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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: Your Abandoned Package For Delivery!!! "Mr. Charles Colocino"
- Attn: Beneficiary. Mrs Monice Kas <111.@proof.ocn.ne.jp>
- Re: (sent from forged email address)
- ABOUT YOUR COMPENSATION FUNDS "Mrs Abigail Woodward" <porolex@konto.pl>
- Re: Bestätigen Sie die Paketzustellung (sent from forged email address)
- VERY URGENT (sent from forged email address)
- Dearest one in Christ Jesus how are you doing today? My gree... "Mrs. Ruth Roberto" <ruthroberto150@gmail.com>
- YOUR PAYMENT FROM M&T CREDIT UNION BANK "MR Donald Duke" <orly@leap-now.com>
- From: Ms. Mariana Catarina "Ms. Mariana Catarina" <mcatarina@expeditehub.com>
- NOTIFICATION LETTER "GOOGLE INC." <erceismithj@tc104.org>
- ABOUT YOUR COMPENSATION FUNDS (sent from forged email address)
- Western Union/MoneyGram Money Transfer Scam Victims "Christopher Wray" <info@sorenatejarat.com>
- First Bank Ltd (sent from forged email address)
- RE: Request - *IMPORTANT* (sent from forged email address)
- Compliment of the Day, (sent from forged email address)
- CONGRATULATIONS "Lena Michael" <info@samsung.com>
- I NEED YOUR ASSISTANCE (sent from forged email address)
- Confidential Business* "Mr. Lewis Hawkins" <info@craceitesverdes.com>
- ATTN: Dear Contractor, (sent from forged email address)
- Greetings (sent from forged email address)
- Greetings "Mrs. Deborah Benson" <mrkanetowell@gmail.com>
- Dear Friend, (sent from forged email address)
- Investment (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$2,000,000.00 "Mr.Dr. James Rohner" <INFO@LEE.COM>
- Greetings (sent from forged email address)
- Google Grant Award!!! (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Attention: Beneficiary "U B A BANK PLC ATM WORLDWIDE SERVICES AND SOLUTION CENTER." <emrysbright@gmail.com>
- Greetings to you from the DHL COURIER SERVICES WORLD WIDE, (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- Compensation check reward for $750,000.00 "Mrs. Susan Walker" <mia@filters.com.sg>
- Awaiting your reply on my below email (sent from forged email address)
- Trust (sent from forged email address)
- TREAT URGENT "Nicholas Justina" <info@lee.com>
- Contrat Ldavidson2017@csib.com
- please i need your help]Y (sent from forged email address)
- ATTENTION (sent from forged email address)
- This is a Bequest notice. 19th June 2018 (sent from forged email address)
- ARE YOU DEAD OR ALIVE !!! (sent from abused email account)
- RE: +PAYMENT NOTIFICATION/FINAL ORDER (sent from forged email address)
- RAYA FAMILY BONUS (sent from abused email account)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$2,000,000.00 (sent from forged email address)
- YOUR LONG OVER DUE FUND GREG MARUME <info@voiceireland.org>
- Approved Funds (sent from forged email address)
- From: Mr. J.B. ...... "From From: Mr. J.B." <test@GM-Medicare.com>
- Dear Inheritor, (sent from forged email address)
- Hello Friend "Stephen" <stephentam@nada.ltd>
- Let Help The World Be Happy !!! (sent from forged email address)
- Can i trust you? (sent from forged email address)
- very urgent (sent from forged email address)
- May Allah Bless You. "Mrs.Farah Saeedi info@exxon.com"<tmfclaims@tmibasl.com>
- Attn: Beneficiary Mrs Monica Kas <111.@proof.ocn.ne.jp>
- MY PLEA TO YOU]Z (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. Christopher Wray" <test@icticon.com>
- ATTENTION:CONFIDENTIALITY NOTICE "Mr.GMGoncalves " <info@ecclkenya.com>
- URGENT Gloria Cooper <santral@pologarage.com>
- WAITING FOR YOUR REPLY. (sent from forged email address)
- From: Ms. Mariana Catarina@@ "Ms. Mariana Catarina" <mcatarina@calminguet.com>
- LOTERIA INTERNATIONALE (sent from forged email address)
- accepted (sent from forged email address)
- NOTIFICATION LETTER (sent from forged email address)
- Direktor Commercial Banking.. (sent from forged email address)
- Re: (sent from forged email address)
- I NEED ASSISTANCE !!! (sent from forged email address)
- Re: (sent from forged email address)
- Goodmorning "Mr.Peter Worley" <evy@oke.com>
- ARE YOU DEAD OR ALIVE? (sent from forged email address)
- CONTACT FEDERAL RESERVE BANK NOW FOR $15,000,000 (sent from forged email address)
- Can I Trust You???? (sent from forged email address)
- ARE YOU DEAD OR ALIVE? OFFICE OF FBI DIRECTOR <chris@fbi.gov.com>
- FROM INTERNATIONAL POLICE UNIT, BENIN REPUBLIC DEPARTMENT,
... "Mr.Frank Adam" <Adam.@beach.ocn.ne.jp>
- Kindly Read (sent from forged email address)
- Attn: Sir "May T. Lee" <test@bgr.indomaret.co.id>
- FUNDING FOR BUSINESS INVESTMENT Mrs. Ellison<Lawrence_Ellison@financier.com>
- AW: info@rosthoff-kloeckner.de
- =?utf-8?q?IHRE_E-MAIL-ADRESSE_WURDE_F=C3=9CR_ONLINE-ZEICHNUN... " ANA MARIA LOPEZ" <annamaria@mail.com>
- AW: mechthild.mohr@gtsz.de
- REGISTRATION OF YOUR ONLINE BANK ACCOUNT "DR IBRAHIM M. MAGU" <info@efcc.com>
- FYI barryguise43@gmail.com
- Re: YOUR COMPENSATION PAYMENT !!! "Joan Clos (UN)" <test@alhumaidhi-group.com>
- Re: STOP CONTACTING THOSE IMPOSTERS. (sent from forged email address)
- YOUR PAYMENT FROM M&T CREDIT UNION BANK (sent from forged email address)
- Re: Confidential Proposition,. (sent from forged email address)
- seeking your assistance-( US Soldier ) "Capt.Greg Schneider"<captgregschneider77@gmail.com>
- Sinopec Chemicals "Sinopec Chemicals" <alina@wecreate.tech>
- Re: Change of Ownership (sent from forged email address)
- GOOD NEWS "Mrs. Felicia Henry" <info@live.com>
- US GRANT LOAN, APPLY FOR GRANT MONEY WITH NO REPAYMENT. (sent from forged email address)
- Re: Investment Opportunity With Your Company.. (sent from forged email address)
- RE: SCAM VICTIMS COMPENSATION FUNDS PENDING "Mr. Ibrahim Mustafa Magu" <info@lee.com>
- I NEED YOUR TRUST. (sent from forged email address)
- U.S. DEPARTMENT OF STATE (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- ATTENTION YOU ARE GIFTED "Samukelisiwe Ngema (217036889)" <217036889@stu.ukzn.ac.za>
- Chairman Investigation Department (NID)==80.14.184.61 (sent from forged email address)
- FROM: MR. ANTHONY KUKU Anthony kuku <a18kuku@hotmail.com>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Greetings from an Orphan IMF EUROPE <online1282463@telkomsa.net>
- ATTENTION FROM FBI. (sent from forged email address)
- Did You Sign Change Of Ownership ? (sent from forged email address)
- Can you help? "Staff Sergeant Michael S. Douglass." <testuser@sportsnet.com.tr>
- Compliment of the season Your ATM VISA Card Is Ready now "Dr. Jim Williams" <westen-mh@io.ocn.ne.jp>
- May God Bless You abundantly.20th/06/2018 (sent from forged email address)
- Have You Received Your Funds? "States Treasury" <info@mail.com>
- Very Urgent (sent from forged email address)
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Inheritance Claims. <dblair@london.com>
- very urgent (sent from forged email address)
- Re: partner with me (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- Mr. GRANT WATSON Mr Ashley Sherlock <usanbassador2016@gmail.com>
- RE: YOUR PAYMENT (sent from forged email address)
- Inheritance fund / Draft /Check /ATM Card. Miss Sandra Willie <Sandra.@mail.goo.ne.jp>
- Can We Work Together "Don Jose" <gwz7077@gmail.com>
- Stop Further Communication.......... (sent from forged email address)
- Hello!! (sent from forged email address)
- I WILL HELP (sent from forged email address)
- Winning Notification From Bmw Automobile1 "Mr. Gerald Holzmann " <info@onlinehome-server.info>
- Kindly reconfirm "Dr Chien Direktor von Hang Seng" <ssujann1@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- From: Mr Simone. (sent from forged email address)
- Dear Sir/Madam Miss S Filidori <dgoodman.tfp3@gmail.com>
- Re: Greetings! (sent from forged email address)
- Good day Sir/Madam "Mrs. Chenguang Ann Limg" <gchbf@brunet.bn>
- Investment Proposition (sent from forged email address)
- Important Update Lloyds Bank <noreply@mail.com>
- REF/EU/9420X2/2018/CWS "EURO MILLION" <hr@baronang.com>
- DID YOU SIGN THE POWER OF ATTORNEY!! "Barr .Barry Christopher" <info@lee.com>
- Re: (sent from forged email address)
- HALIFAX TRANSFER "Halifax Plc" <darkplop@no-log.org>
- Re-My Previous Email! (sent from forged email address)
- You have been gifted $5 MILLION USD in 2018 Donation Funds (sent from forged email address)
- DELIVERY TODAY OF YOUR DIPLOMATIC LUGGAGE 122 "International Monetary Fund" <test@mail.com>
135 entries -- last updated: 2018-06-20 15:04 UTC
Sender domains:
- alhumaidhi-group.com (1)
- baronang.com (1), beach.ocn.ne.jp (1), bgr.indomaret.co.id (1), brunet.bn (1)
- calminguet.com (1), craceitesverdes.com (1)
- ecclkenya.com (1), efcc.com (1), expeditehub.com (1)
- fbi.gov.com (1), filters.com.sg (1), financier.com (1)
- gm-medicare.com (1), gmail.com (8)
- hotmail.com (1)
- icticon.com (1), io.ocn.ne.jp (1)
- konto.pl (1)
- leap-now.com (1), lee.com (4), live.com (1), london.com (1)
- mail.com (4), mail.goo.ne.jp (1)
- nada.ltd (1), no-log.org (1)
- oke.com (1), onlinehome-server.info (1)
- pologarage.com (1), proof.ocn.ne.jp (2)
- samsung.com (1), sorenatejarat.com (1), sportsnet.com.tr (1), stu.ukzn.ac.za (1)
- tc104.org (1), telkomsa.net (1), tmibasl.com (1)
- voiceireland.org (1)
- wecreate.tech (1)
Anti-fraud resources:
