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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.
- I seek for your assistance (sent from forged email address)
- Invoice_list_1085LC25604/2018 customerservice<admin@saratp.ga>
- READ (sent from forged email address)
- Secret Code No: XXTN013. (sent from forged email address)
- Masha28 <finance@cdg-martinique.fr>
- [GSN Suspected Spam] Attn: Your Charity Awarded Foundation A... (sent from forged email address)
- My Name Is Mr. John Hartwell Mr John Hartwell <heartwell_j@yahoo.com>
- Re- Very urgent (sent from forged email address)
- My Name Is Mr. John Hartwell Mr John Hartwell <j.heartwell@yahoo.com>
- RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential! "Mr. Qian" <aadmin@menetp.ml>
- Re: Mercedes Benz Loyalty Awards April 8, 2018 ..... (sent from forged email address)
- FUND INVESTMENT (sent from forged email address)
- urgent attention "Mrs. rose Werner" <info@lee.org>
- PLEASE, CONTACT OUR OFFICE EMAIL NOW.. CUSTOMER SERVICE<admin@saratp.ga>
- HELLO (sent from forged email address)
- Purchase Order "Waan Som" <>
- Schonen Sie bitte Ihre Zeit in dieser Angelegenheit// "Miller" <dummy@livingston.de>
- DONATION OF US$1.5 MILLION FROM BILL GATES (sent from forged email address)
- Strictly Confidential!!! (sent from forged email address)
- =?utf-8?B?Q09OVEFDVFM=?= (sent from abused email account)
- Attention (sent from forged email address)
- Message From Miss Vanessa Dunke Vanessa Dunke <vanessadunke@hotmail.com>
- Cash Delivery Option (USD10.7MILLION) Please reply (sent from forged email address)
- Hello.. "Mr.Amancio Ortega" <jaimetorres@sideapa.gob.mx>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
- #Proposal (sent from forged email address)
- FOR YOUR PERUSAL> Johan Van Wyk <informcenter@rgia.su>
- Greetings !!! (sent from forged email address)
- FBI ALERT[CODE:210]i} (sent from forged email address)
- Private Investment Proposal (sent from forged email address)
- READ (sent from abused email account)
- BUSINESS PROPOSAL. (sent from forged email address)
- Re: A cry for help, please don't ignore! (sent from forged email address)
- With Regards.... 132.255.2 (sent from forged email address)
- My dear Beloved Office File <manageroffice3@aol.fr>
- Investment Attorney (sent from forged email address)
- From: Mercia Akume Mercia Akume <m2er3c@gmail.com>
- From: Mr. J.B. "From From: Mr. J.B." <info@sevencraftgroups.com>
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- FBI LETTER[CODE:210]M (sent from forged email address)
- Hello Jane <wpopwendy@gmail.com>
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- =?utf-8?Q?!!!Spam!!!?=
DO YOU SIGN THE POWER OF ATTORNEY INTERNATIONAL MONETARY FUND <info@imf.org>
- YOUR ABANDONED CONSIGNMENT David Harris <uyft9@carlsep.co>
- Regional Representative "Wu Gang" <info@deal.org>
- URGENT SCAM ALERT. (sent from forged email address)
- Re:GOOD DAY..... Mr Fred Gamba <johnedboa75@gmail.com>
- YOURS FAITHFUL MS FATIMA MALIK Fatima Malik <dr70brown@gmail.com>
- Very Urgent, Please. Miss Aaren Coulibaly <online2476697@telkomsa.net>
- ATTENTION FUND BENEFICIARY mail.sc-h... AFRICAN DEVELOPMENT BANK <MRSKOFFI@ADFB.ORG>
- HELLO Fifa <dina.fandialan@kansai.com.ph>
- YOURS FAITHFUL MS FATIMA MALIK Fatima Malik <geraldlestersnyder1952@gmail.com>
- Dear Lucky Winner, (sent from forged email address)
- Next of kin needed (sent from forged email address)
- BUSINESS PROPOSAL. "Mr. Gerald Walker" <info@lee.org>
- Financial Help (sent from forged email address)
- God directed, (sent from forged email address)
- Good Monring Dear// Miss Aaren <accountant.cap@telkomsa.net>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- ERBSCHAFT (sent from forged email address)
- I have been waiting for your response (sent from forged email address)
- DONATION! (sent from abused email account)
- FEDERAL BUREAU OF INVESTIGATION "Mr. Samson Lucas" <test@hostings.pl>
- HELLO CONSIGNMENT BOX OWNER HOW ARE YOU DOING TODAY "Mr. Brandon Hummel" <info@liee.com>
- Re Re ..........M (sent from forged email address)
- Re: De Rose Kouame, Rose Kouame <roseekouame@hotmail.com>
- Re: Great Investment Offer "Gagum Melvin Sikze Kakha" <office1@suncor.com>
- Greetings Mrs Elvina Daniels <ElvinaDaniels00@t-online.de>
- ERBSCHAFT (sent from forged email address)
- BEACHTEN // "MILLER" <dummy@livingston.de>
- CRY FOR HELP....... (sent from forged email address)
- Re: Payment claim. "Thomas Andrew" <xx@yy>
- Greetings. "Mrs. Helen Ibeku" <sister.helenfamily@rediffmail.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- Our Ref: YBN/CBN/UN/2017 (sent from forged email address)
- TAKE NOTE AND DO REPLY IMMEDIATELY. (sent from forged email address)
- RE: LONG OVER DUE CONSIGNMENT ON YOUR NAME AND FAVOUR. (sent from forged email address)
- Greetings from Gerald and Jane Gerald Lamin <glamin996@hotmail.com>
- Can You Assist.?.. "Col. Hussein Harmush" <cs@4jovem.com>
- Federal Bureau Of Investigation (FBI) secretariat@solid-app-api.be
- Re: Good News!! (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS. (sent from forged email address)
- BMW CAR AND CHECK OF $1,500,000 LOTTERY "Mrs Rachael Adams" <bmwusa@hinet.net>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Gelukkige winnaar!!!! "Euromillion Program" <intergratedsegs@mail.com>
- PAYMENT "Mr. JKJ" <mihaela.diminescu@upb.ro>
- Hello, Urgent Massage from Richard (sent from forged email address)
- My dear, I need your urgent help, marinabagnidaniel@aol.com
- Hello......Mutual Transaction. "ENG. HENRY NOAH" <admin@lee.com>
- Release of funds to you (sent from forged email address)
- Yours sincerely, four Charity 08 / 4/2018 (sent from forged email address)
- Your concern please Ms Faraa mensah <mfak90123@aol.fr>
- Bill Gates $5 Million Donation (sent from forged email address)
- YOUR FUNDS WILL BE RELEASED TO YOU IMMEDIATELY "MR. AKINWUNMI A. ADESINA"<@adb.org>
- YOUR COMPENSATION FUND (sent from forged email address)
- PAYMENT NOTIFICATION OF YOUR FUND. (sent from forged email address)
- Re: 18 August 2017 - Is This Your Will ? (sent from forged email address)
- =?utf-8?b?TMOER0dBIE3DhFJLRSBUSUxM?= "MILLAR" <test@qiguanbao.com>
- Good Day MR DAVID MOYES <yadira.barros@hee.gob.ec>
- Are you there (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... Mrs Carolyn Lande<info@usa.org>
- Dobrý den, naliehavé odpovede / GOOD DAY, URGENT REPLY (sent from forged email address)
- NOTIFICATION LETTER. "GOOGLE INC." <erceismith@google.org>
- Donation Project (sent from forged email address)
- =?iso-2022-jp?B?SSBBbSBNcnMgRXN0aGVyIE1vcmdhbiBmcm9tIFVuaXRl... MRS ESTHER MORGAN <esther35morgan@gmail.com>
- Earn Commission From Oil License! (sent from forged email address)
- CAN I GET YOUR RESPONDS??? "Mr. Wilson Kabore" <alassane3@aim.com>
- Greetings usman yaya <mrmoyaya1@hotmail.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT
UNITED NATIONS COMPENSATION COMMISSION <UNITED.NATIONS.COMPENSATION.COMMISSION@outlook.com>
- YOUR CONSIGNMENT? (sent from forged email address)
- Dear Friend, Lisa Williams <arnando@ono.com>
- Please help me i begged you in the name of God (sent from abused email account)
- CONGRATULATIONS!!! (sent from forged email address)
- GOOD NEWS FROM UNITED BANK (sent from forged email address)
- =?utf-8?q?Dobri_den=2C_naliehav=C3=A9_odpovede_/_GOOD_DAY=2C... "Mr. Piyush Gupta" <infojasonyeung@mail.com>
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah Freeman." <info@usa.org>
- Hello!! "Johnson Kwame" <z51@kei47.com>
- Offer Letter ( ExxonMobil House ) / (sent from forged email address)
- From Dr.Dukan A. C (sent from forged email address)
- FBI LETTER[CODE:210]c (sent from forged email address)
- write back regard your fund transfered delayed (sent from forged email address)
- Mrs. Haas Donation to you for Charity Work (sent from forged email address)
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- LETTER OF INVESTMENT (sent from abused email account)
- FRAUD PREVENTION / FINAL PAYMENT NOTICE MR IBRAHIM MAGU <info@sec.org>
- Fund Ohyatsu Yukiyoshi <ohyatsu@outlook.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Google Grant Award!!! (sent from forged email address)
- Dear Beneficiary...91 "Mr. Oleg" <info@belti.ru>
- Dearest Friend, "Barrsiter Lawson Moore" <hisako_matsumura@hna.co.jp>
- reply (sent from forged email address)
- JUST BE INFORMED (sent from forged email address)
- Letter From Mrs Anna Joy (sent from abused email account)
- FROM; Dickosn Uzo THE CONSULTA NTINVESTMENT/ PARTNERSHIP /UR... "dickosn Uzo THE( CONSULTANT)" <dickosnuzo2014@gmail.com>
- RE: TELEGRAPHIC WIRE TRANSFER NOTICE. BANK OF AMERICA NYC <boannyc@gmail.com>
- Reply (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. Bill McCracken" <info@imf.org>
- HSBC LONDON! Mitchel Evra <info@office.com>
- From Desk Of Mr. Brian Smith "Mr. Brian Smith" <test@test.com>
- Reliable Foreign Partner petr pavel <ppavelpetr55@gmail.com>
- Attn:Beneficiary Funds Approval ( $2,500,000.00 USD). (sent from forged email address)
- HELLO MY DEAR GOOD NEWS TO YOU William erick <williamerick2@peoplepc.com>
- We need confirmation please. (sent from forged email address)
- FROM THE US AMBASSADOR TO NIGERIA ..... "W. STUART SYMINGTON" <info@lee.org>
- Hello Greetings,,,, Mariarin Johnston <asalehaly@yahoo.com>
- Re: Can you assist me? (sent from forged email address)
- GOOD DAY (sent from forged email address)
- whats crackin' pibarra@fargensa.med.ec
- Hello Greetings,,,, Mariarin Johnston <custormecare@yahoo.com>
152 entries -- last updated: 2018-04-10 15:58 UTC
Sender domains:
- 4jovem.com (1)
- adb.org (1), adfb.org (1), aim.com (1), aol.fr (2)
- belti.ru (1)
- carlsep.co (1), cdg-martinique.fr (1)
- deal.org (1)
- gmail.com (10), google.org (1)
- hee.gob.ec (1), hinet.net (1), hna.co.jp (1), hostings.pl (1), hotmail.com (4)
- imf.org (2)
- kansai.com.ph (1), kei47.com (1)
- lee.com (1), lee.org (3), liee.com (1), livingston.de (2)
- mail.com (2), menetp.ml (1)
- office.com (1), ono.com (1), outlook.com (2)
- peoplepc.com (1)
- qiguanbao.com (1)
- rediffmail.com (1), rgia.su (1)
- saratp.ga (2), sec.org (1), sevencraftgroups.com (1), sideapa.gob.mx (1), suncor.com (2)
- t-online.de (1), telkomsa.net (2), test.com (1)
- upb.ro (1), usa.org (2)
- yahoo.com (4), yy (1)
Anti-fraud resources:
