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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.
- A CONTRIBUTION FOR THE WORK OF GOD "MRS.REBECCA BANMAGA"<support@adehyeman.com>
- Information (sent from forged email address)
- BREAKING NEWS "DR. WATSON KAREN" <euroequity@bbc.org>
- PAYMENT AND TRANSFERS Bierman Phillip <info@usa.org>
- FSpam From (DOS) To: Beneficiary (Action Requested ). "Mr. Brain Hook" <info@astanalrt.com>
- [GSN Suspected Spam] Attn: Contact Wema Bank For Your ATM Card (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- RESPONSE "Ms. Ella Golan" <info@gmail.com>
- OFFIZIELLEGEWINNE (sent from forged email address)
- (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES. FEDERAL BUREAU OF INVESTIGATIONS <federalbureauofinvestigations.@beetle.ocn.ne.jp>
- Mailen Sie uns dringend. FREEDOM MARKET <zhaopin@cmpbook.com>
- Representatives Needed "Mr Jackie Chow " <admin@kwongcf.cn>
- Von Leutnant Charlie Goodman "Mr. Charlie .Goodman"< proteccionsocial@munisg.cl>
- united bank for Africa. (U.B.A) (sent from forged email address)
- FYI "JG FOUNDATION" <donation@australia.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- =?gbk?B?W0NvbXNlbnogSW5jLl0gwtvMs9eisuG12Na3?= (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE (sent from forged email address)
- Re: Please acknowledge receipt of this mail (sent from forged email address)
- I NEED YOUR ASSISTANCE PLEASE !! (sent from forged email address)
- Re: Your Package For Delivery Kenneth Edward <info@usa.org>
- Re: The Truth about Your Consignment Box "Agent MacLeod" <info@info.com>
- Represent.. (sent from forged email address)
- Attn Dear, studio@totalflex.ind.br
- U.S Department of State Fund Notice (sent from forged email address)
- TO THE ATTENTION OF THIS EMAIL OWNER (sent from forged email address)
- From (DOS) To: Beneficiary (Action Requested ). (sent from forged email address)
- Re: STOP CONTACTING THOSE IMPOSTERS. (sent from forged email address)
- Greetings to You "Mr.Warren Buffett" <www.@muse.ocn.ne.jp>
- Hello Jane <wpopwendy@gmail.com>
- GREETINGS "Mrs Zenti" <info@zenti.com>
- Dear Sir/Madam, (sent from forged email address)
- COMPENSATION AWARD!!!!!!!!!!!!!!!!!!!!!!!! (sent from forged email address)
- From From: Mr. J.B.,,,, "From From: Mr. J.B." <sales@rnite.net>
- ***Re:Hello dear*** (sent from forged email address)
- Expecting your early reply Samrith Meng <samrithmeng88@yahoo.com>
- Re: (sent from forged email address)
- Re; My Dear Friend, my future partner "Mr, James Kwame"
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- Hello Beneficiary (sent from forged email address)
- COMPENSATION FUND NOTICE (sent from forged email address)
- REWARD FOR YOU (sent from forged email address)
- Contact Him For Your ATM CARD David Mark <info@lee.org>
- YEAHDOG EMAILS INBOX WEBMAIL RDP INOBOX SMTP EXPLOIT RAT WOR... "Tools Zone" <test@tools.com>
- Re: Approved Winner of $2,000.000.00 USD (sent from forged email address)
- Confidential thing we benefited online2022982@telkomsa.net
- Re: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- Immediate Payment Of Your Fund (sent from forged email address)
- May God Bless You abundantly., 01/05/2018 (sent from forged email address)
- CONFIDENTIAL INVESTMENT "From:James Loyd"<jamesloyd@yandex.com>
- U.S Department of State Fund Notice "Mr. John J. Sullivan" <info@lee.com>
- [Spam] Re:YOUR COMPENSATION PAYMENT !!! "Joan Clos (UN)" <korey@optonline.net>
- Re: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr. Ibrahim Mustafa Magu" <info@lee.com>
- Hello.... SM <info2018@att.net>
- Treat As Urgent (sent from forged email address)
- U.S DEPARTMENT OF TREASURY/UNITED ARAB EMIRATES (sent from forged email address)
- A CONTRIBUTION FOR THE WORK OF GOD "MRS.REBECCA BANMAGA"<sales@windynation.com>
- Hello ! (sent from forged email address)
- VERY URGENT (sent from forged email address)
- ICPC NIGERIA (Anti-Fraud Unit)111.230.196.199 "Mr. Nta Ekpo" <info@usa.org>
- Bank Check Draft "mr.dav garry" <info@usa.org>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Hello (sent from forged email address)
- RE: "Maria-Elisabeth Schaeffler" <>
- TRANSACTION Harry Smith <Info@feltrinelli.it>
- From Mr Harold Mr Harold Diamond <mrharolddiamond7@gmail.com>
- Urgent Please "Mrs.X"<conference@silora.co.il>
- Wir bieten Ihnen das beste Darlehen Deal 2% Benjamin Chapman <milos.pruckner@yandex.com>
- Re: Business Opportunity (sent from forged email address)
- YOUR OVERDUE PAYMENT/COMPENSATION (sent from forged email address)
- Re:UPDATE FROM THE DESK OF PETER SIMONS. (sent from forged email address)
- Your Abandoned Package For Delivery "Dr. Williams Jacop" <test@jamw.com.tw>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Dear good day friend, Mrs Elisabeth Peter <mrselisabeth.peter5@aol.fr>
- CONGRATULATIONS FROM THE FACEBOOK TEAM!!! (sent from forged email address)
- GREETINGS (sent from forged email address)
- Re: CONFIRM YOUR PAYMENT OPTIONS " Dr Timothy Sloan" <info@yochisuru-antenna.jp>
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). "Mr. Ibrahim Mustafa Magu" <1705134@leedstrinity.ac.uk>
- GOOD DAY+ (sent from forged email address)
- Department of Credit & Telex Control (sent from forged email address)
- Hello Friend Happy New Month "Abigail Herbert" <0621@akraft.com.tw>
- HELLO GOOD MORNING "Mrs. Felicia okeh" <info@usa.org>
- [PossibleSpam] GREETING'S....... (sent from forged email address)
- Choose one Mode of Payment. !!! (sent from forged email address)
- CALL +22969790395 FOR CONFIRM TOOLS "TOOLS Tools" <tools@elghosta.com>
- details .. (sent from forged email address)
- GOOGLE OFFICIAL NOTIFICATION Google Foindation Inc <dhs150th@durbanhighschool.co.za>
- Re: (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Ref "Mrs. Liza Khan" <lizakhanblue@gmail.com>
- Australian International Lottery 2018 (sent from forged email address)
- HINWEIS "John Millar" <test@qiguanbao.com>
- RE "Captain Katy Simonis"<info@unibas.it>
- <<<<<Re:Hello dear>>>>> "Mrs. Booker Alexender" <mrsalexenderbooker11@gmail.com>
- RE:: FUNDING FOR RESEARCH & PROJECT (sent from forged email address)
- RE-OUTSTANDING PAYMENT (sent from forged email address)
- good day my friend "Peter A. Sands" <petera355@yahoo.com>
- DIE OR ALIVE "Mr. Lewis Alan Luken" <info@upp.co.th>
- ICPC NIGERIA (Anti-Fraud Unit) (sent from forged email address)
- Re,WORK IN USA (sent from forged email address)
- Direktor Commercial Banking.. (sent from forged email address)
- WESTERN UNION MONEY TRANSFER CODE WESTERN UNION <marilisar@alice.it>
- From: Mrs.Darlene Stewart. "Mrs.Darlene Stewart" <mrsrachaelws02@gmail.com>
- RE:RE: CONGRATULATION !!!! (sent from forged email address)
- Good day my dear "Mr. Peter Benjamin" <mrpeterben@yahoo.fr>
- From Mr. Santiago Diego Nicholas (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- business partnership Kofi quaye <michael.abiola176@gmail.com>
- DID YOU AUTHORIZED DR. GEORGE JEFFREY TO PICK UP YOUR FUND (sent from forged email address)
- IMF FUND ALERT! (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND HURRY Mr.Kennedy Uzoka <admin@uba.net>
- Wir bieten Ihnen das beste Darlehen Deal 2% Benjamin Chapman <psfcajuru@sacramento.mg.gov.br>
- Re: Notification "Mr. Francis Morgan" <"Mr. Francis Morgan"@efectiva.com.pe>
- DEAR BENEFICIARY. (sent from forged email address)
- SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "WESMINISTER BANK PLC" <westministerbank@westminister.uk>
- Payment Ready "UNCC ORG" <support@wirbroadband.com>
- Attention Card Owner Delivery Agent <www.@peach.ocn.ne.jp>
- Project Finance (sent from forged email address)
- Re:Ticket Number BMW: 255125HGDY03/23/760Li (sent from forged email address)
- Hello, I Need Your Partnership. (sent from forged email address)
- (Hello Dear Customer ) Very urgent reply needed ASAP "From Mr.James P. Gormann" <info@usa.org>
- Dearest One, My name is Mrs. Doraty Gaby, I am the regional ... Mrs Dorathy Gaby <dorrathygaby@gmail.com>
- Dear Beneficiary Mrs.Elizabth George <user1@newmafruit.co.uk>
- Respond for details "Mr. Allen " <rcarhuaricra@esvillamaria.com>
- Mrs. Haas Donation to you for Charity Work (sent from forged email address)
- Mutual beneficial letter.. (sent from forged email address)
- Proposal Joseph Mensah <marketing@siclife-gh.com>
- YOUR ATM VISA CARD Rev PETER SALL <revpetersall@gmail.com>
- REP WANTED ADMIN <neic@iesp.uerj.br>
- Good Day, "Simon Lowth" <syomu@riq.co.jp>
- Dear Sir/Madam, (sent from forged email address)
- Good Morning "Maiwa Corporation Co. Ltd" <meiwacopr@gmail.com>
- RE:KINDLY REPLY.. oracle@lunghinisangiorgio.com
- Important Message (sent from forged email address)
- FUNDS PAYMENT NOTICE (Ref: US-DTRS-1409-OIG) "Eric M. Thorson"
- (Hello Dear Customer ) "Mr.James P. Gorman" <info@usa.org>
- RE: INFORMATIVE REPORT FROM THE DHS... (sent from forged email address)
- RE: Hello (sent from forged email address)
- TRANSACTION CODE 8563/TCUNEU/9563/56253 MONEY GRAM MMM TRANSFER <gg9825@alice.it>
- Urgent reply! (sent from forged email address)
- CONFIDENTIAL NOTICE.(Attend to, with a matter of urgency.) (sent from forged email address)
- Dear Sir/Madam, "Mr. Allen Campbell" <info@org.com>
- Dear Beloved "Mrs.Charlotte Sparkman" <flatcatgallery@btconnect.com>
- RE: DO YOU NEED A LOAN? 3% INTEREST (sent from forged email address)
- FWW:DEAR FRIEND PLEASE I NEED YOUR HELP (sent from forged email address)
- =?utf-8?q?Ask_you_your_self_this_question=3F_How_do_I_want_t... "Cool4J International " <info_cool4j@web.de>
151 entries -- last updated: 2018-05-02 15:44 UTC
Sender domains:
- adehyeman.com (1), akraft.com.tw (1), alice.it (2), aol.fr (1), astanalrt.com (1), att.net (1), australia.com (1)
- bbc.org (1), beetle.ocn.ne.jp (1), btconnect.com (1)
- cmpbook.com (1)
- durbanhighschool.co.za (1)
- efectiva.com.pe (1), elghosta.com (1), esvillamaria.com (1)
- feltrinelli.it (1)
- gmail.com (9)
- iesp.uerj.br (1), info.com (1), itcorp.org (1)
- jamw.com.tw (1)
- kwongcf.cn (1)
- lee.com (2), lee.org (1), leedstrinity.ac.uk (1)
- munisg.cl (1), muse.ocn.ne.jp (1)
- newmafruit.co.uk (1)
- optonline.net (1), org.com (1)
- peach.ocn.ne.jp (1)
- qiguanbao.com (1)
- riq.co.jp (1), rnite.net (1)
- sacramento.mg.gov.br (1), siclife-gh.com (1), silora.co.il (1)
- tools.com (1)
- uba.net (1), unibas.it (1), upp.co.th (1), usa.org (7)
- web.de (1), westminister.uk (1), windynation.com (1), wirbroadband.com (1)
- yahoo.com (2), yahoo.fr (1), yandex.com (2), yochisuru-antenna.jp (1)
- zenti.com (1)
Anti-fraud resources:
