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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.
- =?utf-8?b?wqHCocKhQVRFTkNJw5NOISEhIA==?= loteriapuestas.es@gmail.com
- Your Immediate Confirmation admin@buzz-talk.jp
- INVESTMENT "Mr.AbdulHamid Mohammed Saeed" <mohammedamohammed01@gmail.com>
- You have been gifted $5 MILLION USD (sent from forged email address)
- RE: YOUR URGENT ASSISTANCE IS NEEDED "Sgt Marcus Graves" <info@shaniboutiquehotel.co.za>
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- INVESTMENT OFFER!! (sent from forged email address)
- ACKNOWLEDGEMENT (sent from forged email address)
- I have been waiting for your response (sent from forged email address)
- Charity Gift !!! (sent from abused email account)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
- Dear in Christ " Mrs. Sarah Reynolds" <ebeltran@migracion.gob.gt>
- RE:: FUNDING FOR RESEARCH & PROJECT (sent from forged email address)
- Hello Dear "Mark Obinna" <edwards@superlivre.com.br>
- COMPENSATION AWARD!!!!!!!!!!!!!!!!!!!!!!!! (sent from forged email address)
- From Mr. Santiago Diego Nicholas (sent from forged email address)
- (no subject) (sent from abused email account)
- Hope all is well? Glady Coleman <glady.coleman@yahoo.co.uk>
- Von Leutnant Charlie Goodman "Mr. Charlie .Goodman"< proteccionsocial@munisg.cl>
- May God Bless You abundantly, 03/05/2018 (sent from forged email address)
- With Regards....177.12 (sent from forged email address)
- Attn: YOU LUCKY WINNER OF BMW 2018 SERIES Mrs.Danielle Tiemie<info@usa.org>
- Charity Donation !!! (sent from abused email account)
- Re: I NEED YOUR ASSISTANCE (sent from forged email address)
- ***SPAM*** APPROVED (sent from forged email address)
- Attn: Please Read Carefully And Respond To Your Processing A... (sent from forged email address)
- BIG CONTRACT PROJECT (sent from forged email address)
- U.S Department of State Fund Notice (sent from forged email address)
- (Investment)confirm if interested. (sent from forged email address)
- Dear BMW Winner (sent from forged email address)
- VERY URGENT (sent from forged email address)
- BUSINESS PROPOSAL ''Mr.X''xx@yy
- Your ATM Card ready for delivery "Ms. Sandy Bake" <info1@mail2.kaspnet.ru>
- URGENT OFFER!! "OMAR HAMAD ALMANA" <admin@paratp.cf>
- Dear good day friend, mheidi18@aol.fr
- THIS MESSAGE IS FOR YOU, NEVER IGNORE IT "MR. JAMES GOLDEN" <ljkostecki@sbcglobal.net>
- Re: Mr. Santiago Diego "Santiago Diego"<sdn@adhertec.com>
- ADD ME ON SKYPE,ICQ ADD ME ON ,SKTOR GMAIL HANGOUT FOR CHAT (sent from forged email address)
- Direktor Commercial Banking.. (sent from forged email address)
- Re: A cry for help, please don't ignore! (sent from forged email address)
- RE:BUSINESS INQUIRY/ PROPOSAL "ZHAO DONG" <zhaodong01@yandex.com>
- Re: Attn:Beneficiary Funds Approval ( $2,500,000.00 USD)77.9... (sent from forged email address)
- Information (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Bank Check Draft "mr.dav garry" <info@usa.org>
- Please re-confirm to us the following Mr Joaquim <mike.red25@yahoo.co.uk>
- ***Re:Hello dear*** (sent from forged email address)
- GREETINGS "Mrs Zenti" <info@zenti.com>
- GOOD NEWS "Mrs. Sarah Moses" <info@live.com>
- Purchase Order "Waan Som" <>
- PLEASE I NEED YOUR ASSISTANCE Edward Rees <edwardre69@consultant.net.in>
- Treat As Urgent (sent from forged email address)
- sup monitor@franweb.net.br
- =?utf-8?q?Gesch=C3=A4ftsvorschlag=2E?= "Mr. X" <xx@yy>
- RE: CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR YOUR DRAFT "Mrs.Rose Martins X" <<>>
- Greetings From Money Gram Money Transfer (sent from forged email address)
- Contact Mr. Derick Foster.. (sent from forged email address)
- Re: Hello My Good Friend! (sent from forged email address)
- From Mr. Brian Moynihan Chairman & CEO Bank of America (sent from forged email address)
- PAYMENT NOTIFICATION "Ms." <Janet Lloyd>
- RE: "Maria-Elisabeth Schaeffler" <>
- URGENT FROM DR.MARK JOHN ........iiiiiiiiiiiiok 1 (sent from forged email address)
- DEAR BENEFICIARY (sent from forged email address)
- Director cash processing unit (sent from forged email address)
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). " Mr. Ibrahim Mustafa Magu" <info@yochisuru-antenna.jp>
- Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) "Mr. Ibrahim Mustafa Magu" <info@princesadoscampos.com.br>
- Re: Proposal (sent from forged email address)
- CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR YOUR DRAFT (sent from forged email address)
- Re:Re: HELLO.I WAIT YOUR REPLY (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Re: Transaction 18 U.S.C. § 1956 Cleared (sent from forged email address)
- Co-operation (sent from forged email address)
- Closing Disclosure(CD) "James Skinner" <online944131@telkomsa.net>
- RE: Wohltätigkeitsgeld "Richard D. Rodriguez" <william.guo@ausedu-axgz.com>
- REP WANTED ADMIN <neic@iesp.uerj.br>
- Re: Long waiting For Your Reply "Ms. Reem Al" <ejcra@ajcra.org>
- Partnership Letter (sent from forged email address)
- Dear Esteemed Colleague (sent from forged email address)
- Dear Beneficiary.....31ns (sent from forged email address)
- IN YOUR BEST REGARD[CODE:210]u (sent from forged email address)
- Gewinn informiert (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. Christopher .A. Wray" <info@lee.com>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Compensation Fund Notice (sent from forged email address)
- Your compensation fund ($5.5Million)!!! (sent from forged email address)
- VERY CRUCIAL !!!! (sent from forged email address)
- Dear Choosen One... (sent from forged email address)
- CONGRATULATIONS AGAIN AND AGAIN ....... "The Google Foundation." <support@blingblong.in>
- Invoice_list_1085LC25604/2018 UNION BANK PLC<admin@tunutp.tk>
- Re: US$12.5M Offshore Online Payment United Bank for Africa <uba.customercare@dgoh.org>
- JOB OFFER (sent from forged email address)
- CRY FOR HELP...... (sent from forged email address)
- Re: STOP CONTACTING THOSE IMPOSTERS. "Mrs. Marina Williams" <info@inbox.net>
- Immediate Payment Of Your Fund (sent from forged email address)
- VERY URGENT.............181.39.91.122 (sent from forged email address)
- UNITED NATION CMPENSATION UNIT Mrs Mary Ann <info@enertiasoftware.com>
- A Part Time Personal Assistance Needed (sent from forged email address)
- From Susan "Mrs.Susan Armstrong" <infor@myke.vn>
- JOB OFFER (sent from forged email address)
- Re: CONFIRM YOUR PAYMENT OPTIONS "Mrs.Marina Williams " <1705134@leedstrinity.ac.uk>
- RE: COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHEL... Steven Mnuchin.
- International Monetary Fund (IMF) "CEO of (IMF)" <info@usa.org>
- I NEED YOUR ASSISTANCE PLEASE !! (sent from forged email address)
- can you help me with the below mail content ? TONY EZE <tonyeze68@gmail.com>
- Re: From Aziza (sent from forged email address)
- Re: Dear Friend, (sent from forged email address)
- Donation From Mrs. Alima Hassan "Mrs. Alima Hassan" <greetins1d@gmail.com>
- Re: Account Executive (Part-Time Position) (sent from abused email account)
- I NEED YOUR SINCERE ASSISTANCE. (sent from forged email address)
- Re: Long waiting For Your Reply "Ms. Reem Al" <parfum_nishio@kuwakoya.com>
- RE (sent from forged email address)
- YOUR PAYMENT COMPENSATION (sent from forged email address)
- (no subject) (sent from forged email address)
- Re: Hello My Good Friend! (sent from forged email address)
- Re; My Dear Friend, my future partner "Mr, James Kwame"
- PLEASE YOUR URGENT ATTENTION IS NEDDED "Mr. Wilson Kabore" <wilson.king25@yahoo.com>
- Hi,Dear (sent from forged email address)
- Re:Request (sent from forged email address)
- Re: Information (sent from forged email address)
- CGCS invitation is waiting for your response "Hytech Communica" <contact@acadallas.org>
- Urgent and important information. (sent from forged email address)
- RE.THANK YOU VERY MUCH FOR YOUR PAST EFFORT Mr Dennis Frank <jenniferkoubia13@gmail.com>
- Soliciting for your Consent "Simon Aldridge" <simon.aldridge@simonaldridgelegaladvocates.com>
- YOUR MONEY TRANSFER "International Monetary Fund" <munna@frankgroupbd.com>
- Dear in Christ " Mrs. Sarah Reynolds" <fmonzon@migracion.gob.gt>
- YOUR ATM VISA CARD Rev PETER SALL <revpetersall@gmail.com>
- RE.THANK YOU VERY MUCH FOR YOUR PAST EFFORT Mr Dennis Frank <jenniferkoubia3@gmail.com>
- Re: Re: payment of $2,800,000.00 (sent from forged email address)
- YOUR FUND IS READY (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- REWARD FOR YOU (sent from forged email address)
- RIA Department West Africa (sent from forged email address)
- Hello faustine bello <fabrizionelli@alice.it>
- REF: UN/ WBR/VOL.2/05/2018 (sent from forged email address)
- Re: Do you need a business loan? Dr.Mohamad Hasmat Ali <kim@cupcakeroyale.com>
- THE TRUTH ABOUT YOUR FUNDS , CONTACT AGENT MARY ELVIS ASAP "Agent Mary Elvis" <spam@eurotrade.pl>
- MESSAGE FROM BANK OF AMERICA (sent from forged email address)
- Finally Your Compensation Is Here CASE FILE 54AC003. (sent from forged email address)
- (no subject) koreawitch@hotmail.com
- RIA Department West Africa (sent from forged email address)
- Dear Beloved, (sent from forged email address)
- Top-Neft LLC (sent from forged email address)
144 entries -- last updated: 2018-05-04 15:20 UTC
Sender domains:
- acadallas.org (1), adhertec.com (1), ajcra.org (1), alice.it (1), ausedu-axgz.com (1)
- blingblong.in (1)
- consultant.net.in (1), cupcakeroyale.com (1)
- dgoh.org (1)
- enertiasoftware.com (1), eurotrade.pl (1)
- frankgroupbd.com (1)
- gmail.com (8)
- iesp.uerj.br (1), inbox.net (1)
- kuwakoya.com (1)
- lee.com (2), leedstrinity.ac.uk (1), live.com (1)
- mail2.kaspnet.ru (1), mailbox.com (1), migracion.gob.gt (2), munisg.cl (1), myke.vn (1)
- paratp.cf (1), princesadoscampos.com.br (1)
- sbcglobal.net (1), shaniboutiquehotel.co.za (1), simonaldridgelegaladvocates.com (1), superlivre.com.br (1)
- telkomsa.net (1), tunutp.tk (1)
- usa.org (3)
- yahoo.co.uk (2), yahoo.com (1), yandex.com (1), yochisuru-antenna.jp (1), yy (1)
- zenti.com (1)
Anti-fraud resources:
