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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.
- 5 HOURS LOAN (sent from forged email address)
- Hello Stephanie <sleo201@hotmail.com>
- Private & Confidential (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- CONFIRM IF YOU DID RECEIVE THIS MAIL (sent from forged email address)
- Attention My Dear (sent from forged email address)
- Rem/vxz0_clai:Payment of your $980,520.00 "Rem/vxz0_clai:Payment of your $980,520.00" <gautamk@sysmind-llc.com>
- Re: Urgent Matters (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <info@imf.org>
- MY PLEASURE TO CONTACT YOU (sent from forged email address)
- To Your Concern........113 (sent from forged email address)
- Package Delivery Notice!! (sent from forged email address)
- Attention. Please the lawful beneficiary. "Sgt. Zaineb Mousa" <"WWW."@themis.ocn.ne.jp>
- BMW LOTTERY DEPARTMENT WINNING NOTIFICATION !!! (sent from forged email address)
- Keyston Steburg & Associates. 237 admin@eheim.cn
- Dear Beneficiary!!!! (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Compensation Fund From Inheritance "Dr. Matthew Rycroft" <"Dr."@star.ocn.ne.jp>
- YOUR LONG OVER DUE FUND GREG MARUME <dslax3@mail.cvn.net>
- Attention please: "Mr. Larry mark" <"office."@ceres.ocn.ne.jp>
- Attn:Dear ATM VISA CARD Owner.......Read Carefully "JAMES B. COMEY " <"tamiya.m."@titan.ocn.ne.jp>
- =?utf-8?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= Lisa <yedongren4@163.com>
- Re: (sent from forged email address)
- From Harrisburg Airport Pennsylvania "Ree T. Siilva" <info.office0009@gmail.com>
- From the desk of Dr.Janet L Yellen Federal Reserve Bank <vecny.samotar@inmail.sk>
- FROM US EMBASSY Ambassador James Knight <"tanak."@orange.ocn.ne.jp>
- RE: CITI BANK AWAIT YOUR SWIFT RESPOND (sent from forged email address)
- I NEED YOUR ASSISTANCE! (sent from forged email address)
- I have a transaction for you. "Mr. Johnson" <fna@maxwatt.in>
- LOAN/INVESTMENT (sent from forged email address)
- From the desk of Mr.Pater Kumara (sent from forged email address)
- Business Relations (sent from forged email address)
- thommoffitt Ballot Draw Apexlottopromo< gustavo.schramm@bentogoncalves.rs.gov.br >
- Greetings From Ernest, Kindly Reply (sent from forged email address)
- Your Funds Payment "Mr. Ben Ihekire"<info@levelupgp.com>
- Cancel Mailbox Deactivation Request - j.brown@thornwell.org "Mail Administrator" <admin@creativeonline.co.th>
- I greet you in the name of the Lord. (sent from forged email address)
- This is my personal journey to fulfill my life... Charity Donation <noreply@1spinmillionaire.com>
- LOAN "DR.BOBBY MOORE" <mx2@qatardatacenter.com>
- Please can you be of help in this transaction?? (sent from forged email address)
- ATTENTION: FUND BENEFICIARY 80 r = (sent from forged email address)
- My Dear Friend (sent from forged email address)
- Business Proposal (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- CONGRATULATIONS!! YOU HAVE WON ONE MILLION UNITED STATE DOLL... (sent from forged email address)
- From Wilson" Kindly Reply (sent from forged email address)
- Re: Accept Our Charity Donation (sent from forged email address)
- Re: Hello (sent from forged email address)
- THANK YOU!! (sent from forged email address)
- INVESTMENT !! (sent from forged email address)
- Greetings in the name of the LORD Almighty training <training@diamondbev.in>
- Safe keep and investment "COL. SAMBO DASUKI" <test@andrevillemont.com>
- RE: YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- From Philip Thomas "Philip Thomas" <guest3@ti-edu.ch>
- Federal Bureau of Investigation (FBI).84 admin@skzic.ir
- PLEASE CLARIFY (sent from forged email address)
- Re: Be Informed. (sent from forged email address)
- Information "Oceans Capital" <info@admin.com>
- ATTENTION: US$20,000,000 (sent from forged email address)
- CAN I RELY ON YOU?::: (sent from forged email address)
- Re/Ubs.23/Payment of your $980,520.00 "Re/Ubs.23/Payment of your $980,520.00" <gautamk@sysmind-llc.com>
- GOOD NEWS ABOUT YOUR HAPPINESS... (sent from forged email address)
- Dear Friend, (sent from forged email address)
- ATTENTION "Regards.Tommy" <"www."@coral.ocn.ne.jp>
- Thanks For Your Pass Effort " Mr. Robert Dudu" <larryjonshon93@gmail.com>
- RE (sent from forged email address)
- From Capt. Wendy Schwartz (sent from forged email address)
- Business proposal "Mike D. Adams" <info@dareenco.com>
- Attention: "mr.mikepnce" <"tinmidokoro-nakamura...."@bridge.ocn.ne.jp>
- Online Mystery Shopper Assignment. (sent from forged email address)
- THIS IS YOUR COMPENSATION, "Heba Ruba Ahmed" <Heba@enter.it>
- URGENT (sent from forged email address)
- Your Winning has been Approved "Western Union" <admin@payment.com>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- My greetings to you. (sent from forged email address)
- INVESTMENT FOR OUR MUTUAL BENEFIT (sent from forged email address)
- My Dear Friend!!! (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- Hello (sent from forged email address)
- Re: Awardee II "Mr. Peter Lloyd" <info@live.com>
- GOOD DAY TO YOU "MR. JEH CHARLES JOHNSON" <sales@excelsiorintegrated.com>
- THIS IS YOUR COMPENSATION., (sent from forged email address)
- Urgent Business Proposal (sent from forged email address)
- El GORDO LOTTERIEGEWINNER mutualmaria@collector.org
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- Your Abandoned Consignments Robert Williams <rwilliam23@aclpesa.com>
- Once again thanks for your advice and encouragement !! (sent from abused email account)
- DID YOU SIGN THE POWER OF ATTORNEY "BARRISTER BARRY CHRISTOPHER" <mydarrell@mypanel.biz>
- ATTENTION (sent from forged email address)
- CHECK YOURBELGISCHE LOAN INVESTMENT. (sent from forged email address)
- CONTACT DHL COURIER FOR YOUR ATM CARD (sent from forged email address)
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- Dear Friend (sent from forged email address)
- my subject "Mr. Robert Goode." <service@imfinvestigation.ga>
- Attention (sent from forged email address)
- FROM THE UNITED NATIONS POLICE (UNPOL) "Mr. Michael J. Burn" <info@localhost.com>
- I await your urgent reply (sent from forged email address)
- LAST REMINDER: IMF SYSTEM ADMINISTRATION <web021@gmail.com>
- YOU HAVE TO STOP FURTHER DEALINGS THEM. (sent from forged email address)
- Hello, I have a transaction for you. uu "Mr Johnson - " <anis.ahmed@expressnews.tv>
- PAYMENT FILE: CBG/BBG/ABG/2017 (sent from forged email address)
- Re: Great Investment Offer "Gagum Melvin Sikze Kakha" <tk.sreejii@gmail.com>
- DEAR BENEFICIARY! "Mr.Elbert greame"<info@actusreus.net>
- Info Valiant Lee <kinghandts@kinghand.com.cn>
- Please Contact me for more information... Engr Dola Williams <admin@coremail.cn>
- HELLO 177.126.170.212 (sent from forged email address)
- CONFIDENTIAL PLEASE. (sent from forged email address)
- Dear Friend, "MS. ANGELA JUAN" <admin@creativeonline.co.th>
- Attn Dear Friend, MR ROLAND HOWARD <"WWWWWWWWZZZZZZZZZZZZ."@bell.ocn.ne.jp>
- INSTRUCTION TO RELEASE YOUR UNPAID FUND "Mr. John Lee (I.M.F)." <sozin@ihps.nnov.ru>
- Kindly Get Back To Us ST FRANCIS FOUNDATION HOME <processingwill@gmail.com>
- PLEASE CONTACT MR.CHRISTOPHER LANE FOR YOUR FUNDS. 22/04/2017 (sent from forged email address)
- I have informed you in my previous email that you will recei... Minister of Finance <ministeroffinance@payment.com>
- Get a loan for 2% interest rate DEFAULT <geoffp@telkomsa.net>
- Fund Delivery.... (sent from forged email address)
- Hello Friend, Ibrahim Mustafa <ibrahimmustafa03@hotmail.com>
- YOUR URGENT REPLY IS NEEDED "Mr. David Fisher" <www.info.gov@gmail.com>
- Greetings to you mr addy <"tmc1092."@star.ocn.ne.jp>
- GRACE AND PEACE (sent from forged email address)
- Re: Subject Up-Date (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- I have informed you in my previous email that you will recei... (sent from forged email address)
- Thank you for taking your time in reading this. (sent from forged email address)
- MORNING Michelle Francoise Patte <michellepatte@volny.cz>
- Please save me and my family from this mess "Mrs. Yasmina M. Ayoub" <548765a@gmail.com>
- Joint Venture /Investment (sent from forged email address)
- Attention: "Mr.Steven Smith " <"www."@bridge.ocn.ne.jp>
- Funds Transfer Daniel Williams <"WWW."@topaz.ocn.ne.jp>
- GREAT BUSINESS OFFER - WORK FOR US. "CRELAN BANK" <crelanb.nk@court.ge>
- Re : connolly Lucky Winner Apex <gustavo.schramm@bentogoncalves.rs.gov.br>
- Dear Customer Broker <info@mundivox.com>
- Info From Wilson" Kindly Reply (sent from forged email address)
- From: Ms. Marina Robert Marina Robert <marinarobert188@hotmail.com>
- MTCN Number::: 7298423178 Western Union Manager <cs@62gob.ru>
- PLEASE TREAT VERY URGENT (sent from forged email address)
- Get a loan for 2% interest rate DEFAULT <sinbadcps@telkomsa.net>
- My Best Wishes!! Can We Do This? (sent from forged email address)
- Re: Re.urgent mail (sent from forged email address)
- ( PARTNERSHIP INVESTMENT ) (sent from forged email address)
- I look forward to getting a favorable response from you. (sent from forged email address)
- URGENT!!! frank smith <infofedexdelivery04@gmail.com>
- Be advised to contact DHL for your package as soon as you re... " Mother. Mrs Mary Wilson Jonathan" <info@admin.org>
- RE: IMPERATIVE INFORMATION FROM THE U.S DHS... "JOHN F. KELLY (HOMELAND SECURITY)" <info@dhs.gov>
- Mr Wong Peter (sent from forged email address)
- Your Consignment Box ;Reg #: SHN75586ZC. "CARGO AND STORAGE FACILITY" <wjbecker@ruraltel.net>
- PAYMENT AS BEEN APPROVED (sent from forged email address)
- RE: EXECUTIVE DIRECTOR FBI. (sent from forged email address)
- Re/Ubs.23/Payment of your $980,520.00 "Mr. X" <gautamk@sysmind-llc.com>
- CONTACT COMPENSATION AWARD HOUSE (sent from forged email address)
- URGENT RESPONSE TOSH ALLEN <toshallen148@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Private Debt/Loan Funding Platform. (sent from forged email address)
- Treat as a matter of urgency (sent from forged email address)
- Greetings, (sent from forged email address)
157 entries -- last updated: 2017-04-23 15:36 UTC
Sender domains:
- 163.com (1), 1spinmillionaire.com (1)
- 62gob.ru (1)
- aclpesa.com (1), actusreus.net (1), admin.com (1), admin.org (1), andrevillemont.com (1)
- bell.ocn.ne.jp (1), bentogoncalves.rs.gov.br (1), bentogoncalves.rs.gov.br (1), bridge.ocn.ne.jp (2)
- ceres.ocn.ne.jp (1), coral.ocn.ne.jp (1), coremail.cn (1), court.ge (1), creativeonline.co.th (2)
- dareenco.com (1), dhs.gov (1), diamondbev.in (1)
- enter.it (1), excelsiorintegrated.com (1), expressnews.tv (1)
- gmail.com (9)
- hotmail.com (3)
- ihps.nnov.ru (1), imf.org (1), imfinvestigation.ga (1), inmail.sk (1)
- kinghand.com.cn (1)
- lee.com (1), levelupgp.com (1), live.com (1), localhost.com (1)
- mail.cvn.net (1), maxwatt.in (1), mundivox.com (1), mypanel.biz (1)
- notification.co.uk (1)
- orange.ocn.ne.jp (1)
- payment.com (2)
- qatardatacenter.com (1)
- ruraltel.net (1)
- star.ocn.ne.jp (2), sysmind-llc.com (3)
- telkomsa.net (2), themis.ocn.ne.jp (1), ti-edu.ch (1), titan.ocn.ne.jp (1), topaz.ocn.ne.jp (1)
- volny.cz (1)
Anti-fraud resources:
