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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.
- Re: Loan Offer "Martin Jones noreply@loan.com" <bennmensah@hotmail.com>
- Compliments of the day and God's blessings "MR. FREDRICK COLLINS" <fredcollins09@gmail.com>
- GOOD DAY/ (sent from forged email address)
- LOAN INVESTMENT* "Mr. Albert Williams"<mribrahimlamorde13@gmail.com>
- For TOOLS, WHATSAP Me on : +2348089281347 "TOOLS Sales" <info@tools.com>
- From:Miss:Fatima Yusuf. "Miss.Fatima Yusuf" <fatimayusuf5@naver.com>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Greetings From Mrs. Hilda Kickett Hancock. (sent from forged email address)
- Hello (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- For TOOLS, WHATSAP Me on : +2348089281347 (sent from forged email address)
- Dear Respectful (sent from forged email address)
- FROM INTERNATIONAL MONETARY FUND (IMF). URGENT REPLY NEEDED (sent from forged email address)
- ERBSCHAFT (sent from forged email address)
- Read And Reply (sent from forged email address)
- ***** SPAM ***** UNITED NATION CMPENSATION UNIT "Mrs Mary Ann" <info@fapbric.com>
- CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER (sent from forged email address)
- Hi Dear, (sent from forged email address)
- Human Rights Conference Meeting, August 6th to 11th, 2018. D... "Dr. Sarah" <info@cchro.org>
- Re: Donation!! "Cheek, Toniqua" <Tcheek@childrenshomeandaid.org>
- Good day..., (sent from forged email address)
- May God Bless You abundantly. 09/05/2018 (sent from forged email address)
- URGENT ASSISTANCE. (sent from forged email address)
- YOUR FUND TRANSFER IS READY!!!! (sent from forged email address)
- RE:PRIVATE... test@irpiniajob.it
- RE:NOTIFICATION OF PAYMENT VIA ATM MASTER CARD. "MARK HUDSON" <scan@aabv.nl>
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Great News, You are advised to Stop Contacting Them. "Mrs. Ok yop sullins" <info@lee.com>
- Dear Customer, WUMT BUREAU <wumtbureaus1@gmail.com>
- Beautiful women Alluring women info@gsbgen.com
- DONATION FROM BILL GATES! (sent from forged email address)
- Treat As Urgent "Mr. Stephen Allen" <testuser@sportsnet.com.tr>
- U.S DEPARTMENT OF TREASURY/UNITED ARAB EMIRATES (sent from forged email address)
- From Bristol City (sent from forged email address)
- RE.YOUR COMPENSATION FUND. "MRS. MAMA JOICE" <jonathankwesid@yahoo.com>
- stop dealing with those people (sent from forged email address)
- THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS "Mr.Dakare Uwem." <admin@mbholding.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Purchase Order "Waan Som" <>
- I WANT TO INVEST AliU <mrsirfanhamdi7@gmail.com>
- CONGRATULATION ! !! !!! (sent from forged email address)
- Reference No: BJ4587ZRY (sent from forged email address)
- HERZLICHEN GLÜCKWUNSCH (sent from forged email address)
- Email (sent from forged email address)
- FROM SONIA DAVIES Sonia Davies <info@lee.com>
- Your Funds Transfer Has Been Activated And Running!!! Bank Of America <infofile.boa@gmail.com>
- I WANT TO INVEST AliU <mrsirfanhamdi1@gmail.com>
- Dear Beloved in Christ Can you handle It? (sent from forged email address)
- BELOVED IN CHRIST; (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- PLS CAN YOU HANDLE THIS? (sent from forged email address)
- I NEED YOUR HELP FOR CHARITY WORK. "Faouzi Fayad" <faouzi2@all.bg>
- Dernière notification par courrier électronique (sent from forged email address)
- Letter (sent from forged email address)
- RE FUNDING FOR RESEARCH & PROJECT (sent from forged email address)
- Hello. "Ngozi Chika" <info@ecs-it.com>
- PLEASE GET BACK TO ME IN RECEIPT OF THIS MAIL (sent from forged email address)
- Greeting michael@maweinstein.com
- MCH-0022-0034-1188/ESP "INTER.LOTTO" <infoapuesta.es@gmail.com>
- Mrs. Haas Donation to you for Charity Work (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072018 (sent from forged email address)
- Greetings to You "Mr.Warren Buffett" <www.@oasis.ocn.ne.jp>
- From Federal Reserved Bank!!! (sent from forged email address)
- Hello "Ngozi Chika" <test@gofast.com.tw>
- FEDERAL RESERVE SYSTEM 2200 N PEARL ST, DALLAS, TX 75201, USA (sent from forged email address)
- Congratulations and remain blessed (sent from forged email address)
- Just thought I'd write you "Abigail Herbert" <info@newwavecomm.net>
- THE MAIN TRUTH ABOUT YOUR FUNDS!!!..... "Mrs.kristina metal" <duke.togo@sandensya.org>
- Notification par e-mail urgente (sent from forged email address)
- claim of donation funds!!! Mrs Vera Edward <emmanuelbrookly@yahoo.com>
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- DONATION FOR less-privileged (sent from forged email address)
- YOUR OVERDUE PENDING PAYMENT OF $800,000.00 (sent from forged email address)
- RE: AWARD NOTIFICATION, FINAL NOTICE. "JOSE MIGEL PEREZ." <johnm@fabricatedmetals.com>
- U.S Department of State Fund Notice (sent from forged email address)
- CONFIDENTAIL MESSAGE !! "Hassan Rasheed Ahmed"<info@cent.org>
- GOOGLE OFFICIAL NOTIFICATION (sent from forged email address)
- INFO (sent from forged email address)
- U.S Department of State Fund Notice (sent from forged email address)
- Dear Friend. Mrs.Susan Fenton-Olsen<info@usa.org>
- Treat As Urgent (sent from forged email address)
- I NEED YOUR ASSISTANCE (sent from forged email address)
- Stop Contacting Those People.... (sent from abused email account)
- RE-OUTSTANDING PAYMENT (sent from forged email address)
- Ref: ($12.5 Million Fund Recovery 2018).. (sent from forged email address)
- Letter "E. M. ARINZE & CO." <test@andrevillemont.com>
- VERY CRUCIAL !!!! (sent from forged email address)
- FINAL WARNING: Closing of your account is been processed 2018 "E-mail Security" <info@mswatch.com>
- =?utf-8?Q?Spam?=
U.S. Department United States "Mr. W. Stuart Symington." <admin@mbholding.com>
- SCAM VICTIMS COMPENSATIONS PAYMENTS. "Shelly Weiss" <test@dtgelectricalservices.co.uk>
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- From Mr. Santiago Diego Nicholas (sent from forged email address)
- Hello Good Day Paul Pollard <reports@jgrls.local>
- Hello.... SM <info2018@att.net>
- Contacting you for Investment purpose (sent from forged email address)
- PROJECT FUNDING/LOAN "Khalif Mohammed" <adminzisa@violes.cf>
- Re: Donation!! "Buske, Alyssa" <Abuske@childrenshomeandaid.org>
- Read and get back to me.... "Capt. Sarah Robinson" <admin@ojeglobal.com>
- Please I Need Your Assistance... (sent from forged email address)
- Investment Funds (sent from forged email address)
- Mutual business partinership "Dr. Yusuf" <attahir@nnpc.com>
- The anti-impotence pills highlighted on a famous TV show janice@nazanettelecom.com.br
- GOOD NEWS. (sent from forged email address)
- Contacting you for Investment purpose (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) GHANA (sent from forged email address)
- CGCS invitation is waiting for your response "Hytech Communica" <contact@acadallas.org>
- Western Union/MoneyGram (sent from forged email address)
- I seek for your assistance (sent from forged email address)
- REWARD FOR YOU (sent from forged email address)
- Tell me Dear Friend. (sent from forged email address)
- Dearest One, My name is Mrs. Doraty Gaby, I am the regional ... Mrs Dorathy Gaby <dorrathygaby@gmail.com>
- Urgent Matter. "Mr. Eric Albert" <jonny@epnet.at>
- Re: Donation!! "Lefler, Angela" <alefler@childrenshomeandaid.org>
- GOOD DAY, DEAR BENEFICIARY===Your Registered No 1026167. "Mr. Thomas Green" <info@lee.com>
- Con-gratulations (sent from forged email address)
- YEAHDOG EMAILS INBOX WEBMAIL RDP INOBOX SMTP EXPLOIT RAT WOR... (sent from forged email address)
- Re: Dear Friend, (sent from forged email address)
- RE:GET BACK TO ME "Mr Johnson L.Mensah" <mr.mensah177@yahoo.com>
- Kindly reply back to me via this email( captallancioli@gmail... "Capt. Alberto Lancioli" <arbinterna@netmadeira.com>
- INVESTMENTS/PROJECTS FINANCING.// (sent from forged email address)
- Yaovi Ihou, YAOVI IHOU <yaovihou-8@outlook.com>
- Contact Him For Your Atm Card "Dr DAVID Mark" <info@lee.org>
- INTERNATIONAL MONETARY FUND (IMF) GHANA. (sent from forged email address)
- Ref "Mrs. Liza Khan" <lizakhanblues@gmail.com>
- Federal Bureau Of Investigation (FBI) 0@comcastbusiness.net
- Urgent Attention: (sent from forged email address)
- NEEDED URGENTLY PLEASE DO ACKNOWLEDGE Ramma kese<rammakesse@gmail.com>
- From (DOS) To: Beneficiary (Action Requested ). (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Ms. Christine Lagarde" <support@mypowertool.com>
- LET WORK TOGETHER. (sent from forged email address)
- CLAIMING IS FREE OF CHARGE***CONTACT IMMEDIATELY "QATAR FOUNDATION" <brenden.mazeth@tilingspecialist.com>
133 entries -- last updated: 2018-05-10 15:18 UTC
Sender domains:
- aabv.nl (1), acadallas.org (1), all.bg (1), andrevillemont.com (1), att.net (1)
- cchro.org (1), cent.org (1), childrenshomeandaid.org (3)
- dtgelectricalservices.co.uk (1)
- ecs-it.com (1), epnet.at (1)
- fabricatedmetals.com (1), fapbric.com (1)
- gmail.com (10), gofast.com.tw (1)
- hotmail.com (1)
- jgrls.local (1)
- lee.com (4), lee.org (1)
- mailbox.com (1), mbholding.com (2), mswatch.com (1), mypowertool.com (1)
- naver.com (1), netmadeira.com (1), newwavecomm.net (1), nnpc.com (1)
- oasis.ocn.ne.jp (1), ojeglobal.com (1), outlook.com (1)
- sandensya.org (1), sportsnet.com.tr (1)
- tilingspecialist.com (1), tools.com (1)
- usa.org (1)
- violes.cf (1)
- yahoo.com (3)
Anti-fraud resources:
