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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.
- U.S Treasury Department's Office of Foreign Assets Control (... (sent from forged email address)
- BANK INVESTMENT!! "Mr. Riaan Mathews"< info@odaktercume.com>
- Re: Your Unpaid Funds: "Dubai Islamic Bank" <debt.rewiew@eim.ae>
- URGENT NOTIFICATION Mrs Aziz Alwans <mrsedithstewart13@msn.com>
- Compensation (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Dr Raymond Chien Chairman of Hang Seng Bank Ltd Hong Kong" <info@ammon-rousseau.com>
- Happy to meet U!
- My Dear ONE "Mrs. Agnes Hillary" <madagnexx@live.co.uk>
- CRUDE OIL ALLOCATION PARTNERSHIP!! "Mr.Pinto-sonango"<info@odaktercume.com>
- Hello Dear Marian Laboso <elizabeths100@googlemail.com>
- Hi,Good morning, Didier Morgan <vanwonglee@gmail.com>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <buell@versanet.de>
- Fund Compensation From United Nations Cox <prueba@sangabrielarcangel.com.ar>
- Next of Kin George Bruno <tonyallensowusu12017@gmail.com>
- Read and reply "Elizabeth Williams" <noreply@accounting.sageone.my>
- INVESTMENT PROPOSAL "Kenichi Koseki" <info@mail.comr>
- Dearest "Tricia Maxwell" <noreply@accounting.sageone.my>
- REPLY FOR YOUR CARD (sent from forged email address)
- Your attention please ..... 118./ .220 (sent from forged email address)
- EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE "Woodforest National Bank" <info@rina.org>
- GOOD NEWS TO YOU (sent from forged email address)
- =?utf-8?Q?=5BSpam=5D?=
Dear Friend, (sent from forged email address)
- Loans for investments and business expansion. (sent from forged email address)
- IMPORTANT NOTICE !!! (sent from forged email address)
- Assist me purchase a living home, "Ahmed Hussein" <ahmedaliih464@gmail.com>
- [Spam]Greetings to you .... "David Mark" <MARK@DELIVER.COM>
- ATTENTION :FUND BENEFICIARY CONTACT THE UBA jp (sent from forged email address)
- Your urgent response needed "Mr. David Lee" <reception@spencergulfcoaches.com.au>
- Donation Of $1,500.000.00 for you Shiv Nadar Foundation <highcomm696@gmail.com>
- Good Day, "Mrs. Renee Hill" <kindergarten.pentling@t-online.de>
- This is your donation code: [DF00430342018] RICHARD WAHL<paulo.hsvieira@ufrpe.br>
- Attention Needed Please.. (sent from forged email address)
- RE: YOUR PAYMENT APPROVAL. "IMF Communication Secretary" <publiceditor@globeandmail.com>
- Dear Friend. Rita Brown <johnvivian003@gmail.com>
- Did get My First Message (sent from forged email address)
- Greeting.... Eman Alsabah <emanalsabah@gmail.com>
- Dear Beloved In Christ, Charity Work God bless you abundantly. "Mr. Steven C Johnson." <lngemaes@pcaa.org>
- Hello/Urgent Donald Ego Dike <admin@keel.com.tw>
- Dear Partner, (sent from forged email address)
- REPLY URGENT "Jim Ratcliffe" <test@mail.mfckbr.ru>
- Persoonlijk & zakelijk krediet tp@bic.ky
- FEDERAL BUREAU OF INVESTIGATION "Mr. CHRISTOPHER A WRAY" <wry477@fbi.com>
- Your Earliest Response Is Needed. (sent from forged email address)
- UNITED NATION/ WORLD BANK (sent from forged email address)
- Your $3,500,000 is now ready. UNITED.NATIONS.PROGRAMME
- IMPORTANT EMAIL" "Andrew Robert"<test@comstar.ru>
- Re: Please, I am still waiting for your response Prof Samer Azhari <profazharisamer@gmail.com>
- URGENT test@test.com
- APPROVED COMPENSATION PAYMENT OF US$11.7M151.78 (sent from forged email address)
- Please get back to me, "Mr. Prince Okons" <test@jzbgno.hospedagemweb.net>
- Re GOOGLE.COM <raynor@fallo.com>
- Re GOOGLE.COM <terciolbp@crn.inpe.br>
- Business Funding Proposal Gerald Van Luven <geraldvanluven5@gmail.com>
- GROSSARTIGE NEUIGKEITEN. Richard Wahl <scbalas@eunet.rs>
- Notice of Claims "FINANCIAL SETTLEMENT" <list@fcsc.org.uk>
- =?utf-8?q?AW=3A_Kredit_angebot_nur_f=C3=BCr_2=25_Zinssatz!!_... "Mr John Wright" <John@materian.ga>
- Project Funding and Investment "James Eric" <alert@seala.jp>
- LOAN OFFER! Al-Hilal Finance Group <info@neo-price.com>
- Investment Business Proposal Gerald Van Luven <geraldvanluven54@gmail.com>
- GREAT NEWS. Richard Wahl<beoq@eunet.rs>
- Spende an Sie gemacht. Naoual HALIMY <Naoual.HALIMY@solutions30.com>
- I will never forget you From John Mark "Mr.John Mark" <bazurumohamed@gmail.com>
- Dear Friend, (sent from forged email address)
- (no subject) (sent from abused email account)
- ...NEXT STEP] "Mr. John Pedro" <mzilikazidavid@yahoo.com>
- Good news Joe <wpawlowska@atlas.com.pl>
- Dear Friend, "Sgt. Raymond Williams" <abchavez112@yahoo.com>
- (5) messages are pending goodwaterwarehouse.com<noreply@mailbox.com>
- Please This Donation Is For The Less Privileged And Orphans ... "Ms. Clara Ahmed" <msclaraahmed05@gmail.com>
- CONTACT US FOR LOAN (sent from abused email account)
- HELLO "SAFIYA" <safs301@hotmail.com>
- Contact Mr.David J.Lucas "Mr.Emmanuel Ezeuba" <mrs.luisejohnson@gmail.com>
- BUSINESS PROPOSAL Markam Azar <kimarlinton1960@gmail.com>
- RE: YOU ARE INVITED !! Daniel Morrison <ddmba2@hotmail.com>
- Re: IRREVOCABLE PAYMENT ORDER !! (sent from forged email address)
- I need your prompt response George Olivia <oliviaeorge@gmail.com>
- UBA BANK ATM CARD PAYMENT "Mr.DAVID EGO.X" <info@usa.org>
- Dear Friend "Sgt. Raymond S Williams" <scan@akg.com.cn>
- Dear Sir/ Madam "Mrs Jenifer Bailey" <imran@bestpkg.com>
- I am Miss Linda Ibrahim Coulibaly 30 years old female from t... Miss Linda Coulibaly <misslindacoulibaly22@gmail.com>
- $5,000.00 sent today. "Mr.PAUL AGALI." <wunion162@yahoo.com>
- Urgent reply please dear (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <sami90._@hotmail.com>
- Hello Hitomi Eto <hitomie559@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <alvinjohnson2019@outlook.com>
- =?utf-8?q?YOUR_WINNING_NUMBER=C2=A0?= "Mr. J. Ward" <test@andrevillemont.com>
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <georgesebulela@outlook.com>
- Dearest Beloved !!! (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <chriswilliam2018@outlook.com>
- Dearest Beloved !!! Kunio Uematsu <admin@flexfilm.com>
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <klaushoffman2017@outlook.com>
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <muhammedhassan2017@hotmail.com>
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <frankdavid206@outlook.com>
- I.M.F Urgent reply needed avacharlot@gmail.com
- LORD Almighty "Mrs. Julianne Dermott" <mrscolemanhellen001@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <lisasimon1z@outlook.com>
- Banker in London, United Kingdom "SR . ALEXANDER DICKEN" <davis.pauljohnson@gmail.com>
- $4,000,000.00 USD Payment notification from Royal Bank Of Ca... David I Mckay <rbcg@gmail.com>
- Urgetn response 10 (sent from forged email address)
- Greetings (sent from forged email address)
- Attention: Sir/Madam "From Desk Of Mr. Michael R. Pompeo" <sait@soft.com.tr>
- Your ATM CARD Visa Ready To Pick Up Jenny <maitmjenny@gmail.com>
- Attn : Case pin code Number: FUN/DS:255748003/23 (sent from forged email address)
- CONFIDENTIAL NOTIFICATION! "Mrs, Andreatta Christine" <info1@euromilliones.es>
- ROM: DELIVERY URGENT. 13-09-2020 (sent from forged email address)
- I NEED YOUR URGENT RESPONSE, likashing holdings <likashingholdings6@gmail.com>
- 11674 Inquiry INFO<info@itsvizit.app>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <lmonetaryinternationa@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <federalinlandervenue01@gmail.com>
- Your ATM CARD Visa Ready To Pick Up Howard Celina <hlcelina2@gmail.com>
- FUND PAYMENT Frederick Janssen <fredjanssen91@gmail.com>
- FUND PAYNMENT. Fred Janssen <fredjanssen91@gmail.com>
117 entries -- last updated: 2020-10-13 15:01 UTC
Sender domains:
- accounting.sageone.my (2), akg.com.cn (1), ammon-rousseau.com (1), andrevillemont.com (1), atlas.com.pl (1)
- bestpkg.com (1), bmw.com (1)
- comstar.ru (1), crn.inpe.br (1)
- deliver.com (1)
- eim.ae (1), eunet.rs (2), euromilliones.es (1)
- fallo.com (1), fbi.com (1), fcsc.org.uk (1), flexfilm.com (1)
- globeandmail.com (1), gmail.com (26), googlemail.com (1)
- hotmail.com (4)
- itsvizit.app (1)
- jzbgno.hospedagemweb.net (1)
- keel.com.tw (1)
- live.co.uk (1)
- mail.com (1), mail.comr (1), mail.mfckbr.ru (1), mailbox.com (2), materian.ga (1), msn.com (1)
- neo-price.com (1)
- odaktercume.com (2), outlook.com (6)
- pcaa.org (1)
- qq.com (1)
- rina.org (1)
- sangabrielarcangel.com.ar (1), seala.jp (1), soft.com.tr (1), solutions30.com (1), spencergulfcoaches.com.au (1)
- t-online.de (1)
- ufrpe.br (1), usa.org (1)
- versanet.de (1)
- yahoo.com (3)
Anti-fraud resources:
