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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.
- JPMorgan Chase & Co.New York City, (sent from forged email address)
- PROJECT LOAN FINANCING (sent from forged email address)
- US$2,600,000.00 USD) for being a victim (sent from forged email address)
- Kent Williams (sent from forged email address)
- JPMorgan Chase & Co. New York City John Mour <lee@rmg.ie>
- Notification of ATM VISA Card To Whom It May Concern Rev George Smith <George.@sage.ocn.ne.jp>
- COMPENSATION PAYMENT FOR SCAM VICTIMS!!! (sent from forged email address)
- FROM Miss Rose Wilfred Guei. "From Miss.Rose Guei" <samsingrage@yahoo.com>
- "Work for 20 mins. a day and make up to $100" paul@gmail.com
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Hallo Freund Wang jianlin <aparicio.silva@portobello.com.br>
- ATTENTION: "mr.larrybig" <wwwwww.@ion.ocn.ne.jp >
- PLEASE READ CAREFULLY AND RESPOND. Augustus Kebby <augkebby5@gmail.com>
- Re. Contact Him Today (sent from forged email address)
- ATTENTION PLEASE "MR.JIM THOMAS" < mr.jimthomas.@ion.ocn.ne.jp>
- May God Bless You abundantly. (sent from forged email address)
- Confidential Message About Your Fund....... (sent from forged email address)
- From Mr.Ruben Brandon (sent from forged email address)
- Our Ref: RTB /SNT/STB (sent from forged email address)
- Confidential Business Proposal! (sent from forged email address)
- THERE GOOD NEWS ABOUT YOUR PAYMENT. "Mrs.Veronica Amadi" <info@veronicaamadi.org>
- From Dr. Jackson (sent from forged email address)
- I have an important issue to discuss with you Celine Miguel <celine.miguel32@gmail.com>
- Dear Beneficiary (sent from forged email address)
- PARTNERSHIP PROJECT NEEDED (sent from forged email address)
- SANDRA (sent from forged email address)
- GOD BLESS US ALL. (sent from forged email address)
- Please i need your help Adeelah Mustapha <adeelahmustapha@outlook.com>
- Urgent Notic Regarding Your Fund.. (sent from forged email address)
- I want to seek your assistance (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- Good Day (sent from forged email address)
- REPLY ME (sent from forged email address)
- Confidential Business Proposal! Confidential Business Proposal! info@gov.com
- HELLO, GOOD DAY (sent from forged email address)
- Stop Further Communication with Them........... (sent from forged email address)
- HELLO Beneficiary (sent from forged email address)
- Your ATM Card "U B A BANK PLC ATM WORLDWIDE SERVICES AND SOLUTION CENTER." <us.foreignboard@gmail.com>
- HELLO (sent from forged email address)
- Your Unpaid Funds. (sent from forged email address)
- Read And Reply BACK.. (sent from forged email address)
- Happy Weekend..?? (sent from forged email address)
- (no subject) (sent from forged email address)
- I trust you Receive This (sent from forged email address)
- Hello (sent from forged email address)
- Grant Award Transfer of US$2,950,000 to your account (sent from forged email address)
- Charity Gift !!!
- AWAITING FOR YOU (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- FUND MANAGEMENT AGENCY (sent from forged email address)
- (no subject) GUTENSCHWAGER ERICA <erigute@uth.gr>
- RE: (sent from forged email address)
- Bless You My Dear, Anna Kone <sisterlariis@yahoo.com>
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau" <mr.davidkamau93@yahoo.com>
- Business Proposition "Raymond " <karolina.turkova@tatran.cz>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Can I trust you ? (sent from forged email address)
- Get back to me (sent from forged email address)
- Re: Comlpiment (sent from forged email address)
- Dear Friend, (sent from forged email address)
- text (sent from forged email address)
- VERY URGENT REPLY (sent from forged email address)
- Dear winner joewein@pobox.com, "Google" <info@afm.gr>
- GREETING FROM MRS.HELEN PAYMENT FILE (sent from forged email address)
- Re: Respond.................................193.87.164.18 (sent from forged email address)
- GET BACK TO ME NOW "Mr. Edward Owusu" <davidwhite343555@gmail.com>
- Hello umarabdulmalik10@gmail.com
- Project funding (sent from forged email address)
- GOD BLESS US ALL. (sent from forged email address)
- Re: DIRECT PURE GOLD (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- BUSINESS PROPOSAL FOR YOU (sent from forged email address)
- National Lottery Winning Notification !!! Teresa Marie Roberts
- From Francis Jeffers!!!!! (sent from forged email address)
- KEEP PRIVATE (sent from forged email address)
- I WILL HELP (sent from forged email address)
- confidential proposal (sent from forged email address)
- BUSINESS CONTACT "Mr. Jak Fraam" <admin@cloudhostintl.com>
- TO THE CEOS AND OWNERS 5.35.254.166 (sent from forged email address)
- can you honestly help "mary dakota" <info@usa.org>
- Federal Bureau of Investigation F B I (sent from forged email address)
- COMPENSATION AWARD OFFICE. gipsonlawrence@info.com
- FROM:MRS.RITA DAVIS SHANNON_________ (sent from forged email address)
- Treat As Urgent "Federica Scondanibbio (ESQ)" <noreply@gowin.com.ng>
- Dear E-mail Owner (sent from forged email address)
- FACEBOOK LOYALTY REWARD PROMO "Mary Spencer" <noreply@facebookpromo.com>
- URGENT ''Alhaji musayaya'' <conference@silora.co.il>
- Dear Victim (sent from forged email address)
- Hello Beloved (sent from forged email address)
- LET US SAVE THIS ACCOUNT "David Moore" <davidmoore417@yahoo.com>
- :SPAM: Hello Good Friend Please Reply Back (sent from forged email address)
- IMPORTANT MESSAGE FROM INSPECTION UNIT "RONALD GIBSON WILLIAMS" <conference@silora.co.il>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Secretary-General Ant?nio Guterres<info@usa.org>
- Re: Re URGENT (sent from forged email address)
- We are still waiting for your response. "Warren Foundation" <warrenb54@outlook.com>
- Awaiting your response (sent from forged email address)
- Confidential Business Proposal "John Woods"<admin@sonsongo.com>
- CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT "Mrs.Grace Ali" <mrwilliams.richard001@gmail.com>
- Money Gram AGENT "Mrs. Susan Kent" <marcofalaschi63@alice.it>
- BE CAREFUL OF THE HUDLOOM / CONTACT MR.SEWICK JEE +234909182... (sent from forged email address)
- HELLO <djrprint@chessmail.co.uk>
- Urgent Notic Regarding Your Fund.. Mr.Kennedy Uzoka <admin@ubak.net>
- Hello Mrs Fareeda Farah <come_see9@aol.fr>
- URGENT NOTIFICATION!!! BRYAN KURT<info@u.s.org>
- Dear Award Winner.. (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- YOUR CONTRIBUTION (sent from forged email address)
- Attention: Your Abandoned Package For Delivery (sent from forged email address)
- Investment Letter. thwealth2@gmail.com
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggiewilliam333@gmail.com>
- Get Commission From Oil License!!! SS (sent from forged email address)
- [GSN Suspected Spam] PLEASE HELP Ken <kenlabosoa2017@gmail.com>
- From Dr.Raymond Chien (sent from forged email address)
- RE: Reply (sent from forged email address)
- Can I Trust You? "Abel Brent" <EXPRESS_ADG@ismarine.com.tr>
- On this day 10/21/2018 did you authorize this claim? (sent from forged email address)
- Urgent Attention: About Your fund,. United Nations Payment Unit <cfo@gofba.com>
- FROM ENGR. IDRIS Ibn GARBA (sent from forged email address)
- Loan Offer 2% Invest <info@gmail.com>
- RE,GOOD DAY MY DEAR Mr Patrick Edward <paul.ader110@gmail.com>
- FOR YOUR PERUSAL "Andrew Hales"<hhalesbbandd@gmail.com>
- I need a very honest and God fearing person like you "Mrs. Nadia Emaan" <nadiaemaan1@yandex.com>
- Partnership Request .... Kindly Respond (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- FAB UNITED ARAB EMIRATES "Mr.Koichi Taneda" <koichitaneda1000@gmail.com>
- Greetings in the name of the LORD Almighty. "Mrs. Janet Gannon" <mrsjanetcgannon1@gmail.com>
130 entries -- last updated: 2018-10-21 15:56 UTC
Sender domains:
- afm.gr (1), alice.it (1), aol.fr (1)
- chessmail.co.uk (1), cloudhostintl.com (1)
- facebookpromo.com (1)
- gmail.com (12), gofba.com (1), gowin.com.ng (1)
- ion.ocn.ne.jp (1), ion.ocn.ne.jp (1), ismarine.com.tr (1)
- nycc.org (1)
- outlook.com (2)
- portobello.com.br (1)
- rmg.ie (1)
- sage.ocn.ne.jp (1), silora.co.il (2), sonsongo.com (1)
- tatran.cz (1)
- u.s.org (1), ubak.net (1), usa.org (2), uth.gr (1)
- veronicaamadi.org (1)
- yahoo.com (4), yandex.com (1)
Anti-fraud resources:
