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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.
- Treat As Urgent (sent from forged email address)
- From Captian Wiiliams (sent from forged email address)
- OffShore Investment Funds. (sent from forged email address)
- GOOD DAY test2@mail.disal.cl
- Mrs. Connie Dutton (sent from forged email address)
- Partnership (sent from forged email address)
- INFORMATION TO BE STUDIED (sent from forged email address)
- Apply for a Loan Access Fund "Apply for a Loan"<info@sekimotoya.jp>
- =?UTF-8?B?WW91ciBDb2NhLUNvbGEgbG90dG8gV2lubmluZyBTdHJlYWsgUH... "Coca Cola" <mails@handicraftghar.com>
- Please Help Urgently william simon <williamsimon1950@yandex.com>
- BANK OF AMERICA "Mr Brian Kelly" <info@lee.com>
- GOOD DAY (sent from forged email address)
- Greetings to You********* (sent from forged email address)
- Great News, You are advised to Stop Contacting Them. "Mrs. Angie Lewis" <info@lee.com>
- Standard Chartered Bank (Hong Kong) Limited : RE: Remittance... "Perkins Cheung"<admin@betaba.tk>
- Hi (sent from abused email account)
- FBI LETTER[CODE:210]x (sent from forged email address)
- URGENT "Mr. Francios Pinault" <admin@besama.ga>
- # From P. Swiger (sent from forged email address)
- PACKAGE FOUND, ARE YOU STILL ALIVE? (sent from forged email address)
- Re: Pleasure Meeting You. (sent from forged email address)
- [GSN Suspected Spam] CAN YOU HELP ME OUT? (sent from forged email address)
- Dear God's elect, Kadi Karim <kadikarim5@aol.com>
- (no subject) cyrus@kaicarmail.net
- salut Mrs Nenita Villaran <geralevin0147@gmail.com>
- Good Day "Babatunde V. Adeniran" <johnodafe0011@gmail.com>
- RFQ #6000034245 - Brasmar Trading LLC. (KS-09101-17) "Alejandro Van Chong"<admin@betaba.tk>
- For Your Kind Attention "Dr. Yusuf Ubanwa" <office.file964@yahoo.com>
- Ok your Payment. (sent from forged email address)
- BUSINESS INVESTMENTS PARTNERSHIP (sent from forged email address)
- Your WhatsApp Winning Streak Prize $5,500.000M USD "WhatsApp Inc" <mails@handicraftghar.com>
- RE THANK YOU "Mr.George Clifford" <baxter@roofsolutionsllc.com>
- Treat As Urgent "Mr. Stephen Allen" <info@lee.com>
- FUND....2 (sent from forged email address)
- YOUR ATM CARD PAYMENT NOTIFICATION (USD$10.7M)* (sent from forged email address)
- FINAL NOTICE REGERDING YOUR FUND (sent from forged email address)
- YOUR INHERITANCE (sent from forged email address)
- I will like to disclose something very important to you,Kind... Mrs Elizabeth Ofogbai <elizabath01ofogbai@gmail.com>
- YOUR UNCLAIMED PARCEL NOTIFICATION "UPS" <admin@matchactionsurvey.ca>
- INSTRUCTION TO RELEASE YOUR UNPAID FUNDS "Mrs. Christine Largarde" <helpdesk@namsang.co.th>
- Hello wendy <ioporr@yahoo.com>
- Good day my dearest in Christ. I am Mrs. Kathy Lawrence, fro... "Mrs. Kathy Lawrence" <kathy1967lawrence@gmail.com>
- Re: "Sgt. Monica Brown" <pissarrb@culcuni.coventry.ac.uk>
- INFORMATION TO CREDIT YOUR ACCOUNT (sent from forged email address)
- RE:URGENT! "Bar Ruben James" <info@lawyer.com >
- WIN A BUGATTI VEYRON AND CASH PRIZE OF $1 MILLION WITH TERMS... "SLUXURY CAR" <INFO@mail-group.com>
- GREETING,S (sent from forged email address)
- Re: Ref: Still waiting to hear from you "Mr. Joseph A. Joseph" <bhighcommssion03@gmail.com>
- For Project Investments Mr.Peter Wharton <recepcion@narvaez.com.ar>
- (RETURN OF INVESTMENT) "MAKIM " <johnsons@e1w.com>
- Re: "Sgt Monica lin Brown" <Kwandyc@culcuni.coventry.ac.uk>
- COMPENSATION AWARD HOUSE. (sent from forged email address)
- Re: "Sgt. Monica Brown" <Skrynska@culcuni.coventry.ac.uk>
- Attention: Beneficiary, (sent from forged email address)
- [GSN Suspected Spam] CAN YOU HELP ME OUT? (sent from forged email address)
- HELLO MY DEAR (sent from forged email address)
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- CAN I TRUST YOU??? (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Re: "Sgt. Monica Brown" <sultanoa@culcuni.coventry.ac.uk>
- RE: 2018 Batch. "google.co.uk" <top@gf8.ru>
- Very Important Notification GARETH (sent from forged email address)
- Representative Need Urgent. info@palermopresente.com
- China chain Auto Assembly Plants Projects.http://chainautoas... Mr.Wang <milly126@shou.com>
- Re:Your payment within 48 hours. (sent from forged email address)
- RE (sent from forged email address)
- Urgent Respond Needed! (sent from forged email address)
- AW Lieber Freund, 2 "Richard D. Rodriguez" <info@stahlbaron.de>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Re: Congratulations "Coca-cola" <noreply@Coca-cola.com>
- Re: Reply Miss Amanda Kipkalya Kones <qatgey@aol.fr>
- =?utf-8?Q?***SPAM***?=
The funds total US$3.5 Million (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- GREETINGS, Justina Laboso <justinalaboso@aol.fr>
- I'm waiting for your immediate response, Gloria Paul <gloria.paul4@aol.com>
- Compensation Funds (sent from forged email address)
- Thanks For Helping... (FULL INFORMATION BELOW) (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESECROW ACCOUNTS lucas williams <lucaswilliam18@yahoo.com>
- My Friend, (sent from forged email address)
- Trumn Boxes "David Jim Brown" <admin@lentivillasco.com>
- Chairman Investigation Department (NID) secretariat@solid-app-api.be
- CAN I TRUST YOU WITH A BIGGER SECRET?? (sent from forged email address)
- " C O N G R A T U L A T I O N S " (sent from forged email address)
- GOOD BUSINESS PROPOSAL Ben Mathews <lnorris.ccrproducts@outlook.com>
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- GOOD NEWS FROM UNITED BANK.U.B.A. (sent from forged email address)
- Re: "Sgt. Monica Brown" <ac7019@coventry.ac.uk>
- Re: "Sgt. Monica Brown" <ac3055@coventry.ac.uk>
- Can I Trust You My Friend ?? (sent from forged email address)
- Re: DEAR ESTEEMED CUSTOMER (sent from forged email address)
- Re: "Sgt. Monica Brown" <ac8405@coventry.ac.uk>
- # From P. Swiger!! (sent from forged email address)
- ***SPAM*** CONGRATULATIONS (sent from forged email address)
- DRINGEND (sent from forged email address)
- New Email ! (sent from forged email address)
- For Your ATM,Contact Person: Mr.Lood David Mr James Wilson <victor-bernstein@sbcglobal.net>
- Glückwunsch !!! (sent from forged email address)
- Have you received your funds.. (sent from forged email address)
- Irrevocable Payment Order Via ATM Card.. (sent from forged email address)
- Have You Received Your Funds? "United States Department of Homeland Security" <john_bowtell@btconnect.com>
- Compliments of the season to you and members of your family. (sent from forged email address)
- We have finally succeeded in getting your package "DR. JOHN EDWIN" <WWW.@eco.ocn.ne.jp>
- GOOD NEWS TO YOU...../ (sent from forged email address)
- Re: Charity Fund (Estate of Late Dr. Bernard Sherman) (sent from forged email address)
- WE NEED YOUR URGENT REPLY AS SOON AS POSSIBLE, BECAUSE YOUR ... WESTERN UNION OFFICE <westernunion.00000000@gmail.com>
- Hello My Beloved One, i need your assistance, gaddafi47@aol.com
- - 2012 With Admin Ams & Turbo Mailer - Automatic Payments - ... "Bigsh0p.us" <admin@netvision.net.il>
- RE: GET BACK TO US NOW ONCE YOU GOT THIS EMAIL (sent from forged email address)
- Attention:Beneficiary: Morrison <josephnwabekee@yahoo.com>
- Loan Offer Lorival Silveira <lorival.silveira@lajeado.rs.gov.br>
- my subject Dong Xings <vanessa.burton@curzoncompany.com>
- Whats crackin' pibarra@fargensa.med.ec
- INVESTMENT IN YOUR COUNTRY.. (sent from forged email address)
- RE- URGENT CINCH BUSINESS PROPOSAL. (sent from forged email address)
- Your Payment Notification 202.9.36.9 (sent from forged email address)
- I HAVE BEEN SEARCHING FOR YOU... (sent from forged email address)
- LAST NOTICE FROM MRS. MELANIA TRUMP "MRS. MELANIA TRUMP" <WWW.@jewel.ocn.ne.jp>
- Re:Top Urgent 16/02/2018 (sent from forged email address)
- CAN I TRUST YOU??? (sent from forged email address)
- RE: <EFCC FUNDS RECOVERY DEPARTMENT> YOUR FUNDS HAS BEEN APR... "Mr. Ibrahim Mustafa Magu" <info@triara.com>
- REMAIN BLESS IN THE LORD--- (sent from forged email address)
- ABOUT TO TRANSFER YOUR FUND Mrs Robin Sanders <mrrsanders84@gmail.com>
- Can I Trust You My Friend ? (sent from forged email address)
- =?utf-8?q?RE=3AHaga_su_solicitud_de_pr=C3=A9stamo_de_dinero_... "Solution Finance" <webmaster@atol.tech>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Hello (sent from forged email address)
- CHARITY OFFER "Mavis .L. wanczyk" <open@open.com.hk>
- Re: Confidential Proposition (sent from forged email address)
- INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <info@lee.com>
- Greetings from Abidjan (sent from forged email address)
- FINANCIAL PROJECT. "Mr Otis MORGAN" <info@bogahost.com>
- Have You Received Your Funds? "United States Department of Homeland Security" <michael_gamble@btconnect.com>
- Have You Received Your Funds? "United States Department of Homeland Security" <finefurnishings@btconnect.com>
- Asap (sent from forged email address)
- We want to invest in your region, treat as urgent. (sent from forged email address)
- Mother. Connie Dutton (sent from forged email address)
- Abla Ibrahim. "Abla Ibrahim." <tracy.william6@aol.com>
- PLEASE REPLY ME URGENTLY. "Mr. Paul Madi" <pmadi16@aol.fr>
- NOTICE GREG MARUME <dguimaraes@sefaz.sc.gov.br>
- Hello jane <web_ppo@yahoo.com>
- CONGRATULATIONS BENEFICIARY! "Mr Elbert Greame" <admin@soshelnet.com>
- I seek for your assistance (sent from forged email address)
- Greetings (sent from forged email address)
- Re: GOOD NEWS AND HAPPY NEW YEAR (sent from forged email address)
- Donation of Mrs. Marina Wenzel "Mrs. Marina Wenzel" <wenzelmarina84@gmail.com>
- Prompt response needed. 179.97.95.179 (sent from forged email address)
- May God Bless You abundantly 18/02/2018 (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE (sent from forged email address)
- Hello, I Need Your Partnership. (sent from forged email address)
- UBA GOODNEWS// "UBAgroup"<uba@info.com>
- PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER "MR. OSAGIE OKUNBOR" <conference@silora.co.il>
- Be a part of our Funding program "Crown Aid" <59190299@mylife.unisa.ac.za>
- Greetings dear friend Mrs Elisabeth Peter <mrselisabeth_peter15@aol.fr>
- RE: GOOD MORNING (sent from forged email address)
- Have a nice day. Timothy Beran <dddp60@gmail.com>
- Dear Award Winner Of $2,500,000.00USD "Mr. Rubben Moore" <admin@edgard.com.pl>
- URGENT AND CONFIDENTIAL (sent from forged email address)
- From: Mrs.Darlene Stewart. "Mrs.Darlene Stewart" <mrs_rachael2@yahoo.co.uk>
- MESSAGE FROM AMANCIO ORTEGA (sent from forged email address)
- Urgent attention needed Foster Watcher <fosterwatcher@gmail.com>
- Consent Notice "Mr.Lee " <lee500@asia-mail.com>
- PLEASE REPLY ME URGENTLY. "Mr. Paul Madi" <p_madi16@aol.fr>
- CALL FOR HELP (sent from forged email address)
- Dear Friend, Mrs Aisha Al-Qaddafi <m_gaddafi2@aol.com>
- PLEASE REPLY ME URGENTLY. "Mr. Paul Madi" <paul.madi17@aol.fr>
- RE Barrister Evans Thomas <t@limeworx.com>
- $5 MILLION USD DONATION, (sent from forged email address)
- Re: Proof or Origin of Funds coming to you (sent from forged email address)
- Hello Jan <t3we1b01@yahoo.com>
- Hello Jan <t3we2b01@yahoo.com>
- Hello Jan <w4pop@yahoo.com>
- Now Attn:Pls "Mr.Buhari " <m.buhari00029@gmail.com>
- Hello Jan <weje3.4pop@yahoo.com>
- Good day, Office <m_maria64@aol.fr>
- Dear e4a4377e "Renzo Battacchi " <stefan@retsat1.com.pl>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Hello Dear, frank ogwu <drfrank.ogwu@gmail.com>
- Hello (sent from forged email address)
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY william linger <williamlinger34@hotmail.com>
- PLEASE REPLY ME URGENTLY. Mr Paul Madi <paulg.madie@aol.de>
- YOUR URGENT REPLY IS NEEDED (sent from forged email address)
185 entries -- last updated: 2018-02-18 16:15 UTC
Sender domains:
- aol.com (4), aol.de (1), aol.fr (7), asia-mail.com (1), atol.tech (1)
- besama.ga (1), betaba.tk (2), bogahost.com (1), btconnect.com (3)
- coca-cola.com (1), coventry.ac.uk (3), culcuni.coventry.ac.uk (4), curzoncompany.com (1)
- e1w.com (1), eco.ocn.ne.jp (1), edgard.com.pl (1)
- gf8.ru (1), gmail.com (14)
- handicraftghar.com (2), hotmail.com (1)
- info.com (1)
- jewel.ocn.ne.jp (1)
- lajeado.rs.gov.br (1), lawyer.com (1), lee.com (4), lentivillasco.com (1), limeworx.com (1)
- mail-group.com (1), matchactionsurvey.ca (1), mylife.unisa.ac.za (1)
- namsang.co.th (1), narvaez.com.ar (1), netvision.net.il (1)
- open.com.hk (1), outlook.com (1)
- retsat1.com.pl (1), roofsolutionsllc.com (1)
- sbcglobal.net (1), sefaz.sc.gov.br (1), sekimotoya.jp (1), shou.com (1), silora.co.il (1), soshelnet.com (1), stahlbaron.de (1)
- yahoo.co.uk (1), yahoo.com (9), yandex.com (1)
Anti-fraud resources:
