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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.
- Sehr geehrte / r =?iso-8859-1?Q?Fondsempf=E4nger?= "ANWALTSKANZLEI JULIA SCHNEIDER & CO." <mutua.mutua@collector.org>
- SCAM VICTIM COMPENSATION $6.5M USD RELEASE ". Lucy Tamlyn" <ambassadorlucytamlyn30@yahoo.com>
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! Mrs. Brenda Thompson<info@lee.org>
- poverty alleviation program 2018 "Western Union"<sutraciteb@fundacite-bolivar.gob.ve>
- Good day, "Joseph Wilman" <laajubesbi@walf.sn>
- NOTIFICATION ABOUT YOUR PAYMENT. (sent from forged email address)
- hello (sent from forged email address)
- Kenneth & Juliet Williams Kenneth Wiliams <kenjuliet21@gmail.com>
- FROM ENGR. IDRIS Ibn GARBA (sent from forged email address)
- FROM Mrs.Katherine Benjamin(URGENT NEED OF HELP) (sent from forged email address)
- Ihr E-Mail-Paket ist eingegangen (sent from forged email address)
- Urgent Urgent. (sent from forged email address)
- Bestätigung des E-Mail-Pakets (sent from forged email address)
- can you be trusted (sent from forged email address)
- Proposal linda pius <llindapiuss@gmail.com>
- Loan Application 5% interest Danielle Malone <malones@hughes.net>
- Get back to me (sent from forged email address)
- Info, view attach and forward you reply to; daviddave@consul... (sent from forged email address)
- WE DISCOVERD YOUR ABANDONED FUND 80.81.157.228 "Mr.EMEKA CHUKS" <nnsss45@YAHOO.COM>
- ID Number: WUMT-MY7653 "Western Union" <sutraciteb@fundacite-bolivar.gob.ve>
- I have very vital information to give "Mr.Kenneth Edward" <nnsss45@yahoo.com>
- Re: Have you received your Fund? "Michele Cotton" <user@rcit.by>
- %% From Necll (sent from forged email address)
- Good Day bethel.george@etx.com.ng
- AN URGENT RESPONSE IS NEEDED FROM YOU "Christopher A. Wray" <peter@mail-away.co.uk>
- RE: ANGEBOT EINER GELEGENHEIT heinrichdzm1@yandex.com
- FROM DESK OF MR. JOHN MIZE (sent from forged email address)
- Dear Friend Can I Trust you Mr Luda David <officepayment433@gmail.com>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Business proposition for you. (sent from forged email address)
- LETS GET IT DONE (sent from forged email address)
- I Have Business Proposal For You. BANK DIRECTOR <kabore_williams2@aol.de>
- Donation Funds "Kay Trippett" <ccare@maxsmtp.org>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Compliment Of The Day, (sent from forged email address)
- Re: Business proposal "Mr.Peter Cruz" <prueba@mobelkraus.com>
- hello,,, (sent from forged email address)
- JOB OFFER...................PART TIME MEGA INDUSTRIES LTD <sedebajaverapaz@diaco.gob.gt>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- GOOD DAY? (sent from forged email address)
- kindly reply me back immediately Mrs Victoria Jina <a_mahdi3@aol.fr>
- GOOD DAY RORY CULLINAN<royalbank@bank.org>
- I NEED YOUR HELP rebecca hermann <leticiakoulibaly09@yahoo.com>
- My Dear Friend. "Form Mr.Samson Soso" <wweb169@yahoo.com>
- Unpaid Fund Allan@zcs1.realmail.in
- Re:Dear Beneficiary!!!! fb@getmeasia.com
- THE TRUTH OF THE MATTER. ALHAJI SULEIMAN <alhajisuleiman25@gmail.com>
- Reply Back For More Details,, (sent from forged email address)
- CASH GRANT / DONATION !!! "LISA ROBINSON" <""@correo.fie.umich.mx>
- 125.17.211.33 (sent from forged email address)
- Thanks in advance "Mr. Vincent Pierre" <conference@silora.co.il>
- Matter Of Trust...8 "Dr.Evans Egobia" <accdeptfedminagric64@gmail.com >
- Compliment Of The Day, (sent from forged email address)
- Please Reply "Mr. Gerald Johnson" <geraldjhjh@gmail.com>
- Dear Friend/Charity Work! (sent from forged email address)
- Alerting You (sent from forged email address)
- To Your Urgent Attention !!! !!! !! (sent from forged email address)
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- can i trust you with this? Hi <drrichardhill1230@gmail.com>
- Email Storage Notification "Email Upgrade" <admin@mailbox.com>
- Good Day, (sent from forged email address)
- THIS BUSINESS IS CONFIDENTIAL. (sent from forged email address)
- YOUR URGENT RESPONSE REQUIRED Raymond Taylor <kentpece@sina.com>
- Your Compensation Abel Joel <winwen2001@yahoo.com>
- Re: Mrs. Fatima Aya Ozturk Mrs.Fatima Aya Ozturk <mrs.fatimaozturk@homemail.com>
- 119.82.150.66Western Union/MoneyGram Money Transfer Scam Vic... "Christopher Wray" <petter@vmail.gsass.com>
- Last attempt Dear Friend. "Liakos Antonis"<admin@dynu.net>
- Private Investment (sent from forged email address)
- YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR (sent from forged email address)
- RE: Your Shipment Arrived (LAX) (sent from forged email address)
- RE: Your Shipment Arrived (LAX) "Mr. Yaw Osafo-Maafo" <order@nesscis.net>
- Re: Once again congratulation!!! (sent from forged email address)
- U.S. Customs and Border protection Enforcement "Mr.Larry Ken" <info@usa.org>
- International Conference Meeting Invitation November 5th to ... "Dr. Mary James" <ccho.office@gmail.com>
- FROM THOMAS MILLS "Mr.Thomas Mills" <contact@pavango.com>
- Re:PENDING SCAM VICTIMS COMPENSATION FUNDS (sent from forged email address)
- %% From Necll (sent from forged email address)
- Your Email Has Been Selected In The BMW Lottery (sent from forged email address)
- Attn: Please Read Carefully And Reply to Mr.Saadou Boukani F... "MR.IBRAHIM MAGU" <info@cec.qwest.net>
- From Barr Philip davidasare70005@gmail.com
- I hope you can be trusted? "Mr.Edward Williams" <info@sudicodv.vn>
- FROM THE POST OFFICE GET BACK TO US........... (sent from forged email address)
- Good day, Joseph Wilman <and112293@yahoo.com>
- Partnership Needed (sent from forged email address)
- :SPAM: From Mrs Carman Lapointe-Young of united nation...Rep... (sent from forged email address)
- STOP ALL TRANSACTION "Mrs.Lucia Brooks" <info@usa.org>
- Greetings (sent from forged email address)
- RE-TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK (sent from forged email address)
- RE: MY TRUE LIFE STORY (sent from forged email address)
- GOOD DAY Scott Aba <louis.k@vultr.com>
- Re: Compliment Of The Day, (sent from forged email address)
- My second email to you. (sent from forged email address)
- sms me via Tel: +1(775) 382-3244 (sent from forged email address)
- Exclusive Opportunity ... "Hou Wey Fook" <admin@sbc.sa>
- Money sent today here is the MTCN: ( 739-679-9385 ) Welcome to Western Union <www.@dance.ocn.ne.jp>
97 entries -- last updated: 2018-09-03 15:39 UTC
Sender domains:
- aol.de (1), aol.fr (1)
- bank.org (1)
- cec.qwest.net (1), collector.org (1), correo.fie.umich.mx (1)
- dance.ocn.ne.jp (1), diaco.gob.gt (1), dynu.net (1)
- fundacite-bolivar.gob.ve (2)
- gmail.com (7), gmail.com (1)
- homemail.com (1), hughes.net (1)
- lee.org (1)
- mail-away.co.uk (1), mailbox.com (2), maxsmtp.org (1), mobelkraus.com (1)
- nesscis.net (1)
- pavango.com (1)
- rcit.by (1)
- sbc.sa (1), silora.co.il (1), sina.com (1), sudicodv.vn (1)
- usa.org (2)
- vmail.gsass.com (1), vultr.com (1)
- walf.sn (1)
- yahoo.com (7)
Anti-fraud resources:
