000,000!!!! =?UTF-8?Q?=C2=A9Microsoft?= <webwebsq14@graaq.com>
- YOU ARE A LUCKY WINNER!! (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- G'day wnetsystem@wnetsystem.com.br
- Your ATM Visa Card is now available for your pick-up. UNITED BANK FOR AFRICA <philnpdx@aol.com>
- Re.Dear Beneficiary, (sent from forged email address)
- Congratulation: You're a winner! (sent from forged email address)
- Claim Your Winnings Today, (sent from forged email address)
- RE: "Wang Wei" <wwei101@boc.cn>
- BMW of North America, LLC PROMOTIONS.. (sent from forged email address)
- (IN GOOD FAITH) (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Dr Raymond ChienKuoFung.Chairman of Hang Seng Bank Ltd, Hong Kong" <fredstack@hotmail.com>
- beneficiary mheald@figtreesystems.com
- RE: ReadIng (sent from forged email address)
- Re: Loan Business Proposal. "Enterprise Financial Services (UK) Limited" <info@sellcisconetworks.com>
- PRIVATE. authenticate@icewide.com
- Project Funding Namik Ugras <uni325181@gmail.com>
- Your attention is needed (sent from forged email address)
- Attention Please indicate Your Shipment Code awb 33xzs to Mr... "Mr.Steven Morgan " <ofil76526@gmail.com>
- Business Partnership "Richard Newman" <test@markone-products.jp>
- Bank/BTC Deal Robert Kaplan <bitcoin@atlanticbb.com>
- Re: Christian Garcia From Bank Of America ... Christian Garcia <no-reply@mksat.net>
- BUSINESS PROPOSAL !!! Abdul Kareem <admin@supply.org>
- ALL I KNOW ABOUT YOUR PAYMENT (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! "Mr Allen Campbell " <markus.rickli@riwy.ch>
- FEDERAL BUREAU OF INVESTIGATION FBI (sent from forged email address)
- REF: TREAT AS URGENT AND CONFIDENTIAL.. (sent from forged email address)
- DONATION enprrolosdc@gmail.com
- Waiting . "Mr.Jim Ovia. " <chairmanforeigncontractpayment@gmail.com>
- Re:Payment Approved Alert Notification "Bank Customer Service" <info@esab.eu>
- 2% loan offer<> Finance Ltd <bm@ncas.dk>
- 2% LOAN OFFER LTD
- HeatherrtonJun If you have symptms of deppression or suicida... lripak@ripak.com
- Claim Your Car and Check With your Winning Code BMW:00999851... (sent from forged email address)
- Contact us for Loans (sent from forged email address)
- RE:WE ARE SORRY FOR YOUR DELAY PAYMENT (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND info@sun.net.tw
- PRIVATE!! "Mr. Samuel Tsien" <teste@fmaltec.com>
- PASSIONATE APPEAL / VERY URGENT (sent from forged email address)
- GOD BLESS YOU (sent from forged email address)
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <guterres3@msn.com>
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <guterres4@msn.com>
- =?utf-8?q?CHRISTLICHE_LOTERIA_ESPA=C3=91A?= "Dr. LUIS ANTONIO" <test2@cafe24.com>
- New Message (sent from forged email address)
- Dear Beneficiary, FINAL NOTICE....1 (sent from forged email address)
- Greetings Good Friend Congratulations. "Mr.Jeff Bezos" <samihayyan22@gmail.com>
- CONFIDENTIAL NOTE Eric Chouinard <ffdaorganization@gmail.com>
- GOOD NEWS AND REPLY BACK "Mr. Isa Tanko" <thulaniclive363@gmail.com>
- God Bless You (sent from forged email address)
- Dear Sir, info@girlsdream.life
- GREETINGS (sent from forged email address)
- ABOUT SUSUMU "PROF. DAVID HAMILTON" <bvs@vistas-com.com>
- IMF DIRECTIVES TO COMPLETE TRANSACTION!! "Mr. David M. Lipton" <info@usa.org>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- Investment Partnership Proposal golamsarower@dpdc.org.bd
- YOU ARE A LUCKY WINNER!! "EuroMillions Promo Code" <hi@example.org>
- PLEASE CAN YOU BE OF ASSISTANCE TO ME? EDWARD REES <webwebme28@graaq.com>
- YOUR ATM VISA CARD IS READY "MRS. SOO CHOW" <webseand17@graaq.com>
- GOOD NEWS ON YOUR ABANDONED SHIPPMENT VALUE $8M "Mr. Dee" <office@post.com>
- PLEASE I NEED YOUR URGENT ATTENTION EDWARD REES <webwebmd26@graaq.com>
- GOOD DAY "Mr. George Osborne" <mrgeorgeosborne2020@gmail.com>
- Breaking News! (sent from forged email address)
- MAY I HAVE YOUR ATTENTION, PLEASE!!! ... (sent from forged email address)
- Your Attention Is Needed "Mr. Willis Musa" <atmofficekenya@gmail.com>
- URGENT REPLY IS NEEDED Innocent Moti <mschristyjohnson406@gmail.com>
- URGENT DONATION FUND NOTICE....272706 (sent from forged email address)
- Please I Need Your Help Urgently!!! " FROM MRS. RITA K. MADINE" <webwebmq30@graaq.com>
- my subject press@mil.uz
- Mrs Nguyen "Thi. Nguyen" <mfirdaus-saaid@tiansiang.com>
- COMPENSATION AND FINANCE HOUSE HEAD OFFICE (sent from forged email address)
- INFO (sent from forged email address)
- BRAUCHEN SIE EIN DRINGENDES DARLEHEN? sn@turuncuholding.com
- Can You Honestly Help Me (sent from forged email address)
- Skakelaar (A&G) ! "Skakelaar (A&G) !" <d5@sazmku.com>
- BUSINESS PROPOSAL (sent from forged email address)
- BMW: 4DR15HZB760Li2020/08 "BMW AUTOMOBILE GROUP" <bmw@coofans.com>
- Two Million Dollars has been donated to you "Mrs. Alice Walton" <mathilde.bernard@insa-lyon.fr>
- PRESIDENTIAL FUND RELEASE BY ATM CARD (sent from forged email address)
- Your ATM payment "Mrs. Stella Samir" <lady_baywatch@yahoo.com>
- Re: Your 2020 UN BAILOUT AWARD Is Approved For Payment UNIOS... (sent from forged email address)
- Treat As Urgent "Mr. Dave West" <klima@wroc.pl>
- DONATION FOR YOU May the peace of God be with you Mrs Teresa Stang <file1960.office@gmail.com>
- (IMF) Telex confirmation No: -1114433 "Khalid D. Fadil" <ssladmin@imgworks.co.jp>
- RE: MUTUAL INTEREST (sent from forged email address)
- Gute Nachrichten vom DBZ. Mannschaft "Dbz. Team" <mohit@co.uk>
- EUROPEAN UNION COMPENSATION FOR SCAM VITCIMS "EUROPEAN UNION" <mail@graf-ism.ch>
- RE: Your Barclays ATM Credit Card 5.9, 000,000.000 Million D... "Mr. Thomas Green" <info@lee.com>
- YOU ARE THE CHIOSEN ONE (sent from forged email address)
- Attention (sent from forged email address)
- YOUR ATM CARD IS READY "MR JOHN EMERSON" <john9191green@gmail.com>
109 entries -- last updated: 2020-03-16 15:00 UTC
Sender domains:
- aol.com (1), atlanticbb.com (1)
- boc.cn (1)
- cafe24.com (1), co.uk (1), coofans.com (1)
- domain.com (1)
- esab.eu (1), example.org (1)
- fmaltec.com (1)
- gmail.com (12), graaq.com (6), graf-ism.ch (1)
- hotmail.com (1)
- imgworks.co.jp (1), insa-lyon.fr (1)
- japan.co.jp (1)
- lee.com (2)
- markone-products.jp (1), metrolisukin.co.uk (1), mksat.net (1), msn.com (2)
- nationallibrary.bg (1), nfoe.net (1)
- pmdubai.com (1), post.com (1)
- rakzan.com (2), riwy.ch (1)
- sazmku.com (1), sellcisconetworks.com (1), servers.com (2), supply.org (1)
- tes.com (1), tgmaco.net (1), tiansiang.com (1)
- usa.org (1)
- vistas-com.com (1)
- wroc.pl (1)
- yahoo.com (1)
Anti-fraud resources:
