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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: Have you received your payment "Mr.Michele Cotton" <user@rcit.by>
- Dear Beneficiary (sent from forged email address)
- Investment Is The Future (sent from forged email address)
- Dear child of God, m.heidi17@aol.fr
- CAN WE WORK TOGETHER? (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=9D=B4=E8=9D=B6=E9=80=BC=E5=B... "qh" <test@qpay.com.np>
- Re:CLAIM YOUR TROPHY "Dr.Rennison"<formosa.campobelo@brasilcentral.com.br>
- Foreign partnership needed.. (sent from forged email address)
- INVESTMENT IN YOUR COUNTRY AND LOAN GIVING| ... (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- LOAN OFFER!!! (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=BB=91=E7=BA=B1=E6=A0=B9=E6=9... "dnrczqr" <test@qpay.com.np>
- Dear Partner, "Engr. John Brown." <contato@gracacarvalho.com.br>
- FBI LETTER[CODE:210]S (sent from forged email address)
- ATTENTION (sent from forged email address)
- RICA ATM PAYOUT RICA PAY OUT<robartmail23@dance.ocn.ne.jp>
- Re:Payment Notification!!! (sent from forged email address)
- Re-Investment of My Family Inheritance (sent from forged email address)
- With Trust.......105 (sent from forged email address)
- =?utf-8?b?V29obHTDpHRpZ2tlaXRzc3BlbmRlIGluIEjDtmhlIHZvbiDigq... ines_valdiviezo@hmha.gob.ec
- From Barr "From Philip" <davidasare70005@gmail.com>
- Mr Ibrahim M. Magu the Chairman of Economic and Fiancial Cri... (sent from forged email address)
- STOP ALL TRANSACTION AND CONTACT,PLEASE TREAT THIS AS MATTER... "Mr. Okoi Obono-Obla" <info@usa.org>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Claim Your Cash Prize With Your Winning Code FBLOTTO:38293/1... (sent from forged email address)
- Alerting You 26/8/2018 (sent from forged email address)
- Important Message TSB <noreply@mail.com>
- CONTACT YOUR AGENT (MR. JAMES SMITH). (sent from forged email address)
- INVESTMENT VENTURE.. (sent from forged email address)
- RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR ... "Dr. Usman Hassan" <westernside508@gmail.com>
- Your Abandoned Package For Delivery Todd M.Bowman <hr@want-media.com>
- Hi "Yope Kengo" <noreply@charityengine.net>
- hello (sent from forged email address)
- Payment Notification Dear Customer (sent from forged email address)
- Waiting for your immediate response. (sent from forged email address)
- 3% Loan Offer Apply Now "Mr. Fedrick Harbor"<info@loan.org>
- Victoria Francis 08.27.2018 (sent from forged email address)
- Read from the desk of Federal Ministry of Finance == 191.2... (sent from forged email address)
- Hope all is Good? (sent from forged email address)
- Enquiry ref no. 6b207c46 (sent from forged email address)
- Compliment Of The Day, (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Dear Sir, (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
- Foreign partnership needed, (sent from forged email address)
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- FBI LETTER[CODE:210]R (sent from forged email address)
- Confidential Business Proposal (sent from forged email address)
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=AB=96=E5=9C=A3=E8=8E=85=E4=B... "hul" <test@qpay.com.np>
- Attention: Beneficiary, "JERRY NELSON" <info@usa.org>
- Internet Crimes Complaint Center (IC3) (sent from forged email address)
- SANLAM LOAN SPECIAL OFFER SANLAM LOAN <online1028334@telkomsa.net>
- Reply needed !!! (sent from forged email address)
- Re: Lieber Freund, "Shi Ying" <a_ferrari26@alice.it>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=AF=82=E5=AF=9E=E7=9A=84=E5=B... "wixmgoqy" <test@qpay.com.np>
- Ref: OCC/US.GOVT/REF/027/PMT-072018 (sent from forged email address)
- ]][[...Hello,Your Response Is Needed Urgently...]][[ (sent from forged email address)
- RE (sent from forged email address)
- The Truth about Your ATM Debit Card "Sharon Bisset" <info@iamwatch.net>
- <<<Investment PARTNERSHIP For You>>> Mr Owen Peter <wasmat@tsr.com.pe>
- RE: LETTER OF NOTICE FOR YOUR PAYMENT OF $665,000.00 (sent from forged email address)
- CONTACT THEM IMMEDIATELY FOR YOUR NEW ATM MASTER CARD "Edward Monk" <info@thirdwavehrd.com>
- Greetings From Ambassador W. Stuart Symington "Ambassador W. Stuart Symington" <info@usa.org>
- From David Lipton (sent from forged email address)
- Re: Lieber Freund, "Shi Ying" <tina1703@alice.it>
- GOOD MORNING (sent from forged email address)
- Re:Urgent Williams Gevedon<rabbell1@aol.com>
- GET BACK TO ME URGENT "Mrs.Elizabeth" <owinodavies@yahoo.com>
- PLEASE REPLY IMMEDIATELY (sent from forged email address)
- Re:Business Relations (sent from forged email address)
- From The Personal Confidant Of Mahafarid Amir Khosravi MR CYRUS MOKRI <recrutement@sadet.ma>
- can you be trusted (sent from forged email address)
- URGENT RESPONDS FROM BOARD OF GOVERNORS OF THE FEDERAL RESER... (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=A4=9C=E5=BA=97=E5=A5=B3=E7=B... "dfhckzg" <test@qpay.com.np>
- [Spam: 6.442] =?utf-8?q?My_Family_Selected_You_to_receive_=C... Davies Family Charitable Trust <>
- Congratulations. You Are Nominated By (CFSWP) 2018 "Anne Steve" <>
- Business Oppotunity postmaster@gisp.gov.zw
- Response "Mr. Justin H.Murphy" <admin@beoute.ga>
- Winning Notification facebook_20182018@outlook.com
- GET BACK TO ME URGENT "Mrs.Elizabeth" <hermandoubleo@yahoo.com>
- INVESTMENT ASSISTANCE robertpn <robertpn@ptt.rs>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch!?= "Euro Millions"<info@emailfb.info>
- Fund Delivery Notification... (sent from forged email address)
- ICWD Invitation 2018/USA
- Hello dear, mtw<info@gmail.com>
- Re:Offshore Representative Need ExoMobile<maria.barba@06d01.mspz3.gob.ec>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=AD=A6=E5=A6=B9=E5=BA=8A=E4=B... "zniujb" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=B2=89=E5=AB=A9=E5=B0=91=E5=A... "xw" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?90=E5=90=8E=E5=A5=B3=E5=8F=8B=E6... "lpyeqwn" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=B8=9D=E8=A2=9C=E4=BA=BA=E5=A... "wlpollv" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=AD=A4=E5=A5=B3=E5=8F=AA=E5=B... "wb" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=B0=8F=E5=A5=B3=E5=8F=8B=E7=9... "sp" <test@qpay.com.np>
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- Verification of Payment (sent from forged email address)
- Top Secret & Confidential <tomash1@gmx.com>
- Very Urgent (sent from forged email address)
- YOUR COMPENSATION OF $2,800,000.00 (sent from forged email address)
- <<<Investment PARTNERSHIP For You>>> Mr Owen Peter <recrutement@sadet.ma>
- Re: Lieber Freund, "Shi Ying" <simona.orruni@alice.it>
- From David Lipton (sent from forged email address)
- Dear beloved (sent from forged email address)
- View the email "J.L.F" <online1119590@telkomsa.net>
- CAN I TRUST YOU? (sent from forged email address)
- Hello My Dear, "Mr. Frank Anthony" <info@gou.go.ug>
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- UNITED NATION PAYMENT APPROVED PAUL FRANKLIN <info@ubagroup.com>
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI. (sent from forged email address)
- joewein@gol.com frankmorgan00@webmail.co.za
- CONTACT ME IMMEDIATELY!!! "Mr. Jefferson Brown." <jj_brown@namba.tj>
- Re: DETAILS OF YOUR DELIVERY. r (sent from forged email address)
- GOOD-DAY (sent from forged email address)
- CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE (sent from forged email address)
- RE: INFORMATION (sent from forged email address)
- Attention Fund Beneficiary AFRICAN DEVELOPMENT BANK <REVJOKEKE@adfb.org>
- =?utf-8?b?V29obHTDpHRpZ2tlaXRzc3BlbmRlIGluIEjDtmhlIHZvbiDigq... jose_mera@hmha.gob.ec
- Exclusive Opportunity ... "Hou Wey Fook" <admin@sbc.sa>
- Re.Very Urgent... Mr Peter Alexander <blessing.egobia@yahoo.com>
- WORLD COMPENSATION CAMPAIGN (sent from forged email address)
- Re: PRIVATE AND CONFIDENTIAL (sent from forged email address)
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- PO =?UTF-8?B?V8OhbmcgWmjEgW5n?= <Sales@sh-ctmc.com.cn>
- Re: BANK OF AMERICA TELEX- NOTICE (sent from forged email address)
- Contact Chairman of Heirs Holdings, the United Bank for Africa (sent from forged email address)
- Please Kindly Get Back To Me....196 (sent from forged email address)
- FROM ICPO (sent from forged email address)
- Dear Michael Morris. "PETER SADO" <martinmayr25@gmail.com>
- ATTENTION PLEASE (sent from forged email address)
- 28/08/2018 (sent from forged email address)
- Greetings (sent from forged email address)
- Looking forward to your reply "Mrs. Patricia Glad" <mrspg@att.net>
- Dearest One, My name is Mrs. Dorathy Gaby, I am the regional... Mrs Dorathy Gaby <dorrathygaby@gmail.com>
- Re:Settlement On Your (ATM MASTERCARD) Claims: (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Money Gram Office: "Kenneth Stringfellow" <ntoi@estmt.interpac.com>
- BUSINESS TIE UP, (sent from forged email address)
- COCA COLA PRIZE AWARD "COCA COLA PRIZE AWARD" <amjad@unitednetworks.net.kw>
153 entries -- last updated: 2018-08-28 15:27 UTC
Sender domains:
- 06d01.mspz3.gob.ec (1)
- adfb.org (1), alice.it (3), aol.com (1), att.net (1)
- belti.ru (1), beoute.ga (1), brasilcentral.com.br (1)
- charityengine.net (1)
- dance.ocn.ne.jp (1)
- emailfb.info (1), estmt.interpac.com (1)
- gmail.com (5), gmx.com (1), gou.go.ug (1), gracacarvalho.com.br (1)
- iamwatch.net (1)
- lee.com (1), loan.org (1)
- mail.com (1)
- namba.tj (1)
- ptt.rs (1)
- qpay.com.np (11)
- rcit.by (1)
- sadet.ma (1), sbc.sa (1), sh-ctmc.com.cn (1), support.com (1)
- telkomsa.net (2), thirdwavehrd.com (1)
- ubagroup.com (1), unitednetworks.net.kw (1), usa.org (3)
- want-media.com (1)
- yahoo.com (3)
Anti-fraud resources:
