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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.
- Your Abandoned Package For Delivery "Mr. Jim Carlos" <desk@usa.org>
- HI DEAR!! reza@oliknitting.com
- You are confidentially needed as trustee Howell David Wung
- YOUR PRODUCT IS NEEDED,REPLY (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- confirmation. (sent from forged email address)
- Your Loaded ATM VISA Card Is Ready "tony uba" <info@usa.org>
- INVESTIGATION OF YOUR FUND TRANSFER HAS BEING COMPLETED SO C... Federal Bureau Investigation <officefile2012@zworg.com>
- Your E-mail Request For De-activation "goodwaterwarehouse.com Administrator" <Admin@mailbox.com>
- Reply (sent from forged email address)
- Can I trust you ? (sent from forged email address)
- PARTNERSHIP OFFER (sent from forged email address)
- Re. Contact Him Today (sent from forged email address)
- JPMorgan Chase & Co.New York City, (sent from forged email address)
- Urgent Reply Needed-- (sent from forged email address)
- From Mr.Ruben Brandon (sent from forged email address)
- TO THE CEOS AND OWNERS Investmentfinancialgroup <Investmentfinancialgroup@office.com>
- CLAIM YOUR FUND "MR. MARK JOHNSON" <dealmiro@yahoo.com>
- CERTIFIED AND APPROVED THE PAYMENT OF ($10,500,000.00 ) "Mr.Patrick Davis." <nfo@usa.org>
- National Lottery Winning Notification !!! Teresa Marie Roberts
- From Mrs. Vivian Jones. "Mrs. Vivian Jones" <vivianj@maxim-group.com.cn>
- COMPENSATION PAYMENT FOR SCAM VICTIMS!!! (sent from forged email address)
- YOUR BANK DRAFT 2.5MILLION US DOLLARS URGENT REPLY "Mr.Phillip Akura" <dandychris@alice.it>
- # I await your urgent response "Mr.Martin Frank" <jwloko@yahoo.com>
- ATTN: SIR (sent from forged email address)
- Compensation As A Fraud Victim "Mr Chiedu Okonta" <info@mx1.puntopy.com>
- Get Commission From Oil License!!! SS (sent from forged email address)
- confidential proposal (sent from forged email address)
- Compensation "'Curtis Mike' via 419trap" <419trap@biographiks.com>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- BUSINESS PROPOSAL FOR YOU (sent from forged email address)
- =Your reply is needed "Mr. Samuel Adjei"<mmanzotti@compuciencia.com.ar>
- Mutual Benefit (sent from forged email address)
- DONATION FOR LESS -PRIVILEGED (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? MISSIONARY CAROL MITCHELL <tombellommg55@yahoo.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Attention: Your Abandoned Package For Delivery (sent from forged email address)
- INVESTMENT PROPOSAL / LOAN (sent from forged email address)
- US$2,600,000.00 USD) for being a victim (sent from forged email address)
- State Department ATM CARD Fund Notice ( $1,550,000.00 USD) "Mr. Michael Richard Pompeo" <raltman@isot.com>
- Your Pending funds with Barclays Bank "Yuriy Feduleev" <yuriyfeduleev@barclaysus-ny.com>
- DEMANDE DE COLABORATION (sent from forged email address)
- PARTNERSHIP PROJECT NEEDED (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Your Abandoned Package For Delivery...Urgent responds needed (sent from forged email address)
- URGENT NOTIFICATION!!! BRYAN KURT<info@u.s.org>
- Assistance!! (sent from forged email address)
- FROM ENGR. IDRIS Ibn GARBA (sent from forged email address)
- (no subject) Nwachinaemelu <nwachinaemelu85@gmail.com>
- RECALL OF YOUR FUND Derek Nelson<info@usa.org>
- CALL OR TEXT ME URGENT (469) 629-2261 "Diplomat Mark Wilfred" <o6vog6vwgk@kfedisbroke.com>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Federal Bureau of Investigation F B I (sent from forged email address)
- [GSN Suspected Spam] PLEASE HELP anita <anitatofa50@gmail.com>
- PICK YOUR ABANDONED ATM DEBIT CARD (sent from forged email address)
- Chain Car Assembly Plant.http://chainautoassembly.com;http:/... Mr.Wang <milly126@shou.com>
- Dear Beneficiary, (sent from forged email address)
- Re:Your Attn: (sent from forged email address)
- Hello, "MR. EDGAR THOMPSON" <sklad2@transfrog.ru>
- Re: Contact Diplomat Ali White For Your Atm Card 1(919) 948-... "DR. GODWIN IKEM" <angela.dorigatti@alice.it>
- Probable Spam : more information "Mr. Chann Vibol" <contacto@mopc.gob.do>
- URGENTLY NEEDED (sent from forged email address)
- yes Mr Thomas Simo <thomsonnana1@gmail.com>
- Good Day (sent from forged email address)
- FROM Mrs.Katherine Benjamin(URGENT NEED OF HELP) (sent from forged email address)
- May God Bless You abundantly. (sent from forged email address)
- URGENT RESPOND (sent from forged email address)
- THANK GOD I FOUND YOU...PLEASE DO NOT IGNORE "Ms. Ayesha Gaddafi" <ayesah091@usa.com>
- your ATM MASTER CARD Dr Jim FreeMan <www.@dance.ocn.ne.jp>
- your ATM MASTER CARD Dr Jim FreeMan <M.G.@dance.ocn.ne.jp>
- LETTER OF $20 MILLION USD COMPENSATION (sent from forged email address)
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions"<pavel@cely.cz>
- Probable Spam : further explanation <contacto@mopc.gob.do>
- Re: Confidential Proposition (sent from forged email address)
- ATTENTION BENEFICIARY western union <www.@water.ocn.ne.jp>
- From: Felix Acheampong (sent from forged email address)
- UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- PLEASE HELP ME FULFILL MY CHARITY PROJECT. (sent from forged email address)
- You have an unclaimed compensation Brenda Wright MD <bdawrt@mercyclinic.com>
- GOOD DAY DEAR,THIS IS VITAL INFORMATION FROM BANK (sent from forged email address)
- URGENT MAIL FROM BANK (sent from forged email address)
- CAN I TRUST YOU? (sent from forged email address)
- RE: Reply (sent from forged email address)
- Ref Number: CMG/0670/168/ESP (sent from forged email address)
- INVESTMENT LETTER. (sent from forged email address)
- the director cash processing "Mr. Kent Williams" <info@yubimen.ru>
- YOUR ATM CARD IS READY "Uche Ike" <usfederalreservebank01@gmail.com>
- Re: Comlpiment (sent from forged email address)
- Our Ref: RTB /SNT/STB (sent from forged email address)
- Contact Mr. P. Wong Global Services Plus Pte Ltd <kkkkjjjj3333@yahoo.com>
- Congratulations. Heather Broeke
- Charity Work !!!
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- INVESTMENT PARTNERSHIP "Dr. Sarah Alade" <dr.sarahalade1221@gmail.com>
- Account details (sent from forged email address)
- Chairman Investigation Department Chairman Investigation Department info@lee.com
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Did You Ask Anyone To Claim Your Fund? "Mike Akwa" <unlegal@post.com>
- I trust you Receive This (sent from forged email address)
- PLEASE READ G "Mrs. Alaniz Maria" <cfo@gofba.com>
- Notification of ATM VISA Card To Whom It May Concern Rev George Smith <George.@sage.ocn.ne.jp>
- Donation Information. "Mr. David Hamilton" <test@sh-zuli.com>
- Personal Assistant Needed. (sent from forged email address)
- provide your International Certificate of True Beneficiary (... "Eziama Thomas" <airportfile@usa.org>
- Hello Dear. "Jonas Chiubah" <jonaschiubah2@gmx.de>
- Investment Proposal!!!!! "Mrs M Chombo" <1417325599.3063675712@awsab.se>
- Greetings Richael Smith <snasso@free.fr>
- Confidential Message About Your Fund....... (sent from forged email address)
- FAB UNITED ARAB EMIRATES "Mr.Koichi Taneda" <koichitaneda1000@gmail.com>
- Urgent Notic Regarding Your Fund.. Mr.Kennedy Uzoka <admin@ubak.net>
- TO THE CEOS AND OWNERS (sent from forged email address)
- I wait your swift response (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- JPMorgan Chase & Co. New York City John Mour <lee@rmg.ie>
- Confidential Business Proposal! Confidential Business Proposal! info@gov.com
- Re: Great News (sent from forged email address)
- HELLO, GOOD DAY (sent from forged email address)
- From Philip Philip Twite <davidasare70005@gmail.com>
- ATTENTION PLEASE (sent from forged email address)
- Dear Fund Beneficiary, (sent from forged email address)
- REPLY ME (sent from forged email address)
- ATTENTION PLEASE. "MR.JIM THOMAS" <mr.jimthomas.@ion.ocn.ne.jp >
- Attn:Beneficiary, " Mr.Ronald Smith" <www.@sunny.ocn.ne.jp>
- how are you info@riadadriana.com
- CAN I TRUST YOU? (sent from forged email address)
- GOOD-DAY (sent from forged email address)
- ATTENTION PLEASE Mr John Philips <mr.jimthomas.@ion.ocn.ne.jp >
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggiewilliam333@gmail.com>
- HELLO (sent from forged email address)
- HELLO Beneficiary (sent from forged email address)
- New Update Contract file number #/FGN/PTF/407/2018)# AV/NNPC... (sent from forged email address)
- From Dr. Jackson (sent from forged email address)
- [GSN Suspected Spam] Attention: E-mail Address Owner your pa... " Mr.DANNY JOHN" <nnsss45@yahoo.com>
- THERE GOOD NEWS ABOUT YOUR PAYMENT. "Mrs.Veronica Amadi" <info@veronicaamadi.org>
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- SOFT LOAN FUNDING (sent from forged email address)
- BUSINESS CO-OPERATION!!! (sent from forged email address)
- FUND MANAGEMENT AGENCY (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- CERTIFIED AND APPROVED THE PAYMENT OF ($10,500,000.00 ) "Mr.Patrick Davis." <info@usa.org>
- Kent Williams (sent from forged email address)
- URGENT RESPONSE NEEDED. muhamed isa <isa_muhamed3@yahoo.com>
162 entries -- last updated: 2018-10-20 19:48 UTC
Sender domains:
- afm.gr (1), alice.it (2), awsab.se (1)
- barclaysus-ny.com (1), beta.trillianpro.com (1), biographiks.com (1)
- cely.cz (1), chaklos.com (1), compuciencia.com.ar (1), cornerstonerestoration.com (1)
- dance.ocn.ne.jp (2)
- free.fr (1)
- gmail.com (9), gmx.de (1), gofba.com (1)
- intolerant.trillianpro.com (1), ion.ocn.ne.jp (2), isot.com (1)
- jtan.com (1)
- kfedisbroke.com (1)
- mail.com (1), mailbox.com (2), maxim-group.com.cn (1), memphistruck.com (1), mercyclinic.com (1), mgjr.com (1), mopc.gob.do (2), mx1.puntopy.com (1)
- office.com (1)
- pageweavers.com (1), post.com (1)
- refund.trillianpro.com (1), rmg.ie (1)
- sage.ocn.ne.jp (1), sh-zuli.com (1), shou.com (1), sunny.ocn.ne.jp (1)
- transfrog.ru (1)
- u.s.org (1), ubak.net (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (4), usa.com (1), usa.org (6)
- veronicaamadi.org (1)
- water.ocn.ne.jp (1), wellsandbennett.com (1)
- yahoo.com (6), yubimen.ru (1)
- zworg.com (1)
Anti-fraud resources:
