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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.
- YOUR ABANDON CONSIGNMENT BOX (sent from forged email address)
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). "Mr. Ibrahim Mustafa Magu" <1705134@leedstrinity.ac.uk>
- CONGRATULATION YOU HAVE WON (sent from forged email address)
- FEDERAL RESERVE BANK OF NEW YORK. (sent from forged email address)
- =?utf-8?B?RkFUVVJBIFZJVk8gRU0gQUJFUlRPIE7CsCAgMzQwOTA4ODk2NQ... monitor@franweb.net.br
- Invoice_list_1085LC25604/2018 customerservice<admin@saratp.ga>
- DELIVERY "Diplomat LordRuben" <undiplomat@info.lee>
- Wichtige Offizielle Benachrichtigung <infomilliones@mail.com>
- RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential! "Mr. Qian" <aadmin@menetp.ml>
- STOP CONTACTING THE WRONG OFFICE!! "Mr. Ibrahim Mustafa Magu" <test@idjavahost.com>
- your atm card "Mr. Michael Green" <test@my-ricoh.co.kr>
- God directed, (sent from forged email address)
- WE APOLOGIES FOR THE DELAY. REPLY NOW. INTERSWITCH<admin@saratp.ga>
- IMPORTANT INFORMATION (sent from forged email address)
- MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP.? (sent from forged email address)
- Attn:Beneficiary ibrahimmustafa1magu@gmail.com
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Re: YOUR COMPENSATED FUND WORTH $2,500,000.00 "Mrs.Jessica Wilfred X" <<>>
- ATM CARD (sent from forged email address)
- READ CAREFULLY <infos@agromarket-cm.com>
- From: Mercia Akume Mercia Akume <akume-mercia@hotmail.fr>
- Yours sincerely, four Charity 08 / 4/2018 (sent from forged email address)
- Re: Great Investment Offer "Gagum Melvin Sikze Kakha" <office1@suncor.com>
- Hello......Mutual Transaction. "ENG. HENRY NOAH" <admin@lee.com>
- Hello, I Need Your Partnership. (sent from forged email address)
- Re: Atten:BENEFICIARY!!CONGRATULATIONS REGARDING THE $22.5M ... "FEDERAL RESERVE BANK,USA" <admintb@kpru.ac.th>
- YOUR DEPOSITED FUND WITH OUR BANK JAMES MARK <mjames3@globalinternationalbank.co.uk>
- Get a loan at 3% interest rate, (sent from forged email address)
- PAYMENT AUDITORS OFFICE. ACCRA GHANA. (sent from forged email address)
- LOAN OFFER WITH LOW INTEREST 1.3% (sent from forged email address)
- WELCOME TO UNITED INSURANCE BANK. "BANK MANAGER" <bavane@holographic.com.my>
- DONATION OF US$1.5 MILLION FROM BILL GATES (sent from forged email address)
- Spende ''Tom crist'' <info@info.com>
- Kindly get back to me (sent from forged email address)
- Unclaimed Lottery Money "Anthony Chua" <info@deal.org>
- Greetings !!! (sent from forged email address)
- Confidential Message About Your Fund (sent from forged email address)
- April (sent from abused email account)
- YOUR ATM VISA CARD Rev PETER SALL <revpetersall@gmail.com>
- Greeting to you I am Miss Olivier Ibrahim Mikel 20 years old... Miss Olivier Ibrahim <liveribrah255@gmail.com>
- Congratulations Your ATM CARD DELIVERY? "Dr Adams Obi. X"< info@usa.org>
- April (sent from abused email account)
- April (sent from abused email account)
- Re: (sent from forged email address)
- THE REASON FOR YOUR FUND TRANSFER DELAYED (sent from forged email address)
- READ CAREFULLY infos@agromarket-cm.com
- From U.S. Customs & Border Protection Washington DC, (sent from forged email address)
- Re:CAN I TRUST YOU!!!! (sent from forged email address)
- April (sent from abused email account)
- $5 MILLION US DOLLARS DONATION FROM MR BILL GATES (sent from forged email address)
- ATTENTION Dear: "Mr;Mike Hanry" <W.W.W.@flute.ocn.ne.jp>
- URGENT (sent from forged email address)
- READ AND CALL ME root@global-style.jp
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- YOUR ATM CARD DATA "George Lewis" <sh.kim@alnt.co.kr>
- RE: FINAL NOTIFICATION !! (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND HURRY UP (sent from forged email address)
- Urgent Attention "MRS.INGA BRITTA" <officefelly@gmail.com>
- MUTUAL BUSINESS REQUEST (sent from forged email address)
- Purchase Order "Waan Som" <>
- Dear Friend, "Mr. Richard Paul" <info@camtel.cm>
- GREETINGS IN THE NAME OF GOD. Mrs Sarah Powell Olivier <jun.shin@channel-line.com>
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- Re: (sent from forged email address)
- Attention Friend: Joan Mcintyre <leotony@tim.it>
- RE:For Research & Projects (sent from forged email address)
- Re: 26/03/2018 (sent from forged email address)
- BE MY CONFIDANT (sent from forged email address)
- RE "Captain Katy Simonis"<info@mail.com>
- YOUR URGENT REPLY ... "Mr. Tobias Adrian"<info@admin.org>
- Re: A cry for help, please don't ignore! (sent from forged email address)
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- Greeting To You. "Cpt. Kate Lee" <admin@fantastic-elastic.de>
- your kind response is impoirtant.// recruit@eff.co.jp
- Alerting You (sent from forged email address)
- hello "Collins Rammar" <collinsrammar@bitrix24.com>
- RE: LONG OVER DUE CONSIGNMENT ON YOUR NAME AND FAVOUR. (sent from forged email address)
- Direktor Commercial Banking.. (sent from forged email address)
- Your ATM CARD Has Been Approved!!! (sent from forged email address)
- I want to inquire "Wu Gang" <info@deal.org>
- Re: Your Abandoned Package For Delivery!! (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Confidential And Very Urgent From Thomas Mills (sent from forged email address)
- Transaction Captain Katy Simonis <info@mail.com>
- LOAN INVESTMENT "Mr.Albert Williams"<mribrahimlamorde13@gmail.com>
- Are you there (sent from forged email address)
- Your ATM CARD Has Been Approved!!! "Mr. Steve Mark" <info@info.com>
- =?iso-2022-jp?B?SSBBbSBNcnMgRXN0aGVyIE1vcmdhbiBmcm9tIFVuaXRl... MRS ESTHER MORGAN <esther35morgan@gmail.com>
- FBI ALERT[CODE:210]e) (sent from forged email address)
- YOUR PAYMENT NOTICATION (sent from forged email address)
- IMPORTANT MESSAGE TO YOU.. "Ms Morris Sarah" <info@lee.com>
- GOOD NEWS MY FRIEND, james marswell <ogiwarakan..@biscuit.ocn.ne.jp>
- CAN YOU HELP ME OUT? (sent from forged email address)
- Re: Mercedes Benz Loyalty Awards ...... April 11, 2018 .... (sent from forged email address)
- COMPENSATION AWARD HOUSE (sent from forged email address)
- FBI ALERT[CODE:210]2) (sent from forged email address)
- Attn: Sir/Madam (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- Congratulations!!!Beneficiary "Mr. Bryant Harris" <info@srilankanthai.com>
- your atm card (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$2,000,000.00 "Dr. James Rohner." <info@imc.net.in>
- write back regard your fund transfered delayed MR.MICHEAL GODSWILL <info@lee.com>
- RE:Thanks with great regards to your family (sent from forged email address)
- cONTACT MR JOHN WILL FOR THE RELEASE OF YOUR FUNDS (sent from forged email address)
- CONFIDENTIAL AND VERY IMPORTANT FROM THOMAS MILLS (sent from forged email address)
- DIPLOMATIC COURIER SERVICE "Dr.John Adams" <www.@isis.ocn.ne.jp>
- Dear good day friend Mrs Elisabeth Peter <mrselisabeth.peter3@aol.fr>
- ATTENTION : MY DEAR (sent from forged email address)
- ATTN 8 (sent from forged email address)
- DHL COURIER DELIVERING SERVICE (sent from forged email address)
- Please re-confirm to us the following (sent from forged email address)
- Dear Receiver,How are you doing? Attorney<admin@saratp.ga>
- PLEASE READ URGENTLY. (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME "Kate Anderson" <admin@panellix.nazwa.pl>
- FINAL NOTIFICATION..28 "Mr. John Halding" <info@belti.ru>
- ATTN: Dear Beneficiary!! 4/13/2018 (sent from forged email address)
- My Dear One, "Mr.Lalla Hasnaa" <usmanconlibaly@aol.fr>
- Cash Grant "Patricia" <""@saludstgo.cl>
- Donation From Mrs. Alima Hassan Mrs Alima Hassan <greetins1d@gmail.com>
- YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICE (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK TEAM (sent from forged email address)
- STOP ALL TRANSACTION.. "Mrs.Lucia Brooks" <test@aachigroup.com>
- Your Personal attention is needed (sent from forged email address)
- quick delivery (sent from forged email address)
- PAYMENT SOLUTION Dr. Larry Manos<larrymanos@ministerofforeignaffairs.com>
- GOOD NEWS/ YOUR URGENT IS NEEDED (sent from forged email address)
- Info. "Mr. Mark Johnson" <Info@UBA>
- Re: Your Abandoned Package For Delivery Assistance General Manager <ininfo@picsa.com.pg>
- A cry for help, Please don't ignore (sent from forged email address)
- Hallo "Stefanie Hubner" <office@zecop.xyz>
- my subject Hilfe <sasho_ok@mail.bg>
- SUN TRUST BANK OF AMERICA RILEY REYNOLD <www.@eco.ocn.ne.jp>
- Hello (sent from forged email address)
- Please kindly respond des.n@aol.de
- Ihre offizielle Mitteilung 2 (sent from forged email address)
- From Desk Of Mr. Fred R Lee "From Desk Of Mr. Fred R Lee" <info@pechkin.dex.ru>
- God directed, (sent from forged email address)
- atmdepartment8778@gmail.com +234-9025602859 "Mrs. Pamela Ann Collier" <md3029@mclink.it>
- Attn Sir/Madam Mr Howard Lane <admin@anji.gov.cn>
- =?UTF-8?Q?Subj:_Please_Dear_!,_I_need_your?=
=?UTF-8?Q?_hel... Aisha Al-Qaddafi <aaaibb@aim.com>
- NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VI... "Mr. Udoka Ezeij" <shortman197@gmail.com>
- RE: IMPORTANT DON'T IGNORE!!! "Office Contact" <office1@suncor.com>
- URGENT SCAM ALERT. (sent from forged email address)
- U.S. DEPARTMENT OF THE TREASURY "U.S. DEPARTMENT OF THE TREASURY" <lizzybradford10101@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENTNOTI... "INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C" <<>>
- Please I need your assistance "Mrs. Eva Rowani" <elline.kojoh@gmail.com>
- yes Thomson <princeolaly4@gmail.com>
- (Investment)confirm if interested. (sent from forged email address)
- Secretary/Treasurer "Admin Microsoft " <chavez.f16@student.jths.org>
- YOUR FUNDS IS READY 4/13/2018 (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- FROM YOUR ATTORNEY...... ATTORNEY<admin@saratp.ga>
- WAITING TO HEAR FROM YOU.. (sent from forged email address)
- REPLY ME IMMEDIATELY georgegumel3@aol.fr
- GOOD NEWS BENEFICIARY (sent from forged email address)
159 entries -- last updated: 2018-04-13 15:38 UTC
Sender domains:
- aachigroup.com (1), admin.org (1), agromarket-cm.com (1), aim.com (1), alnt.co.kr (1), anji.gov.cn (1), aol.fr (2)
- belti.ru (3), biscuit.ocn.ne.jp (1), bitrix24.com (1)
- camtel.cm (1), channel-line.com (1)
- deal.org (2)
- eco.ocn.ne.jp (1)
- fantastic-elastic.de (1), flute.ocn.ne.jp (1)
- globalinternationalbank.co.uk (1), gmail.com (10)
- holographic.com.my (1), hotmail.fr (1)
- idjavahost.com (1), imc.net.in (1), info.com (2), info.lee (1), isis.ocn.ne.jp (1)
- kpru.ac.th (1)
- lee.com (3), leedstrinity.ac.uk (1)
- mail.bg (1), mail.com (3), mclink.it (1), menetp.ml (1), ministerofforeignaffairs.com (1), my-ricoh.co.kr (1)
- panellix.nazwa.pl (1), pechkin.dex.ru (1), picsa.com.pg (1)
- saludstgo.cl (1), saratp.ga (4), srilankanthai.com (1), student.jths.org (1), suncor.com (2)
- tim.it (1)
- uba (1), usa.org (1)
- zecop.xyz (1)
Anti-fraud resources:
