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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.
- <<<Investment Partnership>> (sent from forged email address)
- GREETINGS FROM JAN VAN TRUST "Mr. Wissam Haddad" <15151975@bk.ru>
- FROM : DIPLOMATIC AGENT 17-07-2018 (sent from forged email address)
- hi (sent from forged email address)
- INFO (sent from forged email address)
- Congratulatins, UN Org Award. (sent from forged email address)
- Wir bieten Ihnen das beste Darlehen Deal 2% Benjamin Chapman <milos.pruckner@yandex.com>
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- my subject "Mrs. Sherry" <noreply@outlook.com>
- Please read carefully before answering ! (sent from forged email address)
- Re: (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- Re: Business proposition for you. (sent from forged email address)
- Your Power Ball Internet Winners Result (Congratulations)* (sent from forged email address)
- Cash Grant "Lisa Robinson" <""@distrito02d02.saludzona5.gob.ec>
- HELLO DEAR URGENT RESPONSE NEEDED,, Saad Sherida Al-Kaabi <saad11sherida@yahoo.com>
- ERBSCHAFT!! (sent from forged email address)
- PAYMENT ADVICE (sent from forged email address)
- Hello My Darling victoria abu <victoriaabu7@gmail.com>
- For Investment Only (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <of.u2@yahoo.com>
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- Dearrest one, (sent from forged email address)
- Your fund transfer:............................... (sent from forged email address)
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- RE (sent from forged email address)
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- Re: SCAM VICTIMS COMPENSATION FUNDS PENDING (sent from forged email address)
- RE:INFO (sent from forged email address)
- DEAREST BROTHER/SISTER ( INVESTMENT/PARTNERSHIP ) DEAREST BR... (sent from forged email address)
- "Google Category"Grant (sent from forged email address)
- Package Delivery^ "Mr. Lewis Hawkins" <export@chinamobileltd.com>
- Darlehensangebot info@bitinvest.win
- urgent business deal.. davidoosthuizen1967@gmail.com <accounts@vmc1981.com>
- YOUR $2.800,000.00 PAYMENT AVAILABLE VIA WESTERN "Mrs.Abdul Hassan" <dun.@topaz.ocn.ne.jp>
- Get easy & quick loan @ 3 interest rates "Legal Finance Loan" <accounts@vmc1981.com>
- Dear Winner, ---------------- BMW LOTTERY DEPARTMENT. "Mrs. Mary Maka" <info@lee.com>
- CONGRATULATIONS CLAIM YOUR WINNING, (sent from forged email address)
- LOANS !!! "OLD MUTUAL LOANS AND FINANCE S.A." <online443085@telkomsa.net>
- Dear Friend, (sent from forged email address)
- KINDLY GET BACK TO ME (sent from forged email address)
- Dear BMW Enthusiast BMW CEO Harald Krueger <www.@drive.ocn.ne.jp>
- =?utf-8?B?U3BhbTogQ09OR1JBVFVMQVRJT05TIEZST00gRkFDRUJP?=
=?... (sent from forged email address)
- LET US WORK TOGETHER (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! "MRS. CYNDY BANKS," <INFO@LEE.COM>
- ATTENTION BENEFICIARY REPLY ASAP. WORLD BANK AFFILLIATED WITH INTERNATIONAL MONETARY FUND <WorldBankandIMF.@wind.ocn.ne.jp>
- BMW AWARD WINNING NOTIFICATION!!! "Mrs. Rachael Adams." <info@lee.com>
- RE:DETAILS (sent from forged email address)
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK "FEDERAL RESERVE BANK" <federal@reserve.net>
- Tsunami tragedy in Indonesia "Mr. Wali Ibrahim" <info@ttnet.com.tr>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK (sent from forged email address)
- Congratulations!! Congratulations!! Congratulations!! (sent from forged email address)
- Hello Faridah Binti Razali <moko@zeeshanmocoko.space>
- United States Soldier:Afghanistan (sent from forged email address)
- LOAN OFFER !!! "GLOBAL FINANCIAL INC" <""@17d12.mspz2.gob.ec>
- Goodmorning (sent from forged email address)
- 13/07/18....Reply (sent from forged email address)
- *****SPAM***** This is Mrs. Alice francis Greg (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- LOAN FOR BUSINESS/PROJECT FINANCING Garskamp Personenvervoer Holding BV <tester@aries.od.ua>
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- Interim Assistance General Manager, "BUTLER SAUNDERS" <butler@yahoo.com>
- (no subject) Ronald Bernstein <bmshibalaya@pallisanchaybank.gov.bd>
- Good day dear "Mr.Nicolas Gutierrez" <admin@ninetycurve.com>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK "Secretary-General Ant?nio Guterres" <info@usa.org>
- CONGRATULATIONS CLAIM YOUR WINNING, (sent from forged email address)
- YOUR OUTSTANDING PAYMENT. (sent from forged email address)
- GREETINGS, (sent from forged email address)
- China chain Auto Assembly Plants Projects.http://chainautoas... Mr.Wang <milly126@shou.com>
- 2018 Weekend Soccer Course (sent from forged email address)
- GOOD DAY (sent from forged email address)
- I contact you because of your name (sent from forged email address)
- URGENT!! "Mr. Peter Alexandra" <online2261947@telkomsa.net>
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- INFO (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- DONATION REMINDER "Liliane Bettencourt Foundation" <info@bettencourtt.org>
- U.S. DEPARTMENT OF STATE (sent from forged email address)
- TREAT AS URGENT World Bank < world-bank-group@compensation.gov >
- ABANDONED TRUNK BOXES David Jim Brown <davidjbrown341@gmail.com>
- Important message from a Soldier (sent from forged email address)
- RE:INFO (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!! +=+ (sent from forged email address)
- Partnership Request. "ADMIN" <info@gmail.com>
- GREETINGS TO YOU!!! "Dr kennedy uzoka" <info@gamesclub.gr>
- Arrested Fraudsters see details in email content (sent from forged email address)
- U.S Department of State Fund Notification "Mr.Roland de Marcellus" <info@lee.com>
- STOP ALL TRANSACTION: "Mrs.Lucia Brooks" <info@usa.org>
- For Your Urgent Attention (sent from forged email address)
- Urgent Response From U B A.... OD Kennedy Uzoka <info@smartwayindia.in>
- 100th Anniversary Loan offer at 3.0% P. A SANLAM LOANS <online944131@telkomsa.net>
- VERY CRUCIAL -- (sent from forged email address)
- May God Bless You abundantly. (sent from forged email address)
- Your fund release (sent from forged email address)
- Fast & Effective Loan Offer @ 4% Interest Rate HAPPY LOAN SA <roos@telkomsa.net>
- My Dearest One, This is Mrs Elizabeth John from Trinidad &To... Ms Elizabeth John <johnelizabeth372@gmail.com>
- DONATION FROM AKARI TADAMITSU PiotrWielandt@gmx.de
- State Department ATM CARD Fund Notice ( $1,550,000.00 USD) (sent from forged email address)
- Hello.!!! (sent from forged email address)
- A deal/ (sent from forged email address)
- Hello Dear, Nice To Meet You, Mis Awa Habib <oo123_d@outlook.com>
- ACKNOWLEDGE MY MAIL (Mutual Benefit) (sent from forged email address)
- Congratulations for the lucky winner of $5,200,000.00 NOW (sent from forged email address)
- GREETINGS FROM UNITED STATE AMBASSADOR "United State Embassy" <noreply@unitednation.com>
- Attention: Beneficiary, (sent from forged email address)
- Charity Donation from Mrs. Angelika Haas (sent from forged email address)
- Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr / ... (sent from forged email address)
- VIEW SEE MORE Mark Stevenson <goodmanwsz5m@hotmail.com>
- Info About My Late Client Mr Abel (sent from forged email address)
- RE: Hello, (sent from forged email address)
- YOUR URGENT RESPOND FROM CAPTAIN GREG US ARMY (sent from forged email address)
- ABANDONED CONSIGNMENT BOX (sent from forged email address)
- ASSISTANCE (sent from forged email address)
- Hi there (sent from forged email address)
- READ VIEW GET Mark Stevenson <goodmanbxz4d@hotmail.com>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Investment Funds (sent from forged email address)
- RE: brandn@telus.net
- 100th Anniversary Loan offer at 3.0% P. A SANLAM LOAN <online2765058@telkomsa.net>
- How are you doing today? Please read my email and reply me!! (sent from forged email address)
- BMW LOTTERY DEPARTMENT!!! "Mr. Harris Martin" <info@lee.com>
- From Thomas James!! (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Trust Fund $$$ driveeng@absamail.co.za
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- Ref gpf@telkomsa.net
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- OVERTURE Brian Gilvary <desirel2021@gmail.com>
- Eu Aguardo sua resposta urgente. (sent from forged email address)
- Get back to me (sent from forged email address)
- REQUEST FOR A MUTUAL BUSINESS TRANSACTION (sent from forged email address)
- GOOD NEWS TO YOU ... (sent from forged email address)
- YOUR ATM CARD. Mr Musa Ibrahim <musa_ibrahim8@aol.fr>
- Congratulations in advance (sent from forged email address)
- Can I trust you? Mina S Mahammed <mayaenterprisesinfo@gmail.com>
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... "Thomas Green" <info@lee.com>
- Basic Investment/loan (sent from forged email address)
- NOTIFICATION OF CREDIT FROM Federal Reserve Board New York (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Re; HELLO DEAR MY DONATION TO YOU. Rosrior Rmalhin <elainesalisboury@outlook.fr>
- Re; HELLO DEAR MY DONATION TO YOU. Fliern Pkiam <elainesalisboury@outlook.fr>
- Embassy of the United States of America....200.219.222.60:25 "AMBASSADOR; STUART SYMINGTON." <guest@mail.icict.fiocruz.br>
- PAYMENT UPDATE (sent from forged email address)
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- charity help! (sent from forged email address)
- Are you there with your CV&INTERNATIONAL =?UTF-8?Q?PASSPORT=... "JOB OPPORTUNITY AT MARRIOTT HOTELS CANADA" <marriotthoteltorontocanada.job@hotmail.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- Notification Payment (sent from forged email address)
- Finally Your Compensation Is Here CASE FILE is 54AC003. "Mrs. Barbara Pinter" <info@usa.org>
- Compensation check (sent from forged email address)
- Attention: Sir/Madam (sent from forged email address)
- Notification Payment (sent from forged email address)
- Notification Payment (sent from forged email address)
- Letter of Notice For Your Payment of $665,000 (sent from forged email address)
- 17/07/2018 (sent from forged email address)
- Re: (sent from forged email address)
- Re: (sent from forged email address)
- Re: CONGRATULATIONS!!REGARDING THE TRANSACTION OF $22.5M filt (sent from forged email address)
- Your First Payment of $5000 (M.T.C.N) westernunion <info@mindtree.com>
- CASH GRANT / DONATIONS !!! "CASH GRANT" <""@distrito02d02.saludzona5.gob.ec>
- Re: I need Your Help (sent from forged email address)
169 entries -- last updated: 2018-07-18 15:38 UTC
Sender domains:
- 17d12.mspz2.gob.ec (1)
- admin.com (1), aol.fr (1), aries.od.ua (4)
- bettencourtt.org (1), bk.ru (1)
- chinamobileltd.com (1), compensation.gov (1)
- distrito02d02.saludzona5.gob.ec (2), drive.ocn.ne.jp (1)
- gamesclub.gr (1), gmail.com (6)
- hotmail.com (3)
- lee.com (5)
- mail.icict.fiocruz.br (1), mailbox.com (1), mild.ocn.ne.jp (1), mindtree.com (1)
- ninetycurve.com (1)
- outlook.com (2), outlook.fr (2)
- pallisanchaybank.gov.bd (1)
- reserve.net (1)
- shou.com (1), smartwayindia.in (1), support.com (1)
- telkomsa.net (5), topaz.ocn.ne.jp (1), ttnet.com.tr (1)
- unitednation.com (1), usa.org (3)
- vmc1981.com (2)
- wind.ocn.ne.jp (1)
- yahoo.com (3), yandex.com (1)
- zeeshanmocoko.space (1)
Anti-fraud resources:
