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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.
- Transaction #: WUMT-MY7918 Nancy LiuSullivan <sutraciteb@fundacite-bolivar.gob.ve>
- CLAIM YOUR TROPHY (sent from forged email address)
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... "David I Mckay" <test@tranship.net>
- Shipping arrangement. (sent from forged email address)
- Urgent Urgent.1 (sent from forged email address)
- YOU HAVE TO MANAGE MY WEALTH| ... (sent from forged email address)
- Re: Re: Your Money Transfer (sent from forged email address)
- UNPAP Transaction. (sent from forged email address)
- Mrs. Alice francis Greg (sent from forged email address)
- To. Beneficiary. (sent from forged email address)
- Reply needed !!! (sent from forged email address)
- ARE YOU DEAD OR ALIVE !!! (sent from forged email address)
- YOUR URGENT REPLY NEEDED JOHNSON MOON <WWW.666@green.ocn.ne.jp>
- Urgent Matter Concerning Your Funds.. IMF <service@himprom.com>
- Hello my dear friend Root User <root@localhost.nezamancikiyor.com>
- info (sent from forged email address)
- Re: Re: Money Transfer -- Mrs. Juliet Grace (sent from forged email address)
- {19f2FuC5kD2OE1} URGENT MAIL FROM BANK (sent from forged email address)
- Box Owner. (sent from forged email address)
- TREAT AS URGENT!!! Mr.Tomm Benard <service@himprom.com>
- Re: URGENT PLEASE joewein@pobox.com "Ruben Fernandoi" <Office@suncor.com>
- VERY URGENT NOTIFICATION IMF OFFICE <unitedn475@gmail.com>
- URGENT RESPONSE. "Mr. Sean Kimasala." <hello@okada-tax.org>
- Dear Fund Owner. "Mr. Julian Chu" <admin@megaadminportal.com>
- MESSAGE FROM THE PRO Linda Greenfield <Linda.Greenfield@linda-greenfield.com>
- Compliment Of The Day, (sent from forged email address)
- URGENT RESPONSE. "Mr. Sean Kimasala." <info@proarte.co.jp>
- URGENT REPLY (sent from forged email address)
- CONTACT THEM IMMEDIATELY FOR YOUR NEW ATM MASTER CARD (sent from forged email address)
- Dearly Beloved In Christ.. Mrs Mary Louis <marylouis5050@gmail.com>
- CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE (sent from forged email address)
- Can I Trust You ? (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 ... (sent from forged email address)
- Welcome To Federal Reserve Bank,,,, "Mr. Jerome Poweall" <FederalReserveBank.@wonder.ocn.ne.jp>
- NEXT OF KIN Richard Kwama O <richardkwame@mcsfreedom.com>
- Greetings Amy Stafford <Stafford-A@ulster.ac.uk>
- RE: COMPENSATION APPROVED "United Nations" <email@email.com>
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Alerting You (sent from forged email address)
- Confidential message. "Rasak Lookman" <ab58.nl@bitmpro.com>
- CONFIDENTIAL PROPOSAL (sent from forged email address)
- Exclusive Opportunity ... "Hou Wey Fook" <admin@sbc.sa>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 ... "Ms. Christine Lagarde" <scan@gazony.com>
- Re: (sent from forged email address)
- THIS BUSINESS IS CONFIDENTIAL (sent from forged email address)
- Dear Winner/pin code Number BMW:2551256003/23 (sent from forged email address)
- FROM ENGR. IDRIS Ibn GARBA (sent from forged email address)
- Have you received your fund? AG. "Mr.JONES" <info@so-en.com.ph>
- My Wish To The Poor "Mrs Fumiko Hisayo" <host@mailme.ae>
- RE: INSTRUCTION TO CREDIT YOUR BANK ACCOUNT (sent from forged email address)
- RE POWER BALL LOTTO (sent from forged email address)
- BELONGINGS LEFT BEHIND (sent from forged email address)
- Hello, I Need Your Partnership. (sent from forged email address)
- Barr. Fernando Fernando Esq. <cindy@cindyburger.nl>
- Hello Dear, (sent from forged email address)
- (B)Hello.!!! "Dr. Kennedy" <info@ugr.org>
- Dear good day friend Mrs Elisabeth Peter <mrselisabeth_peter3@aol.fr>
- Greeting from IMF (sent from forged email address)
- Dear Beneficiary, "MRS.JASMINE PIERRE" <ministryoffinance.@water.ocn.ne.jp>
- Confidential message. "Rasak Lookman" <r.lookman@shell.com.ng>
- Loans "Financial Home Services" <info@ceopra.com.ar>
- UNFINISHED TRANSACTION DIANE JONES
- CHANGE OF OWNERSHIP ALERT !!! "Dr. Cassell Edmond" <roman@zorya.rv.ua>
- suche nach Darlehen "Hoffmann" <bmjamalpur@pallisanchaybank.gov.bd>
- YOUR FUND TRANSFER. (sent from forged email address)
- Contract Payment with PAYMENT (FILE NO. - PED/OXG/4780/18). "Dr.Greg Dada" <federalministryoffinanccess@gmail.com>
- GET BACK TO ME IMMEDIATELY, "Mr. Hussain Ali" <suzansuzan41@aol.com>
- FBI LETTER[CODE:210]C) (sent from forged email address)
- MY BELOVED FRIEND. (sent from forged email address)
- Save our soul. (sent from forged email address)
- Good New (sent from forged email address)
- CONTACT UPS COMPANY FOR YOUR ATM CARD OF $18.9MILLION NOW "MRS.INGA BRITT," <marcocengarle@tin.it>
- Business proposition for you. (sent from forged email address)
- GENUINE FUNDS TRANSFER OF US$12,000.000.00 USD. ... Priority Mail <mrhodnetts@msn.com>
- Re: You Fund Delivery $2,000,000.00 BANCO SANTANDER <bancostdesp@gmail.com>
- Dear info@cannabislegal.de, Dennis Swenson <gm@crossroadsinn.in>
- INFORMATION CIRCULAR. (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- Director Federal Reserve Bank "Mr. William C. Dudley" < Dudley.@tea.ocn.ne.jp>
- FUNDS RECALL 08/31/2018 (sent from forged email address)
- Greetings "Mrs. Kim" <info@surinametuliphotel.com>
- NOTIFICATION ABOUT YOUR PAYMENT. (sent from forged email address)
- Your Compensation Abel Joel <peterjohnosn01@yahoo.com>
- MY BELOVED ONE. (sent from forged email address)
- Dear: Beneficiary "Mr.James Gambora" <xx@yy>
- Re-Business proposal see details postmaster@gisp.gov.zw
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Dear beloved (sent from forged email address)
- Dear Friend, Mrs Betty Louise Kaechler <mrsbettylouisek@gmail.com>
- *LUCRATIVE INVESTMENT Larsey Hussain <RECRUIT@T-ONLINE.DE>
- Very Urgent: Call Or Text Mr Johnson Nugent Right Now For Th... Mrs Sandra Leon <WWW.@able.ocn.ne.jp>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- GOOD NEWS..... (sent from forged email address)
- Read from the desk of Federal Ministry of Finance == 191.2... (sent from forged email address)
96 entries -- last updated: 2018-08-31 15:18 UTC
Sender domains:
- able.ocn.ne.jp (1), aol.com (1), aol.fr (1)
- bitmpro.com (1)
- ceopra.com.ar (1), cindyburger.nl (1), crossroadsinn.in (1)
- email.com (1)
- fundacite-bolivar.gob.ve (1)
- gazony.com (1), gmail.com (5), green.ocn.ne.jp (1)
- himprom.com (2)
- linda-greenfield.com (1), localhost.nezamancikiyor.com (1)
- mail.com (1), mailme.ae (1), mcsfreedom.com (1), megaadminportal.com (1), msn.com (1)
- okada-tax.org (1)
- pallisanchaybank.gov.bd (1), proarte.co.jp (1)
- sbc.sa (1), shell.com.ng (1), so-en.com.ph (1), suncor.com (1), surinametuliphotel.com (1)
- t-online.de (1), tea.ocn.ne.jp (1), tin.it (1), tranship.net (1)
- ugr.org (1), ulster.ac.uk (1)
- water.ocn.ne.jp (1), wonder.ocn.ne.jp (1)
- yahoo.com (1), yy (1)
- zorya.rv.ua (1)
Anti-fraud resources:
