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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.
- Lieber Freund "Shi Ying" <roberto.senatoredve3@alice.it>
- Please Kindly Get Back To Me......77 (sent from forged email address)
- RE-APPROVAL OF YOUR FUND IN TOTAL SUM OF US$12.7MILLION (sent from forged email address)
- hello (sent from forged email address)
- ===Shipment of Your Abandon Consignment Truck Boxes=== (sent from forged email address)
- How are you doing today? "Mr.DAVID JACKSON" <careers@rni.com.pk>
- I SHALL BE COMING TO KAUFMAN DALLAS TEXAS STATE FOR AN OFFIC... user@spbvino.ru
- Garantie Darlehen Angebot gelten jetzt ?? support@ifn.su
- Greetings Jong-Jyr Kau <gholamio@medsab.ac.ir>
- Business Invitation (sent from forged email address)
- Re- greetings to you & your beloved Family? (sent from forged email address)
- URGENT BUSINESS PROPOSAL yousef zongo <ibramahmed6@gmail.com>
- RE: 12/09/2018 (sent from forged email address)
- Hello,reply me please.... (sent from forged email address)
- Dear Beneficiary "Christopher A. Wray" <peter@mail-away.co.uk>
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- Good News (sent from forged email address)
- COCA-COLA ATM FUND RELEASE (sent from forged email address)
- ESQ GM NLD (sent from forged email address)
- URGENT ATTENTION PLEASE (sent from forged email address)
- YOUR ATM VISA CARD IS READY FOR DELIVERY (sent from forged email address)
- From Miss Kadia Dabi (sent from forged email address)
- ABOUT YOUR ABANDONED CONSIGNMENT (US$8M) "Mr. Jake Harrison" <eaercda1@yahoo.com.hk>
- GOOD DAY Premium Fast Loans <informcenter@rgia.su>
- Beloved One (sent from forged email address)
- Get Back To Me... "Mr.Jasper Draper" <jasperdraper00011@gmail.com>
- Re: Loan Offer! (sent from forged email address)
- Sehr geehrte / r =?iso-8859-1?Q?Fondsempf=E4nger?= "ANWALTSKANZLEI JULIA SCHNEIDER & CO." <mutua.mutua@collector.org>
- YOUR PAYMENT. (sent from forged email address)
- Hi, view attach and get back to me (sent from forged email address)
- DID YOU SEND THIS WOMAN TO MY OFFICE ? Mrs Robin Sanders <sales1@aliyon.store>
- Dear Friend, (sent from forged email address)
- Deposit Code : (#DHL#762) (sent from forged email address)
- REGARDS TO MY PREVIOUS MAIL TO YOU... (sent from forged email address)
- I NEED YOUR RESPOND TO THIS LETTER.. (sent from forged email address)
- GREETINGS!! (sent from forged email address)
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MI... (sent from forged email address)
- THANK GOD I FOUND YOU...PLEASE DO NOT IGNORE (sent from forged email address)
- VERY EXCLUSIVE OFFER (sent from forged email address)
- ESQ AUS (sent from forged email address)
- Salutations comercial@grvtelecom.com.br
- VERY URGENT (sent from forged email address)
- JVA/Loan funding (sent from forged email address)
- Your Payment (sent from forged email address)
- VERY URGENT!!! (sent from forged email address)
- YOUR APPROVED PAYMENT SCHEDULE (sent from forged email address)
- International Monetary Fund (IMF)... Mr Gary Palmeri<info@lee.org>
- BUSINESS INVESTMENT (sent from forged email address)
- Treasury Department USA "Mr. Steven T Mnuchin" <info@usa.gov>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- COCA-COLA ATM FUND RELEASE (sent from forged email address)
- 20th Sept., 2018 (sent from forged email address)
- RELIABLE BUSINESS CONSOLATION. (sent from forged email address)
- YOUR ATM CARD IS READY FOR DELIVERY... (sent from forged email address)
- Helllo Angela <khalilali2@aol.fr>
- Dear friend "Mrs. Rene Luo-Yong" <lyong@piano.ocn.ne.jp>
- You As The Next of Kin (sent from forged email address)
- COCA-COLA ATM FUND RELEASE (sent from forged email address)
- Re: Loan Offer! (sent from forged email address)
- LOAN OFFER? APPLY NOW!!! "Harrison Terry" <oliverfundservices@gmail.com>
- May God Bless You abundantly. (sent from forged email address)
- Shipping arrangement. (sent from forged email address)
- Attention:Beneficiary (sent from forged email address)
- Attention Beneficiary Email ID, EXCHANGE STATE BANK <www.@eagle.ocn.ne.jp>
- INVESTMENT FUNDINGS "Eng. Abdulaziz Bin Abdullah Al-Zamil" <manager@cairofs.com>
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- Dear Honest Partner Firstbankofnigeria@info.org
- QUICK AND EASY LOANS! (sent from forged email address)
- VERY URGENT info@lee.com
- ATTENTION: (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- Message From Elvis Lawer (sent from forged email address)
- ABOUT TO TRANSFER YOUR FUND NOTIFICATION Mrs Robin Sanders <sales@aliyon.store>
- RE: INVESTMENT (sent from forged email address)
- PLEASE HELP ME FULFILL MY CHARITY PROJECT. (sent from forged email address)
- $ Await your urgent response (sent from forged email address)
- Re: Thank You.. (sent from forged email address)
- 20/09/2018 (sent from forged email address)
- John F. Kennedy International Airport. "Sir Charles J. Colocino" <info@adden.fr>
- RCS LOAN. Partake of our latest 3% loan offers (sent from forged email address)
- Lieber Freund "Shi Ying" <r.vieri@alice.it>
- Re: Business proposition for you (sent from forged email address)
- RE: LOAN OFFER (sent from abused email account)
- From Dr Dallas "Dr Dallas"<petergodwin480@gmail.com>
- Re: Change of ownership alert (sent from forged email address)
- PLEASE READ AND REPLY (sent from forged email address)
- Attention Re: Notification /View Your E-mail of May 2018 (sent from forged email address)
- ***SPAM*** Dear Friend (sent from forged email address)
- Good news for you today, IMF OFFICE <www.@coast.ocn.ne.jp>
- Reply Asap (sent from forged email address)
- Interim Assistance General Manager, (sent from forged email address)
- Information and urgent!!! "Western Union" <WU@globalservice.com>
- hi!!!! (sent from forged email address)
- GOOD DAY+ (sent from forged email address)
- 20TH SEPT., 2018 (sent from forged email address)
- Contact Rev. George Noyce For Your Bank Draft Cheque. "UN SECRETARY GENERAL" <info@un.com>
- IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT "OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMEN" <tedmore1313@gmail.com>
- Hello Dear, (sent from forged email address)
- My Dear Beloved please i need your help, "Mrs.Sharon" <josep.atanes@ono.com>
- PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR APPROVED LUMP SUM!. (sent from forged email address)
- Attn: Fund Beneficiary, "Mr. Jushua Brown" <wwwww.@lime.ocn.ne.jp>
- COMPENSATION PAYMENT OF $1.5MILLION USD VIA ATM VISA CARD (sent from forged email address)
- Re: Investment Possibilities test@test.com
- I NEED URGENT DISCUSSION WITH YOU. "Ms. Angela Griffith" <rash704@yahoo.com>
- YOUR WINNING PRIZE AND PAYMENT\ (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- BMW DEPARTMENT OFFICE "BMW DEPARTMENT OFFICE" <info@sever.de>
- Urgent Assistance!! (sent from forged email address)
- For your kind Attention Alex Kolikov <thompsonp726@yahoo.com>
- I'M MR SAMUEL MORGAN Samuel Morgan <willywood4love@gmail.com>
- Attention: Beneficiary info@lee.org
- Hello Good Friend Hello Good Friend <pch.@minos.ocn.ne.jp>
- Re: Respond...................................191.232.167.181 (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? MISSIONARY CAROL MITCHELL <officeoffice4716@yahoo.com>
- RE David Jim Brown <unruekm45@aol.com>
- YOUR DIPLOMATIC PACKAGE opendoorssecurities@webmail.co.za
- Business Opportunity (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK.....BATCH/WINNING NUMBER: FB-5... (sent from forged email address)
- RE-REF: TSB/IRD/CBX/751X109/018 (sent from forged email address)
- DEAR WINNER, DIANA SAVAGE<info@u.s.a.org>
- Re: Sept 18, 2018 - Message From Daniel Pinto - JP Morgan C... (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? MISSIONARY CAROL MITCHELL <officeoffice123@yahoo.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? MISSIONARY CAROL MITCHELL <dikeefenng2@yahoo.com>
- I will expect to hear from you ASAP.. (sent from forged email address)
- Wut up kamila@wsp.net.br
- Hello, (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- PACKAGE REGISTERED CODE NO OVX950. (sent from forged email address)
- CONTACT FEDEX COMPANY NOW "Mr. Jushua Brown" <Brown.@lime.ocn.ne.jp>
- Attn: Your Abandoned Package For Delivery "MR.JOSEPH SCOTT" <info@cec.qwest.net>
- ATTENTION: (sent from forged email address)
- Re: September 20, 2018 - Message From Heidi Lloce-Mendoza - ... (sent from forged email address)
- Can you honestly help me msismary dakota <WWW.@fancy.ocn.ne.jp>
- Attn: Please Read Carefully And Respond To Your Processing A... "MR.IBRAHIM MAGU" <info@cec.qwest.net>
- With Due Respect Juliet Attah <juliet_attah1@libero.it>
- Re. Confidential Cash Delivery Payment (sent from forged email address)
- Sto cercando un partner affidabile (sent from forged email address)
- Good Day, 777 (sent from forged email address)
- LOAN OFFER richard.rocha@detran.pa.gov.br
- Greetings (sent from forged email address)
- <<< In Your Best Interest >>> (sent from forged email address)
- Attention Outstanding Beneficiary MTCN:830-933-7882 / Contac... (sent from forged email address)
- Dear BMW Enthusiast, (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- CERTIFIED AND APPROVED THE PAYMENT OF ($10,500,000.00 ) "Mr.Patrick Davis." <info@usa.org>
- Attention. (sent from forged email address)
- (no subject) (sent from forged email address)
- Re: REAL BUSINESS... <kas@admin.local>
- Attention to you personally: Bonds <sisiga@viola.ocn.ne.jp>
- Get Commission From Oil License!!! 8 (sent from forged email address)
- Re: Congratulations & Respond very quickly (sent from forged email address)
- [[SPAM]]Re: More Details pruebaa@server.amdenvases.com
- Hello Mrs Fareeda Farah <good_people2@aol.com>
- Your Abandoned Package For Delivery "Todd M.Bowman" <hr@want-media.com>
- Stop Further Communication with Them......... (sent from forged email address)
- Greetings in the name of the LORD Almighty. "Mrs. Janet Gannon" <mrsjanetcgannon1@gmail.com>
- Greetings. "Mr. David Wright" <dw7492976@gmail.com>
- Dearest One Please be Honest. (sent from forged email address)
- You have been gifted $5 MILLION USD (sent from forged email address)
- (no subject) "Mrs. Christy Walton" <infopelican.bol-online.com@pelican.bol-online.com>
- IMPORTANT EMAIL (REPLY ASAP) info@eduapps.co.id
- RE: COMPENSATION FUND FROM FEDERAL RESERVE BANK of NEW YORK. (sent from forged email address)
- RE: COMPENSATION FUND FROM FEDERAL RESERVE BANK of NEW YORK. "MR. CHARLES E. WAITT" <admin@edcad.ae>
166 entries -- last updated: 2018-09-21 15:37 UTC
Sender domains:
- adden.fr (1), admin.local (1), alice.it (2), aliyon.store (2), aol.com (2), aol.fr (1)
- cairofs.com (1), cec.qwest.net (2), coast.ocn.ne.jp (1), collector.org (1)
- eagle.ocn.ne.jp (1), edcad.ae (1)
- fancy.ocn.ne.jp (1)
- globalservice.com (1), gmail.com (9)
- lee.org (1), libero.it (1), lime.ocn.ne.jp (2)
- mail-away.co.uk (1), medsab.ac.ir (1), minos.ocn.ne.jp (1)
- ono.com (1)
- pelican.bol-online.com (1), piano.ocn.ne.jp (1)
- rgia.su (1), rni.com.pk (1)
- sever.de (1), sunich.org (1), support.com (1)
- u.s.a.org (1), un.com (1), usa.gov (1), usa.org (1)
- viola.ocn.ne.jp (1)
- want-media.com (1)
- yahoo.com (5), yahoo.com.hk (1)
Anti-fraud resources:
