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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: Consignment Box (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Federal Executive Council Washington DC USA (sent from forged email address)
- VERY URGENT (sent from forged email address)
- GREETING,S (sent from forged email address)
- From Investigations Department "Investigations Department"<ikinciperon@ensonkitap.com>
- Mutual benefit "Dr. Yusuf" <dr.yusuf@nnpcgroup.com>
- Cash Grant "patricia Chandler " <dip.patrimonio@uahurtado.cl>
- RE:INFORMATION " INFORMATION" <editor@sinopanel.com>
- INVESTMENT LOAN >// "Mr. Albert Williams" <mribrahimlamorde13@gmail.com>
- Gat Back To Me for more details gifty younes <giftyyounes79833@yahoo.com>
- =Darlehen @ 1% "KKJJHY"<bellezainvestments@gmail.com>
- Reply.. (sent from forged email address)
- THIS IS STILL ABOUT YOUR PAYMENT,IMMEDIATE CONFIRMATION IS R... Dr Godwin Emefiele <godwin.emefiele@cenbank.gov.ng>
- Aw: "Uwe Klaus" <uwe@gmx.de>
- Re: Investment "Eric Johnson Appiah" <no-reply@investment.com>
- VERY URGENT (sent from forged email address)
- INFO INFORMATION <editor@sinopanel.com>
- Investment Fund (sent from forged email address)
- From Mrs. Natalia Grosvenor (sent from forged email address)
- URGENT MESSAGE FOR YOU THANK YOU "FUNDS ADMINISTRATIVE CORP." <info@fundscorp.com>
- sup monitor@franweb.net.br
- Kindly get back to me urgently. (sent from forged email address)
- VERY URGENT (sent from forged email address)
- RE: +PAYMENT NOTIFICATION/FINAL ORDER (sent from forged email address)
- DATE: May 2018 SCBMAIL@bsdmail.com
- (BE CAREFUL OF THE HOODLUMS / SCAMMERS) (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?U=2ES=2E=5FDepartment=C2=A0Unite... "Mr. W. Stuart Symington.." <admin@mbholding.com>
- For Your Prompt Attention "Dr. Scott Williams" <info@lee.org>
- =?utf-8?Q?Spam?=
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-... "Mr.Dakare Uwem." <admin@mbholding.com>
- EuroMillions raffle Claim Code: (XDCF55514). Euro-Millions Inc.<support@euro-millions.com>
- Re: Please reply me back "Melek Azri Paula" <mahmuhmedeeh1@gmail.com>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- FUNDS PAYMENT NOTICE (Ref: US-DTRS-1409-OIG) "Eric M. Thorson" <>
- <<<Happy New Year>> (sent from forged email address)
- RE: BUSINESS OFFER. (sent from forged email address)
- GOOD DAY ESTEEMED FRIEND (sent from abused email account)
- TREAT AS URGENT. (sent from forged email address)
- PROJECT FUNDING "Mr. Mulliun" <olu150@joomail.de>
- Loan Offer (sent from forged email address)
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MI... (sent from forged email address)
- Re: Your Package For Delivery (sent from forged email address)
- Dear Sir, "IMF"<imf@imf.com>
- RE:GREETING DEAR, (sent from forged email address)
- FINAL NOTICE. (sent from forged email address)
- Winning Notfication From Bmw Automobile.. "Mrs. Brianna Madison " <info@kodaikanal.strandls.com>
- Hello "Mr. Vincent Pierre" <conference@silora.co.il>
- ATTENTION: BENEFICIARY "Attention Beneficiary," <departmentbank13@gmail.com>
- Kindly reconfirm (sent from forged email address)
- Package Delivery "Mr. Lewis Hawkins" <administra@web-admin.org>
- UK LOTTERY PROGRAM (sent from abused email account)
- Re: Faith In You (sent from forged email address)
- PROJECT RE-PROFILING Jason Hammond <roxana.reyesb@redsalud.gov.cl>
- Very Important Proposal (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>
- Hello Friend (sent from forged email address)
- TREAT URGENT "Mr. Nicholas Justina" <info@lee.com>
- URGENT REPLY NEEDED (sent from forged email address)
- COPPER SCRAPS OFFER :>>>>> "Lino Shipping Inc." <macdavidmacdavid006@gmail.com>
- RE "Joel Young Esq." <mikestoremail@yahoo.com>
- PLEASE I NEED YOUR RESPONSE. (sent from forged email address)
- Congratulations Beneficiary!!! <juliaphilipo@mail.com>
- =?utf-8?Q?Spam?=
ARE YOU ALIVE "SENATOR BUKOLA SARAKI" <admin@mbholding.com>
- Act Accordingly. (sent from forged email address)
- May God Bless You abundantly,25/05/2018 (sent from forged email address)
- PLEASE REPLY ME URGENTLY. Mr Paul Madi <paulu.madiu@aol.de>
- Release/Transfer Notice for your due Funds (US 2.5 Million O... United Bank Plc <didik.tjahyono@brisyariah.co.id>
- ATTENTION PLEASE (sent from forged email address)
- Urgent Respond Needed "Mr.Kent Williams"<info@uba.com>
- YOUR URGENT RESPOND IS HIGHLY NEEDED. (sent from forged email address)
- BUSINESS PROPOSAL FROM EUROPEAN CENTRAL BANK LLP, 60640 FRAN... (sent from forged email address)
- Compensation (sent from forged email address)
- CONTACT DHL DELIVERY COMPANY FOR YOUR ATM CARD "Mrs. Rose Mark" <dhlexpressoffice03@yahoo.fr>
- You have a package for delivery !!! "Mr Lewis H awkins." <test@test.com>
- I am Mrs Gloria Febian. an aging widow suffering from long t... "Gloria Febian" <febiangloria@gmail.com>
- Purchase Order "Waan Som" <>
- Greetings you have been gifted $5 MILLION USD From Mr. Bill ... "Bill Gates" <217020903@stu.ukzn.ac.za>
- Zero unrecognized additives test@95079js.com
- Re: YOUR URGENT ATTENTION IS NEEDED "James D. Maciel (Esq)" <hoodahubabsabbag@streng-katholisch.de>
- Hello (sent from forged email address)
- VERY CRUCIAL !! (sent from forged email address)
- Reply (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE..... (sent from forged email address)
- REF: Code PZ/0101/C2W (sent from forged email address)
- message for you (sent from forged email address)
- DEAR BELOVED,CAN I TRUST YOU IN THIS PROJECT? (sent from forged email address)
- Greetings you have been gifted $5 MILLION USD "Mikyle Rungen (217011600)" <217011600@stuukznac.onmicrosoft.com>
- My name is Mr, Ben Collins. Director Customs Airport Inspect... (sent from forged email address)
- Greetings you have been gifted $5 MILLION USD "Mpendulo Thembela (217001097)" <217001097@stuukznac.onmicrosoft.com>
- ATM CARD DEPARTMENT UBA BANK PLC "LUC MOERS," <muramura.@dream.ocn.ne.jp>
- FEDERAL BUREAU OF INVESTIGATION FBI.174.128.40.6 "Christopher A. Wray" <info@lee.org>
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- (no subject) "Bill Gates" <hgv.uap@fhemig.mg.gov.br>
- Greetings "Zanele Buthelezi (217025922)" <217025922@stuukznac.onmicrosoft.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- FEDERAL RESERVE BANK YEW YORK 177.66.104.126 gud (sent from forged email address)
- US ARMY admin@mangocenter.com.ve
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- URGENTLY NOTIFICATION (sent from forged email address)
- Greetings "Khangelani Dlamini (217033134)" <217033134@stuukznac.onmicrosoft.com>
- Re: Confidential Proposition (sent from forged email address)
- IMPORTANT MESSAGE TO YOU (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Urgent Attention Beneficiary MR MARK TERRY <ocnibank2@yahoo.dk>
- BMW LOTTERY DEPARTMENT!!! "Mr.Harris martin" <info@lee.com>
- Federal Reserve Bank of New York (sent from forged email address)
- RE: CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR YOUR DRAFT "Mrs.Rose Martins X" <<>>
- Federal Executive Council Washington DC USA "Mr. Brian Smith" <info@toyota55.ru>
- (no subject) Fatin Khalid Muhammad <director_accounts@ugc.gov.bd>
- DRINGEND ANWORT (sent from forged email address)
- LET'S GRAB THIS LIFETIME OPPORTUNITY.... (sent from forged email address)
- Urgent Letter of Intent 114 Susan White <susanwhitee010@gmail.com>
- YOUR ATM CARD PAYMENT NOTIFICATION (USD$10.7M) "Mr. Phillip Ibeh" <jamesohagtb@gmail.com>
- VERY URGENT (sent from forged email address)
- Dear Sir/Madam, Judy Finchum <WWW.@seagreen.ocn.ne.jp>
- CAN YOU HELP ME OUT? (sent from forged email address)
- ERBSCHAFT (sent from forged email address)
- CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER (sent from forged email address)
- Re: A cry for help, please don't ignore! (sent from forged email address)
- Trust (sent from forged email address)
- From: Mrs.Darlene Stewart. "Mrs.Darlene Stewart" <mrs.ngoziobe@yahoo.com>
- Have you received your funds? United States Department of Homeland Security <test@test.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- ### HELLO (sent from forged email address)
- Can I trust you transfer- $ 13,991,674 USD? Ling@mail.com
- FROM TELEX AND TELEGRAPHIC MONEY WIRE TRANSFER SECTION (sent from forged email address)
- VERY CRUCIAL (sent from forged email address)
- UBA GOODNEWS "UBAgroup"<uba@info.com>
- Kindly get back to me (sent from forged email address)
- DEAREST BROTHER/SISTER ( INVESTMENT/PARTNERSHIP ) (sent from forged email address)
- Investment Fund.. "Mr. Albert Williams"<mribrahimlamorde13@gmail.com>
- Greetings "Zitha Ngobese (217019059)" <217019059@stuukznac.onmicrosoft.com>
- ARAM FINANCE HOUSE INVESTMENT (sent from forged email address)
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI (sent from forged email address)
- YOUR URGENT RESPOND IS HIGHLY NEEDED. (sent from forged email address)
- Your ATM Card ready for your deliver "Mrs. Chichi Nancy" <WWW.@spice.ocn.ne.jp>
- Greetings "Nosihle Mvubu (218001350)" <218001350@stu.ukzn.ac.za>
- Good Day Sir/Ma (sent from forged email address)
- REPLY IMMEDIATELY (sent from forged email address)
- Dear BMW Enthusiast (sent from forged email address)
- I NEED YOUR HELP FOR THIS TRANSFER(US$4.5 M.D) Ms Safi Kabore <privatemails79@gmail.com>
- hello Mrs Suzara Maling Wan <frr6@ono.com>
- Greetings. "Mrs. Helen Ibeku" <sister.helenfamily@rediffmail.com>
- Dear Sir/Madam, "Judy Finchum" <WWW.@seagreen.ocn.ne.jp>
- Hola mi querido buen dia a ti "George Mutumba" <md2010170000200@gmail.com>
- THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA--- "Dr. Poll Fredrick" <info@gov.ca>
- Get Commission From Oil License 4 (sent from forged email address)
- Your Payment Of $6.7Million, "Barr. Samuel Adaeze" <lizett@no-log.org>
- HELLO MY DEAR:- "Mrs Ruphina Bruce "<test@edituraparalela45.ro>
- Unpaid Funds... (sent from forged email address)
- Hello, Good News (sent from forged email address)
157 entries -- last updated: 2018-05-28 15:49 UTC
Sender domains:
- aol.de (1)
- brisyariah.co.id (1)
- cenbank.gov.ng (1)
- dream.ocn.ne.jp (1)
- edituraparalela45.ro (1), ensonkitap.com (1), euro-millions.com (1)
- fhemig.mg.gov.br (1), fundscorp.com (1)
- gmail.com (12), gmx.de (1), gov.ca (1)
- imf.com (1), info.com (1), investment.com (1)
- joomail.de (1)
- kodaikanal.strandls.com (1)
- lee.com (3), lee.org (2)
- mail.com (1), mbholding.com (3)
- nnpcgroup.com (1), no-log.org (1)
- ono.com (1)
- paratp.cf (1)
- rediffmail.com (1), redsalud.gov.cl (1)
- seagreen.ocn.ne.jp (2), silora.co.il (1), sinopanel.com (2), spice.ocn.ne.jp (1), streng-katholisch.de (1), stu.ukzn.ac.za (2), stuukznac.onmicrosoft.com (5)
- test.com (2), toyota55.ru (1)
- uahurtado.cl (1), uba.com (1), ugc.gov.bd (1)
- web-admin.org (1), web.de (1)
- yahoo.com (3), yahoo.dk (1), yahoo.fr (1)
Anti-fraud resources:
