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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.
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000. ... (sent from forged email address)
- (Investment)confirm if interested. (sent from forged email address)
- Kindly get back to me Miss Lilian Kevin <liliankevin285@gmail.com>
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- Contact Mr Gonzalo Ayala (sent from forged email address)
- Hello Dear "Mr. Marcus Bentiz" <marcus.bentiz911@gmail.com>
- RE:++ 19TH APRIL 2018 ++ (sent from forged email address)
- OPPORTUNITY (sent from forged email address)
- RE:AMAZING OPPORTUNITY (sent from forged email address)
- VERY URGENT..............................91.217.67.238 (sent from forged email address)
- URGENT MASSAGE FROM ESTHER MORGAN MRS ESTHER MORGAN <esther35morgan@gmail.com>
- Confidential Message About Your Fund., (sent from forged email address)
- From Thomas James!! "Mr. Thomas James" <michael@simosky.com>
- Greetings From Mrs Elvina Daniels <ElvinaDaniels00@t-online.de>
- God directed, (sent from forged email address)
- REMINDER PLS CAN YOU HANDLE THIS? (sent from forged email address)
- From: Mercia Akume Mercia Akume <akume-mercia@hotmail.fr>
- Hello admin@menetp.ml
- Compliment of the day (Can you handle USD$21.5M?) "Mr. Martin Kofi Adu" <general@atsumitec.co.id>
- LOAN INFORMATION (sent from forged email address)
- RE:Haga su solicitud de préstamo de dinero con confianza en ... (sent from forged email address)
- LOAN FOR INVESTMENTS AND EXPANSION. (sent from forged email address)
- Re: Hello (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- Spende "Marvis Wanczyk" <admin@becafee.tk>
- Greetings !!! (sent from forged email address)
- Dear Beneficiary T/C (sent from forged email address)
- Please Read And Respond Amanda Johnson <johnsonamanda313@yahoo.com>
- INVESTMENT LOAN FINANCING (sent from forged email address)
- CAN YOU ASSIST ME ? (sent from forged email address)
- I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR ... "Mr. MICHAEL j FISHER" <info@lee.org>
- Hello Dear Friend, (sent from forged email address)
- Dear BMW Winner (sent from forged email address)
- MAIL DATED 20/04/2018 Mr Ra Codjo <raphioucodjo@mail.com>
- Handel met patronen =?UTF-8?B?4oCT?= verdien dagelijks 2.200 pibarra@fargensa.med.ec
- URGENT ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION. (sent from forged email address)
- ATTN: PAYMENT NOTIFICATION! "Mr. JAMES BEN" <BEN.@festa.ocn.ne.jp>
- CUSTOMER SERVICE SURVEY ASSIGNMENTS (sent from forged email address)
- Hi. (sent from forged email address)
- New Schedule To Deliver Your Consignment. (sent from forged email address)
- Contact Mr. Derick Foster.. (sent from forged email address)
- INVESTMENT PROPOSAL! (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- To Your Concern....3 (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- Attn My Dear Williams Edward <www.@crest.ocn.ne.jp>
- Job Opportunity....You Can Work From Home' "DIAMOND Finance LTD" <ali@empati.com.tr>
- GOOD NEWS FROM ATM CARD CENTER OFFICE "Mr.Williams Irenee Koupaki" <filippo.99@alice.it>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
- Good day, "Mr. michael j fisher" <info@lee.org>
- REFERENZ Nr: EU/79140 ATA (sent from forged email address)
- RE: FUND RECOVERY AND COMPENSATION OF SCAM VICTIMS. (sent from forged email address)
- Re: Request For Your Partnership. (sent from forged email address)
- URGENT ATTENTION NEEDED justice ldris <atmremitanceunit@gmail.com>
- Hello My Darling Victoria Abu <victoriaabu2010@yahoo.com>
- claim of donation funds!!! Mrs Vera Edward <reginald001shelly@yahoo.com>
- You outstanding fund via Card "Mrs. Lukas Nancy" <WWW.@theia.ocn.ne.jp>
- RE:LETTER (sent from forged email address)
- =?utf-8?Q?Naliehav=C3=A9?= Dr Richard Scott <mebiolatto@higros.org.ar>
- DID YOU AUTHORIZED DR. GEORGE JEFFREY TO PICK UP YOUR FUND ? (sent from forged email address)
- UNITED STATES TREASURY DEPARTMENT (sent from forged email address)
- Investment Letter. Sir Connor Salzbury <connor2salzbury@gmail.com>
- Dearest Maria Warlord <mariawarlord001@aol.com>
- URGENT ATTENTION (sent from forged email address)
- RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential! Mr. Qian Chengjian <mhike@alliedheattransfer.com.ph>
- Re: Confidential PropositioN (sent from forged email address)
- MY INHERITANCE OFFER TO YOU "Mrs. Emilly Stephanie Shaw" <online416716@telkomsa.net>
- RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential! Mr. Qian Chengjian <louie@alliedheattransfer.com.ph>
- A PROPOSITION FOR BUSINESS PARTNERSHIP IN INDIA (sent from forged email address)
- Re: Urgent business proposal (sent from forged email address)
- REPRESENTATIVE NEEDED Harry Smith <Info@feltrinelli.it>
- Can We Work Together? (sent from forged email address)
- FROM SENATE PRESIDENT ... (sent from forged email address)
- FRAUD PREVENTION / FINAL PAYMENT NOTICE "Mr. IBRAHIM MAGU" <inf@update.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <admin@parfumburada.com>
- Attention (sent from forged email address)
- RE Celia Salverredy Torres <csalverredy@insn.gob.pe>
- Netflix - Sua forma de pagamento foi modificada monitor@franweb.net.br
- U.S Department of State Fund Notice (sent from forged email address)
- Dear Sir, (sent from forged email address)
- THIS MESSAGE IS FOR YOU , DO NOT IGNORE "GOVT-GRANT PAYMENT"<Grant-payment-notification@treasurymail.com>
- TO THE ATTENTION OF THIS EMAIL OWNER (sent from forged email address)
- GOOD NEWS REGARDING YOUR FUND.... (sent from forged email address)
- FINAL NOTICE REGARDING YOUR FUNDS... (sent from forged email address)
- COMPENATION PAYMENT NOTIFICATION (sent from forged email address)
- CONGRATULATION YOU HAVE WON (sent from forged email address)
- April (sent from abused email account)
- Mr Harold Mr Harold Diamond <mrharolddiamond2012@gmail.com>
- PLEASE RESPOND Kenneth Dixon <josh.hesky@aol.com>
- Re: Grant "M. M. Fridman" <leofaverani@foa.unesp.br>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- information required (sent from forged email address)
- Guten Tag "Eric Allen" <info@alerc.com>
- Guten Tag " Allen" <info@alhsr.com>
- (no subject) (sent from forged email address)
- INVESTMENT IN YOUR COUNTRY Ralph Sawadogo <alxxxxx010@gmail.com>
- OFFICE OF THE WESTERN UNION MONEY Western Union <office@westernunion.com>
- Treat As Urgent TRANSFERS
- Proposed Investment/Loan Offer (sent from forged email address)
- Re: "Christy Walton" <nonny@idola.net.id>
- Go Through (sent from forged email address)
- Wichtig. "A.Hans" <info@essity.com>
- BUSINESS DEAL AND MUTUAL UNDERSTANDING eskomholdingsssaaaaa@gmail.com
- YOUR PAYMENT FILE HAS BEEN CONFIRMED (sent from forged email address)
- UPDATE ABOUT YOUR CARD DELIVERY (sent from forged email address)
- Interesse (sent from forged email address)
- RE Celina Villanueva Llanos <cvillanueva@insn.gob.pe>
- Lieber Freund!!! Peter W Okaka <petewil@text.com>
- COMPENSATION FUND NOTICE (sent from forged email address)
- Attn: Sir/Madam, I need your attention (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- Business proposal (sent from forged email address)
- ERBSCHAFT (sent from forged email address)
- Investment (sent from forged email address)
- Von Hans. "A.Hans" <info@hawis.com>
- Glückwunsch ?? (sent from forged email address)
- From Abbott MR Abbott <abbottjohnn40@yahoo.com>
- Re: Mr. Santiago Diego @ "Santiago Diego"<contact@realbricks.net>
- Re: Grant "M. M. Fridman" <andrezaleao@fclar.unesp.br>
- Intento de Delito Inter Net: Anuncio 9990904 en Clasificados... =?UTF-8?Q?Ricardo_Fern=C3=A1ndez?= <primeproperties.rf@gmail.com>
- ACCEPT MY OFFER WITH GOOD FAITH "Mr.AbdulHamid Mohammed Saeed" <mohammedamohammed01@gmail.com>
- U.S DEPARTMENT OF TREASURYUNITED ARAB EMIRATES SEC.STEVEN TERNER MNUCHIN <info@send.com>
- HELLO MY FRIEND, GOOD MORNING AND HOW ARE YOU DOING TODAY? (sent from forged email address)
- From Me:Diezani Alison-Madueke (sent from forged email address)
- PERSONAL REQUEST SOFIA SHAW <sxxssofiashaw@gmail.com>
- FROM MR.TIM MCCARRON............ (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Prize Notice! (sent from forged email address)
- Hello (sent from forged email address)
- Urgent attention to this graet news. (sent from forged email address)
- =?UTF-8?B?RE9Bw4fDg08gREUgVVMgJCA0LjgwMC4wMDAgQSBWT0PDig==?= tom crist <info@tomcristfoundation.com>
- Attention: Sir / Madam (sent from forged email address)
- I HOPE YOU GOT MY EMAIL SENT John Park (Solicitors LLP) <johnpark001@consultant.com>
- =?GB2312?B?UmU6IEZJVFRJTkdTICYgUFVNUFMgbWFudWZhY3R1ZXI=?= "Lily Guo" <hxxzeovtm@ycibgvqd.info>
- BUSINESS PROPOSAL franzyfrank5@gmail.com
- GOOD DAY/ (sent from forged email address)
- FOR YOUR PERUSAL> Al-Mohammed <alena1@ais.lv>
- Re: OUR OFFER "Martin Jones" <noreply@bmcs.com>
- (no subject) LiN JiNG <l.jingzn@gmail.com>
- Re: Great Investment Offer "Gagum Melvin Sikze Kakha" <office1@suncor.com>
- Your Attention Is Needed Guinness Promotion Board <info@guinness.org>
- Offer Letter ( ExxonMobil House ) / (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- COMPENSATION "Mrs TINA VUKOR QUARSHIE"<naidu@yakkai.in>
- GOOD NEWS "CHARLES KOCH FOUNDATION" <gmendes@secrel.com.br>
- First Bank Plc "Mr. AshiiX" <info@usa.org>
- CAN I TRUST YOU ...... (sent from forged email address)
- Chairman Investigation Department Chairman Investigation Department info@gov.com
- Purchase Order "Waan Som" <>
- COMPENSATION ! "Mrs TINA VUKOR QUARSHIE" <onlinecodinentor@gmail.com>
- Dear beneficiary...62 "Mr. Patrick" <info@belti.ru>
- FINAL NOTICE ABOUT YOUR FUND HURRY Mr.Kennedy Uzoka <admin@uba.net>
- CAN YOU HELP ME OUT? (sent from forged email address)
- From Desk Of Mr. Brian Smith "Mr. Brian Smith" <un@info.org>
- Business proposal Lamia Nazeh<template@amazon-papyrus.com>
- COMPENSATION (sent from abused email account)
- Bitte mein guter Freund (sent from forged email address)
- PAYMENT NOTIFICATION BANK COMPENSATION UNIT<general@biptrans.com>
- Alerting You (sent from forged email address)
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah freeman." <info@sya.com.co>
161 entries -- last updated: 2018-04-22 15:31 UTC
Sender domains:
- ais.lv (1), alerc.com (1), alhsr.com (1), alice.it (1), alliedheattransfer.com.ph (2), amazon-papyrus.com (1), aol.com (2), atsumitec.co.id (1)
- becafee.tk (1), belti.ru (1), biptrans.com (1), bmcs.com (1)
- consultant.com (1), crest.ocn.ne.jp (1)
- empati.com.tr (1), essity.com (1)
- fclar.unesp.br (1), feltrinelli.it (1), festa.ocn.ne.jp (1), foa.unesp.br (1)
- gmail.com (13), guinness.org (1)
- hawis.com (1), higros.org.ar (1), hotmail.fr (1)
- idola.net.id (1), info.org (1), insn.gob.pe (2)
- lee.org (2)
- mail.com (1)
- parfumburada.com (1)
- realbricks.net (1)
- secrel.com.br (1), send.com (1), simosky.com (1), suncor.com (1), sya.com.co (1)
- t-online.de (1), telkomsa.net (1), text.com (1), theia.ocn.ne.jp (1), tomcristfoundation.com (1), treasurymail.com (1)
- uba.net (1), update.com (1), usa.org (1)
- westernunion.com (1)
- xn--igb6aa.xn--ngbc5azd (1)
- yahoo.com (4), yakkai.in (1), ycibgvqd.info (1)
Anti-fraud resources:
