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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: Your Abandoned Package For Delivery (sent from forged email address)
- Re- greetings to you & your beloved Family? (sent from forged email address)
- Hello "Mrs.Gromova Anastasia Vasilievna." <nedmich2017@gmail.com>
- ========= Pending Payment Funds========== (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- [GSN Suspected Spam] For Your Information: "Mr. Rick Ruzzi"
- From Mr. Basilio V. Francisco@ (sent from forged email address)
- Hello (sent from forged email address)
- Good day to you today (sent from forged email address)
- THANKS (sent from forged email address)
- Re: Dear Friend, (sent from forged email address)
- FROM: (Barclays Bank PLC). "Mr. Keleb Benjamin" <info@usa.org>
- Re: Investment Inquiry on our 1st Party Client (sent from forged email address)
- Dearest Friend, "Mrs. July jones" <sales@targetr.net>
- Your information (sent from forged email address)
- State Department ATM CARD Fund Notice ( $1,550,000.00 USD) (sent from forged email address)
- BMW/REF; 255125HGDY03/25/231 "BMW" <info@fangmail.net>
- Chairman Investigation Department Chairman Investigation Department info@gov.com
- BMW LOTTERY DEPARTMENT!!! "Mr.Harold Athman" <info@lee.com>
- INVESTMENT FUND==, "Mr. Albert Williams"<mribrahimlamorde13@gmail.com>
- YOUR PAYMENT. (sent from forged email address)
- Get Commission From Oil License! 9 (sent from forged email address)
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- Please Kindly Get Back To Me.....177 (sent from forged email address)
- In regard to your ATM CARD package with u.p.s "Mrs. Patt Joyce butler" <mrsamiraaswad321@gmail.com>
- VERY URGENT info@lee.com
- Shell Lottery Department shellalert005@rocket.com
- Hello, respond urgently. (sent from forged email address)
- Urgent Letter of Intent 114 Susan White <susanwhitee010@gmail.com>
- YOUR ATTENTION PLEASE !! "AFRICAN UNION" <control@hermanbarber.us>
- HELLO (sent from forged email address)
- FBI-Washington Field Office 601 Street, NW Washington, "FBI Director Christopher Asher Wray" <info.office0009@gmail.com>
- You have been gifted $5 MILLION USD (sent from forged email address)
- MONEYGRAM REMITTANCE DEPARTMENT. michael steven <moneygramoffice0709@gmail.com.nishiguchi@aioros.ocn.ne.jp>
- Donation Information!!!! "Mr. David Hamilton" <test@gunawansteel.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Dear Friend Mark Welsh<info@lee.org>
- RE:INVESTMENT (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY HECTOR CASTILLO <test@iaai.com>
- FROM:MRS.RITA PATRICK FERGUSON-- ranji@rupra.com
- Greetings to You! (sent from forged email address)
- LETTER OF $20 MILLION USD COMPENSATION (sent from forged email address)
- Info About My Late Client Mr Abel (sent from forged email address)
- Hello Poeple READ Our Victim Payment Solution News.! "Laila Witt Marian" <admin@enesa.cz>
- !!! Hope To Hear From You? (sent from forged email address)
- Re; HELLO DEAR MY DONATION TO YOU. Rosrior Rmalhin <elainesalisboury@outlook.fr>
- My Subject "Mrs.Mai Xiong" <Jsteinme@stud.fra-uas.de>
- Greetings From Money Gram Money Transfer (sent from forged email address)
- From Seeds Capital inc,,. (sent from forged email address)
- PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <web.mmq55000@yahoo.com>
- Transfer Of Your Fund Via South African Reserve Bank (sent from forged email address)
- FBI ENQUIRY]f) (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Hi "ELIZABETH SHLITZ" <ir@tus-sound.com>
- YOUR ATM CARD IS NOW IN USA/CALL ME IMMEDIATELY ON MY TELEPH... MR MARTINS ROBINSON. <ir@tus-sound.com>
- Re: September 30, 2018 - Message From Heidi Lloce-Mendoza - ... (sent from forged email address)
- Confidential Message About Your Fund-- (sent from forged email address)
- INVESTMENT PROJECT FUNDING Mrs Rosemary Reed <mrs.rose.reed@gmail.com>
- SHIPMENT OF CONSIGNMENT (sent from forged email address)
- HAVE> YOU NOT RECEIVED YOUR Victim Payment? "Mrs. Laila Witt Marian" <admin@enesa.cz>
- Re:Payment Notification!!! (sent from forged email address)
- ======Your Pending Payment===== (sent from forged email address)
- Good Day, (sent from forged email address)
- Your information (sent from forged email address)
- Good News My Friend (sent from forged email address)
- Dearest One Please be Honest (sent from forged email address)
- GOOD DAY, "Mr. Gary Johnson" <alberto.angilella@tin.it>
- Your Package Is At The Airport (sent from forged email address)
- Re- (sent from forged email address)
- BUSINESS PROPOAL (sent from forged email address)
- Yours sincerely, (sent from forged email address)
- Re: September 29, 2018 - Message From Heidi Lloce-Mendoza - ... "Heidi Lloce-Mendoza - UN Internal & Oversight Services 2018"
<HLMendoza@un.org>
- INTERNET CRIME COMPLAINT CENTER SEEK YOUR URGENT ATTENTION iC3<info@usa.org>
- How are you comercial@grvtelecom.com.br
- Atten:Ben!!YOUR DELAY IS AFFECTING THE TRANSACTION of US$22.... (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). Ibrahim Magu <info@lee.com>
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MI... (sent from forged email address)
- WILLING TO HANDOVER THE PORTFOLIO TO YOU (sent from forged email address)
- Attn: Please Read Carefully And Respond To Your Processing A... "MR.IBRAHIM MAGU" <info@cec.qwest.net>
- Re: Long Overdue Payment. (sent from forged email address)
- Greetings to you from the DHL COURIER SERVICES WORLD WIDE AM... (sent from forged email address)
- RE: ABOUT SUSUMU. "PROF.DAVID HAMILTON" <tania@tkholistic.com>
- RECEIPT OF YOUR PORTFOLIO (sent from forged email address)
- information faridabdulnasser@xmail.net
- 2018 United Nations Funds Settlement <aapgallegos@aol.com>
- FROM ENGR. IDRIS Ibn GARBA (sent from forged email address)
- your country "Farid Abdul-Nasser"<tech@yobow.cn>
- Family Investment Project... "Morka Family" <morkafamily@outlook.com>
- HELLO "Atty Pitas Coleman" <zimbra@ieci-servicios.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? MISSIONARY CAROL MITCHELL <dikeefenng2@yahoo.com>
- Re: TREAT AS URGENT/ TRUTH ABOUT YOUR FUNDS! (sent from forged email address)
- Hello My Dear, Miss Ange Douglas <sisterpamelada@gmail.com>
- RE: HELLO (sent from forged email address)
- Your information (sent from forged email address)
- ATM CARD is Ready .........Reply (sent from forged email address)
- Greetings, (sent from forged email address)
- I hope you can be trusted? Captain Keith Robinson <chenlinyao011@gmail.com>
- Dearest Friend, "Mrs. July jones" <test@espressif.com>
- INVESTMENT IS THE FUTURE Investmentfinancialgroup <Investmentfinancialgroup@office.com>
- Re-conciliation Letter. "Mr. Jeff Sessions" <test@hotelcityinn.org>
- TEST YOUR URGENT ASSISTANCE NEEDED ASAP MR SQUIRES JASON <info@logi-cast.jp>
- RE: OFFICIAL NOTIFICATION LETTER. (sent from forged email address)
- Business Invitation (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT (sent from forged email address)
- Your information (sent from forged email address)
- Possible Spam : STOP ALL TRANSACTIONS "Mrs.Lucia Brooks" <info@usa.org>
- BUSINESS (sent from forged email address)
- Dear Sir, TIM MACCRRON <maccrrontim@gmail.com>
- Confidential Proposition (sent from forged email address)
- Your ATM Cards Released. "Mr. Wilson James" <www.@world.ocn.ne.jp>
- Can you handle this? (sent from forged email address)
- Urgent Notice (sent from forged email address)
- YOUR DELIVERY. "Dr. Mrs,Laura David" <info@usa.org>
- Dear Friend.., Barr. Mark Welsh<info@mark.org>
- Greetings to you and your family. (sent from forged email address)
- Possible Spam : Are You Dead Or Alive? "Mr. James Amsterdam (SAN)" <info@usa.org>
- HELLO Hi <webmmr97@gmail.com>
- Your information (sent from forged email address)
- Partnership Investment (sent from forged email address)
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- YOUR CONPENSATION OF $8.5 MILLION US DOLLARS "REV.PETER JOHNSON" <www.@comet.ocn.ne.jp>
- <<<Investment PARTNERSHIP For You>> (sent from forged email address)
- Your information (sent from forged email address)
- Greetings, NATHALIE HAMON <adep@fasonet.bf>
- Did you get this? "Warren Foundation" <>
- National Lottery Winning Notification !!! "Teresa Marie Roberts" <anita@pancaran-group.co.id>
- UBA GOODNEWS "UBAgroup"<uba@fund.com>
- YOUR PACKAGE IS AT THE AIRPORT (sent from forged email address)
- DONATION GESTURE FROM WARREN BUFFETT Warren Buffett Foundation <info@buffett.org>
- PACKAGE REGISTERED CODE NO OVX950. 220.134.172.72 (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Dear trust worthy individual (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- CHARITY DONATION OF $20,000,000 MILLION 148 nA..3 (sent from forged email address)
137 entries -- last updated: 2018-10-01 15:31 UTC
Sender domains:
- aol.com (1)
- buffett.org (1)
- cec.qwest.net (1), comet.ocn.ne.jp (1)
- enesa.cz (2), espressif.com (1)
- fangmail.net (1), fasonet.bf (1), fund.com (1)
- gmail.com (12), gmail.com.nishiguchi@aioros.ocn.ne.jp (1), gunawansteel.com (1)
- hermanbarber.us (1), hotelcityinn.org (1)
- iaai.com (1), ieci-servicios.com (1)
- lee.com (2), lee.org (1), logi-cast.jp (1)
- mark.org (1)
- office.com (1), outlook.com (1), outlook.fr (1)
- pancaran-group.co.id (1)
- stud.fra-uas.de (1), support.com (1)
- targetr.net (1), tin.it (1), tkholistic.com (1), tus-sound.com (2)
- un.org (1), usa.org (5)
- world.ocn.ne.jp (1)
- yahoo.com (2), yobow.cn (1)
Anti-fraud resources:
