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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.
- Western Union-MoneyGram (sent from forged email address)
- RE:INFO (sent from forged email address)
- Confidential Proposal (sent from forged email address)
- From: Ms. Mariana Catarina% "Mariana Catarina" <mcatarina@alvaradoydiaz.com>
- FINAL NOTICE ABOUT YOUR FUND HURRY Mr.Kennedy Uzoka <info@ubn.net>
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- Interest & Mst (sent from forged email address)
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- Are You Interested in this transaction? (sent from forged email address)
- RE (sent from forged email address)
- CAN I TRUST YOU !!! (sent from abused email account)
- Re Network Online Awards nwgawp1@gmail.com
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Re: I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- @@HELLO. (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- TREAT URGENT "Paul Smith" <info@lee.com>
- It's Important ,Your Knd Reply Needed.. (sent from forged email address)
- Stop Further Communication......... Mrs Kim Warren <info@eshopoutlets.com>
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Divine Assistance Mrs Graca Machel Mandela <online2261947@telkomsa.net>
- WAITING TO HEAR FROM YOU.. (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <officesuc@yahoo.com>
- GOOD DAY (sent from forged email address)
- Dear Friend, (sent from forged email address)
- FUNDS FOR INVESTMENT (sent from forged email address)
- Re: THIS IS VERY URGENT (sent from forged email address)
- YOUR FUND TRANSFER (sent from forged email address)
- Confidential Message About Your Fund.** (sent from forged email address)
- Please Kindly Get Back To Me..88 (sent from forged email address)
- GOOD NEWS "Ruth Cousin" <ruthcousin@yahoo.com>
- Self-Interest.. (sent from forged email address)
- RE: INFO (sent from forged email address)
- Hello, I Need Your Partnership. (sent from forged email address)
- RE: DATE: June 2018 officemail@ninfan.com
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- I’m eager to receive your feedback (sent from forged email address)
- 28TH JUNE, 2018. (sent from forged email address)
- Stop Further Communication......... (sent from forged email address)
- Attn: Dear Beneficiary Contractor "Dr Evans Rich" <dayjohnson58@yahoo.com>
- YOUR ATM CARD. Mr Musa Ibrahim <musa_ibrahim8@aol.fr>
- Please Promise you will not fail me in this project.Mrs. Pol... (sent from forged email address)
- RE (sent from forged email address)
- APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!! (sent from forged email address)
- U.S DEPARTMENT OF STATE. Mr Roland de Marcellus <info@lee.com>
- SCAMMED VICTIM USD200,000 MILLION BENEFICIARY....L (sent from forged email address)
- ATTENTION FUND BENEFICIARY, Mr John Joseph <Yellen.@hyper.ocn.ne.jp>
- ok (sent from forged email address)
- WHY YOUR FUND TRANSFER WAS STOPPED AT BANK?? (sent from forged email address)
- YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS. (sent from forged email address)
- Hi (sent from forged email address)
- Dear Friend. "Chris Okezie" <alz@pi.net.ua>
- TREAT URGENT "Abrams Smith" <info@lee.com>
- REPLY AS SOON AS POSSIBLE "Dr Chien Direktor von Hang Seng" <admin@wx163.cn>
- [Spam] Western Union/MoneyGram Money Transfer Scam Victims ''Christopher A. Wray''<lllarilll@bseye.com>
- RE:INFORMATION (sent from forged email address)
- (FROM FEDERAL BUREAU OF INVESTIGATION (FBI) VERY IMPORTANT N... (sent from forged email address)
- VERY VERY URGENT !!!!!!!! (sent from forged email address)
- Greetings to you. (sent from forged email address)
- Transfer Of Your Fund Via South African Reserve Bank (sent from forged email address)
- Arrested Fraudsters see details in email content (sent from forged email address)
- res: (sent from forged email address)
- Attion:Dear Sir/ Madam, Wallace Harrison <andreajuliet111786@gmail.com>
- RE:INFORMATION (sent from forged email address)
- Dear Friend "Mr. X" <xx@yy>
- Please Reply Urgently "Mr.Patrick Mensah" <mmr.patrick10@yahoo.com>
- Need for Investors/Partners (sent from forged email address)
- Dear winner, LOTERIA NACIONAL EL-GORDO <zz.@crest.ocn.ne.jp>
- Important Notice "Hulay Thomas" <charmtas@gmail.com>
- Re: Your reply is needed. (sent from forged email address)
- SAC BB - Autoatendimento Banco do Brasil - Comunicado monitor@franweb.net.br
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- YOUR ATM CARD IS READY FOR PICK UP ,CALL OR TEXT 216 800 9138 ] "john william" < www.@wine.ocn.ne.jp>
- Confidential Transaction Deal; (sent from forged email address)
- Attn: Consignment Box Owner. "Mr. Brandon Hummel" <guest@diversitech.com>
- CONTACT JOHN AMBROS OF DHL FOR THE DELIVERY OF YOUR ATM CARD "Dr. Godwin Patrice Aichoutou" <vwww.@aqua.ocn.ne.jp>
- US ARMY admin@mangocenter.com.ve
- Confidential Transaction Deal- Mr. Michael Legodi<send@deliver.com>
- =?utf-8?b?V29obHTDpHRpZ2tlaXRzc3BlbmRlIGluIEjDtmhlIHZvbiDigq... lider_solorzano@hmha.gob.ec
- Investment in Your Country!! (sent from forged email address)
- (Ams)....partnership. "David Chu Changwell" <dav.chu2017@yandex.com>
- I Need You To Assist Me. (sent from forged email address)
- NOTIFICATION LETTER (sent from forged email address)
- Greetings "Mr. James Harris" <sales@eexcel.ca>
- Greetings in the name of the LORD Almighty (sent from forged email address)
- VERY CRUCIAL !! (sent from forged email address)
- YOUR ABANDON TWO METAL TRUCK BOXES "Dr David Wilson," <chirsman1159@yahoo.com>
- RE: THIS IS VERY IMPORTANT - (sent from forged email address)
- * UNITED NATIONS PAYMENT NOTIFICATION* (sent from forged email address)
- Re: Good Day! (sent from forged email address)
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- BARCLAY,S BANK PLC,UK "Mr. Arnold Felix.O" <personml@inbox.com.de>
- ====SHIPMENT OF YOUR CONSIGNMENT TRUCK BOXES== (sent from forged email address)
- I Await Your Response "Jesu don be;into" <jesu.don.belinto004@gmail.com>
- Hello, I Need Your Partnership. "Mr. Malik Richard" <malikrichard@yandex.com>
- Dear Beloved, (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Charity (sent from forged email address)
- From Princess Anna Khalifa. Princess Anna Khalifa <vvx26@earthlink.net>
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- My Last Wish. (sent from forged email address)
- FROM: MR. MIKE DONALD mike donald <mike9donald@hotmail.com>
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- $10,000.000 USD FUNDING FOR BUSINESS INVESTMENT "Mr. Lawrence J. Ellison" <Mr.LawrenceEllison@financier.com>
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. Christopher Wray" <info@lee.com>
- I need investment partner (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Donation of $1.5 Million From Bill Gates!!! (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Dear Friend, "MR. EGO AMAKA" <info@usa.org>
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- DID YOU AUTHORIZE MRS JANET WHITE TO CLAIM YOUR FUND ($ 10.... "Dr. BELLO FRANK ABDUL" <makoto.1@giga.ocn.ne.jp>
- Re: Confidential Proposition (sent from forged email address)
- Can I have Your Trust and Sincerity??? (sent from forged email address)
- Dearest One, My name is Miss Rosy Armen from Cote d'ivoire... "Miss Rosy. Armen" <rosy.armen@hotmail.com>
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- Payment (sent from forged email address)
- payment (sent from forged email address)
- Payment (sent from forged email address)
- BMW CAR AND CHECK OF $1,500,000 LOTTERY (sent from forged email address)
- GOOD DAY?? (sent from forged email address)
- Compensation of $520,000= for you (sent from forged email address)
- CHARITY (sent from forged email address)
- <I>Can You Handle This Project?, </I></DIV> (sent from forged email address)
- Best Solution. (sent from forged email address)
- CONTACT AGENT MR KEN LEWIS WITH ALL YOUR DETAILS. "Rev. Jerry Mark" <dp.@aioros.ocn.ne.jp>
- Please Reply Urgently "Mr.Patrick Mensah" <mrs.makimjung@gmail.com>
- FROM. JOHN MORE JOHN MORE <trevin@telkomsa.net>
- Hello Good Day, "Mr Bill Gates" <njames@sharpakbridgwater.com>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Congratulations! Read Carefully "Mrs. Betty" <info@bmw.com>
- Re: Your Package For Delivery Kenneth Edward <info@usa.org>
- Re:reply ok..... (sent from forged email address)
- RE: ATTN CEO "AHMED KARIM" <njames@sharpakbridgwater.com>
- Hello Dear (sent from forged email address)
- Your fund transfer: (sent from forged email address)
- YOUR DELIVERY (sent from forged email address)
- Your Payment info@sagami.co.jp
- Hello Dear "Mr. Lewis Hawkins" <claire@goaster.com>
- GANADORAS FINALE GEWINNMITTEILUNG (sent from forged email address)
- Re: Your Package For Delivery (sent from forged email address)
- Earn Commission From Oil License 93 (sent from forged email address)
147 entries -- last updated: 2018-07-11 06:47 UTC
Sender domains:
- aioros.ocn.ne.jp (1), alvaradoydiaz.com (1), amg.com (1), aol.fr (1), aqua.ocn.ne.jp (1), aries.od.ua (3)
- bmw.com (1), bseye.com (1)
- crest.ocn.ne.jp (1)
- deliver.com (1), diversitech.com (1)
- earthlink.net (1), eexcel.ca (1), eshopoutlets.com (1)
- financier.com (1)
- giga.ocn.ne.jp (1), gmail.com (5), goaster.com (1)
- hotmail.com (2), hyper.ocn.ne.jp (1)
- inbox.com.de (1), investbizmart.biz (1)
- lee.com (4)
- pi.net.ua (1)
- sharpakbridgwater.com (2)
- telkomsa.net (2)
- ubn.net (1), usa.org (2)
- wine.ocn.ne.jp (1), wx163.cn (1)
- yahoo.com (5), yandex.com (2), yy (1)
Anti-fraud resources:
