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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.
- Federal Executive Council Washington DC USA "Mr. Brian Smith" <info@toyota55.ru>
- INFO (sent from forged email address)
- RE (sent from forged email address)
- REWARD FOR YOU (sent from forged email address)
- INVESTMENT "Mr. Juan Colombas" <antonio.benge@mtti.gov.com>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS! (sent from forged email address)
- GOOD DAY// x2@supernardelli.com.br
- Good News.. (sent from forged email address)
- URGENT ATTETION PLEASE! (sent from forged email address)
- INFO (sent from forged email address)
- Faith Donations 5/28/2018 (sent from forged email address)
- Hello Ms Tan Chheng <tanchheng@mynet.com>
- My reference to You Tan Chheng <mrstan.kcheng@mynet.com>
- Attn: Dear Contractor, (sent from forged email address)
- CONGRATULATIONS YOU HAVE WON $500,000 AND BRAND NEW CAR (sent from forged email address)
- test <JoseLackey@writeme.com>
- Hello dear!! (sent from forged email address)
- DEAREST BROTHER/SISTER ( INVESTMENT/PARTNERSHIP ) (sent from forged email address)
- Good News Regarding Your Fund....!!! (sent from forged email address)
- Chairman Investigation Department (NID) Chairman Investigation Department (NID) info@gov.com
- =?utf-8?Q?Spam?=
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-... "Mr. W. Stuart Symington.." <admin@mbholding.com>
- =?utf-8?Q?Spam?=
ATTENTION PLEASE (sent from forged email address)
- Ihre Antwort bitte (sent from forged email address)
- RE:GREETING DEAR, (sent from forged email address)
- ATTN, 85.214.50.56 (sent from forged email address)
- Re: YOUR CONTRACT PAYMENT OF $27,000,000.00 MILLION US DOLLARS CENTRAL BANK <bankofficerepor@bank.com>
- Hello (sent from forged email address)
- STOP CONTACTING! (sent from forged email address)
- From (DOS) To: Beneficiary (Action Requested ). (sent from forged email address)
- MY COMPENSATION Mrsjoy Roberts <mrsjoyrobertsx1@gmail.com>
- Re: Great Investment Offer "Gagum Melvin Sikze Kakha" <office1@suncor.com>
- Your Bank Draft Check (sent from forged email address)
- PROJECT FUNDING ON LOAN BASIS Hyung Lee <kanchana_ch@cpd.go.th>
- HELLO BROTHER. WE CAN WORK TOGETHER ... (sent from forged email address)
- VERY URGENT (sent from forged email address)
- FROM THOMAS MILLS Thomas Mills <andrew.azazi62@yahoo.com>
- <<<<Get Back to me ASAP>> (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Reply Me Quickly Please (sent from forged email address)
- Attention: Beneficiary, (sent from forged email address)
- Re: YOUR FUND OF $22.5M WILL BE CANCELED AND REALLOCATED fide (sent from forged email address)
- REPLY (YOUR ATM CARD DELIVERY)..,,.. (sent from forged email address)
- URGENT RESPONSE. skunkkush@micheauxspencer.com
- LOYALTY REWARD (sent from forged email address)
- Hello Friend, (sent from forged email address)
- have you received your fund? (sent from forged email address)
- My Dearest One (sent from forged email address)
- REP WANTED ASAP>>>>>> (sent from forged email address)
- Federal Executive Council Washington DC USA (sent from forged email address)
- From (DOS) To: Beneficiary (Action Requested ). (sent from forged email address)
- Google Grant Notification (sent from forged email address)
- =?utf-8?Q?Spam?=
ARE YOU ALIVE "SENATOR BUKOLA SARAKI" <admin@mbholding.com>
- =?UTF-8?B?WW91IGhhdmUgd29uIMKjMSwzNTAsMDAwLjAwIGluIHRoZSBvbi... "FIFA WORLD CUP" <fifaWorldCup2018@live.com>
- TREAT URGENT "Mr. Nicholas Justina" <info@lee.com>
- DONATION FOR CHARITY WORK (sent from forged email address)
- Attn Dear Beneficial: "Mr.MICHAEL ANDERSON" <www.2012@titan.ocn.ne.jp>
- Beloved, (sent from forged email address)
- Investment John Rees
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- ref. Fraserhelp44 Denisa A Williams <steven@thw.com>
- GOOD DAY "DR. DAVID JACKSON" <info@i-bkm.com>
- =?utf-8?Q?Fortiguard-Spam?= ak00@mail.ji-an.gov.tw
- Lieber Freund, "Mr. SHI" <ddlip@interdata.cz>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- From: Mr. Thomas Mills (sent from forged email address)
- Facebook Claim Ofiice Departments (sent from forged email address)
- Re: Att. Response Needed!! UN Security Council <reports@jgrls.local>
- Von Vanessa Kouame Vanessa Kouame <vanessa.kouamee@hotmail.com>
- Purchase Order "Waan Som" <>
- Kindly reconfirm (sent from forged email address)
- Re:United States Soldier:Afghanistan (sent from forged email address)
- ATTENTION (sent from forged email address)
- Please it is my dying wish (sent from forged email address)
- VERY URGENT (sent from forged email address)
- From: Mr. Santiago Diego "Mr. sdn" <santiago@alex.com>
- =?utf-8?Q?Spam?=
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-... "Mr. Robert Cook" <admin@mbholding.com>
- RE:Project Offer " Wu Gang" <info@deal.org>
- TREAT AS TOP URGENT "Mrs Christine"<test@gpmedia.kr>
- Bill & Melinda Gates Foundation "Mr. Robin Shepherds" <ww.w@sound.ocn.ne.jp>
- Confidential Message About Your Fund! (sent from forged email address)
- Re: $50 Million Investment Partnership (sent from forged email address)
- I am Mr. Santiago Diego Nicholas!!! (sent from forged email address)
- I call for help please Sarah Nzi <sarahnzi2013@hotmail.fr>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
- Aw: "Uwe Klaus" <uwe1@email.de>
- Re: 2nd Reminder Notice, We Request Your immediate attention (sent from forged email address)
- RE UGT BUSINESS PARTNER+* (sent from forged email address)
- You're Approved For Disbursement !!!. (sent from forged email address)
- Bitte mein guter Freund (sent from forged email address)
- PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers ... (sent from forged email address)
- Bank Check Draft "Mrs.williams james" <info@usa.org>
- FINAL NOTICE ABOUT YOUR FUND HURRY (sent from forged email address)
- Von Leutnant Andrew Ferrara. (sent from forged email address)
- Attn: (sent from forged email address)
- CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER (sent from forged email address)
- WICHTIGE MITTEILUNG! esthela.dillon@mspz3.gob.ec
- PROJECT RE-PROFILING Jason Hammond <roxana.reyesb@redsalud.gov.cl>
- Dear Sir / Madam (sent from forged email address)
- I Need Your Help Jenete Moon <janetemoon4@gmail.com>
- Ihre Antwort bitte (sent from forged email address)
- Package Delivery. "Mr. Lewis Hawkins" <test@cmedia.co.nz>
- Hello "Mr. Cyrus Mokri" <conference@silora.co.il>
- very urgent David Kuba <calcan@mhcable.com>
- URGENTLY ATTN: NOTIFICATION (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- You have been gifted $5 MILLION USD in 2018 Donation Funds. (sent from forged email address)
- Donation for Charity Al-Hawshabi Karim <safiafarkashgaddafi749@yahoo.com.hk>
- NOTICE GREG MARUME <karen@infocomnet.com.br>
- Re: Your Package For Delivery (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND (sent from forged email address)
- PROJECT RE-PROFILING "Jason Hammond" <roxana.reyesb@redsalud.gov.cl>
- Compensation (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Final Notification, Congratulations Winner!!Proceed For Payment "Compensation house" <info@lee.com>
- YOUR TRUST IS ALL WE NEED NOW!!! "Dr.Mike Edward" <info@fedanress.org>
- UNCLASSIFIED "ANTONIO.J"<franjurado@gmx.es>
- Re: Fund Investment and Management Request - YET REMINDER (sent from forged email address)
- I am Need of Your Assistance "Capt. Kimberly Nash" <info@mail.com>
- With Due Respect Juliet Attah <juliet_attah1@libero.it>
- Sie haben eine Spende von 4.800.000 Euro Tom Crist <Jguzman@distelsa.com.gt>
- VERY CRUCIAL (sent from forged email address)
- Good Day (sent from forged email address)
- CAN YOU ASSIST? "Col. Hussein Harmush" <sales@maxfurni.com>
- Attention Is Needed United Bank for Africa <uba .@tea.ocn.ne.jp>
- Your Assistance Is Needed "Mr. Donald Chika" <info@lee.org>
- Re: Hello.. (sent from forged email address)
- Dear Sir/Madam! MR Paul Willson <stellanbayeme_d@yahoo.com>
- Re.Your payment update 47.90.66.90 (sent from forged email address)
- =?utf-8?Q?Fortiguard-Spam?= melstar1@yahoo.com
- Attn: Inquiry Legal Yerima Ijere Deen <barrijereddnn1@gmail.com>
- May God Bless You abundantly,29/05/2018 (sent from forged email address)
- C'EST UNE INFORMATION IMPORTANTE ET URGENTE. (sent from forged email address)
- FBI Director. (sent from forged email address)
- Your Immediate Attention is Required..01 "Mr. Kennedy Uzoka" <test@uba.net>
- CAN YOU ASSISIT? "Col. Hussein Harmush" <kinhdoanh@maymaythaiphuc.vn>
- Greetings From Orphans MARINE MARINE <Mariine.@coda.ocn.ne.jp>
- Attn: The owner of this email address. Mrs Anna Smith <ubabanksnplc@gmail.com>
- INFO " INFORMATION" <editor@sinopanel.com>
- Bill Gates Foundation cbu15drt@cbu.ca
- INFO INFORMATION <editor@sinopanel.com>
- Re: KIND COOPERATION NEEDED (sent from forged email address)
- Best regards! John Atta <johnatta525@yahoo.com>
- =?utf-8?Q?Fortiguard-Spam?= {DONATION} Warren Buffett <info@buffett.org>
- PAYMENT (sent from forged email address)
- UN/IMF PAYMENT "Kofi Abubarka" <kunikida@mercury.cupid.or.jp>
- Good Day My Good Friend Goodluck Mark <OFFICE.@apricot.ocn.ne.jp>
- Fwd ''Meva''<sultonsharbati@vinsanoat.uz>
- Contact Him For Your Atm Card "Dr DAVID Mark" <info@lee.org>
- I AM CONTACTING YOU FOR REAL BUSINESS PARTNERSHIP IN INDIA (sent from forged email address)
- Strictly Confidential!!! (sent from forged email address)
156 entries -- last updated: 2018-05-29 15:24 UTC
Sender domains:
- alex.com (1), apricot.ocn.ne.jp (1)
- bank.com (1), buffett.org (1)
- cmedia.co.nz (1), coda.ocn.ne.jp (1), cpd.go.th (1)
- deal.org (1), distelsa.com.gt (1)
- email.de (1)
- fedanress.org (1)
- gmail.com (5), gmx.es (1), gpmedia.kr (1)
- hotmail.com (1), hotmail.fr (1)
- i-bkm.com (1), infocomnet.com.br (1), interdata.cz (1)
- jgrls.local (1)
- lee.com (3), lee.org (2), libero.it (1), live.com (1)
- mail.com (1), maxfurni.com (1), maymaythaiphuc.vn (1), mbholding.com (3), mercury.cupid.or.jp (1), mhcable.com (1), mtti.gov.com (1), mynet.com (2)
- redsalud.gov.cl (2)
- silora.co.il (1), sinopanel.com (2), sound.ocn.ne.jp (1), suncor.com (1)
- tea.ocn.ne.jp (1), thw.com (1), titan.ocn.ne.jp (1), toyota55.ru (1)
- uba.net (1), usa.org (1)
- vinsanoat.uz (1)
- writeme.com (1)
- yahoo.com (3), yahoo.com.hk (1)
Anti-fraud resources:
